1
26 Pembroke Road, London, England
Active Corporate (1 parent)
Officer
2021-12-06 ~ now
IIF 25 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
2
35 Moresby Road, London, England
Active Corporate (4 parents)
Officer
2022-08-16 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-16 ~ 2025-01-30
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
3
35 Moresby Road Moresby Road, London
Active Corporate (3 parents)
Officer
2015-03-27 ~ now
IIF 50 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
4
35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2018-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
5
C/o 45 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-10 ~ now
IIF 34 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
6
35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2023-03-15 ~ now
IIF 15 - Director → ME
7
109a Ravensdale Road, London, England
Active Corporate (4 parents)
Officer
2018-11-28 ~ 2021-10-25
IIF 33 - Director → ME
Person with significant control
2018-11-28 ~ 2021-10-25
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
8
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-24 ~ 2022-02-23
IIF 38 - Director → ME
9
35 Moresby Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-14 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
10
B & M ESTATES LIMITED - 2018-03-16
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-11 ~ 2021-05-15
IIF 35 - Director → ME
11
35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2019-02-01 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
12
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-02 ~ 2022-09-16
IIF 41 - Director → ME
13
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-28 ~ 2023-02-23
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-23
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
14
35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2020-03-11 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
15
35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2018-03-21 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
16
6 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2021-07-08 ~ now
IIF 27 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
17
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
18
35 Moresby Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-11-12 ~ 2025-05-11
IIF 56 - Director → ME
Person with significant control
2016-06-01 ~ 2025-05-11
IIF 66 - Has significant influence or control → OE
19
C/0 45 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2024-01-26 ~ 2025-04-03
IIF 30 - Director → ME
20
98 Darenth Road, London, England
Active Corporate (5 parents)
Officer
2025-05-02 ~ now
IIF 21 - Director → ME
21
C/0 45 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2019-06-17 ~ now
IIF 28 - Director → ME
22
35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 32 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
23
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2020-11-24 ~ 2021-07-29
IIF 29 - Director → ME
24
HUMBER PROPERTY INVESTMENTS LIMITED
15066186 35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2023-08-11 ~ now
IIF 53 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
25
5 Leweston Place, London, England
Active Corporate (2 parents)
Officer
2019-02-22 ~ now
IIF 31 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 93 - Right to appoint or remove directors → OE
26
35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 23 - Director → ME
27
109a Ravensdale Road, London, England
Active Corporate (9 parents)
Person with significant control
2016-07-21 ~ 2021-06-08
IIF 63 - Ownership of shares – 75% or more → OE
28
C/o 32 Castlewood Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-02 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 81 - Has significant influence or control → OE
29
35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
30
35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2020-10-30 ~ now
IIF 14 - Director → ME
31
MBH HEATHROW 2 LTD
12800627 16247379, 16247391, 16247443Warning 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) 35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2020-08-07 ~ now
IIF 1 - Director → ME
32
MBH HEATHROW 3 & 4 LTD
- now 11465129 16247443, 16247391, 16247379Warning 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)MBH HEATHROW 2 & 3 LTD
- 2019-07-06
11465129 12800627, 16247391, 16247379Warning 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) 35 Moresby Road, London, England
Active Corporate (4 parents)
Officer
2018-07-16 ~ now
IIF 8 - Director → ME
33
MBH HEATHROW A LTD
16247391 16247443, 12800627, 16247379Warning 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) 35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 9 - Director → ME
34
MBH HEATHROW B LTD
16247379 12800627, 16247391, 16247443Warning 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) 35 Moresby Road, London, England
Active Corporate (3 parents)
Officer
2025-02-12 ~ 2025-03-24
IIF 43 - Director → ME
35
MBH HEATHROW C LTD
16247443 16247391, 12800627, 16247379Warning 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) 35 Moresby Road, London, England
Active Corporate (3 parents)
Officer
2025-02-12 ~ 2025-03-24
IIF 42 - Director → ME
36
MBH HEATHROW LTD
- now 10424410 16247443, 16247391, 16247379Warning 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)MHA HEATHROW LIMITED
- 2017-09-13
10424410 16247443, 16247391, 16247379Warning 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) 35 Moresby Road, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2017-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
37
35 Moresby Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-28 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
38
35 Moresby Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-09-22 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
39
35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2021-05-27 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
40
35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2024-02-28 ~ now
IIF 5 - Director → ME
41
35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2017-09-26 ~ now
IIF 52 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
42
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2019-10-10 ~ 2021-08-24
IIF 36 - Director → ME
43
6 Moresby Road, London
Active Corporate (4 parents)
Officer
2015-02-16 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2022-12-06 ~ now
IIF 17 - Director → ME
2021-06-11 ~ 2022-02-23
IIF 39 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2025-12-31 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
46
TALMUD TORAH BAIS YOSEF LTD
- now 11971346 C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
47
35 Moresby Road, London
Active Corporate (7 parents)
Officer
2013-03-04 ~ now
IIF 45 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
48
35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2020-06-03 ~ now
IIF 20 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
49
35 Moresby Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-05-06 ~ now
IIF 47 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
50
35 Moresby Road, London, Uk
Active Corporate (2 parents)
Officer
2019-04-04 ~ now
IIF 26 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 61 - Right to appoint or remove directors → OE
51
35 Moresby Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-11-14 ~ now
IIF 49 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
52
35 Moresby Road, London, England
Active Corporate (3 parents)
Officer
2017-08-04 ~ now
IIF 51 - Director → ME
2012-05-08 ~ now
IIF 64 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
53
35 Moresby Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-08-15 ~ now
IIF 48 - Director → ME
Person with significant control
2017-08-15 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
54
UPPER GEORGE STREET HOLDINGS 1 LTD
13147954 35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2021-01-20 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
55
35 Moresby Road, London, England
Active Corporate (3 parents)
Officer
2014-11-12 ~ now
IIF 46 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 77 - Has significant influence or control → OE
56
35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2020-08-26 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE