1
05184257 LTD - now
Data House, 43-45 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2004-07-26 ~ 2004-11-01
IIF 92 - Director → ME
2
153b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-02-20 ~ now
IIF 59 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
43 Northumberland Street, Salford
Active Corporate (7 parents)
Officer
2017-11-26 ~ 2018-06-18
IIF 105 - Secretary → ME
4
115 Castlewood Road, London
Active Corporate (10 parents)
Officer
2023-01-30 ~ 2023-02-01
IIF 45 - Director → ME
Person with significant control
2023-01-30 ~ 2023-02-01
IIF 3 - Ownership of shares – 75% or more → OE
5
153b Clapton Common, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-12-08 ~ 2018-12-05
IIF 70 - Director → ME
Person with significant control
2016-11-01 ~ 2019-12-01
IIF 21 - Ownership of shares – 75% or more → OE
6
12 Portland Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-13 ~ now
IIF 63 - Director → ME
2021-09-13 ~ now
IIF 104 - Secretary → ME
Person with significant control
2021-09-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
12 Portland Avenue, London, England
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 100 - Director → ME
Person with significant control
2024-02-19 ~ 2024-02-19
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
43 Northumberland Street, Salford
Dissolved Corporate (7 parents)
Officer
2015-12-14 ~ 2018-06-18
IIF 113 - Secretary → ME
9
12 Portland Avenue, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-09-23 ~ now
IIF 50 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
12 Portland Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 48 - Director → ME
11
43 Northumberland Street, Salford
Dissolved Corporate (6 parents)
Officer
2015-12-14 ~ dissolved
IIF 114 - Secretary → ME
12
12 Portland Avenue, London
Active Corporate (8 parents)
Officer
2017-12-21 ~ now
IIF 79 - Director → ME
13
43 Northumberland Street, Salford
Dissolved Corporate (6 parents)
Officer
2015-12-14 ~ dissolved
IIF 116 - Secretary → ME
14
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2003-02-03 ~ 2007-01-09
IIF 119 - Secretary → ME
15
153b Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-20 ~ now
IIF 101 - Director → ME
2020-08-20 ~ now
IIF 109 - Secretary → ME
Person with significant control
2020-08-20 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
4 Lockmead Road, London, England
Active Corporate (1 parent)
Officer
2023-10-19 ~ now
IIF 102 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
153b Clapton Common, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-09-01 ~ dissolved
IIF 65 - Director → ME
2004-11-25 ~ 2005-04-01
IIF 91 - Director → ME
2005-04-05 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
153b Clapton Common, London, England
Dissolved Corporate (4 parents)
Officer
2008-09-15 ~ dissolved
IIF 57 - Director → ME
2005-06-15 ~ dissolved
IIF 94 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
19
59a Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ 2018-03-05
IIF 82 - Director → ME
Person with significant control
2017-03-29 ~ 2018-03-05
IIF 23 - Ownership of shares – 75% or more → OE
20
153b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-05-01 ~ now
IIF 54 - Director → ME
2015-05-01 ~ now
IIF 118 - Secretary → ME
Person with significant control
2017-04-26 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
21
153b Clapton Common, London
Dissolved Corporate (9 parents)
Officer
2014-04-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
22
153b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2017-08-24 ~ now
IIF 86 - Director → ME
2017-08-24 ~ now
IIF 107 - Secretary → ME
Person with significant control
2017-08-24 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
23
115 Castlewood Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-07-29 ~ 2015-05-01
IIF 84 - Director → ME
2014-07-29 ~ 2014-10-01
IIF 112 - Secretary → ME
24
43 Northumberland Street, Salford
Active Corporate (7 parents)
Officer
2015-12-14 ~ 2018-06-25
IIF 115 - Secretary → ME
25
Parkmead Estates Ltd, 153a Clapton Common, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-23 ~ dissolved
IIF 87 - Director → ME
2010-03-23 ~ 2011-11-16
IIF 51 - Director → ME
26
12 Portland Avenue, London, England
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 49 - Director → ME
27
HURLINGHAM MEWS GARDENS LIMITED
02807509 115 Castlewood Road, London, England
Active Corporate (10 parents)
Officer
2023-02-15 ~ now
IIF 46 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
115 Castlewood Road, London, England
Active Corporate (10 parents)
Officer
2016-10-01 ~ now
IIF 47 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
29
London Accounting Group Ltd, 26, Theydon Road, London, England
Active Corporate (8 parents)
Officer
2004-04-21 ~ 2004-07-12
IIF 93 - Director → ME
30
153b Clapton Common, London, England
Active Corporate (2 parents)
Officer
2020-07-30 ~ now
IIF 62 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
31
153b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2024-11-14 ~ now
IIF 56 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
32
153b Clapton Common, London, England
Active Corporate (3 parents)
Officer
2014-05-01 ~ now
IIF 61 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
33
4 Lockmead Road, London, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 78 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
34
43 Northumberland Street, Salford
Dissolved Corporate (7 parents)
Officer
2014-05-02 ~ 2018-12-28
IIF 117 - Secretary → ME
35
153b Clapton Common, London, England
Active Corporate (2 parents)
Officer
2017-02-19 ~ now
IIF 64 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
36
Vangate House 21 Bury Old Road, Prestwich, Manchester
Dissolved Corporate (4 parents)
Officer
2012-07-01 ~ 2013-06-01
IIF 90 - Director → ME
37
153b Clapton Common, London, England
Active Corporate (3 parents)
Officer
2012-02-28 ~ now
IIF 60 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
43 Northumberland Street, Salford
Active Corporate (6 parents)
Officer
2014-04-24 ~ now
IIF 67 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 15 - Has significant influence or control → OE
2016-09-05 ~ 2016-09-05
IIF 2 - Has significant influence or control → OE
39
153b Clapton Common, London, England
Active Corporate (2 parents)
Officer
2018-08-23 ~ 2018-08-31
IIF 103 - Director → ME
2018-10-16 ~ now
IIF 53 - Director → ME
Person with significant control
2018-08-23 ~ 2018-10-16
IIF 1 - Ownership of shares – 75% or more → OE
2018-10-16 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
40
153b Clapton Common, London, England
Active Corporate (5 parents)
Officer
2024-09-05 ~ now
IIF 68 - Director → ME
2007-12-20 ~ 2023-03-25
IIF 75 - Director → ME
2007-12-20 ~ 2023-03-20
IIF 98 - Secretary → ME
Person with significant control
2023-01-01 ~ 2024-03-15
IIF 17 - Has significant influence or control → OE
2016-08-10 ~ 2023-04-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
41
153b Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 72 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
42
153b Clapton Common, London
Active Corporate (3 parents)
Officer
2011-06-01 ~ now
IIF 69 - Director → ME
2011-05-01 ~ 2011-06-01
IIF 71 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
43
12 Portland Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 80 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
12 Portland Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 83 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
57 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2018-01-16 ~ 2021-10-25
IIF 88 - Director → ME
2018-01-16 ~ 2020-07-06
IIF 89 - Director → ME
Person with significant control
2018-01-16 ~ 2021-10-25
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2018-01-16 ~ 2020-08-12
IIF 27 - Has significant influence or control → OE
46
43 Northumberland Street, Salford
Dissolved Corporate (6 parents)
Officer
2015-12-21 ~ dissolved
IIF 110 - Secretary → ME
47
153b Clapton Common, London, England
Active Corporate (2 parents)
Officer
2022-04-04 ~ now
IIF 66 - Director → ME
2022-04-04 ~ now
IIF 108 - Secretary → ME
Person with significant control
2022-04-04 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
48
153b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-07-13 ~ now
IIF 58 - Director → ME
2015-07-13 ~ now
IIF 106 - Secretary → ME
Person with significant control
2016-07-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
49
18 Cazenove Mansions Cazenove Road, London
Dissolved Corporate (1 parent)
Officer
2008-09-05 ~ 2008-10-20
IIF 96 - Secretary → ME
50
5 North End Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-06 ~ 2023-11-06
IIF 43 - Director → ME
Person with significant control
2023-11-06 ~ 2023-11-06
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
51
12 Portland Avenue, London, England
Active Corporate (3 parents)
Officer
2023-11-06 ~ now
IIF 85 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
52
165 Granville Road, Unit 6, 2nd Floor, London, England
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 81 - Director → ME
53
5 North End Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-07 ~ now
IIF 44 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
54
4 Linthorpe Road, London, England
Active Corporate (10 parents)
Officer
2009-05-01 ~ 2017-01-15
IIF 74 - Director → ME
2007-02-01 ~ 2017-02-14
IIF 95 - Secretary → ME
55
SPRINGFIELD 2024 LIMITED
15480492 16336345, 15145375, 08685690Warning 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) 153b Clapton Common, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-10 ~ now
IIF 73 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
56
43 Northumberland Street, Salford
Active Corporate (6 parents)
Officer
2016-03-01 ~ now
IIF 52 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
57
Flat 2 17 Heather Gardens, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-06-24 ~ now
IIF 29 - Has significant influence or control → OE
58
Vangate House, 21 Bury Old Road, Manchester, Uk
Dissolved Corporate (5 parents)
Officer
2007-06-28 ~ 2007-08-06
IIF 76 - Director → ME
59
Vangate House, 21 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
2003-12-02 ~ 2010-10-30
IIF 99 - Secretary → ME
60
137 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-22 ~ 2021-01-27
IIF 77 - Director → ME
61
43 Northumberland Street, Salford, Manchester
Active Corporate (7 parents)
Officer
2014-05-04 ~ now
IIF 111 - Secretary → ME