1
63a Elm Park Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 162 - Ownership of shares – 75% or more → OE
2
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2022-11-22 ~ now
IIF 82 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2023-05-23 ~ now
IIF 85 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
4
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 71 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
5
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
6
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2007-07-16 ~ now
IIF 77 - Director → ME
2007-07-16 ~ 2014-03-25
IIF 184 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
7
59 Hillside Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 12 - Director → ME
8
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2013-12-06 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
9
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 53 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
10
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2014-08-28 ~ now
IIF 56 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 175 - Ownership of shares – More than 50% but less than 75% → OE
11
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2016-09-22 ~ now
IIF 70 - Director → ME
2016-09-22 ~ now
IIF 190 - Secretary → ME
Person with significant control
2016-09-22 ~ now
IIF 154 - Has significant influence or control → OE
12
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2016-05-24 ~ now
IIF 84 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
13
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-01-04 ~ now
IIF 65 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
14
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2018-08-23 ~ now
IIF 41 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
15
BROMLEY ROAD INVESTMENT LIMITED
15628125 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 32 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
16
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2017-02-01 ~ now
IIF 29 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 141 - Has significant influence or control → OE
17
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2015-12-17 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
18
63a Elm Park Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-11 ~ now
IIF 44 - Director → ME
2018-03-29 ~ 2021-04-19
IIF 15 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
2018-03-29 ~ 2021-04-19
IIF 128 - Ownership of shares – 75% or more → OE
19
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-04-12 ~ now
IIF 62 - Director → ME
Person with significant control
2022-07-18 ~ 2022-08-31
IIF 103 - Ownership of shares – 75% or more → OE
20
C4 PROPERTIES LTD
- now 09495071 SC838802, 12433430, 10426105Warning 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)C4 INVESTMENTS LTD
- 2015-06-29
09495071 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2015-03-17 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
21
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2020-10-20 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
22
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2019-07-18 ~ now
IIF 5 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
23
63a Elm Park Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-27 ~ now
IIF 27 - Director → ME
Person with significant control
2017-10-10 ~ 2017-11-02
IIF 98 - Ownership of shares – 75% or more → OE
2021-01-20 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
2017-11-02 ~ 2020-11-24
IIF 137 - Ownership of shares – 75% or more → OE
24
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-04-12 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
25
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2022-05-23 ~ now
IIF 75 - Director → ME
Person with significant control
2022-07-18 ~ 2022-10-06
IIF 104 - Ownership of shares – 75% or more → OE
26
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-05-12 ~ now
IIF 61 - Director → ME
Person with significant control
2022-07-18 ~ 2023-01-15
IIF 105 - Ownership of shares – 75% or more → OE
27
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-04-23 ~ now
IIF 51 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 165 - Right to appoint or remove directors → OE
28
9a Amhurst Park, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2016-11-16 ~ dissolved
IIF 93 - Director → ME
2016-11-16 ~ dissolved
IIF 185 - Secretary → ME
29
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2018-03-16 ~ now
IIF 69 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
30
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 88 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
31
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2016-10-27 ~ now
IIF 4 - Director → ME
2016-10-27 ~ now
IIF 187 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 135 - Has significant influence or control → OE
32
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 125 - Has significant influence or control → OE
33
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-10-04 ~ now
IIF 81 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
34
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2023-09-14 ~ now
IIF 57 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
35
63a 63a Elm Park Avenue, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-01 ~ now
IIF 30 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
36
63a Elm Park Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-05-01 ~ 2015-04-17
IIF 195 - Director → ME
2009-02-01 ~ now
IIF 87 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
37
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-06-13 ~ now
IIF 67 - Director → ME
38
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2017-02-22 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 136 - Has significant influence or control → OE
39
DAGNALL PARK PROPERTIES LIMITED
16344472 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 37 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
40
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-12 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
41
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolved
IIF 11 - Director → ME
42
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents)
Officer
2022-10-06 ~ 2024-06-11
IIF 18 - Director → ME
43
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2017-08-02 ~ 2017-08-02
IIF 193 - Director → ME
2014-06-01 ~ 2025-01-01
IIF 2 - Director → ME
2013-06-20 ~ 2016-03-21
IIF 192 - Director → ME
2025-01-01 ~ now
IIF 96 - Director → ME
Person with significant control
2017-04-06 ~ 2022-11-01
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
44
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 35 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
45
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2017-11-08 ~ now
IIF 42 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
46
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2019-05-03 ~ 2019-05-03
IIF 194 - Director → ME
2014-05-06 ~ 2019-05-01
IIF 91 - Director → ME
2019-05-01 ~ now
IIF 73 - Director → ME
Person with significant control
2016-07-01 ~ 2019-05-01
IIF 126 - Ownership of shares – 75% or more → OE
2019-05-01 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
2019-05-01 ~ 2019-05-01
IIF 207 - Ownership of shares – 75% or more → OE
47
61 Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-05-15 ~ now
IIF 34 - Director → ME
2024-05-15 ~ now
IIF 188 - Secretary → ME
Person with significant control
2024-05-15 ~ now
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 198 - Right to appoint or remove directors as a member of a firm → OE
IIF 198 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 198 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 198 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
48
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-10-06 ~ now
IIF 74 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
49
12 Norfolk Avenue, London
Dissolved Corporate (2 parents)
Officer
2015-04-20 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
50
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2014-01-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
51
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-03-12 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
52
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2015-03-25 ~ now
IIF 95 - LLP Designated Member → ME
IIF 181 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 182 - Right to surplus assets - More than 25% but not more than 50% → OE
53
36 Ravensdale Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-16 ~ 2021-05-21
IIF 20 - Director → ME
2019-09-16 ~ 2021-05-21
IIF 186 - Secretary → ME
Person with significant control
2019-09-16 ~ 2021-05-21
IIF 100 - Ownership of shares – 75% or more → OE
54
63a Elm Park Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-08-23 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
55
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-04 ~ now
IIF 180 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 199 - Ownership of shares – 75% or more → OE
2024-07-04 ~ 2024-10-07
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
56
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2020-02-11 ~ now
IIF 59 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
57
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2017-12-04 ~ now
IIF 80 - Director → ME
58
59 Hillside Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
59
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-01-16 ~ dissolved
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
60
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-04-09 ~ dissolved
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
61
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 33 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
62
MEKENT PROPERTIES LTD
- 2007-12-06
06296543 D&b Accounting, 51 Craven Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-06 ~ dissolved
IIF 17 - Director → ME
2008-01-10 ~ dissolved
IIF 183 - Secretary → ME
63
59 Hillside Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
64
61 Elm Park Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-17 ~ now
IIF 31 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2016-05-12 ~ now
IIF 68 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
66
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2022-05-06 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 142 - Ownership of voting rights - 75% or more → OE
67
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2018-04-03 ~ now
IIF 55 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
68
63a Elm Park Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
69
45 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2023-05-09 ~ 2024-01-26
IIF 89 - Director → ME
Person with significant control
2023-05-09 ~ 2024-01-26
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
70
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-10-03 ~ now
IIF 38 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
71
80 Queen Elizabeths Walk, London, England
Active Corporate (2 parents)
Officer
2016-02-23 ~ 2024-06-03
IIF 79 - Director → ME
2016-02-23 ~ 2024-05-31
IIF 189 - Secretary → ME
Person with significant control
2016-07-01 ~ 2025-07-08
IIF 127 - Ownership of shares – 75% or more → OE
72
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 202 - Ownership of shares – 75% or more → OE
73
Kyver & Dale Suite 1 Pride House, Shanklin Road, London, England
Active Corporate (4 parents)
Officer
2021-12-02 ~ 2025-10-01
IIF 48 - Director → ME
Person with significant control
2021-12-02 ~ 2025-10-01
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
74
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2018-10-23 ~ now
IIF 52 - Director → ME
Person with significant control
2018-10-23 ~ 2021-06-08
IIF 129 - Ownership of shares – 75% or more → OE
75
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2023-03-28 ~ now
IIF 58 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
76
63a Elm Park Avenue, London, England
Active Corporate (6 parents)
Officer
2016-01-01 ~ now
IIF 54 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
77
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2016-07-11 ~ now
IIF 94 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
SOUTH TOTTENHAM KEHILA LIMITED
- now 07522813JALAN LIMITED - 2011-03-30
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (8 parents)
Officer
2022-08-10 ~ 2024-06-11
IIF 19 - Director → ME
Person with significant control
2022-10-06 ~ 2024-06-11
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
79
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-10-08 ~ now
IIF 43 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
80
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2018-11-05 ~ now
IIF 40 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
81
SUCCESSFUL PROPERTIES ONE LIMITED
15537312 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-03-02 ~ now
IIF 78 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
82
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2015-12-04 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
83
63a Elm Park Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-24 ~ now
IIF 72 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Right to appoint or remove directors → OE
84
61 Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-20 ~ now
IIF 36 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
85
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-07-25 ~ now
IIF 64 - Director → ME
Person with significant control
2023-07-25 ~ 2025-11-17
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
86
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 92 - LLP Designated Member → ME
IIF 191 - LLP Designated Member → ME
87
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2014-01-31 ~ now
IIF 49 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
88
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2017-05-20 ~ now
IIF 83 - Director → ME
Person with significant control
2017-05-20 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
89
11 Sunnyhill House 3 - 7 Sunnyhill Road, London, England
Active Corporate (4 parents)
Officer
2024-01-11 ~ 2025-10-17
IIF 47 - Director → ME
Person with significant control
2024-01-11 ~ 2025-10-17
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
90
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2017-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
91
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-03-23 ~ now
IIF 76 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
92
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-05-30 ~ now
IIF 60 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
93
WIDECOMBE PROPERTIES ONE LIMITED
15529894 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 63 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
94
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2019-05-30 ~ 2019-06-23
IIF 196 - Director → ME
2019-06-23 ~ now
IIF 86 - Director → ME
Person with significant control
2019-05-30 ~ 2019-06-23
IIF 208 - Ownership of shares – 75% or more → OE
2019-06-23 ~ now
IIF 101 - Ownership of shares – 75% or more → OE