1
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2026-02-23 ~ now
IIF 30 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2024-12-01 ~ now
IIF 56 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2015-10-22 ~ now
IIF 74 - Director → ME
4
43 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2017-05-04 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-04 ~ 2017-05-04
IIF 115 - Has significant influence or control → OE
5
BEDE HOUSE MANAGEMENT COMPANY LIMITED
08060125 New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 97 - Director → ME
6
43 Filey Avenue, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2016-12-08 ~ now
IIF 75 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 152 - Has significant influence or control → OE
7
43 Filey Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-04 ~ 2026-03-10
IIF 46 - Director → ME
Person with significant control
2026-02-04 ~ 2026-03-10
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
8
113 Upper Clapton Road, London, England
Active Corporate (2 parents)
Officer
2017-02-01 ~ now
IIF 83 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
9
43 Filey Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-15 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 139 - Has significant influence or control → OE
10
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2017-12-12 ~ now
IIF 19 - Director → ME
Person with significant control
2017-12-12 ~ 2017-12-12
IIF 155 - Has significant influence or control → OE
11
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 38 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-20
IIF 140 - Has significant influence or control → OE
12
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2017-11-07 ~ 2017-11-07
IIF 31 - Director → ME
Person with significant control
2017-11-07 ~ 2017-11-07
IIF 187 - Has significant influence or control → OE
13
33 Paget Road, London, England
Active Corporate (2 parents)
Officer
2020-01-22 ~ 2022-03-25
IIF 68 - Director → ME
Person with significant control
2020-01-22 ~ 2022-03-25
IIF 145 - Ownership of shares – 75% or more → OE
14
43 Filey Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-30 ~ 2026-02-11
IIF 42 - Director → ME
Person with significant control
2025-12-30 ~ 2026-02-11
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
15
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-10 ~ now
IIF 27 - Director → ME
2020-12-15 ~ 2026-01-10
IIF 67 - Director → ME
Person with significant control
2026-01-10 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
2020-12-15 ~ 2026-01-10
IIF 138 - Has significant influence or control → OE
16
14 Clifton Gardens, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-01 ~ 2011-06-17
IIF 105 - Director → ME
2011-06-01 ~ 2012-06-30
IIF 144 - Secretary → ME
17
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2015-05-29 ~ now
IIF 143 - Secretary → ME
18
4 Cazenove Road, London, England
Active Corporate (1 parent)
Officer
2025-07-06 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-06 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
19
23 Ravensdale Road, London
Dissolved Corporate (5 parents)
Officer
2002-09-02 ~ 2003-03-10
IIF 69 - Director → ME
20
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 39 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
21
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-12-01 ~ now
IIF 59 - Director → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 57 - Director → ME
23
2 Heather Lodge, St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 3 - Director → ME
24
4 Cazenove Road, London, England
Active Corporate (1 parent)
Officer
2026-01-05 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
25
E5 ESTATES LTD
13445160 14114106, 16344795, 08409474Warning 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) Holly House, 214 - 218 High Road, London, England
Active Corporate (2 parents)
Officer
2021-09-23 ~ now
IIF 54 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
2006-04-10 ~ 2023-07-28
IIF 107 - Secretary → ME
27
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-01 ~ now
IIF 45 - Director → ME
28
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-07-01 ~ now
IIF 63 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2016-07-01
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
29
2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
30
162 Osbaldeston Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-08 ~ 2015-01-05
IIF 93 - Director → ME
31
43 Filey Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-19 ~ now
IIF 44 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
32
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2017-12-12 ~ 2017-12-12
IIF 108 - Director → ME
2017-12-12 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-12 ~ 2018-01-04
IIF 116 - Has significant influence or control → OE
IIF 116 - Has significant influence or control as a member of a firm → OE
IIF 116 - Has significant influence or control over the trustees of a trust → OE
2017-12-12 ~ 2017-12-12
IIF 186 - Has significant influence or control → OE
33
6 Elm Park Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-21 ~ 2023-01-01
IIF 29 - Director → ME
Person with significant control
2022-02-21 ~ 2023-01-01
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
34
43 Filey Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-15 ~ now
IIF 35 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 167 - Has significant influence or control → OE
35
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 28 - Director → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-04-24 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2023-01-30 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
38
43 Filey Avenue, London
Active Corporate (5 parents)
Officer
2020-06-01 ~ now
IIF 9 - Director → ME
39
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-12-11 ~ now
IIF 24 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 165 - Has significant influence or control → OE
40
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2014-02-24 ~ 2021-03-15
IIF 101 - Director → ME
41
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-05-03 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 114 - Has significant influence or control → OE
42
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2026-02-24 ~ now
IIF 37 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
43
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-12 ~ now
IIF 43 - Director → ME
Person with significant control
2017-12-12 ~ 2017-12-12
IIF 168 - Has significant influence or control → OE
44
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2001-10-20 ~ now
IIF 82 - Director → ME
2001-10-20 ~ now
IIF 106 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
45
54 Chardmore Road, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
46
43 Filey Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-12-15 ~ 2016-12-15
IIF 172 - Has significant influence or control → OE
47
140 High Road, London, England
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 1 - Director → ME
48
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-03 ~ now
IIF 64 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
49
14 Clifton Gardens, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-07 ~ 2025-12-03
IIF 71 - Director → ME
Person with significant control
2017-11-07 ~ 2025-12-03
IIF 150 - Has significant influence or control → OE
50
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2001-01-11 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
51
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2017-12-12 ~ 2018-12-04
IIF 36 - Director → ME
Person with significant control
2017-12-12 ~ 2018-12-04
IIF 161 - Has significant influence or control → OE
52
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2011-12-05 ~ now
IIF 70 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
53
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 40 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
54
43 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2020-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-19 ~ 2017-04-19
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
55
LINCOLN INVESTMENTS (ABC) LIMITED
10193154 43 Filey Avenue, London, England
Active Corporate (5 parents)
Officer
2016-08-01 ~ 2021-03-15
IIF 92 - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-18
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Has significant influence or control → OE
56
162 Osbaldeston Road, Stamford Hill, London
Active Corporate (7 parents)
Officer
2022-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
57
43 Filey Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 50 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
58
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2014-12-11 ~ now
IIF 84 - Director → ME
59
43 Filey Avenue, London
Active Corporate (4 parents)
Officer
2015-05-20 ~ now
IIF 142 - Secretary → ME
60
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-09-05 ~ now
IIF 73 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 163 - Has significant influence or control → OE
61
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2010-07-22 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
62
43 Filey Avenue, London
Active Corporate (2 parents)
Officer
2014-07-14 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Has significant influence or control → OE
63
New Burlington House 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2013-10-09 ~ dissolved
IIF 102 - Director → ME
64
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 58 - Director → ME
65
Holly House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-31 ~ now
IIF 55 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2023-01-10 ~ now
IIF 53 - Director → ME
2022-05-06 ~ 2022-09-20
IIF 52 - Director → ME
Person with significant control
2022-05-06 ~ 2022-09-20
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2017-08-24 ~ now
IIF 88 - Director → ME
2013-10-16 ~ 2013-11-01
IIF 104 - Director → ME
68
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2022-02-21 ~ 2024-04-18
IIF 34 - Director → ME
Person with significant control
2022-02-21 ~ 2024-04-18
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
69
261 Coatsworth Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-20 ~ now
IIF 51 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
70
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-07 ~ now
IIF 60 - Director → ME
71
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 61 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
57 Ashtead Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-07 ~ 2018-02-02
IIF 76 - Director → ME
Person with significant control
2017-11-07 ~ 2018-02-02
IIF 160 - Has significant influence or control → OE
73
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2023-03-15 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
74
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2014-05-02 ~ 2016-01-01
IIF 96 - Director → ME
2014-05-02 ~ 2016-01-21
IIF 141 - Secretary → ME
75
52 East Bank, London, England
Active Corporate (3 parents)
Officer
2019-12-09 ~ 2023-02-01
IIF 65 - Director → ME
Person with significant control
2019-12-09 ~ 2023-02-01
IIF 129 - Ownership of shares – 75% or more → OE
76
4 Cazenove Road, London, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
77
43 Filey Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-30 ~ 2026-02-11
IIF 49 - Director → ME
Person with significant control
2025-12-30 ~ 2026-02-11
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
78
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
2014-03-05 ~ now
IIF 78 - Director → ME
79
RIVERHILL PROPERTIES RESIDENTIAL LTD
16994190 43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 33 - Director → ME
80
RIVERSIDE INVESTMENTS (CLACTON) LTD
- now 09568300RIVERSIDE INVESTMENTS (GLASGOW) LTD - 2015-06-25
43 Filey Avenue, London, England
Active Corporate (4 parents)
Person with significant control
2017-04-19 ~ 2017-04-19
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
81
49 Mowbray Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-01 ~ dissolved
IIF 98 - Director → ME
82
SELECT PROPERTIES (BRISTOL) LTD
08736122 43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2013-10-17 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
83
SELECT PROPERTIES (RAMSGATE) LTD
08738150 New Burlington House, Finchley Road, London, England
Active Corporate (2 parents)
Officer
2013-10-18 ~ 2021-01-01
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
84
SELECT PROPERTIES (SCUNTHORPE) LTD
08823665 New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2013-12-20 ~ now
IIF 89 - Director → ME
85
SELECT PROPERTIES (TOTTENHAM) LTD
08738068 147 Stamford Hill, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-18 ~ 2013-11-05
IIF 103 - Director → ME
86
43 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2015-05-28 ~ now
IIF 72 - Director → ME
Person with significant control
2021-03-11 ~ 2021-03-11
IIF 124 - Ownership of voting rights - 75% or more → OE
87
SOHO PROPERTY INVESTMENTS LIMITED
10178587 43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2016-05-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
88
43 Filey Avenue, London
Active Corporate (1 parent, 2 offsprings)
Officer
2014-01-03 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 147 - Ownership of shares – 75% or more → OE
89
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 95 - Director → ME
90
VIEWCROWN LIMITED - 1995-08-24
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
1997-02-12 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2016-02-17 ~ now
IIF 41 - Director → ME
92
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Dissolved Corporate (5 parents)
Officer
2014-03-24 ~ 2014-05-01
IIF 66 - Director → ME
93
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2021-10-07 ~ now
IIF 20 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
94
1075 New Burlington House, Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-11-06 ~ 2015-11-06
IIF 99 - Director → ME
95
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 26 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
96
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2016-02-17 ~ now
IIF 12 - Director → ME
97
THE PALMTREE FOUNDATION TRUST LIMITED
07460171 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-07-01 ~ now
IIF 62 - Director → ME
98
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-21 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
99
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2017-03-01 ~ now
IIF 90 - Director → ME
100
43 Filey Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 48 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
101
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2023-11-21 ~ now
IIF 25 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
102
WAYBEST PROPERTIES LIMITED
- now 09508327BESTWAY PROPERTIES LIMITED - 2015-06-04
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2026-02-12 ~ now
IIF 16 - Director → ME
103
4 Cazenove Road, London, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
104
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Person with significant control
2019-02-21 ~ now
IIF 128 - Has significant influence or control → OE
105
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2009-06-09 ~ now
IIF 81 - Director → ME
106
43 Filey Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-18 ~ now
IIF 32 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-18 ~ 2018-05-18
IIF 149 - Has significant influence or control → OE
2022-12-01 ~ 2026-03-17
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
107
WICKFORD ESTATES RESIDENTIAL LTD
16766219 43 Filey Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 47 - Director → ME
Person with significant control
2025-10-06 ~ 2026-01-10
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
108
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2018-04-12 ~ 2019-05-01
IIF 21 - Director → ME
Person with significant control
2018-04-12 ~ 2019-05-01
IIF 156 - Has significant influence or control → OE