1
95 Mortimer Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2
84 High Street, Slough, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Flat 9 Regnas Heights, High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-02 ~ dissolved
IIF 57 - Director → ME
6
BINAYAH REAL ESTATE LIMITED
- now 09265032BINAYAH REAL ESTATE BROKERS LIMITED
- 2016-01-31
09265032 Flat 9 Regnas Heights, High Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-03-05 ~ dissolved
IIF 56 - Director → ME
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 4 - Director → ME
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2023-06-07 ~ now
IIF 6 - Director → ME
9
Unit 19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-19 ~ now
IIF 32 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
10
CAYAN BINAYAH REAL ESTATE LTD
- now 10138852CAYAN REALESTATE LTD
- 2016-04-22
10138852 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-04-21 ~ now
IIF 10 - Director → ME
11
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-08 ~ now
IIF 55 - Director → ME
12
Apartment 702 4 Merchant Square East, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
13
Flat 3 White Gables, 116 St. Andrews Drive, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-10-25 ~ 2024-10-13
IIF 62 - Director → ME
2024-10-13 ~ now
IIF 70 - Secretary → ME
Person with significant control
2022-10-25 ~ 2024-10-13
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
14
Flat 3 White Gables, 116 St. Andrews Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 63 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
15
15 Newark Drive, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2023-12-14 ~ dissolved
IIF 35 - Director → ME
2023-11-29 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2023-12-14 ~ 2024-05-15
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
2023-11-29 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
2023-12-14 ~ dissolved
IIF 69 - Has significant influence or control → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-25 ~ now
IIF 19 - Director → ME
17
95 Mortimer Street, Marylebone, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-07-18 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
18
Flat 702 4 Merchant Square East, Paddinton, London
Dissolved Corporate (3 parents)
Officer
2019-06-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
19
HR BINAYAH DEVELOPMENTS LTD
- now 09955201HR PROJECTS DEVELOPMENTS LIMITED - 2016-10-19
Ground Floor Hilton London Metropole, 225 Edgware Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-12-08 ~ dissolved
IIF 14 - Director → ME
20
C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2016-12-08 ~ 2018-07-01
IIF 13 - Director → ME
2018-07-09 ~ 2018-12-20
IIF 15 - Director → ME
21
95 Mortimer Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-04-26 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
22
HUXLEY DEVELOPMENT 2 (HD1) LIMITED
16147688 16777665, 15981396, 16147694Warning 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) 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Officer
2026-02-03 ~ now
IIF 30 - Director → ME
23
HUXLEY DEVELOPMENT 3 (HD1) LIMITED
16147694 16777665, 15981396, 16147688Warning 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) 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (4 parents)
Officer
2025-08-12 ~ now
IIF 31 - Director → ME
24
HUXLEY DEVELOPMENT 4 (HD1) LIMITED
16203082 15981396, 16147688, 16147694Warning 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) 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-17 ~ now
IIF 2 - Director → ME
25
HUXLEY DEVELOPMENT 5 (HD1) LIMITED
16777665 15981396, 16147688, 16147694Warning 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) 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-10 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
HUXLEY DEVELOPMENT PARTNERS LIMITED
17056615 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (4 parents)
Officer
2026-02-26 ~ now
IIF 28 - Director → ME
Person with significant control
2026-02-26 ~ 2026-02-26
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
27
Huxley Estates Limited, 95 Mortimer Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-22 ~ now
IIF 21 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
28
Southlands, Denham Road, Iver, England
Dissolved Corporate (4 parents)
Officer
2018-11-30 ~ 2020-01-01
IIF 67 - Director → ME
2018-11-30 ~ 2020-01-01
IIF 72 - Secretary → ME
Person with significant control
2018-11-30 ~ 2020-01-01
IIF 65 - Has significant influence or control → OE
29
Southlands, Denham Road, Iver, England
Dissolved Corporate (4 parents)
Officer
2018-11-30 ~ 2020-02-12
IIF 66 - Director → ME
2018-11-30 ~ 2020-01-01
IIF 71 - Secretary → ME
Person with significant control
2018-11-30 ~ 2020-02-12
IIF 64 - Has significant influence or control → OE
30
Flat 9 Regnas Heights, High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolved
IIF 44 - Director → ME
31
20-22 Wenlock Road, London
Active Corporate (8 parents)
Officer
2025-11-25 ~ now
IIF 17 - Director → ME
32
LIBERTY ILFORD HOLDINGS LIMITED
09991523 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-28 ~ now
IIF 12 - Director → ME
Person with significant control
2018-09-28 ~ 2024-01-26
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
33
MEDALLION ASSOCIATES HOLDING LTD
11894074 Flat 702 4 Merchant Square East, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolved
IIF 11 - Director → ME
34
C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-01-30 ~ now
IIF 27 - Director → ME
35
MERRY HILL DEVELOPMENT MANAGEMENT LIMITED
15666780 C/o Hillier Hopkins Llp, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-22 ~ now
IIF 37 - Director → ME
36
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-26 ~ 2020-04-01
IIF 36 - Director → ME
37
PLATINUM CONSTRUCTION & DEVELOPMENT LTD
12590067 Flat 702 4 Merchant Square, London
Dissolved Corporate (1 parent)
Officer
2020-05-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
20 Wenlock Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 16 - Director → ME
39
Unit 19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 33 - Director → ME
40
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-02-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
41
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 7 - Director → ME
42
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 1 - Director → ME
43
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 9 - Director → ME
44
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-07-15 ~ now
IIF 34 - Director → ME
Person with significant control
2019-07-15 ~ 2019-07-15
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-15 ~ now
IIF 39 - Ownership of shares – 75% or more → OE