1
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-11-12 ~ 2026-01-01
IIF 47 - Director → ME
Person with significant control
2024-11-12 ~ 2026-01-01
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
2
167-169 Great Portland Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-07 ~ 2025-11-25
IIF 45 - Director → ME
Person with significant control
2025-05-07 ~ 2025-11-25
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
3
47 Olinda Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-10 ~ 2022-12-05
IIF 21 - Director → ME
4
12 Urban Hive, Theydon Road, London, Hackney, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-14 ~ 2024-05-23
IIF 42 - Director → ME
5
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ 2024-05-22
IIF 33 - Director → ME
6
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2024-05-28 ~ 2024-10-07
IIF 12 - Director → ME
Person with significant control
2024-05-28 ~ 2024-10-07
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
7
81 Bewick Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
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
8
127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2023-06-01 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
9
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ 2024-05-22
IIF 31 - Director → ME
10
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2024-05-28 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
12
BSD HOLDEN PARK ESTATES LIMITED
15373157 127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2023-12-28 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-28 ~ 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
13
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ 2024-05-22
IIF 27 - Director → ME
14
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
15
94a Fairview Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-23 ~ 2023-08-04
IIF 35 - Director → ME
16
127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 46 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
17
127 Craven Park Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-28 ~ 2025-09-30
IIF 34 - Director → ME
Person with significant control
2023-12-28 ~ 2025-09-30
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
18
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ 2024-05-22
IIF 36 - Director → ME
19
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ 2024-05-22
IIF 29 - Director → ME
20
127-129 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2022-04-08 ~ 2022-04-15
IIF 24 - Director → ME
21
Js & Co Accountants Ltd, 26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2020-09-03 ~ 2021-01-04
IIF 32 - Director → ME
Person with significant control
2020-09-03 ~ 2021-01-04
IIF 57 - Ownership of shares – 75% or more → OE
22
98 Darenth Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-19 ~ 2020-07-25
IIF 14 - Director → ME
Person with significant control
2020-06-19 ~ 2020-08-26
IIF 61 - Ownership of shares – 75% or more → OE
23
4b Manor Road, London, England
Active Corporate (4 parents)
Officer
2025-06-30 ~ 2025-10-09
IIF 41 - Director → ME
24
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
25
9 Egerton Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-18 ~ 2022-01-05
IIF 39 - Director → ME
Person with significant control
2017-07-18 ~ 2022-01-05
IIF 71 - Ownership of shares – 75% or more → OE
26
E18 PROPERTIES LTD
14262723 12471888, 15855934, 09289777Warning 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) 47 Olinda Road, London, England
Active Corporate (4 parents)
Officer
2022-07-28 ~ 2022-08-08
IIF 22 - Director → ME
27
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
28
127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2022-03-22 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
29
127-129 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2023-03-28 ~ 2023-03-28
IIF 43 - Director → ME
30
127 Craven Park Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-11 ~ now
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
31
127 Craven Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-17 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-27 ~ 2025-12-11
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
32
12 Urban Hive Theydon Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-28 ~ 2024-05-23
IIF 44 - Director → ME
33
127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2021-10-05 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
34
127 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-08 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
35
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2019-04-09 ~ 2022-07-16
IIF 15 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
36
12 Urban Hive Theydon Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-22 ~ 2023-04-04
IIF 20 - Director → ME
37
69 Lordship Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
38
34 Gladesmore Road, London, England
Active Corporate (4 parents)
Officer
2022-09-30 ~ 2023-04-03
IIF 19 - Director → ME
2022-09-30 ~ 2023-04-03
IIF 79 - Secretary → ME
Person with significant control
2022-09-30 ~ 2023-04-03
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
39
127 Craven Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
40
MOUNT PLEASANT ENTERPRISES LIMITED
13661424 127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2021-10-05 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
41
105 Eade Road, London, England
Active Corporate (4 parents)
Officer
2025-07-02 ~ 2025-08-19
IIF 28 - Director → ME
Person with significant control
2025-07-02 ~ 2025-08-19
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
42
45 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
43
127 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-11-03 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
44
8 Lemsford Close, Grovelands Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-19 ~ 2025-01-17
IIF 18 - Director → ME
Person with significant control
2024-02-19 ~ 2025-01-17
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
45
51 Craven Park Road, London
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ dissolved
IIF 38 - Director → ME
46
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2026-02-19 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-19 ~ 2026-02-26
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
47
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE