1
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (6 parents)
Officer
2024-10-29 ~ 2025-01-10
IIF 29 - Director → ME
Person with significant control
2024-10-29 ~ 2025-01-10
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 30 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
BEIS SOROH SCHNEIRER BUILDING FUND LIMITED
05416275 75 Maygrove Road, London, England
Active Corporate (3 parents)
Officer
2005-04-06 ~ 2013-08-13
IIF 48 - Director → ME
4
BEIS SOROH SCHNEIRER OF GOLDERS GREEN LIMITED
03277365 C/o Goldwins, 75 Maygrove Road, London
Active Corporate (4 parents)
Officer
2020-06-08 ~ now
IIF 26 - Director → ME
5
C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (5 parents)
Officer
2008-09-02 ~ dissolved
IIF 44 - Director → ME
6
Goldwins Limited, 75 Maygrove Road, West Hampstead, London
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (3 parents)
Officer
2011-01-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Goldwins, 75 Maygrove Road, London
Active Corporate (2 parents)
Officer
2007-11-02 ~ 2018-10-01
IIF 22 - Director → ME
Person with significant control
2016-11-02 ~ 2018-10-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-06-01 ~ 2023-08-03
IIF 38 - Director → ME
Person with significant control
2022-06-01 ~ 2023-08-03
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
10
5 North End Road, London
Active Corporate (2 parents)
Officer
2014-07-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (1 parent)
Officer
2016-04-27 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
12
FRESHNAME NO. 364 LIMITED
05828634 05810904, 05752679, 06034811Warning 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) C/o Goldwins, 75 Maygrove Road, London
Active Corporate (5 parents)
Officer
2006-05-25 ~ now
IIF 21 - Director → ME
2006-12-01 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-12-30 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
13
HOMER STREET PROPERTIES LIMITED
08388276 Goldwins Limited, 75 Maygrove Road, West Hampstead, London
Dissolved Corporate (3 parents)
Officer
2013-02-05 ~ 2013-10-22
IIF 43 - Director → ME
14
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-02-12 ~ 2023-01-05
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents)
Officer
2026-02-13 ~ now
IIF 32 - Director → ME
16
MARKET PLACE PROPERTIES LIMITED
09382050 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-01-09 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
17
MARKFIELD ROAD PROPERTIES LIMITED
06416357 C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (3 parents)
Officer
2007-11-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
MAZEL DEVELOPMENTS BRENTMEAD LIMITED
- now 06146153FRESHNAME NO. 377 LIMITED
- 2007-04-18
06146153 05451515, 06146115, 06034796Warning 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) C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (4 parents)
Officer
2007-03-08 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Goldwins, 75 Maygrove Road, West Hampstead, London
Dissolved Corporate (2 parents)
Officer
2005-03-29 ~ dissolved
IIF 45 - Director → ME
20
5 North End Road, London
Active Corporate (2 parents)
Officer
2012-05-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (3 parents)
Officer
2018-01-04 ~ now
IIF 33 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
22
Rear Room, Top Floor, 49 St. Kilda's Road, London, England
Active Corporate (4 parents)
Officer
2017-12-01 ~ 2024-12-01
IIF 37 - Director → ME
Person with significant control
2017-12-01 ~ 2024-12-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
23
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-16 ~ now
IIF 36 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
24
5 North End Road, London
Dissolved Corporate (2 parents)
Officer
2011-02-02 ~ dissolved
IIF 41 - Director → ME
25
C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (5 parents)
Officer
2008-09-02 ~ dissolved
IIF 46 - Director → ME
26
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2002-05-14 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
27
Pardes House School, Hendon Lane Finchley, London
Active Corporate (7 parents)
Officer
2001-09-10 ~ now
IIF 53 - Director → ME
28
C/o Goldwins, 75 Maygrove Road, West Hampstead, London
Active Corporate (2 parents)
Officer
2007-08-28 ~ 2022-10-25
IIF 52 - Director → ME
29
C/o Goldwins, 75 Maygrove Road, London
Active Corporate (7 parents)
Officer
2014-06-16 ~ 2019-04-30
IIF 27 - Director → ME
30
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-04 ~ now
IIF 35 - Director → ME
Person with significant control
2019-11-04 ~ 2023-06-01
IIF 10 - Has significant influence or control → OE
31
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-16 ~ now
IIF 34 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
32
75 Maygrove Road, West Hampstead, London, Goldwins Limited
Dissolved Corporate (6 parents)
Officer
2010-09-01 ~ dissolved
IIF 25 - Director → ME