1
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-11-12 ~ 2026-01-01
IIF 81 - Director → ME
Person with significant control
2024-11-12 ~ 2026-01-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
167-169 Great Portland Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-07 ~ 2025-11-25
IIF 79 - Director → ME
Person with significant control
2025-05-07 ~ 2025-11-25
IIF 31 - Right to appoint or remove directors → OE
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
3
47 Olinda Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-10 ~ 2022-12-05
IIF 55 - Director → ME
4
12 Urban Hive, Theydon Road, London, Hackney, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-14 ~ 2024-05-23
IIF 76 - Director → ME
5
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ 2024-05-22
IIF 67 - Director → ME
6
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2024-05-28 ~ 2024-10-07
IIF 46 - Director → ME
Person with significant control
2024-05-28 ~ 2024-10-07
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
81 Bewick Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-16 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2023-06-01 ~ now
IIF 38 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ 2024-05-22
IIF 65 - Director → ME
10
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2024-05-28 ~ now
IIF 47 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 40 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
BSD HOLDEN PARK ESTATES LIMITED
15373157 127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2023-12-28 ~ now
IIF 36 - Director → ME
Person with significant control
2023-12-28 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ 2024-05-22
IIF 61 - Director → ME
14
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 44 - Director → ME
Person with significant control
2026-03-13 ~ 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
94a Fairview Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-23 ~ 2023-08-04
IIF 69 - Director → ME
16
127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 80 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
127 Craven Park Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-28 ~ 2025-09-30
IIF 68 - Director → ME
Person with significant control
2023-12-28 ~ 2025-09-30
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ 2024-05-22
IIF 70 - Director → ME
19
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ 2024-05-22
IIF 63 - Director → ME
20
127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2026-03-25 ~ now
IIF 41 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
21
127-129 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2022-04-08 ~ 2022-04-15
IIF 58 - Director → ME
22
Js & Co Accountants Ltd, 26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2020-09-03 ~ 2021-01-04
IIF 66 - Director → ME
Person with significant control
2020-09-03 ~ 2021-01-04
IIF 10 - Ownership of shares – 75% or more → OE
23
98 Darenth Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-19 ~ 2020-07-25
IIF 48 - Director → ME
Person with significant control
2020-06-19 ~ 2020-08-26
IIF 14 - Ownership of shares – 75% or more → OE
24
4b Manor Road, London, England
Active Corporate (4 parents)
Officer
2025-06-30 ~ 2025-10-09
IIF 75 - Director → ME
25
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
26
9 Egerton Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-18 ~ 2022-01-05
IIF 73 - Director → ME
Person with significant control
2017-07-18 ~ 2022-01-05
IIF 24 - Ownership of shares – 75% or more → OE
27
E18 PROPERTIES LTD
14262723 11884381, 09289777, 12321603Warning 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) 47 Olinda Road, London, England
Active Corporate (4 parents)
Officer
2022-07-28 ~ 2022-08-08
IIF 56 - Director → ME
28
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 42 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
29
127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2022-03-22 ~ now
IIF 43 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
30
127-129 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2023-03-28 ~ 2023-03-28
IIF 77 - Director → ME
31
127 Craven Park Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 39 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
32
127 Craven Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-17 ~ now
IIF 50 - Director → ME
Person with significant control
2024-05-27 ~ 2025-12-11
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
12 Urban Hive Theydon Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-28 ~ 2024-05-23
IIF 78 - Director → ME
34
127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2021-10-05 ~ now
IIF 37 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
35
127 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-08 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-05-08 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
36
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2019-04-09 ~ 2022-07-16
IIF 49 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
37
12 Urban Hive Theydon Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-22 ~ 2023-04-04
IIF 54 - Director → ME
38
69 Lordship Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-04 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
39
34 Gladesmore Road, London, England
Active Corporate (4 parents)
Officer
2022-09-30 ~ 2023-04-03
IIF 53 - Director → ME
2022-09-30 ~ 2023-04-03
IIF 82 - Secretary → ME
Person with significant control
2022-09-30 ~ 2023-04-03
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
40
127 Craven Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
41
MOUNT PLEASANT ENTERPRISES LIMITED
13661424 127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2021-10-05 ~ now
IIF 45 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
42
105 Eade Road, London, England
Active Corporate (4 parents)
Officer
2025-07-02 ~ 2025-08-19
IIF 62 - Director → ME
Person with significant control
2025-07-02 ~ 2025-08-19
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
43
45 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 51 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
44
127 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-03 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-11-03 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
45
8 Lemsford Close, Grovelands Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-19 ~ 2025-01-17
IIF 52 - Director → ME
Person with significant control
2024-02-19 ~ 2025-01-17
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
46
51 Craven Park Road, London
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ dissolved
IIF 72 - Director → ME
47
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2026-02-19 ~ now
IIF 34 - Director → ME
Person with significant control
2026-02-19 ~ 2026-02-26
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
48
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 35 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE