1
78 REAL ESTATE LTD
11659617 13754820, 09623217, 11508015Warning 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) Ground Floor Shop, 175 Norwood Road, Southall, England
Active Corporate (4 parents)
Officer
2019-05-28 ~ 2021-03-15
IIF 25 - Director → ME
Person with significant control
2019-07-16 ~ 2022-08-08
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANB DISTRIBUTIONS LIMITED
- now 07135521 Unita12c, Charles House, Bridge Road, Southall, Middlesex, England
Active Corporate (2 parents)
Officer
2010-01-26 ~ 2013-08-24
IIF 5 - Director → ME
3
Edgware Associates, Berkeley House, 18-24 High Street, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-04-24 ~ 2012-08-06
IIF 26 - Director → ME
4
EEM FINANCE LTD - now
UN GROWTH FINACE LTD
- 2023-07-28
13639342 72 The Alders, Hounslow, England
Dissolved Corporate (3 parents)
Person with significant control
2021-09-23 ~ 2022-06-20
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
21 Southall Enterprise Centre, Bridge Road, Southall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-14 ~ 2022-01-10
IIF 14 - Director → ME
Person with significant control
2021-05-14 ~ 2022-01-10
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
Bbk Partnership, 1 Beauchamp Court, Barnet, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2016-08-09 ~ 2020-01-26
IIF 16 - Director → ME
Person with significant control
2016-08-09 ~ 2020-01-26
IIF 43 - Ownership of shares – 75% or more → OE
7
ELITE PVT TRADERS LTD - now
ELITE INVESTMENTS EUROPE LIMITED
- 2025-05-19
08191025SOLICE INVESTMENTS LIMITED
- 2014-10-06
08191025 260 Streatham High Road, Basement Office, London, England
Active Corporate (7 parents)
Officer
2012-08-24 ~ 2018-02-01
IIF 17 - Director → ME
Person with significant control
2016-05-01 ~ 2018-02-01
IIF 44 - Ownership of shares – 75% or more → OE
8
255a Lower Addiscombe Road, Croydon, England
Active Corporate (4 parents)
Officer
2025-07-03 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
255a Lower Addiscombe Road, Croydon, England
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
175 Norwood Road, Southall, England
Active Corporate (3 parents)
Officer
2019-06-17 ~ 2021-02-11
IIF 19 - Director → ME
11
LONDON PROPRIETORS REAL ESTATE LTD
12108449 31 Hawtrey Avenue, Northolt, England
Active Corporate (3 parents)
Officer
2019-07-17 ~ 2020-11-12
IIF 18 - Director → ME
Person with significant control
2019-07-17 ~ 2020-11-12
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
21 Southall Enterprise Bridge Road, Southall, England
Active Corporate (4 parents)
Officer
2020-01-13 ~ 2022-01-10
IIF 4 - Director → ME
Person with significant control
2020-01-13 ~ 2022-01-10
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
Business Plus, 390 London Road, Mitcham, England
Active Corporate (2 parents)
Officer
2023-10-12 ~ now
IIF 24 - Director → ME
2023-04-20 ~ 2023-07-26
IIF 6 - Director → ME
2021-01-19 ~ 2021-02-08
IIF 3 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
14
6a Endeavour House, 2 Cambridge Road, Kingston Upon Thames, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-01 ~ 2022-08-01
IIF 20 - Director → ME
15
35a Argyll Avenue, Southall, England
Active Corporate (1 parent)
Officer
2025-07-19 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-19 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
16
390 London Road, Mitcham, England
Active Corporate (1 parent)
Officer
2023-10-27 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
17
Business Plus, 390 London Road, Mitcham, England
Active Corporate (1 parent)
Officer
2020-12-24 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
18
ONE LIFE ESTATE MANAGEMENT LTD
- now 12379045 Business Plus, 390 London Road, Mitcham, England
Active Corporate (1 parent)
Officer
2019-12-30 ~ 2019-12-30
IIF 22 - Director → ME
2019-12-30 ~ now
IIF 11 - Director → ME
Person with significant control
2019-12-30 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
19
259 Wimbledon Park Road, Southfield, London, England
Active Corporate (3 parents)
Officer
2021-06-01 ~ 2025-05-07
IIF 15 - Director → ME
Person with significant control
2021-06-01 ~ 2025-03-14
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
Business Plus, 390 London Road, Mitcham, England
Active Corporate (1 parent)
Officer
2022-03-22 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
Business Plus, 390 London Road, Mitcham, England
Active Corporate (1 parent)
Officer
2019-02-19 ~ now
IIF 9 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
22
Business Plus, 390 London Road, Mitcham, England
Active Corporate (1 parent)
Officer
2020-06-02 ~ now
IIF 23 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
23
Business Plus, 390 London Road, Mitcham, England
Active Corporate (1 parent)
Officer
2017-04-28 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
24
Business Plus, 390 London Road, Mitcham, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-01 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
25
SK BAYLIS HOUSE SLOUGH LTD
- now 14532447SK BAILEYS SLOUGH LTD - 2022-12-16
Brambletye Hotel & Restaurant, Lewes Road, Forest Row, East Sussex, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-06-01 ~ 2023-06-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
26
SK GEORGE HOTEL HENFIELD LTD
- now 14243996SK GEORGE HOTEL HEMFIELD LTD - 2022-07-20
Marshall House, Suite 21-25 124 Middleton Road, Morden, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-06-01 ~ 2024-05-08
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
27
Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Liquidation Corporate (4 parents)
Officer
2019-10-04 ~ 2020-06-30
IIF 27 - Director → ME
Person with significant control
2019-10-04 ~ 2020-06-30
IIF 50 - Ownership of shares – 75% or more → OE