1
8 Riverside Place, Ladysmith Road, Enfield, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2009-10-19 ~ dissolved
IIF 17 - Director → ME
2
22 Stoke Newington Church Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-18 ~ dissolved
IIF 21 - Director → ME
3
78 Lancaster Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-18 ~ now
IIF 11 - Director → ME
4
FILEY PROPERTIES EDMONTON LIMITED
07825184 276 Hertford Road, London, England
Active Corporate (4 parents)
Officer
2011-10-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-07 ~ 2024-04-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
78 Lancaster Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-02 ~ now
IIF 12 - Director → ME
6
78 Lancaster Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-01 ~ now
IIF 7 - Director → ME
7
78 Lancaster Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-03-19 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
22 Stoke Newington Church Street, London, England
Active Corporate (6 parents)
Officer
2006-09-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-20 ~ 2024-04-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Vincent Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-18 ~ 2014-11-18
IIF 20 - Director → ME
10
78 Lancaster Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-01 ~ now
IIF 6 - Director → ME
11
1 Vincent Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-18 ~ dissolved
IIF 16 - Director → ME
12
HORIZON HOUSE RTM COMPANY LIMITED
16154883 C/o Urang Property Management Limited, 196 New Kings Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-30 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-30 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Broad Water Lodge, Higham Road, London
Dissolved Corporate (7 parents)
Officer
2009-01-22 ~ 2015-12-15
IIF 15 - Director → ME
14
Unit 3 Cromwell Industrial Estate, Staffa Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-04-03 ~ dissolved
IIF 18 - Director → ME
15
78 Lancaster Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-13 ~ now
IIF 10 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Vincent Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 19 - Director → ME
17
FCLS RM 88 LIMITED
- 2024-05-31
15566597 13418201, 12902915, 15566671Warning 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) Chase Green House, 42 Chase Side, Enfield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-16 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
Chase Green House, 42 Chase Side, Enfield, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2014-11-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-14 ~ 2024-04-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Polipost Business Centre 72 Chase Side, Suite 2, London, England
Active Corporate (2 parents)
Officer
2022-08-10 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
78 Lancaster Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-11 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE