1
63a Elm Park Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-14 ~ now
IIF 110 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
2
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2022-11-22 ~ now
IIF 168 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2023-05-23 ~ now
IIF 171 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
4
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 157 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
6
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2007-07-16 ~ now
IIF 163 - Director → ME
2007-07-16 ~ 2014-03-25
IIF 201 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
7
59 Hillside Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 191 - Director → ME
8
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2013-12-06 ~ now
IIF 125 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
9
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 139 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2014-08-28 ~ now
IIF 142 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
11
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2016-09-22 ~ now
IIF 156 - Director → ME
2016-09-22 ~ now
IIF 208 - Secretary → ME
Person with significant control
2016-09-22 ~ now
IIF 73 - Has significant influence or control → OE
12
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2016-05-24 ~ now
IIF 170 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
13
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-01-04 ~ now
IIF 151 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
14
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2018-08-23 ~ now
IIF 127 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
15
BROMLEY ROAD INVESTMENT LIMITED
15628125 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 118 - Director → ME
Person with significant control
2024-04-08 ~ 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
16
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2017-02-01 ~ now
IIF 115 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 60 - Has significant influence or control → OE
17
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2015-12-17 ~ now
IIF 112 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
18
63a Elm Park Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-29 ~ 2021-04-19
IIF 194 - Director → ME
2022-04-11 ~ now
IIF 130 - Director → ME
Person with significant control
2018-03-29 ~ 2021-04-19
IIF 47 - Ownership of shares – 75% or more → OE
2022-04-11 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
19
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-04-12 ~ now
IIF 148 - Director → ME
Person with significant control
2022-07-18 ~ 2022-08-31
IIF 22 - Ownership of shares – 75% or more → OE
20
C4 PROPERTIES LTD
- now 09495071 14044633, 08902341, SC838802Warning 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)C4 INVESTMENTS LTD
- 2015-06-29
09495071 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2015-03-17 ~ now
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
21
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2020-10-20 ~ now
IIF 185 - Director → ME
Person with significant control
2020-10-20 ~ 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
22
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2019-07-18 ~ now
IIF 184 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
23
63a Elm Park Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-27 ~ now
IIF 113 - Director → ME
Person with significant control
2017-10-10 ~ 2017-11-02
IIF 17 - Ownership of shares – 75% or more → OE
2017-11-02 ~ 2020-11-24
IIF 56 - Ownership of shares – 75% or more → OE
2021-01-20 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
24
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-04-12 ~ now
IIF 152 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
25
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2022-05-23 ~ now
IIF 161 - Director → ME
Person with significant control
2022-07-18 ~ 2022-10-06
IIF 23 - Ownership of shares – 75% or more → OE
26
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-05-12 ~ now
IIF 147 - Director → ME
Person with significant control
2022-07-18 ~ 2023-01-15
IIF 24 - Ownership of shares – 75% or more → OE
27
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-04-23 ~ now
IIF 137 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 84 - Right to appoint or remove directors → OE
28
9a Amhurst Park, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2016-11-16 ~ dissolved
IIF 179 - Director → ME
2016-11-16 ~ dissolved
IIF 203 - Secretary → ME
29
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2018-03-16 ~ now
IIF 155 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
30
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 174 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2016-10-27 ~ now
IIF 183 - Director → ME
2016-10-27 ~ now
IIF 205 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 54 - Has significant influence or control → OE
32
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 44 - Has significant influence or control → OE
33
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-10-04 ~ now
IIF 167 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
34
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2023-09-14 ~ now
IIF 143 - Director → ME
Person with significant control
2023-09-14 ~ 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
35
63a 63a Elm Park Avenue, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-01 ~ now
IIF 116 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
36
63a Elm Park Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-05-01 ~ 2015-04-17
IIF 102 - Director → ME
2009-02-01 ~ now
IIF 173 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
37
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-06-13 ~ now
IIF 153 - Director → ME
38
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2017-02-22 ~ now
IIF 108 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 55 - Has significant influence or control → OE
39
DAGNALL PARK PROPERTIES LIMITED
16344472 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 123 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
40
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-12 ~ now
IIF 187 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
41
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolved
IIF 190 - Director → ME
42
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents)
Officer
2022-10-06 ~ 2024-06-11
IIF 104 - Director → ME
43
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2017-08-02 ~ 2017-08-02
IIF 100 - Director → ME
2014-06-01 ~ 2025-01-01
IIF 181 - Director → ME
2013-06-20 ~ 2016-03-21
IIF 99 - Director → ME
2025-01-01 ~ now
IIF 198 - Director → ME
Person with significant control
2017-04-06 ~ 2022-11-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
44
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 121 - Director → ME
Person with significant control
2025-12-02 ~ 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
45
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2017-11-08 ~ now
IIF 128 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
46
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2014-05-06 ~ 2019-05-01
IIF 177 - Director → ME
2019-05-03 ~ 2019-05-03
IIF 101 - Director → ME
2019-05-01 ~ now
IIF 159 - Director → ME
Person with significant control
2019-05-01 ~ 2019-05-01
IIF 4 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2019-05-01
IIF 45 - Ownership of shares – 75% or more → OE
2019-05-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
47
61 Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-05-15 ~ now
IIF 120 - Director → ME
2024-05-15 ~ now
IIF 206 - Secretary → ME
Person with significant control
2024-05-15 ~ now
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
48
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-10-06 ~ now
IIF 160 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
49
12 Norfolk Avenue, London
Dissolved Corporate (2 parents)
Officer
2015-04-20 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
50
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2014-01-23 ~ now
IIF 180 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
51
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-03-12 ~ now
IIF 186 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
52
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2015-03-25 ~ now
IIF 197 - LLP Designated Member → ME
IIF 202 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
53
36 Ravensdale Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-09-16 ~ 2021-05-21
IIF 106 - Director → ME
2019-09-16 ~ 2021-05-21
IIF 204 - Secretary → ME
Person with significant control
2019-09-16 ~ 2021-05-21
IIF 19 - Ownership of shares – 75% or more → OE
54
63a Elm Park Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-08-23 ~ now
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
55
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-04 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-04 ~ 2024-10-07
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2024-07-04 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
56
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2020-02-11 ~ now
IIF 145 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
57
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2017-12-04 ~ now
IIF 166 - Director → ME
58
59 Hillside Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
59
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-16 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2024-01-16 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
60
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-09 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2023-04-09 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
61
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 119 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
62
MEKENT PROPERTIES LTD
- 2007-12-06
06296543 D&b Accounting, 51 Craven Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-06 ~ dissolved
IIF 196 - Director → ME
2008-01-10 ~ dissolved
IIF 200 - Secretary → ME
63
59 Hillside Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-25 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
64
61 Elm Park Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-17 ~ now
IIF 117 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2016-05-12 ~ now
IIF 154 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
66
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2022-05-06 ~ now
IIF 107 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
67
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2018-04-03 ~ now
IIF 141 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
68
63a Elm Park Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-17 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
69
45 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2023-05-09 ~ 2024-01-26
IIF 175 - Director → ME
Person with significant control
2023-05-09 ~ 2024-01-26
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
70
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-10-03 ~ now
IIF 124 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
71
80 Queen Elizabeths Walk, London, England
Active Corporate (2 parents)
Officer
2016-02-23 ~ 2024-06-03
IIF 165 - Director → ME
2016-02-23 ~ 2024-05-31
IIF 207 - Secretary → ME
Person with significant control
2016-07-01 ~ 2025-07-08
IIF 46 - Ownership of shares – 75% or more → OE
72
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
73
Kyver & Dale Suite 1 Pride House, Shanklin Road, London, England
Active Corporate (4 parents)
Officer
2021-12-02 ~ 2025-10-01
IIF 134 - Director → ME
Person with significant control
2021-12-02 ~ 2025-10-01
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
74
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2018-10-23 ~ now
IIF 138 - Director → ME
Person with significant control
2018-10-23 ~ 2021-06-08
IIF 48 - Ownership of shares – 75% or more → OE
75
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2023-03-28 ~ now
IIF 144 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
76
63a Elm Park Avenue, London, England
Active Corporate (6 parents)
Officer
2016-01-01 ~ now
IIF 140 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
77
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2016-07-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
SOUTH TOTTENHAM KEHILA LIMITED
- now 07522813JALAN LIMITED - 2011-03-30
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (8 parents)
Officer
2022-08-10 ~ 2024-06-11
IIF 105 - Director → ME
Person with significant control
2022-10-06 ~ 2024-06-11
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
79
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-10-08 ~ now
IIF 129 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
80
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2018-11-05 ~ now
IIF 126 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
81
SUCCESSFUL PROPERTIES ONE LIMITED
15537312 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-03-02 ~ now
IIF 164 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
82
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2015-12-04 ~ now
IIF 114 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
83
63a Elm Park Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-24 ~ now
IIF 158 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
84
61 Elm Park Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2025-02-20 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2025-02-20 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
85
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-07-25 ~ now
IIF 150 - Director → ME
Person with significant control
2023-07-25 ~ 2025-11-17
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
86
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 178 - LLP Designated Member → ME
IIF 199 - LLP Designated Member → ME
87
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2014-01-31 ~ now
IIF 135 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
88
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2017-05-20 ~ now
IIF 169 - Director → ME
Person with significant control
2017-05-20 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
89
11 Sunnyhill House 3 - 7 Sunnyhill Road, London, England
Active Corporate (4 parents)
Officer
2024-01-11 ~ 2025-10-17
IIF 133 - Director → ME
Person with significant control
2024-01-11 ~ 2025-10-17
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
90
2 Cadoxton Avenue, London, England
Active Corporate (2 parents)
Officer
2017-02-10 ~ 2025-12-01
IIF 182 - Director → ME
Person with significant control
2017-02-10 ~ 2025-12-01
IIF 65 - Ownership of shares – 75% or more → OE
91
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-03-23 ~ now
IIF 162 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
92
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-05-30 ~ now
IIF 146 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
93
WIDECOMBE PROPERTIES ONE LIMITED
15529894 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 149 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
94
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2019-06-23 ~ now
IIF 172 - Director → ME
2019-05-30 ~ 2019-06-23
IIF 103 - Director → ME
Person with significant control
2019-05-30 ~ 2019-06-23
IIF 5 - Ownership of shares – 75% or more → OE
2019-06-23 ~ now
IIF 20 - Ownership of shares – 75% or more → OE