1
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2021-10-18 ~ 2021-12-21
IIF 433 - Director → ME
Person with significant control
2021-10-18 ~ 2021-12-21
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2
28 LILFORD ROAD RTM COMPANY LIMITED
09214313 28a Lilford Road, London, England
Active Corporate (7 parents)
Officer
2014-09-11 ~ 2016-10-01
IIF 587 - Director → ME
3
C/o 32 Castlewood Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-25 ~ dissolved
IIF 430 - Director → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
4
115 Craven Park Road, London
Active Corporate (7 parents)
Officer
2017-08-11 ~ now
IIF 311 - Director → ME
5
36 East Bank, London, England
Active Corporate (3 parents)
Officer
2020-12-09 ~ 2020-12-27
IIF 416 - Director → ME
Person with significant control
2020-12-09 ~ 2020-12-27
IIF 239 - Ownership of shares – 75% or more → OE
6
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-13 ~ now
IIF 341 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 238 - Ownership of shares – 75% or more → OE
7
99-101 Dunsmure Road, London, England
Active Corporate (4 parents)
Officer
2018-11-08 ~ now
IIF 297 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
99 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2015-12-17 ~ now
IIF 526 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 444 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 444 - Ownership of shares – More than 25% but not more than 50% → OE
9
11 St. Andrews Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-12 ~ now
IIF 290 - Director → ME
Person with significant control
2022-10-12 ~ 2022-11-03
IIF 211 - Ownership of shares – 75% or more → OE
10
8 Moresby Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-12-19 ~ 2025-01-27
IIF 182 - Director → ME
Person with significant control
2024-12-19 ~ 2025-01-27
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
11
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2015-09-04 ~ now
IIF 302 - Director → ME
2015-09-04 ~ 2021-04-13
IIF 545 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-09-01
IIF 472 - Ownership of shares – 75% or more → OE
12
ANGEL 9 LTD
- now 11700964 07250781, SC123682, 08652635Warning 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)KINGFISHER FREEHOLD LTD
- 2018-12-14
11700964 13b West Bank, London, England
Active Corporate (4 parents)
Officer
2018-11-28 ~ 2019-07-25
IIF 419 - Director → ME
13
99 Clapton Common, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolved
IIF 414 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
14
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-07 ~ now
IIF 369 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
15
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-08 ~ 2018-11-19
IIF 332 - Director → ME
Person with significant control
2017-11-08 ~ 2018-11-19
IIF 504 - Ownership of shares – 75% or more → OE
16
11 St. Andrew's Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-06 ~ dissolved
IIF 269 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
17
11 St. Andrew's Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-06 ~ dissolved
IIF 282 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
18
Upper Floors, 99 Clapton Common, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-06-20 ~ now
IIF 570 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 202 - Has significant influence or control → OE
19
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-19 ~ now
IIF 382 - Director → ME
20
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-02 ~ now
IIF 351 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
21
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2017-03-23 ~ now
IIF 321 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 485 - Ownership of shares – 75% or more → OE
22
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-19 ~ now
IIF 356 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
23
162 Osbaldeston Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-02 ~ now
IIF 271 - Director → ME
2020-12-02 ~ 2022-07-26
IIF 398 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
2020-12-02 ~ 2022-07-26
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
24
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-30 ~ now
IIF 272 - Director → ME
2020-11-30 ~ 2022-07-26
IIF 396 - Director → ME
Person with significant control
2020-11-30 ~ 2022-07-26
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-30 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
25
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 135 - Director → ME
26
BAKER TERRACE WEYBRIDGE (SUB) LTD
13056035 162 Osbaldeston Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ dissolved
IIF 274 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
27
99 Clapton Common, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-22 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
28
Upper Floors, 99 Clapton Common, London
Active Corporate (1 parent, 1 offspring)
Officer
2014-12-08 ~ now
IIF 544 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
29
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 155 - Director → ME
30
99 Clapton Common, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-03-01 ~ now
IIF 301 - Director → ME
Person with significant control
2018-03-01 ~ now
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
31
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-13 ~ now
IIF 173 - Director → ME
32
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 128 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 111 - Has significant influence or control → OE
33
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 153 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
34
11 St. Andrew's Grove, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-09-28 ~ now
IIF 206 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
35
11 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2024-03-26 ~ now
IIF 146 - Director → ME
36
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2025-05-14 ~ now
IIF 150 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 72 - Has significant influence or control → OE
37
151 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2022-06-01 ~ 2025-01-09
IIF 207 - Director → ME
2025-02-27 ~ now
IIF 147 - Director → ME
Person with significant control
2022-06-01 ~ 2025-01-09
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
38
151 Castlewood Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-08-27 ~ 2025-01-09
IIF 394 - Director → ME
Person with significant control
2021-08-27 ~ 2025-01-09
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
39
99 Clapton Common, London, England
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ dissolved
IIF 579 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 445 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 445 - Ownership of shares – More than 50% but less than 75% → OE
40
214 Stamford Hill, London, Uk, England
Dissolved Corporate (2 parents)
Officer
2013-12-12 ~ dissolved
IIF 263 - LLP Designated Member → ME
41
99 Clapton Common, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-20 ~ dissolved
IIF 404 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
42
11 St. Andrew's Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 395 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 118 - Has significant influence or control → OE
43
