1
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-11 ~ now
IIF 42 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
2
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 77 - Director → ME
3
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2021-05-20 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 158 - Right to appoint or remove directors → OE
4
63a Elm Park Avenue, London, England
Active Corporate (4 parents)
Officer
2026-02-11 ~ now
IIF 64 - Director → ME
5
63a Elm Park Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-04 ~ now
IIF 29 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
6
163 Sunny Gardens Road, London, Greater London, England
Active Corporate (3 parents)
Officer
2024-02-08 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-08 ~ now
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 46 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
8
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 60 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
9
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-03-24 ~ now
IIF 44 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
10
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-08-06 ~ now
IIF 32 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
11
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 52 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
12
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 55 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
13
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 81 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
14
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2025-12-05 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Right to appoint or remove directors as a member of a firm → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-06-21 ~ now
IIF 103 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
16
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ 2026-02-03
IIF 84 - Director → ME
Person with significant control
2025-09-30 ~ 2026-02-03
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
17
BRICKLINE PROPERTY GROUP LTD
- now 16280999LEIFER & CO PROPERTIES LTD
- 2025-06-12
16280999 36 Beechfield Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-27 ~ 2025-07-31
IIF 131 - Director → ME
Person with significant control
2025-02-27 ~ 2025-07-31
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
18
13 Denver Road, London, England
Active Corporate (3 parents)
Officer
2025-06-26 ~ 2025-09-01
IIF 134 - Director → ME
Person with significant control
2025-06-26 ~ 2025-09-01
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
19
BROADWAY 95 LTD
13524867 15369817, 07424511, 11423125Warning 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) 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-07-22 ~ now
IIF 98 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
20
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-12-19 ~ now
IIF 40 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
21
159 Wargrave Avenue, London, England
Active Corporate (4 parents)
Officer
2021-12-14 ~ 2022-02-11
IIF 138 - Director → ME
Person with significant control
2021-12-14 ~ 2022-02-11
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Ownership of shares – 75% or more → OE
22
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-10-19 ~ now
IIF 53 - Director → ME
Person with significant control
2025-10-19 ~ now
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
23
66 Leadale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-23 ~ 2025-12-08
IIF 74 - Director → ME
Person with significant control
2025-11-23 ~ 2025-12-08
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
24
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2020-07-02 ~ now
IIF 124 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
25
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 96 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
26
CAVENDISH STREET IPSWICH ESTATE LIMITED
11555429 63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2020-02-13 ~ now
IIF 4 - Director → ME
2020-02-13 ~ now
IIF 240 - Secretary → ME
Person with significant control
2020-02-13 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
2020-02-13 ~ 2020-02-13
IIF 208 - Ownership of shares – 75% or more → OE
27
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-02-01 ~ now
IIF 17 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
28
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-06-21 ~ now
IIF 113 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Ownership of shares – 75% or more → OE
29
63a Elm Park Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-27 ~ now
IIF 117 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
30
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2025-06-25 ~ now
IIF 18 - Director → ME
31
149 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2021-12-13 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
32
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
CROMWELL 41 LTD
14510258 14825602, NI612330, 08865983Warning 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) 3 Norfolk Avenue, London, England
Active Corporate (2 parents)
Officer
2023-05-22 ~ 2025-11-24
IIF 6 - Director → ME
2022-11-28 ~ 2022-12-21
IIF 143 - Director → ME
Person with significant control
2022-11-28 ~ 2022-12-21
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
34
CROMWELL 42 LTD
14825602 NI612330, 14510258, 16904150Warning 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) 63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-04-25 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
35
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 48 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
36
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 21 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
37
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 91 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
38
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2021-03-25 ~ now
IIF 145 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
39
POINT PROPERTY GROUP LTD
- 2025-10-06
16278984 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 47 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
40
ELLENBOROUGH 5 LTD
16661158 02724851, 02724853, 02961402Warning 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) 44 Darenth Road, London, England
Active Corporate (2 parents)
Officer
2025-08-19 ~ 2025-09-30
IIF 127 - Director → ME
Person with significant control
2025-08-19 ~ 2025-09-30
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
41
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-10 ~ 2023-04-18
IIF 142 - Director → ME
Person with significant control
2023-03-10 ~ 2023-04-18
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of shares – 75% or more → OE
42
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 83 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
43
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 28 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
44
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-11-23 ~ now
IIF 61 - Director → ME
Person with significant control
2025-11-23 ~ now
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
45
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2025-12-24 ~ now
IIF 63 - Director → ME
46
Suit 1, 342 Lower Broughton Road, Salford, England
Active Corporate (2 parents)
Officer
2025-11-06 ~ 2025-11-25
IIF 66 - Director → ME
Person with significant control
2025-11-06 ~ 2026-02-12
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
2025-11-06 ~ 2025-11-25
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
47
70a Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-08 ~ 2024-05-25
IIF 136 - Director → ME
Person with significant control
2024-04-08 ~ 2024-05-25
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
48
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 41 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
49
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2025-08-10 ~ now
IIF 79 - Director → ME
Person with significant control
2025-08-10 ~ now
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
50
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-03-24 ~ now
IIF 38 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
51
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2025-04-23 ~ now
IIF 35 - Director → ME
52
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-11-05 ~ now
IIF 105 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
53
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2019-01-29 ~ now
IIF 24 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
54
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-27 ~ 2025-07-30
IIF 129 - Director → ME
Person with significant control
2025-02-27 ~ 2025-07-30
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of shares – 75% or more → OE
55
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-27 ~ now
IIF 56 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of shares – 75% or more → OE
56
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 57 - Director → ME
57
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 85 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
58
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 90 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
59
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 31 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
60
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
61
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-13 ~ now
IIF 144 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
62
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2023-04-19 ~ now
IIF 78 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
63
34 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2023-07-31 ~ 2024-01-11
IIF 137 - Director → ME
Person with significant control
2023-07-31 ~ 2024-01-11
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
64
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-17 ~ now
IIF 89 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
65
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 37 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
66
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 51 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
67
2a Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2022-09-14 ~ 2025-11-11
IIF 104 - Director → ME
Person with significant control
2022-09-14 ~ 2025-11-11
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
68
63a Elm Park Avenue, London, England
Active Corporate (4 parents)
Officer
2025-04-09 ~ now
IIF 43 - Director → ME
69
63a Elm Park Avenue, London, England
Active Corporate (4 parents)
Officer
2025-02-13 ~ now
IIF 82 - Director → ME
70
63a Elm Park Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-12-03 ~ now
IIF 95 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 45 - Director → ME
72
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-15 ~ now
IIF 114 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
73
34 Gladesmore Road, London, England
Active Corporate (4 parents)
Officer
2023-04-03 ~ 2025-01-20
IIF 133 - Director → ME
Person with significant control
2023-04-03 ~ 2025-01-20
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
74
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-28 ~ now
IIF 94 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
75
410 Great Clowes Street, Salford, England
Active Corporate (3 parents)
Officer
2023-03-29 ~ 2025-03-06
IIF 139 - Director → ME
Person with significant control
2023-03-29 ~ 2025-03-06
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
76
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2022-01-11 ~ now
IIF 102 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
77
OIZ DEVELOPMENTS LTD
- 2025-08-18
16280945 63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 87 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
78
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2020-02-17 ~ now
IIF 34 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
79
20 Leweston Place, London, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ 2025-08-05
IIF 130 - Director → ME
Person with significant control
2025-02-26 ~ 2025-08-05
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
80
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-10-19 ~ now
IIF 73 - Director → ME
Person with significant control
2025-10-19 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
81
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2020-02-17 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
82
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
83
79 Darenth Road, London, England
Active Corporate (3 parents)
Officer
2023-03-03 ~ 2023-03-09
IIF 140 - Director → ME
Person with significant control
2023-03-03 ~ 2023-03-09
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
84
3 Norfolk Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-15 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
85
3 Norfolk Avenue, London, England
Active Corporate (3 parents)
Officer
2023-12-21 ~ now
IIF 7 - Director → ME
86
MAPLE PROPERTY LONDON LTD
- now 14573138WORLDWIDE BUSINESS ADVENTURES LTD - 2023-01-10
10 High Road, London, England
Active Corporate (5 parents)
Officer
2023-02-16 ~ 2023-03-27
IIF 1 - Director → ME
Person with significant control
2023-02-16 ~ 2023-03-27
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
87
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – 75% or more → OE
88
EUROCENT (SOUTHAMPTON) LTD
- 2024-07-09
15708269EUROCENT SPV 70 LTD - 2024-06-18
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 146 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 221 - Ownership of shares – 75% or more → OE
89
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-27 ~ now
IIF 92 - Director → ME
Person with significant control
2024-12-27 ~ now
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
90
76 Woodlands, London, England
Active Corporate (2 parents)
Officer
2025-12-04 ~ 2026-01-13
IIF 50 - Director → ME
Person with significant control
2025-12-04 ~ 2026-01-13
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
91
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-02-14 ~ now
IIF 69 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
92
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-05-25 ~ now
IIF 110 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of shares – 75% or more → OE
93
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-02-01 ~ now
IIF 101 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
94
63a Elm Park Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 153 - Ownership of shares – 75% or more → OE
95
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2023-07-19 ~ now
IIF 112 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of shares – 75% or more → OE
96
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2020-10-01 ~ now
IIF 26 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
97
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2019-07-19 ~ now
IIF 70 - Director → ME
2019-07-19 ~ 2020-07-20
IIF 149 - Director → ME
Person with significant control
2019-07-19 ~ 2020-07-20
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Ownership of shares – 75% or more → OE
2019-07-19 ~ now
IIF 166 - Right to appoint or remove directors → OE
98
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-19 ~ 2023-05-16
IIF 116 - Director → ME
Person with significant control
2020-06-19 ~ 2023-05-16
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
99
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 54 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
100
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-31 ~ now
IIF 62 - Director → ME
2019-07-31 ~ 2019-07-31
IIF 148 - Director → ME
Person with significant control
2019-07-31 ~ 2019-07-31
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
2019-07-31 ~ now
IIF 186 - Right to appoint or remove directors → OE
101
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-04-11 ~ now
IIF 80 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 207 - Has significant influence or control → OE
102
ELMWOOD ESTATES LTD
- 2025-08-19
16281088 63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-27 ~ now
IIF 76 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
103
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 39 - Director → ME
104
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 27 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
105
OXFORD 49 LTD
16601723 11709686, 14191863, 09818933Warning 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) 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 67 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
106
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-07-16 ~ now
IIF 115 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
107
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-04-11 ~ now
IIF 123 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
108
149 Kyverdale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-19 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2020-06-30 ~ now
IIF 36 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
PHILLIP ROSS PROPERTY LTD - now
HATZLUCHE ESTATES LTD
- 2023-06-28
13063165 6 Oakdale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-01 ~ 2022-12-10
IIF 147 - Director → ME
Person with significant control
2022-11-01 ~ 2022-12-10
IIF 287 - Ownership of shares – 75% or more → OE
111
OIZ & CO ESTATES LTD
- 2025-08-18
16281152 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
112
8 Lemsford Close, Grovelands Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-09 ~ 2024-02-19
IIF 100 - Director → ME
Person with significant control
2023-06-09 ~ 2024-02-19
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
113
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-02-19 ~ now
IIF 30 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
114
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-09-13 ~ now
IIF 99 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
63a Elm Park Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-13 ~ now
IIF 86 - Director → ME
Person with significant control
2023-12-13 ~ 2024-09-03
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
116
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-06-18 ~ now
IIF 108 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
117
68 Holmleigh Road, London, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ 2025-03-12
IIF 128 - Director → ME
Person with significant control
2025-02-20 ~ 2025-03-12
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – 75% or more → OE
118
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 33 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
119
103 Crowland Road, London, England
Active Corporate (2 parents)
Officer
2023-04-25 ~ 2023-04-28
IIF 141 - Director → ME
Person with significant control
2023-04-25 ~ 2023-04-28
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
120
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2019-03-30 ~ 2020-03-30
IIF 150 - Director → ME
2019-03-30 ~ now
IIF 58 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
2019-03-30 ~ 2020-03-30
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
121
130 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ 2025-06-10
IIF 126 - Director → ME
Person with significant control
2025-02-27 ~ 2025-06-10
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
122
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-06-18 ~ now
IIF 109 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
123
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-03-25 ~ now
IIF 65 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
124
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 68 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
125
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-01-27 ~ now
IIF 119 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-10-01 ~ now
IIF 118 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
127
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-10-28 ~ now
IIF 122 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
128
29 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ 2026-04-13
IIF 71 - Director → ME
Person with significant control
2025-02-27 ~ 2026-04-13
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of shares – 75% or more → OE
129
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-02-26 ~ now
IIF 49 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
130
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-30 ~ now
IIF 93 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
131
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2020-10-02 ~ now
IIF 59 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
132
OIZ TRADING INVESTMENTS LTD
- 2025-08-18
16281210 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 72 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
133
63a Elm Park Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-01 ~ 2025-05-22
IIF 135 - Director → ME
Person with significant control
2024-11-01 ~ 2025-11-04
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
134
63a Elm Park Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-19 ~ now
IIF 88 - Director → ME
135
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-04-19 ~ now
IIF 107 - Director → ME
Person with significant control
2023-04-19 ~ 2023-12-18
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
136
63a Elmpark Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-28 ~ now
IIF 97 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
137
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2023-04-25 ~ now
IIF 111 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Ownership of shares – 75% or more → OE
138
163 Sunny Gardens Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-20 ~ now
IIF 121 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
139
346 Great Clowes Street, Salford, England
Active Corporate (3 parents)
Officer
2026-04-22 ~ now
IIF 125 - Director → ME
140
63a Elm Park Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
141
63 Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-06-16 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
142
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-07-30 ~ now
IIF 120 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of shares – 75% or more → OE
143
19 Sneath Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-04 ~ 2023-07-24
IIF 132 - Director → ME
Person with significant control
2023-07-04 ~ 2023-07-24
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
144
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 75 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – 75% or more → OE
145
Flat 13, Nathaniel Court, 254 Green Lanes, London, England
Dissolved Corporate (4 parents)
Officer
2020-02-17 ~ 2020-02-17
IIF 11 - Director → ME
Person with significant control
2020-02-17 ~ 2020-02-17
IIF 155 - Ownership of shares – 75% or more → OE
146
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2020-08-21 ~ now
IIF 106 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE