1
21 Lampard Grove, London, England
Active Corporate (3 parents)
Officer
2017-11-15 ~ now
IIF 228 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 101 - Has significant influence or control → OE
2
Flat 16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2020-06-16 ~ now
IIF 145 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 69 - Has significant influence or control → OE
3
Flat A-b, 11 Northfield Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-05 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
8 Lampard Grove, London, England
Active Corporate (2 parents)
Person with significant control
2018-10-09 ~ 2019-04-10
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
5
137C CATFORD HILL LTD - now
21 Lampard Grove, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ 2022-03-02
IIF 261 - Director → ME
Person with significant control
2021-12-01 ~ 2022-02-02
IIF 107 - Has significant influence or control → OE
6
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 181 - Director → ME
2019-04-11 ~ 2025-04-01
IIF 254 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 31 - Has significant influence or control → OE
2019-04-11 ~ 2025-04-01
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
7
21 Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolved
IIF 253 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
8
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2018-11-16 ~ now
IIF 232 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
9
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-23 ~ 2023-06-13
IIF 140 - Director → ME
10
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2023-11-27 ~ now
IIF 196 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2025-01-01 ~ now
IIF 189 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 13 - Has significant influence or control → OE
12
21 Lampard Grove, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-04-17 ~ 2022-04-15
IIF 265 - Director → ME
2022-04-15 ~ 2023-01-01
IIF 214 - Director → ME
Person with significant control
2018-04-17 ~ 2022-04-15
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
2022-04-15 ~ 2023-01-01
IIF 38 - Has significant influence or control → OE
13
HERLI MEDICAL LIMITED - 2020-11-15
7 Gelman House, 65 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-13 ~ now
IIF 142 - Director → ME
14
21 Lampard Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-27 ~ 2021-06-10
IIF 236 - Director → ME
15
21 Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-06 ~ now
IIF 200 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
16
21 Lampard Grove, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-10 ~ dissolved
IIF 174 - Director → ME
IIF 264 - Director → ME
17
33 Tynemouth Road, London, England
Active Corporate (1 parent)
Officer
2021-02-24 ~ now
IIF 237 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
18
3PROPERTY LTD
11388600 15166280, 12094387, 06963987Warning 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 Northfield Road, London, England
Active Corporate (2 parents)
Officer
2022-05-19 ~ now
IIF 84 - Director → ME
2018-05-30 ~ 2022-05-30
IIF 257 - Director → ME
19
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2020-12-18 ~ 2026-01-15
IIF 138 - Director → ME
2020-12-03 ~ 2020-12-17
IIF 252 - Director → ME
Person with significant control
2020-12-18 ~ 2026-01-15
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
2020-12-03 ~ 2020-12-17
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
20
11a Northfield Road, London, England
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 175 - Director → ME
21
11a Northfield Road, London, England
Active Corporate (2 parents)
Officer
2024-07-31 ~ 2024-09-11
IIF 98 - Director → ME
Person with significant control
2024-07-31 ~ 2024-09-10
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
22
Flat A-b, 11 Northfield Road, London, England
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 88 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
23
21 Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolved
IIF 218 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
24
Flat 16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2020-09-08 ~ now
IIF 147 - Director → ME
Person with significant control
2022-01-01 ~ 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
25
Suite 102/103 Pride House, Shanklin Road, London, England
Active Corporate (2 parents)
Officer
2022-01-20 ~ 2023-02-01
IIF 220 - Director → ME
Person with significant control
2022-01-20 ~ 2023-02-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
26
8 Lampard Grove, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-06 ~ dissolved
IIF 210 - Director → ME
2024-03-06 ~ 2024-03-06
IIF 259 - Director → ME
Person with significant control
2024-03-06 ~ 2024-11-18
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2024-03-06 ~ 2024-03-06
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
27
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2019-05-01 ~ now
IIF 186 - Director → ME
2019-05-01 ~ 2019-05-01
IIF 208 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
28
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2023-11-14 ~ now
IIF 149 - Director → ME
2021-07-12 ~ 2023-10-30
IIF 152 - Director → ME
Person with significant control
2022-08-30 ~ 2023-10-30
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
29
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-13 ~ 2025-11-03
IIF 141 - Director → ME
Person with significant control
2022-05-16 ~ 2025-11-02
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
30
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-12 ~ now
IIF 153 - Director → ME
Person with significant control
2021-07-14 ~ now
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
31
158 Cromwell Road, Salford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-19 ~ now
IIF 94 - Director → ME
2024-03-19 ~ 2024-06-19
IIF 159 - Director → ME
32
21 Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-28 ~ now
IIF 201 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
33
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2024-01-01 ~ now
IIF 187 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 15 - Has significant influence or control → OE
34
21 Lampard Grove, London
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 248 - Director → ME
35
21 Lampard Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-28 ~ 2021-12-08
IIF 255 - Director → ME
2022-01-01 ~ 2023-03-01
IIF 216 - Director → ME
Person with significant control
2022-06-01 ~ 2023-03-01
IIF 42 - Has significant influence or control → OE
2018-06-28 ~ 2022-06-01
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
36
5 North End Road, London, England
Active Corporate (5 parents)
Officer
2015-09-21 ~ 2020-02-26
IIF 251 - Director → ME
37
49 Mowbray Road, Edgware, England
Active Corporate (4 parents)
Officer
2017-07-12 ~ 2017-08-03
IIF 241 - Director → ME
Person with significant control
2017-07-12 ~ 2017-08-03
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
38
7 Gelman House, 65 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-24 ~ 2024-05-31
IIF 171 - Director → ME
39
21 Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-02 ~ 2022-03-17
IIF 256 - Director → ME
2022-03-17 ~ now
IIF 199 - Director → ME
Person with significant control
2019-04-02 ~ 2022-11-17
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
2021-09-18 ~ now
IIF 34 - Has significant influence or control → OE
40
164 Stamford Hill, London
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 195 - Director → ME
2003-09-24 ~ 2022-03-08
IIF 280 - Director → ME
2003-09-24 ~ 2012-12-10
IIF 274 - Secretary → ME
Person with significant control
2016-07-15 ~ 2021-04-01
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
2021-04-01 ~ now
IIF 23 - Has significant influence or control → OE
41
105 Eade Road, Occ Building A, Second Floor, Unit 11a, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-20 ~ 2020-03-21
IIF 244 - Director → ME
Person with significant control
2020-03-20 ~ 2020-03-21
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
42
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 178 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
43
Flat A-b, 11 Northfield Road, London, England
Active Corporate (3 parents)
Officer
2023-06-29 ~ now
IIF 155 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Flat A-b, 11 Northfield Road, London, England
Active Corporate (3 parents)
Officer
2025-07-10 ~ now
IIF 85 - Director → ME
2023-06-09 ~ 2025-06-01
IIF 156 - Director → ME
Person with significant control
2023-06-09 ~ 2025-05-07
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
45
Flat A-b, 11 Northfield Road, London, England
Active Corporate (4 parents)
Officer
2023-08-02 ~ 2023-08-08
IIF 205 - Director → ME
Person with significant control
2023-08-02 ~ 2023-08-09
IIF 48 - Right to appoint or remove directors → OE
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
46
21 Lampard Grove, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-04 ~ 2022-01-10
IIF 226 - Director → ME
2022-01-10 ~ 2022-03-01
IIF 219 - Director → ME
Person with significant control
2020-02-04 ~ 2022-01-10
IIF 103 - Ownership of shares – 75% or more → OE
2022-01-10 ~ 2022-03-01
IIF 20 - Has significant influence or control → OE
47
21 Lampard Grove, London, England
Active Corporate (3 parents)
Officer
2025-10-27 ~ now
IIF 271 - Director → ME
2025-10-22 ~ 2025-10-27
IIF 192 - Director → ME
48
Flat A-b, 11 Northfield Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-02 ~ 2025-01-02
IIF 91 - Director → ME
2023-06-01 ~ 2025-01-02
IIF 154 - Director → ME
2025-01-02 ~ now
IIF 132 - Director → ME
Person with significant control
2023-06-01 ~ 2025-01-01
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
49
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 151 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
50
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2022-02-08 ~ 2023-09-03
IIF 172 - Director → ME
2023-09-12 ~ now
IIF 150 - Director → ME
Person with significant control
2023-02-14 ~ 2023-09-03
IIF 72 - Has significant influence or control → OE
51
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2022-02-10 ~ now
IIF 194 - Director → ME
Person with significant control
2022-02-10 ~ 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
52
21 Lampard Grove, London, England
Active Corporate (3 parents)
Officer
2017-11-15 ~ 2018-01-15
IIF 263 - Director → ME
2023-01-01 ~ now
IIF 179 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 24 - Has significant influence or control → OE
53
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 193 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
54
53 Moresby Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-09 ~ 2021-01-12
IIF 164 - Director → ME
55
Flat 16 Zemba House, Stamford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-29 ~ 2020-02-29
IIF 166 - Director → ME
2019-08-07 ~ dissolved
IIF 278 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 71 - Has significant influence or control → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Has significant influence or control over the trustees of a trust → OE
2019-08-07 ~ 2021-04-16
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of shares – 75% or more → OE
56
11a Northfield Road, London, England
Active Corporate (2 parents)
Officer
2024-06-02 ~ 2026-01-01
IIF 129 - Director → ME
2026-01-01 ~ now
IIF 188 - Director → ME
Person with significant control
2026-01-15 ~ 2026-02-01
IIF 267 - Ownership of voting rights - 75% or more → OE
2026-01-05 ~ 2026-01-17
IIF 268 - Ownership of shares – 75% or more as a member of a firm → OE
2024-06-02 ~ 2025-01-01
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
57
11c Northfield Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
58
16 Zambe House, 63 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-03-01 ~ 2021-02-01
IIF 83 - Director → ME
2021-10-19 ~ now
IIF 133 - Director → ME
2019-07-15 ~ 2020-06-15
IIF 135 - Director → ME
Person with significant control
2020-04-02 ~ 2021-01-19
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2019-07-15 ~ 2020-04-02
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
59
11a Northfield Road, London, England
Active Corporate (1 parent)
Officer
2022-10-25 ~ now
IIF 131 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
60
16 Zambe House, 63 Stamford Hill, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2019-07-11 ~ now
IIF 134 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
61
Flat 3 43 Stamford Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 167 - Director → ME
62
Flat 16 Zemba House, 63 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-20 ~ 2020-06-12
IIF 160 - Director → ME
63
21 Lampard Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-10 ~ 2021-12-01
IIF 239 - Director → ME
2021-12-01 ~ 2023-02-01
IIF 222 - Director → ME
Person with significant control
2021-12-01 ~ 2023-02-01
IIF 44 - Has significant influence or control → OE
2020-03-10 ~ 2021-12-01
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
64
21 Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 198 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
65
Flat 16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-15 ~ now
IIF 148 - Director → ME
Person with significant control
2021-11-15 ~ 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
IIF 68 - Right to appoint or remove directors → OE
66
11 Northfield Road, London, England
Active Corporate (2 parents)
Officer
2021-08-13 ~ now
IIF 127 - Director → ME
Person with significant control
2021-08-13 ~ now
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
67
164 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2003-09-05 ~ dissolved
IIF 279 - Director → ME
2003-09-05 ~ dissolved
IIF 275 - Secretary → ME
68
21 Lampard Grove, London
Active Corporate (2 parents)
Officer
2020-04-25 ~ 2021-10-15
IIF 227 - Director → ME
2023-09-01 ~ now
IIF 176 - Director → ME
2012-03-01 ~ 2021-07-19
IIF 184 - Director → ME
2010-12-13 ~ 2020-03-25
IIF 281 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 14 - Has significant influence or control → OE
2020-04-25 ~ 2021-10-15
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
2016-12-01 ~ 2021-10-15
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
69
21 Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2024-09-19 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2024-09-19 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
70
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 183 - Director → ME
Person with significant control
2022-06-07 ~ 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
71
SHORTHAND BUSINESS LIMITED
- 2020-07-16
12616769 Flat 16 Zemba House, 63 Stamford Hill, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-13 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
72
Flat 16 Zemba House, 63 Stamford Hill, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ dissolved
IIF 123 - Director → ME
73
65 Craven Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-06-09 ~ 2020-07-19
IIF 96 - Director → ME
Person with significant control
2020-06-09 ~ 2020-07-19
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
74
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 204 - Director → ME
75
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-12-01 ~ now
IIF 203 - Director → ME
Person with significant control
2025-12-01 ~ now
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
IIF 47 - Right to appoint or remove directors → OE
76
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-01-14 ~ 2022-12-13
IIF 165 - Director → ME
Person with significant control
2022-01-14 ~ 2022-11-28
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
77
16 Zemba House 63 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2021-02-22 ~ now
IIF 136 - Director → ME
Person with significant control
2021-02-22 ~ 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
78
11a Northfield Road, London, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 82 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
79
Flat A-b, 11 Northfield Road, London, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 93 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
80
HOTZLACHA LTD - 2016-08-03
21 Lampard Grove, London, England
Active Corporate (5 parents)
Officer
2025-03-01 ~ now
IIF 191 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 27 - Has significant influence or control → OE
81
Flat 16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2020-12-08 ~ now
IIF 143 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
82
16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-20 ~ now
IIF 137 - Director → ME
Person with significant control
2020-06-07 ~ 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
83
11a Northfield Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-05-31 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2024-05-31 ~ dissolved
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
84
8 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 202 - Director → ME
Person with significant control
2024-02-14 ~ now
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
IIF 46 - Right to appoint or remove directors → OE
85
164 Stamford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-07 ~ dissolved
IIF 211 - Director → ME
Person with significant control
2022-12-07 ~ dissolved
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
86
Flat 3 43 Stamford Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-22 ~ dissolved
IIF 122 - Director → ME
87
21 Lampard Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-07 ~ 2016-07-15
IIF 247 - Director → ME
88
Flat A-b, 11 Northfield Road, London, England
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 90 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
89
Flat 16, Zemba House, 63 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 272 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 223 - Ownership of shares – 75% or more → OE
90
21 Lampard Grove, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-11 ~ now
IIF 190 - Director → ME
Person with significant control
2025-12-11 ~ 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
91
21 Lampard Grove, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-08 ~ 2022-07-03
IIF 221 - Director → ME
2019-01-15 ~ 2022-02-08
IIF 258 - Director → ME
Person with significant control
2022-02-08 ~ 2022-07-03
IIF 41 - Has significant influence or control → OE
2019-01-15 ~ 2022-02-08
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
92
Flat A-b, 11 Northfield Road, London, England
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 92 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
93
11 Northfield Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-21 ~ now
IIF 128 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
94
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2025-04-24 ~ 2025-08-15
IIF 212 - Director → ME
Person with significant control
2025-04-24 ~ 2025-08-15
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
95
13 Gorden House 61 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2016-02-03 ~ 2016-02-17
IIF 234 - Director → ME
2021-06-17 ~ 2021-11-22
IIF 230 - Director → ME
2016-04-01 ~ 2016-06-01
IIF 231 - Director → ME
Person with significant control
2021-08-10 ~ 2021-11-22
IIF 273 - Has significant influence or control over the trustees of a trust → OE
IIF 273 - Has significant influence or control as a member of a firm → OE
IIF 273 - Has significant influence or control → OE
96
N16 PROPERTY LTD
11526395 NI682131, 16696468, 12500972Warning 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) 29 11 Lippa Court, 29 Reizel Close, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-16 ~ now
IIF 86 - Director → ME
2021-04-15 ~ 2025-01-15
IIF 169 - Director → ME
97
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 180 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
98
Flat 16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-12-16 ~ now
IIF 144 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
99
140 High Road, London, England
Active Corporate (7 parents)
Officer
2013-09-10 ~ 2015-10-28
IIF 260 - Director → ME
100
21 Lampard Grove, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-02-02 ~ 2023-08-20
IIF 262 - Director → ME
2015-04-30 ~ 2015-07-02
IIF 243 - Director → ME
Person with significant control
2017-03-29 ~ 2023-08-20
IIF 106 - Has significant influence or control → OE
101
11a Northfield Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-19 ~ dissolved
IIF 161 - Director → ME
102
21 Lampard Grove, London, England
Active Corporate (4 parents)
Officer
2025-04-01 ~ 2026-01-01
IIF 177 - Director → ME
2017-05-10 ~ 2017-07-12
IIF 242 - Director → ME
Person with significant control
2025-04-01 ~ 2026-01-01
IIF 33 - Has significant influence or control → OE
2017-05-10 ~ 2017-07-12
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
103
21 Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ dissolved
IIF 245 - Director → ME
104
21 Lampard Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-10 ~ 2025-12-28
IIF 185 - Director → ME
105
21 Lampard Grove, London, England
Active Corporate (4 parents)
Officer
2017-07-12 ~ 2017-08-09
IIF 235 - Director → ME
2017-09-27 ~ 2018-03-20
IIF 229 - Director → ME
Person with significant control
2017-07-12 ~ 2017-08-09
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
106
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-10 ~ 2021-06-29
IIF 170 - Director → ME
107
SIDE BY SIDE (BUILDINGS) LIMITED
06254144 115 Craven Park Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-21 ~ 2009-07-17
IIF 206 - Director → ME
2007-05-21 ~ 2009-07-17
IIF 276 - Secretary → ME
108
Pearl Assurance 19 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
1997-04-01 ~ 2009-07-17
IIF 207 - Director → ME
2002-05-27 ~ 2009-02-17
IIF 277 - Secretary → ME
109
21 Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 233 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
110
51 Ashtead Road, London, England
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-12-21
IIF 163 - Director → ME
111
48 Lynmouth Road, London, London
Active Corporate (6 parents, 1 offspring)
Officer
2012-01-24 ~ 2022-04-27
IIF 266 - Director → ME
112
21 Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-23 ~ now
IIF 197 - Director → ME
113
21 Lampard Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-03 ~ 2016-02-18
IIF 249 - Director → ME
2025-01-01 ~ 2025-03-01
IIF 215 - Director → ME
2024-01-01 ~ 2024-12-01
IIF 217 - Director → ME
Person with significant control
2024-01-01 ~ 2024-12-01
IIF 37 - Has significant influence or control → OE
2025-01-01 ~ 2025-03-01
IIF 43 - Has significant influence or control → OE
114
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ 2025-05-01
IIF 213 - Director → ME
Person with significant control
2025-03-11 ~ 2025-05-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
115
3 Norfolk Avenue, London, England
Active Corporate (1 parent)
Officer
2024-06-06 ~ now
IIF 139 - Director → ME
2019-12-04 ~ 2024-06-06
IIF 224 - Director → ME
Person with significant control
2024-06-06 ~ now
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
2019-12-04 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
116
6, 51 Stamford Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 209 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
117
Flat 21, Zemba House, 63 Stamford Hill, London, Hackeny, England
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ 2022-06-26
IIF 97 - Director → ME
Person with significant control
2022-06-06 ~ 2022-06-26
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
118
93 Ferndale Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-28 ~ 2019-12-01
IIF 173 - Director → ME
119
50 Craven Park Road, South Tottenham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolved
IIF 240 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
120
16d Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-07 ~ 2024-08-05
IIF 168 - Director → ME
Person with significant control
2023-07-07 ~ 2024-08-05
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
121
Flat 16 Zemba House, 63 Stamford Hill, London, England
Dissolved Corporate (5 parents)
Officer
2022-08-04 ~ dissolved
IIF 146 - Director → ME
122
Flat A-b, 11 Northfield Road, London, England
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 89 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
123
77 Craven Park Road, London, England
Active Corporate (5 parents)
Officer
2024-09-24 ~ now
IIF 87 - Director → ME
124
66 Peregrine Court Clapton Common, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-07-09 ~ 2015-12-01
IIF 238 - Director → ME
2015-12-15 ~ 2015-12-27
IIF 246 - Director → ME
125
21 Lampard Grove, London, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ 2016-02-01
IIF 250 - Director → ME
126
Suite 2 Dominion House, 91 Dunsmure Road, London, England
Active Corporate (3 parents)
Officer
2023-02-09 ~ now
IIF 157 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
127
Suite 2 Dominion House, 91 Dunsmure Road, London, England
Active Corporate (2 parents)
Officer
2023-04-20 ~ now
IIF 158 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
11 Northfield Road, London, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ now
IIF 126 - Director → ME
Person with significant control
2023-05-16 ~ now
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
IIF 50 - Right to appoint or remove directors → OE