1
10 Woodlands Close, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
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
2
43 Green Lane, London, England
Active Corporate (3 parents)
Officer
2026-02-17 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
3
Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2024-05-16 ~ now
IIF 28 - Director → ME
4
18b Russell Parade, Golders Green Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-14 ~ dissolved
IIF 32 - Director → ME
5
10 Woodlands Close 10woodlands Close, London, England
Active Corporate (3 parents)
Officer
2013-11-19 ~ now
IIF 59 - Secretary → ME
6
65 Cranbourne Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-29 ~ 2023-05-01
IIF 31 - Director → ME
Person with significant control
2022-04-29 ~ 2024-09-30
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
7
10 Woodlands Close, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ dissolved
IIF 30 - Director → ME
8
43 Green Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-06 ~ now
IIF 27 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-15 ~ 2021-01-26
IIF 21 - Director → ME
10
Building A Oriental Carpet Centre, 105 Eade Road, London, England
Active Corporate (3 parents)
Officer
2026-02-02 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-02 ~ 2026-03-04
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
10 Woodlands Close, London, England
Active Corporate (3 parents)
Person with significant control
2016-11-01 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
12
10 Woodlands Close, London, England
Active Corporate (1 parent)
Officer
2021-12-08 ~ now
IIF 23 - Director → ME
Person with significant control
2021-12-08 ~ now
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
13
10 Woodlands Close, London, England
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
14
Sugarwhite Meyer Accountants Ltd, 94, Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-10 ~ now
IIF 11 - Director → ME
2021-11-15 ~ now
IIF 55 - Secretary → ME
Person with significant control
2021-11-10 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
16
94 Stamford Hill, First Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 5 - Director → ME
17
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2011-12-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
18
S.& J.ORENSTEIN FAMILY TRUST LIMITED - 1979-12-31
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2025-12-28 ~ now
IIF 14 - Director → ME
19
91 Hamilton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-18 ~ dissolved
IIF 33 - Director → ME
20
6 Linthorpe Road, London, England
Active Corporate (2 parents)
Officer
2026-04-16 ~ now
IIF 3 - Director → ME
Person with significant control
2026-04-16 ~ now
IIF 36 - Right to appoint or remove directors → OE
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
21
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2017-12-08 ~ 2025-12-08
IIF 20 - Director → ME
2017-12-08 ~ 2017-12-08
IIF 17 - Director → ME
22
94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-08-24 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
94 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-27 ~ 2021-01-27
IIF 18 - Director → ME
2021-01-27 ~ now
IIF 6 - Director → ME
24
NEW CITADEL ESTATES SUB LIMITED
14095955 94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 7 - Director → ME
25
10 Woodlands Close, London, England
Active Corporate (2 parents)
Officer
2026-04-16 ~ now
IIF 22 - Director → ME
Person with significant control
2026-04-16 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
First Floor, 94 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-11-04 ~ now
IIF 19 - Director → ME
2015-11-04 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-11-03 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
27
94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 8 - Director → ME
28
36 Ravensdale Road, London, England
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 2 - Director → ME
29
36 Ravensdale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
STRIE HOLDINGS GP 3 LIMITED
12922402 12925305, 12925224, 12920671Warning 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 Sugarwhite Meyer Accountants, First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2020-10-02 ~ now
IIF 10 - Director → ME
31
C/o Sugarwhite Meyer Accountants, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2022-11-24 ~ now
IIF 54 - Secretary → ME
32
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2015-11-19 ~ 2015-11-20
IIF 53 - Secretary → ME
33
10 Woodlands Close, London, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 26 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 45 - Right to appoint or remove directors → OE
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
34
43 Green Lane, London, England
Active Corporate (2 parents)
Person with significant control
2025-06-05 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
35
First Floor, 94 Stamford Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
36
43 Green Lane, London, England
Active Corporate (2 parents)
Person with significant control
2026-02-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
37
First Floor, 94 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-02-25 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
38
36-38 Waterloo Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-08-12 ~ dissolved
IIF 60 - Director → ME