1
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
2
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → 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 30 - 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 9 - Director → ME
5
C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (5 parents)
Officer
2008-09-02 ~ dissolved
IIF 26 - Director → ME
6
Goldwins Limited, 75 Maygrove Road, West Hampstead, London
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 35 - 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 29 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 39 - 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 5 - Director → ME
Person with significant control
2016-11-02 ~ 2018-10-01
IIF 38 - 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 20 - Director → ME
Person with significant control
2022-06-01 ~ 2023-08-03
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – 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 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - 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 11 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
12
FRESHNAME NO. 364 LIMITED
05828634 02856677, 06413596, 05810944Warning 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 4 - Director → ME
2006-12-01 ~ now
IIF 32 - 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 25 - Director → ME
14
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-02-12 ~ 2023-01-05
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
15
MARKET PLACE PROPERTIES LIMITED
09382050 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-01-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
16
MARKFIELD ROAD PROPERTIES LIMITED
06416357 C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (3 parents)
Officer
2007-11-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
MAZEL DEVELOPMENTS BRENTMEAD LIMITED
- now 06146153FRESHNAME NO. 377 LIMITED
- 2007-04-18
06146153 05716643, 06146115, 05451515Warning 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 31 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Goldwins, 75 Maygrove Road, West Hampstead, London
Dissolved Corporate (2 parents)
Officer
2005-03-29 ~ dissolved
IIF 27 - Director → ME
19
5 North End Road, London
Active Corporate (2 parents)
Officer
2012-05-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (3 parents)
Officer
2018-01-04 ~ now
IIF 15 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
21
Rear Room, Top Floor, 49 St. Kilda's Road, London, England
Active Corporate (4 parents)
Officer
2017-12-01 ~ 2024-12-01
IIF 19 - Director → ME
Person with significant control
2017-12-01 ~ 2024-12-01
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
22
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
23
5 North End Road, London
Dissolved Corporate (2 parents)
Officer
2011-02-02 ~ dissolved
IIF 23 - Director → ME
24
C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (5 parents)
Officer
2008-09-02 ~ dissolved
IIF 28 - Director → ME
25
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2002-05-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
26
Pardes House School, Hendon Lane Finchley, London
Active Corporate (7 parents)
Officer
2001-09-10 ~ now
IIF 1 - Director → ME
27
C/o Goldwins, 75 Maygrove Road, West Hampstead, London
Active Corporate (2 parents)
Officer
2007-08-28 ~ 2022-10-25
IIF 2 - Director → ME
28
C/o Goldwins, 75 Maygrove Road, London
Active Corporate (7 parents)
Officer
2014-06-16 ~ 2019-04-30
IIF 10 - Director → ME
29
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-04 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-04 ~ 2023-06-01
IIF 46 - Has significant influence or control → OE
30
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-16 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
31
75 Maygrove Road, West Hampstead, London, Goldwins Limited
Active Corporate (6 parents)
Officer
2010-09-01 ~ now
IIF 8 - Director → ME