1
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2020-09-08 ~ now
IIF 128 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 33 - Has significant influence or control → OE
2
5 Ground Floor, Canberra Road, England, United Kingdom
Active Corporate (2 parents, 31 offsprings)
Officer
2025-02-05 ~ now
IIF 197 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
3
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents, 59 offsprings)
Officer
2019-12-18 ~ now
IIF 130 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-02-15 ~ now
IIF 83 - Director → ME
5
ATLAS INVESTMENT PARTNERS LIMITED
- now 16259201SQUIRREL REALTY 1 LIMITED
- 2025-11-11
16259201 16264692, 16259343, 16259480Warning 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) 5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-18 ~ now
IIF 79 - Director → ME
6
BAKER STREET REALTY LIMITED
- now 15423678SHIRLEY AVENUE 3 LIMITED
- 2024-04-22
15423678 15423829, 15423604, 15423591Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 94 - Director → ME
7
RAYNERS SURGERY LTD
- 2014-11-06
09295493 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-11-04 ~ 2022-12-01
IIF 194 - Director → ME
Person with significant control
2018-05-17 ~ 2022-12-01
IIF 2 - Ownership of shares – 75% or more → OE
8
SHIRLEY AVENUE 1 LIMITED
- 2024-04-09
15423591 15423829, 15423604, 15423678Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 100 - Director → ME
9
BOND STREET REALTY LIMITED
- now 15423829SHIRLEY AVENUE 7 LIMITED
- 2024-04-23
15423829 15423604, 15423591, 15423678Warning 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) 2-4 Rose Lane Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-18 ~ 2025-07-22
IIF 165 - Director → ME
10
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 118 - Director → ME
11
Ground Floor, 5 Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 151 - Director → ME
12
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-04 ~ 2025-05-01
IIF 178 - Director → ME
13
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2022-05-23 ~ now
IIF 127 - Director → ME
14
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2021-07-26 ~ now
IIF 107 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 22 - Has significant influence or control → OE
15
CANTERBURY ESTATES LIMITED
- now 14923131ENFIELD REALTY LIMITED
- 2023-08-21
14923131 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-06-08 ~ now
IIF 71 - Director → ME
16
VALIANT CHASE CAPITAL LTD - 2018-02-26
S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-29 ~ 2025-09-10
IIF 161 - Director → ME
2019-10-07 ~ 2023-03-09
IIF 179 - Director → ME
Person with significant control
2019-10-07 ~ 2023-03-09
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
CAPATHON CAPITAL SECURED LTD
- now 11204123VALIANT CHASE SECURED LTD - 2018-02-21
Ground Floor, 5, Canberra Road, London, England
Active Corporate (6 parents)
Officer
2019-10-10 ~ now
IIF 92 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-16
IIF 43 - Has significant influence or control → OE
18
VALIANT CHASE ESTATES LTD - 2018-02-26
F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-05 ~ 2020-09-01
IIF 163 - Director → ME
19
CAPATHON INTERNATIONAL COMMERCIAL LIMITED
13400472 Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2021-05-16 ~ now
IIF 131 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 41 - Has significant influence or control → OE
20
CAPATHON INTERNATIONAL HOLDINGS LTD
- now 11196977VALIANT CHASE STRATEGIES LTD - 2018-02-21
Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-07-25 ~ now
IIF 57 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
21
CAPATHON INTERNATIONAL RESIDENTIAL LIMITED
13400325 Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2021-05-16 ~ now
IIF 124 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 18 - Has significant influence or control → OE
22
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 120 - Director → ME
23
CASTLE STREET REALTY LIMITED
- now 15365114SHIRLEY AVENUE LIMITED
- 2024-04-09
15365114 15423829, 15423591, 15423678Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2023-12-20 ~ now
IIF 91 - Director → ME
24
CAVENDISH ROW CAPITAL LIMITED
- now 16264692SQUIRREL REALTY 2 LIMITED
- 2025-11-28
16264692 16259201, 16259343, 16259480Warning 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) 5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-20 ~ now
IIF 77 - Director → ME
25
RAYNERS ESTATES (UK) LIMITED - 2018-06-01
RAYNERS ESTATES LIMITED - 2014-11-06
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2018-08-24 ~ now
IIF 103 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 13 - Has significant influence or control → OE
26
CHRISTCHURCH REALTY LIMITED
- now 14685652ALEXANDRA AVENUE ESTATES LIMITED
- 2023-10-03
14685652 37 York Road, Ilford, England
Active Corporate (3 parents)
Officer
2023-02-23 ~ 2024-06-24
IIF 176 - Director → ME
27
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-15 ~ now
IIF 108 - Director → ME
28
Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2007-03-21 ~ now
IIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
29
CLARENCE STREET REALTY LIMITED
- now 16377028YORK REALTY LIMITED
- 2026-01-16
16377028KINGSTON FIFE HOLDINGS LIMITED
- 2025-09-12
16377028 5 Ground Floor, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 76 - Director → ME
30
27 Durham Avenue, Hounslow, England
Active Corporate (4 parents)
Officer
2021-06-28 ~ 2023-04-19
IIF 162 - Director → ME
Person with significant control
2021-10-25 ~ 2023-04-19
IIF 6 - Has significant influence or control → OE
31
5 Ground Floor, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 73 - Director → ME
32
CROWN INVESTMENT VENTURE LIMITED
16693344 Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-04 ~ now
IIF 142 - Director → ME
33
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents)
Officer
2023-05-22 ~ 2023-12-18
IIF 157 - Director → ME
34
Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-30 ~ now
IIF 156 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2012-10-17 ~ 2015-06-17
IIF 160 - Director → ME
36
Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents)
Officer
2018-09-10 ~ 2020-10-05
IIF 186 - Director → ME
2021-04-20 ~ now
IIF 67 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 29 - Has significant influence or control → OE
2018-09-10 ~ 2020-07-07
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
37
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 123 - Director → ME
38
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2018-08-16 ~ now
IIF 82 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 34 - Has significant influence or control → OE
39
WARWICK REALTY LIMITED
- 2021-09-22
13482260 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-29 ~ 2023-02-24
IIF 170 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-27
IIF 4 - Has significant influence or control → OE
40
5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 69 - Director → ME
41
FALCON INVESTMENT GROUP LIMITED
16453602 5 Ground Floor, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2025-05-15 ~ now
IIF 74 - Director → ME
42
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 148 - Director → ME
43
SQUIRREL REALTY 7 LIMITED
- 2026-01-09
16259480 16259343, 16264692, 16259201Warning 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) 5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 80 - Director → ME
44
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 113 - Director → ME
45
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2016-01-08 ~ now
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
46
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 145 - Director → ME
47
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-02-15 ~ now
IIF 111 - Director → ME
48
5 Canberra Road, London, England
Active Corporate (4 parents)
Officer
2026-02-16 ~ now
IIF 70 - Director → ME
49
HAMMERSMITH REALTY LIMITED
- now 16232586WEST BROMWICH REALTY LIMITED
- 2026-03-04
16232586 5 Ground Floor,canberra Road, England, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 198 - Director → ME
50
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2022-05-30 ~ now
IIF 97 - Director → ME
51
HARROW ESTATE MANAGEMENT LIMITED
- now 15423604SHIRLEY AVENUE 2 LIMITED
- 2024-04-22
15423604 15423829, 15423591, 15423678Warning 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) 45 Marnham Crescent, Greenford, England
Active Corporate (5 parents)
Officer
2024-01-18 ~ 2026-01-21
IIF 60 - Director → ME
52
SQUIRREL REALTY 3 LIMITED
- 2025-12-12
16259349 16259343, 16264692, 16259201Warning 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) 5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 81 - Director → ME
53
166 High Street, Hounslow, England
Active Corporate (3 parents)
Officer
2015-12-22 ~ 2016-01-05
IIF 183 - Director → ME
54
168 High Street, Hounslow, England
Active Corporate (5 parents)
Officer
2016-01-05 ~ 2016-05-11
IIF 185 - Director → ME
55
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2023-04-25 ~ now
IIF 102 - Director → ME
56
191 The Avenue, Sunbury-on-thames, England
Active Corporate (4 parents)
Officer
2020-08-25 ~ 2023-02-28
IIF 180 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-28
IIF 47 - Has significant influence or control → OE
57
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 56 - Director → ME
58
KINGSTON PROPERTIES INVESTMENT LTD
13765720 Ground Floor 5, Canberra Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-22 ~ now
IIF 154 - Director → ME
59
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2021-01-27 ~ now
IIF 64 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 14 - Has significant influence or control → OE
60
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2024-07-29 ~ now
IIF 88 - Director → ME
Person with significant control
2024-07-29 ~ 2026-04-15
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2026-04-21 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
61
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (4 parents)
Officer
2021-06-28 ~ 2023-06-19
IIF 55 - Director → ME
Person with significant control
2021-10-25 ~ 2023-06-19
IIF 5 - Has significant influence or control → OE
62
LONDON BUILDING PROCUREMENT LTD
07701833 Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2011-07-12 ~ 2019-11-18
IIF 58 - Director → ME
2020-02-05 ~ now
IIF 99 - Director → ME
Person with significant control
2016-06-27 ~ now
IIF 40 - Has significant influence or control → OE
63
VALIANT APARTMENTS LIMITED
- 2024-10-14
13855434 4 Leeward House, Havelock Road, Southall, England
Active Corporate (5 parents)
Officer
2022-01-18 ~ 2025-09-22
IIF 177 - Director → ME
64
Ground Floor, 5 Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 146 - Director → ME
65
Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2007-03-21 ~ now
IIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
66
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2005-10-07 ~ dissolved
IIF 201 - Secretary → ME
67
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2020-07-24 ~ now
IIF 93 - Director → ME
2018-10-12 ~ 2018-10-29
IIF 190 - Director → ME
Person with significant control
2018-10-12 ~ 2020-07-07
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
68
55 Hogarth Gardens, Hounslow, England
Active Corporate (4 parents)
Officer
2020-12-03 ~ 2023-09-08
IIF 166 - Director → ME
Person with significant control
2021-10-25 ~ 2023-09-08
IIF 3 - Has significant influence or control → OE
69
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2021-01-27 ~ now
IIF 63 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 25 - Has significant influence or control → OE
70
Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2007-03-21 ~ now
IIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
71
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 112 - Director → ME
72
NEW MALDEN REALTY LIMITED
- now 16329624BRIDGE STREET REALTY LIMITED
- 2025-11-04
16329624 16, Sonia Court Sonia Gardens, Hounslow, England
Active Corporate (3 parents)
Officer
2025-03-20 ~ 2026-03-17
IIF 61 - Director → ME
73
3rd Floor 207, Regent Street, London, England
Active Corporate (4 parents)
Officer
2021-09-13 ~ 2021-09-20
IIF 172 - Director → ME
74
20 Pownall Road, Hounslow, England
Active Corporate (5 parents)
Officer
2021-07-26 ~ 2023-03-31
IIF 169 - Director → ME
Person with significant control
2021-10-25 ~ 2023-03-31
IIF 7 - Has significant influence or control → OE
75
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2018-08-13 ~ now
IIF 137 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 15 - Has significant influence or control → OE
76
PENNY SANGAM APARTMENTS LIMITED
16560017 Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 144 - Director → ME
77
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-10-06 ~ now
IIF 121 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-16
IIF 12 - Has significant influence or control → OE
78
PENNY SANGAM MANAGEMENT LIMITED
- now 16560064PENNY SANGAM COMMERCIAL LIMITED
- 2026-02-09
16560064 Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 150 - Director → ME
79
C/o Sawhney Consulting Ltd, No.1 Olympic Way, Wembley, England
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2013-10-31
IIF 184 - Director → ME
80
PICCADILLY REALTY LIMITED
- now 15423761SHIRLEY AVENUE 6 LIMITED
- 2024-04-23
15423761 15423829, 15423604, 15423591Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 95 - Director → ME
Person with significant control
2024-07-01 ~ 2024-07-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
81
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2010-10-26 ~ 2019-10-01
IIF 193 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
PORTOBELLO REALTY GROUP LIMITED
- now 15423844SHIRLEY AVENUE 5 LIMITED
- 2024-04-23
15423844 15423829, 15423604, 15423591Warning 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) 372 Long Lane, Hillingdon, Uxbridge, England
Active Corporate (5 parents)
Officer
2024-01-18 ~ 2026-01-22
IIF 158 - Director → ME
83
235 Sussex Gardens, London, England
Active Corporate (7 parents)
Person with significant control
2021-10-25 ~ 2023-02-16
IIF 9 - Has significant influence or control → OE
84
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 65 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 32 - Has significant influence or control → OE
85
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 153 - Director → ME
86
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Person with significant control
2021-10-25 ~ 2021-10-25
IIF 45 - Has significant influence or control → OE
87
Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents)
Officer
2018-08-16 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
88
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 68 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 21 - Has significant influence or control → OE
89
The Pavilion, 56 Rosslyn Crescent, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-10-05 ~ 2013-02-23
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
90
Ground Floor, 5, Canberra Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2004-02-01 ~ now
IIF 101 - Director → ME
2002-07-05 ~ 2010-11-01
IIF 202 - Secretary → ME
Person with significant control
2021-10-25 ~ 2022-09-15
IIF 8 - Has significant influence or control → OE
91
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 126 - Director → ME
92
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 114 - Director → ME
93
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2007-05-30 ~ now
IIF 135 - Director → ME
2007-05-30 ~ now
IIF 200 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
94
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2004-10-08 ~ now
IIF 141 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 16 - Has significant influence or control → OE
95
5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 72 - Director → ME
96
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2021-07-26 ~ now
IIF 84 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 20 - Has significant influence or control → OE
97
REGENT’S SQUARE ESTATES LIMITED
15297277 Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2023-11-20 ~ now
IIF 104 - Director → ME
98
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2023-08-03 ~ 2024-07-12
IIF 175 - Director → ME
99
SAVILE ROW REALTY LIMITED
- now 15423726SHIRLEY AVENUE 4 LIMITED
- 2024-04-22
15423726 15423829, 15423604, 15423591Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 136 - Director → ME
100
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2022-07-25 ~ now
IIF 129 - Director → ME
101
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2020-08-25 ~ now
IIF 117 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 19 - Has significant influence or control → OE
102
SQUIRREL REALTY 4 LIMITED
16259343 16264692, 16259201, 16259480Warning 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) 7 Station Parade, Northolt Road, Harrow, England
Active Corporate (3 parents)
Officer
2025-02-18 ~ 2025-10-01
IIF 173 - Director → ME
103
SQUIRREL REALTY 5 LIMITED
16259402 16259343, 16264692, 16259201Warning 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) 7 Station Parade, Northolt Road, Harrow, England
Active Corporate (3 parents)
Officer
2025-02-18 ~ 2025-10-01
IIF 164 - Director → ME
104
SQUIRREL REALTY 6 LIMITED
16259419 16259343, 16264692, 16259201Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 44 44 Burnham Gardens, Hounslow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-18 ~ 2025-06-25
IIF 174 - Director → ME
105
SQUIRREL REALTY LIMITED
16259182 16259201, 16264692, 16259480Warning 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) 5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-18 ~ now
IIF 78 - Director → ME
106
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2021-03-12 ~ now
IIF 106 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 27 - Has significant influence or control → OE
107
ST GEORGE'S STREET ESTATE LIMITED
- now 1348071745 HIGH STREET NORTH EAST HAM LIMITED
- 2021-11-02
13480717145 HIGH STREET NORTH EAST HAM LIMITED
- 2021-09-21
13480717 Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2021-06-28 ~ now
IIF 54 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 24 - Has significant influence or control → OE
108
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2021-12-07 ~ now
IIF 110 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 39 - Has significant influence or control → OE
109
26 Benham Gardens, Hounslow, England
Active Corporate (3 parents)
Officer
2025-06-25 ~ 2025-12-18
IIF 62 - Director → ME
110
3 The Green, Hounslow, England
Active Corporate (3 parents)
Officer
2024-12-12 ~ 2024-12-18
IIF 149 - Director → ME
111
45 Marnham Crescent, Greenford, England
Active Corporate (4 parents)
Officer
2024-02-07 ~ 2025-11-24
IIF 59 - Director → ME
112
364 Chiswick High Road, London, England
Active Corporate (4 parents)
Officer
2024-12-03 ~ 2025-05-14
IIF 168 - Director → ME
113
SUPER HEIGHTS INVESTMENT LIMITED
16850149 Ground Floor, 5 Canberra Road, London, England
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 90 - Director → ME
114
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2019-12-20 ~ now
IIF 140 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 35 - Has significant influence or control → OE
115
THE MARLOWES INVESTMENTS LIMITED
14939161 Ground Floor, 5 Canberra Road, West Ealing, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 159 - Director → ME
116
THE OLD TOWN HALL (STAINES) LIMITED
16585326 Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 155 - Director → ME
117
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 152 - Director → ME
118
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2020-09-04 ~ now
IIF 119 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-16
IIF 10 - Has significant influence or control → OE
119
UCKFIELD COMMERCIAL REALTY LIMITED
16880248 Ground Floor, 5 Canberra Road, London, England
Active Corporate (3 parents)
Officer
2025-11-28 ~ now
IIF 116 - Director → ME
120
UCKFIELD RESIDENTIAL REALTY LIMITED
16878054 Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 138 - Director → ME
121
28 Wentworth Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ 2016-03-15
IIF 181 - Director → ME
122
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 66 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 17 - Has significant influence or control → OE
123
G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-15 ~ 2016-11-07
IIF 192 - Director → ME
124
G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
Dissolved Corporate (4 parents)
Officer
2016-02-15 ~ 2016-11-07
IIF 191 - Director → ME
125
G11, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ dissolved
IIF 188 - Director → ME
126
S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-02-23 ~ 2024-03-04
IIF 187 - Director → ME
Person with significant control
2016-05-16 ~ 2024-03-04
IIF 44 - Ownership of shares – 75% or more → OE
127
57 Wentworth Crescent, Hayes, England
Active Corporate (4 parents)
Officer
2023-03-22 ~ 2024-01-22
IIF 167 - Director → ME
128
WALTHAM CROSS REALTY LIMITED
- now 16692266ST MARTINS REALTY RESIDENTIAL LIMITED
- 2025-10-22
16692266 Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 143 - Director → ME
129
Ground Floor, 5 Canberra Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-30 ~ now
IIF 147 - Director → ME
130
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 115 - Director → ME
131
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 122 - Director → ME
132
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 139 - Director → ME
133
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 85 - Director → ME
134
WELLINGTON REALTY ESTATE LIMITED
16378538 5 Ground Floor, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2025-04-10 ~ now
IIF 75 - Director → ME
135
WESTFIELD ESTATES 71 LIMITED
15322456 15322609, 15322507, 15322585Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 87 - Director → ME
136
WESTFIELD ESTATES 73 LIMITED
15322507 15322585, 15322456, 15322609Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 134 - Director → ME
137
WESTFIELD ESTATES 75 LIMITED
15322609 15322456, 15323716, 15322507Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 96 - Director → ME
138
WESTFIELD ESTATES 77-81 LIMITED
15323123 15323847, 15322456, 15322609Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 132 - Director → ME
139
WESTFIELD ESTATES 83 LIMITED
15322585 15322507, 15323716, 15322609Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 86 - Director → ME
140
WESTFIELD ESTATES 85 LIMITED
15323716 15322585, 15322609, 15322456Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-03 ~ now
IIF 109 - Director → ME
141
WESTFIELD ESTATES 87-89 LIMITED
15323847 15323123, 15322609, 15323716Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-03 ~ now
IIF 89 - Director → ME
142
WESTFIELD ESTATES CROYDON LIMITED
15323839 Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-03 ~ now
IIF 125 - Director → ME
143
WESTMINSTER CONSTRUCTION & DEVELOPMENT LIMITED
07443578 Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ 2012-11-30
IIF 205 - Director → ME
144
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2019-07-25 ~ now
IIF 105 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
145
209 Cranbrook Road, Brook House, Ilford, England
Active Corporate (4 parents)
Officer
2022-04-04 ~ 2024-02-07
IIF 171 - Director → ME
146
WILLESDEN GREEN ESTATES LIMITED
16245312 70 Princes Avenue, Surbiton, England
Active Corporate (6 parents)
Officer
2025-02-11 ~ 2025-08-29
IIF 199 - Director → ME
147
HOUNSLOW HIGH STREET LIMITED
- 2018-04-06
09603152 Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2018-03-01 ~ 2018-03-01
IIF 204 - Director → ME
2018-03-01 ~ now
IIF 203 - Director → ME
2015-05-21 ~ 2016-08-12
IIF 182 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE