1
103 FORTUNESWELL MANAGEMENT COMPANY LIMITED
13789047 18a High West Street, Dorchester, England
Active Corporate (7 parents)
Officer
2023-01-31 ~ now
IIF 11 - Director → ME
2
57 AYLESFORD STREET LIMITED
06347136 07332298, 06347135, 06347127Warning 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) Miss Charlotte Martin, 79 Santos Road, London
Active Corporate (9 parents)
Officer
2009-04-22 ~ 2019-04-29
IIF 23 - Director → ME
3
Felds, 5 North End Road, London
Active Corporate (8 parents)
Officer
2013-12-30 ~ now
IIF 84 - Director → ME
4
27 Yew Tree Court, Bridge Lane, London
Active Corporate (6 parents)
Officer
2004-06-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2009-04-30 ~ 2021-11-01
IIF 85 - Director → ME
Person with significant control
2017-04-30 ~ 2021-11-01
IIF 55 - Has significant influence or control → OE
6
40 Golders Green Crescent, London
Active Corporate (11 parents)
Officer
1994-06-30 ~ 1996-12-23
IIF 122 - Director → ME
1994-06-30 ~ 1996-12-23
IIF 105 - Secretary → ME
7
29 Grosvenor Gardens, London
Active Corporate (3 parents)
Officer
2009-06-03 ~ 2013-04-22
IIF 34 - Director → ME
8
27 Yew Tree Court, Bridge Lane, London
Active Corporate (6 parents, 1 offspring)
Officer
2004-02-17 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
16 Craven Walk, London, England
Active Corporate (2 parents)
Officer
2023-12-14 ~ now
IIF 79 - Director → ME
10
27 Yew Tree Court, Bridge Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-31 ~ now
IIF 109 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
27 Yew Tree Court, Bridge Lane, London
Active Corporate (4 parents)
Officer
~ now
IIF 81 - Director → ME
IIF 3 - Director → ME
12
5 North End Road, Golders Green, London
Active Corporate (2 parents)
Officer
~ now
IIF 73 - Director → ME
13
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-12-02 ~ now
IIF 100 - Secretary → ME
14
16 Craven Walk, London, England
Active Corporate (3 parents)
Officer
2024-08-19 ~ 2025-02-13
IIF 80 - Director → ME
15
5 North End Road, Golders Green, London
Active Corporate (8 parents)
Officer
2013-12-30 ~ now
IIF 83 - Director → ME
16
26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2004-11-01 ~ 2011-09-02
IIF 25 - Director → ME
17
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (4 parents)
Officer
1993-08-20 ~ dissolved
IIF 48 - Secretary → ME
18
27 Yew Tree Court, Bridge Lane, London
Active Corporate (5 parents)
Officer
1997-11-17 ~ 2018-11-01
IIF 28 - Director → ME
1997-11-17 ~ 2018-11-01
IIF 49 - Secretary → ME
19
27 Yew Tree Court, London
Active Corporate (7 parents)
Officer
1994-11-18 ~ 2002-11-18
IIF 120 - Director → ME
2007-11-18 ~ now
IIF 107 - Director → ME
~ 2023-11-01
IIF 22 - Director → ME
20
Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 21 - Director → ME
~ 2023-03-01
IIF 121 - Director → ME
21
168 Stamford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-06 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
22
ELM PARK INVESTMENTS (UK) LIMITED
06613026 Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2008-06-06 ~ now
IIF 99 - Secretary → ME
23
85 Fairview Road, London, England
Active Corporate (8 parents)
Officer
2010-09-20 ~ 2024-11-11
IIF 124 - Secretary → ME
24
12 Craven Walk, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-06-12 ~ 2023-06-12
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
25
27 Yewtree Court Bridge Lane, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-08 ~ dissolved
IIF 123 - Director → ME
26
27 Yew Tree Court, London
Active Corporate (3 parents)
Officer
~ now
IIF 1 - Director → ME
IIF 106 - Director → ME
~ now
IIF 135 - Secretary → ME
27
16 Craven Walk, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-30 ~ now
IIF 78 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
28
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
~ now
IIF 75 - Director → ME
~ now
IIF 136 - Secretary → ME
Person with significant control
2016-12-29 ~ 2023-06-12
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
29
5 North End Road, London
Active Corporate (11 parents)
Officer
2017-07-04 ~ now
IIF 17 - Director → ME
30
5 North End Road, Golders Green, London
Active Corporate (8 parents)
Officer
2013-12-30 ~ now
IIF 82 - Director → ME
31
GOLDERS MANOR FOUNDATION LIMITED
05639380 C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-13 ~ 2015-10-29
IIF 26 - Director → ME
32
27 Yew Tree Court, Bridge Lane, London
Active Corporate (3 parents)
Officer
~ now
IIF 10 - Director → ME
IIF 113 - Director → ME
33
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2020-07-29 ~ now
IIF 94 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
34
27 Yew Tree Court, Bridge Lane, London
Active Corporate (4 parents)
Officer
~ now
IIF 9 - Director → ME
35
Lower Ground Floor, 43a Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2019-04-16 ~ now
IIF 68 - Director → ME
36
27 Yew Tree Court, London, England
Active Corporate (5 parents)
Officer
~ now
IIF 16 - Director → ME
IIF 117 - Director → ME
37
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-06-03 ~ now
IIF 65 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 91 - Has significant influence or control → OE
38
LIBERTY ESTATES LONDON LTD
- now 06250836LIBERTY ESTATE UK LTD
- 2007-11-22
06250836 43 Stamford Hill Lower Ground Floor, London
Active Corporate (4 parents, 2 offsprings)
Officer
2007-05-18 ~ 2023-05-18
IIF 33 - Director → ME
2007-05-17 ~ 2012-04-02
IIF 97 - Secretary → ME
39
Lower Ground Floor, 43 Stamford Hill, London
Active Corporate (6 parents)
Officer
2014-06-19 ~ 2015-11-02
IIF 36 - Director → ME
2019-04-15 ~ now
IIF 63 - Director → ME
40
5 North End Road, London
Active Corporate (4 parents)
Officer
2002-04-29 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
41
Flat 27 Yew Tree Court, Bridge Lane, London, England
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 61 - Director → ME
42
Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
~ 2025-08-06
IIF 27 - Director → ME
2025-08-07 ~ now
IIF 60 - Director → ME
2004-08-18 ~ 2025-08-06
IIF 119 - Director → ME
~ now
IIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
37/38 Hatton Garden, London
Active Corporate (2 parents)
Officer
~ now
IIF 76 - Director → ME
~ now
IIF 137 - Secretary → ME
Person with significant control
2016-12-31 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
44
27 Yew Tree Court, London, England, England
Active Corporate (6 parents)
Officer
2005-11-29 ~ 2025-06-20
IIF 15 - Director → ME
2012-08-20 ~ 2025-06-21
IIF 116 - Director → ME
1993-06-28 ~ 2025-06-25
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
45
Lower Ground Floor, 43 Stamford Hill, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-07 ~ dissolved
IIF 70 - Director → ME
46
Lower Ground Floor, 43 Stamford Hill, London
Active Corporate (3 parents)
Officer
2019-04-15 ~ now
IIF 62 - Director → ME
47
27 Yew Tree Court, Bridge Lane, London
Active Corporate (5 parents)
Officer
2023-03-01 ~ now
IIF 114 - Director → ME
2003-07-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
48
27 Yewtree Court Bridge Lane, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-08 ~ dissolved
IIF 32 - Director → ME
49
NORTH LONDON SCAFFOLDING HIRE LTD
07116662 1 Kings Avenue, London
Dissolved Corporate (3 parents)
Officer
2010-01-05 ~ 2013-10-28
IIF 125 - Secretary → ME
50
NORTH LONDON SCAFFOLDING LIMITED
06625199 9 Moundfield Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-20 ~ dissolved
IIF 98 - Secretary → ME
51
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-01-02 ~ now
IIF 64 - Director → ME
2006-07-07 ~ 2007-02-26
IIF 69 - Director → ME
2006-07-07 ~ 2012-04-02
IIF 101 - Secretary → ME
Person with significant control
2019-01-02 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
52
OLDFIELD ESTATES MANAGEMENT LTD
10082959 43 Stamford Hill, Lower Ground Floor, London, England
Active Corporate (3 parents)
Person with significant control
2022-05-13 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
53
29 Grosvenor Gardens, London
Active Corporate (5 parents)
Officer
2006-09-11 ~ 2013-07-01
IIF 29 - Director → ME
54
Lower Ground Floor, 43 Stamford Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 67 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
55
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (12 parents)
Officer
~ 1992-11-16
IIF 18 - Director → ME
56
88 Osbaldeston Road, London
Active Corporate (7 parents)
Officer
2015-09-22 ~ now
IIF 43 - Director → ME
57
27 Yew Tree Court, Bridge Lane, London
Active Corporate (5 parents)
Officer
1997-06-30 ~ now
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
58
27 Yew Tree Court, Bridge Lane, London
Dissolved Corporate (4 parents)
Officer
2000-11-01 ~ dissolved
IIF 30 - Director → ME
2000-11-01 ~ dissolved
IIF 50 - Secretary → ME
59
27 Yew Tree Court, Bridge Lane, London
Active Corporate (4 parents, 1 offspring)
Officer
~ 2025-08-06
IIF 112 - Director → ME
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
19 Green Walk, London
Dissolved Corporate (4 parents)
Officer
2007-11-06 ~ dissolved
IIF 24 - Director → ME
~ dissolved
IIF 44 - Secretary → ME
61
STO PROPERTIES (HENDON) LIMITED
00679727 27 Yew Tree Court, Bridge Lane, London, England
Active Corporate (6 parents)
Officer
~ 2016-06-28
IIF 118 - Director → ME
~ now
IIF 12 - Director → ME
~ now
IIF 46 - Secretary → ME
62
27 Yew Tree Court, Bridge Lane, London
Dissolved Corporate (6 parents)
Officer
2006-09-11 ~ dissolved
IIF 31 - Director → ME
63
27 Yew Tree Court, Bridge Lane, London
Active Corporate (6 parents, 1 offspring)
Officer
1992-05-06 ~ now
IIF 8 - Director → ME
64
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2010-10-20 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
THE GROSVENOR FOUNDATION LIMITED
05021088 27 Yew Tree Court, Bridge Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2004-01-27 ~ now
IIF 110 - Director → ME
2004-01-27 ~ now
IIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
C/o Goldwins Ltd, 75 Maygrove Road, London, England
Active Corporate (5 parents)
Officer
2010-11-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 42 - Has significant influence or control → OE
67
THE UNION OF ORTHODOX HEBREW CONGREGATIONS
08341721 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (40 parents)
Officer
2019-11-21 ~ now
IIF 19 - Director → ME
68
16 Craven Walk, London, England
Active Corporate (2 parents)
Person with significant control
2023-10-20 ~ 2024-06-23
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
TIME SQUARE ENTERTAINMENT LIMITED
03129978 27 Yew Tree Court, Bridge Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-06-01 ~ now
IIF 14 - Director → ME
2012-08-20 ~ now
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
70
Felds, Chart Accts & Reg Auditors, 5 North End Road, London
Active Corporate (8 parents)
Officer
2013-12-30 ~ now
IIF 72 - Director → ME
71
16 Craven Walk, London
Active Corporate (10 parents)
Officer
~ now
IIF 77 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 54 - Has significant influence or control → OE
72
URBAN LAND SECURITIES LIMITED
- now 00483505STO SECURITIES LIMITED
- 1979-12-31
00483505 27 Yew Tree Court, Bridge Lane, London, London
Active Corporate (5 parents)
Officer
~ now
IIF 2 - Director → ME
1994-11-18 ~ now
IIF 111 - Director → ME
~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2019-03-06 ~ 2025-04-30
IIF 71 - Director → ME
Person with significant control
2021-08-22 ~ 2025-04-29
IIF 88 - Ownership of shares – 75% or more → OE
74
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-11-21 ~ now
IIF 93 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 96 - Has significant influence or control → OE
75
Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-08 ~ now
IIF 108 - Director → ME
2015-09-08 ~ now
IIF 134 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
76
29 Grosvenor Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-17 ~ dissolved
IIF 35 - Director → ME
77
27 Yew Tree Court, Bridge Lane, London
Active Corporate (6 parents)
Officer
~ now
IIF 13 - Director → ME
78
WYNUNA CORSET CO.(LONDON)LIMITED
00505579 19 Green Walk, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 37 - Director → ME