1
776 FINCHLEY ROAD LTD
10785487 01659602, 11542360, 07528882Warning 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) 33 East Bank, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-23 ~ dissolved
IIF 36 - Director → ME
2
HOTEL (YORK) LTD LTD
- 2014-06-02
06377260ACE HOTEL (YORK) LIMITED
- 2014-05-15
06377260 1075 Finchley Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-09-20 ~ dissolved
IIF 13 - Director → ME
3
33 East Bank, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-15 ~ now
IIF 35 - Director → ME
2021-01-15 ~ now
IIF 2 - Secretary → ME
Person with significant control
2021-01-15 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
4
33 East Bank, London, England
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
5
33 East Bank, East Bank, London, Uk, United Kingdom
Active Corporate (2 parents)
Officer
2014-12-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
6
EUROCENT SPV 55 LTD
- 2023-10-18
14931337 14931288, 16258173, 14931293Warning 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) 33 East Bank, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-18 ~ now
IIF 32 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
7
2nd Floor Parkgates, Bury New Road, Manchester, England
Active Corporate (3 parents)
Officer
2014-09-16 ~ 2023-02-03
IIF 45 - Director → ME
Person with significant control
2016-09-16 ~ 2023-02-03
IIF 62 - Ownership of shares – 75% or more → OE
8
CASTFELD ESTATES HOLDCO LIMITED
16240331 33 East Bank, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-02-10 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
9
33 East Bank East Bank, London, England
Active Corporate (3 parents)
Officer
2019-07-31 ~ now
IIF 11 - Director → ME
10
33 East Bank, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2002-01-15 ~ now
IIF 18 - Director → ME
2002-01-15 ~ now
IIF 7 - Secretary → ME
Person with significant control
2017-03-26 ~ 2020-06-11
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
11
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (2 parents, 3 offsprings)
Officer
2019-07-31 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
33 33 East Bank, London, Uk, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-10 ~ now
IIF 23 - Director → ME
13
CATCHMAN COMMUNICATIONS LIMITED
08887622 33 East Bank, London, England
Active Corporate (2 parents)
Officer
2014-02-12 ~ now
IIF 27 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
14
33 East Bank, London, England
Active Corporate (4 parents)
Officer
2016-02-19 ~ now
IIF 21 - Director → ME
Person with significant control
2017-02-18 ~ now
IIF 71 - Has significant influence or control → OE
15
33 East Bank, London, England
Active Corporate (1 parent)
Officer
2016-04-07 ~ now
IIF 29 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
16
FINCHLEY ROAD LTD
10763245 11370467, 04832313, 09350002Warning 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) 52 Watermint Quay, Craven Walk, London, England
Active Corporate (2 parents)
Officer
2017-05-10 ~ now
IIF 34 - Director → ME
17
33 East Bank, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-12 ~ now
IIF 38 - Director → ME
2019-12-12 ~ now
IIF 4 - Secretary → ME
Person with significant control
2019-12-12 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
18
33 East Bank, London, England
Active Corporate (1 parent)
Officer
2019-05-16 ~ now
IIF 40 - Director → ME
2019-05-16 ~ now
IIF 6 - Secretary → ME
Person with significant control
2019-05-16 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
19
33 East Bank, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-15 ~ now
IIF 42 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
20
52 Lea View House, Springfield, London, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 43 - Director → ME
Person with significant control
2023-12-31 ~ 2026-01-01
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
2026-01-01 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
21
GRUNFELD INTERIOR LTD - 2023-12-05
Flat 52 Lea View House, Springfield, London, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 46 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
22
158 Cromwell Road, Salford, England
Active Corporate (3 parents)
Officer
2025-10-31 ~ now
IIF 56 - Director → ME
23
33 East Bank, London, England
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
24
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2011-07-05 ~ dissolved
IIF 16 - Director → ME
2011-07-05 ~ dissolved
IIF 8 - Secretary → ME
25
2nd Floor Parkgates, Bury New Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2012-07-18 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
26
33 East Bank, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-02 ~ now
IIF 30 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
27
94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2014-12-04 ~ 2016-04-01
IIF 51 - Director → ME
28
Medcar House, 149a Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2002-02-07 ~ 2008-01-10
IIF 14 - Director → ME
29
7 Welbeck Grove, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 57 - Director → ME
30
Suite 205 Pride House Shanklin Road, London, England
Active Corporate (27 parents)
Officer
2021-03-17 ~ now
IIF 47 - Director → ME
31
33 East Bank, London, England
Active Corporate (1 parent)
Officer
2019-05-16 ~ now
IIF 37 - Director → ME
2019-05-16 ~ now
IIF 3 - Secretary → ME
Person with significant control
2019-05-16 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
32
33 East Bank, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-02-13 ~ now
IIF 31 - Director → ME
2020-02-13 ~ now
IIF 5 - Secretary → ME
Person with significant control
2020-02-13 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
33
Medcar House, 149a Stamford Hill, London
Active Corporate (4 parents)
Officer
2003-04-30 ~ 2022-03-29
IIF 15 - Director → ME
34
Haffner Hoff Llp, Parkgates, Bury New Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
35
33 East Bank, London, England
Active Corporate (1 parent)
Officer
2015-10-28 ~ now
IIF 54 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
36
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (5 parents)
Officer
2011-10-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-11 ~ 2023-03-15
IIF 69 - Has significant influence or control → OE
37
33 East Bank 33 East Bank, East Bank, London, Uk, United Kingdom
Active Corporate (1 parent)
Officer
2015-12-16 ~ now
IIF 44 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
38
33 East Bank 33 East Bank, East Bank, East Bank, Uk, United Kingdom
Active Corporate (1 parent)
Officer
2014-12-16 ~ now
IIF 52 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
39
33 East Bank 33 East Bank, East Bank, London, Uk, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-09 ~ now
IIF 10 - Director → ME
2008-04-02 ~ now
IIF 1 - Secretary → ME
Person with significant control
2018-10-09 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
40
2nd Floor - Parkgates, Bury New Road, Prestwich Bury New Road, Prestwich, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 48 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
41
Whiteside Accountant, Elite House, 423 Bury New Road, Salford, England
Dissolved Corporate (5 parents)
Officer
2007-05-21 ~ 2017-11-13
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
42
33 East Bank 33 East Bank, East Bank, London, Uk, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-21 ~ now
IIF 39 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
43
33 East Bank, London, England
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
44
2nd Floor Parkgates, Bury New Road, Manchester, England
Active Corporate (4 parents)
Officer
2017-03-21 ~ now
IIF 49 - Director → ME
45
33 East Bank, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 41 - Director → ME
46
Brulimar House, Jubilee Road, Middleton, England
Dissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolved
IIF 58 - Director → ME
47
2nd Floor Parkgates, Bury New Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-07-09 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
48
ULTIMATE PROPERTY MANAGEMENT LIMITED
07830868 33 East Bank, London, England
Active Corporate (2 parents)
Officer
2014-12-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
49
33 33, East Bank, London, Uk, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-01 ~ now
IIF 55 - Director → ME
Person with significant control
2017-06-30 ~ 2018-06-30
IIF 90 - Ownership of shares – 75% or more → OE
2016-07-01 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
50
WOODVILLE CLOSE HOLDINGS LTD
- now 14770836EUROCENT (WOODVILLE) LTD
- 2023-06-02
14770836EUROCENT SPV 44 LTD - 2023-05-17
33 East Bank, London, England
Active Corporate (3 parents)
Officer
2023-05-31 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 79 - Ownership of shares – 75% or more → OE