1
1 ETON AVENUE MANAGEMENT LIMITED
- now 04627597ALPINEJOY PROPERTY MANAGEMENT LIMITED - 2003-07-23
Flat 4, 1 Eton Avenue, London
Active Corporate (16 parents)
Officer
2009-02-20 ~ 2012-03-27
IIF 18 - Director → ME
2
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-10-27 ~ now
IIF 3 - Director → ME
3
82 BELSIZE PARK GARDENS LIMITED
05642841 03203596, 02131793, 03354069Warning 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) Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (20 parents)
Officer
2005-12-02 ~ 2009-10-01
IIF 21 - Director → ME
4
Athene House, Suite J 86 The Broadway, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2005-01-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-16 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Athene House, Suite J, 86 The Broadway, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2005-04-22 ~ dissolved
IIF 14 - Director → ME
2005-04-22 ~ dissolved
IIF 31 - Secretary → ME
6
726 Capability Green, Luton, Bedfordshire, England
Active Corporate (9 parents)
Officer
2016-11-14 ~ 2017-04-05
IIF 1 - Director → ME
7
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-05-07 ~ now
IIF 19 - Director → ME
8
Ground Floor, 1 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-31 ~ dissolved
IIF 5 - Director → ME
10
Athene House, Suite J, 86 The Broadway, Mill Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-12 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
17, Ground Floor Rosemont Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
LILLYWHITE DEVELOPMENTS LIMITED
- now 07823597LILYWHITE DEVELOPMENTS LIMITED
- 2013-08-27
07823597LILLYWHITE DEVELOPMENTS LIMITED
- 2012-10-10
07823597 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-26 ~ dissolved
IIF 4 - Director → ME
13
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ dissolved
IIF 9 - Director → ME
14
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-09 ~ dissolved
IIF 8 - Director → ME
15
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
LILLYWHITE ICONA LIMITED
- 2012-10-10
08016359 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-04-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-16
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-14 ~ now
IIF 11 - Director → ME
18
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-18 ~ now
IIF 20 - Director → ME
19
LILYWHITE PROPERTY HOLDINGS LIMITED
09310920 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2014-11-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolved
IIF 15 - Director → ME
21
58a Fellows Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 23 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
22
The Studio, 44 Primrose Hill Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-16 ~ now
IIF 12 - Director → ME