1
49 Ewart Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-26 ~ now
IIF 70 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - 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 75 - Director → ME
Person with significant control
2021-09-22 ~ 2023-06-22
IIF 32 - Ownership of shares – 75% or more → OE
3
49 Ewart Grove, London, England
Active Corporate (4 parents)
Officer
2021-01-12 ~ now
IIF 50 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 12 - 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 58 - Director → ME
Person with significant control
2021-01-11 ~ 2022-09-05
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 47 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
49 Ewart Grove, London, England
Active Corporate (1 parent)
Officer
2024-03-01 ~ now
IIF 66 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
7
49 Ewart Grove, London, England
Active Corporate (4 parents)
Officer
2018-11-05 ~ now
IIF 33 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 1 - Has significant influence or control → OE
8
49 Ewart Grove, London, England
Active Corporate (1 parent)
Officer
2023-09-23 ~ now
IIF 68 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - 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 72 - Director → ME
11
49 Ewart Grove, London, England
Active Corporate (2 parents)
Officer
2018-01-11 ~ now
IIF 51 - Director → ME
Person with significant control
2018-01-11 ~ 2021-02-25
IIF 29 - Has significant influence or control → OE
12
49 Ewart Grove, London, England
Active Corporate (7 parents)
Officer
2016-04-14 ~ now
IIF 52 - Director → ME
Person with significant control
2016-06-01 ~ 2021-02-25
IIF 65 - 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 76 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 61 - Has significant influence or control → OE
14
49 Ewart Grove, London, England
Active Corporate (4 parents)
Officer
2016-12-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
49 Ewart Grove, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-04 ~ now
IIF 71 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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 36 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 53 - Director → ME
18
49 Ewart Grove, London, London, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 34 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 2 - 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 43 - Director → ME
Person with significant control
2021-01-12 ~ 2024-05-19
IIF 7 - 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 73 - Director → ME
Person with significant control
2022-11-02 ~ 2025-03-27
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - 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 42 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 31 - 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 41 - Director → ME
Person with significant control
2018-11-05 ~ 2024-12-10
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - 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 57 - Director → ME
24
49 Ewart Grove, London, England
Active Corporate (2 parents)
Officer
2019-11-18 ~ now
IIF 39 - Director → ME
Person with significant control
2019-11-18 ~ 2024-12-10
IIF 24 - 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 49 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
2020-08-18 ~ 2020-09-03
IIF 18 - Right to appoint or remove directors → OE
26
49 Ewart Grove, London, England
Active Corporate (1 parent)
Officer
2018-05-04 ~ now
IIF 78 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 62 - 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 69 - Director → ME
Person with significant control
2018-07-11 ~ 2022-11-12
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
28
49 Ewart Grove, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 45 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
29
49 Ewart Grove, London, England
Active Corporate (2 parents)
Officer
2018-05-18 ~ now
IIF 77 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 19 - Right to appoint or remove directors → OE
2018-05-18 ~ 2018-05-18
IIF 63 - Has significant influence or control → OE
30
49 Ewart Grove, London, England
Active Corporate (4 parents)
Officer
2022-12-06 ~ 2023-06-21
IIF 74 - Director → ME
Person with significant control
2022-12-06 ~ 2023-06-21
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 48 - Director → ME
Person with significant control
2023-04-07 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - 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 46 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 4 - 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 35 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 6 - Has significant influence or control → OE
34
49 Ewart Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-12 ~ now
IIF 54 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 27 - Right to appoint or remove directors → OE
35
49 Ewart Grove, London, England
Active Corporate (2 parents)
Officer
2019-04-11 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
36
49 Ewart Grove, London, England
Active Corporate (4 parents)
Officer
2015-11-09 ~ now
IIF 44 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 64 - Has significant influence or control → OE
37
49 Ewart Grove, London, England
Active Corporate (2 parents)
Officer
2018-11-06 ~ 2019-04-03
IIF 40 - Director → ME
Person with significant control
2018-11-06 ~ 2019-04-03
IIF 9 - Has significant influence or control → OE
38
49 Ewart Grove, London, England
Active Corporate (5 parents)
Officer
2023-03-30 ~ now
IIF 67 - Director → ME
2022-03-17 ~ 2022-04-04
IIF 56 - Director → ME
Person with significant control
2022-03-17 ~ 2022-04-04
IIF 21 - Has significant influence or control → OE
2023-03-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 55 - Director → ME
Person with significant control
2018-11-12 ~ 2025-05-21
IIF 14 - Has significant influence or control → OE