1
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
SC020902 4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (17 parents)
Officer
(before 1989-04-12) ~ 1992-05-29
IIF 57 - Director → ME
3
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1994-02-21) ~ 1995-02-21
IIF 200 - Director → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2011-03-30 ~ 2017-08-08
IIF 164 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2015-04-16 ~ now
IIF 72 - Director → ME
6
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2020-07-15 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1993-03-11 ~ 1993-02-01
IIF 83 - Director → ME
1993-03-11 ~ now
IIF 94 - 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
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1992-12-21) ~ 1993-02-01
IIF 162 - Director → ME
2001-03-06 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1995-10-19 ~ now
IIF 108 - Director → ME
1993-03-11 ~ 1993-02-01
IIF 216 - Director → ME
10
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-09-27 ~ now
IIF 105 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1998-04-02 ~ now
IIF 165 - Director → ME
(before 1991-11-15) ~ 1993-11-15
IIF 197 - 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
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1993-02-01 ~ now
IIF 100 - Director → ME
(before 1992-04-19) ~ 1993-02-01
IIF 163 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
1998-05-15 ~ dissolved
IIF 73 - Director → ME
1996-07-09 ~ dissolved
IIF 280 - Secretary → ME
14
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1993-02-25 ~ 1993-02-01
IIF 192 - Director → ME
(before 1993-11-01) ~ 2025-10-28
IIF 112 - Director → ME
15
AUTHENTIC FINANCIAL SERVICES LIMITED
02038002 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
(before 1994-03-20) ~ dissolved
IIF 92 - Director → ME
1993-03-01 ~ 1993-02-01
IIF 121 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
(before 1993-09-06) ~ 2013-09-09
IIF 177 - Director → ME
(before 1992-09-06) ~ 1993-02-01
IIF 202 - Director → ME
17
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-03 ~ now
IIF 249 - Director → ME
18
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1993-03-08) ~ 2026-02-18
IIF 118 - Director → ME
(before 1993-03-08) ~ now
IIF 279 - Secretary → ME
19
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1992-11-08) ~ 1993-02-01
IIF 184 - Director → ME
1993-02-18 ~ now
IIF 182 - Director → ME
(before 1992-11-08) ~ now
IIF 276 - Secretary → ME
20
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2005-04-01 ~ 2025-10-28
IIF 152 - Director → ME
(before 1992-10-31) ~ 1993-02-01
IIF 109 - Director → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1998-07-22 ~ now
IIF 80 - Director → ME
22
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 63 - Director → ME
23
BEIS RUCHEL TRUST LIMITED
- now 13274061HOUSE RUCHEL TRUST LIMITED
- 2021-04-27
13274061 New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-17 ~ dissolved
IIF 272 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1993-02-18 ~ now
IIF 104 - Director → ME
(before 1992-09-03) ~ 1993-02-01
IIF 132 - Director → ME
(before 1992-09-03) ~ now
IIF 285 - Secretary → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1993-02-25 ~ now
IIF 168 - Director → ME
1993-02-25 ~ 1993-02-01
IIF 189 - Director → ME
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
(before 1992-09-03) ~ 1993-02-01
IIF 74 - Director → ME
(before 1993-02-18) ~ now
IIF 135 - Director → ME
27
Bevan Mansions, North Foreland Road, Broadstairs, Kent, England
Active Corporate (10 parents)
Officer
2013-02-25 ~ 2017-09-06
IIF 240 - Director → ME
28
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
1993-03-05 ~ now
IIF 201 - Director → ME
(before 1992-11-08) ~ 1993-02-01
IIF 195 - Director → ME
29
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
(before 1993-01-23) ~ 1993-02-01
IIF 146 - Director → ME
1993-03-05 ~ dissolved
IIF 122 - Director → ME
30
BLADESCOMBE INVESTMENTS LIMITED
01241993 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1993-06-16) ~ now
IIF 199 - Director → ME
1993-02-18 ~ 1993-02-01
IIF 60 - Director → ME
31
115 Craven Park Road, London, England
Active Corporate (6 parents)
Officer
2018-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-01 ~ 2018-08-02
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
BTCM LIMITED - now
BASILDON TOWN CENTRE MANAGEMENT LIMITED
- 2004-02-06
02074221TRUENEXT LIMITED - 1987-02-15
Basildon Market Service Building, Westgate, Basildon, Essex, United Kingdom
Active Corporate (39 parents)
Officer
1996-07-30 ~ 1997-12-08
IIF 183 - Director → ME
33
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
1994-10-03 ~ dissolved
IIF 171 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1993-12-19) ~ 1996-12-19
IIF 59 - Director → ME
35
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 220 - Director → ME
36
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-06-18 ~ now
IIF 191 - Director → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2018-12-20 ~ now
IIF 243 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
38
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1997-02-04 ~ 2020-06-11
IIF 128 - Director → ME
39
24 Watermint Quay Craven Walk, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 259 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
40
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2002-10-11 ~ now
IIF 147 - Director → ME
41
New Burlington House 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2016-06-01 ~ now
IIF 254 - Director → ME
42
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
00583545 31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-05-09) ~ now
IIF 204 - Director → ME
(before 1993-05-09) ~ 1994-05-09
IIF 134 - Director → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-09 ~ 2021-10-25
IIF 158 - Director → ME
44
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 3 offsprings)
Officer
(before 1992-04-19) ~ 1993-02-01
IIF 116 - Director → ME
1993-03-05 ~ now
IIF 53 - Director → ME
45
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1993-02-14) ~ 2026-02-11
IIF 102 - Director → ME
46
CROWN VIEW ESTATES LIMITED
- now 02820344 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1994-04-06 ~ now
IIF 68 - Director → ME
47
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2014-03-28 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
48
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2005-07-13 ~ now
IIF 157 - Director → ME
2005-07-13 ~ now
IIF 284 - Secretary → ME
49
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
1997-02-04 ~ now
IIF 127 - Director → ME
50
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2016-07-05 ~ now
IIF 238 - Director → ME
51
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1993-03-05 ~ now
IIF 84 - Director → ME
(before 1992-04-19) ~ 1993-02-01
IIF 96 - Director → ME
52
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 ~ now
IIF 69 - Director → ME
53
New Burlington House 1075, Finchley Road, London
Active Corporate (3 parents)
Officer
2013-05-02 ~ now
IIF 256 - Director → ME
54
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-16 ~ now
IIF 255 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
DENEVIEW PROPERTIES LIMITED
- now 03168003TURNVIEW PROPERTIES LIMITED - 1996-05-02
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-08-19 ~ 2026-02-23
IIF 155 - Director → ME
56
31a Fairholt Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
1993-02-18 ~ 2026-02-18
IIF 190 - Director → ME
(before 1992-04-05) ~ 1993-02-01
IIF 52 - Director → ME
57
DINSDALE PARK (DARLINGTON) MANAGEMENT COMPANY (2011) LIMITED
- now 07330651IMCO (222010) LIMITED - 2011-08-26
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (9 parents)
Officer
2014-01-07 ~ 2020-01-22
IIF 235 - Director → ME
58
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1992-12-14) ~ now
IIF 137 - Director → ME
59
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 160 - Director → ME
60
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1993-02-10 ~ now
IIF 55 - Director → ME
61
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2013-11-12 ~ now
IIF 227 - Director → ME
62
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
(before 1992-01-23) ~ 1992-05-29
IIF 217 - Director → ME
(before 1992-01-23) ~ 1992-06-08
IIF 290 - Secretary → ME
63
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2008-11-13 ~ 2026-03-02
IIF 175 - Director → ME
64
24 Watermint Quay, London
Active Corporate (5 parents)
Officer
1996-03-19 ~ now
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
65
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
(before 1992-05-23) ~ 1993-02-01
IIF 222 - Director → ME
(before 1993-05-23) ~ now
IIF 110 - Director → ME
66
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-21 ~ dissolved
IIF 244 - Director → ME
67
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
68
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2013-11-12 ~ now
IIF 230 - Director → ME
69
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 138 - Director → ME
70
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1993-02-10 ~ now
IIF 208 - Director → ME
71
New Burlington House 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2015-11-20 ~ now
IIF 248 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
72
24 Watermint Quay Craven Walk, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-25 ~ 2023-05-05
IIF 274 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
73
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2012-07-17 ~ now
IIF 247 - Director → ME
74
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
1993-03-04 ~ now
IIF 156 - Director → ME
(before 1992-02-21) ~ 1993-02-01
IIF 114 - Director → ME
75
FOUNTAYNE (N15) INVESTMENTS LTD
11434171 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2019-04-08 ~ now
IIF 228 - Director → ME
76
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 125 - Director → ME
77
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-10-21 ~ now
IIF 239 - Director → ME
78
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1993-03-01) ~ 2026-02-23
IIF 124 - Director → ME
79
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-20 ~ now
IIF 251 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
80
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
(before 1992-06-20) ~ 1993-02-01
IIF 211 - Director → ME
81
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
(before 1992-01-23) ~ 1992-05-29
IIF 131 - Director → ME
82
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
1993-05-05 ~ now
IIF 78 - Director → ME
(before 1992-08-24) ~ 1993-02-01
IIF 86 - Director → ME
83
31a Fairholt Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2001-10-01 ~ 2026-02-23
IIF 170 - Director → ME
84
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-22 ~ now
IIF 258 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
85
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-11-01) ~ 1993-02-01
IIF 215 - Director → ME
1993-02-18 ~ now
IIF 54 - Director → ME
86
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-24 ~ dissolved
IIF 229 - Director → ME
87
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 210 - Director → ME
88
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-02-04 ~ 2025-10-28
IIF 167 - Director → ME
89
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2017-12-19 ~ now
IIF 269 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
90
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2023-07-12 ~ now
IIF 268 - Director → ME
91
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
1993-02-18 ~ now
IIF 224 - Director → ME
92
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
1998-05-18 ~ now
IIF 66 - Director → ME
93
HONG KONG RESORT INTERNATIONAL LIMITED
03403483 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
1997-09-26 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
94
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
(before 1992-12-13) ~ 1993-02-01
IIF 139 - Director → ME
95
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1997-02-04 ~ 2025-10-28
IIF 113 - Director → ME
96
87 St Ann's Road, Stamford Hill, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1998-05-28 ~ 2001-06-01
IIF 209 - Director → ME
97
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents)
Officer
(before 1992-01-23) ~ 1992-05-29
IIF 206 - Director → ME
98
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1992-06-28) ~ 1992-10-05
IIF 154 - Director → ME
(before 1992-06-28) ~ 1992-09-25
IIF 278 - Secretary → ME
99
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-02-21) ~ 1993-02-01
IIF 111 - Director → ME
1993-03-04 ~ now
IIF 193 - Director → ME
100
24 Watermint Quay Craven Walk, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-17 ~ now
IIF 260 - Director → ME
Person with significant control
2024-02-17 ~ 2024-03-10
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
101
New Burlington House 1075, Finchley Road, London
Active Corporate (4 parents)
Officer
2014-02-05 ~ now
IIF 253 - Director → ME
102
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
(before 1992-09-03) ~ 1993-02-01
IIF 149 - Director → ME
103
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
(before 1993-03-11) ~ now
IIF 159 - Director → ME
104
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1993-09-06) ~ now
IIF 61 - Director → ME
1993-02-25 ~ 1993-02-01
IIF 198 - Director → ME
105
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
1993-02-18 ~ now
IIF 148 - Director → ME
(before 1992-11-01) ~ 1993-02-01
IIF 221 - Director → ME
106
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-05-08) ~ 1993-02-01
IIF 82 - Director → ME
1993-02-18 ~ 2026-02-18
IIF 205 - Director → ME
107
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-05-10) ~ now
IIF 166 - Director → ME
(before 1992-05-10) ~ now
IIF 281 - Secretary → ME
108
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 7 offsprings)
Officer
(before 1992-02-21) ~ 1993-02-01
IIF 115 - Director → ME
1993-03-11 ~ 2016-11-30
IIF 97 - Director → ME
109
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-02-18 ~ now
IIF 101 - Director → ME
(before 1992-05-09) ~ 1993-02-01
IIF 180 - Director → ME
110
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
(before 1992-01-23) ~ 1992-06-22
IIF 287 - Secretary → ME
111
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1992-04-19) ~ now
IIF 51 - Director → ME
112
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1992-04-19) ~ 1993-02-01
IIF 123 - Director → ME
1993-02-25 ~ 2026-02-18
IIF 143 - Director → ME
(before 1992-04-19) ~ now
IIF 283 - Secretary → ME
113
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-11-12 ~ now
IIF 225 - Director → ME
114
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-11-12 ~ now
IIF 232 - Director → ME
115
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
(before 1992-09-06) ~ 1993-02-01
IIF 64 - Director → ME
116
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1993-03-04 ~ now
IIF 172 - Director → ME
(before 1992-12-19) ~ 1993-02-01
IIF 203 - Director → ME
117
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
(before 1993-01-23) ~ 1993-02-01
IIF 141 - Director → ME
118
31a Fairholt Road 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-11-12 ~ now
IIF 234 - Director → ME
119
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-25 ~ dissolved
IIF 273 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
120
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
121
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-27 ~ now
IIF 261 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
122
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents)
Officer
1993-03-11 ~ 1993-02-01
IIF 142 - Director → ME
(before 1993-03-11) ~ 2018-12-01
IIF 169 - Director → ME
123
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 65 - Director → ME
124
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 187 - Director → ME
125
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2008-07-18 ~ now
IIF 129 - Director → ME
126
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-07-18 ~ now
IIF 98 - Director → ME
127
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-09 ~ now
IIF 271 - Director → ME
128
31a Fairholt Road 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-11-12 ~ now
IIF 231 - Director → ME
129
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2013-11-12 ~ now
IIF 237 - Director → ME
130
OLD KENT ROAD (GB) VENTURES LIMITED
11308540 Old Kent Road (gb) Ventures Limited, New Burlington House 1075 Finchley Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-13 ~ now
IIF 267 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
OLD KENT ROAD REGENERATION LIMITED
11330498 First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-26 ~ now
IIF 266 - Director → ME
132
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-03-04 ~ 1993-02-01
IIF 106 - Director → ME
(before 1993-07-19) ~ 1994-01-13
IIF 56 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
133
94 Stamford Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
1998-02-19 ~ now
IIF 161 - Director → ME
134
24 Watermint Quay, London
Active Corporate (5 parents)
Officer
1997-12-01 ~ now
IIF 196 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
135
New Burlington House 1075, Finchley Road, London
Active Corporate (4 parents)
Officer
2014-01-13 ~ now
IIF 252 - Director → ME
136
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1993-11-15 ~ 1994-03-23
IIF 179 - Director → ME
137
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
1997-11-25 ~ 2008-05-21
IIF 89 - Director → ME
138
24 Craven Walk, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-23 ~ dissolved
IIF 226 - Director → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
139
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (5 parents)
Officer
2016-02-10 ~ 2017-01-30
IIF 233 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-30
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
140
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
(before 1993-04-26) ~ now
IIF 91 - Director → ME
1993-03-01 ~ 1993-02-01
IIF 99 - Director → ME
141
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Person with significant control
2022-05-30 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
142
SAMAPORT LIMITED - 1991-12-30
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1992-03-13) ~ 1993-03-13
IIF 85 - Director → ME
143
8 Chardmore Road, London, England
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 265 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
144
49 Mowbray Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-16 ~ 2012-04-01
IIF 241 - Director → ME
145
SELECT PROPERTIES (SCUNTHORPE) LTD
08823665 New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
146
9 Danescroft Avenue, Danescroft Avenue, London, England
Dissolved Corporate (6 parents)
Officer
(before 1992-01-19) ~ 1993-02-01
IIF 119 - Director → ME
147
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1993-03-11 ~ now
IIF 178 - Director → ME
(before 1992-09-03) ~ 1993-02-01
IIF 176 - Director → ME
(before 1992-09-03) ~ now
IIF 277 - Secretary → ME
148
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1993-03-11 ~ 1997-02-13
IIF 214 - Director → ME
1997-03-31 ~ 2020-03-31
IIF 213 - Director → ME
(before 1992-11-08) ~ 1993-02-01
IIF 107 - Director → ME
149
24 Watermint Quay, London
Active Corporate (6 parents)
Officer
1996-07-02 ~ 2020-07-02
IIF 62 - Director → ME
2020-10-05 ~ now
IIF 263 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
150
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1993-03-11 ~ now
IIF 90 - Director → ME
(before 1992-09-03) ~ 1993-02-01
IIF 140 - Director → ME
(before 1992-09-03) ~ now
IIF 282 - Secretary → ME
151
SHULEM B. ASSOCIATION LIMITED
- now 00711513SHULEM BERGER ASSOCIATION LIMITED
- 1995-04-24
00711513 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 18 offsprings)
Officer
(before 1991-09-19) ~ now
IIF 288 - Secretary → ME
152
24 Watermint Quay Craven Walk, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-26 ~ now
IIF 236 - Director → ME
153
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ 2012-02-02
IIF 117 - Director → ME
2011-04-14 ~ 2012-02-02
IIF 286 - Secretary → ME
154
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1996-05-22 ~ 2021-07-12
IIF 93 - Director → ME
155
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2001-04-05 ~ 2019-06-19
IIF 194 - Director → ME
156
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
1997-09-04 ~ now
IIF 223 - Director → ME
1996-05-22 ~ 1996-12-20
