1
36, NETHERHALL GARDENS N W 3 LIMITED
01612784 36 Netherhall Gardens, London
Active Corporate (10 parents)
Officer
1999-03-03 ~ 2003-11-12
IIF 7 - Director → ME
2
Finsgate, 5/7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
1992-09-11 ~ dissolved
IIF 13 - Director → ME
1992-09-11 ~ dissolved
IIF 80 - Secretary → ME
3
ADAM & EVE (JUDD STREET) LIMITED
- now 04122741ADAM & EVE INVESTMENTS (JUDD STREET) LIMITED
- 2015-02-03
04122741ADAM & EVE (JUDD STREET) LIMITED
- 2001-06-11
04122741 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-04-04 ~ now
IIF 36 - Director → ME
2001-04-04 ~ 2006-12-18
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Suite 20 41-43 Belsize Avenue, Hampstead, London
Active Corporate (4 parents)
Officer
1994-12-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
5
10/14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-02 ~ dissolved
IIF 9 - Director → ME
6
5 Technology Park, Colindeep Lane, Colindale, London, England
Active Corporate (4 parents)
Officer
2018-09-18 ~ now
IIF 18 - Director → ME
Person with significant control
2018-09-18 ~ 2018-09-18
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
8 Harmood Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
8
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2021-06-22 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
1999-03-15 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-22
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-24 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 89 - Right to appoint or remove directors → OE
11
C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-27 ~ now
IIF 48 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
12
CHESTER INVESTMENT HOLDINGS LIMITED
15760239 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
13
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Person with significant control
2017-02-08 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ dissolved
IIF 12 - Director → ME
15
10/14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolved
IIF 10 - Director → ME
16
10/14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-01 ~ dissolved
IIF 11 - Director → ME
17
CONQUEROR PROPERTY PARTNERS LIMITED
10663668 28 Manchester Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-10 ~ now
IIF 27 - Director → ME
18
28 Manchester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-14 ~ dissolved
IIF 62 - Director → ME
19
Suite 20 41-43 Belsize Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
1991-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
20
SIRDAR ROAD JV LIMITED
- 2023-10-25
13734216 28 Manchester Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-10 ~ dissolved
IIF 42 - Director → ME
21
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-02-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-08-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-19 ~ 2017-09-19
IIF 55 - Director → ME
2017-09-19 ~ 2021-08-27
IIF 59 - Director → ME
25
GHL (EAGLE WHARF ROAD) LIMITED
- now 09033050GHL (SITE 3) LIMITED
- 2014-07-07
09033050 09033017, 06657866, 09033037Warning 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) 28 Manchester Street, London
Active Corporate (14 parents)
Officer
2014-07-07 ~ now
IIF 1 - Director → ME
26
GHL (SITE 2) LIMITED - 2014-06-05
10-14 Accommodation Road, Golders Green, London, England
Dissolved Corporate (7 parents)
Officer
2016-05-26 ~ 2020-11-03
IIF 14 - Director → ME
27
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2011-08-03 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
28
GLENGARRY HOMES (CAVERSHAM) LIMITED
03228066 Finsgate, 5/7 Cranwood Street, London
Dissolved Corporate (7 parents)
Officer
1996-07-23 ~ 1997-12-02
IIF 64 - Director → ME
29
Finsgate, 5/7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
1992-10-07 ~ dissolved
IIF 16 - Director → ME
1992-10-07 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2017-08-26 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
30
GRANGE (HAMPSTEAD) RESIDENTS COMPANY LIMITED(THE)
01657483 4 Grange Gardens, London, England
Active Corporate (8 parents)
Officer
2014-11-16 ~ 2024-09-24
IIF 49 - Director → ME
31
HANOVER RUISLIP LIMITED
- 2014-11-10
08972657SALWAY PLACE LIMITED
- 2014-07-28
08972657 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-04-02 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
32
C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-03-10 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
33
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-30 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
34
10-14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-30 ~ dissolved
IIF 17 - Director → ME
35
KINGS PROPERTY PARTNERS LIMITED
13475832 28 Manchester Street, London, England
Active Corporate (4 parents)
Officer
2021-06-24 ~ now
IIF 28 - Director → ME
36
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-23 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
37
LANDVIEW HOLDINGS LIMITED
- now 08102942LION COURT (DEVELOPMENTS) LIMITED
- 2019-09-05
08102942 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2012-06-13 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
38
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
1997-04-29 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
39
LANDVIEW PROPERTY LIMITED
- now 10171856HILLSIDE COMMUNITY HOUSING LIMITED
- 2016-10-20
10171856LANDVIEW PROPERTY LIMITED
- 2016-10-19
10171856 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-10 ~ now
IIF 33 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
40
LEICESTER INVESTMENT HOLDINGS LIMITED
16454694 8 Harmood Grove, London, England
Active Corporate (1 parent)
Officer
2025-05-17 ~ now
IIF 37 - Director → ME
Person with significant control
2025-05-17 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
41
LIGHTWOOD PROPERTY EAST MOLESEY LIMITED
05697889 60 High Street Wimbledon, London, England
Dissolved Corporate (5 parents)
Officer
2006-02-04 ~ 2010-12-14
IIF 60 - Director → ME
42
9 Bridle Close, Surbiton Road, Kingston Upon Thames
Dissolved Corporate (4 parents)
Officer
2005-08-17 ~ 2010-12-14
IIF 63 - Director → ME
43
8 Harmood Grove, London, England
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 45 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
44
28 Manchester Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-26 ~ dissolved
IIF 54 - Director → ME
45
8 Harmood Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
46
28 Manchester Street, London, England
Active Corporate (4 parents)
Officer
2016-04-22 ~ now
IIF 26 - Director → ME
47
38-40 Chamberlayne Road, Kensal Rise, London
Dissolved Corporate (5 parents)
Officer
2008-05-01 ~ 2010-07-22
IIF 65 - LLP Designated Member → ME
48
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents, 2 offsprings)
Officer
2003-08-12 ~ now
IIF 52 - Director → ME
49
PALMERSTON HOUSE ASSOCIATES LIMITED
01324263 Suite 20 41-43 Belsize Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 2 - Director → ME
1994-02-24 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
50
PALMERSTON PROPERTIES LIMITED
- now 02542731 Suite 20 41-43 Belsize Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
~ now
IIF 4 - Director → ME
51
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ dissolved
IIF 15 - Director → ME
52
Suite 20, 41-43 Belsize Avenue, London, England
Active Corporate (3 parents)
Officer
1992-06-25 ~ now
IIF 6 - Director → ME
53
117 Charterhouse Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-25 ~ 2014-04-28
IIF 8 - Director → ME
54
PGP SECURITIES NO.5 LLP
OC351956 09493036, 08200790, 07226059Warning 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) 117 Charterhouse Street, London
Dissolved Corporate (10 parents)
Officer
2010-04-19 ~ 2010-10-18
IIF 66 - LLP Designated Member → ME
55
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-11-24 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
56
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-06 ~ now
IIF 41 - Director → ME
57
28 Manchester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-05 ~ dissolved
IIF 61 - Director → ME
58
8 Harmood Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-08 ~ now
IIF 46 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
170a-172 High Street, Rayleigh, Essex
Dissolved Corporate (2 parents)
Officer
2016-10-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
60
28 Manchester Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-14 ~ now
IIF 30 - Director → ME
61
TOWNSEND YARD MANAGEMENT LIMITED
15576122 28 Manchester Street, London, England
Active Corporate (4 parents)
Officer
2024-03-19 ~ now
IIF 29 - Director → ME
62
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (8 parents)
Officer
2005-11-23 ~ dissolved
IIF 53 - Director → ME
63
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
64
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
1997-05-15 ~ now
IIF 40 - Director → ME
1997-05-15 ~ 2005-03-11
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
65
8 Harmood Grove, London, England
Active Corporate (1 parent)
Officer
2023-11-21 ~ now
IIF 35 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
66
28 Manchester Street, London, England
Active Corporate (4 parents)
Officer
2023-11-02 ~ now
IIF 31 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
67
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2004-11-05 ~ now
IIF 51 - Director → ME