1
ACTU PROPERTY GROUP LIMITED - now
Queens Arms 23, Burrage Road, London, England
Active Corporate (2 parents)
Officer
2021-03-16 ~ 2023-05-24
IIF 16 - 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 2 - Director → ME
3
Data House, 43-45 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2007-10-01 ~ 2007-10-01
IIF 18 - Director → ME
4
6 Grosvenor Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-02-01 ~ 2006-02-02
IIF 31 - Director → ME
2007-09-17 ~ 2009-10-10
IIF 20 - Director → ME
2006-08-15 ~ 2007-01-22
IIF 23 - 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 33 - Director → ME
7
1 Grosvenor Way, London, England
Active Corporate (8 parents)
Officer
2008-04-06 ~ now
IIF 37 - Director → ME
2004-09-20 ~ 2005-12-15
IIF 28 - Director → ME
2005-12-15 ~ 2008-04-06
IIF 43 - Director → ME
2008-04-06 ~ 2019-01-18
IIF 50 - Secretary → ME
8
115 Craven Park Road, London, England
Active Corporate (8 parents)
Officer
2008-01-07 ~ 2014-09-23
IIF 24 - Director → ME
2005-12-15 ~ 2007-12-12
IIF 19 - 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
2005-12-15 ~ 2008-04-06
IIF 30 - Director → ME
2009-02-02 ~ 2009-07-20
IIF 12 - Director → ME
2004-08-07 ~ 2005-12-15
IIF 26 - Director → ME
2008-04-06 ~ 2008-12-12
IIF 49 - Secretary → ME
10
G7 CAPITAL LTD
16745456 08041240, 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 5 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 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 6 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
12
G7 PROTECTION & ENFORCEMENT LTD
11585609 20 Portland Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-11 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
13
237 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2025-09-05 ~ now
IIF 9 - 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 34 - 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
2007-11-01 ~ 2008-04-06
IIF 22 - Director → ME
2008-08-06 ~ dissolved
IIF 48 - 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
2019-02-14 ~ 2020-01-09
IIF 11 - Director → ME
2017-12-12 ~ 2018-02-13
IIF 4 - Director → ME
19
154 Finchley Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-09-04 ~ 2008-04-06
IIF 25 - Director → ME
20
237 Regents Park Road, London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2025-02-07 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → 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 15 - 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
2008-04-06 ~ 2009-09-01
IIF 27 - Director → ME
2004-11-15 ~ 2008-04-06
IIF 29 - 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 3 - Director → ME
2004-09-01 ~ 2008-04-06
IIF 21 - Director → ME
2008-04-06 ~ 2010-08-25
IIF 52 - 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 13 - Director → ME
27
Top Floor, 237 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-15 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
28
115 Craven Park Road, London
Active Corporate (6 parents)
Officer
2004-06-11 ~ 2008-04-06
IIF 14 - Director → ME
2008-04-06 ~ 2020-09-14
IIF 40 - Director → ME
2021-03-18 ~ now
IIF 1 - Director → ME
2008-04-06 ~ 2010-04-01
IIF 54 - Secretary → ME
Person with significant control
2018-02-01 ~ 2020-09-14
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
2021-03-18 ~ now
IIF 57 - 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
2008-04-06 ~ 2010-06-23
IIF 32 - Director → ME
2004-11-15 ~ 2008-04-06
IIF 38 - Director → ME
2012-01-30 ~ 2017-05-01
IIF 17 - Director → ME
2008-04-06 ~ 2010-02-24
IIF 51 - 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