1
130 WIGHTMAN ROAD FLAT OWNERS LIMITED
- now 05329898 Owletts, Main House The Street, Cobham, Gravesend, England
Active Corporate (6 parents)
Officer
2005-02-07 ~ now
IIF 90 - Director → ME
2
52 HAINAULT ROAD ROMFORD RESIDENTS COMPANY LIMITED
02764302 5b Cranwich Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-08 ~ 2019-12-31
IIF 86 - Director → ME
3
64 SANDMERE ROAD RTM COMPANY LIMITED
09273365 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-10-21 ~ now
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
749 FINCHLEY ROAD LIMITED
07528882 04100001, 03773787, 03220200Warning 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) 42 Crewys Rd 42 Crewys Rd, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-04-06 ~ now
IIF 66 - Director → ME
5
115 Craven Park Road, London
Active Corporate (7 parents)
Officer
2017-08-11 ~ now
IIF 85 - Director → ME
6
12 Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-06 ~ now
IIF 115 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2005-02-21 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ANGLO DALMATIA DEVELOPMENTS LIMITED
- 2018-04-06
05613094 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-04 ~ now
IIF 129 - Director → ME
2005-11-04 ~ 2007-10-22
IIF 183 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
ALPHA DEVELOPMENTS DIRECT LIMITED
- now 02213702CARATS DIRECT LIMITED
- 2021-07-30
02213702 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-12-27 ~ now
IIF 132 - Director → ME
~ 1999-12-31
IIF 148 - Director → ME
~ now
IIF 181 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
10
Stenco Products Ltd, 13 Grosvenor Way, London, England
Active Corporate (2 parents)
Officer
2017-07-24 ~ now
IIF 95 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 21 - Has significant influence or control → OE
11
MANSION HOUSE (NEWBURY) LTD
- 2023-01-19
06458730CROATIA REALTY LIMITED
- 2014-12-04
06458730 42 Heathfield Gardens, London, England
Active Corporate (5 parents)
Officer
2007-12-20 ~ now
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
12
ATOPIC DERMATITIS RELIEF (TRADING AS KUMI URI) LTD
- now 09400769ATOPIC DERMATITIS RELIEF LTD
- 2021-02-01
09400769 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-30 ~ now
IIF 174 - Director → ME
2015-01-22 ~ 2015-10-21
IIF 136 - Director → ME
2016-05-10 ~ now
IIF 188 - Secretary → ME
Person with significant control
2025-01-30 ~ now
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
36 Ravensdale Road, London, England
Active Corporate (3 parents)
Person with significant control
2018-12-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
BALAGAN INVESTMENTS LIMITED
- now 04102142BALAGAN INVESTMENT LTD
- 2002-11-15
04102142DAFADAY PROPERTY SERVICES LIMITED - 2002-09-12
BON APPETIT SERVICES LTD - 2001-12-07
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-11-08 ~ now
IIF 133 - Director → ME
2002-11-08 ~ now
IIF 180 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
23a St. Andrew's Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-12 ~ now
IIF 88 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
16
158 Cromwell Road, Salford, England
Active Corporate (5 parents)
Officer
1998-09-28 ~ 2023-05-23
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-20
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 173 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
BETA DEVELOPMENTS DIRECT LIMITED
15532024 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-29 ~ now
IIF 171 - Director → ME
19
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (5 parents)
Officer
2001-11-12 ~ 2004-05-10
IIF 149 - Director → ME
2001-11-12 ~ 2004-05-10
IIF 185 - Secretary → ME
20
12 Urban Hive Theydon Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-05-24 ~ now
IIF 113 - Director → ME
Person with significant control
2017-05-24 ~ 2018-01-09
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-09 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
21
12 Urban Hive Theydon Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-06 ~ now
IIF 111 - Director → ME
2020-06-23 ~ 2020-12-24
IIF 118 - Director → ME
2019-06-14 ~ 2019-06-24
IIF 119 - Director → ME
22
12 Urban Hive, Theydon Road, London, England
Active Corporate (4 parents)
Officer
2019-03-27 ~ now
IIF 114 - Director → ME
23
13 Grosvenor Way, London
Active Corporate (5 parents)
Officer
2000-09-13 ~ now
IIF 89 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 20 - Has significant influence or control → OE
24
BURSTING INVESTMENTS LIMITED
- now 03841492HURRICANE CHARLIE LIMITED
- 2008-02-13
03841492GOLD PARADISE LIMITED
- 2005-09-13
03841492BEEHIVE MILLS (MANCHESTER) LIMITED
- 2004-01-05
03841492 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-09-14 ~ now
IIF 126 - Director → ME
1999-09-14 ~ 2001-06-18
IIF 186 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
25
Fordgate House, 1 Allsop Place, London
Active Corporate (9 parents)
Officer
2014-10-29 ~ now
IIF 138 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
26
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-11-23 ~ now
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
27
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2012-08-22 ~ now
IIF 159 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 42 - Has significant influence or control → OE
28
CLAYS COURT (N16) RTM COMPANY LIMITED
10044923 179 Station Road, Edgware, England
Dissolved Corporate (8 parents)
Officer
2020-01-16 ~ dissolved
IIF 103 - Director → ME
29
CLERKENWELL GREEN INVESTMENTS LTD
05828754 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2006-05-30 ~ 2007-05-03
IIF 104 - Director → ME
30
923 Finchley Road, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2018-01-24 ~ now
IIF 74 - Director → ME
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-07-09 ~ now
IIF 68 - Director → ME
32
GRAVITY INVESTMENTS LTD
- 2017-02-14
10251678RIDGELINE ESTATES LTD - 2016-08-02
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-01 ~ 2018-02-15
IIF 144 - Director → ME
33
DAFADAY MANAGEMENT COMPANY LIMITED
05596929 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-10-19 ~ now
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
34
BEEHIVE MILLS LIMITED
- 2002-09-12
02454834 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1993-04-30 ~ now
IIF 122 - Director → ME
~ 1993-04-30
IIF 177 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
35
SPEARGLADE (STOKE) LIMITED
- 2019-06-05
04105952FIFTH AVENUE HOMES LIMITED
- 2006-02-16
04105952SPEARGLADE (STOKE) LIMITED
- 2005-10-07
04105952 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-11-10 ~ now
IIF 123 - Director → ME
2000-11-10 ~ 2005-11-04
IIF 184 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
36
80 Dunsmure Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-13 ~ now
IIF 64 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 11 - Right to appoint or remove directors → OE
37
6c Dunsmure Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 121 - Director → ME
38
5b Cranwich Road, London, England
Active Corporate (1 parent)
Officer
2023-08-15 ~ now
IIF 151 - Director → ME
Person with significant control
2023-08-15 ~ 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
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
39
FAIRCROFT MANAGEMENT (LONDON) LIMITED
08586189 86 Queen Elizabeths Walk, London, England
Active Corporate (7 parents)
Officer
2013-06-26 ~ now
IIF 107 - Director → ME
40
88 Queen Elizabeths Walk, London, England
Active Corporate (1 parent)
Officer
2016-02-05 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
41
5b Cranwich Road, London, England
Active Corporate (1 parent)
Officer
2021-03-08 ~ now
IIF 154 - Director → ME
2021-03-08 ~ 2021-04-04
IIF 78 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
42
23a St. Andrew's Grove, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-31 ~ now
IIF 93 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-14 ~ 2022-12-14
IIF 105 - Director → ME
44
88 Queen Elizabeths Walk, London, England
Active Corporate (1 parent)
Officer
2022-02-11 ~ now
IIF 73 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
45
23a St. Andrew's Grove, London
Active Corporate (5 parents)
Officer
2006-05-30 ~ now
IIF 94 - Director → ME
2006-05-30 ~ now
IIF 168 - Secretary → ME
46
GROSVENOR 13 LIMITED
11933158 07452974, 10425952, 07789191Warning 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) 23a St. Andrew's Grove, Russel Lodge, London, England
Active Corporate (2 parents)
Officer
2019-04-08 ~ now
IIF 97 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 33 - Has significant influence or control → OE
47
31 East Bank, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-09-26 ~ 2021-05-21
IIF 102 - Director → ME
2015-10-01 ~ now
IIF 157 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
2016-10-09 ~ 2021-05-21
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
48
20 Hurstdene Gardens, London, England
Active Corporate (4 parents)
Officer
2019-11-04 ~ now
IIF 96 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
49
80 Dunsmure Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-08 ~ now
IIF 65 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 12 - Right to appoint or remove directors → OE
50
12 Urban Hive, Theydon Road, London, England
Active Corporate (2 parents)
Officer
2019-04-12 ~ 2022-12-21
IIF 117 - Director → ME
Person with significant control
2019-04-12 ~ 2022-12-21
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
51
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 140 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
52
JOINT VENTURE PROPERTY GROUP LTD
11051137 12 Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Officer
2017-11-07 ~ now
IIF 112 - Director → ME
53
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 8 offsprings)
Officer
2020-08-06 ~ now
IIF 75 - Director → ME
54
357 City Road, London
Active Corporate (4 parents)
Officer
~ 2001-07-27
IIF 80 - Director → ME
55
186 Lordship Road Lordship Road, London, England
Active Corporate (5 parents)
Officer
2005-12-22 ~ 2018-02-12
IIF 166 - Secretary → ME
56
White Lilacs, Leige Avenue, Canvey Island, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-04 ~ now
IIF 99 - Director → ME
Person with significant control
2022-11-04 ~ 2022-11-04
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
57
104 Bridge Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 172 - Director → ME
Person with significant control
2025-06-17 ~ 2025-06-20
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
58
104 Bridge Lane, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-02 ~ now
IIF 170 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
59
31 East Bank, London, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 158 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
60
Unit 1 Norman Road, London, England
Active Corporate (4 parents)
Officer
2016-06-09 ~ 2023-09-22
IIF 187 - Secretary → ME
61
80 Dunsmure Road, London, England
Active Corporate (1 parent)
Officer
2016-02-05 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
62
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1999-08-31 ~ now
IIF 70 - Director → ME
63
158 Cromwell Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-28 ~ now
IIF 76 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Russell Lodge, 23a St. Andrew's Grove, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-09 ~ now
IIF 100 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
65
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-26 ~ now
IIF 143 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
66
5 North End Road, Golders Green, London
Active Corporate (5 parents)
Officer
2000-04-03 ~ now
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
67
2 Leeside Crescent, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-24 ~ 2021-08-23
IIF 147 - Director → ME
68
Top Floor, 49 St. Kilda's Road, London, England
Active Corporate (6 parents)
Officer
2006-07-13 ~ 2023-10-18
IIF 69 - Director → ME
2023-10-19 ~ 2023-10-19
IIF 82 - Director → ME
Person with significant control
2017-01-05 ~ 2023-10-19
IIF 17 - Ownership of shares – 75% or more → OE
2023-10-19 ~ 2023-10-19
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
69
158 Cromwell Road, Salford, Greater Manchester, England
Active Corporate (5 parents)
Officer
2018-11-15 ~ 2018-11-15
IIF 60 - Director → ME
2004-09-01 ~ 2016-08-10
IIF 67 - Director → ME
2019-02-15 ~ now
IIF 77 - Director → ME
70
5b Cranwich Road, London, England
Active Corporate (2 parents)
Officer
2020-07-07 ~ now
IIF 62 - Director → ME
IIF 156 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 40 - Has significant influence or control → OE
71
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 141 - Director → ME
72
BEEHIVE MILL (ANCOATS) LTD
- 2013-07-24
03255186BRANKSOME COURT LTD
- 2001-04-10
03255186 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1996-10-02 ~ now
IIF 125 - Director → ME
1996-10-02 ~ now
IIF 182 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
73
Rusell Lodge, 23a St. Andrew's Grove, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-06-26 ~ now
IIF 91 - Director → ME
2003-06-26 ~ now
IIF 169 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
74
Russell Lodge, 23a St. Andrew's Grove, London, England
Active Corporate (3 parents)
Officer
2020-06-22 ~ now
IIF 98 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 81 - Right to appoint or remove directors → OE
75
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1992-06-25
IIF 145 - Director → ME
1999-11-23 ~ now
IIF 131 - Director → ME
~ 1992-12-10
IIF 179 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
5b Cranwich Road, London, England
Active Corporate (1 parent)
Officer
2023-01-10 ~ now
IIF 153 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
77
155a Clapton Common, London, England
Active Corporate (2 parents)
Person with significant control
2018-10-25 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
78
5b Cranwich Road, London, England
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 152 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
79
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-13 ~ now
IIF 142 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
80
5b Cranwich Road, London, England
Active Corporate (2 parents)
Officer
2017-03-23 ~ now
IIF 150 - Director → ME
2018-06-01 ~ now
IIF 61 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 38 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
81
Unit 13, Grosvenor Way, London
Active Corporate (4 parents)
Officer
2006-08-08 ~ now
IIF 92 - Director → ME
2006-08-08 ~ now
IIF 165 - Secretary → ME
Person with significant control
2016-08-07 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
17 St Andrews Grove, London
Active Corporate (4 parents)
Officer
2014-10-27 ~ now
IIF 84 - Director → ME
83
13 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-30 ~ now
IIF 87 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
34 Heathland Road, London
Dissolved Corporate (5 parents)
Officer
1993-07-27 ~ 1997-08-01
IIF 167 - Secretary → ME
85
THE RABBI MOSHE & LEAH DERMER FOUNDATION
- now 03753983THE MOSHE & LEAH DERMER CHARITY
- 1999-05-07
03753983 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-04-14 ~ now
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
13 Durley Road, London, England
Active Corporate (2 parents)
Officer
2012-09-14 ~ now
IIF 175 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 36 - Has significant influence or control → OE
87
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 139 - Director → ME
88
CROWN & CASTLE STUDIOS LIMITED
- 2012-02-16
02080571 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1999-11-23 ~ now
IIF 135 - Director → ME
~ 1998-04-06
IIF 146 - Director → ME
~ now
IIF 176 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-17
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
8 Cranwich Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 116 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
90
5b Cranwich Road, London, England
Active Corporate (2 parents)
Officer
2016-02-04 ~ now
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
91
WINDSOR COURT (FREEHOLD) LIMITED
04153104 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-06-25 ~ now
IIF 178 - Secretary → ME
92
Russell Lodge, 23a St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 101 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
93
6c Dunsmure Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-09 ~ 2018-04-13
IIF 120 - Director → ME