1
ACTU PROPERTY GROUP LIMITED - now
84a Lancaster Road, Via Kynaston Road, Enfield, England
Active Corporate (2 parents)
Officer
2021-03-16 ~ 2023-05-24
IIF 26 - Director → ME
Person with significant control
2021-03-16 ~ 2023-05-24
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
2
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (7 parents)
Officer
2007-11-12 ~ 2008-10-31
IIF 11 - Director → ME
3
Data House, 43-45 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2007-10-01 ~ 2007-10-01
IIF 28 - Director → ME
4
6 Grosvenor Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2009-10-10
IIF 30 - Director → ME
2006-08-15 ~ 2007-01-22
IIF 32 - Director → ME
2006-02-01 ~ 2006-02-02
IIF 40 - Director → ME
5
BULL ENFORCMENT LTD
- 2017-02-28
10631768 114 Basement Flat, Cazenove Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ 2017-03-03
IIF 55 - Director → ME
6
154 Finchley Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-03-01 ~ 2005-12-15
IIF 50 - Director → ME
2005-12-15 ~ 2008-04-06
IIF 42 - Director → ME
7
1 Grosvenor Way, London, England
Active Corporate (8 parents)
Officer
2005-12-15 ~ 2008-04-06
IIF 51 - Director → ME
2008-04-06 ~ now
IIF 45 - Director → ME
2004-09-20 ~ 2005-12-15
IIF 37 - Director → ME
2008-04-06 ~ 2019-01-18
IIF 4 - Secretary → ME
8
115 Craven Park Road, London, England
Active Corporate (8 parents)
Officer
2005-12-15 ~ 2007-12-12
IIF 29 - Director → ME
2008-01-07 ~ 2014-09-23
IIF 33 - Director → ME
2004-09-20 ~ 2005-12-15
IIF 49 - Director → ME
9
Pico House, 15 Bergholt Crescent, London
Dissolved Corporate (2 parents)
Officer
2008-04-06 ~ 2008-12-12
IIF 52 - Director → ME
2004-08-07 ~ 2005-12-15
IIF 35 - Director → ME
2009-02-02 ~ 2009-07-20
IIF 22 - Director → ME
2005-12-15 ~ 2008-04-06
IIF 39 - Director → ME
2008-04-06 ~ 2008-12-12
IIF 3 - Secretary → ME
10
G7 CAPITAL LTD
16745456 12627605, SC567314, 16977329Warning 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) 20 Portland Avenue, London, England
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
11
20 Portland Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-15 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
12
G7 PROTECTION & ENFORCEMENT LTD
11585609 20 Portland Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-11 ~ now
IIF 17 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
13
237 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2025-09-05 ~ 2026-01-30
IIF 19 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
14
154 Finchley Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-09-14 ~ 2008-04-06
IIF 47 - Director → ME
15
170 Osbaldeson Road, London, England
Active Corporate (7 parents)
Officer
2007-04-02 ~ 2008-04-06
IIF 13 - Director → ME
16
15 Bergholt Crescent, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-01-12 ~ 2006-01-13
IIF 43 - Director → ME
17
154 Finchley Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-06 ~ dissolved
IIF 1 - Director → ME
2007-11-01 ~ 2008-04-06
IIF 31 - Director → ME
2008-08-06 ~ dissolved
IIF 8 - Secretary → ME
18
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (5 parents)
Officer
2017-12-12 ~ 2018-02-13
IIF 14 - Director → ME
2019-02-14 ~ 2020-01-09
IIF 21 - Director → ME
19
154 Finchley Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-09-04 ~ 2008-04-06
IIF 34 - Director → ME
20
237 Regents Park Road, London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2025-02-07 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
21
Pico House, 15 Bergholt Crescent, London
Dissolved Corporate (1 parent)
Officer
2007-08-08 ~ 2008-08-01
IIF 44 - Director → ME
22
Data House, 43 - 45 Stamford Hill, London
Dissolved Corporate (1 parent)
Officer
2008-07-14 ~ dissolved
IIF 53 - Director → ME
23
20 Portland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-30 ~ 2011-01-30
IIF 25 - Director → ME
24
THE BUTTON PROPERTY CORPORATION LIMITED - now
STOKE NEWINGTON PROPERTY COMPANY LIMITED - 2020-09-25
GLADSTAR PROPERTY (LONDON) LIMITED - 2011-02-10
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2004-11-15 ~ 2008-04-06
IIF 38 - Director → ME
2008-04-06 ~ 2009-09-01
IIF 36 - Director → ME
2008-04-06 ~ 2009-09-01
IIF 6 - Secretary → ME
25
115 Craven Park Road, London
Active Corporate (7 parents)
Officer
2008-04-06 ~ now
IIF 12 - Director → ME
2004-09-01 ~ 2008-04-06
IIF 10 - Director → ME
2008-04-06 ~ 2010-08-25
IIF 2 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
26
6 Cubley Road, Salford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-02 ~ 2009-02-10
IIF 23 - Director → ME
27
Top Floor, 237 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-15 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
28
115 Craven Park Road, London
Active Corporate (6 parents)
Officer
2021-03-18 ~ now
IIF 9 - Director → ME
2008-04-06 ~ 2020-09-14
IIF 48 - Director → ME
2004-06-11 ~ 2008-04-06
IIF 24 - Director → ME
2008-04-06 ~ 2010-04-01
IIF 7 - Secretary → ME
Person with significant control
2021-03-18 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
2018-02-01 ~ 2020-09-14
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
29
WOODROUND PROPERTIES LTD - now
WOODROUND PROPERTIES LTD - 2011-06-02
1 Grosvenor Way, London, England
Dissolved Corporate (9 parents)
Officer
2012-01-30 ~ 2017-05-01
IIF 27 - Director → ME
2004-11-15 ~ 2008-04-06
IIF 46 - Director → ME
2008-04-06 ~ 2010-06-23
IIF 41 - Director → ME
2008-04-06 ~ 2010-02-24
IIF 5 - Secretary → ME
30
20 Portland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-05-04 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE