1
8 Riverside Place, Ladysmith Road, Enfield, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2009-10-19 ~ dissolved
IIF 27 - Director → ME
2
22 Stoke Newington Church Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-18 ~ dissolved
IIF 31 - Director → ME
3
78 Lancaster Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-18 ~ now
IIF 21 - Director → ME
4
FILEY PROPERTIES EDMONTON LIMITED
07825184 276 Hertford Road, London, England
Active Corporate (4 parents)
Officer
2011-10-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-07 ~ 2024-04-01
IIF 2 - 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 22 - Director → ME
6
78 Lancaster Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-01 ~ now
IIF 17 - Director → ME
7
78 Lancaster Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-03-19 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 12 - Director → ME
Person with significant control
2016-09-20 ~ 2024-04-01
IIF 10 - 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 30 - Director → ME
10
78 Lancaster Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-01 ~ now
IIF 16 - Director → ME
11
1 Vincent Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-18 ~ dissolved
IIF 26 - 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 ~ 2026-03-31
IIF 23 - Director → ME
Person with significant control
2024-12-30 ~ 2026-03-31
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
13
Broad Water Lodge, Higham Road, London
Dissolved Corporate (7 parents)
Officer
2009-01-22 ~ 2015-12-15
IIF 25 - Director → ME
14
Unit 3 Cromwell Industrial Estate, Staffa Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-04-03 ~ dissolved
IIF 28 - Director → ME
15
78 Lancaster Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-13 ~ now
IIF 20 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 29 - Director → ME
17
FCLS RM 88 LIMITED
- 2024-05-31
15566597 13418201, 15478318, 15669681Warning 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 15 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 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 11 - Director → ME
Person with significant control
2016-11-14 ~ 2024-04-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 24 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - 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 19 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE