1
C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-05-01 ~ now
IIF 75 - Director → ME
2
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2024-05-10 ~ now
IIF 93 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2009-03-31 ~ now
IIF 53 - Director → ME
4
Flat 2-4 234 Evering Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-07-22 ~ dissolved
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
5
16c Urban Hive, Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 121 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 St. Andrews Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-04 ~ now
IIF 44 - Director → ME
7
162 Osbaldeston Road, London, Greater London, England
Active Corporate (3 parents)
Officer
2026-03-17 ~ now
IIF 49 - Director → ME
8
162 Osbaldeston Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-12 ~ now
IIF 30 - Director → ME
9
162 Osbaldeston Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-15 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 160 - Has significant influence or control → OE
10
162 Osbaldeston Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-02 ~ 2023-06-01
IIF 83 - Director → ME
Person with significant control
2020-12-02 ~ 2023-06-01
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Right to appoint or remove directors → OE
11
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-30 ~ 2023-06-01
IIF 90 - Director → ME
Person with significant control
2020-11-30 ~ 2023-06-01
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BAKER TERRACE WEYBRIDGE (SUB) LTD
13056035 162 Osbaldeston Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (25 parents, 3 offsprings)
Officer
2000-01-01 ~ now
IIF 23 - Director → ME
2009-03-09 ~ now
IIF 213 - Secretary → ME
14
BALACHARM HOLDINGS LIMITED
- now 06293294SHELFCO (NO. 3433) LIMITED - 2008-10-21
162 Osbaldeston Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-14 ~ dissolved
IIF 131 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2010-01-10 ~ dissolved
IIF 134 - Director → ME
2010-01-10 ~ dissolved
IIF 229 - Secretary → ME
16
Js & Co Accountants, 26 Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-07 ~ dissolved
IIF 17 - Director → ME
17
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-09-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
18
BERRYTON BUILDERS LIMITED - 1994-03-25
BERRYTON PROPERTIES LIMITED - 1978-12-31
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2010-01-10 ~ dissolved
IIF 135 - Director → ME
2010-01-10 ~ dissolved
IIF 230 - Secretary → ME
19
94 Stamford Hill, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2009-03-14 ~ now
IIF 6 - Director → ME
2007-07-04 ~ now
IIF 156 - Secretary → ME
Person with significant control
2017-04-25 ~ now
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
20
94 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 11 - Director → ME
21
94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 9 - Director → ME
22
3 Spring Hill, London, England
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
23
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-12-18 ~ now
IIF 84 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Right to appoint or remove directors → OE
24
162 Osbaldeston Road, London, England
Active Corporate (6 parents)
Officer
2006-11-15 ~ now
IIF 21 - Director → ME
25
41 Fountayne Road, London, England
Active Corporate (10 parents)
Officer
2009-03-14 ~ now
IIF 4 - Director → ME
2007-02-22 ~ now
IIF 154 - Secretary → ME
Person with significant control
2017-06-16 ~ now
IIF 150 - Has significant influence or control → OE
26
CITYDEAN PROPERTIES (BOLTON) LTD
- now 04727469 162 Osbaldeston Road, London
Active Corporate (6 parents)
Officer
2003-04-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
27
Medcar House, 149a Stamford Hill, London
Active Corporate (6 parents)
Officer
2020-12-18 ~ now
IIF 66 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 191 - Ownership of shares – 75% or more → OE
28
Side Entrance 123 Clapton Common, London
Active Corporate (8 parents, 1 offspring)
Officer
2007-08-14 ~ now
IIF 5 - Director → ME
29
99 Clapton Common, London, England
Active Corporate (5 parents)
Officer
2013-01-03 ~ now
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-26
IIF 209 - Has significant influence or control → OE
30
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2022-09-21 ~ 2023-10-10
IIF 18 - Director → ME
Person with significant control
2022-09-21 ~ 2023-10-10
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
31
Side Entrance 123 Clapton Common, London
Active Corporate (6 parents)
Officer
2011-03-31 ~ now
IIF 12 - Director → ME
32
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 85 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
33
Whiteside Accountants, Newbury House, Bury New Road, Salford, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-10 ~ 2013-04-12
IIF 36 - Director → ME
34
Xx, 206 High Road, London
Dissolved Corporate (6 parents)
Officer
2009-03-14 ~ dissolved
IIF 15 - Director → ME
2007-07-04 ~ dissolved
IIF 155 - Secretary → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 153 - Has significant influence or control → OE
35
162 Osbaldeston Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2015-01-05 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
36
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2022-07-19 ~ now
IIF 69 - Director → ME
Person with significant control
2022-07-19 ~ 2022-07-19
IIF 226 - Has significant influence or control → OE
37
162 Osbaldeston Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-10 ~ dissolved
IIF 34 - Director → ME
38
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1990-09-03) ~ now
IIF 55 - Director → ME
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (18 parents, 6 offsprings)
Officer
2009-03-25 ~ now
IIF 52 - Director → ME
2009-03-25 ~ now
IIF 214 - Secretary → ME
40
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 11 offsprings)
Officer
2014-05-29 ~ now
IIF 48 - Director → ME
41
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
~ 1999-07-23
IIF 37 - Director → ME
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2009-12-22 ~ now
IIF 51 - Director → ME
2009-12-22 ~ now
IIF 212 - Secretary → ME
43
162 Osbaldeston Road, London, England
Active Corporate (4 parents)
Officer
2022-04-11 ~ now
IIF 67 - Director → ME
44
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2022-05-10 ~ now
IIF 108 - Director → ME
Person with significant control
2022-05-10 ~ 2022-05-10
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
2022-05-10 ~ now
IIF 174 - Has significant influence or control → OE
45
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 86 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
46
162 Osbaldeston Road, London, England
Active Corporate (8 parents)
Officer
2013-12-23 ~ now
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 185 - Has significant influence or control → OE
47
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2009-03-25 ~ dissolved
IIF 133 - Director → ME
2009-03-25 ~ dissolved
IIF 216 - Secretary → ME
48
11 Holmleigh Road, Carlton Mansions, London, England
Active Corporate (3 parents)
Officer
2024-02-27 ~ 2025-10-24
IIF 1 - Director → ME
49
162 Osbaldeston Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-12-08 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-16
IIF 198 - Has significant influence or control over the trustees of a trust → OE
50
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2021-06-28 ~ now
IIF 87 - Director → ME
51
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-15 ~ now
IIF 91 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
52
HEATHFIELD INVESTMENTS (BROMLEY) LTD
13118034 1 Thorncombe Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-06 ~ 2021-05-12
IIF 62 - Director → ME
Person with significant control
2021-01-06 ~ 2021-05-12
IIF 201 - Has significant influence or control → OE
53
16c Urban Hive Theydon Road, London, England
Active Corporate (3 parents)
Officer
2026-01-16 ~ now
IIF 122 - Director → ME
54
16c Urban Hive Theydon Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-11 ~ now
IIF 123 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
55
16c Urban Hive Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-28 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2022-10-28 ~ dissolved
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 205 - Right to appoint or remove directors → OE
56
HURDALE LIMITED - 1991-07-18
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2009-03-25 ~ now
IIF 57 - Director → ME
2006-01-23 ~ now
IIF 165 - Secretary → ME
57
162 Osbaldeston Road, London
Active Corporate (9 parents, 2 offsprings)
Officer
2006-11-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
58
36a Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-26 ~ 2023-02-01
IIF 128 - Director → ME
Person with significant control
2021-12-27 ~ 2023-01-26
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
59
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2018-01-08 ~ now
IIF 73 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 173 - Right to appoint or remove directors → OE
60
20 Warwick Grove, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-09 ~ now
IIF 126 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
20 Warwick Grove, London, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 64 - Director → ME
62
37 Braydon Road, London, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 127 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
63
166a Granville Road, London, England
Active Corporate (7 parents)
Officer
2015-02-09 ~ 2015-07-01
IIF 31 - Director → ME
64
KLM CONSULTING SERVICES LTD - now
K.L.M. U.K. PROPERTIES LTD
- 2019-08-13
09972186 40 Gladesmore Road, London, England
Active Corporate (5 parents)
Officer
2016-06-28 ~ 2016-06-28
IIF 40 - Director → ME
65
162 Osbaldeston Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 225 - Has significant influence or control → OE
66
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2018-04-25 ~ now
IIF 65 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 223 - Has significant influence or control → OE
67
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2024-07-25 ~ now
IIF 110 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
68
London Accounting Group Ltd, 26, Theydon Road, London, England
Active Corporate (1 parent)
Officer
2017-02-02 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 147 - Ownership of shares – 75% or more → OE
69
162 Osbaldeston Road, Stamford Hill, London
Active Corporate (7 parents)
Officer
2005-04-12 ~ 2008-11-12
IIF 35 - Director → ME
2014-09-10 ~ 2022-03-14
IIF 33 - Director → ME
Person with significant control
2017-02-26 ~ 2022-02-28
IIF 182 - Has significant influence or control → OE
70
144 B Osbaldeston Road, London, England
Active Corporate (4 parents)
Officer
2011-12-05 ~ now
IIF 45 - Director → ME
71
3 Spring Hill, London, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
72
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2021-10-21 ~ now
IIF 82 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
73
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2021-01-18 ~ now
IIF 81 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 181 - Has significant influence or control → OE
74
MALKOST ESTATES LIMITED
- 2018-10-26
11640849 162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2018-10-24 ~ now
IIF 89 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 227 - Has significant influence or control → OE
75
3 Spring Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
76
Flat 3 Springfield Court, Springfield, London, England
Active Corporate (2 parents)
Officer
2024-12-30 ~ now
IIF 14 - Director → ME
77
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2023-01-05 ~ now
IIF 112 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
78
162 Osbaldeston Road, London, England
Active Corporate (6 parents)
Officer
2003-07-14 ~ 2008-10-15
IIF 38 - Director → ME
2016-06-01 ~ now
IIF 101 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
79
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2017-06-22 ~ now
IIF 102 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 218 - Has significant influence or control → OE
80
24 Firsby Road, London, England
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
81
N16 INVESTMENTS LIMITED
12376843 07950764, 08552119, 14812169Warning 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) 162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2019-12-23 ~ now
IIF 70 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 240 - Has significant influence or control → OE
82
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-12-22 ~ now
IIF 104 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
N4 HOLDINGS LTD
13092982 10720496, SC564226, 16290336Warning 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) 162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-21 ~ now
IIF 96 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Right to appoint or remove directors → OE
84
162 Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 120 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 236 - Ownership of shares – More than 50% but less than 75% → OE
85
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-10-22 ~ now
IIF 97 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
86
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-10-28 ~ now
IIF 79 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
87
144b Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-18 ~ now
IIF 46 - Director → ME
88
162 Osbaldeston Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 219 - Has significant influence or control → OE
89
Upper Floors, 99 Clapton Common, London
Dissolved Corporate (5 parents)
Officer
2013-08-27 ~ 2022-03-31
IIF 140 - Director → ME
2022-03-31 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
90
PARKFIELD HOLDINGS (HARROW) LTD
13117982 162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2021-01-06 ~ now
IIF 71 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 177 - Has significant influence or control → OE
91
100-100a Northwold Road, London, England
Active Corporate (15 parents)
Officer
2009-03-25 ~ 2021-02-22
IIF 50 - Director → ME
2009-03-25 ~ 2021-02-22
IIF 211 - Secretary → ME
92
PETLEY (N16) LIMITED
09058333 09682484, 11381678, 14586045Warning 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) 162 Osbaldeston Road, London
Active Corporate (4 parents)
Officer
2014-05-27 ~ now
IIF 27 - Director → ME
93
PETLEY (N17) LIMITED
09682484 09058333, 15331235, 14586045Warning 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) 162 Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2015-07-13 ~ now
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
94
162 Osbaldeston Road, London
Active Corporate (2 parents)
Officer
2014-05-01 ~ now
IIF 117 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 159 - Has significant influence or control → OE
95
162 Osbaldeston Road, London
Active Corporate (7 parents, 11 offsprings)
Officer
1994-08-01 ~ now
IIF 58 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
96
PETLEY N16 (2) LIMITED
11381678 15331235, 14586045, 09058333Warning 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) 162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2018-05-24 ~ now
IIF 68 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 217 - Has significant influence or control → OE
97
PETLEY N16 (3) LTD
14586045 11381678, 15331235, 09058333Warning 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) 162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2023-01-11 ~ now
IIF 105 - Director → ME
Person with significant control
2023-01-11 ~ 2023-03-31
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
2023-01-11 ~ now
IIF 220 - Has significant influence or control → OE
98
PETLEY N17 (2) LTD
15331235 11381678, 14586045, 09682484Warning 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) 162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2023-12-06 ~ now
IIF 74 - Director → ME
99
162 Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-15 ~ now
IIF 113 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
162 Osbaldeston Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 119 - Director → ME
101
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2010-01-10 ~ now
IIF 54 - Director → ME
2010-01-10 ~ now
IIF 231 - Secretary → ME
102
PINCHAS YEHUDA'S PROPERTY LIMITED
08842268 162 Osbaldeston Road, London
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolved
IIF 39 - Director → ME
103
35 Hurstwood Road, London, England
Active Corporate (3 parents)
Officer
2021-06-28 ~ 2023-03-28
IIF 158 - Director → ME
Person with significant control
2021-06-28 ~ 2023-03-28
IIF 238 - Has significant influence or control → OE
104
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2009-03-31 ~ dissolved
IIF 132 - Director → ME
105
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2009-03-31 ~ now
IIF 59 - Director → ME
106
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1992-12-20) ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 61 - Director → ME
108
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2021-01-04 ~ now
IIF 100 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
109
162 Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-21 ~ now
IIF 115 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
110
70 Osbaldeston Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-10 ~ 2022-11-16
IIF 109 - Director → ME
111
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-01-10 ~ dissolved
IIF 138 - Director → ME
2010-01-10 ~ dissolved
IIF 234 - Secretary → ME
Person with significant control
2023-04-01 ~ dissolved
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of shares – 75% or more → OE
112
162 Osbaldeston Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 243 - Has significant influence or control → OE
113
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-12 ~ now
IIF 111 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 221 - Has significant influence or control → OE
114
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 80 - Director → ME
115
100-100a Northwold Road, London, England
Active Corporate (13 parents)
Officer
2009-03-25 ~ 2021-02-22
IIF 56 - Director → ME
2009-03-25 ~ 2021-02-22
IIF 215 - Secretary → ME
2007-12-24 ~ 2021-02-22
IIF 166 - Secretary → ME
116
33 Lampard Grove, London, England
Active Corporate (3 parents)
Officer
2024-06-27 ~ now
IIF 98 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 246 - Ownership of shares – 75% or more → OE
117
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2021-01-06 ~ now
IIF 60 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
118
115 Craven Park Road, London
Active Corporate (3 parents)
Officer
2011-05-13 ~ now
IIF 116 - Director → ME
119
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 92 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
120
Unit 4 70-72 Markfield Road, London, England
Active Corporate (5 parents)
Officer
2018-11-22 ~ now
IIF 47 - Director → ME
121
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 76 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 197 - Ownership of shares – 75% or more → OE
122
PHOENIX MILL FAILSWORTH LIMITED
- 2017-12-15
11070195COMPANY DIRECTOR LIMITED - 2017-11-24
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2017-11-30 ~ 2018-01-08
IIF 114 - Director → ME
Person with significant control
2017-11-29 ~ 2018-01-08
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
123
144 Basement, Osbaldeston Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-01 ~ now
IIF 162 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 241 - Ownership of shares – 75% or more → OE
124
16c Urban Hive, Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 163 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
125
1 Thorncombe Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-04 ~ 2021-05-12
IIF 43 - Director → ME
Person with significant control
2021-01-04 ~ 2021-05-12
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
126
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2003-04-28 ~ dissolved
IIF 41 - Director → ME
2010-01-10 ~ dissolved
IIF 137 - Director → ME
IIF 136 - Director → ME
2010-01-10 ~ dissolved
IIF 233 - Secretary → ME
127
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2010-01-10 ~ dissolved
IIF 139 - Director → ME
2003-04-28 ~ dissolved
IIF 42 - Director → ME
2010-01-10 ~ dissolved
IIF 232 - Secretary → ME
128
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2016-02-04 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 193 - Ownership of shares – 75% or more → OE
129
16c Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 124 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 248 - Right to appoint or remove directors → OE
130
16a Chardmore Road, London, England
Active Corporate (2 parents)
Officer
2024-08-11 ~ now
IIF 103 - Director → ME
2021-01-06 ~ 2021-08-20
IIF 78 - Director → ME
Person with significant control
2021-01-06 ~ 2021-08-20
IIF 192 - Has significant influence or control → OE
2024-07-11 ~ now
IIF 239 - Ownership of shares – 75% or more → OE
131
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2011-11-01 ~ now
IIF 29 - Director → ME
2011-11-01 ~ now
IIF 228 - Secretary → ME
Person with significant control
2017-05-04 ~ 2017-05-04
IIF 161 - Has significant influence or control → OE
132
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2020-12-29 ~ now
IIF 107 - Director → ME
Person with significant control
2020-12-29 ~ 2021-12-22
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
133
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2024-04-20 ~ now
IIF 72 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 202 - Right to appoint or remove directors → OE
134
11 St. Andrew's Grove, London, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ 2026-04-13
IIF 141 - Director → ME
2026-04-13 ~ now
IIF 94 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
135
11 St. Andrew's Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 99 - Director → ME
136
11 St. Andrews Grove, Stoke Newington, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-11-01 ~ now
IIF 20 - Director → ME
137
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-11-01 ~ 2022-11-01
IIF 32 - Director → ME