1
4 Lyndhurst Gardens, London
Active Corporate (5 parents)
Officer
2003-06-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2
Finsgate, 5/7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
1992-09-11 ~ dissolved
IIF 26 - Director → ME
3
Flat 20 41-43 Belsize Avenue, London, England
Active Corporate (4 parents)
Officer
2019-11-12 ~ now
IIF 20 - Director → ME
Person with significant control
2019-11-12 ~ 2021-03-08
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
20 Thursley Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
5
Suite 20 41-43 Belsize Avenue, Hampstead, London
Active Corporate (4 parents)
Officer
1994-12-23 ~ now
IIF 13 - Director → ME
1994-12-23 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
61 Clapham Common South Side, London, England
Active Corporate (6 parents)
Officer
2014-08-26 ~ 2014-08-26
IIF 9 - LLP Designated Member → ME
7
Cockpit Yard, Northington Street, London
Active Corporate (56 parents, 1 offspring)
Officer
1999-12-07 ~ 2004-09-20
IIF 29 - Director → ME
8
CUSTOM HOUSE (GRAVESEND) LIMITED
12727168 Suite 2.1 27 Castle Street, Canterbury, Kent, England
Active Corporate (3 parents)
Officer
2024-05-01 ~ now
IIF 38 - Director → ME
9
Suite 20 41-43 Belsize Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
1991-04-03 ~ now
IIF 17 - Director → ME
1991-04-03 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PALMERSTON PROPERTY DEVELOPMENTS PLC
- 1991-01-17
01886355HYPERTRADE PUBLIC LIMITED COMPANY
- 1985-02-22
01886355 Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (14 parents)
Officer
~ 1993-04-23
IIF 6 - Director → ME
11
The Hewletts, Aggs Hill, Cheltenham, England
Active Corporate (10 parents)
Officer
2019-05-12 ~ 2021-05-20
IIF 34 - Director → ME
12
Flat 20 41-43 Belsize Avenue, London, England
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 22 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
The Elms 1 Garden Hill, Westcott, Dorking, England
Active Corporate (9 parents)
Officer
2019-04-08 ~ 2022-07-12
IIF 37 - Director → ME
14
GLENGARRY HOMES (CAVERSHAM) LIMITED
03228066 Finsgate, 5/7 Cranwood Street, London
Dissolved Corporate (7 parents)
Officer
1996-07-23 ~ dissolved
IIF 27 - Director → ME
1996-07-23 ~ 1997-12-16
IIF 4 - Secretary → ME
15
Finsgate, 5/7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
1992-10-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-08-26 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
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
16
HOUGHTON ROAD (HUNTINGDON) LIMITED
15569676 Suite 2.1 27 Castle Street, Canterbury, Kent, England
Active Corporate (5 parents)
Officer
2024-03-16 ~ 2024-12-09
IIF 45 - Director → ME
17
Flat 20 41-43 Belsize Avenue, London, England
Active Corporate (4 parents)
Officer
2016-06-13 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-06-13 ~ now
IIF 49 - Has significant influence or control → OE
18
L & Y FUND MANAGERS LIMITED
- now 01457315SORRELGLADE LIMITED
- 1981-12-31
01457315 Suite 20 41-43 Belsize Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
19
PORTERLODGE LIMITED
- 1984-07-02
01742512 Suite 20 41-43 Belsize Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
20
AUTHORITY LEASING LIMITED
- 1984-05-25
01436516 Suite 20 41-43 Belsize Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
21
Flat 20 41-43 Belsize Avenue, London
Active Corporate (3 parents)
Officer
2009-02-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 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
22
10-14 Accommodation Road, London
Dissolved Corporate (8 parents)
Officer
2013-05-30 ~ 2013-05-30
IIF 8 - LLP Designated Member → ME
23
Flat 20 41- 43 Belsize Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-17
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
24
PALMERSTON HOUSE ASSOCIATES LIMITED
01324263 Suite 20 41-43 Belsize Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
25
PALMERSTON PROPERTIES LIMITED
- now 02542731 Suite 20 41-43 Belsize Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
~ now
IIF 24 - Director → ME
~ now
IIF 3 - Secretary → ME
Person with significant control
2017-09-21 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
26
PALMERSTON SECURITIES LIMITED
- now 01974689LANCASHIRE & YORKSHIRE FINANCIAL SERVICES LIMITED
- 1986-12-18
01974689 Flat 20 41- 43 Belsize Avenue, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
27
Suite 20, 41-43 Belsize Avenue, London, England
Active Corporate (3 parents)
Officer
~ now
IIF 12 - Director → ME
1994-02-14 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
28
Flat 20 41-43 Belsize Avenue, London, England
Active Corporate (5 parents)
Officer
2021-06-11 ~ now
IIF 44 - Director → ME
Person with significant control
2021-08-31 ~ 2026-01-13
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
29
Flat 20 41-43 Belsize Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-18 ~ now
IIF 21 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
PJL DEVELOPMENTS & LAND LTD
- now 13744074PJL CONSTRUCTION AND SERVICES LTD - 2023-07-12
30 Harborough Road, Northampton, England
Active Corporate (3 parents)
Officer
2025-04-14 ~ now
IIF 25 - Director → ME
31
SEYMAC 80 LIMITED
04062909 03047836, 02895925, 03161150Warning 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) Flat 20 41-43 Belsize Avenue, London
Dissolved Corporate (4 parents)
Officer
2000-08-31 ~ dissolved
IIF 32 - Director → ME
2000-08-31 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
32
SGT DEVELOPMENTS (PARK CLOSE) LIMITED
08426525 Unit 1v7 Cooper House, 2 Michael Road, London
Dissolved Corporate (6 parents)
Officer
2013-06-19 ~ dissolved
IIF 31 - Director → ME
33
SIENNA PLACE MANAGEMENT CO LIMITED
07918870 35 Wood Vale, London, England
Active Corporate (7 parents)
Officer
2012-01-23 ~ 2022-11-17
IIF 33 - Director → ME
34
SWALLOW PLACE MANAGEMENT COMPANY LIMITED
05037009 2 Swallow Place, Newell Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-02-06 ~ 2004-04-01
IIF 30 - Director → ME