1
130 WIGHTMAN ROAD FLAT OWNERS LIMITED
- now 05329898 Owletts, Main House The Street, Cobham, Gravesend, England
Active Corporate (6 parents)
Officer
2005-02-07 ~ now
IIF 7 - Director → ME
2
52 HAINAULT ROAD ROMFORD RESIDENTS COMPANY LIMITED
02764302 5b Cranwich Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-08 ~ 2019-12-31
IIF 3 - Director → ME
3
64 SANDMERE ROAD RTM COMPANY LIMITED
09273365 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-10-21 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
749 FINCHLEY ROAD LIMITED
07528882 04100001, 10785487, 11542360Warning 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) 28 Minchenden Crescent, London
Active Corporate (4 parents)
Officer
2011-04-06 ~ now
IIF 31 - Director → ME
5
115 Craven Park Road, London
Active Corporate (7 parents)
Officer
2017-08-11 ~ now
IIF 2 - Director → ME
6
12 Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-06 ~ now
IIF 49 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2005-02-21 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ANGLO DALMATIA DEVELOPMENTS LIMITED
- 2018-04-06
05613094 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-04 ~ now
IIF 87 - Director → ME
2005-11-04 ~ 2007-10-22
IIF 149 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
9
ALPHA DEVELOPMENTS DIRECT LIMITED
- now 02213702CARATS DIRECT LIMITED
- 2021-07-30
02213702 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ 1999-12-31
IIF 105 - Director → ME
2003-12-27 ~ now
IIF 90 - Director → ME
~ now
IIF 147 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
10
Stenco Products Ltd, 13 Grosvenor Way, London, England
Active Corporate (2 parents)
Officer
2017-07-24 ~ now
IIF 12 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 69 - Has significant influence or control → OE
11
MANSION HOUSE (NEWBURY) LTD
- 2023-01-19
06458730CROATIA REALTY LIMITED
- 2014-12-04
06458730 42 Heathfield Gardens, London, England
Active Corporate (5 parents)
Officer
2007-12-20 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
12
ATOPIC DERMATITIS RELIEF (TRADING AS KUMI URI) LTD
- now 09400769ATOPIC DERMATITIS RELIEF LTD
- 2021-02-01
09400769 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-22 ~ 2015-10-21
IIF 106 - Director → ME
2025-01-30 ~ now
IIF 165 - Director → ME
2016-05-10 ~ now
IIF 183 - Secretary → ME
Person with significant control
2025-01-30 ~ now
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
36 Ravensdale Road, London, England
Active Corporate (3 parents)
Person with significant control
2018-12-19 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
14
BALAGAN INVESTMENTS LIMITED
- now 04102142BALAGAN INVESTMENT LTD
- 2002-11-15
04102142DAFADAY PROPERTY SERVICES LIMITED - 2002-09-12
BON APPETIT SERVICES LTD - 2001-12-07
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-11-08 ~ now
IIF 91 - Director → ME
2002-11-08 ~ now
IIF 146 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
15
23a St. Andrew's Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-12 ~ now
IIF 5 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
16
158 Cromwell Road, Salford, England
Active Corporate (5 parents)
Officer
1998-09-28 ~ 2023-05-23
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-20
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
17
104 Bridge Lane, London, England
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 164 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
18
BETA DEVELOPMENTS DIRECT LIMITED
15532024 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-29 ~ now
IIF 162 - Director → ME
19
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (5 parents)
Officer
2001-11-12 ~ 2004-05-10
IIF 107 - Director → ME
2001-11-12 ~ 2004-05-10
IIF 151 - Secretary → ME
20
12 Urban Hive Theydon Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-05-24 ~ now
IIF 47 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
2017-05-24 ~ 2018-01-09
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
21
12 Urban Hive Theydon Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ 2019-06-24
IIF 53 - Director → ME
2020-06-23 ~ 2020-12-24
IIF 52 - Director → ME
2023-06-06 ~ now
IIF 45 - Director → ME
22
12 Urban Hive, Theydon Road, London, England
Active Corporate (4 parents)
Officer
2019-03-27 ~ now
IIF 48 - Director → ME
23
13 Grosvenor Way, London
Active Corporate (5 parents)
Officer
2000-09-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 68 - Has significant influence or control → OE
24
BURSTING INVESTMENTS LIMITED
- now 03841492HURRICANE CHARLIE LIMITED
- 2008-02-13
03841492GOLD PARADISE LIMITED
- 2005-09-13
03841492BEEHIVE MILLS (MANCHESTER) LIMITED
- 2004-01-05
03841492 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-09-14 ~ now
IIF 84 - Director → ME
1999-09-14 ~ 2001-06-18
IIF 152 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
25
Fordgate House, 1 Allsop Place, London
Active Corporate (9 parents)
Officer
2014-10-29 ~ now
IIF 95 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
26
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-11-23 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
27
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2012-08-22 ~ now
IIF 66 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 128 - Has significant influence or control → OE
28
CLAYS COURT (N16) RTM COMPANY LIMITED
10044923 179 Station Road, Edgware, England
Dissolved Corporate (8 parents)
Officer
2020-01-16 ~ dissolved
IIF 20 - Director → ME
29
CLERKENWELL GREEN INVESTMENTS LTD
05828754 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2006-05-30 ~ 2007-05-03
IIF 21 - Director → ME
30
923 Finchley Road, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2018-01-24 ~ now
IIF 25 - Director → ME
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-07-09 ~ now
IIF 33 - Director → ME
32
GRAVITY INVESTMENTS LTD
- 2017-02-14
10251678RIDGELINE ESTATES LTD - 2016-08-02
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-01 ~ 2018-02-15
IIF 101 - Director → ME
33
DAFADAY MANAGEMENT COMPANY LIMITED
05596929 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-10-19 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
34
BEEHIVE MILLS LIMITED
- 2002-09-12
02454834 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1993-04-30 ~ now
IIF 80 - Director → ME
~ 1993-04-30
IIF 143 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
35
SPEARGLADE (STOKE) LIMITED
- 2019-06-05
04105952FIFTH AVENUE HOMES LIMITED
- 2006-02-16
04105952SPEARGLADE (STOKE) LIMITED
- 2005-10-07
04105952 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-11-10 ~ now
IIF 81 - Director → ME
2000-11-10 ~ 2005-11-04
IIF 150 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
36
80 Dunsmure Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-13 ~ now
IIF 29 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 118 - Right to appoint or remove directors → OE
37
6c Dunsmure Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 55 - Director → ME
38
5b Cranwich Road, London, England
Active Corporate (1 parent)
Officer
2023-08-15 ~ now
IIF 58 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
39
FAIRCROFT MANAGEMENT (LONDON) LIMITED
08586189 86 Queen Elizabeths Walk, London, England
Active Corporate (7 parents)
Officer
2013-06-26 ~ now
IIF 23 - Director → ME
40
88 Queen Elizabeths Walk, London, England
Active Corporate (1 parent)
Officer
2016-02-05 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Has significant influence or control → OE
41
5b Cranwich Road, London, England
Active Corporate (1 parent)
Officer
2021-03-08 ~ 2021-04-04
IIF 42 - Director → ME
2021-03-08 ~ now
IIF 61 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
42
23a St. Andrew's Grove, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-31 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-14 ~ 2022-12-14
IIF 22 - Director → ME
44
88 Queen Elizabeths Walk, London, England
Active Corporate (1 parent)
Officer
2022-02-11 ~ now
IIF 38 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
45
23a St. Andrew's Grove, London
Active Corporate (5 parents)
Officer
2006-05-30 ~ now
IIF 11 - Director → ME
2006-05-30 ~ now
IIF 78 - Secretary → ME
46
GROSVENOR 13 LIMITED
11933158 07452974, 07789191, 07286281Warning 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) Unit 1 Norman Road, London, England
Active Corporate (2 parents)
Officer
2019-04-08 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 129 - Has significant influence or control → OE
47
31 East Bank, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-09-26 ~ 2021-05-21
IIF 19 - Director → ME
2015-10-01 ~ now
IIF 64 - Director → ME
Person with significant control
2016-10-09 ~ 2021-05-21
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-21 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
48
20 Hurstdene Gardens, London, England
Active Corporate (4 parents)
Officer
2019-11-04 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
49
80 Dunsmure Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-08 ~ now
IIF 30 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 119 - Right to appoint or remove directors → OE
50
12 Urban Hive, Theydon Road, London, England
Active Corporate (2 parents)
Officer
2019-04-12 ~ 2022-12-21
IIF 51 - Director → ME
Person with significant control
2019-04-12 ~ 2022-12-21
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
51
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 97 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
52
JOINT VENTURE PROPERTY GROUP LTD
11051137 12 Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Officer
2017-11-07 ~ now
IIF 46 - Director → ME
53
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 8 offsprings)
Officer
2020-08-06 ~ now
IIF 39 - Director → ME
54
357 City Road, London
Active Corporate (4 parents)
Officer
~ 2001-07-27
IIF 44 - Director → ME
55
186 Lordship Road Lordship Road, London, England
Active Corporate (5 parents)
Officer
2005-12-22 ~ 2018-02-12
IIF 76 - Secretary → ME
56
White Lilacs, Leige Avenue, Canvey Island, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-04 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-04 ~ 2022-11-04
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
57
104 Bridge Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 163 - Director → ME
Person with significant control
2025-06-17 ~ 2025-06-20
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
58
104 Bridge Lane, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-02 ~ now
IIF 141 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
59
31 East Bank, London, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 65 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
60
Unit 1 Norman Road, London, England
Active Corporate (4 parents)
Officer
2016-06-09 ~ 2023-09-22
IIF 155 - Secretary → ME
61
80 Dunsmure Road, London, England
Active Corporate (1 parent)
Officer
2016-02-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Has significant influence or control → OE
62
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1999-08-31 ~ now
IIF 35 - Director → ME
63
158 Cromwell Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-28 ~ now
IIF 40 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Unit 1 Norman Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-26 ~ now
IIF 100 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
66
5 North End Road, Golders Green, London
Active Corporate (5 parents)
Officer
2000-04-03 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
67
2 Leeside Crescent, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-24 ~ 2021-08-23
IIF 104 - Director → ME
68
Top Floor, 49 St. Kilda's Road, London, England
Active Corporate (6 parents)
Officer
2023-10-19 ~ 2023-10-19
IIF 56 - Director → ME
2006-07-13 ~ 2023-10-18
IIF 34 - Director → ME
Person with significant control
2023-10-19 ~ 2023-10-19
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
2017-01-05 ~ 2023-10-19
IIF 124 - Ownership of shares – 75% or more → OE
69
29 Fountayne Road, London
Active Corporate (5 parents)
Officer
2018-11-15 ~ 2018-11-15
IIF 24 - Director → ME
2019-02-15 ~ now
IIF 41 - Director → ME
2004-09-01 ~ 2016-08-10
IIF 32 - Director → ME
70
5b Cranwich Road, London, England
Active Corporate (2 parents)
Officer
2020-07-07 ~ now
IIF 63 - Director → ME
IIF 27 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 140 - Has significant influence or control → OE
71
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 98 - Director → ME
72
BEEHIVE MILL (ANCOATS) LTD
- 2013-07-24
03255186BRANKSOME COURT LTD
- 2001-04-10
03255186 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1996-10-02 ~ now
IIF 83 - Director → ME
1996-10-02 ~ now
IIF 148 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
73
Unit 1 Norman Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-06-26 ~ now
IIF 8 - Director → ME
2003-06-26 ~ now
IIF 79 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
74
Unit 1 Norman Road, London, England
Active Corporate (3 parents)
Officer
2020-06-22 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 160 - Right to appoint or remove directors → OE
75
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1992-06-25
IIF 102 - Director → ME
1999-11-23 ~ now
IIF 89 - Director → ME
~ 1992-12-10
IIF 145 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
5b Cranwich Road, London, England
Active Corporate (1 parent)
Officer
2023-01-10 ~ now
IIF 60 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
77
125 Chardmore Road, London, England
Active Corporate (2 parents)
Person with significant control
2018-10-25 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
78
5b Cranwich Road, London, England
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 59 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
79
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-13 ~ now
IIF 99 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
80
5b Cranwich Road, London, England
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 26 - Director → ME
2017-03-23 ~ now
IIF 57 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 138 - Has significant influence or control → OE
81
Unit 13, Grosvenor Way, London
Active Corporate (4 parents)
Officer
2006-08-08 ~ now
IIF 9 - Director → ME
2006-08-08 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-08-07 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Has significant influence or control → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
17 St Andrews Grove, London
Active Corporate (4 parents)
Officer
2014-10-27 ~ now
IIF 1 - Director → ME
83
13 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
84
34 Heathland Road, London
Dissolved Corporate (5 parents)
Officer
1993-07-27 ~ 1997-08-01
IIF 77 - Secretary → ME
85
THE RABBI MOSHE & LEAH DERMER FOUNDATION
- now 03753983THE MOSHE & LEAH DERMER CHARITY
- 1999-05-07
03753983 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-04-14 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
13 Durley Road, London, England
Active Corporate (2 parents)
Officer
2012-09-14 ~ now
IIF 154 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 136 - Has significant influence or control → OE
87
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 96 - Director → ME
88
CROWN & CASTLE STUDIOS LIMITED
- 2012-02-16
02080571 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ 1998-04-06
IIF 103 - Director → ME
1999-11-23 ~ now
IIF 93 - Director → ME
~ now
IIF 142 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-17
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
8 Cranwich Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 50 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
90
5b Cranwich Road, London, England
Active Corporate (2 parents)
Officer
2016-02-04 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 139 - Has significant influence or control → OE
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
91
WINDSOR COURT (FREEHOLD) LIMITED
04153104 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-06-25 ~ now
IIF 144 - Secretary → ME
92
Russell Lodge, 23a St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
93
6c Dunsmure Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-09 ~ 2018-04-13
IIF 54 - Director → ME