1
63a Elm Park Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-14 ~ now
IIF 98 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
2
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2022-11-22 ~ now
IIF 156 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2023-05-23 ~ now
IIF 159 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 145 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
5
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
6
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2007-07-16 ~ now
IIF 151 - Director → ME
2007-07-16 ~ 2014-03-25
IIF 196 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
7
59 Hillside Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 177 - Director → ME
8
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2013-12-06 ~ now
IIF 113 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
9
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 127 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
10
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2014-08-28 ~ now
IIF 130 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
11
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2016-09-22 ~ now
IIF 144 - Director → ME
2016-09-22 ~ now
IIF 208 - Secretary → ME
Person with significant control
2016-09-22 ~ now
IIF 30 - Has significant influence or control → OE
12
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2016-05-24 ~ now
IIF 158 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
13
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-01-04 ~ now
IIF 139 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2018-08-23 ~ now
IIF 115 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
15
BROMLEY ROAD INVESTMENT LIMITED
15628125 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 106 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
16
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2017-02-01 ~ now
IIF 103 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 17 - Has significant influence or control → OE
17
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2015-12-17 ~ now
IIF 100 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
18
63a Elm Park Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-11 ~ now
IIF 118 - Director → ME
2018-03-29 ~ 2021-04-19
IIF 180 - Director → ME
Person with significant control
2018-03-29 ~ 2021-04-19
IIF 4 - Ownership of shares – 75% or more → OE
2022-04-11 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
19
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-04-12 ~ now
IIF 136 - Director → ME
Person with significant control
2022-07-18 ~ 2022-08-31
IIF 59 - Ownership of shares – 75% or more → OE
20
C4 PROPERTIES LTD
- now 09495071 SC838802, 12433430, 10426105Warning 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)C4 INVESTMENTS LTD
- 2015-06-29
09495071 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2015-03-17 ~ now
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
21
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2020-10-20 ~ now
IIF 171 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
22
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2019-07-18 ~ now
IIF 170 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
23
63a Elm Park Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-27 ~ now
IIF 101 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
2017-10-10 ~ 2017-11-02
IIF 54 - Ownership of shares – 75% or more → OE
2017-11-02 ~ 2020-11-24
IIF 13 - Ownership of shares – 75% or more → OE
24
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-04-12 ~ now
IIF 140 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
25
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2022-05-23 ~ now
IIF 149 - Director → ME
Person with significant control
2022-07-18 ~ 2022-10-06
IIF 60 - Ownership of shares – 75% or more → OE
26
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-05-12 ~ now
IIF 135 - Director → ME
Person with significant control
2022-07-18 ~ 2023-01-15
IIF 61 - Ownership of shares – 75% or more → OE
27
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-04-23 ~ now
IIF 125 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 41 - Right to appoint or remove directors → OE
28
9a Amhurst Park, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2016-11-16 ~ dissolved
IIF 183 - Director → ME
2016-11-16 ~ dissolved
IIF 203 - Secretary → ME
29
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2018-03-16 ~ now
IIF 143 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
30
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 162 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
31
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2016-10-27 ~ now
IIF 169 - Director → ME
2016-10-27 ~ now
IIF 205 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 11 - Has significant influence or control → OE
32
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 1 - Has significant influence or control → OE
33
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-10-04 ~ now
IIF 155 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
34
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2023-09-14 ~ now
IIF 131 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
35
63a 63a Elm Park Avenue, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-01 ~ now
IIF 104 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
36
63a Elm Park Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-02-01 ~ now
IIF 161 - Director → ME
2011-05-01 ~ 2015-04-17
IIF 201 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
37
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-06-13 ~ now
IIF 141 - Director → ME
38
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2017-02-22 ~ now
IIF 96 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 12 - Has significant influence or control → OE
39
DAGNALL PARK PROPERTIES LIMITED
16344472 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 111 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
40
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-12 ~ now
IIF 173 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
41
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolved
IIF 176 - Director → ME
42
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents)
Officer
2022-10-06 ~ 2024-06-11
IIF 92 - Director → ME
43
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-01-01 ~ now
IIF 186 - Director → ME
2014-06-01 ~ 2025-01-01
IIF 167 - Director → ME
2017-08-02 ~ 2017-08-02
IIF 199 - Director → ME
2013-06-20 ~ 2016-03-21
IIF 198 - Director → ME
Person with significant control
2017-04-06 ~ 2022-11-01
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
44
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 109 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
45
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2017-11-08 ~ now
IIF 116 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
46
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2014-05-06 ~ 2019-05-01
IIF 165 - Director → ME
2019-05-01 ~ now
IIF 147 - Director → ME
2019-05-03 ~ 2019-05-03
IIF 200 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2019-05-01
IIF 2 - Ownership of shares – 75% or more → OE
2019-05-01 ~ 2019-05-01
IIF 189 - Ownership of shares – 75% or more → OE
47
61 Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-05-15 ~ now
IIF 108 - Director → ME
2024-05-15 ~ now
IIF 206 - Secretary → ME
Person with significant control
2024-05-15 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 89 - Right to appoint or remove directors as a member of a firm → OE
IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
48
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-10-06 ~ now
IIF 148 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
49
12 Norfolk Avenue, London
Dissolved Corporate (2 parents)
Officer
2015-04-20 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
50
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2014-01-23 ~ now
IIF 166 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
51
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-03-12 ~ now
IIF 172 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
52
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2015-03-25 ~ now
IIF 185 - LLP Designated Member → ME
IIF 194 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
53
36 Ravensdale Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-16 ~ 2021-05-21
IIF 94 - Director → ME
2019-09-16 ~ 2021-05-21
IIF 204 - Secretary → ME
Person with significant control
2019-09-16 ~ 2021-05-21
IIF 56 - Ownership of shares – 75% or more → OE
54
63a Elm Park Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-08-23 ~ now
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
55
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-04 ~ now
IIF 192 - Director → ME
Person with significant control
2024-07-04 ~ 2024-10-07
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
2024-07-04 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
56
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2020-02-11 ~ now
IIF 133 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
57
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2017-12-04 ~ now
IIF 154 - Director → ME
58
59 Hillside Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
59
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-16 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2024-01-16 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
60
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-09 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2023-04-09 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
61
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 107 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
62
MEKENT PROPERTIES LTD
- 2007-12-06
06296543 D&b Accounting, 51 Craven Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-06 ~ dissolved
IIF 182 - Director → ME
2008-01-10 ~ dissolved
IIF 195 - Secretary → ME
63
59 Hillside Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-25 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
64
61 Elm Park Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-17 ~ now
IIF 105 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2016-05-12 ~ now
IIF 142 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
66
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2022-05-06 ~ now
IIF 95 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
67
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2018-04-03 ~ now
IIF 129 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
68
63a Elm Park Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-17 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
69
45 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2023-05-09 ~ 2024-01-26
IIF 163 - Director → ME
Person with significant control
2023-05-09 ~ 2024-01-26
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
70
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-10-03 ~ now
IIF 112 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
71
80 Queen Elizabeths Walk, London, England
Active Corporate (2 parents)
Officer
2016-02-23 ~ 2024-06-03
IIF 153 - Director → ME
2016-02-23 ~ 2024-05-31
IIF 207 - Secretary → ME
Person with significant control
2016-07-01 ~ 2025-07-08
IIF 3 - Ownership of shares – 75% or more → OE
72
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
73
Kyver & Dale Suite 1 Pride House, Shanklin Road, London, England
Active Corporate (4 parents)
Officer
2021-12-02 ~ 2025-10-01
IIF 122 - Director → ME
Person with significant control
2021-12-02 ~ 2025-10-01
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
74
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2018-10-23 ~ now
IIF 126 - Director → ME
Person with significant control
2018-10-23 ~ 2021-06-08
IIF 5 - Ownership of shares – 75% or more → OE
75
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2023-03-28 ~ now
IIF 132 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
76
63a Elm Park Avenue, London, England
Active Corporate (6 parents)
Officer
2016-01-01 ~ now
IIF 128 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
77
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2016-07-11 ~ now
IIF 193 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
SOUTH TOTTENHAM KEHILA LIMITED
- now 07522813JALAN LIMITED - 2011-03-30
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (8 parents)
Officer
2022-08-10 ~ 2024-06-11
IIF 93 - Director → ME
Person with significant control
2022-10-06 ~ 2024-06-11
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
79
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-10-08 ~ now
IIF 117 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
80
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2018-11-05 ~ now
IIF 114 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
81
SUCCESSFUL PROPERTIES ONE LIMITED
15537312 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-03-02 ~ now
IIF 152 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
82
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2015-12-04 ~ now
IIF 102 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
83
63a Elm Park Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-24 ~ now
IIF 146 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
84
61 Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-20 ~ now
IIF 110 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
85
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-07-25 ~ now
IIF 138 - Director → ME
Person with significant control
2023-07-25 ~ 2025-11-17
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
86
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 197 - LLP Designated Member → ME
IIF 191 - LLP Designated Member → ME
87
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2014-01-31 ~ now
IIF 123 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
88
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2017-05-20 ~ now
IIF 157 - Director → ME
Person with significant control
2017-05-20 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
89
11 Sunnyhill House 3 - 7 Sunnyhill Road, London, England
Active Corporate (4 parents)
Officer
2024-01-11 ~ 2025-10-17
IIF 121 - Director → ME
Person with significant control
2024-01-11 ~ 2025-10-17
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
90
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2017-02-10 ~ now
IIF 168 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
91
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-03-23 ~ now
IIF 150 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
92
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-05-30 ~ now
IIF 134 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
93
WIDECOMBE PROPERTIES ONE LIMITED
15529894 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 137 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
94
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2019-06-23 ~ now
IIF 160 - Director → ME
2019-05-30 ~ 2019-06-23
IIF 202 - Director → ME
Person with significant control
2019-05-30 ~ 2019-06-23
IIF 190 - Ownership of shares – 75% or more → OE
2019-06-23 ~ now
IIF 57 - Ownership of shares – 75% or more → OE