1
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2021-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2
392 PROPERTIES LTD
13993631 14135304, 16399000, 16229548Warning 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) 93 Ferndale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-22 ~ 2023-02-08
IIF 27 - Director → ME
3
52 Filey Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
4
88 TOLLINGTON WAY MANAGEMENT COMPANY LIMITED
14255925 88 Tollington Way, London, England
Active Corporate (9 parents)
Officer
2022-07-26 ~ 2023-08-22
IIF 36 - Director → ME
Person with significant control
2022-07-26 ~ 2023-06-02
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
5
115 Craven Park Road, South Tottenham, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-11 ~ dissolved
IIF 1 - Director → ME
6
ACCOMMODATION ROAD MANAGEMENT COMPANY LIMITED
13590216 4 Accommodation Road, Barnet, England
Active Corporate (7 parents)
Officer
2021-08-27 ~ 2024-03-14
IIF 7 - Director → ME
Person with significant control
2021-08-27 ~ 2024-09-03
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
7
149a Clapton Common, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-29 ~ 2016-09-29
IIF 28 - Director → ME
Person with significant control
2016-09-29 ~ 2016-09-29
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
8
12 Gateway Mews, Bounds Green, London
Active Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2017-01-31
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
9
93 Ferndale Road, London, England
Active Corporate (5 parents)
Officer
2022-01-01 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
10
52 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2024-11-05 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-05 ~ 2024-11-05
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
11
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
12
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-21 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
13
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-27 ~ now
IIF 18 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
14
Js & Co. Offices. 26, Theydon Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-06-19 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-31 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
15
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2016-01-07 ~ 2025-12-26
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-10
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
16
115 Craven Park Road, London
Active Corporate (6 parents, 1 offspring)
Person with significant control
2017-01-23 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
17
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Person with significant control
2017-05-14 ~ now
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
18
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-09-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
19
102 Cazenove Road, Flat 3, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
20
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (5 parents)
Officer
2021-01-12 ~ 2025-07-23
IIF 33 - Director → ME
Person with significant control
2021-01-12 ~ 2025-02-04
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
21
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2015-04-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
22
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-02-13 ~ 2007-08-01
IIF 47 - Secretary → ME
23
5 North End Road, London
Active Corporate (7 parents)
Officer
2001-07-31 ~ 2002-11-01
IIF 43 - Director → ME
24
115 Craven Park Road, South Tottenham, London
Dissolved Corporate (1 parent)
Officer
2011-06-24 ~ dissolved
IIF 39 - Director → ME
25
228 Stamford Hill, London, England
Active Corporate (6 parents)
Officer
2002-07-07 ~ 2003-08-06
IIF 4 - Director → ME
2001-12-13 ~ 2002-08-28
IIF 5 - Director → ME
26
Flat 23 Westside Lodge, 1 Broadview Place, London, England
Active Corporate (2 parents)
Officer
2022-07-12 ~ now
IIF 22 - Director → ME
27
First Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2020-08-14 ~ now
IIF 11 - Director → ME
28
HENDON BRENT STREET LIMITED
- now 07047221TURNHOLD PROPERTIES (LONDON) LTD - 2014-02-11
TURNHOLD PROPERTIES (ALLUM LANE) LIMITED - 2010-11-17
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2014-02-18 ~ dissolved
IIF 45 - Director → ME
29
115 Craven Park Road, Stamford Hill, London
Active Corporate (7 parents, 2 offsprings)
Officer
1996-07-10 ~ 2005-09-20
IIF 32 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
30
HOGARTH CHISWICK INVESTMENTS LIMITED
10201899 2nd Floor Audley House, 13 Palace Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 42 - Director → ME
31
22a Hollow Lane, Hayling Island, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-07-07 ~ 2019-08-27
IIF 40 - Director → ME
32
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2015-04-28 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-29 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
33
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-21 ~ dissolved
IIF 38 - Director → ME
34
Flat 3, 102 Cazenove Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-06-17 ~ now
IIF 23 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
35
Flat 3, 102 Cazenove Road, London, England
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 24 - Director → ME
36
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-10 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
37
9 Burroughs Gardens, London, England
Active Corporate (6 parents)
Officer
2015-04-28 ~ 2017-06-16
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
38
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-21 ~ now
IIF 17 - Director → ME
39
Data House, 43-45 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-19 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-19 ~ 2025-02-04
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
12 Gateway Mews Bounds Green, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-22 ~ dissolved
IIF 31 - Director → ME
2016-07-29 ~ 2018-05-22
IIF 30 - Director → ME
Person with significant control
2016-07-29 ~ 2018-05-22
IIF 51 - Has significant influence or control → OE
IIF 51 - Right to appoint or remove directors → OE
41
2a Highfield Avenue, Highfield Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-17 ~ 2019-06-30
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-31
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
42
RED DIAMOND INVESTMENTS LIMITED
11582915 First Floor Office Treasure House, 19-21 Hatton Garden, London, England
Active Corporate (3 parents)
Officer
2018-09-21 ~ 2021-12-07
IIF 12 - Director → ME
43
93 Ferndale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-06 ~ 2023-02-01
IIF 35 - Director → ME
44
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
45
147 Stamford Hill, London
Active Corporate (16 parents)
Officer
2014-05-30 ~ 2014-09-15
IIF 41 - Director → ME
46
WHISKEY HOUSE DEVELOPMENTS LIMITED
09523154 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-04-02
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE