1
52 East Bank, London, England
Active Corporate (1 parent)
Officer
2020-07-16 ~ now
IIF 25 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-04-02) ~ now
IIF 9 - Director → ME
(before 1992-04-02) ~ now
IIF 66 - Secretary → ME
3
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1992-02-21) ~ now
IIF 42 - Director → ME
4
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2023-01-10 ~ 2025-03-10
IIF 31 - Director → ME
Person with significant control
2023-01-10 ~ 2025-03-10
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
5
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-09-27 ~ now
IIF 36 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1993-02-28) ~ now
IIF 22 - Director → ME
(before 1993-02-28) ~ now
IIF 58 - Secretary → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
2002-04-01 ~ 2013-09-09
IIF 49 - Director → ME
8
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1993-03-08) ~ 2026-02-18
IIF 41 - Director → ME
9
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
(before 1992-10-31) ~ 2025-10-28
IIF 39 - Director → ME
10
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2019-11-01 ~ 2022-05-31
IIF 29 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1997-02-04 ~ 2020-06-11
IIF 50 - Director → ME
12
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
00583545 31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
1997-04-01 ~ now
IIF 34 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-09 ~ 2021-10-25
IIF 54 - Director → ME
14
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1993-02-14) ~ 2026-02-11
IIF 40 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
1997-02-04 ~ now
IIF 15 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1992-04-02) ~ now
IIF 23 - Director → ME
(before 1992-04-02) ~ now
IIF 67 - Secretary → ME
17
DENEVIEW PROPERTIES LIMITED
- now 03168003TURNVIEW PROPERTIES LIMITED - 1996-05-02
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-08-19 ~ now
IIF 45 - Director → ME
18
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-02-09 ~ now
IIF 27 - Director → ME
Person with significant control
2023-02-09 ~ 2024-05-09
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-12-01 ~ now
IIF 86 - Has significant influence or control → OE
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
(before 1993-02-28) ~ now
IIF 17 - Director → ME
(before 1993-02-28) ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-04
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
43 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2019-05-29 ~ 2019-05-29
IIF 32 - Director → ME
2019-05-29 ~ 2022-02-01
IIF 28 - Director → ME
Person with significant control
2018-11-03 ~ 2022-02-01
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
21
ELCROFT 2 LIMITED
11111153 11111346, 11285521, 11111187Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-12-14 ~ 2024-05-09
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-01 ~ now
IIF 87 - Has significant influence or control → OE
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1993-01-18) ~ now
IIF 62 - Secretary → ME
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-04-02) ~ now
IIF 16 - Director → ME
(before 1992-04-02) ~ now
IIF 60 - Secretary → ME
24
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
2006-12-11 ~ 2015-10-14
IIF 84 - Secretary → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1995-11-27 ~ 1997-05-27
IIF 55 - Director → ME
26
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2000-04-03 ~ 2026-02-23
IIF 43 - Director → ME
27
43 Filey Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-01 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ 1994-11-24
IIF 56 - Director → ME
(before 1992-08-28) ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-09
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
1998-10-01 ~ now
IIF 37 - Director → ME
30
31a Fairholt Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2001-10-01 ~ 2026-02-23
IIF 47 - Director → ME
31
31 Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
1995-12-19 ~ now
IIF 44 - Director → ME
1995-12-19 ~ now
IIF 85 - Secretary → ME
32
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-02-04 ~ 2025-10-28
IIF 38 - Director → ME
33
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1997-02-04 ~ 2025-10-28
IIF 35 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1992-04-02) ~ now
IIF 11 - Director → ME
(before 1992-04-02) ~ now
IIF 63 - Secretary → ME
35
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2015-04-08 ~ now
IIF 12 - Director → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2014-03-28 ~ now
IIF 21 - Director → ME
37
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2002-04-01 ~ 2026-02-18
IIF 33 - Director → ME
38
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-05-10) ~ now
IIF 46 - Director → ME
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 7 offsprings)
Officer
~ 2016-11-30
IIF 52 - Director → ME
40
MAPLE PROPERTY LONDON LTD - now
10 High Road, London, England
Active Corporate (5 parents)
Officer
2023-01-09 ~ 2023-02-16
IIF 1 - Director → ME
Person with significant control
2023-01-09 ~ 2023-02-16
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
41
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2020-02-07 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
42
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-10 ~ now
IIF 26 - Director → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1992-04-02) ~ now
IIF 19 - Director → ME
(before 1992-04-02) ~ now
IIF 59 - Secretary → ME
44
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 73 - Has significant influence or control → OE
45
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2014-03-28 ~ now
IIF 18 - Director → ME
46
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2018-06-07 ~ now
IIF 24 - Director → ME
47
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2017-02-02 ~ 2022-04-11
IIF 30 - Director → ME
2017-02-02 ~ 2023-01-16
IIF 83 - Secretary → ME
48
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1994-03-23 ~ now
IIF 13 - Director → ME
1994-03-23 ~ now
IIF 65 - Secretary → ME
49
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-04-02) ~ now
IIF 14 - Director → ME
(before 1992-04-02) ~ now
IIF 61 - Secretary → ME
50
SAMAPORT LIMITED - 1991-12-30
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1993-04-22 ~ now
IIF 10 - 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
51
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2020-07-23 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
52
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2020-07-21 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 74 - Right to appoint or remove directors → OE
53
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1996-05-22 ~ 2021-07-12
IIF 51 - Director → ME
54
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2001-04-05 ~ now
IIF 8 - Director → ME
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
1997-09-04 ~ 2021-01-11
IIF 48 - Director → ME
1996-04-19 ~ 1996-12-20
IIF 53 - Director → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2014-03-28 ~ now
IIF 20 - Director → ME
57
WAYBEST PROPERTIES LIMITED
- now 09508327BESTWAY PROPERTIES LIMITED - 2015-06-04
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2024-12-01 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 69 - Ownership of shares – 75% or more → OE