1
05184257 LTD - now
Data House, 43-45 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2004-07-26 ~ 2004-11-01
IIF 8 - Director → ME
2
153b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-02-20 ~ now
IIF 40 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
3
43 Northumberland Street, Salford
Active Corporate (7 parents)
Officer
2017-11-26 ~ 2018-06-18
IIF 11 - Secretary → ME
4
115 Castlewood Road, London
Active Corporate (10 parents)
Officer
2023-01-30 ~ 2023-02-01
IIF 71 - Director → ME
Person with significant control
2023-01-30 ~ 2023-02-01
IIF 81 - Ownership of shares – 75% or more → OE
5
153b Clapton Common, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-12-08 ~ 2018-12-05
IIF 51 - Director → ME
Person with significant control
2016-11-01 ~ 2019-12-01
IIF 99 - Ownership of shares – 75% or more → OE
6
12 Portland Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-13 ~ now
IIF 44 - Director → ME
2021-09-13 ~ now
IIF 10 - Secretary → ME
Person with significant control
2021-09-13 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
7
12 Portland Avenue, London, England
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 72 - Director → ME
Person with significant control
2024-02-19 ~ 2024-02-19
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
43 Northumberland Street, Salford
Dissolved Corporate (7 parents)
Officer
2015-12-14 ~ 2018-06-18
IIF 19 - Secretary → ME
9
12 Portland Avenue, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-09-23 ~ now
IIF 31 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
10
12 Portland Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 30 - Director → ME
11
43 Northumberland Street, Salford
Dissolved Corporate (6 parents)
Officer
2015-12-14 ~ dissolved
IIF 20 - Secretary → ME
12
12 Portland Avenue, London
Active Corporate (8 parents)
Officer
2017-12-21 ~ now
IIF 59 - Director → ME
13
43 Northumberland Street, Salford
Dissolved Corporate (6 parents)
Officer
2015-12-14 ~ dissolved
IIF 22 - Secretary → ME
14
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2003-02-03 ~ 2007-01-09
IIF 25 - Secretary → ME
15
153b Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-20 ~ now
IIF 73 - Director → ME
2020-08-20 ~ now
IIF 15 - Secretary → ME
Person with significant control
2020-08-20 ~ 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
16
4 Lockmead Road, London, England
Active Corporate (1 parent)
Officer
2023-10-19 ~ now
IIF 75 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
17
153b Clapton Common, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-11-25 ~ 2005-04-01
IIF 7 - Director → ME
2005-09-01 ~ now
IIF 46 - Director → ME
2005-04-05 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-06-22 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
18
153b Clapton Common, London, England
Active Corporate (4 parents)
Officer
2008-09-15 ~ now
IIF 38 - Director → ME
2005-06-15 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
19
59a Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ 2018-03-05
IIF 62 - Director → ME
Person with significant control
2017-03-29 ~ 2018-03-05
IIF 101 - Ownership of shares – 75% or more → OE
20
153b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-05-01 ~ now
IIF 35 - Director → ME
2015-05-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-04-26 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
21
153b Clapton Common, London
Active Corporate (9 parents)
Officer
2014-04-15 ~ now
IIF 36 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
22
153b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2017-08-24 ~ now
IIF 66 - Director → ME
2017-08-24 ~ now
IIF 13 - Secretary → ME
Person with significant control
2017-08-24 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
23
115 Castlewood Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-07-29 ~ 2015-05-01
IIF 64 - Director → ME
2014-07-29 ~ 2014-10-01
IIF 18 - Secretary → ME
24
43 Northumberland Street, Salford
Active Corporate (7 parents)
Officer
2015-12-14 ~ 2018-06-25
IIF 21 - Secretary → ME
25
Parkmead Estates Ltd, 153a Clapton Common, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-23 ~ 2011-11-16
IIF 32 - Director → ME
2011-11-23 ~ dissolved
IIF 67 - Director → ME
26
HURLINGHAM MEWS GARDENS LIMITED
02807509 115 Castlewood Road, London, England
Active Corporate (10 parents)
Officer
2023-02-15 ~ now
IIF 28 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
115 Castlewood Road, London, England
Active Corporate (10 parents)
Officer
2016-10-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
28
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (8 parents)
Officer
2004-04-21 ~ 2004-07-12
IIF 9 - Director → ME
29
153b Clapton Common, London, England
Active Corporate (2 parents)
Officer
2020-07-30 ~ now
IIF 43 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
30
153b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2024-11-14 ~ now
IIF 37 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
31
153b Clapton Common, London, England
Active Corporate (3 parents)
Officer
2014-05-01 ~ now
IIF 42 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
32
4 Lockmead Road, London, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 58 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
33
43 Northumberland Street, Salford
Dissolved Corporate (7 parents)
Officer
2014-05-02 ~ 2018-12-28
IIF 23 - Secretary → ME
34
153b Clapton Common, London, England
Active Corporate (2 parents)
Officer
2017-02-19 ~ now
IIF 45 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
35
Vangate House 21 Bury Old Road, Prestwich, Manchester
Dissolved Corporate (4 parents)
Officer
2012-07-01 ~ 2013-06-01
IIF 70 - Director → ME
36
153b Clapton Common, London, England
Active Corporate (3 parents)
Officer
2012-02-28 ~ now
IIF 41 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
43 Northumberland Street, Salford
Active Corporate (6 parents)
Officer
2014-04-24 ~ now
IIF 48 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 93 - Has significant influence or control → OE
2016-09-05 ~ 2016-09-05
IIF 80 - Has significant influence or control → OE
38
153b Clapton Common, London, England
Active Corporate (2 parents)
Officer
2018-10-16 ~ now
IIF 34 - Director → ME
2018-08-23 ~ 2018-08-31
IIF 76 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
2018-08-23 ~ 2018-10-16
IIF 79 - Ownership of shares – 75% or more → OE
39
153b Clapton Common, London, England
Active Corporate (5 parents)
Officer
2007-12-20 ~ 2023-03-25
IIF 55 - Director → ME
2024-09-05 ~ now
IIF 49 - Director → ME
2007-12-20 ~ 2023-03-20
IIF 5 - Secretary → ME
Person with significant control
2016-08-10 ~ 2023-04-01
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
2023-01-01 ~ 2024-03-15
IIF 95 - Has significant influence or control → OE
40
153b Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 74 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
41
153b Clapton Common, London
Active Corporate (3 parents)
Officer
2011-05-01 ~ 2011-06-01
IIF 52 - Director → ME
2011-06-01 ~ now
IIF 50 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
42
12 Portland Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 60 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Right to appoint or remove directors → OE
43
12 Portland Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 63 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
44
57 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2018-01-16 ~ 2020-07-06
IIF 69 - Director → ME
2018-01-16 ~ 2021-10-25
IIF 68 - Director → ME
Person with significant control
2018-01-16 ~ 2020-08-12
IIF 105 - Has significant influence or control → OE
2018-01-16 ~ 2021-10-25
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
45
43 Northumberland Street, Salford
Dissolved Corporate (6 parents)
Officer
2015-12-21 ~ dissolved
IIF 16 - Secretary → ME
46
153b Clapton Common, London, England
Active Corporate (2 parents)
Officer
2022-04-04 ~ now
IIF 47 - Director → ME
2022-04-04 ~ now
IIF 14 - Secretary → ME
Person with significant control
2022-04-04 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
47
153b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-07-13 ~ now
IIF 39 - Director → ME
2015-07-13 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-07-06 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
48
18 Cazenove Mansions Cazenove Road, London
Dissolved Corporate (1 parent)
Officer
2008-09-05 ~ 2008-10-20
IIF 3 - Secretary → ME
49
165 Granville Road, Unit 6, 2nd Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-06 ~ 2023-11-06
IIF 26 - Director → ME
Person with significant control
2023-11-06 ~ 2023-11-06
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
50
12 Portland Avenue, London, England
Active Corporate (3 parents)
Officer
2023-11-06 ~ now
IIF 65 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Right to appoint or remove directors → OE
51
165 Granville Road, Unit 6, 2nd Floor, London, England
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 61 - Director → ME
52
5 North End Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-07 ~ now
IIF 27 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
53
4 Linthorpe Road, London, England
Active Corporate (10 parents)
Officer
2009-05-01 ~ 2017-01-15
IIF 54 - Director → ME
2007-02-01 ~ 2017-02-14
IIF 2 - Secretary → ME
54
SPRINGFIELD 2024 LIMITED
15480492 16336345, 15145375, 08685690Warning 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) 153b Clapton Common, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-10 ~ now
IIF 53 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
55
43 Northumberland Street, Salford
Active Corporate (6 parents)
Officer
2016-03-01 ~ now
IIF 33 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
56
Flat 2 17 Heather Gardens, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-06-24 ~ now
IIF 107 - Has significant influence or control → OE
57
Vangate House, 21 Bury Old Road, Manchester, Uk
Dissolved Corporate (5 parents)
Officer
2007-06-28 ~ 2007-08-06
IIF 56 - Director → ME
58
Vangate House, 21 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
2003-12-02 ~ 2010-10-30
IIF 6 - Secretary → ME
59
137 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-22 ~ 2021-01-27
IIF 57 - Director → ME
60
43 Northumberland Street, Salford, Manchester
Active Corporate (7 parents)
Officer
2014-05-04 ~ now
IIF 17 - Secretary → ME