1
124 City Road, London, England
Active Corporate (6 parents)
Officer
2016-05-31 ~ 2023-08-09
IIF 21 - Director → ME
2
240-242 Hendon Way, Hendon Central, London, Barnet
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 23 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2009-09-01 ~ dissolved
IIF 26 - Director → ME
4
1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Officer
2010-09-01 ~ now
IIF 7 - Director → ME
5
C/o Stern Associates, 2 Helenslea Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
1995-02-01 ~ now
IIF 17 - Director → ME
6
DUMBLETON TENNIS CLUB LIMITED - now
Windrush The Groaten, Ashton-under-hill, Evesham, England
Dissolved Corporate (10 parents)
Officer
1998-06-23 ~ 1999-04-01
IIF 1 - Secretary → ME
7
C/o Stern Associates, 2 Helenslea Avenue, London, England
Active Corporate (7 parents)
Officer
2000-03-31 ~ now
IIF 16 - Director → ME
2000-03-31 ~ now
IIF 6 - Secretary → ME
8
GIMMELLE PROPERTIES LIMITED
- now 04822669BCOMP 203 LIMITED
- 2003-12-22
04822669 09307424, 05188525, 05366716Warning 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) 73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2003-12-16 ~ dissolved
IIF 20 - Director → ME
2003-12-16 ~ dissolved
IIF 3 - Secretary → ME
9
JEWISH SCHOOL SERVICES (JSS) LIMITED
06861746 Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-27 ~ dissolved
IIF 19 - Director → ME
2009-03-27 ~ dissolved
IIF 2 - Secretary → ME
10
LUMINA ESTATES LIMITED
- 2022-11-04
14449432 2 Helenslea Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-28 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
2 Helenslea Avenue, London, England
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
29 Ambrose Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
QUATTRO REAL ESTATE LIMITED
- now 10789808ANERLEY183 LIMITED
- 2018-05-30
10789808 64 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-25 ~ dissolved
IIF 22 - Director → ME
14
2 Helenslea Avenue, C/o Stern Associates, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 33 - Has significant influence or control → OE
15
C/o Stern Associates, 2 Helenslea Avenue, London, England
Active Corporate (4 parents)
Officer
2020-03-06 ~ now
IIF 12 - Director → ME
16
73 Cornhill, London
Active Corporate (8 parents)
Officer
2000-04-12 ~ 2017-06-23
IIF 24 - Director → ME
2000-04-12 ~ 2017-06-23
IIF 4 - Secretary → ME
Person with significant control
2017-04-06 ~ 2017-06-23
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
44 Bridge Lane, London
Active Corporate (12 parents)
Officer
2023-05-16 ~ now
IIF 8 - Director → ME
18
2 Helenslea Avenue, London, England
Active Corporate (1 parent)
Officer
2022-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
VIDIX LIMITED - 1989-04-27
C/o Stern Associates, 2 Helenslea Avenue, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
(before 1993-02-15) ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
2 Helenslea Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 29 - Has significant influence or control → OE
21
73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2000-05-02 ~ dissolved
IIF 25 - Director → ME
2000-05-02 ~ dissolved
IIF 5 - Secretary → ME