1
The Old Police Station, 1069 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 19 - Director → ME
2
BLOCK 42 LIMITED
14381733 07884782, SC576754, 04329307Warning 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) 55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-28 ~ now
IIF 15 - Director → ME
3
55 Loudoun Road St. John's Wood, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-27 ~ dissolved
IIF 24 - Director → ME
4
Old Police Station, 1069 Finchley Road, London, England
Active Corporate (7 parents)
Officer
2024-04-05 ~ now
IIF 18 - Director → ME
5
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-24 ~ now
IIF 12 - Director → ME
6
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-24 ~ now
IIF 11 - Director → ME
7
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-12-23 ~ now
IIF 13 - Director → ME
8
DUKESMEAD PROPERTY HOLDINGS LTD
12400810 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-13 ~ now
IIF 7 - Director → ME
9
The Old Police Station, 1069 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 20 - Director → ME
10
HAMILTON COURT GROUP LONDON LIMITED
08654335 35 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2013-08-16 ~ dissolved
IIF 22 - Director → ME
11
1069 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-03 ~ now
IIF 4 - Director → ME
12
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-07-26 ~ now
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-03 ~ now
IIF 14 - Director → ME
14
35 Ballards Lane, London
Active Corporate (4 parents)
Officer
2015-09-27 ~ now
IIF 5 - Director → ME
15
35 Ballards Lane, London
Active Corporate (9 parents, 5 offsprings)
Officer
2015-09-29 ~ now
IIF 1 - Director → ME
16
M G R Weston Kay, 55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-05 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-05 ~ 2024-04-24
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
17
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-07 ~ now
IIF 10 - Director → ME
18
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2014-04-01 ~ now
IIF 8 - Director → ME
19
1069 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-05-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
20
1069 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
21
OAK HILL HOUSE FREEHOLD LIMITED
11800056 1 Rosemont Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-05 ~ 2025-10-23
IIF 2 - Director → ME
22
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-12 ~ now
IIF 16 - Director → ME
23
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-15 ~ now
IIF 9 - Director → ME
24
THE SIDINGS ACTON MANAGEMENT LTD
14262325 108 Fortune Green Road, London, England
Active Corporate (4 parents)
Officer
2022-07-28 ~ now
IIF 6 - Director → ME
25
WILLESDEN LANE RESIDENCES LIMITED
15204588 1069 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-11 ~ now
IIF 23 - Director → ME