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 187 - Director → ME
4
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-03-30 ~ 2017-08-08
IIF 160 - 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 58 - Director → ME
8
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2013-10-03 ~ now
IIF 236 - 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 249 - Director → ME
11
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
1998-04-01 ~ now
IIF 163 - 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 78 - 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 182 - Director → ME
15
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-04-17 ~ now
IIF 189 - 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 266 - 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 246 - Director → ME
22
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-12-18 ~ now
IIF 224 - Director → ME
23
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1999-12-23 ~ now
IIF 195 - Director → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2011-09-23 ~ now
IIF 237 - Director → ME
25
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1998-03-30 ~ now
IIF 174 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - 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, 06646135, 06646168Warning 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 162 - Director → ME
29
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 212 - Director → ME
30
Resolve Partners Llp, One, America Square, London
Dissolved Corporate (16 parents)
Officer
2000-09-19 ~ 2000-09-19
IIF 282 - Director → ME
31
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-09-19 ~ now
IIF 192 - Director → ME
32
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-27 ~ now
IIF 264 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 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 268 - Director → ME
36
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-28 ~ now
IIF 267 - Director → ME
37
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 222 - Director → ME
38
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2022-11-21 ~ now
IIF 48 - 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 263 - Director → ME
41
141a Stamford Hill, London
Active Corporate (6 parents)
Officer
2014-06-24 ~ now
IIF 220 - Director → ME
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1992-08-07 ~ now
IIF 185 - 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, 06646135, 06646168Warning 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 194 - Director → ME
46
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2001-07-20 ~ now
IIF 172 - Director → ME
2001-07-20 ~ now
IIF 80 - Secretary → ME
47
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 243 - Director → ME
48
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1994-06-16 ~ now
IIF 180 - Director → ME
49
31a Fairholt Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-07 ~ now
IIF 204 - Director → ME
50
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-03-20 ~ 2018-12-20
IIF 281 - Director → ME
51
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 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - 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 (7 parents)
Officer
1996-08-28 ~ now
IIF 181 - 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 253 - 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 190 - Director → ME
60
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2000-06-01 ~ 2023-11-30
IIF 278 - 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 73 - 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 76 - Secretary → ME
63
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 228 - Director → ME
64
DCO SUBSIDIARY LIMITED
06646135 06646185, 06646168, 06646126Warning 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 71 - Secretary → ME
67
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 55 - 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 53 - Director → ME
70
ECO SUBSIDIARY LIMITED
06646145 06646135, 06646168, 06646126Warning 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 200 - 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 273 - Director → ME
74
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 57 - Director → ME
75
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2008-11-13 ~ now
IIF 179 - 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
31a Fairholt Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-27 ~ now
IIF 255 - Director → ME
78
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2012-02-07 ~ now
IIF 245 - Director → ME
79
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2001-04-01 ~ now
IIF 171 - Director → ME
80
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2000-05-22 ~ 2013-11-12
IIF 272 - Director → ME
81
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 201 - Director → ME
82
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2017-10-23 ~ now
IIF 234 - Director → ME
83
FCO SUBSIDIARY LIMITED
06646168 06646185, 06646135, 06646126Warning 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 197 - Director → ME
84
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 61 - 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 199 - 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 161 - Director → ME
88
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 261 - 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 shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 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 283 - Director → ME
92
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-09-19 ~ now
IIF 176 - Director → ME
93
New Burlington House 1075, Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
2013-05-08 ~ now
IIF 242 - Director → ME
94
GCO SUBSIDIARY LIMITED
06646185 06646135, 06646168, 06646126Warning 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 59 - Director → ME
96
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-09-26 ~ now
IIF 165 - Director → ME
97
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-09-26 ~ now
IIF 166 - 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 215 - Director → ME
102
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 217 - 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 shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 184 - Director → ME
106
HCO SUBSIDIARY LIMITED
06646196 06646185, 06646135, 06646168Warning 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 191 - 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
(before 1992-10-23) ~ now
IIF 188 - 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 (7 parents, 1 offspring)
Officer
2012-10-12 ~ 2012-12-13
IIF 216 - 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 72 - Secretary → ME
117
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 218 - Director → ME
118
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 248 - 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 168 - 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 56 - 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 voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – 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 186 - Director → ME
128
31a Fairholt Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-10-01 ~ now
IIF 38 - Director → ME
129
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 167 - 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 262 - Director → ME
132
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 226 - Director → ME
133
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-03-07 ~ now
IIF 46 - Director → ME
134
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2022-05-16 ~ now
IIF 43 - 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 230 - Director → ME
138
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-28 ~ now
IIF 235 - Director → ME
139
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 214 - 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 213 - 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 (8 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 219 - Director → ME
144
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2022-12-08 ~ now
IIF 51 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 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 173 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 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 shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 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 265 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-17
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-07-22 ~ now
IIF 31 - 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 247 - Director → ME
150
31a Fairholt Road 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 208 - Director → ME
151
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 238 - 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 198 - 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 06535651, 06556369, 06556355Warning 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 196 - Director → ME
2008-04-15 ~ now
IIF 74 - Secretary → ME
156
NEWINCCO 824 LIMITED
06556362 04625146, 06618592, 06556355Warning 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 202 - 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 54 - Director → ME
162
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2018-06-07 ~ now
IIF 207 - Director → ME
163
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-03 ~ 2024-09-09
IIF 42 - Director → ME
164
31a Fairholt Road 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 225 - Director → ME
165
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 239 - Director → ME
166
94 Stamford Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-01 ~ now
IIF 258 - 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 206 - Director → ME
172
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 241 - Director → ME
173
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 244 - Director → ME
174
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2010-05-10 ~ now
IIF 259 - Director → ME
175
Hatton House, 8 Timberwharf Road, London
Active Corporate (5 parents)
Officer
2013-07-01 ~ now
IIF 203 - 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 shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - 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 178 - 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 49 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
180
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2011-09-23 ~ now
IIF 210 - Director → ME
181
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-08-07 ~ now
IIF 269 - Director → ME
182
158 Cromwell Road, Salford, England
Active Corporate (5 parents)
Officer
2019-12-19 ~ now
IIF 62 - Director → ME
183
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 232 - 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 177 - Director → ME
186
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-05-12 ~ 2022-06-17
IIF 63 - Director → ME
2001-09-28 ~ 2021-04-28
IIF 284 - Director → ME
187
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2005-11-30 ~ now
IIF 164 - Director → ME
188
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 60 - 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 (7 parents)
Officer
2002-02-26 ~ dissolved
IIF 279 - Director → ME
192
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-11-07 ~ dissolved
IIF 270 - 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 209 - 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 260 - Director → ME
197
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ 2015-09-21
IIF 286 - Director → ME
198
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 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 256 - Director → ME
200
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1994-02-28 ~ 1993-05-30
IIF 271 - Director → ME
(before 1994-05-30) ~ now
IIF 122 - Director → ME
(before 1994-05-30) ~ now
IIF 70 - Secretary → ME
1994-02-28 ~ 1993-05-30
IIF 75 - Secretary → ME
201
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-11-23 ~ now
IIF 175 - 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 79 - Secretary → ME
203
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
1994-10-04 ~ 1997-02-12
IIF 285 - 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 50 - Director → ME
205
31a Fairholt Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 252 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
206
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
1996-05-22 ~ 1996-12-20
IIF 280 - 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 277 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - 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 251 - 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 211 - Director → ME
212
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 250 - 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 240 - Director → ME
215
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-06-24 ~ now
IIF 233 - 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 254 - 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 231 - 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 169 - Director → ME
221
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-18 ~ now
IIF 205 - 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 276 - Director → ME
223
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 183 - Director → ME
224
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-28 ~ now
IIF 221 - Director → ME
225
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2017-07-27 ~ now
IIF 227 - Director → ME
226
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2026-03-10 ~ now
IIF 52 - Director → ME
227
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2013-06-24 ~ now
IIF 223 - Director → ME
228
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-03-20 ~ now
IIF 170 - 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 47 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
234
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-07-21 ~ now
IIF 229 - Director → ME
235
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1993-02-03 ~ now
IIF 193 - 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
2026-02-04 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-18 ~ 2026-02-04
IIF 7 - 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 45 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → 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 274 - Director → ME
1999-03-02 ~ 2025-02-06
IIF 77 - Secretary → ME
244
5 North End Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-04 ~ now
IIF 257 - Director → ME