1
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2014-03-28 ~ now
IIF 146 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2015-04-16 ~ now
IIF 82 - Secretary → ME
3
5a Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2019-12-18 ~ now
IIF 200 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 276 - Has significant influence or control → OE
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2003-11-04 ~ now
IIF 9 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
~ now
IIF 101 - Director → ME
6
New Burlington House 1075, Finchley Road, London
Active Corporate (7 parents)
Officer
2013-06-24 ~ now
IIF 56 - Secretary → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-04-01 ~ now
IIF 160 - Director → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1996-09-27 ~ now
IIF 142 - Director → ME
9
ARANDAVILLE INVESTMENTS LIMITED
01244578 New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1995-03-28 ~ now
IIF 132 - Director → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1994-06-23 ~ 1998-04-02
IIF 68 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
~ now
IIF 155 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1999-03-05 ~ now
IIF 140 - Director → ME
1999-03-05 ~ now
IIF 63 - Secretary → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2009-06-28 ~ now
IIF 43 - Secretary → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ 2021-07-14
IIF 26 - Secretary → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
~ 2013-09-09
IIF 223 - Director → ME
16
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-03 ~ now
IIF 87 - Secretary → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
~ now
IIF 94 - Director → ME
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
~ 2025-10-28
IIF 123 - Director → ME
19
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1992-08-07 ~ now
IIF 130 - Director → ME
1992-08-07 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1998-07-22 ~ now
IIF 126 - Director → ME
21
BCO SUBSIDIARY LIMITED
06646112 06646185, 06646126, 06646168Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2008-07-18 ~ now
IIF 25 - Secretary → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ now
IIF 148 - Director → ME
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ now
IIF 109 - Director → ME
24
5a Fountayne Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-04 ~ now
IIF 203 - Director → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2014-03-28 ~ now
IIF 105 - Director → ME
2000-09-19 ~ now
IIF 33 - Secretary → ME
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1995-05-01 ~ now
IIF 121 - Director → ME
27
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 187 - Director → ME
28
BLADESCOMBE INVESTMENTS LIMITED
01241993 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
~ now
IIF 124 - Director → ME
29
RAINDROP RED LIMITED
- 2005-02-23
04681183 New Burlington House, 1075 Finchley Road London
Active Corporate (12 parents)
Officer
2004-10-22 ~ now
IIF 67 - Secretary → ME
30
190 Watford Way, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2015-08-07
IIF 237 - Director → ME
31
23 Fountayne Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ dissolved
IIF 238 - Director → ME
32
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1995-02-16 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Ownership of shares – 75% or more → OE
33
23 Fountayne Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-29 ~ dissolved
IIF 233 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1992-08-07 ~ now
IIF 134 - Director → ME
1992-08-07 ~ now
IIF 66 - Secretary → ME
35
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-12-29 ~ now
IIF 2 - Secretary → ME
1999-06-29 ~ 2000-01-05
IIF 58 - Secretary → ME
36
CCO SUBSIDIARY LIMITED
06646126 06646185, 06646168, 06646112Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Officer
2008-07-18 ~ now
IIF 45 - Secretary → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
~ now
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
38
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-10-08 ~ now
IIF 111 - Director → ME
39
CHARMORE ESTATES LTD
- 2016-11-17
09410413 5a 5a, Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-28 ~ now
IIF 170 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 270 - Ownership of shares – 75% or more → OE
40
5a Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2015-01-28 ~ now
IIF 174 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 280 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
41
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1999-07-25 ~ now
IIF 108 - Director → ME
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1997-02-04 ~ now
IIF 128 - Director → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1996-08-28 ~ 1999-03-15
IIF 71 - Director → ME
44
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ 2021-07-14
IIF 13 - Secretary → ME
45
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
00583545 31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
~ now
IIF 122 - Director → ME
46
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-09 ~ 2021-10-25
IIF 211 - Director → ME
2004-03-30 ~ 2021-10-25
IIF 23 - Secretary → ME
47
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 3 offsprings)
Officer
1996-05-10 ~ now
IIF 107 - Director → ME
48
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 183 - Director → ME
49
5a Fountayne Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-08-21 ~ now
IIF 202 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 272 - Has significant influence or control → OE
50
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1999-03-25 ~ now
IIF 135 - Director → ME
51
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ now
IIF 158 - Director → ME
52
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-16 ~ now
IIF 165 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 277 - Ownership of shares – 75% or more → OE
53
23 Fountayne Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 234 - Director → ME
2017-03-07 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 253 - Has significant influence or control → OE
54
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2014-03-28 ~ now
IIF 159 - Director → ME
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
1997-02-04 ~ now
IIF 100 - Director → ME
56
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 184 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
57
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2019-07-15 ~ now
IIF 185 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 269 - Has significant influence or control → OE
58
5a Fountayne Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-11 ~ dissolved
IIF 239 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 273 - Has significant influence or control → OE
59
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1996-05-10 ~ now
IIF 147 - Director → ME
60
DCO SUBSIDIARY LIMITED
06646135 06646185, 06646126, 06646168Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
2008-07-18 ~ 2013-11-12
IIF 18 - Secretary → ME
61
DENEVIEW PROPERTIES LIMITED
- now 03168003TURNVIEW PROPERTIES LIMITED - 1996-05-02
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1996-08-19 ~ now
IIF 96 - Director → ME
62
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
~ now
IIF 93 - Director → ME
63
23 Fountayne Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 226 - Director → ME
64
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-18 ~ now
IIF 167 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 251 - Has significant influence or control → OE
65
5a Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2016-06-02 ~ now
IIF 245 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 252 - Ownership of shares – 75% or more → OE
66
ECO SUBSIDIARY LIMITED
06646145 06646126, 06646168, 06646112Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2008-07-18 ~ now
IIF 38 - Secretary → ME
67
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 3 - Secretary → ME
68
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1996-08-21 ~ now
IIF 150 - Director → ME
69
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2002-12-02 ~ 2013-11-12
IIF 220 - Director → ME
2000-05-22 ~ 2013-11-12
IIF 8 - Secretary → ME
70
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
~ 1992-05-18
IIF 77 - Director → ME
71
5 Fountayne Road, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-27 ~ now
IIF 199 - Director → ME
72
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 2 offsprings)
Officer
2008-11-13 ~ now
IIF 145 - Director → ME
73
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2004-05-13 ~ now
IIF 31 - Secretary → ME
74
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
~ now
IIF 133 - Director → ME
75
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2023-06-23 ~ now
IIF 193 - Director → ME
76
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2000-05-22 ~ 2013-11-12
IIF 64 - Secretary → ME
77
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-02-04 ~ now
IIF 171 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 282 - Ownership of shares – 75% or more → OE
78
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 19 - Secretary → ME
79
FCO SUBSIDIARY LIMITED
06646168 06646185, 06646126, 06646112Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2008-07-18 ~ now
IIF 41 - Secretary → ME
80
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-07-21 ~ now
IIF 88 - Secretary → ME
81
5a 5a, Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-31 ~ now
IIF 169 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 271 - Ownership of shares – 75% or more → OE
82
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-03-08 ~ now
IIF 210 - Director → ME
2011-09-23 ~ now
IIF 79 - Secretary → ME
83
5a Fountayne Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-07-06 ~ now
IIF 177 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 288 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
84
FOUR COUNTIES PROPERTIES LIMITED
04058472 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2014-03-28 ~ now
IIF 139 - Director → ME
2000-09-19 ~ now
IIF 46 - Secretary → ME
85
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2014-03-28 ~ now
IIF 154 - Director → ME
2000-09-19 ~ now
IIF 36 - Secretary → ME
86
5 Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-04 ~ now
IIF 198 - Director → ME
87
GCO SUBSIDIARY LIMITED
06646185 06646126, 06646168, 06646112Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2014-03-28 ~ now
IIF 119 - Director → ME
2008-07-18 ~ now
IIF 29 - Secretary → ME
88
GERSON BERGER ASSOCIATION LIMITED
00711500 New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 8 offsprings)
Officer
~ 1993-12-10
IIF 78 - Director → ME
1996-03-15 ~ now
IIF 138 - Director → ME
89
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2011-01-31 ~ now
IIF 243 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 264 - Ownership of shares – 75% or more → OE
90
5a Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2010-12-06 ~ now
IIF 176 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 284 - Ownership of shares – 75% or more → OE
91
103 Crowland Road, London, England
Active Corporate (2 parents)
Officer
2014-07-15 ~ 2022-11-01
IIF 232 - Director → ME
Person with significant control
2016-07-15 ~ 2023-04-29
IIF 246 - Ownership of shares – More than 50% but less than 75% → OE
92
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 161 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 248 - Has significant influence or control → OE
93
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ now
IIF 127 - Director → ME
94
4 Linthorpe Road, London, England
Active Corporate (6 parents)
Officer
2011-11-21 ~ now
IIF 178 - Director → ME
95
5a Fountayne Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-03-07 ~ now
IIF 163 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 290 - Ownership of shares – 75% or more → OE
96
23 Fountayne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-07 ~ dissolved
IIF 90 - Director → ME
97
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
~ 1992-05-18
IIF 73 - Director → ME
98
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
1995-03-21 ~ now
IIF 104 - Director → ME
99
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2024-07-09 ~ now
IIF 195 - Director → ME
100
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
2001-10-01 ~ now
IIF 151 - Director → ME
2000-03-14 ~ now
IIF 20 - Secretary → ME
101
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-12-20 ~ now
IIF 118 - Director → ME
2000-12-20 ~ now
IIF 60 - Secretary → ME
102
5a Fountayne Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-01 ~ now
IIF 209 - Director → ME
103
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ now
IIF 125 - Director → ME
104
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 39 - Secretary → ME
105
HCO SUBSIDIARY LIMITED
06646196 06646185, 06646126, 06646168Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
2008-07-18 ~ now
IIF 22 - Secretary → ME
106
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents)
Officer
1997-02-04 ~ 2025-10-28
IIF 117 - Director → ME
107
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-08-27 ~ now
IIF 181 - Director → ME
108
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 116 - Director → ME
~ now
IIF 27 - Secretary → ME
109
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2020-11-20 ~ now
IIF 189 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 265 - Has significant influence or control → OE
110
5a Fountayne Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-12-13 ~ now
IIF 168 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 289 - Ownership of shares – 75% or more → OE
111
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2004-05-13 ~ now
IIF 40 - Secretary → ME
112
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2013-10-31 ~ now
IIF 85 - Secretary → ME
113
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-03-05 ~ now
IIF 95 - Director → ME
114
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 1 offspring)
Officer
1997-02-04 ~ 2025-10-28
IIF 114 - Director → ME
115
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 194 - Director → ME
116
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ 2020-03-31
IIF 49 - Secretary → ME
117
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents)
Officer
~ 1992-05-18
IIF 72 - Director → ME
118
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ 1992-10-05
IIF 75 - Director → ME
1995-03-21 ~ 2023-06-01
IIF 221 - Director → ME
119
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-09-13 ~ now
IIF 173 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 285 - Ownership of shares – 75% or more → OE
120
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-05-22 ~ 2009-11-18
IIF 28 - Secretary → ME
121
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 10 - Secretary → ME
122
35 Forburg Road, London, England
Active Corporate (3 parents)
Officer
2016-06-03 ~ 2023-04-30
IIF 230 - Director → ME
Person with significant control
2016-08-05 ~ 2023-03-31
IIF 287 - Has significant influence or control → OE
123
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 37 - Secretary → ME
124
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
1996-08-21 ~ now
IIF 91 - Director → ME
125
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ 2021-06-21
IIF 217 - Director → ME
126
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ 2025-12-19
IIF 241 - Director → ME
2025-12-20 ~ now
IIF 180 - Director → ME
127
23 Fountayne Road, London
Dissolved Corporate (6 parents)
Officer
2006-04-07 ~ dissolved
IIF 240 - Director → ME
128
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
~ now
IIF 99 - Director → ME
129
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
~ now
IIF 115 - Director → ME
130
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
~ now
IIF 102 - Director → ME
131
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 7 offsprings)
Officer
~ 2016-11-30
IIF 218 - Director → ME
132
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
~ now
IIF 136 - Director → ME
133
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
~ 1993-10-27
IIF 74 - Director → ME
134
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 83 - Secretary → ME
135
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 144 - Director → ME
136
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1995-03-28 ~ now
IIF 149 - Director → ME
137
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
1995-01-17 ~ now
IIF 153 - Director → ME
138
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
~ now
IIF 137 - Director → ME
139
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
1998-01-20 ~ dissolved
IIF 215 - Director → ME
140
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-07-10 ~ now
IIF 207 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 281 - Ownership of shares – 75% or more → OE
141
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 50 - Secretary → ME
142
40 Clifton Gardens, London
Active Corporate (1 parent)
Officer
2015-06-29 ~ now
IIF 179 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 261 - Has significant influence or control → OE
143
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 80 - Secretary → ME
144
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents)
Officer
~ 2018-12-01
IIF 216 - Director → ME
145
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2003-10-07 ~ now
IIF 4 - Secretary → ME
146
NEWINCCO 823 LIMITED
06556359 06860099, 06556365, 06556372Warning 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) New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 2 offsprings)
Officer
2008-04-15 ~ now
IIF 1 - Secretary → ME
147
NEWINCCO 824 LIMITED
06556362 04978917, 06556365, 06556372Warning 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) New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 7 offsprings)
Officer
2008-04-15 ~ now
IIF 5 - Secretary → ME
148
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2008-07-18 ~ now
IIF 7 - Secretary → ME
149
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-07-18 ~ now
IIF 42 - Secretary → ME
150
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 34 - Secretary → ME
151
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2018-06-07 ~ now
IIF 84 - Secretary → ME
152
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 52 - Secretary → ME
153
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 53 - Secretary → ME
154
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
~ now
IIF 143 - Director → ME
155
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-06-27 ~ now
IIF 35 - Secretary → ME
156
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1997-07-01 ~ now
IIF 44 - Secretary → ME
157
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1995-09-29 ~ now
IIF 6 - Secretary → ME
158
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-11-16 ~ now
IIF 192 - Director → ME
159
5a Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2020-06-30 ~ now
IIF 204 - Director → ME
Person with significant control
2020-06-30 ~ 2025-06-06
IIF 274 - Has significant influence or control → OE
160
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ dissolved
IIF 229 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 262 - Ownership of shares – 75% or more → OE
161
5 Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-16 ~ now
IIF 197 - Director → ME
162
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-02-25 ~ now
IIF 141 - Director → ME
163
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-23 ~ now
IIF 175 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 283 - Ownership of shares – 75% or more → OE
164
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-04-08 ~ now
IIF 182 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 268 - Has significant influence or control → OE
165
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1995-05-01 ~ now
IIF 106 - Director → ME
166
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
~ 2020-03-31
IIF 225 - Director → ME
167
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-07-09 ~ now
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-21
IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
168
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
~ now
IIF 97 - Director → ME
169
SHULEM B. ASSOCIATION LIMITED
- now 00711513SHULEM BERGER ASSOCIATION LIMITED
- 1995-04-24
00711513 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 18 offsprings)
Officer
1991-12-03 ~ 1993-12-10
IIF 69 - Director → ME
1994-06-27 ~ now
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-09
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
170
5a Fountayne Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-09-06 ~ now
IIF 208 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 286 - Ownership of shares – 75% or more → OE
171
5 Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2020-02-19 ~ now
IIF 190 - Director → ME
172
5a Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2020-02-10 ~ 2024-03-15
IIF 224 - Director → ME
173
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-06 ~ 2023-04-24
IIF 231 - Director → ME
174
5a Fountayne Road, London, England
Active Corporate (4 parents)
Officer
2018-05-04 ~ now
IIF 164 - Director → ME
175
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-28 ~ now
IIF 242 - Director → ME
2011-09-23 ~ now