99 Clapton Common, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-26 ~ now
IIF 560 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
44
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-09 ~ now
IIF 378 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 92 - Has significant influence or control → OE
45
12 Hillcrest Avenue, London, England
Active Corporate (4 parents)
Officer
2019-12-17 ~ 2020-01-21
IIF 431 - Director → ME
Person with significant control
2019-12-17 ~ 2020-01-21
IIF 41 - Right to appoint or remove directors → OE
46
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-03-08 ~ now
IIF 349 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
47
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-20 ~ now
IIF 342 - Director → ME
48
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2011-05-03 ~ now
IIF 519 - Director → ME
Person with significant control
2022-02-18 ~ 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
49
KINGSLEY 12 LTD - 2019-03-01
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2019-05-17 ~ now
IIF 314 - Director → ME
2019-02-06 ~ 2019-02-20
IIF 428 - Director → ME
2019-03-05 ~ 2019-05-16
IIF 408 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
2019-02-06 ~ 2019-02-20
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
50
99 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2014-06-13 ~ now
IIF 522 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 468 - Ownership of shares – 75% or more → OE
2022-01-01 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
51
BROADWAY 34 LTD
- now 10357873 05549470, 08607692, 12841506Warning 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) 99 Clapton Common, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-09-02 ~ now
IIF 564 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 480 - Has significant influence or control → OE
52
99 Clapton Common, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-24 ~ dissolved
IIF 330 - Director → ME
53
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-11-03 ~ 2023-12-19
IIF 434 - Director → ME
Person with significant control
2023-11-03 ~ 2023-12-19
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
54
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-12-18 ~ 2024-03-07
IIF 267 - Director → ME
Person with significant control
2020-12-18 ~ 2024-03-07
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
IIF 31 - Right to appoint or remove directors → OE
55
Upper Floors, 99 Clapton Common, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-05 ~ now
IIF 393 - Director → ME
2016-02-01 ~ 2021-08-20
IIF 581 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
2016-06-01 ~ 2021-01-13
IIF 203 - Has significant influence or control → OE
56
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-19 ~ now
IIF 344 - Director → ME
57
SOUTHGATE HOUSE STEVENAGE LTD
- 2015-06-30
09013138 99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2014-06-26 ~ now
IIF 528 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 199 - Has significant influence or control → OE
58
214 Stamford Hill, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-01 ~ dissolved
IIF 577 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 439 - Has significant influence or control → OE
59
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-16 ~ now
IIF 333 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 219 - Ownership of shares – 75% or more → OE
60
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2014-04-15 ~ now
IIF 484 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
61
Upper Floors, 99 Clapton Common, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-13 ~ now
IIF 552 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 104 - Ownership of shares – 75% or more → OE
62
99 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2015-01-01 ~ now
IIF 541 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 457 - Ownership of shares – More than 25% but not more than 50% → OE
63
11 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2024-04-11 ~ now
IIF 140 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 29 - Has significant influence or control → OE
64
Upper Floors, 99 Clapton Common, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-02 ~ dissolved
IIF 591 - Director → ME
65
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-20 ~ now
IIF 532 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 459 - Ownership of shares – 75% or more → OE
66
99 Clapton Common, London, England
Active Corporate (5 parents)
Officer
2021-01-15 ~ now
IIF 304 - Director → ME
2013-01-03 ~ now
IIF 513 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-26
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2015-09-10 ~ now
IIF 547 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 442 - Ownership of shares – 75% or more → OE
68
30 Studio 7 Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-17 ~ 2018-08-16
IIF 572 - Director → ME
69
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-03 ~ now
IIF 329 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 505 - Ownership of shares – 75% or more → OE
70
214 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2013-11-28 ~ dissolved
IIF 576 - Director → ME
71
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2018-07-03 ~ now
IIF 305 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
72
Upper Floors, 99 Clapton Common, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolved
IIF 580 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 474 - Ownership of shares – 75% or more → OE
73
99 Clapton Common, London, England
Active Corporate (6 parents)
Officer
2018-11-14 ~ now
IIF 306 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
74
99 Clapton Common, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-23 ~ now
IIF 360 - Director → ME
2017-11-22 ~ 2017-12-05
IIF 422 - Director → ME
Person with significant control
2017-11-22 ~ 2017-12-05
IIF 257 - Ownership of shares – 75% or more → OE
75
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-01 ~ now
IIF 317 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
76
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2016-03-22 ~ now
IIF 573 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 194 - Has significant influence or control → OE
77
11 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2023-11-16 ~ now
IIF 144 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
78
8 Moresby Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-08 ~ 2023-12-25
IIF 183 - Director → ME
Person with significant control
2023-12-08 ~ 2023-12-26
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
79
8 Moresby Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-14 ~ 2023-11-07
IIF 178 - Director → ME
Person with significant control
2023-09-14 ~ 2023-11-07
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
80
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-08-20 ~ now
IIF 556 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 458 - Ownership of shares – 75% or more → OE
81
EUROCENT (BLENHEIM) SUB FH LTD - now
BLENHEIM MANSIONS LTD
- 2025-11-18
11687090 C/o 32 Castlewood Road, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-20 ~ 2025-02-24
IIF 370 - Director → ME
Person with significant control
2018-11-20 ~ 2025-02-24
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
82
EUROCENT (SWINDON) LTD - now
HIGH SWINDON LTD - 2020-01-06
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents)
Officer
2019-05-21 ~ 2019-10-24
IIF 343 - Director → ME
Person with significant control
2019-05-21 ~ 2019-10-24
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
83
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2014-05-27 ~ now
IIF 518 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
84
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-29 ~ now
IIF 334 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
85
Upper Floors, 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2015-06-05 ~ now
IIF 558 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 476 - Ownership of shares – 75% or more → OE
86
99 Clapton Common, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-19 ~ now
IIF 299 - Director → ME
87
SPECTRUM HS LIMITED
- 2016-02-02
09925989 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2015-12-22 ~ now
IIF 548 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 453 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 453 - Ownership of shares – More than 25% but not more than 50% → OE
88
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-23 ~ now
IIF 390 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
89
Forsyth House, 20 Woodland Road, Darlington, England
Active Corporate (2 parents)
Officer
2015-10-14 ~ 2017-06-10
IIF 537 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-10
IIF 456 - Ownership of shares – 75% or more → OE
90
11 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2025-01-08 ~ now
IIF 129 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 7 - Right to appoint or remove directors → OE
91
99 Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-12-18 ~ now
IIF 387 - Director → ME
2017-10-20 ~ 2017-12-18
IIF 352 - Director → ME
Person with significant control
2017-12-18 ~ 2018-11-30
IIF 90 - Ownership of shares – 75% or more → OE
2017-10-20 ~ 2017-12-18
IIF 261 - Ownership of shares – 75% or more → OE
92
99 Clapton Common, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-09-09 ~ now
IIF 538 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 452 - Ownership of shares – 75% or more → OE
93
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-02 ~ now
IIF 347 - Director → ME
94
214 Stamford Hill, London, England
Active Corporate (7 parents)
Officer
2002-10-03 ~ 2004-07-15
IIF 508 - Director → ME
95
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-07 ~ now
IIF 367 - Director → ME
96
GLOBAL SHIELD INDUSTRIES LIMITED
13157835 188 Brent Street, London, England
Active Corporate (5 parents)
Officer
2021-06-30 ~ 2021-10-19
IIF 435 - Director → ME
Person with significant control
2021-06-30 ~ 2021-10-19
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
97
99 Clapton Common, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-06 ~ dissolved
IIF 427 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
98
11 St. Andrew's Grove, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-11-26 ~ 2026-03-11
IIF 133 - Director → ME
2026-03-11 ~ now
IIF 130 - Director → ME
Person with significant control
2026-03-11 ~ 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
2021-11-26 ~ 2026-03-11
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
99
49 Ewart Grove, London, England
Active Corporate (4 parents)
Officer
2014-01-09 ~ 2016-11-30
IIF 582 - Director → ME
100
First Floor, 94 Stamford Hill, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2019-11-01 ~ 2026-01-23
IIF 281 - Director → ME
Person with significant control
2019-12-01 ~ 2026-01-14
IIF 187 - Ownership of shares – 75% or more → OE
101
99 Clapton Common, London, England
Active Corporate (6 parents)
Officer
2003-11-06 ~ now
IIF 507 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 514 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 450 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 450 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
99 Clapton Common, London, England
Dissolved Corporate (4 parents)
Officer
2014-01-20 ~ dissolved
IIF 578 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 447 - Has significant influence or control → OE
103
Upper Floors, 99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-04-02 ~ now
IIF 551 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 201 - Has significant influence or control → OE
104
170 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2023-04-27 ~ now
IIF 148 - Director → ME
105
GRODZINSKI STAMFORD HILL HOLDINGS LIMITED
12096691 186a Lordship Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-07-11 ~ now
IIF 296 - Director → ME
Person with significant control
2019-12-20 ~ 2019-12-20
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-07-11 ~ 2019-12-17
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
106
170 Clapton Common, London, England
Active Corporate (5 parents)
Officer
2020-03-04 ~ 2020-03-04
IIF 412 - Director → ME
2019-12-20 ~ now
IIF 295 - Director → ME
Person with significant control
2019-12-20 ~ 2022-03-01
IIF 45 - Right to appoint or remove directors → OE
107
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2026-02-20 ~ now
IIF 161 - Director → ME
108
11 St Andrews Grove, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2020-11-30 ~ now
IIF 291 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 212 - Ownership of shares – 75% or more → OE
109
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 152 - Director → ME
110
49 Ewart Grove, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-04 ~ 2021-08-20
IIF 411 - Director → ME
111
HALLIFORD INVESTMENTS LTD
- now 11671992 49 Ewart Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 298 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
112
HAMILTON 2023 LTD
15125583 07423913, 08738360, SC674150Warning 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) 11 St. Andrew's Grove, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-09-08 ~ now
IIF 186 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
113
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 151 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 69 - Has significant influence or control → OE
114
PRIME MAINTENANCE LTD
- 2018-10-17
11398928 99 Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-05 ~ 2025-09-29
IIF 423 - Director → ME
Person with significant control
2022-01-05 ~ 2025-09-30
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
2018-06-05 ~ 2018-11-26
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
115
34 Moundfield Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-13 ~ 2025-09-29
IIF 409 - Director → ME
116
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2021-06-28 ~ now
IIF 278 - Director → ME
117
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-15 ~ now
IIF 266 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
8 Moresby Road, London, England
Active Corporate (6 parents)
Officer
2018-12-24 ~ 2024-07-25
IIF 421 - Director → ME
119
Office 4 1 Rookwood Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-09-06 ~ 2019-05-22
IIF 604 - Director → ME
120
HELANA HOUSE LIMITED
- 2019-09-10
09687474ASHMEAD LONDON LIMITED
- 2015-10-30
09687474 46 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2015-07-15 ~ 2020-03-03
IIF 599 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-03
IIF 475 - Ownership of shares – 75% or more → OE
121
TECH BOURNE END LIMITED
- 2015-05-13
09502226 99 Clapton Common, Upper Floors, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-03-20 ~ now
IIF 535 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
122
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 318 - Director → ME
123
HIGH 125 LTD
- now 10060348 SC619118, 07419399, 07413597Warning 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) 99 Clapton Common, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-14 ~ now
IIF 546 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 195 - Has significant influence or control → OE
124
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-05 ~ now
IIF 377 - Director → ME
125
HIGH 49 LIMITED
09834746 10179670, 10021366, 05365833Warning 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) 49 Ewart Grove, London, England
Active Corporate (3 parents)
Officer
2015-10-21 ~ 2021-03-25
IIF 597 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-12
IIF 440 - Ownership of shares – 75% or more → OE
126
HIGH 59 LTD
- now 10179670 08443324, 09767203, 08037475Warning 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)P4I CONSTRUCT LIMITED
- 2016-05-16
10179670 Upper Floors, 99 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2016-05-13 ~ now
IIF 566 - Director → ME
127
HIGH 704 LTD
10380917 05088581, 10021366, 08037475Warning 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) 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2016-09-17 ~ 2016-10-01
IIF 568 - Director → ME
Person with significant control
2016-09-17 ~ 2016-11-01
IIF 479 - Ownership of shares – 75% or more → OE
IIF 479 - Ownership of voting rights - 75% or more → OE
IIF 479 - Right to appoint or remove directors → OE
2016-09-17 ~ 2018-11-14
IIF 200 - Has significant influence or control → OE
128
HIGH 95 LTD
10609017 08443324, 09767203, 07413597Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-23 ~ now
IIF 372 - Director → ME
2017-02-08 ~ 2017-03-20
IIF 588 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 462 - Ownership of shares – More than 25% but not more than 50% → OE
129
HIGH MAIDENHEAD LTD - now
115 Craven Park Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-30 ~ 2019-05-21
IIF 418 - Director → ME
Person with significant control
2019-03-30 ~ 2019-05-21
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
130
99 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2017-02-21 ~ now
IIF 310 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
131
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2016-11-02 ~ now
IIF 561 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 482 - Ownership of shares – 75% or more → OE
IIF 482 - Right to appoint or remove directors → OE
132
36 Ravensdale Road, London, England
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-03-09 ~ 2018-03-09
IIF 339 - Director → ME
Person with significant control
2018-03-09 ~ 2018-03-09
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
133
Upper Floors, 99 Clapton Common, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolved
IIF 593 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Has significant influence or control → OE
134
100 Highbury Park, London
Dissolved Corporate (7 parents)
Officer
2004-12-01 ~ 2004-12-01
IIF 509 - Director → ME
135
11 St. Andrew's Grove, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2023-08-25 ~ now
IIF 292 - Director → ME
Person with significant control
2023-08-25 ~ 2025-01-21
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 210 - Right to appoint or remove directors → OE
136
11 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2025-02-20 ~ now
IIF 139 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
137
11 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 143 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
138
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 163 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
139
99 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 149 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
140
3 Norfolk Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-08 ~ 2019-01-08
IIF 328 - Director → ME
Person with significant control
2019-01-08 ~ 2019-01-08
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
141
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-04 ~ now
IIF 359 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 500 - Ownership of shares – 75% or more → OE
142
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents)
Officer
2018-02-19 ~ 2019-05-29
IIF 300 - Director → ME
Person with significant control
2018-03-01 ~ 2019-05-29
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
143
THREADNEEDLE HS LTD
- 2018-12-14
11707499 99 Clapton Common, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-03 ~ now
IIF 335 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
144
HIGH 37 LIMITED
- 2016-05-19
10184829 08443324, 09767203, 08037475Warning 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) James House, James Street, York, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-17 ~ 2017-08-01
IIF 590 - Director → ME
Person with significant control
2016-05-17 ~ 2017-08-01
IIF 473 - Ownership of shares – More than 25% but not more than 50% → OE
145
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2015-07-17 ~ now
IIF 554 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 469 - Ownership of shares – 75% or more → OE
146
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-29 ~ now
IIF 388 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
147
99 Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 316 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 88 - Right to appoint or remove directors → OE
148
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-19 ~ now
IIF 358 - Director → ME
149
166a Granville Road, London, England
Active Corporate (7 parents)
Officer
2014-12-16 ~ 2015-02-16
IIF 517 - Director → ME
150
7 Upper King Street, Norwich, England
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ 2015-07-01
IIF 264 - Director → ME
151
102 Cazenove Road Cazenove Road, London, England
Active Corporate (8 parents)
Officer
2017-11-28 ~ 2024-04-01
IIF 309 - Director → ME
Person with significant control
2023-09-12 ~ 2024-04-01
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
152
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2024-04-01 ~ 2024-04-01
IIF 159 - Director → ME
2023-07-14 ~ 2024-04-01
IIF 172 - Director → ME
Person with significant control
2023-07-14 ~ 2024-04-01
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
2024-04-01 ~ now
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
153
102 Cazenove Road Cazenove Road, London, England
Active Corporate (6 parents)
Officer
2019-10-20 ~ 2024-04-01
IIF 312 - Director → ME
Person with significant control
2020-10-01 ~ 2024-04-01
IIF 56 - Right to appoint or remove directors → OE
154
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Officer
2019-10-01 ~ 2019-12-01
IIF 406 - Director → ME
155
KOHNS BAKERY (STAMFORD HILL) LTD
11636664 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Officer
2019-10-20 ~ 2019-12-01
IIF 405 - Director → ME
156
99 Clapton Common, London, England
Active Corporate (5 parents)
Officer
2024-04-01 ~ 2024-04-01
IIF 176 - Director → ME
2019-10-20 ~ 2024-04-01
IIF 403 - Director → ME
Person with significant control
2024-04-01 ~ 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
2020-10-01 ~ 2024-04-01
IIF 81 - Right to appoint or remove directors → OE
157
99 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2024-04-01 ~ 2024-04-01
IIF 175 - Director → ME
2020-05-29 ~ 2024-04-01
IIF 413 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-05-29 ~ 2024-04-01
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
158
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-08 ~ now
IIF 368 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
159
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 379 - Director → ME
160
GREEN LANE 2 LIMITED
- 2016-04-14
10104868 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2016-04-05 ~ now
IIF 567 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 196 - Has significant influence or control → OE
161
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 355 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
162
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-19 ~ now
IIF 375 - Director → ME
163
99 Clapton Common, London, England
Dissolved Corporate (4 parents)
Officer
2006-07-11 ~ dissolved
IIF 510 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 515 - Ownership of shares – 75% or more → OE
164
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2022-01-12 ~ 2022-04-28
IIF 181 - Director → ME
Person with significant control
2022-01-12 ~ 2022-04-28
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
165
144 B Osbaldeston Road, London, England
Active Corporate (4 parents)
Officer
2011-07-28 ~ 2011-12-30
IIF 586 - Director → ME
166
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2014-09-17 ~ now
IIF 524 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
167
MANOR INVESTMENTS LONDON LIMITED
10882747 11 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2017-07-25 ~ now
IIF 284 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 119 - Has significant influence or control → OE
168
11 St Andrews Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-10 ~ now
IIF 288 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 214 - Ownership of shares – 75% or more → OE
169
11 St Andrews Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-30 ~ now
IIF 289 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 209 - Ownership of shares – 75% or more → OE
170
11 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2021-01-06 ~ now
IIF 270 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 39 - Has significant influence or control → OE
171
Upper Floors, 99 Clapton Common, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-11 ~ dissolved
IIF 596 - Director → ME
172
99 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2015-04-18 ~ now
IIF 569 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-28
IIF 87 - Ownership of shares – 75% or more → OE
173
WILLESDEN LANE LTD
- 2019-07-24
12022616MALTHOUSE WALK LTD
- 2019-07-12
12022616 99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 319 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
174
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-06 ~ now
IIF 325 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of shares – 75% or more → OE
175
11 St. Andrew's Grove, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
176
11 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2023-09-05 ~ now
IIF 142 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 38 - Has significant influence or control → OE
177
Upper Floors, 99 Clapton Common, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-02 ~ dissolved
IIF 600 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 477 - Has significant influence or control → OE
178
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-06 ~ 2018-03-01
IIF 429 - Director → ME
Person with significant control
2017-12-06 ~ 2018-03-01
IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
179
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2021-01-06 ~ now
IIF 277 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 14 - Has significant influence or control → OE
180
Upper Floors, 99 Clapton Common, London
Active Corporate (3 parents)
Officer
2011-08-12 ~ now
IIF 549 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 467 - Ownership of shares – More than 25% but not more than 50% → OE
181
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-12-22 ~ now
IIF 285 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
182
N4 HOLDINGS LTD
13092982 08972765, 10267080, 10720496Warning 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) 162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-21 ~ now
IIF 280 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
183
RIVER MEADOW LIMITED
- 2015-12-18
09786715 99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-09-21 ~ now
IIF 555 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 446 - Ownership of shares – 75% or more → OE
184
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-07 ~ now
IIF 533 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 461 - Ownership of shares – 75% or more → OE
185
Upper Floors, 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2016-05-17 ~ now
IIF 565 - Director → ME
186
11 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2021-12-22 ~ 2025-11-27
IIF 141 - Director → ME
2025-11-27 ~ now
IIF 131 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2021-12-22 ~ 2025-11-27
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
187
15 Rostrevor Avenue, London, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ 2025-04-23
IIF 177 - Director → ME
Person with significant control
2025-03-11 ~ 2025-04-23
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
188
99 Clapton Common, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolved
IIF 357 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 235 - Ownership of shares – 75% or more → OE
189
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-10-27 ~ now
IIF 276 - Director → ME
190
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-10-28 ~ 2022-07-26
IIF 397 - Director → ME
2020-10-28 ~ now
IIF 265 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2020-10-28 ~ 2022-07-26
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
191
Upper Floors, 99 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2018-06-15 ~ now
IIF 392 - Director → ME
2016-06-15 ~ 2016-07-19
IIF 601 - Director → ME
192
99 Clapton Common, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-06 ~ dissolved
IIF 424 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
193
Upper Floors, 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2016-07-11 ~ now
IIF 542 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 470 - Has significant influence or control → OE
194
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-03 ~ now
IIF 371 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 497 - Ownership of shares – 75% or more → OE
195
Upper Floors, 99 Clapton Common, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-01-01 ~ dissolved
IIF 262 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 125 - Has significant influence or control → OE
196
99 Clapton Common, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-02-15 ~ now
IIF 520 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
197
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-13 ~ now
IIF 348 - Director → ME
198
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-10 ~ now
IIF 362 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 490 - Ownership of shares – 75% or more → OE
199
Upper Floors, 99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-21 ~ now
IIF 571 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 478 - Ownership of voting rights - 75% or more → OE
IIF 478 - Right to appoint or remove directors → OE
IIF 478 - Ownership of shares – 75% or more → OE
200
188 Brent Street, London, England
Active Corporate (5 parents)
Officer
2021-07-08 ~ 2021-08-25
IIF 436 - Director → ME
Person with significant control
2021-07-08 ~ 2021-08-29
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
201
99 Clapton Common, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ dissolved
IIF 595 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 197 - Has significant influence or control → OE
202
63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
Active Corporate (3 parents)
Officer
2016-11-17 ~ 2021-03-09
IIF 589 - Director → ME
2021-06-03 ~ 2021-08-17
IIF 402 - Director → ME
Person with significant control
2016-11-17 ~ 2021-03-09
IIF 460 - Ownership of shares – 75% or more → OE
203
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2014-01-23 ~ now
IIF 525 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 443 - Has significant influence or control → OE
204
124 Rivulet Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-19 ~ 2015-01-05
IIF 575 - Director → ME
2014-05-19 ~ 2014-07-18
IIF 585 - Director → ME
205
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2020-12-08 ~ now
IIF 275 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
206
99 Clapton Common, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-09-07 ~ now
IIF 562 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 481 - Has significant influence or control → OE
207
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-08 ~ now
IIF 346 - Director → ME
208
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-31 ~ now
IIF 336 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 241 - Ownership of shares – 75% or more → OE
209
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-02-15 ~ now
IIF 315 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 240 - Ownership of shares – 75% or more → OE
210
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-15 ~ now
IIF 366 - Director → ME
Person with significant control
2020-01-15 ~ 2020-04-24
IIF 228 - Ownership of shares – 75% or more → OE
211
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-30 ~ now
IIF 385 - Director → ME
212
Upper Floors, 99 Clapton Common, London, United Kingdom
Active Corporate (7 parents, 37 offsprings)
Officer
2005-02-15 ~ now
IIF 563 - Director → ME
Person with significant control
2016-06-01 ~ 2018-02-16
IIF 126 - Has significant influence or control → OE
213
35 Hurstwood Road, London, England
Active Corporate (3 parents)
Officer
2021-06-28 ~ 2023-03-28
IIF 307 - Director → ME
Person with significant control
2021-06-28 ~ 2023-03-28
IIF 122 - Has significant influence or control → OE
214
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-25 ~ now
IIF 374 - Director → ME
215
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2020-02-28 ~ now
IIF 313 - Director → ME
216
99 Clapton Common, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-16 ~ now
IIF 540 - Director → ME
217
27 Drayton Road, London
Active Corporate (6 parents)
Officer
2006-01-27 ~ now
IIF 506 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
218
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2017-10-19 ~ now
IIF 273 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
219
REGENT 87 LTD
- now 10758175 11551183, 02311944, 13995502Warning 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) 144 Osbaldeston Road, London, England
Active Corporate (7 parents)
Officer
2017-05-08 ~ 2021-08-12
IIF 420 - Director → ME
Person with significant control
2017-05-08 ~ 2021-08-12
IIF 498 - Ownership of shares – 75% or more → OE
220
ELECTRIC 13 LTD
- 2017-10-18
10763037 06022373, 07682170, 10722995Warning 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) Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-10 ~ 2017-12-08
IIF 425 - Director → ME
Person with significant control
2017-05-10 ~ 2017-12-08
IIF 259 - Ownership of shares – 75% or more → OE
221
94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2007-06-01 ~ 2026-02-24
IIF 483 - Director → ME
222
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2021-01-04 ~ 2021-01-18
IIF 185 - Director → ME
Person with significant control
2021-01-04 ~ 2021-01-18
IIF 106 - Has significant influence or control → OE
223
Upper Floors, 99 Clapton Common, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-12-17 ~ dissolved
IIF 432 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 124 - Has significant influence or control → OE
224
99 Clapton Common, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-05 ~ now
IIF 523 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 455 - Has significant influence or control → OE
225
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-04 ~ now
IIF 384 - Director → ME
226
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2024-03-21 ~ 2025-05-21
IIF 180 - Director → ME
Person with significant control
2024-03-21 ~ 2025-05-21
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
227
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2026-02-25 ~ now
IIF 160 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
228
49 Ewart Grove, London, England
Active Corporate (2 parents)
Officer
2015-12-17 ~ 2019-04-11
IIF 598 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-11
IIF 466 - Has significant influence or control → OE
229
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2015-12-04 ~ now
IIF 557 - 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
230
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 166 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
231
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-03 ~ now
IIF 338 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 499 - Ownership of shares – 75% or more → OE
232
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2021-05-31 ~ now
IIF 303 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 193 - Has significant influence or control → OE
233
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-08-04 ~ 2018-02-01
IIF 426 - Director → ME
Person with significant control
2017-08-04 ~ 2018-02-01
IIF 258 - Ownership of shares – 75% or more → OE
234
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2016-06-15 ~ now
IIF 559 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 454 - Ownership of shares – 75% or more → OE
235
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 171 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
236
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-24 ~ now
IIF 331 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
237
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2016-06-22 ~ now
IIF 536 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
238
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-09-22 ~ now
IIF 553 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 451 - Ownership of shares – 75% or more → OE
239
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-12-20 ~ 2017-01-24
IIF 530 - Director → ME
Person with significant control
2016-12-20 ~ 2017-01-24
IIF 464 - Ownership of shares – 75% or more → OE
240
11 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 145 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 37 - Has significant influence or control → OE
241
33 Lampard Grove, London, England
Active Corporate (3 parents)
Officer
2021-01-06 ~ 2023-02-01
IIF 399 - Director → ME
Person with significant control
2021-01-06 ~ 2023-02-01
IIF 42 - Has significant influence or control → OE
242
98 Darenth Road, London, England
Active Corporate (3 parents)
Officer
2018-11-20 ~ 2018-12-15
IIF 417 - Director → ME
Person with significant control
2018-11-20 ~ 2018-12-15
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
243
STATION 176 LTD
12023426 06388358, SC759962, 08580526Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-30 ~ now
IIF 324 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
244
Upper Floors, 99 Clapton Common, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 584 - Director → ME
245
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2014-12-11 ~ now
IIF 527 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 448 - Ownership of shares – 75% or more → OE
246
214 Stamford Hill, London, Uk, England
Dissolved Corporate (2 parents)
Officer
2011-01-14 ~ dissolved
IIF 512 - Director → ME
247
214 Stamford Hill, London, Uk, England
Dissolved Corporate (2 parents)
Officer
2011-01-14 ~ dissolved
IIF 511 - Director → ME
248
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-14 ~ now
IIF 345 - Director → ME
Person with significant control
2018-11-14 ~ 2018-12-05
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
249
STREATHAM 163 LTD
10626394 10626711, 10626371, 10626421Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-17 ~ now
IIF 353 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 489 - Ownership of shares – 75% or more → OE
250
STREATHAM 165 LTD
10626711 10626394, 10626124, 10626421Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-17 ~ now
IIF 174 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
251
STREATHAM 2025 LIMITED
16350302 10626371, 07863658, 10626501Warning 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) 99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 169 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
252
STREATHAM 203 LTD
10626371 10626912, 16350302, 10626501Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-17 ~ now
IIF 350 - Director → ME
Person with significant control
2017-02-17 ~ 2018-11-30
IIF 488 - Ownership of shares – 75% or more → OE
2024-10-13 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
253
STREATHAM 203 SUB LTD
16004970 15823111, 15822388, 15823115Warning 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) 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 165 - Director → ME
254
STREATHAM 215 LTD
10626354 10626912, 16350302, 10626734Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-17 ~ now
IIF 361 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 487 - Ownership of shares – 75% or more → OE
255
STREATHAM 296 LTD
10626912 10626124, 07863658, 10626421Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-17 ~ now
IIF 326 - Director → ME
Person with significant control
2017-02-17 ~ 2018-11-30
IIF 493 - Ownership of shares – 75% or more → OE
2024-10-13 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
256
STREATHAM 296 SUB LTD
15822388 15823118, 16004970, 15823115Warning 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) 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 162 - Director → ME
257
STREATHAM 300 LTD
10626720 10626501, 10626371, 10626734Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-17 ~ now
IIF 391 - Director → ME
Person with significant control
2024-10-13 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-02-17 ~ 2018-11-30
IIF 501 - Ownership of shares – 75% or more → OE
258
STREATHAM 300 SUB LTD
15823111 15823115, 15823118, 16004970Warning 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) 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2024-07-07 ~ now
IIF 168 - Director → ME
259
STREATHAM 302 LTD
10626501 10626720, 10626734, 16350302Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-17 ~ now
IIF 383 - Director → ME
Person with significant control
2024-10-13 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-02-17 ~ 2018-11-30
IIF 492 - Ownership of shares – 75% or more → OE
260
STREATHAM 302 SUB LTD
15823115 15823111, 16004970, 15823118Warning 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) 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2024-07-07 ~ now
IIF 156 - Director → ME
261
STREATHAM 316 LTD
10626124 10626734, 10626711, 10626912Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-17 ~ now
IIF 327 - Director → ME
Person with significant control
2024-10-13 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-17 ~ 2018-11-30
IIF 496 - Ownership of shares – 75% or more → OE
262
STREATHAM 316 SUB LTD
15823118 15823111, 15822388, 15823115Warning 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) 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2024-07-07 ~ now
IIF 158 - Director → ME
263
STREATHAM 318 LTD
10626734 10626124, 10626720, 10626501Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-17 ~ now
IIF 363 - Director → ME
Person with significant control
2017-02-17 ~ 2018-11-30
IIF 486 - Ownership of shares – 75% or more → OE
264
STREATHAM 6 LTD
10626421 10626920, 10626394, 10626124Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-17 ~ now
IIF 386 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 503 - Ownership of shares – 75% or more → OE
265
STREATHAM 8 LTD
10626920 10626421, 10626734, 10626711Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-17 ~ now
IIF 364 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 502 - Ownership of shares – 75% or more → OE
266
99 Clapton Common, London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2024-10-10 ~ now
IIF 167 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
267
Unit 4 70-72 Markfield Road, London, England
Active Corporate (5 parents)
Officer
2013-04-27 ~ 2014-08-04
IIF 574 - Director → ME
268
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 373 - Director → ME
269
Upper Floors, 99 Clapton Common, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-09-21 ~ now
IIF 550 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 471 - Ownership of shares – 75% or more → OE
270
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-23 ~ now
IIF 340 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
271
SWINTON INDUSTRIAL LTD - now
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2021-01-06 ~ 2023-02-14
IIF 401 - Director → ME
Person with significant control
2021-01-06 ~ 2023-02-14
IIF 44 - Has significant influence or control → OE
272
11 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2023-02-13 ~ now
IIF 136 - Director → ME
Person with significant control
2023-02-13 ~ 2023-02-13
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
273
11 St. Andrews Grove, Stoke Newington, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-10 ~ now
IIF 293 - Director → ME
274
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-20 ~ 2024-02-18
IIF 603 - Director → ME
275
99 Clapton Common, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-03 ~ now
IIF 376 - Director → ME
Person with significant control
2017-11-03 ~ 2018-07-01
IIF 494 - Ownership of shares – 75% or more → OE
276
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 170 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
277
99 Clapton Common, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-19 ~ dissolved
IIF 592 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 198 - Has significant influence or control → OE
278
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-06 ~ now
IIF 365 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 491 - Ownership of shares – 75% or more → OE
279
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-08 ~ now
IIF 381 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
280
214 Stamford Hill, London, Uk, England
Dissolved Corporate (2 parents)
Officer
2010-11-23 ~ dissolved
IIF 602 - Director → ME
281
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2018-02-19 ~ now
IIF 255 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 123 - Has significant influence or control → OE
282
2 Grosvenor House, 139 Upper Clapton Road, London, England
Active Corporate (2 parents)
Officer
2021-01-06 ~ 2021-12-21
IIF 400 - Director → ME
Person with significant control
2021-01-06 ~ 2021-12-21
IIF 43 - Has significant influence or control → OE
283
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 154 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
284
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-07 ~ now
IIF 534 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 463 - Ownership of shares – 75% or more → OE
285
VICTORIA 95 LTD
14394871 07303565, 07303565, 11943923Warning 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) 11 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2022-10-03 ~ now
IIF 134 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 3 - Has significant influence or control → OE
286
HIGH 40 LIMITED
- 2016-05-10
10021366 05088581, 08037475, 05365833Warning 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) 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2016-02-23 ~ now
IIF 543 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
287
11 St. Andrew's Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-08 ~ now
IIF 516 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 438 - Ownership of shares – 75% or more → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
IIF 438 - Right to appoint or remove directors → OE
288
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-16 ~ now
IIF 531 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 465 - Ownership of shares – 75% or more → OE
289
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-21 ~ now
IIF 320 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 236 - Ownership of shares – 75% or more → OE
290
11 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2021-01-06 ~ now
IIF 279 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
291
Suite 1a 1 Bridge Lane, London, England
Active Corporate (3 parents)
Officer
2021-06-17 ~ 2022-10-03
IIF 407 - Director → ME
Person with significant control
2021-06-17 ~ 2022-10-03
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
292
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2020-12-29 ~ now
IIF 286 - Director → ME
Person with significant control
2020-12-29 ~ 2021-12-22
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
293
49 Ewart Grove, London, England
Active Corporate (5 parents)
Officer
2022-04-04 ~ 2023-03-30
IIF 410 - Director → ME
294
6 Moresby Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-25 ~ 2020-12-01
IIF 415 - Director → ME
Person with significant control
2019-02-25 ~ 2020-12-01
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
295
164 Willesden Lane, London, England
Active Corporate (4 parents)
Officer
2019-07-30 ~ 2020-12-01
IIF 389 - Director → ME
296
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-12 ~ now
IIF 354 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 495 - Ownership of voting rights - 75% or more → OE
IIF 495 - Right to appoint or remove directors → OE
IIF 495 - Ownership of shares – More than 25% but not more than 50% → OE
297
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-10-12 ~ now
IIF 539 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 441 - Ownership of shares – 75% or more → OE
298
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 164 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
299
99 Clapton Common, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-09-17 ~ now
IIF 521 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 449 - Ownership of shares – 75% or more → OE
300
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2016-10-01 ~ now
IIF 529 - Director → ME
301
WOLVERTON LEASEHOLD LIMITED
- now 09311299WOLVERTON UPPERS LIMITED
- 2014-12-22
09311299 94a Fairview Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-14 ~ dissolved
IIF 583 - Director → ME
302
New Burlington House 1075, Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ 2016-04-05
IIF 594 - Director → ME
303
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2020-02-24 ~ now
IIF 308 - Director → ME
2005-08-10 ~ 2020-02-24
IIF 204 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 74 - Right to appoint or remove directors → OE
2016-06-01 ~ 2020-02-24
IIF 205 - Has significant influence or control → OE
304
11 St. Andrew's Grove, London, England
Active Corporate (3 parents)
Officer
2024-09-12 ~ now
IIF 138 - Director → ME
305
11 St. Andrew's Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-19 ~ now
IIF 283 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 121 - Has significant influence or control → OE
306
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-02-14 ~ now
IIF 322 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 252 - Ownership of shares – 75% or more → OE
307
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-16 ~ now
IIF 337 - Director → ME
308
11 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 132 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
309
11 St. Andrew's Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-04 ~ now
IIF 287 - Director → ME
Person with significant control
2022-07-04 ~ 2022-11-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
310
11 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 137 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
311
11 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2022-07-06 ~ now
IIF 268 - Director → ME
Person with significant control
2022-07-06 ~ 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
312
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 157 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
313
11 St. Andrew's Grove, London
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 437 - Ownership of shares – 75% or more → OE
314
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-30 ~ now
IIF 380 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of shares – More than 50% but less than 75% → OE
IIF 250 - Ownership of voting rights - More than 50% but less than 75% → OE
315
11 St. Andrews Grove, Stoke Newington, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-08-01 ~ now
IIF 294 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2022-08-01 ~ 2022-10-03
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
316
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-03-11 ~ now
IIF 323 - Director → ME
Person with significant control
2018-03-11 ~ now
IIF 231 - Ownership of shares – More than 50% but less than 75% → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - More than 50% but less than 75% → OE