1
Lower Ground Floor, 13 High Road, London, England
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-18 ~ 2025-12-18
IIF 1 - Ownership of shares – 75% or more → OE
2
BELLTOWER HOLDINGS 5 LIMITED
16288603 14192629, 16098884, 14276416Warning 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) 143 Fairview Road, London, England
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
3
33 Norfolk Avenue, London, England
Active Corporate (1 parent)
Officer
2023-03-03 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
Medcar House 149a Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-17 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
44 Ashtead Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
19 Leabank View Grovelands Road, London, England
Active Corporate (3 parents)
Officer
2022-09-23 ~ now
IIF 12 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
45 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-10-30 ~ now
IIF 15 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
45 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-05-17 ~ 2026-03-16
IIF 16 - Director → ME
Person with significant control
2024-05-17 ~ 2026-03-16
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE