1
2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED
06329897 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 39 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2001-05-23 ~ now
IIF 3 - Director → ME
3
BALDWIN STREET PROPERTIES LIMITED
03735612 New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
2022-03-03 ~ now
IIF 36 - Director → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
1998-10-01 ~ now
IIF 19 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2022-03-03 ~ now
IIF 35 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-03 ~ now
IIF 33 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1992-10-09) ~ now
IIF 12 - Director → ME
(before 1992-10-09) ~ now
IIF 65 - Secretary → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1997-01-29 ~ 1997-02-12
IIF 48 - Director → ME
1997-12-10 ~ 2000-02-28
IIF 55 - Secretary → ME
10
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-07-08 ~ now
IIF 23 - Director → ME
2022-01-25 ~ now
IIF 81 - Secretary → ME
11
CITYWISE 1 LIMITED
13891347 13892177, 13891438, 13891515Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-03 ~ now
IIF 43 - Director → ME
12
CITYWISE 6 LIMITED
13891911 13892177, 13891438, 13891347Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 40 - Director → ME
13
CITYWISE LIMITED
03830093 13891438, 13891347, 13891515Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 20 offsprings)
Officer
2022-01-25 ~ now
IIF 34 - Director → ME
14
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2025-11-10 ~ now
IIF 1 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1997-12-10 ~ 2000-02-28
IIF 63 - Secretary → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 29 - Director → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-04-20 ~ now
IIF 6 - Director → ME
18
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
(before 1991-08-31) ~ 2018-11-26
IIF 46 - Director → ME
19
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
00772490 New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents, 12 offsprings)
Officer
(before 1992-07-20) ~ now
IIF 16 - Director → ME
2022-01-25 ~ now
IIF 70 - Secretary → ME
Person with significant control
2025-09-19 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
20
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (10 parents)
Officer
2022-01-25 ~ 2026-03-10
IIF 38 - Director → ME
2021-05-27 ~ 2026-03-10
IIF 82 - Secretary → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1997-12-10 ~ now
IIF 53 - Secretary → ME
22
DPH 1 LIMITED
13891855 13892254, 13891975, 13892092Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-03 ~ now
IIF 42 - Director → ME
23
DPH 6 LIMITED
13892254 13891975, 13892092, 13891855Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 41 - Director → ME
24
E.AND S.PROPERTY TRADING CO LIMITED
00987960 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1993-02-22) ~ now
IIF 21 - Director → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-12-10 ~ now
IIF 51 - Secretary → ME
26
FARMHOLD INVESTMENTS LIMITED
- now 00600416HOLBORN LINKS LIMITED
- 2014-07-29
00600416D.O.B.ESTATE LIMITED - 1996-05-24
New Burlington House, 1075 Finchley Road, London
Active Corporate (22 parents)
Officer
1999-10-14 ~ now
IIF 9 - Director → ME
1999-10-14 ~ now
IIF 68 - Secretary → ME
27
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 80 - Secretary → ME
28
FLATLANDS INVESTMENT COMPANY LIMITED
00305976 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
(before 1992-10-02) ~ now
IIF 17 - Director → ME
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1992-11-10) ~ now
IIF 15 - Director → ME
30
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-12-10 ~ now
IIF 52 - Secretary → ME
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2012-09-25 ~ now
IIF 26 - Director → ME
2012-09-25 ~ now
IIF 69 - Secretary → ME
32
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1996-10-21 ~ now
IIF 13 - Director → ME
1996-10-21 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2022-03-03 ~ now
IIF 27 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 28 - Director → ME
35
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2025-12-10 ~ now
IIF 2 - Director → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
(before 1992-04-19) ~ now
IIF 22 - Director → ME
~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 8 offsprings)
Officer
(before 1992-11-10) ~ now
IIF 18 - Director → ME
2022-01-25 ~ now
IIF 76 - Secretary → ME
38
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-01-25 ~ now
IIF 75 - Secretary → ME
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
1998-10-01 ~ now
IIF 8 - Director → ME
40
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1998-12-21 ~ now
IIF 7 - Director → ME
41
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-03-03 ~ now
IIF 31 - Director → ME
42
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 79 - Secretary → ME
43
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 73 - Secretary → ME
44
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
2022-03-03 ~ now
IIF 32 - Director → ME
45
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1997-12-10 ~ now
IIF 64 - Secretary → ME
46
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (9 parents)
Officer
1997-12-10 ~ 1998-05-01
IIF 56 - Secretary → ME
47
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-12-10 ~ 2008-09-04
IIF 61 - Secretary → ME
48
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-01-25 ~ now
IIF 71 - Secretary → ME
49
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-01-25 ~ now
IIF 77 - Secretary → ME
50
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-08-13 ~ dissolved
IIF 47 - Director → ME
51
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2014-10-01 ~ now
IIF 25 - Director → ME
2022-01-25 ~ now
IIF 78 - Secretary → ME
52
REGENT PROPERTY MAINTENANCE COMPANY LIMITED
00835531 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1997-12-10 ~ now
IIF 58 - Secretary → ME
53
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1992-08-08) ~ now
IIF 5 - Director → ME
~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-22
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 74 - Secretary → ME
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2008-11-10 ~ now
IIF 20 - Director → ME
2008-11-10 ~ now
IIF 67 - Secretary → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
(before 1992-04-24) ~ now
IIF 11 - Director → ME
~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
57
SIDE BY SIDE (CHILDREN) LIMITED
06962081 Avigdor Mews, Lordship Road, London, England
Active Corporate (8 parents)
Officer
2010-12-17 ~ now
IIF 24 - Director → ME
58
129 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Officer
2011-05-17 ~ dissolved
IIF 49 - Director → ME
59
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-08-13 ~ dissolved
IIF 45 - Director → ME
60
STATE PARADE INVESTMENTS LIMITED
00815207 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1992-11-13) ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
61
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents)
Person with significant control
2022-02-07 ~ 2024-07-04
IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
62
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2022-03-03 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
63
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2024-09-20 ~ now
IIF 37 - Director → ME
(before 1993-03-20) ~ 2024-09-20
IIF 57 - Secretary → ME
64
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
(before 1993-03-01) ~ now
IIF 14 - Director → ME
(before 1993-03-01) ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
VEREHIVE WOOLWICH LIMITED
- now 14852744FORDGATE WOOLWICH LIMITED
- 2023-09-06
14852744 Unit 2 10 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2023-06-21 ~ now
IIF 44 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
66
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1992-10-23) ~ now
IIF 10 - Director → ME