1
1-12 CHYNGTON COURT (FREEHOLD) LIMITED
13397559 66 High Street, Harrow-on-the-hill, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-14 ~ dissolved
IIF 17 - Director → ME
2
5 Grace Road, Broadfield, Crawley, West Sussex
Dissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolved
IIF 12 - Director → ME
3
5 Grace Road, Broadfield, Crawley, West Sussex
Dissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolved
IIF 13 - Director → ME
4
Unit 6 Folkes Road Trading Estate, Folkes Road, Stourbridge, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-08-07 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BRIDGING FUNDING SOLUTIONS LTD
- now 07046027FINLAND & CO LIMITED
- 2015-06-10
07046027 Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2009-10-16 ~ dissolved
IIF 4 - Director → ME
6
C/o Property Accounts Limited, 59 Castle Street, Reading, England
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 39 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
7
C/o. Maz Of Leicester Ltd, 111a - 113a Belgrave Road, Leicester, Leics.
Dissolved Corporate (2 parents)
Officer
2007-09-28 ~ dissolved
IIF 6 - Director → ME
8
Clarity Assests 12, Hudson Walk, Wembley, Middlesex, England
Active Corporate (1 parent)
Officer
2024-06-22 ~ now
IIF 20 - Director → ME
2024-06-22 ~ 2025-10-22
IIF 46 - Secretary → ME
Person with significant control
2024-06-22 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
CLARITY ESTATES CONSULTANCY LTD
11330804 178 A High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-26 ~ now
IIF 32 - Director → ME
2018-04-26 ~ now
IIF 45 - Secretary → ME
Person with significant control
2018-04-26 ~ now
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
10
12 Hudson Walk, Wembley, England
Active Corporate (4 parents)
Officer
2005-09-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
11
Unit 6 Folkes Road Trading Estate, Folkes Road, Lye, Stourbridge, England
Active Corporate (3 parents)
Officer
2018-06-26 ~ now
IIF 7 - Director → ME
12
CORNERSTONE INVESTMENT PARTNERS LTD
17037667 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-17 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
31 Danes Court North End Road, Wembley, England
Active Corporate (1 parent)
Officer
2023-10-05 ~ now
IIF 19 - Director → ME
2023-10-05 ~ now
IIF 48 - Secretary → ME
Person with significant control
2023-10-05 ~ now
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
16 Kingsbridge Avenue, Ealing, London
Dissolved Corporate (3 parents)
Officer
2011-04-13 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
15
FINLAND AND CO LEICESTER LIMITED
07116946 Gable House, 239 Regents Park Road Inchley, London
Dissolved Corporate (2 parents)
Officer
2010-01-05 ~ dissolved
IIF 1 - Director → ME
16
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-10 ~ dissolved
IIF 2 - Director → ME
17
178 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-11 ~ dissolved
IIF 36 - Director → ME
18
HANA CAPITAL HOLDINGS LTD
- now 14518305SIGMA 8 CAPITAL LTD
- 2023-02-13
14518305 13 Montpelier Avenue, Bexley, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2023-02-08 ~ 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
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
19
13 Montpelier Avenue, Bexley, England
Active Corporate (5 parents)
Officer
2025-03-13 ~ 2026-02-04
IIF 21 - Director → ME
Person with significant control
2021-04-28 ~ 2023-02-08
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
20
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (1 parent)
Officer
2018-03-29 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
21
19, The Avenue The Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
IIF 14 - Director → ME
22
Teddington Hands Inn Evesham Road, Teddington, Tewkesbury, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2015-08-20 ~ 2016-03-18
IIF 10 - Director → ME
23
C/o Property Accounts Limited, 59 Castle Street, Reading, England
Active Corporate (3 parents)
Officer
2022-06-15 ~ now
IIF 41 - Director → ME
24
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 16 - Director → ME
26
11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-02-07 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
3 Birmingham Street, Oldbury, England
Active Corporate (1 parent)
Officer
2022-01-15 ~ now
IIF 38 - Director → ME
Person with significant control
2022-01-15 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
28
178 High Road, High Road, London
Active Corporate (2 parents)
Officer
2013-11-04 ~ now
IIF 33 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control → OE
29
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (3 parents)
Officer
2010-01-18 ~ 2013-10-01
IIF 3 - Director → ME
30
43c Earls Court Road, London, England
Active Corporate (2 parents)
Officer
2020-01-15 ~ now
IIF 34 - Director → ME
31
167 Church Road, Leyton, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
32
TWENTY15 LIMITED
09380549 07445377, 11102310, 10863724Warning 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) N.s. Amin & Co, 334 - 336 Goswell Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-01-09 ~ 2016-06-14
IIF 9 - Director → ME
33
C/o Property Accounts Limited, 59 Castle Street, Reading, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-07-27 ~ now
IIF 42 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
C/o Property Accounts Limited, 59 Castle Street, Reading, England
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 40 - Director → ME
35
Unit 8 Forum House, Empire Way, Wembley, England
Dissolved Corporate (2 parents)
Officer
2020-07-31 ~ dissolved
IIF 35 - Director → ME
2020-07-31 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE