1
147 Stamford Hill, London
Active Corporate (13 parents)
Officer
2005-07-13 ~ now
IIF 6 - Director → ME
2004-02-25 ~ 2005-07-13
IIF 165 - Secretary → ME
2
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1992-02-21) ~ now
IIF 46 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
1997-03-05 ~ 2015-01-29
IIF 99 - Director → ME
1997-03-05 ~ 2022-09-12
IIF 191 - Secretary → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1992-10-23) ~ 1992-10-30
IIF 143 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1993-01-18) ~ now
IIF 35 - Director → ME
1996-07-17 ~ now
IIF 181 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-02-27 ~ now
IIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1985-08-14 ~ 2004-11-29
IIF 159 - Secretary → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1999-02-23 ~ now
IIF 41 - Director → ME
2004-05-04 ~ now
IIF 158 - Secretary → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
(before 1992-10-19) ~ now
IIF 54 - Director → ME
10
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-09-27 ~ now
IIF 36 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1992-11-04 ~ 1993-09-29
IIF 89 - Director → ME
12
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-07-13 ~ 2018-09-04
IIF 101 - Director → ME
2004-02-12 ~ 2018-09-04
IIF 153 - Secretary → ME
13
New Brlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2003-03-31 ~ now
IIF 21 - Director → ME
2003-03-31 ~ now
IIF 194 - Secretary → ME
14
ATLASWAY 4 LTD
03973285 03732094, 03727569, 03732095Warning 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) 147 Stamford Hill, London
Active Corporate (8 parents)
Officer
2005-07-13 ~ now
IIF 69 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
2002-04-01 ~ 2013-09-09
IIF 104 - Director → ME
16
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1993-03-08) ~ 2026-02-18
IIF 71 - Director → ME
17
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
(before 1992-10-31) ~ 2025-10-28
IIF 26 - Director → ME
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2005-04-01 ~ now
IIF 29 - Director → ME
19
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-27 ~ 2024-06-10
IIF 84 - Director → ME
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
(before 1992-09-03) ~ now
IIF 56 - Director → ME
1993-02-18 ~ now
IIF 186 - Secretary → ME
21
BLADESCOMBE INVESTMENTS LIMITED
01241993 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-06-16) ~ now
IIF 40 - Director → ME
22
147 Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-07-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Has significant influence or control → OE
23
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2018-06-26 ~ now
IIF 76 - Director → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 6 offsprings)
Officer
2005-07-13 ~ now
IIF 70 - Director → ME
1997-09-04 ~ now
IIF 170 - Secretary → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-12-19) ~ now
IIF 60 - Director → ME
(before 1992-12-19) ~ now
IIF 152 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 37 - Director → ME
2005-01-11 ~ now
IIF 180 - Secretary → ME
27
Cohen Arnold, New Burlington House, London
Active Corporate (5 parents)
Officer
2015-12-23 ~ now
IIF 74 - Director → ME
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
(before 1992-12-06) ~ 2025-09-01
IIF 90 - Director → ME
(before 1992-12-06) ~ now
IIF 183 - Secretary → ME
29
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-06-18 ~ now
IIF 172 - Secretary → ME
30
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1997-02-04 ~ 2020-06-11
IIF 108 - Director → ME
32
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
00583545 31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-04-01 ~ now
IIF 15 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-09 ~ 2021-10-25
IIF 113 - Director → ME
34
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-09 ~ now
IIF 75 - Director → ME
(before 1991-08-15) ~ now
IIF 144 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
35
CONTINUUM SECURITIES LIMITED - now
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (10 parents)
Officer
1997-12-16 ~ 1999-05-10
IIF 189 - Secretary → ME
36
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1993-02-14) ~ 2026-02-11
IIF 48 - Director → ME
1993-02-18 ~ now
IIF 161 - Secretary → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2002-11-04 ~ now
IIF 47 - Director → ME
2002-11-04 ~ now
IIF 197 - Secretary → ME
38
New Burlington House 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-03-16 ~ now
IIF 72 - Director → ME
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
1997-02-04 ~ now
IIF 39 - Director → ME
40
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1992-05-24) ~ 2004-11-22
IIF 105 - Director → ME
(before 1992-05-24) ~ 2004-11-22
IIF 193 - Secretary → ME
41
DENEVIEW PROPERTIES LIMITED
- now 03168003TURNVIEW PROPERTIES LIMITED - 1996-05-02
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-08-19 ~ 2026-02-23
IIF 57 - Director → ME
42
31a Fairholt Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
(before 1992-04-05) ~ 2026-02-18
IIF 30 - Director → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
~ 2021-06-29
IIF 147 - Secretary → ME
44
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1994-06-16 ~ now
IIF 68 - Director → ME
1994-06-16 ~ now
IIF 187 - Secretary → ME
45
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1992-12-14) ~ now
IIF 38 - Director → ME
~ now
IIF 163 - Secretary → ME
46
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1993-01-18) ~ now
IIF 63 - Director → ME
~ now
IIF 169 - Secretary → ME
47
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2005-07-13 ~ now
IIF 27 - Director → ME
2003-10-31 ~ now
IIF 177 - Secretary → ME
48
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2005-07-13 ~ dissolved
IIF 103 - Director → ME
49
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-01 ~ 2023-06-19
IIF 116 - Director → ME
Person with significant control
2022-03-15 ~ 2023-06-14
IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
50
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-08 ~ now
IIF 78 - Director → ME
51
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
(before 1992-02-21) ~ now
IIF 64 - Director → ME
52
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-04-01 ~ 2026-02-23
IIF 45 - Director → ME
53
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (13 parents)
Officer
~ 2000-10-06
IIF 95 - Director → ME
~ 2000-10-06
IIF 155 - Secretary → ME
54
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
(before 1992-01-23) ~ 1992-05-18
IIF 88 - Director → ME
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1990-08-28 ~ 2018-04-09
IIF 119 - Director → ME
1992-08-28 ~ now
IIF 201 - Secretary → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
1998-10-01 ~ now
IIF 10 - Director → ME
57
31a Fairholt Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2001-10-01 ~ 2026-02-23
IIF 11 - Director → ME
58
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2005-07-13 ~ dissolved
IIF 112 - Director → ME
59
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 73 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
60
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2015-09-10 ~ now
IIF 79 - Director → ME
61
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2005-07-13 ~ now
IIF 65 - Director → ME
2001-05-08 ~ now
IIF 146 - Secretary → ME
62
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-02-04 ~ 2025-10-28
IIF 34 - Director → ME
63
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 23 - Director → ME
2004-03-12 ~ now
IIF 151 - Secretary → ME
64
ANOTHER CORPORATION LTD
- 2003-07-04
04719192 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 17 - Director → ME
2003-05-09 ~ now
IIF 171 - Secretary → ME
65
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 24 - Director → ME
2003-05-09 ~ now
IIF 198 - Secretary → ME
66
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-07 ~ now
IIF 83 - Director → ME
2018-12-07 ~ now
IIF 202 - Secretary → ME
67
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1997-02-04 ~ 2025-10-28
IIF 16 - Director → ME
68
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents)
Officer
(before 1992-01-23) ~ 1992-05-18
IIF 87 - Director → ME
69
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2005-07-13 ~ dissolved
IIF 97 - Director → ME
70
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
2005-07-13 ~ now
IIF 3 - Director → ME
71
LAKEVIEW ESTATES (UK) ONE LIMITED
09378974 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2015-01-08 ~ now
IIF 9 - Director → ME
72
26-28 Bedford Row, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2005-07-13 ~ dissolved
IIF 98 - Director → ME
73
147 Stamford Hill, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-07-13 ~ now
IIF 5 - Director → ME
74
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-07-13 ~ dissolved
IIF 107 - Director → ME
75
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2005-07-13 ~ dissolved
IIF 96 - Director → ME
76
LAKEVIEW SERVICES (UK) LTD
- now 03860081MAZEL IMPORTS LTD - 2000-11-27
26-28 Bedford Row, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2005-07-13 ~ dissolved
IIF 111 - Director → ME
77
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
(before 1992-03-13) ~ now
IIF 58 - Director → ME
~ now
IIF 174 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
78
New Burlington, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2005-07-13 ~ dissolved
IIF 93 - Director → ME
2003-12-01 ~ dissolved
IIF 150 - Secretary → ME
79
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-11-01) ~ 2025-09-18
IIF 164 - Secretary → ME
80
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
1997-04-01 ~ 2026-02-18
IIF 32 - Director → ME
81
M. & R. GROSS CHARITIES LIMITED
00897558 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 13 offsprings)
Officer
(before 1992-11-02) ~ now
IIF 20 - Director → ME
1996-06-19 ~ now
IIF 160 - Secretary → ME
82
M. & R. GROSS FAMILY HOLDINGS LIMITED
01132033 New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
(before 1993-10-23) ~ now
IIF 61 - Director → ME
(before 1992-10-23) ~ now
IIF 154 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
83
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-05-10) ~ now
IIF 22 - Director → ME
84
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1992-10-23) ~ now
IIF 33 - Director → ME
~ now
IIF 185 - Secretary → ME
85
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 7 offsprings)
Officer
~ 2016-11-30
IIF 92 - Director → ME
~ now
IIF 166 - Secretary → ME
86
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-05-09) ~ now
IIF 44 - Director → ME
~ now
IIF 190 - Secretary → ME
87
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-04-01 ~ 2026-02-18
IIF 14 - Director → ME
88
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1996-07-09 ~ dissolved
IIF 117 - Director → ME
1996-07-09 ~ dissolved
IIF 192 - Secretary → ME
89
MEDINAPOINT INVESTMENTS LIMITED
01311573 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1977-07-11 ~ now
IIF 62 - Director → ME
~ now
IIF 178 - Secretary → ME
90
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
(before 1992-12-19) ~ now
IIF 18 - Director → ME
91
LOWY FOUNDATION - 2005-11-24
New Burlington House 1075 Finchley Road, London
Active Corporate (9 parents, 2 offsprings)
Officer
2010-10-13 ~ 2025-07-22
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-17
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
92
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2009-10-10 ~ now
IIF 80 - Director → ME
93
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
~ 1999-12-22
IIF 94 - Director → ME
94
MORLANDVILLE PROPERTIES LIMITED
01101227 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
(before 1992-12-14) ~ 2026-02-17
IIF 66 - Director → ME
1993-08-31 ~ 2026-02-17
IIF 157 - Secretary → ME
95
KAV ABERDEEN LIMITED - 2003-09-12
KAV SLOUGH LIMITED - 2003-01-02
147 Stamford Hill, London
Dissolved Corporate (13 parents)
Officer
2005-07-13 ~ dissolved
IIF 100 - Director → ME
96
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-03-24 ~ 2022-09-12
IIF 120 - Director → ME
1998-03-24 ~ 2022-09-12
IIF 200 - Secretary → ME
97
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
(before 1992-11-12) ~ now
IIF 31 - Director → ME
2004-11-22 ~ now
IIF 175 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2005-07-13 ~ now
IIF 53 - Director → ME
2004-03-12 ~ now
IIF 184 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
99
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 19 - Director → ME
2003-12-01 ~ now
IIF 156 - Secretary → ME
100
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (13 parents)
Officer
2005-07-13 ~ now
IIF 118 - Director → ME
101
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2002-11-04 ~ now
IIF 49 - Director → ME
2002-11-04 ~ now
IIF 195 - Secretary → ME
102
PANCROFT PROPERTIES LIMITED
- 1998-07-09
03483818 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-07-13 ~ 2023-12-12
IIF 91 - Director → ME
1998-02-16 ~ 2023-12-12
IIF 167 - Secretary → ME
103
147 Stamford Hill, London
Active Corporate (6 parents, 2 offsprings)
Officer
2005-07-13 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
104
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-06-29 ~ now
IIF 13 - Director → ME
1993-05-20 ~ now
IIF 199 - Secretary → ME
105
METACROFT LIMITED - 1999-05-27
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2006-06-14 ~ now
IIF 50 - Director → ME
106
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2008-08-08 ~ dissolved
IIF 114 - Director → ME
107
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
108
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2005-04-01 ~ now
IIF 25 - Director → ME
110
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
~ 2014-05-23
IIF 110 - Director → ME
~ now
IIF 188 - Secretary → ME
111
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
2005-04-01 ~ now
IIF 52 - Director → ME
112
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1997-02-04 ~ 2021-07-12
IIF 102 - Director → ME
(before 1992-05-30) ~ 1994-02-28
IIF 142 - Secretary → ME
113
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2001-04-05 ~ 2019-06-19
IIF 106 - Director → ME
114
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1992-10-18) ~ now
IIF 12 - Director → ME
(before 1992-10-18) ~ now
IIF 162 - Secretary → ME
115
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-07-13 ~ now
IIF 28 - Director → ME
2002-02-15 ~ now
IIF 168 - Secretary → ME
116
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
2005-04-01 ~ 2014-05-23
IIF 115 - Director → ME
117
147 Stamford Hill, London
Active Corporate (8 parents)
Officer
2005-07-13 ~ now
IIF 4 - Director → ME
2003-10-22 ~ 2003-12-15
IIF 173 - Secretary → ME
118
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
119
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1986-05-07 ~ dissolved
IIF 109 - Director → ME
(before 1992-10-23) ~ dissolved
IIF 149 - Secretary → ME
120
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-12 ~ now
IIF 1 - Director → ME
121
115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-07-13 ~ now
IIF 8 - Director → ME
122
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
123
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2005-07-13 ~ dissolved
IIF 122 - Director → ME
124
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-13 ~ now
IIF 123 - Director → ME
125
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1993-10-23) ~ now
IIF 59 - Director → ME
(before 1992-10-23) ~ now
IIF 196 - Secretary → ME
126
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1993-01-18) ~ now
IIF 43 - Director → ME
(before 1993-01-18) ~ now
IIF 179 - Secretary → ME
127
Cohen Arnold, New Burlington House, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2016-03-10 ~ now
IIF 77 - Director → ME
128
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2010-06-22 ~ now
IIF 81 - Director → ME
129
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 2 - Director → ME
130
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
(before 1992-02-09) ~ 1992-10-01
IIF 145 - Secretary → ME
131
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (19 parents)
Officer
(before 1992-01-23) ~ 1992-05-18
IIF 86 - Director → ME
132
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-31 ~ now
IIF 85 - Director → ME
2017-08-31 ~ now
IIF 203 - Secretary → ME
133
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 4 offsprings)
Officer
(before 1992-10-23) ~ now
IIF 51 - Director → ME
(before 1992-10-23) ~ now
IIF 176 - Secretary → ME
134
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2009-10-10 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
135
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-10-23) ~ now
IIF 42 - Director → ME
(before 1992-10-23) ~ now
IIF 148 - Secretary → ME
136
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1992-10-23) ~ now
IIF 67 - Director → ME
(before 1992-10-23) ~ now
IIF 182 - Secretary → ME