IIF 51 - Secretary → ME
176
31a Fairholt Road, London, England
Active Corporate (4 parents)
Officer
2017-06-13 ~ now
IIF 172 - Director → ME
2017-06-13 ~ now
IIF 89 - Secretary → ME
177
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1996-05-22 ~ 2021-07-12
IIF 222 - Director → ME
178
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2007-11-23 ~ now
IIF 30 - Secretary → ME
179
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2001-04-05 ~ 2019-06-19
IIF 214 - Director → ME
180
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-07-05 ~ 2010-09-01
IIF 236 - Director → ME
181
5a Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2014-09-05 ~ now
IIF 201 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 278 - Ownership of shares – 75% or more → OE
182
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
1996-05-22 ~ 1996-12-20
IIF 70 - Director → ME
1997-09-04 ~ 2021-01-11
IIF 219 - Director → ME
1996-04-19 ~ 2021-01-11
IIF 59 - Secretary → ME
183
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 16 - Secretary → ME
184
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1986-06-05 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
185
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-03-30 ~ now
IIF 156 - Director → ME
186
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 57 - Secretary → ME
187
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 11 - Secretary → ME
188
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-06-24 ~ now
IIF 55 - Secretary → ME
189
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolved
IIF 228 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 249 - Ownership of shares – 75% or more → OE
190
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 48 - Secretary → ME
191
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2008-01-03 ~ now
IIF 24 - Secretary → ME
192
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 26 offsprings)
Officer
2008-01-03 ~ now
IIF 47 - Secretary → ME
193
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ 2021-04-27
IIF 15 - Secretary → ME
194
360 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-02-09 ~ 2011-04-01
IIF 212 - Director → ME
195
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
1995-04-11 ~ now
IIF 157 - Director → ME
196
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1996-05-10 ~ now
IIF 103 - Director → ME
197
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
1995-01-17 ~ now
IIF 113 - Director → ME
198
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2013-06-24 ~ now
IIF 54 - Secretary → ME
199
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
~ 1993-12-10
IIF 76 - Director → ME
1996-03-15 ~ now
IIF 131 - Director → ME
200
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2025-11-18 ~ now
IIF 186 - Director → ME
2021-01-29 ~ 2025-11-13
IIF 244 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 266 - Ownership of shares – 75% or more → OE
2021-01-29 ~ 2025-11-17
IIF 291 - Has significant influence or control → OE
201
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 188 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
202
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 61 - Secretary → ME
203
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
1996-05-10 ~ now
IIF 110 - Director → ME
204
VERNEAT LIMITED - 1976-12-31
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2000-09-28 ~ now
IIF 129 - Director → ME
205
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 21 - Secretary → ME
206
5a Fountayne Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-31 ~ now
IIF 206 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of shares – 75% or more → OE
207
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-07-21 ~ now
IIF 86 - Secretary → ME
208
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1994-10-17 ~ now
IIF 92 - Director → ME
1994-10-17 ~ now
IIF 62 - Secretary → ME
209
WELLINGTOM HOMES ESTATES LIMITED
12147416 5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2019-08-09 ~ now
IIF 162 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 247 - Has significant influence or control → OE
210
23 Fountayne Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ dissolved
IIF 227 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 250 - Ownership of shares – 75% or more → OE
211
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2026-01-16 ~ now
IIF 196 - Director → ME
212
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 32 - Secretary → ME
213
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 12 - Secretary → ME
214
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 4 offsprings)
Officer
1995-06-26 ~ 2021-04-27
IIF 17 - Secretary → ME
215
4 Linthorpe Road, London, England
Active Corporate (2 parents)
Officer
2014-05-15 ~ now
IIF 166 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 260 - Ownership of shares – 75% or more → OE
216
5a Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2018-11-28 ~ now
IIF 205 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 279 - Has significant influence or control → OE
217
23 Fountayne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-17 ~ dissolved
IIF 235 - Director → ME
218
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 191 - Director → ME
219
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ now
IIF 98 - Director → ME