1
130 WIGHTMAN ROAD FLAT OWNERS LIMITED
- now 05329898 Owletts, Main House The Street, Cobham, Gravesend, England
Active Corporate (6 parents)
Officer
2005-02-07 ~ now
IIF 28 - Director → ME
2
52 HAINAULT ROAD ROMFORD RESIDENTS COMPANY LIMITED
02764302 5b Cranwich Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-08 ~ 2019-12-31
IIF 24 - Director → ME
3
64 SANDMERE ROAD RTM COMPANY LIMITED
09273365 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-10-21 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
749 FINCHLEY ROAD LIMITED
07528882 04100001, 03773787, 03220200Warning 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) 42 Crewys Rd 42 Crewys Rd, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-04-06 ~ now
IIF 7 - Director → ME
5
115 Craven Park Road, London
Active Corporate (7 parents)
Officer
2017-08-11 ~ now
IIF 23 - Director → ME
6
12 Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-06 ~ now
IIF 50 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2005-02-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ANGLO DALMATIA DEVELOPMENTS LIMITED
- 2018-04-06
05613094 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-04 ~ now
IIF 74 - Director → ME
2005-11-04 ~ 2007-10-22
IIF 150 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
9
ALPHA DEVELOPMENTS DIRECT LIMITED
- now 02213702CARATS DIRECT LIMITED
- 2021-07-30
02213702 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-12-27 ~ now
IIF 77 - Director → ME
~ 1999-12-31
IIF 93 - Director → ME
~ now
IIF 148 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
10
Stenco Products Ltd, 13 Grosvenor Way, London, England
Active Corporate (2 parents)
Officer
2017-07-24 ~ now
IIF 33 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 121 - Has significant influence or control → OE
11
MANSION HOUSE (NEWBURY) LTD
- 2023-01-19
06458730CROATIA REALTY LIMITED
- 2014-12-04
06458730 42 Heathfield Gardens, London, England
Active Corporate (5 parents)
Officer
2007-12-20 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
12
ATOPIC DERMATITIS RELIEF (TRADING AS KUMI URI) LTD
- now 09400769ATOPIC DERMATITIS RELIEF LTD
- 2021-02-01
09400769 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-30 ~ now
IIF 161 - Director → ME
2015-01-22 ~ 2015-10-21
IIF 81 - Director → ME
2016-05-10 ~ now
IIF 182 - Secretary → ME
Person with significant control
2025-01-30 ~ now
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
36 Ravensdale Road, London, England
Active Corporate (3 parents)
Person with significant control
2018-12-19 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
14
BALAGAN INVESTMENTS LIMITED
- now 04102142BALAGAN INVESTMENT LTD
- 2002-11-15
04102142DAFADAY PROPERTY SERVICES LIMITED - 2002-09-12
BON APPETIT SERVICES LTD - 2001-12-07
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-11-08 ~ now
IIF 78 - Director → ME
2002-11-08 ~ now
IIF 147 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
23a St. Andrew's Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-12 ~ now
IIF 26 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
16
158 Cromwell Road, Salford, England
Active Corporate (5 parents)
Officer
1998-09-28 ~ 2023-05-23
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-20
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
17
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 160 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
18
BETA DEVELOPMENTS DIRECT LIMITED
15532024 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-29 ~ now
IIF 158 - Director → ME
19
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (5 parents)
Officer
2001-11-12 ~ 2004-05-10
IIF 94 - Director → ME
2001-11-12 ~ 2004-05-10
IIF 152 - Secretary → ME
20
12 Urban Hive Theydon Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-05-24 ~ now
IIF 48 - Director → ME
Person with significant control
2017-05-24 ~ 2018-01-09
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-09 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
21
12 Urban Hive Theydon Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-06 ~ now
IIF 46 - Director → ME
2020-06-23 ~ 2020-12-24
IIF 53 - Director → ME
2019-06-14 ~ 2019-06-24
IIF 54 - Director → ME
22
12 Urban Hive, Theydon Road, London, England
Active Corporate (4 parents)
Officer
2019-03-27 ~ now
IIF 49 - Director → ME
23
13 Grosvenor Way, London
Active Corporate (5 parents)
Officer
2000-09-13 ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 120 - Has significant influence or control → OE
24
BURSTING INVESTMENTS LIMITED
- now 03841492HURRICANE CHARLIE LIMITED
- 2008-02-13
03841492GOLD PARADISE LIMITED
- 2005-09-13
03841492BEEHIVE MILLS (MANCHESTER) LIMITED
- 2004-01-05
03841492 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-09-14 ~ now
IIF 71 - Director → ME
1999-09-14 ~ 2001-06-18
IIF 153 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
25
Fordgate House, 1 Allsop Place, London
Active Corporate (9 parents)
Officer
2014-10-29 ~ now
IIF 83 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
26
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-11-23 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
27
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2012-08-22 ~ now
IIF 66 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 128 - Has significant influence or control → OE
28
CLAYS COURT (N16) RTM COMPANY LIMITED
10044923 179 Station Road, Edgware, England
Dissolved Corporate (8 parents)
Officer
2020-01-16 ~ dissolved
IIF 41 - Director → ME
29
CLERKENWELL GREEN INVESTMENTS LTD
