1
6 Eastside Road, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-01-08 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6 Eastside Road, London, England
Active Corporate (3 parents)
Officer
2024-04-02 ~ now
IIF 13 - Director → ME
3
6 Eastside Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-12-07 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
4
16 Bell Lane, London, England
Active Corporate (5 parents)
Officer
2024-01-01 ~ now
IIF 4 - Director → ME
5
16 Bell Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 2 - Director → ME
6
16 Bell Lane, London, England
Active Corporate (3 parents)
Officer
2024-01-01 ~ now
IIF 1 - Director → ME
7
16 Bell Lane, London, England
Active Corporate (3 parents)
Officer
2024-01-01 ~ now
IIF 3 - Director → ME
8
16 Bell Lane, London, England
Active Corporate (3 parents)
Officer
2024-01-01 ~ now
IIF 8 - Director → ME
9
GRADE & GABLE PROPERTIES LIMITED
16164970 Unit 8 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-06 ~ now
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
10
5 North End Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-05-12 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
HOLLY ROAD HOUSE DEVELOPMENTS LIMITED
16374391 36 Shirehall Park, London, England
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 10 - Director → ME
12
36 Shirehall Park, Hendon, London, England
Active Corporate (4 parents)
Officer
2025-03-27 ~ 2025-03-27
IIF 14 - Director → ME
Person with significant control
2025-03-27 ~ 2025-03-27
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 8 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Officer
2025-01-06 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
36 Shirehall Park, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-04-02 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
SALON59 LIMITED
16163862 08361451, 11810518, 16806550Warning 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) 59 Highfield Avenue, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-01-06 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
59 Highfield Avenue, London, England
Active Corporate (2 parents)
Officer
2022-11-02 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
59 Highfield Avenue, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-12-31 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
18
27 Woodville Road, London, England
Active Corporate (4 parents)
Officer
2025-03-26 ~ 2025-03-26
IIF 15 - Director → ME
Person with significant control
2025-03-26 ~ 2025-03-26
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE