1
6 Eastside Road, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-01-08 ~ 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
IIF 27 - Right to appoint or remove directors → OE
2
6 Eastside Road, London, England
Active Corporate (3 parents)
Officer
2024-04-02 ~ now
IIF 15 - Director → ME
3
6 Eastside Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-12-07 ~ 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
IIF 28 - Right to appoint or remove directors → OE
4
16 Bell Lane, London, England
Active Corporate (6 parents)
Officer
2024-01-01 ~ 2026-03-06
IIF 4 - Director → ME
5
16 Bell Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 2 - Director → ME
6
16 Bell Lane, London, England
Active Corporate (3 parents)
Officer
2024-01-01 ~ 2026-03-06
IIF 1 - Director → ME
7
16 Bell Lane, London, England
Active Corporate (3 parents)
Officer
2024-01-01 ~ 2026-03-06
IIF 3 - Director → ME
8
16 Bell Lane, London, England
Active Corporate (3 parents)
Officer
2024-01-01 ~ 2026-03-06
IIF 9 - Director → ME
9
GRADE & GABLE PROPERTIES LIMITED
16164970 237 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
5 North End Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-05-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
HOLLY ROAD HOUSE DEVELOPMENTS LIMITED
16374391 36 Shirehall Park, London, England
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 12 - Director → ME
12
36 Shirehall Park, Hendon, London, England
Active Corporate (4 parents)
Officer
2025-03-27 ~ 2025-03-27
IIF 16 - Director → ME
Person with significant control
2025-03-27 ~ 2025-03-27
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
237 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-01-06 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
36 Shirehall Park, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-04-02 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
SALON59 LIMITED
16163862 08361451, 11810518, 09849666Warning 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) 59 Highfield Avenue, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-01-06 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
59 Highfield Avenue, London, England
Active Corporate (2 parents)
Officer
2022-11-02 ~ now
IIF 14 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 26 - Right to appoint or remove directors → OE
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
17
59 Highfield Avenue, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-12-31 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
27 Woodville Road, London, England
Active Corporate (5 parents)
Officer
2025-03-26 ~ 2025-03-26
IIF 17 - Director → ME
Person with significant control
2025-03-26 ~ 2025-03-26
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
19
72 Cranbourne Gardens, London, England
Active Corporate (3 parents)
Officer
2026-03-05 ~ now
IIF 6 - Director → ME
20
72 Cranbourne Gardens, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2026-03-05 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE