1
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-18 ~ now
IIF 22 - Director → ME
Person with significant control
2019-09-18 ~ 2025-11-14
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2
3250 HOLDINGS LTD
10540034 11215575, 14186754, 07046720Warning 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 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-28 ~ now
IIF 26 - Director → ME
Person with significant control
2021-04-07 ~ 2021-12-24
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Trust House C/o Isaacs, 5 New Augustus Street, Bradford, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 2 - Director → ME
4
AIZAH PROPERTY DEVELOPMENTS LTD
07939599 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-02-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
APOLLO ASSET MANAGEMENT SERVICES LIMITED
10448312 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-28 ~ now
IIF 4 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 27 - Director → ME
Person with significant control
2025-04-03 ~ 2025-04-03
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
7
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-30 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
8
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-11 ~ 2024-04-09
IIF 17 - Director → ME
9
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-30 ~ now
IIF 29 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-08-23 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
11
CEDAR GATE RESIDENTIAL HOLDINGS LTD
16873314 1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 33 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
JAMIE FRANKS ESTATE AGENTS LTD
- 2022-02-16
13167448 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-01-29 ~ 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
IIF 60 - Right to appoint or remove directors → OE
13
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-21 ~ 2024-09-03
IIF 36 - Director → ME
14
E17 PORTFOLIO GROUP HOLDINGS LTD
13619002 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-14 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-14 ~ 2025-11-14
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
15
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-08 ~ now
IIF 20 - Director → ME
Person with significant control
2020-09-08 ~ 2025-11-14
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
17
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-08 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-07
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2025-09-05 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
19
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 11 - Director → ME
20
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 18 - Director → ME
21
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 12 - Director → ME
22
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-30 ~ now
IIF 23 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
24
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-28 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-06 ~ 2021-12-24
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1 Kings Avenue, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2022-06-16 ~ dissolved
IIF 35 - Director → ME
26
1 Kings Avenue, London, England
Active Corporate (4 parents)
Officer
2023-03-23 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
1 Kings Avenue, London, England
Active Corporate (5 parents)
Person with significant control
2022-11-10 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
28
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-02 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-29 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-29 ~ 2022-02-02
IIF 65 - Has significant influence or control → OE
30
1 Kings Avenue, London, England
Active Corporate (7 parents)
Officer
2022-03-09 ~ now
IIF 38 - Director → ME
31
1 Kings Avenue, London
Active Corporate (1 parent, 1 offspring)
Officer
2021-11-24 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
32
PORTOFÓLI TECHNOLOGIES (UK) LTD
16052011 Nita Villa, Forest Rise, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
33
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-09 ~ now
IIF 34 - Director → ME
34
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2025-11-14 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
35
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2022-01-05 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-05 ~ 2025-11-14
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
36
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-29 ~ dissolved
IIF 13 - Director → ME
37
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2020-10-23 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
38
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-29 ~ dissolved
IIF 14 - Director → ME
39
SWIFT PROPERTY PURCHASE LIMITED
08795062 1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-11-28 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
40
328 Hoe Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-06 ~ 2017-01-17
IIF 30 - Director → ME
41
328 Hoe Street, London
Dissolved Corporate (3 parents)
Officer
2014-10-22 ~ 2017-01-17
IIF 31 - Director → ME
42
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2015-01-26 ~ 2016-03-01
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
43
COPELAND PROPERTIES LIMITED - 2012-07-18
1 Kings Avenue, London, England
Active Corporate (7 parents)
Officer
2021-11-23 ~ now
IIF 5 - Director → ME