1
ACTU PROPERTY GROUP LIMITED - now
84a Lancaster Road, Via Kynaston Road, Enfield, England
Active Corporate (2 parents)
Officer
2021-03-16 ~ 2023-05-24
IIF 18 - Director → ME
Person with significant control
2021-03-16 ~ 2023-05-24
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
2
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (7 parents)
Officer
2007-11-12 ~ 2008-10-31
IIF 3 - Director → ME
3
Data House, 43-45 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2007-10-01 ~ 2007-10-01
IIF 20 - Director → ME
4
6 Grosvenor Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2009-10-10
IIF 22 - Director → ME
2006-08-15 ~ 2007-01-22
IIF 24 - Director → ME
2006-02-01 ~ 2006-02-02
IIF 32 - Director → ME
5
BULL ENFORCMENT LTD
- 2017-02-28
10631768 114 Basement Flat, Cazenove Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ 2017-03-03
IIF 47 - Director → ME
6
154 Finchley Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-03-01 ~ 2005-12-15
IIF 42 - Director → ME
2005-12-15 ~ 2008-04-06
IIF 34 - Director → ME
7
1 Grosvenor Way, London, England
Active Corporate (8 parents)
Officer
2005-12-15 ~ 2008-04-06
IIF 43 - Director → ME
2008-04-06 ~ now
IIF 37 - Director → ME
2004-09-20 ~ 2005-12-15
IIF 29 - Director → ME
2008-04-06 ~ 2019-01-18
IIF 51 - Secretary → ME
8
115 Craven Park Road, London, England
Active Corporate (8 parents)
Officer
2005-12-15 ~ 2007-12-12
IIF 21 - Director → ME
2008-01-07 ~ 2014-09-23
IIF 25 - Director → ME
2004-09-20 ~ 2005-12-15
IIF 41 - Director → ME
9
Pico House, 15 Bergholt Crescent, London
Dissolved Corporate (2 parents)
Officer
2008-04-06 ~ 2008-12-12
IIF 44 - Director → ME
2004-08-07 ~ 2005-12-15
IIF 27 - Director → ME
2009-02-02 ~ 2009-07-20
IIF 14 - Director → ME
2005-12-15 ~ 2008-04-06
IIF 31 - Director → ME
2008-04-06 ~ 2008-12-12
IIF 50 - Secretary → ME
10
G7 CAPITAL LTD
16745456 12627605, SC567314, 16977329Warning 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) 20 Portland Avenue, London, England
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
11
20 Portland Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-15 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
12
G7 PROTECTION & ENFORCEMENT LTD
11585609 20 Portland Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-11 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
13
237 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2025-09-05 ~ 2026-01-30
IIF 11 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
14
154 Finchley Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-09-14 ~ 2008-04-06
IIF 39 - Director → ME
15
170 Osbaldeson Road, London, England
Active Corporate (7 parents)
Officer
2007-04-02 ~ 2008-04-06
IIF 5 - Director → ME
16
15 Bergholt Crescent, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-01-12 ~ 2006-01-13
IIF 35 - Director → ME
17
154 Finchley Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-06 ~ dissolved
IIF 48 - Director → ME
2007-11-01 ~ 2008-04-06
IIF 23 - Director → ME
2008-08-06 ~ dissolved
IIF 55 - Secretary → ME
18
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (5 parents)
Officer
2017-12-12 ~ 2018-02-13
IIF 6 - Director → ME
2019-02-14 ~ 2020-01-09
IIF 13 - Director → ME
19
154 Finchley Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-09-04 ~ 2008-04-06
IIF 26 - Director → ME
20
237 Regents Park Road, London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2025-02-07 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
21
Pico House, 15 Bergholt Crescent, London
Dissolved Corporate (1 parent)
Officer
2007-08-08 ~ 2008-08-01
IIF 36 - Director → ME
22
Data House, 43 - 45 Stamford Hill, London
Dissolved Corporate (1 parent)
Officer
2008-07-14 ~ dissolved
IIF 45 - Director → ME
23
20 Portland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-30 ~ 2011-01-30
IIF 17 - Director → ME
24
THE BUTTON PROPERTY CORPORATION LIMITED - now
STOKE NEWINGTON PROPERTY COMPANY LIMITED - 2020-09-25
GLADSTAR PROPERTY (LONDON) LIMITED - 2011-02-10
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2004-11-15 ~ 2008-04-06
IIF 30 - Director → ME
2008-04-06 ~ 2009-09-01
IIF 28 - Director → ME
2008-04-06 ~ 2009-09-01
IIF 53 - Secretary → ME
25
115 Craven Park Road, London
Active Corporate (7 parents)
Officer
2008-04-06 ~ now
IIF 4 - Director → ME
2004-09-01 ~ 2008-04-06
IIF 2 - Director → ME
2008-04-06 ~ 2010-08-25
IIF 49 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
26
6 Cubley Road, Salford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-02 ~ 2009-02-10
IIF 15 - Director → ME
27
Top Floor, 237 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-15 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
28
115 Craven Park Road, London
Active Corporate (6 parents)
Officer
2021-03-18 ~ now
IIF 1 - Director → ME
2008-04-06 ~ 2020-09-14
IIF 40 - Director → ME
2004-06-11 ~ 2008-04-06
IIF 16 - Director → ME
2008-04-06 ~ 2010-04-01
IIF 54 - Secretary → ME
Person with significant control
2021-03-18 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
2018-02-01 ~ 2020-09-14
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
29
WOODROUND PROPERTIES LTD - now
WOODROUND PROPERTIES LTD - 2011-06-02
1 Grosvenor Way, London, England
Dissolved Corporate (9 parents)
Officer
2012-01-30 ~ 2017-05-01
IIF 19 - Director → ME
2004-11-15 ~ 2008-04-06
IIF 38 - Director → ME
2008-04-06 ~ 2010-06-23
IIF 33 - Director → ME
2008-04-06 ~ 2010-02-24
IIF 52 - Secretary → ME
30
20 Portland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-05-04 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE