1
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-11 ~ now
IIF 135 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 170 - Director → ME
3
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2021-05-20 ~ now
IIF 108 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 10 - Right to appoint or remove directors → OE
4
63a Elm Park Avenue, London, England
Active Corporate (4 parents)
Officer
2026-02-11 ~ now
IIF 157 - Director → ME
5
63a Elm Park Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-04 ~ now
IIF 122 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
6
163 Sunny Gardens Road, London, Greater London, England
Active Corporate (3 parents)
Officer
2024-02-08 ~ now
IIF 98 - Director → ME
Person with significant control
2024-02-08 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 139 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 153 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
9
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-03-24 ~ now
IIF 137 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-08-06 ~ now
IIF 125 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
11
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 145 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
12
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 148 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 174 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
14
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2025-12-05 ~ now
IIF 109 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-06-21 ~ now
IIF 196 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
16
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ 2026-02-03
IIF 177 - Director → ME
Person with significant control
2025-09-30 ~ 2026-02-03
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
BRICKLINE PROPERTY GROUP LTD
- now 16280999LEIFER & CO PROPERTIES LTD
- 2025-06-12
16280999 36 Beechfield Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-27 ~ 2025-07-31
IIF 224 - Director → ME
Person with significant control
2025-02-27 ~ 2025-07-31
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
18
13 Denver Road, London, England
Active Corporate (3 parents)
Officer
2025-06-26 ~ 2025-09-01
IIF 227 - Director → ME
Person with significant control
2025-06-26 ~ 2025-09-01
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
19
BROADWAY 95 LTD
13524867 15369817, 07424511, 11423125Warning 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) 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-07-22 ~ now
IIF 191 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
20
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-12-19 ~ now
IIF 133 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
21
159 Wargrave Avenue, London, England
Active Corporate (4 parents)
Officer
2021-12-14 ~ 2022-02-11
IIF 231 - Director → ME
Person with significant control
2021-12-14 ~ 2022-02-11
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
22
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-10-19 ~ now
IIF 146 - Director → ME
Person with significant control
2025-10-19 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
23
66 Leadale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-23 ~ 2025-12-08
IIF 167 - Director → ME
Person with significant control
2025-11-23 ~ 2025-12-08
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
24
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2020-07-02 ~ now
IIF 217 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
25
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 189 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
26
CAVENDISH STREET IPSWICH ESTATE LIMITED
11555429 63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2020-02-13 ~ now
IIF 97 - Director → ME
2020-02-13 ~ now
IIF 289 - Secretary → ME
Person with significant control
2020-02-13 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
2020-02-13 ~ 2020-02-13
IIF 1 - Ownership of shares – 75% or more → OE
27
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-02-01 ~ now
IIF 110 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of shares – 75% or more → OE
28
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-06-21 ~ now
IIF 206 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
29
63a Elm Park Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-27 ~ now
IIF 210 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
30
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2025-06-25 ~ now
IIF 111 - Director → ME
31
149 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2021-12-13 ~ now
IIF 96 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
32
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 113 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
CROMWELL 41 LTD
14510258 14825602, NI612330, 08865983Warning 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) 3 Norfolk Avenue, London, England
Active Corporate (2 parents)
Officer
2023-05-22 ~ 2025-11-24
IIF 99 - Director → ME
2022-11-28 ~ 2022-12-21
IIF 236 - Director → ME
Person with significant control
2022-11-28 ~ 2022-12-21
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
34
CROMWELL 42 LTD
14825602 NI612330, 14510258, 16904150Warning 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) 63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-04-25 ~ now
IIF 107 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
35
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 141 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
36
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 114 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
37
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 184 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
38
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2021-03-25 ~ now
IIF 281 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
39
POINT PROPERTY GROUP LTD
- 2025-10-06
16278984 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 140 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
40
ELLENBOROUGH 5 LTD
16661158 02724851, 02724853, 02961402Warning 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) 44 Darenth Road, London, England
Active Corporate (2 parents)
Officer
2025-08-19 ~ 2025-09-30
IIF 220 - Director → ME
Person with significant control
2025-08-19 ~ 2025-09-30
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
41
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-10 ~ 2023-04-18
IIF 235 - Director → ME
Person with significant control
2023-03-10 ~ 2023-04-18
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of shares – 75% or more → OE
42
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 176 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
43
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 121 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
44
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-11-23 ~ now
IIF 154 - Director → ME
Person with significant control
2025-11-23 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
45
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2025-12-24 ~ now
IIF 156 - Director → ME
46
Suit 1, 342 Lower Broughton Road, Salford, England
Active Corporate (2 parents)
Officer
2025-11-06 ~ 2025-11-25
IIF 159 - Director → ME
Person with significant control
2025-11-06 ~ 2026-02-12
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2025-11-06 ~ 2025-11-25
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
47
70a Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-08 ~ 2024-05-25
IIF 229 - Director → ME
Person with significant control
2024-04-08 ~ 2024-05-25
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
48
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 134 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
49
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2025-08-10 ~ now
IIF 172 - Director → ME
Person with significant control
2025-08-10 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
50
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-03-24 ~ now
IIF 131 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
51
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2025-04-23 ~ now
IIF 128 - Director → ME
52
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-11-05 ~ now
IIF 198 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
53
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2019-01-29 ~ now
IIF 117 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
54
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-27 ~ 2025-07-30
IIF 222 - Director → ME
Person with significant control
2025-02-27 ~ 2025-07-30
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
55
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-27 ~ now
IIF 149 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
56
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 150 - Director → ME
57
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 178 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
58
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 183 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
59
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 124 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
60
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 115 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
61
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-13 ~ now
IIF 280 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
62
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2023-04-19 ~ now
IIF 171 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
63
34 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2023-07-31 ~ 2024-01-11
IIF 230 - Director → ME
Person with significant control
2023-07-31 ~ 2024-01-11
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
64
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-17 ~ now
IIF 182 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
65
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 130 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
66
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 144 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
67
2a Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2022-09-14 ~ 2025-11-11
IIF 197 - Director → ME
Person with significant control
2022-09-14 ~ 2025-11-11
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
68
63a Elm Park Avenue, London, England
Active Corporate (4 parents)
Officer
2025-04-09 ~ now
IIF 136 - Director → ME
69
63a Elm Park Avenue, London, England
Active Corporate (4 parents)
Officer
2025-02-13 ~ now
IIF 175 - Director → ME
70
63a Elm Park Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-12-03 ~ now
IIF 188 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 138 - Director → ME
72
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-15 ~ now
IIF 207 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
73
34 Gladesmore Road, London, England
Active Corporate (4 parents)
Officer
2023-04-03 ~ 2025-01-20
IIF 226 - Director → ME
Person with significant control
2023-04-03 ~ 2025-01-20
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
74
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-28 ~ now
IIF 187 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
75
410 Great Clowes Street, Salford, England
Active Corporate (3 parents)
Officer
2023-03-29 ~ 2025-03-06
IIF 232 - Director → ME
Person with significant control
2023-03-29 ~ 2025-03-06
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
76
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2022-01-11 ~ now
IIF 195 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
77
OIZ DEVELOPMENTS LTD
- 2025-08-18
16280945 63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 180 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
78
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2020-02-17 ~ now
IIF 127 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
79
20 Leweston Place, London, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ 2025-08-05
IIF 223 - Director → ME
Person with significant control
2025-02-26 ~ 2025-08-05
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
80
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-10-19 ~ now
IIF 166 - Director → ME
Person with significant control
2025-10-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
81
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2020-02-17 ~ now
IIF 102 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
82
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 112 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
83
79 Darenth Road, London, England
Active Corporate (3 parents)
Officer
2023-03-03 ~ 2023-03-09
IIF 233 - Director → ME
Person with significant control
2023-03-03 ~ 2023-03-09
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
84
3 Norfolk Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-15 ~ now
IIF 101 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
85
3 Norfolk Avenue, London, England
Active Corporate (3 parents)
Officer
2023-12-21 ~ now
IIF 100 - Director → ME
86
MAPLE PROPERTY LONDON LTD
- now 14573138WORLDWIDE BUSINESS ADVENTURES LTD - 2023-01-10
10 High Road, London, England
Active Corporate (5 parents)
Officer
2023-02-16 ~ 2023-03-27
IIF 94 - Director → ME
Person with significant control
2023-02-16 ~ 2023-03-27
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
87
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 116 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
88
EUROCENT (SOUTHAMPTON) LTD
- 2024-07-09
15708269EUROCENT SPV 70 LTD - 2024-06-18
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 282 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
89
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-27 ~ now
IIF 185 - Director → ME
Person with significant control
2024-12-27 ~ now
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
90
76 Woodlands, London, England
Active Corporate (2 parents)
Officer
2025-12-04 ~ 2026-01-13
IIF 143 - Director → ME
Person with significant control
2025-12-04 ~ 2026-01-13
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
91
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-02-14 ~ now
IIF 162 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
92
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-05-25 ~ now
IIF 203 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of shares – 75% or more → OE
93
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-02-01 ~ now
IIF 194 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
94
63a Elm Park Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-17 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
95
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2023-07-19 ~ now
IIF 205 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of shares – 75% or more → OE
96
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2020-10-01 ~ now
IIF 119 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
97
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2019-07-19 ~ now
IIF 163 - Director → ME
2019-07-19 ~ 2020-07-20
IIF 287 - Director → ME
Person with significant control
2019-07-19 ~ 2020-07-20
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
2019-07-19 ~ now
IIF 18 - Right to appoint or remove directors → OE
98
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-19 ~ 2023-05-16
IIF 209 - Director → ME
Person with significant control
2020-06-19 ~ 2023-05-16
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
99
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 147 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
100
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-31 ~ now
IIF 155 - Director → ME
2019-07-31 ~ 2019-07-31
IIF 286 - Director → ME
Person with significant control
2019-07-31 ~ 2019-07-31
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
2019-07-31 ~ now
IIF 38 - Right to appoint or remove directors → OE
101
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-04-11 ~ now
IIF 173 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 2 - Has significant influence or control → OE
102
ELMWOOD ESTATES LTD
- 2025-08-19
16281088 63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-27 ~ now
IIF 169 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
103
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 132 - Director → ME
104
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 120 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
105
OXFORD 49 LTD
16601723 11709686, 14191863, 09818933Warning 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) 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 160 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
106
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-07-16 ~ now
IIF 208 - Director → ME
Person with significant control
2021-07-16 ~ 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
107
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-04-11 ~ now
IIF 216 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
108
149 Kyverdale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-19 ~ now
IIF 95 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2020-06-30 ~ now
IIF 129 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
PHILLIP ROSS PROPERTY LTD - now
HATZLUCHE ESTATES LTD
- 2023-06-28
13063165 6 Oakdale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-01 ~ 2022-12-10
IIF 283 - Director → ME
Person with significant control
2022-11-01 ~ 2022-12-10
IIF 279 - Ownership of shares – 75% or more → OE
111
OIZ & CO ESTATES LTD
- 2025-08-18
16281152 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 118 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
112
8 Lemsford Close, Grovelands Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-09 ~ 2024-02-19
IIF 193 - Director → ME
Person with significant control
2023-06-09 ~ 2024-02-19
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
113
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-02-19 ~ now
IIF 123 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
114
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-09-13 ~ now
IIF 192 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
63a Elm Park Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-13 ~ now
IIF 179 - Director → ME
Person with significant control
2023-12-13 ~ 2024-09-03
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
116
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-06-18 ~ now
IIF 201 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
117
68 Holmleigh Road, London, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ 2025-03-12
IIF 221 - Director → ME
Person with significant control
2025-02-20 ~ 2025-03-12
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
118
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 126 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
119
103 Crowland Road, London, England
Active Corporate (2 parents)
Officer
2023-04-25 ~ 2023-04-28
IIF 234 - Director → ME
Person with significant control
2023-04-25 ~ 2023-04-28
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
120
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2019-03-30 ~ 2020-03-30
IIF 288 - Director → ME
2019-03-30 ~ now
IIF 151 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2019-03-30 ~ 2020-03-30
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
121
130 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ 2025-06-10
IIF 219 - Director → ME
Person with significant control
2025-02-27 ~ 2025-06-10
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
122
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-06-18 ~ now
IIF 202 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
123
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-03-25 ~ now
IIF 158 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
124
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 161 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
125
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-01-27 ~ now
IIF 212 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-10-01 ~ now
IIF 211 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
127
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-10-28 ~ now
IIF 215 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
128
29 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ 2026-04-13
IIF 164 - Director → ME
Person with significant control
2025-02-27 ~ 2026-04-13
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
129
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-02-26 ~ now
IIF 142 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
130
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-30 ~ now
IIF 186 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
131
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2020-10-02 ~ now
IIF 152 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
132
OIZ TRADING INVESTMENTS LTD
- 2025-08-18
16281210 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 165 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
133
63a Elm Park Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-01 ~ 2025-05-22
IIF 228 - Director → ME
Person with significant control
2024-11-01 ~ 2025-11-04
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
134
63a Elm Park Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-19 ~ now
IIF 181 - Director → ME
135
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-04-19 ~ now
IIF 200 - Director → ME
Person with significant control
2023-04-19 ~ 2023-12-18
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
136
63a Elmpark Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-28 ~ now
IIF 190 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
137
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2023-04-25 ~ now
IIF 204 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
138
163 Sunny Gardens Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-20 ~ now
IIF 214 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
139
346 Great Clowes Street, Salford, England
Active Corporate (3 parents)
Officer
2026-04-22 ~ now
IIF 218 - Director → ME
140
63a Elm Park Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-17 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
141
63 Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-06-16 ~ now
IIF 106 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
142
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-07-30 ~ now
IIF 213 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of shares – 75% or more → OE
143
19 Sneath Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-04 ~ 2023-07-24
IIF 225 - Director → ME
Person with significant control
2023-07-04 ~ 2023-07-24
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
144
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 168 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
145
Flat 13, Nathaniel Court, 254 Green Lanes, London, England
Dissolved Corporate (4 parents)
Officer
2020-02-17 ~ 2020-02-17
IIF 104 - Director → ME
Person with significant control
2020-02-17 ~ 2020-02-17
IIF 7 - Ownership of shares – 75% or more → OE
146
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2020-08-21 ~ now
IIF 199 - Director → ME
Person with significant control
2020-08-21 ~ 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