1
49 Ewart Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-26 ~ now
IIF 61 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2
99 Clapton Common, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2023-06-20
IIF 66 - Director → ME
Person with significant control
2021-09-22 ~ 2023-06-22
IIF 73 - Ownership of shares – 75% or more → OE
3
49 Ewart Grove, London, England
Active Corporate (4 parents)
Officer
2021-01-12 ~ now
IIF 18 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 38 - Right to appoint or remove directors → OE
4
Upper Floors, 99 Clapton Common, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-11 ~ 2022-09-05
IIF 26 - Director → ME
Person with significant control
2021-01-11 ~ 2022-09-05
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
5
49 Ewart Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
6
49 Ewart Grove, London, England
Active Corporate (1 parent)
Officer
2024-03-01 ~ now
IIF 57 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
7
49 Ewart Grove, London, England
Active Corporate (4 parents)
Officer
2018-11-05 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 27 - Has significant influence or control → OE
8
49 Ewart Grove, London, England
Active Corporate (1 parent)
Officer
2023-09-23 ~ now
IIF 59 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
99 Clapton Common, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-09-05 ~ 2022-09-13
IIF 63 - Director → ME
11
49 Ewart Grove, London, England
Active Corporate (2 parents)
Officer
2018-01-11 ~ now
IIF 19 - Director → ME
Person with significant control
2018-01-11 ~ 2021-02-25
IIF 55 - Has significant influence or control → OE
12
49 Ewart Grove, London, England
Active Corporate (7 parents)
Officer
2016-04-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ 2021-02-25
IIF 78 - Has significant influence or control → OE
13
GOLDWAY DEVELOPERS (SUB) LIMITED
11256902 49 Ewart Grove, London, England
Active Corporate (1 parent)
Officer
2018-03-15 ~ now
IIF 67 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 74 - Has significant influence or control → OE
14
49 Ewart Grove, London, England
Active Corporate (4 parents)
Officer
2016-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
15
49 Ewart Grove, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-04 ~ now
IIF 62 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
16
HALLIFORD INVESTMENTS LTD
- now 11671992 49 Ewart Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
49 Ewart Grove, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-29 ~ now
IIF 21 - Director → ME
18
49 Ewart Grove, London, London, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 28 - Has significant influence or control → OE
19
HIGH 49 LIMITED
09834746 10179670, 10021366, 05365833Warning 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) 49 Ewart Grove, London, England
Active Corporate (3 parents)
Officer
2021-01-12 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-12 ~ 2024-05-19
IIF 33 - Right to appoint or remove directors → OE
20
197 Chase Side, London, England
Active Corporate (3 parents)
Officer
2022-11-02 ~ 2025-03-27
IIF 64 - Director → ME
Person with significant control
2022-11-02 ~ 2025-03-27
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
49 Ewart Grove, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-02-10 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
22
CRYSTAL BAY HOMES LTD
- 2020-09-04
11658988 49 Ewart Grove, London, England
Active Corporate (2 parents)
Officer
2018-11-05 ~ now
IIF 9 - Director → ME
Person with significant control
2018-11-05 ~ 2024-12-10
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
23
49 Ewart Grove, London, England
Active Corporate (3 parents)
Officer
2021-07-07 ~ 2021-07-20
IIF 25 - Director → ME
24
49 Ewart Grove, London, England
Active Corporate (2 parents)
Officer
2019-11-18 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-18 ~ 2024-12-10
IIF 50 - Ownership of shares – 75% or more → OE
25
KPMG REAL ESTATES LTD
- 2020-09-03
11720181KPMG CATERING LTD - 2020-01-07
49 Ewart Grove, London, England
Active Corporate (5 parents)
Officer
2020-01-08 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
2020-08-18 ~ 2020-09-03
IIF 44 - Right to appoint or remove directors → OE
26
49 Ewart Grove, London, England
Active Corporate (1 parent)
Officer
2018-05-04 ~ now
IIF 69 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 75 - Has significant influence or control → OE
27
TOWER POINT INVESTMENTS LTD
- 2023-05-15
10227537 49 Ewart Grove, London, England
Active Corporate (5 parents)
Officer
2018-07-11 ~ now
IIF 60 - Director → ME
Person with significant control
2018-07-11 ~ 2022-11-12
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
28
49 Ewart Grove, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 13 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
29
49 Ewart Grove, London, England
Active Corporate (2 parents)
Officer
2018-05-18 ~ now
IIF 68 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 45 - Right to appoint or remove directors → OE
2018-05-18 ~ 2018-05-18
IIF 76 - Has significant influence or control → OE
30
49 Ewart Grove, London, England
Active Corporate (4 parents)
Officer
2022-12-06 ~ 2023-06-21
IIF 65 - Director → ME
Person with significant control
2022-12-06 ~ 2023-06-21
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
31
PENINSULA WATERSIDE ESTATES LTD
11703216 49 Ewart Grove, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-02-25 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-07 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
32
49 Ewart Grove, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-10-27 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 30 - Right to appoint or remove directors → OE
33
QUINTA HOMES (UK) LIMITED
- now 11696136QUINTA HOMES LLP LIMITED - 2020-06-20
49 Ewart Grove, London, England
Active Corporate (4 parents)
Officer
2022-04-11 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 32 - Has significant influence or control → OE
34
49 Ewart Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-12 ~ now
IIF 22 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 53 - Right to appoint or remove directors → OE
35
49 Ewart Grove, London, England
Active Corporate (2 parents)
Officer
2019-04-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
36
49 Ewart Grove, London, England
Active Corporate (4 parents)
Officer
2015-11-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 77 - Has significant influence or control → OE
37
49 Ewart Grove, London, England
Active Corporate (2 parents)
Officer
2018-11-06 ~ 2019-04-03
IIF 8 - Director → ME
Person with significant control
2018-11-06 ~ 2019-04-03
IIF 35 - Has significant influence or control → OE
38
49 Ewart Grove, London, England
Active Corporate (5 parents)
Officer
2023-03-30 ~ now
IIF 58 - Director → ME
2022-03-17 ~ 2022-04-04
IIF 24 - Director → ME
Person with significant control
2022-03-17 ~ 2022-04-04
IIF 47 - Has significant influence or control → OE
2023-03-30 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
39
49 Ewart Grove, London, England
Active Corporate (4 parents)
Officer
2018-11-12 ~ 2025-05-21
IIF 23 - Director → ME
Person with significant control
2018-11-12 ~ 2025-05-21
IIF 40 - Has significant influence or control → OE