1
ADVISER (170) LIMITED
02575715 02464899, 02575886, 02575660Warning 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) 1 Dancastle Court, Arcadia Avenue, London
Dissolved Corporate (8 parents)
Officer
~ 1996-01-16
IIF 43 - Director → ME
1997-07-30 ~ dissolved
IIF 36 - Director → ME
2
55 Charlbert Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-12-14 ~ 2023-07-03
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
55 Charlbert Street, London
Active Corporate (3 parents)
Officer
~ 2016-02-08
IIF 30 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
4
CADING PROPERTIES (NORTHFIELD) LIMITED
00693182 55 Charlbert Street, London
Active Corporate (4 parents)
Officer
~ 2016-02-08
IIF 28 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
5
10 Upper Berkeley Street, London
Dissolved Corporate (17 parents)
Officer
1995-10-27 ~ 1996-01-16
IIF 41 - Director → ME
6
55 Charlbert Street, London
Active Corporate (3 parents)
Officer
~ 2016-02-08
IIF 33 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
7
DANCASTLE ASSOCIATES LIMITED
- now 01487107MALDA ASSOCIATES (LONDON) LIMITED
- 1996-02-15
01487107 55 Charlbert Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
~ 2016-02-08
IIF 25 - Director → ME
Person with significant control
2016-06-02 ~ 2023-07-03
IIF 15 - Ownership of shares – 75% or more → OE
8
MALDA ASSOCIATES (PROPERTIES) LIMITED
- 1997-05-09
01706560 55 Charlbert Street, London, England
Active Corporate (4 parents)
Officer
~ 2016-02-08
IIF 24 - Director → ME
Person with significant control
2017-02-28 ~ 2023-07-03
IIF 14 - Has significant influence or control → OE
9
55 Charlbert Street, London, England
Active Corporate (6 parents)
Officer
1997-07-22 ~ 2016-02-08
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-03
IIF 13 - Has significant influence or control → OE
10
EMERALD PROPERTY MANAGEMENT LIMITED
OE005527 Heritage Suite The Valley, Ai-2640, Anguilla, Anguilla
Registered Corporate (1 parent)
Beneficial owner
2013-03-07 ~ now
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
11
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Officer
1995-08-16 ~ 1996-01-16
IIF 38 - Director → ME
12
89 Wood Street, Liverpool, Merseyside
Active Corporate (20 parents, 1 offspring)
Officer
1993-07-16 ~ 1996-01-16
IIF 40 - Director → ME
13
55 Charlbert Street, London
Active Corporate (4 parents)
Officer
~ 2016-02-08
IIF 29 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
14
INDUSTRIAL DWELLINGS (HOLDINGS) LIMITED
00294077 55 Charlbert Street, London
Active Corporate (4 parents)
Officer
~ 2016-02-08
IIF 31 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
INDUSTRIAL DWELLINGS (SOUTHERN COUNTIES) LIMITED
00310514 55 Charlbert Street, London
Active Corporate (3 parents)
Officer
~ 2016-02-08
IIF 32 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
16
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
1993-12-01 ~ 2002-12-31
IIF 44 - Director → ME
17
55 Charlbert Street, London
Active Corporate (3 parents)
Officer
~ 2016-02-08
IIF 34 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
18
55 Charlbert Street, London
Active Corporate (5 parents)
Officer
~ 2016-02-08
IIF 22 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
19
1 Dancastle Court, Arcadia Avenue, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 23 - Director → ME
20
55 Charlbert Street, London
Active Corporate (5 parents)
Officer
~ 2016-02-08
IIF 20 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
21
DECIE PROPERTIES LIMITED
- 2019-11-11
00371848 55 Charlbert Street, London
Dissolved Corporate (4 parents)
Officer
~ 2016-02-08
IIF 27 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
22
Heritage Suite The Valley, Ai-2640, Anguilla, Anguilla
Registered Corporate (1 parent)
Beneficial owner
2017-05-09 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
23
PATIENTIA PROPERTY MANAGEMENT LIMITED
16716225 55 Charlbert Street, London, England
Active Corporate (2 parents)
Person with significant control
2025-09-15 ~ now
IIF 17 - Has significant influence or control → OE
24
REAL ESTATE ASSETS LIMITED
- now 05500751IBIS (963) LIMITED
- 2006-01-11
05500751 05022978, 05500874, 05278241Warning 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 Charlbert Street, London, England
Dissolved Corporate (5 parents)
Officer
2006-01-11 ~ dissolved
IIF 35 - Director → ME
25
SHOP CONSTRUCTIONS (STROOD) LIMITED
00683476 10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
~ 1997-08-15
IIF 42 - Director → ME
26
55 Charlbert Street, London
Active Corporate (3 parents)
Officer
~ 2016-02-08
IIF 26 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
27
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Officer
1995-12-13 ~ 2002-12-31
IIF 45 - Director → ME
28
55 Charlbert Street, London
Active Corporate (3 parents)
Officer
~ 2016-02-08
IIF 21 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
29
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
02492411 87/91 Elstree Road, Bushey, Herts
Active Corporate (94 parents)
Officer
1993-10-14 ~ 2005-05-10
IIF 39 - Director → ME