1
1-12 CHYNGTON COURT (FREEHOLD) LIMITED
13397559 66 High Street, Harrow-on-the-hill, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-14 ~ dissolved
IIF 46 - Director → ME
2
5 Grace Road, Broadfield, Crawley, West Sussex
Dissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolved
IIF 41 - Director → ME
3
5 Grace Road, Broadfield, Crawley, West Sussex
Dissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolved
IIF 42 - Director → ME
4
Unit 6 Folkes Road Trading Estate, Folkes Road, Stourbridge, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-08-07 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BRIDGING FUNDING SOLUTIONS LTD
- now 07046027FINLAND & CO LIMITED
- 2015-06-10
07046027 Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2009-10-16 ~ dissolved
IIF 50 - Director → ME
6
C/o Property Accounts Limited, 59 Castle Street, Reading, England
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
C/o. Maz Of Leicester Ltd, 111a - 113a Belgrave Road, Leicester, Leics.
Dissolved Corporate (2 parents)
Officer
2007-09-28 ~ dissolved
IIF 35 - Director → ME
8
Clarity Assests 12, Hudson Walk, Wembley, Middlesex, England
Active Corporate (1 parent)
Officer
2024-06-22 ~ now
IIF 33 - Director → ME
2024-06-22 ~ 2025-10-22
IIF 52 - Secretary → ME
Person with significant control
2024-06-22 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
CLARITY ESTATES CONSULTANCY LTD
11330804 178 A High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-26 ~ now
IIF 12 - Director → ME
2018-04-26 ~ now
IIF 51 - Secretary → ME
Person with significant control
2018-04-26 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
10
12 Hudson Walk, Wembley, England
Active Corporate (4 parents)
Officer
2005-09-13 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
11
Unit 6 Folkes Road Trading Estate, Folkes Road, Lye, Stourbridge, England
Active Corporate (3 parents)
Officer
2018-06-26 ~ now
IIF 36 - Director → ME
12
CORNERSTONE INVESTMENT PARTNERS LTD
17037667 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-17 ~ now
IIF 34 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 27 - Right to appoint or remove directors → OE
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
13
31 Danes Court North End Road, Wembley, England
Active Corporate (1 parent)
Officer
2023-10-05 ~ now
IIF 32 - Director → ME
2023-10-05 ~ now
IIF 54 - Secretary → ME
Person with significant control
2023-10-05 ~ now
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
16 Kingsbridge Avenue, Ealing, London
Dissolved Corporate (3 parents)
Officer
2011-04-13 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
15
FINLAND AND CO LEICESTER LIMITED
07116946 Gable House, 239 Regents Park Road Inchley, London
Dissolved Corporate (2 parents)
Officer
2010-01-05 ~ dissolved
IIF 47 - Director → ME
16
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-10 ~ dissolved
IIF 48 - Director → ME
17
178 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-11 ~ dissolved
IIF 16 - Director → ME
18
HANA CAPITAL HOLDINGS LTD
- now 14518305SIGMA 8 CAPITAL LTD
- 2023-02-13
14518305 13 Montpelier Avenue, Bexley, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2023-02-08 ~ now
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
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
19
13 Montpelier Avenue, Bexley, England
Active Corporate (5 parents)
Officer
2025-03-13 ~ 2026-02-04
IIF 26 - Director → ME
Person with significant control
2021-04-28 ~ 2023-02-08
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (1 parent)
Officer
2018-03-29 ~ now
IIF 37 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
21
19, The Avenue The Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
IIF 43 - Director → ME
22
Teddington Hands Inn Evesham Road, Teddington, Tewkesbury, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2015-08-20 ~ 2016-03-18
IIF 39 - Director → ME
23
C/o Property Accounts Limited, 59 Castle Street, Reading, England
Active Corporate (3 parents)
Officer
2022-06-15 ~ now
IIF 20 - Director → ME
24
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-30 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 45 - Director → ME
26
11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-02-07 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
3 Birmingham Street, Oldbury, England
Active Corporate (1 parent)
Officer
2022-01-15 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
28
178 High Road, High Road, London
Active Corporate (2 parents)
Officer
2013-11-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
29
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (3 parents)
Officer
2010-01-18 ~ 2013-10-01
IIF 49 - Director → ME
30
43c Earls Court Road, London, England
Active Corporate (2 parents)
Officer
2020-01-15 ~ now
IIF 14 - Director → ME
31
167 Church Road, Leyton, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
32
TWENTY15 LIMITED
09380549 07445377, 11102310, 10863724Warning 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) N.s. Amin & Co, 334 - 336 Goswell Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-01-09 ~ 2016-06-14
IIF 38 - Director → ME
33
C/o Property Accounts Limited, 59 Castle Street, Reading, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-07-27 ~ now
IIF 21 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
C/o Property Accounts Limited, 59 Castle Street, Reading, England
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 19 - Director → ME
35
Unit 8 Forum House, Empire Way, Wembley, England
Dissolved Corporate (2 parents)
Officer
2020-07-31 ~ dissolved
IIF 15 - Director → ME
2020-07-31 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE