1
4 Lyndhurst Gardens, London
Active Corporate (5 parents)
Officer
2003-06-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Finsgate, 5/7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
1992-09-11 ~ dissolved
IIF 39 - Director → ME
3
Flat 20 41-43 Belsize Avenue, London, England
Active Corporate (4 parents)
Officer
2019-11-12 ~ now
IIF 33 - Director → ME
Person with significant control
2019-11-12 ~ 2021-03-08
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
4
20 Thursley Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 20 41-43 Belsize Avenue, Hampstead, London
Active Corporate (4 parents)
Officer
1994-12-23 ~ now
IIF 26 - Director → ME
1994-12-23 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
61 Clapham Common South Side, London, England
Active Corporate (6 parents)
Officer
2014-08-26 ~ 2014-08-26
IIF 22 - LLP Designated Member → ME
7
Cockpit Yard, Northington Street, London
Active Corporate (56 parents, 1 offspring)
Officer
1999-12-07 ~ 2004-09-20
IIF 42 - Director → ME
8
CUSTOM HOUSE (GRAVESEND) LIMITED
12727168 Suite 2.1 27 Castle Street, Canterbury, Kent, England
Active Corporate (3 parents)
Officer
2024-05-01 ~ now
IIF 3 - Director → ME
9
Suite 20 41-43 Belsize Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
1991-04-03 ~ now
IIF 30 - Director → ME
1991-04-03 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PALMERSTON PROPERTY DEVELOPMENTS PLC
- 1991-01-17
01886355HYPERTRADE PUBLIC LIMITED COMPANY
- 1985-02-22
01886355 Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (14 parents)
Officer
~ 1993-04-23
IIF 49 - Director → ME
11
The Hewletts, Aggs Hill, Cheltenham, England
Active Corporate (10 parents)
Officer
2019-05-12 ~ 2021-05-20
IIF 47 - Director → ME
12
Flat 20 41-43 Belsize Avenue, London, England
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 35 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
13
The Elms 1 Garden Hill, Westcott, Dorking, England
Active Corporate (9 parents)
Officer
2019-04-08 ~ 2022-07-12
IIF 5 - Director → ME
14
GLENGARRY HOMES (CAVERSHAM) LIMITED
03228066 Finsgate, 5/7 Cranwood Street, London
Dissolved Corporate (7 parents)
Officer
1996-07-23 ~ dissolved
IIF 40 - Director → ME
1996-07-23 ~ 1997-12-16
IIF 53 - Secretary → ME
15
Finsgate, 5/7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
1992-10-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-08-26 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
16
HOUGHTON ROAD (HUNTINGDON) LIMITED
15569676 Suite 2.1 27 Castle Street, Canterbury, Kent, England
Active Corporate (5 parents)
Officer
2024-03-16 ~ 2024-12-09
IIF 1 - Director → ME
17
Flat 20 41-43 Belsize Avenue, London, England
Active Corporate (4 parents)
Officer
2016-06-13 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-06-13 ~ now
IIF 9 - Has significant influence or control → OE
18
L & Y FUND MANAGERS LIMITED
- now 01457315SORRELGLADE LIMITED
- 1981-12-31
01457315 Suite 20 41-43 Belsize Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-12-20) ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
19
PORTERLODGE LIMITED
- 1984-07-02
01742512 Suite 20 41-43 Belsize Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-12-22) ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
20
AUTHORITY LEASING LIMITED
- 1984-05-25
01436516 Suite 20 41-43 Belsize Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-12-20) ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
21
Flat 20 41-43 Belsize Avenue, London
Active Corporate (3 parents)
Officer
2009-02-11 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
22
10-14 Accommodation Road, London
Dissolved Corporate (8 parents)
Officer
2013-05-30 ~ 2013-05-30
IIF 21 - LLP Designated Member → ME
23
Flat 20 41- 43 Belsize Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-26 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-17
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
24
PALMERSTON HOUSE ASSOCIATES LIMITED
01324263 Suite 20 41-43 Belsize Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
(before 1992-10-22) ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
25
PALMERSTON PROPERTIES LIMITED
- now 02542731 Suite 20 41-43 Belsize Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
(before 1991-09-25) ~ now
IIF 37 - Director → ME
~ now
IIF 52 - Secretary → ME
Person with significant control
2017-09-21 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
26
PALMERSTON SECURITIES LIMITED
- now 01974689LANCASHIRE & YORKSHIRE FINANCIAL SERVICES LIMITED
- 1986-12-18
01974689 Flat 20 41- 43 Belsize Avenue, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
(before 1991-10-22) ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
27
Suite 20, 41-43 Belsize Avenue, London, England
Active Corporate (3 parents)
Officer
(before 1991-11-20) ~ now
IIF 25 - Director → ME
1994-02-14 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
28
Flat 20 41-43 Belsize Avenue, London, England
Active Corporate (5 parents)
Officer
2021-06-11 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-31 ~ 2026-01-13
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
29
Flat 20 41-43 Belsize Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-18 ~ now
IIF 34 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
30
PJL DEVELOPMENTS & LAND LTD
- now 13744074PJL CONSTRUCTION AND SERVICES LTD - 2023-07-12
30 Harborough Road, Northampton, England
Active Corporate (3 parents)
Officer
2025-04-14 ~ now
IIF 38 - Director → ME
31
SEYMAC 80 LIMITED
04062909 02895925, 03047836, 02863040Warning 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) Flat 20 41-43 Belsize Avenue, London
Dissolved Corporate (4 parents)
Officer
2000-08-31 ~ dissolved
IIF 45 - Director → ME
2000-08-31 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
32
SGT DEVELOPMENTS (PARK CLOSE) LIMITED
08426525 Unit 1v7 Cooper House, 2 Michael Road, London
Dissolved Corporate (6 parents)
Officer
2013-06-19 ~ dissolved
IIF 44 - Director → ME
33
SIENNA PLACE MANAGEMENT CO LIMITED
07918870 35 Wood Vale, London, England
Active Corporate (7 parents)
Officer
2012-01-23 ~ 2022-11-17
IIF 46 - Director → ME
34
SWALLOW PLACE MANAGEMENT COMPANY LIMITED
05037009 2 Swallow Place, Newell Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-02-06 ~ 2004-04-01
IIF 43 - Director → ME