05828754 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2006-05-30 ~ 2007-05-03
IIF 42 - Director → ME
30
923 Finchley Road, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2018-01-24 ~ now
IIF 15 - Director → ME
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-07-09 ~ now
IIF 9 - Director → ME
32
GRAVITY INVESTMENTS LTD
- 2017-02-14
10251678RIDGELINE ESTATES LTD - 2016-08-02
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-01 ~ 2018-02-15
IIF 89 - Director → ME
33
DAFADAY MANAGEMENT COMPANY LIMITED
05596929 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-10-19 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
34
BEEHIVE MILLS LIMITED
- 2002-09-12
02454834 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1993-04-30 ~ now
IIF 67 - Director → ME
~ 1993-04-30
IIF 144 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
35
SPEARGLADE (STOKE) LIMITED
- 2019-06-05
04105952FIFTH AVENUE HOMES LIMITED
- 2006-02-16
04105952SPEARGLADE (STOKE) LIMITED
- 2005-10-07
04105952 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-11-10 ~ now
IIF 68 - Director → ME
2000-11-10 ~ 2005-11-04
IIF 151 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
36
80 Dunsmure Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-13 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 105 - Right to appoint or remove directors → OE
37
6c Dunsmure Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 56 - Director → ME
38
5b Cranwich Road, London, England
Active Corporate (1 parent)
Officer
2023-08-15 ~ now
IIF 58 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
39
FAIRCROFT MANAGEMENT (LONDON) LIMITED
08586189 86 Queen Elizabeths Walk, London, England
Active Corporate (7 parents)
Officer
2013-06-26 ~ now
IIF 45 - Director → ME
40
88 Queen Elizabeths Walk, London, England
Active Corporate (1 parent)
Officer
2016-02-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Has significant influence or control → OE
41
5b Cranwich Road, London, England
Active Corporate (1 parent)
Officer
2021-03-08 ~ now
IIF 61 - Director → ME
2021-03-08 ~ 2021-04-04
IIF 19 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
42
23a St. Andrew's Grove, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-31 ~ now
IIF 31 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-14 ~ 2022-12-14
IIF 43 - Director → ME
44
88 Queen Elizabeths Walk, London, England
Active Corporate (1 parent)
Officer
2022-02-11 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
45
23a St. Andrew's Grove, London
Active Corporate (5 parents)
Officer
2006-05-30 ~ now
IIF 32 - Director → ME
2006-05-30 ~ now
IIF 117 - Secretary → ME
46
GROSVENOR 13 LIMITED
11933158 07452974, 10425952, 07789191Warning 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) 23a St. Andrew's Grove, Russel Lodge, London, England
Active Corporate (2 parents)
Officer
2019-04-08 ~ now
IIF 35 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 141 - Has significant influence or control → OE
47
31 East Bank, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-09-26 ~ 2021-05-21
IIF 40 - Director → ME
2015-10-01 ~ now
IIF 64 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
2016-10-09 ~ 2021-05-21
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
48
20 Hurstdene Gardens, London, England
Active Corporate (4 parents)
Officer
2019-11-04 ~ now
IIF 34 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
49
80 Dunsmure Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-08 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 106 - Right to appoint or remove directors → OE
50
12 Urban Hive, Theydon Road, London, England
Active Corporate (2 parents)
Officer
2019-04-12 ~ 2022-12-21
IIF 52 - Director → ME
Person with significant control
2019-04-12 ~ 2022-12-21
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
51
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 85 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
52
JOINT VENTURE PROPERTY GROUP LTD
11051137 12 Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Officer
2017-11-07 ~ now
IIF 47 - Director → ME
53
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 8 offsprings)
Officer
2020-08-06 ~ now
IIF 16 - Director → ME
54
357 City Road, London
Active Corporate (4 parents)
Officer
~ 2001-07-27
IIF 21 - Director → ME
55
186 Lordship Road Lordship Road, London, England
Active Corporate (5 parents)
Officer
2005-12-22 ~ 2018-02-12
IIF 115 - Secretary → ME
56
White Lilacs, Leige Avenue, Canvey Island, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-04 ~ now
IIF 37 - Director → ME
Person with significant control
2022-11-04 ~ 2022-11-04
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
57
104 Bridge Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 159 - Director → ME
Person with significant control
2025-06-17 ~ 2025-06-20
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
58
104 Bridge Lane, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-02 ~ now
IIF 139 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
59
31 East Bank, London, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 65 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
60
Unit 1 Norman Road, London, England
Active Corporate (4 parents)
Officer
2016-06-09 ~ 2023-09-22
IIF 156 - Secretary → ME
61
80 Dunsmure Road, London, England
Active Corporate (1 parent)
Officer
2016-02-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Has significant influence or control → OE
62
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1999-08-31 ~ now
IIF 11 - Director → ME
63
158 Cromwell Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-28 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Russell Lodge, 23a St. Andrew's Grove, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-09 ~ now
IIF 38 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
65
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-26 ~ now
IIF 88 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
66
5 North End Road, Golders Green, London
Active Corporate (5 parents)
Officer
2000-04-03 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
67
2 Leeside Crescent, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-24 ~ 2021-08-23
IIF 92 - Director → ME
68
Top Floor, 49 St. Kilda's Road, London, England
Active Corporate (6 parents)
Officer
2006-07-13 ~ 2023-10-18
IIF 10 - Director → ME
2023-10-19 ~ 2023-10-19
IIF 44 - Director → ME
Person with significant control
2017-01-05 ~ 2023-10-19
IIF 111 - Ownership of shares – 75% or more → OE
2023-10-19 ~ 2023-10-19
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
69
158 Cromwell Road, Salford, Greater Manchester, England
Active Corporate (5 parents)
Officer
2018-11-15 ~ 2018-11-15
IIF 1 - Director → ME
2004-09-01 ~ 2016-08-10
IIF 8 - Director → ME
2019-02-15 ~ now
IIF 18 - Director → ME
70
5b Cranwich Road, London, England
Active Corporate (2 parents)
Officer
2020-07-07 ~ now
IIF 3 - Director → ME
IIF 63 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 138 - Has significant influence or control → OE
71
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 86 - Director → ME
72
BEEHIVE MILL (ANCOATS) LTD
- 2013-07-24
03255186BRANKSOME COURT LTD
- 2001-04-10
03255186 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1996-10-02 ~ now
IIF 70 - Director → ME
1996-10-02 ~ now
IIF 149 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
73
Rusell Lodge, 23a St. Andrew's Grove, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-06-26 ~ now
IIF 29 - Director → ME
2003-06-26 ~ now
IIF 118 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
74
Russell Lodge, 23a St. Andrew's Grove, London, England
Active Corporate (3 parents)
Officer
2020-06-22 ~ now
IIF 36 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 181 - Right to appoint or remove directors → OE
75
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1992-06-25
IIF 90 - Director → ME
1999-11-23 ~ now
IIF 76 - Director → ME
~ 1992-12-10
IIF 146 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
5b Cranwich Road, London, England
Active Corporate (1 parent)
Officer
2023-01-10 ~ now
IIF 60 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
77
155a Clapton Common, London, England
Active Corporate (2 parents)
Person with significant control
2018-10-25 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
78
5b Cranwich Road, London, England
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 59 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
79
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-13 ~ now
IIF 87 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
80
5b Cranwich Road, London, England
Active Corporate (2 parents)
Officer
2017-03-23 ~ now
IIF 57 - Director → ME
2018-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 136 - Has significant influence or control → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
81
Unit 13, Grosvenor Way, London
Active Corporate (4 parents)
Officer
2006-08-08 ~ now
IIF 30 - Director → ME
2006-08-08 ~ now
IIF 114 - Secretary → ME
Person with significant control
2016-08-07 ~ now
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Has significant influence or control → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
17 St Andrews Grove, London
Active Corporate (4 parents)
Officer
2014-10-27 ~ now
IIF 22 - Director → ME
83
13 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-30 ~ now
IIF 25 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
34 Heathland Road, London
Dissolved Corporate (5 parents)
Officer
1993-07-27 ~ 1997-08-01
IIF 116 - Secretary → ME
85
THE RABBI MOSHE & LEAH DERMER FOUNDATION
- now 03753983THE MOSHE & LEAH DERMER CHARITY
- 1999-05-07
03753983 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-04-14 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
13 Durley Road, London, England
Active Corporate (2 parents)
Officer
2012-09-14 ~ now
IIF 154 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 134 - Has significant influence or control → OE
87
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 84 - Director → ME
88
CROWN & CASTLE STUDIOS LIMITED
- 2012-02-16
02080571 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1999-11-23 ~ now
IIF 80 - Director → ME
~ 1998-04-06
IIF 91 - Director → ME
~ now
IIF 143 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-17
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
8 Cranwich Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 51 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
90
5b Cranwich Road, London, England
Active Corporate (2 parents)
Officer
2016-02-04 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 137 - Has significant influence or control → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
91
WINDSOR COURT (FREEHOLD) LIMITED
04153104 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-06-25 ~ now
IIF 145 - Secretary → ME
92
Russell Lodge, 23a St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 39 - Director → ME
Person with significant control
2025-04-29 ~ 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
93
6c Dunsmure Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-09 ~ 2018-04-13
IIF 55 - Director → ME