1
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ now
IIF 23 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2
43 Stamford Hill, Lower Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 16 - Director → ME
2025-06-05 ~ now
IIF 61 - Secretary → ME
Person with significant control
2025-06-05 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
3
35 Moresby Road, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-09-25 ~ 2020-10-26
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
4
BELLTOWER HOLDINGS 3 LIMITED
- 2023-10-27
14276416 14192606, 14192629, 16098884Warning 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) Lower Ground Floor 43, Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-27 ~ 2023-10-27
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
2023-10-27 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
5
46 Olinda Road, London, England
Active Corporate (5 parents)
Officer
1996-07-10 ~ 2023-02-13
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-13
IIF 63 - Has significant influence or control → OE
6
3 Watermint Quay, London, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-02 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
7
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-09-30 ~ now
IIF 25 - Director → ME
8
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2018-02-13 ~ now
IIF 21 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 58 - Has significant influence or control → OE
9
43 Stamford Hill, Lower Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 15 - Director → ME
10
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-30 ~ now
IIF 20 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
11
46 Olinda Road, London, England
Active Corporate (6 parents)
Officer
2021-09-30 ~ 2023-02-13
IIF 4 - Director → ME
2024-04-06 ~ now
IIF 3 - Director → ME
12
ELM PARK INVESTMENTS (UK) LIMITED
06613026 Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2010-06-15 ~ now
IIF 22 - Director → ME
13
London Accounting Group Ltd, 26, Theydon Road, London, England
Active Corporate (1 parent)
Officer
2015-01-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
14
3 Watermint Quay, Craven Walk, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-06-01 ~ now
IIF 6 - Director → ME
2010-10-13 ~ 2012-04-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
15
Weesex House, 19 Threefield Lane, Southampton
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 38 - Director → ME
16
85 Fairview Road, London, England
Active Corporate (8 parents)
Officer
2019-04-15 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2023-05-03
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
17
Ground Floor Flat, 43 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-10-20 ~ now
IIF 19 - Director → ME
2021-10-20 ~ now
IIF 62 - Secretary → ME
Person with significant control
2021-10-20 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
18
56 Portland Avenue, London, England
Active Corporate (9 parents)
Officer
2002-01-01 ~ 2007-08-21
IIF 34 - Director → ME
19
43 Stamford Hill, Lower Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-12 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
20
First Floor, 94 Stamford Hill, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
1994-07-05 ~ 2010-07-21
IIF 36 - Director → ME
21
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 29 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
22
Groind Floor Flat 43, Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2019-11-14 ~ now
IIF 18 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
23
29 Grosvenor Gardens, London
Active Corporate (3 parents)
Officer
2012-06-08 ~ now
IIF 9 - Director → ME
24
LANSDOWNE ROAD DEVELOPMENT LIMITED
12982796 Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-10-29 ~ now
IIF 27 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 53 - Has significant influence or control → OE
25
LIBERTY ESTATES LANSDOWNE LIMITED
15652009 43 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 11 - Director → ME
26
LIBERTY ESTATES LONDON LTD
- now 06250836LIBERTY ESTATE UK LTD - 2007-11-22
43 Stamford Hill Lower Ground Floor, London
Active Corporate (4 parents, 2 offsprings)
Officer
2010-06-03 ~ now
IIF 2 - Director → ME
27
LIBERTY ESTATES TOTTENHAM LIMITED
15658792 43 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-18 ~ 2024-11-25
IIF 13 - Director → ME
28
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 41 - Director → ME
Person with significant control
2023-10-17 ~ 2024-01-18
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
29
MINCHAS ELOZOR (MUNKACS) TRUST LTD
05241031 Suite 13 Dominion House, Suite 13, Dominion House 91 Dunsmure Road, London
Dissolved Corporate (7 parents)
Officer
2004-09-24 ~ 2004-09-24
IIF 37 - Director → ME
2010-07-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 68 - Has significant influence or control → OE
30
46 Olinda Road, London
Active Corporate (6 parents)
Officer
1996-04-18 ~ 2010-07-21
IIF 39 - Director → ME
31
46 Olinda Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2001-01-30 ~ 2010-07-21
IIF 33 - Director → ME
32
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2012-04-02 ~ now
IIF 8 - Director → ME
33
OLDFIELD ESTATES MANAGEMENT LTD
10082959 43 Stamford Hill, Lower Ground Floor, London, England
Active Corporate (3 parents)
Officer
2016-03-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
34
46 Olinda Road, London
Active Corporate (3 parents)
Officer
~ 2010-07-21
IIF 32 - Director → ME
35
46 Olinda Road, London
Active Corporate (6 parents)
Officer
1996-06-21 ~ 2010-07-21
IIF 40 - Director → ME
36
1 Stamford Lodge, Amhurst Park, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolved
IIF 60 - Director → ME
37
115 Craven Park Road, South Tottenham, London
Active Corporate (2 parents)
Officer
2013-07-01 ~ now
IIF 30 - Director → ME
38
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2010-10-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
3 Watermint Quay, Craven Walk, London, England
Active Corporate (2 parents)
Officer
2018-04-16 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 43 - Has significant influence or control → OE
40
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-11-09 ~ now
IIF 28 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 59 - Has significant influence or control → OE