1
102 Princes Park Avenue, Beverley Gardens, London, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 39 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
2
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-15 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 49 - Right to appoint or remove directors → OE
3
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-14 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-05 ~ dissolved
IIF 35 - Director → ME
5
102 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
6
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-12 ~ now
IIF 30 - Director → ME
7
102 Princes Park Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-13 ~ now
IIF 16 - Director → ME
2022-06-13 ~ now
IIF 64 - Secretary → ME
Person with significant control
2022-06-13 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
8
102 Princes Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 26 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
9
102 Princes Park Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-01 ~ now
IIF 28 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 34 - Director → ME
11
102 Princes Park Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-14 ~ now
IIF 8 - Director → ME
12
2a Soutbourne Crescent, 2a Southbourne Crescent, London, England
Active Corporate (4 parents)
Officer
2016-02-25 ~ 2019-09-17
IIF 57 - Director → ME
13
102 Princes Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
14
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-17 ~ dissolved
IIF 37 - Director → ME
15
5 North End Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-06 ~ 2017-07-03
IIF 32 - Director → ME
16
102 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-30 ~ dissolved
IIF 23 - Director → ME
17
102 Princes Park Avenue, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-02-16 ~ now
IIF 27 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
102 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 22 - Director → ME
19
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-11 ~ now
IIF 18 - Director → ME
20
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-16 ~ now
IIF 29 - Director → ME
Person with significant control
2016-08-17 ~ 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
21
N18 INVESTMENTS 1 LIMITED
15017756 14812169, 07950764, 08795309Warning 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) 102 Princes Park Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-21 ~ now
IIF 13 - Director → ME
22
N18 INVESTMENTS LTD
14812169 07950764, 10657632, 08795309Warning 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) 102 Princes Park Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-04-18 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
23
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-25 ~ now
IIF 21 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
24
GOOD FOOD CLUB LIMITED
- 2024-04-03
15483912 102 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-03-28 ~ dissolved
IIF 7 - Director → ME
25
102 Princes Park Avenue, London, England
Active Corporate (3 parents)
Officer
2024-04-02 ~ now
IIF 15 - Director → ME
26
102 Princes Park Avenue, London, England
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 14 - Director → ME
27
102 Princes Park Avenue, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-01-31 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
28
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-11-11 ~ now
IIF 19 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
29
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-15 ~ now
IIF 20 - Director → ME
30
102 Princes Park Ave, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-29 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
31
102 Princes Park Ave, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-28 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
32
102 Princes Park Avenue, London, England
Active Corporate (2 parents)
Officer
2024-05-31 ~ now
IIF 11 - Director → ME
33
102 Princes Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-10 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
34
102 Princes Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
35
36 Shirehall Park, Hendon, London, United Kingdom, Shirehall Park, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-17 ~ 2017-07-03
IIF 38 - Director → ME
2018-01-01 ~ 2018-06-25
IIF 56 - Director → ME
36
102 Princes Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
37
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-08 ~ 2019-03-20
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-20
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
102 Princes Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-09-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
39
WILLIAM PUB COMMERCIAL LTD
- now 16729625WILLIAM PUB RESI LTD
- 2026-02-17
16729625 102 Princes Park Avenue, London, England
Active Corporate (2 parents)
Officer
2025-09-19 ~ now
IIF 3 - Director → ME
40
102 Princes Park Avenue, Golders Green, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-28 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE