1
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (6 parents)
Officer
2024-10-29 ~ 2025-01-10
IIF 9 - Director → ME
Person with significant control
2024-10-29 ~ 2025-01-10
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
BEIS SOROH SCHNEIRER BUILDING FUND LIMITED
05416275 75 Maygrove Road, London, England
Active Corporate (3 parents)
Officer
2005-04-06 ~ 2013-08-13
IIF 28 - Director → ME
4
BEIS SOROH SCHNEIRER OF GOLDERS GREEN LIMITED
03277365 C/o Goldwins, 75 Maygrove Road, London
Active Corporate (4 parents)
Officer
2020-06-08 ~ now
IIF 6 - Director → ME
5
C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (5 parents)
Officer
2008-09-02 ~ dissolved
IIF 24 - Director → ME
6
Goldwins Limited, 75 Maygrove Road, West Hampstead, London
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (3 parents)
Officer
2011-01-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Goldwins, 75 Maygrove Road, London
Active Corporate (2 parents)
Officer
2007-11-02 ~ 2018-10-01
IIF 2 - Director → ME
Person with significant control
2016-11-02 ~ 2018-10-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-06-01 ~ 2023-08-03
IIF 18 - Director → ME
Person with significant control
2022-06-01 ~ 2023-08-03
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 North End Road, London
Active Corporate (2 parents)
Officer
2014-07-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
11
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (1 parent)
Officer
2016-04-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
12
FRESHNAME NO. 364 LIMITED
05828634 05810904, 05752679, 06034811Warning 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) C/o Goldwins, 75 Maygrove Road, London
Active Corporate (5 parents)
Officer
2006-05-25 ~ now
IIF 1 - Director → ME
2006-12-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-12-30 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
13
HOMER STREET PROPERTIES LIMITED
08388276 Goldwins Limited, 75 Maygrove Road, West Hampstead, London
Dissolved Corporate (3 parents)
Officer
2013-02-05 ~ 2013-10-22
IIF 23 - Director → ME
14
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-12 ~ 2023-01-05
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
15
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents)
Officer
2026-02-13 ~ now
IIF 12 - Director → ME
16
MARKET PLACE PROPERTIES LIMITED
09382050 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-01-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
17
MARKFIELD ROAD PROPERTIES LIMITED
06416357 C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (3 parents)
Officer
2007-11-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
MAZEL DEVELOPMENTS BRENTMEAD LIMITED
- now 06146153FRESHNAME NO. 377 LIMITED
- 2007-04-18
06146153 05451515, 06146115, 06034796Warning 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) C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (4 parents)
Officer
2007-03-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Goldwins, 75 Maygrove Road, West Hampstead, London
Dissolved Corporate (2 parents)
Officer
2005-03-29 ~ dissolved
IIF 25 - Director → ME
20
5 North End Road, London
Active Corporate (2 parents)
Officer
2012-05-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (3 parents)
Officer
2018-01-04 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
22
Rear Room, Top Floor, 49 St. Kilda's Road, London, England
Active Corporate (4 parents)
Officer
2017-12-01 ~ 2024-12-01
IIF 17 - Director → ME
Person with significant control
2017-12-01 ~ 2024-12-01
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
23
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
24
5 North End Road, London
Dissolved Corporate (2 parents)
Officer
2011-02-02 ~ dissolved
IIF 21 - Director → ME
25
C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (5 parents)
Officer
2008-09-02 ~ dissolved
IIF 26 - Director → ME
26
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2002-05-14 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
27
Pardes House School, Hendon Lane Finchley, London
Active Corporate (7 parents)
Officer
2001-09-10 ~ now
IIF 53 - Director → ME
28
C/o Goldwins, 75 Maygrove Road, West Hampstead, London
Active Corporate (2 parents)
Officer
2007-08-28 ~ 2022-10-25
IIF 32 - Director → ME
29
C/o Goldwins, 75 Maygrove Road, London
Active Corporate (7 parents)
Officer
2014-06-16 ~ 2019-04-30
IIF 7 - Director → ME
30
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-04 ~ now
IIF 15 - Director → ME
Person with significant control
2019-11-04 ~ 2023-06-01
IIF 43 - Has significant influence or control → OE
31
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-16 ~ now
IIF 14 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
32
75 Maygrove Road, West Hampstead, London, Goldwins Limited
Dissolved Corporate (6 parents)
Officer
2010-09-01 ~ dissolved
IIF 5 - Director → ME