1
115 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-28 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-01-28 ~ 2017-01-31
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Has significant influence or control → OE
2
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-01 ~ 2023-11-26
IIF 11 - Director → ME
3
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-24 ~ now
IIF 25 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 17 - Has significant influence or control → OE
4
45 LORDSHIP PARK LTD
13094487 03983840, 03730559, 06778116Warning 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) 16 Abbotts Close 16 Abbotts Close, Alwyne Road, London, England
Active Corporate (8 parents)
Officer
2021-09-01 ~ now
IIF 22 - Director → ME
5
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-24 ~ 2021-06-04
IIF 40 - Director → ME
6
62 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2022-04-06 ~ 2023-05-19
IIF 12 - Director → ME
Person with significant control
2022-04-06 ~ 2023-05-19
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-04 ~ 2023-05-04
IIF 13 - Director → ME
8
15 Grovelands Road, London, England
Active Corporate (3 parents)
Officer
2024-07-12 ~ 2025-02-27
IIF 34 - Director → ME
2021-10-11 ~ 2024-05-17
IIF 42 - Director → ME
9
61 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2017-02-06 ~ now
IIF 8 - Director → ME
2017-06-23 ~ 2019-02-23
IIF 38 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
10
115 Craven Park Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-06-29 ~ now
IIF 23 - Director → ME
2002-02-15 ~ now
IIF 44 - Secretary → ME
Person with significant control
2017-01-23 ~ now
IIF 18 - Right to appoint or remove directors → OE
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
11
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-11 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2022-05-11 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove members as a member of a firm → OE
12
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-23 ~ now
IIF 30 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
13
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-04 ~ now
IIF 31 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
14
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-02-26 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
15
61 Jessam Avenue, London, England
Active Corporate (2 parents)
Officer
2022-08-30 ~ now
IIF 6 - Director → ME
16
61 Jessam Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-25 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
17
115 Craven Park Road, London
Dissolved Corporate (4 parents)
Officer
2004-12-15 ~ 2019-10-01
IIF 33 - Director → ME
2004-12-15 ~ 2019-10-01
IIF 48 - Secretary → ME
18
61 Jessam Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-11 ~ dissolved
IIF 37 - Director → ME
19
61 Jessam Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
20
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-02
IIF 64 - Has significant influence or control → OE
21
61 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2016-01-19 ~ now
IIF 3 - Director → ME
2016-11-02 ~ 2022-04-25
IIF 36 - Director → ME
Person with significant control
2016-11-02 ~ 2022-04-11
IIF 57 - Has significant influence or control → OE
2022-05-11 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
22
115 Craven Park Road, Stamford Hill, London
Active Corporate (7 parents, 2 offsprings)
Officer
2015-08-28 ~ now
IIF 20 - Director → ME
1996-07-10 ~ 1999-11-25
IIF 35 - Director → ME
2005-09-20 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-07-22 ~ now
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
23
HERCZL & FREEDS RESIDENTIAL LTD
10172263 115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2016-05-10 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-10 ~ 2018-05-08
IIF 60 - Has significant influence or control → OE
24
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (5 parents)
Officer
2000-12-30 ~ now
IIF 45 - Secretary → ME
25
125 Lea View House, Springfield, London, England
Active Corporate (6 parents)
Officer
2004-05-20 ~ 2021-04-30
IIF 46 - Secretary → ME
26
61 Jessam Avenue, London, England
Active Corporate (2 parents)
Officer
2023-08-01 ~ now
IIF 10 - Director → ME
27
61 Jessam Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-07-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
28
20 Heathland Road, London
Active Corporate (3 parents)
Officer
2013-12-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
MAMA ROCHEL LTD - 2022-04-14
61 Jessam Avenue, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-26 ~ now
IIF 32 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
30
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-01 ~ now
IIF 29 - Director → ME
31
61 Jessam Avenue, London, England
Active Corporate (2 parents)
Officer
2020-03-01 ~ now
IIF 24 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
32
61 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2023-07-26 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
33
61 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2023-08-24 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
34
34 Heathland Road, London, Greater London, England
Dissolved Corporate (7 parents)
Officer
2010-11-22 ~ dissolved
IIF 39 - Director → ME
35
61 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
36
ZEBRA PROPERTY SERVICES LTD
- now 11427474 61 Jessam Avenue, London, England
Active Corporate (2 parents)
Officer
2018-06-21 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE