1
10c Arkwright Road, Hampstead, London
Active Corporate (8 parents)
Officer
1997-08-29 ~ now
IIF 65 - Director → ME
Person with significant control
2016-08-28 ~ now
IIF 8 - Has significant influence or control → OE
2
140a Tachbrook Street, London
Active Corporate (12 parents)
Officer
1999-03-22 ~ 2003-03-10
IIF 67 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2001-04-01 ~ now
IIF 186 - Director → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2011-03-30 ~ 2017-08-08
IIF 278 - Director → ME
5
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-08-16 ~ now
IIF 157 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2015-04-16 ~ now
IIF 37 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2020-06-30 ~ now
IIF 57 - Director → ME
8
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2013-10-03 ~ now
IIF 234 - Director → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2003-11-04 ~ now
IIF 144 - Director → ME
10
New Burlington House 1075, Finchley Road, London
Active Corporate (7 parents)
Officer
2013-06-24 ~ now
IIF 247 - Director → ME
11
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
1998-04-01 ~ now
IIF 162 - Director → ME
12
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-09-27 ~ now
IIF 117 - Director → ME
1996-09-27 ~ now
IIF 77 - Secretary → ME
13
ARANDAVILLE INVESTMENTS LIMITED
01244578 New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2019-11-04 ~ now
IIF 34 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1993-09-29 ~ now
IIF 181 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2000-04-17 ~ now
IIF 188 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 153 - Director → ME
17
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-13 ~ now
IIF 263 - Director → ME
18
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-04 ~ now
IIF 39 - Director → ME
19
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1999-12-09 ~ now
IIF 116 - Director → ME
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
2002-04-01 ~ now
IIF 119 - Director → ME
21
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-03 ~ now
IIF 244 - Director → ME
22
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-12-18 ~ now
IIF 222 - Director → ME
23
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1999-12-23 ~ now
IIF 194 - Director → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2011-09-23 ~ now
IIF 235 - Director → ME
25
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1998-03-30 ~ now
IIF 173 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
26
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1992-08-07 ~ now
IIF 147 - Director → ME
27
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1998-07-22 ~ 2025-10-27
IIF 152 - Director → ME
28
BCO SUBSIDIARY LIMITED
06646112 06646185, 06646196, 06646135Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2008-07-18 ~ now
IIF 161 - Director → ME
29
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 211 - Director → ME
30
Resolve Partners Llp, One, America Square, London
Dissolved Corporate (13 parents)
Officer
2000-09-19 ~ 2000-09-19
IIF 281 - Director → ME
31
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-09-19 ~ now
IIF 191 - Director → ME
32
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-27 ~ now
IIF 261 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1996-02-22 ~ now
IIF 148 - Director → ME
34
RAINDROP RED LIMITED
- 2005-02-23
04681183 New Burlington House, 1075 Finchley Road London
Active Corporate (12 parents)
Officer
2004-10-22 ~ now
IIF 90 - Director → ME
35
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-28 ~ now
IIF 265 - Director → ME
36
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-28 ~ now
IIF 264 - Director → ME
37
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 220 - Director → ME
38
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2022-11-21 ~ now
IIF 47 - Director → ME
39
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2005-11-30 ~ now
IIF 89 - Director → ME
40
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-29 ~ now
IIF 260 - Director → ME
41
141a Stamford Hill, London
Active Corporate (6 parents)
Officer
2014-06-24 ~ now
IIF 218 - Director → ME
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1992-08-07 ~ now
IIF 184 - Director → ME
43
CASTLEPRIDE MANAGEMENT LIMITED
- now 02817620 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1994-02-07 ~ now
IIF 96 - Director → ME
44
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-06-29 ~ now
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-24
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
45
CCO SUBSIDIARY LIMITED
06646126 06646185, 06646112, 06646196Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Officer
2008-07-18 ~ now
IIF 193 - Director → ME
46
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2001-07-20 ~ now
IIF 171 - Director → ME
2001-07-20 ~ now
IIF 79 - Secretary → ME
47
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 241 - Director → ME
48
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1994-06-16 ~ now
IIF 179 - Director → ME
49
31a Fairholt Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-07 ~ now
IIF 203 - Director → ME
50
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-03-20 ~ 2018-12-20
IIF 280 - Director → ME
51
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2003-03-03 ~ dissolved
IIF 273 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
52
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1996-07-11 ~ now
IIF 125 - Director → ME
1996-07-11 ~ now
IIF 82 - Secretary → ME
53
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1996-07-09 ~ now
IIF 102 - Director → ME
54
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1996-08-28 ~ now
IIF 180 - Director → ME
1996-08-28 ~ now
IIF 81 - Secretary → ME
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 140 - Director → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2004-03-30 ~ now
IIF 145 - Director → ME
57
31a Fairholt Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-27 ~ now
IIF 251 - Director → ME
58
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1994-07-21 ~ now
IIF 128 - Director → ME
59
CROWN VIEW ESTATES LIMITED
- now 02820344 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1994-04-06 ~ now
IIF 189 - Director → ME
60
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2000-06-01 ~ 2023-11-30
IIF 276 - Director → ME
61
New Burlington House 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-03-16 ~ now
IIF 107 - Director → ME
2011-03-16 ~ now
IIF 72 - Secretary → ME
62
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
1996-05-02 ~ now
IIF 111 - Director → ME
1996-05-02 ~ now
IIF 75 - Secretary → ME
63
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 226 - Director → ME
64
DCO SUBSIDIARY LIMITED
06646135 06646185, 06646112, 06646196Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
2008-07-18 ~ 2013-11-12
IIF 293 - Director → ME
65
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2001-04-01 ~ now
IIF 158 - Director → ME
66
DENEVIEW PROPERTIES LIMITED
- now 03168003TURNVIEW PROPERTIES LIMITED
- 1996-05-02
03168003 31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-03-15 ~ now
IIF 94 - Director → ME
1996-03-15 ~ now
IIF 80 - Secretary → ME
67
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 54 - Director → ME
68
31a Fairholt Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-11-01 ~ now
IIF 33 - Director → ME
69
EAGLESFIELD INVESTMENTS LIMITED
14408604 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2022-10-31 ~ now
IIF 52 - Director → ME
70
ECO SUBSIDIARY LIMITED
06646145 06646112, 06646196, 06646135Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2008-07-18 ~ now
IIF 199 - Director → ME
71
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 113 - Director → ME
72
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1995-04-11 ~ now
IIF 133 - Director → ME
73
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2000-05-22 ~ 2013-11-12
IIF 271 - Director → ME
74
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 56 - Director → ME
75
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2008-11-13 ~ now
IIF 178 - Director → ME
1995-03-13 ~ now
IIF 84 - Secretary → ME
76
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-05-13 ~ now
IIF 156 - Director → ME
77
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-27 ~ now
IIF 266 - Director → ME
78
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2012-02-07 ~ now
IIF 243 - Director → ME
79
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2001-04-01 ~ now
IIF 170 - Director → ME
80
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2000-05-22 ~ 2013-11-12
IIF 270 - Director → ME
81
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 200 - Director → ME
82
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2017-10-23 ~ now
IIF 232 - Director → ME
83
FCO SUBSIDIARY LIMITED
06646168 06646185, 06646112, 06646196Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2008-07-18 ~ now
IIF 196 - Director → ME
84
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 60 - Director → ME
85
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-07-21 ~ now
IIF 35 - Director → ME
86
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1999-03-17 ~ now
IIF 198 - Director → ME
1999-03-17 ~ now
IIF 85 - Secretary → ME
87
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1995-04-11 ~ now
IIF 160 - Director → ME
88
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 258 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-05-27 ~ now
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
90
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 36 - Director → ME
91
FOUR COUNTIES PROPERTIES LIMITED
04058472 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-09-19 ~ 2015-04-22
IIF 282 - Director → ME
92
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-09-19 ~ now
IIF 175 - Director → ME
93
New Burlington House 1075, Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
2013-05-08 ~ now
IIF 240 - Director → ME
94
GCO SUBSIDIARY LIMITED
06646185 06646112, 06646196, 06646135Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2008-07-18 ~ now
IIF 129 - Director → ME
95
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 58 - Director → ME
96
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-09-26 ~ now
IIF 164 - Director → ME
97
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-09-26 ~ now
IIF 165 - Director → ME
98
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-11-03 ~ dissolved
IIF 68 - Director → ME
99
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
1994-03-03 ~ 1999-12-22
IIF 105 - Director → ME
100
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
1998-04-06 ~ now
IIF 112 - Director → ME
101
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 214 - Director → ME
102
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 215 - Director → ME
103
31a Fairholt Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2000-03-14 ~ now
IIF 130 - Director → ME
104
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-12-20 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
105
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 183 - Director → ME
106
HCO SUBSIDIARY LIMITED
06646196 06646185, 06646112, 06646135Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
2008-07-18 ~ now
IIF 141 - Director → ME
107
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1999-02-22 ~ now
IIF 190 - Director → ME
108
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-02-04 ~ now
IIF 106 - Director → ME
109
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 187 - Director → ME
110
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-02-04 ~ now
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
111
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2011-09-23 ~ 2023-07-12
IIF 288 - Director → ME
112
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
1995-04-11 ~ now
IIF 131 - Director → ME
113
5a Fountayne Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-10-12 ~ 2012-12-13
IIF 286 - Director → ME
114
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2004-05-13 ~ now
IIF 136 - Director → ME
115
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2013-10-31 ~ now
IIF 40 - Director → ME
116
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1994-10-04 ~ now
IIF 101 - Director → ME
~ now
IIF 71 - Secretary → ME
117
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 216 - Director → ME
118
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 246 - Director → ME
119
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1994-03-10 ~ now
IIF 151 - Director → ME
120
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1997-02-04 ~ now
IIF 100 - Director → ME
121
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2001-04-01 ~ now
IIF 167 - Director → ME
122
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 109 - Director → ME
123
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1998-04-06 ~ now
IIF 126 - Director → ME
124
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2022-06-10 ~ now
IIF 66 - Director → ME
125
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-15 ~ now
IIF 55 - Director → ME
126
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-05-22 ~ now
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 185 - Director → ME
128
31a Fairholt Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-10-01 ~ now
IIF 38 - Director → ME
129
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 166 - Director → ME
130
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
1994-01-26 ~ now
IIF 139 - Director → ME
131
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-08 ~ now
IIF 259 - Director → ME
132
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 224 - Director → ME
133
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-03-07 ~ now
IIF 45 - Director → ME
134
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2022-05-16 ~ now
IIF 42 - Director → ME
135
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2001-08-28 ~ now
IIF 86 - Director → ME
136
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2002-04-01 ~ now
IIF 127 - Director → ME
137
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-11-01 ~ now
IIF 228 - Director → ME
138
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-28 ~ now
IIF 233 - Director → ME
139
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 213 - Director → ME
140
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 7 offsprings)
Officer
2002-04-01 ~ now
IIF 98 - Director → ME
141
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 212 - Director → ME
142
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 289 - Director → ME
143
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 217 - Director → ME
144
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2022-12-08 ~ now
IIF 50 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
145
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1995-02-16 ~ now
IIF 172 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
146
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-22 ~ dissolved
IIF 291 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
147
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1998-10-29 ~ 2025-10-27
IIF 137 - Director → ME
148
LOWY FOUNDATION - 2005-11-24
New Burlington House 1075 Finchley Road, London
Active Corporate (9 parents, 2 offsprings)
Officer
2010-10-13 ~ now
IIF 262 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-12-17
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-09-23 ~ now
IIF 245 - Director → ME
150
31a Fairholt Road 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 207 - Director → ME
151
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 236 - Director → ME
152
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2001-04-01 ~ now
IIF 118 - Director → ME
153
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2003-10-07 ~ now
IIF 197 - Director → ME
154
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-20 ~ dissolved
IIF 287 - Director → ME
155
NEWINCCO 823 LIMITED
06556359 06556369, 06556362, 06655287Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2008-04-15 ~ now
IIF 195 - Director → ME
2008-04-15 ~ now
IIF 73 - Secretary → ME
156
NEWINCCO 824 LIMITED
06556362 06596455, 04625146, 05751539Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2008-04-15 ~ now
IIF 201 - Director → ME
157
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1998-02-18 ~ now
IIF 97 - Director → ME
158
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2008-07-18 ~ now
IIF 121 - Director → ME
159
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-07-18 ~ now
IIF 110 - Director → ME
160
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 142 - Director → ME
161
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2022-07-29 ~ now
IIF 53 - Director → ME
162
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2018-06-07 ~ now
IIF 206 - Director → ME
163
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-03 ~ 2024-09-09
IIF 63 - Director → ME
164
31a Fairholt Road 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 223 - Director → ME
165
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 237 - Director → ME
166
94 Stamford Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-01 ~ now
IIF 255 - Director → ME
167
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-06-27 ~ now
IIF 135 - Director → ME
168
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1997-07-01 ~ now
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
169
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1995-09-29 ~ now
IIF 87 - Director → ME
170
86 Queen Elizabeths Walk, London, England
Active Corporate (7 parents)
Officer
1992-11-08 ~ 1994-12-01
IIF 294 - Director → ME
171
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-27 ~ now
IIF 205 - Director → ME
172
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 239 - Director → ME
173
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 242 - Director → ME
174
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2010-05-10 ~ now
IIF 256 - Director → ME
175
Hatton House, 8 Timberwharf Road, London
Active Corporate (5 parents)
Officer
2013-07-01 ~ now
IIF 202 - Director → ME
176
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-02-25 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
177
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1998-07-06 ~ now
IIF 177 - Director → ME
178
PANCROFT PROPERTIES LIMITED - 1998-07-09
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-12-12 ~ now
IIF 41 - Director → ME
179
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 48 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
180
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2011-09-23 ~ now
IIF 209 - Director → ME
181
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-08-07 ~ now
IIF 267 - Director → ME
182
158 Cromwell Road, Salford, England
Active Corporate (5 parents)
Officer
2019-12-19 ~ now
IIF 61 - Director → ME
183
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 230 - Director → ME
184
METACROFT LIMITED - 1999-05-27
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-06-03 ~ now
IIF 146 - Director → ME
1999-06-03 ~ now
IIF 69 - Secretary → ME
185
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-12-10 ~ now
IIF 176 - Director → ME
186
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2001-09-28 ~ 2021-04-28
IIF 283 - Director → ME
2022-05-12 ~ 2022-06-17
IIF 62 - Director → ME
187
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2005-11-30 ~ now
IIF 163 - Director → ME
188
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 59 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
189
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2001-04-01 ~ now
IIF 115 - Director → ME
190
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2015-06-26 ~ dissolved
IIF 292 - Director → ME
191
SALFORD DEVELOPMENTS (NO. 1) LIMITED
04381739 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2002-02-26 ~ dissolved
IIF 277 - Director → ME
192
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-11-07 ~ dissolved
IIF 268 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
193
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 208 - Director → ME
194
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
2014-03-28 ~ now
IIF 154 - Director → ME
195
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1996-08-23 ~ now
IIF 103 - Director → ME
1996-08-23 ~ now
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-21
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
196
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
2000-12-11 ~ now
IIF 257 - Director → ME
197
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ 2015-09-21
IIF 285 - Director → ME
198
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 43 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
199
5 North End Road, London, England
Active Corporate (6 parents)
Officer
2009-05-27 ~ now
IIF 253 - Director → ME
200
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
~ now
IIF 122 - Director → ME
1994-02-28 ~ 1993-05-30
IIF 269 - Director → ME
1994-02-28 ~ 1993-05-30
IIF 74 - Secretary → ME
~ now
IIF 70 - Secretary → ME
201
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-11-23 ~ now
IIF 174 - Director → ME
202
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
1993-11-17 ~ now
IIF 155 - Director → ME
1993-11-17 ~ now
IIF 78 - Secretary → ME
203
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
1994-10-04 ~ 1997-02-12
IIF 284 - Director → ME
204
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2022-05-13 ~ 2025-02-06
IIF 64 - Director → ME
2025-02-06 ~ now
IIF 49 - Director → ME
205
31a Fairholt Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 250 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
206
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
1996-05-22 ~ 1996-12-20
IIF 279 - Director → ME
207
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 149 - Director → ME
208
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2003-03-03 ~ dissolved
IIF 275 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
209
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 249 - Director → ME
210
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-03-30 ~ now
IIF 143 - Director → ME
211
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 210 - Director → ME
212
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 248 - Director → ME
213
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 91 - Director → ME
214
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 238 - Director → ME
215
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-06-24 ~ now
IIF 231 - Director → ME
216
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 99 - Director → ME
217
31a Fairholt Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-02 ~ now
IIF 252 - Director → ME
218
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-01-03 ~ now
IIF 93 - Director → ME
219
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2016-01-27 ~ now
IIF 229 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
220
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 26 offsprings)
Officer
2008-01-03 ~ now
IIF 168 - Director → ME
221
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-18 ~ now
IIF 204 - Director → ME
222
THE ANCHORAGE MANAGEMENT COMPANY LIMITED
- now 02450444RISESHOW LIMITED - 1990-02-19
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-07-01 ~ 2015-08-03
IIF 274 - Director → ME
223
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 182 - Director → ME
224
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-28 ~ now
IIF 219 - Director → ME
225
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2017-07-27 ~ now
IIF 225 - Director → ME
226
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2026-03-10 ~ now
IIF 51 - Director → ME
227
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2013-06-24 ~ now
IIF 221 - Director → ME
228
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-03-20 ~ now
IIF 169 - Director → ME
229
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-08-31 ~ now
IIF 104 - Director → ME
230
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 159 - Director → ME
231
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2010-04-09 ~ now
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
232
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 88 - Director → ME
233
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 46 - Director → ME
Person with significant control
2025-07-01 ~ now
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
234
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-07-21 ~ now
IIF 227 - Director → ME
235
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1993-02-03 ~ now
IIF 192 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
236
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 108 - Director → ME
237
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 134 - Director → ME
238
43 Filey Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-05-18 ~ 2026-02-04
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2026-02-04 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
239
WICKFORD ESTATES RESIDENTIAL LTD
16766219 43 Filey Avenue, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-10-06 ~ 2026-01-10
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
240
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ 2025-03-06
IIF 290 - Director → ME
241
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 44 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
242
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 4 offsprings)
Officer
1995-06-26 ~ now
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-20
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
243
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-03-02 ~ 2025-02-06
IIF 272 - Director → ME
1999-03-02 ~ 2025-02-06
IIF 76 - Secretary → ME
244
5 North End Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-04 ~ now
IIF 254 - Director → ME