IIF 103 - Director → ME
157
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2017-05-05 ~ now
IIF 250 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
158
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 26 offsprings)
Officer
2008-01-03 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
159
111 Cazenove Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1992-11-17 ~ now
IIF 48 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 3 - Has significant influence or control → OE
160
TALMUD TORAH YETEV LEV CHILDREN’S CENTRE LTD
16955090 111-115 Cazenove Road, London, England
Active Corporate (1 parent)
Officer
2026-01-11 ~ now
IIF 49 - Director → ME
Person with significant control
2026-01-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
161
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
1993-03-05 ~ 1993-02-01
IIF 188 - Director → ME
(before 1993-11-15) ~ now
IIF 95 - Director → ME
162
THE ISLAND SITE PROJECTS LIMITED
13002677 24 Watermint Quay, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-06 ~ dissolved
IIF 264 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
163
THE PALMTREE FOUNDATION TRUST LIMITED
07460171 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2010-12-03 ~ now
IIF 270 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
164
THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED
09880226 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (6 parents)
Officer
2016-02-03 ~ 2016-09-06
IIF 50 - Director → ME
165
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
(before 1993-09-06) ~ now
IIF 81 - Director → ME
1993-03-01 ~ 1993-02-01
IIF 133 - Director → ME
166
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-28 ~ now
IIF 242 - Director → ME
Person with significant control
2017-07-28 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
167
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2016-11-24 ~ now
IIF 246 - Director → ME
Person with significant control
2016-11-24 ~ now
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
168
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
1993-03-19 ~ now
IIF 219 - Director → ME
(before 1992-09-03) ~ 1993-02-01
IIF 136 - Director → ME
169
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1993-03-05 ~ now
IIF 87 - Director → ME
(before 1992-10-19) ~ 1993-02-01
IIF 120 - Director → ME
170
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
(before 1992-07-18) ~ now
IIF 67 - Director → ME
(before 1992-07-18) ~ now
IIF 289 - Secretary → ME
171
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
(before 1991-05-08) ~ 1993-02-01
IIF 173 - Director → ME
172
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
(before 1992-06-07) ~ 1993-02-01
IIF 174 - Director → ME
(before 1994-06-07) ~ 1995-06-07
IIF 88 - Director → ME
173
UNITED TALMUDICAL ASSOCIATES LIMITED
01883123 New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1992-10-28 ~ 1993-10-02
IIF 151 - Director → ME
174
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2015-04-22 ~ now
IIF 245 - 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
175
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1994-10-03 ~ now
IIF 145 - Director → ME
176
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
1993-03-18 ~ now
IIF 218 - Director → ME
(before 1991-11-01) ~ 1993-02-01
IIF 207 - Director → ME
177
VERNEAT LIMITED - 1976-12-31
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
1993-03-18 ~ 1993-12-20
IIF 153 - Director → ME
(before 1992-12-20) ~ 1993-02-01
IIF 79 - Director → ME
(before 1994-12-20) ~ now
IIF 181 - Director → ME
178
24 Watermint Quay Craven Walk, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-24 ~ dissolved
IIF 275 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
179
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
(before 1992-07-19) ~ 1993-02-03
IIF 126 - Director → ME
180
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2002-04-10 ~ now
IIF 130 - Director → ME
181
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 262 - Director → ME
182
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
1993-03-01 ~ now
IIF 71 - Director → ME
(before 1992-02-09) ~ 1993-02-01
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
183
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (19 parents)
Officer
(before 1992-01-23) ~ 1992-05-29
IIF 186 - Director → ME
184
YESHIVA GEDOILAH TORAH VEYIRAH LIMITED
- now 07452599YESHIVA GEDOILA TORAH VEYIRAH LIMITED
- 2010-12-29
07452599 49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (3 parents)
Officer
2010-11-26 ~ now
IIF 47 - Director → ME
185
94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
1999-06-22 ~ now
IIF 185 - Director → ME
Person with significant control
2017-06-16 ~ now
IIF 37 - Has significant influence or control → OE
186
75 Watermint Quay, Craven Walk, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-31 ~ 2023-05-01
IIF 257 - Director → ME
Person with significant control
2023-01-31 ~ 2023-05-01
IIF 31 - Ownership of shares – 75% or more → OE
187
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1993-03-11 ~ 1993-02-01
IIF 212 - Director → ME
1993-02-01 ~ now
IIF 58 - Director → ME