1
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2001-03-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2
150 Rosebery Avenue, London, England
Active Corporate (2 parents)
Officer
2023-03-13 ~ now
IIF 29 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
3
150 Rosebery Avenue, London, England
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 32 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
4
150 Rosebery Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-08 ~ now
IIF 41 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
5
69 Lingwood Road, London
Active Corporate (7 parents)
Officer
2006-12-28 ~ now
IIF 7 - Director → ME
6
11 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2020-03-17 ~ now
IIF 28 - Director → ME
7
150 Rosebery Avenue, London, England
Active Corporate (1 parent)
Officer
2021-02-15 ~ now
IIF 30 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
(before 1992-09-19) ~ now
IIF 12 - Director → ME
9
150 Rosebery Avenue, London, England
Active Corporate (1 parent)
Officer
2020-03-16 ~ now
IIF 24 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
10
214 Stamford Hill, London
Dissolved Corporate (8 parents)
Officer
2005-03-10 ~ 2005-06-01
IIF 15 - Director → ME
11
16 Gloucester Gardens, London
Active Corporate (4 parents)
Officer
2003-02-20 ~ now
IIF 8 - Director → ME
12
4 Ravenscroft Avenue, London
Active Corporate (8 parents, 1 offspring)
Officer
2001-08-10 ~ now
IIF 11 - Director → ME
13
150 Rosebery Avenue, London, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 53 - Right to appoint or remove directors → OE
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
14
150 Rosebery Avenue, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-07-02 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
15
150 Rosebery Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-14 ~ now
IIF 35 - Director → ME
Person with significant control
2019-06-14 ~ 2020-07-02
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
150 Rosebery Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-21 ~ now
IIF 38 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
17
150 Rosebery Avenue, London, England
Active Corporate (3 parents)
Officer
2020-07-03 ~ now
IIF 27 - Director → ME
18
First Floor, 94 Stamford Hill, London, England
Active Corporate (10 parents)
Officer
2001-12-03 ~ 2021-11-19
IIF 9 - Director → ME
2001-12-03 ~ 2021-11-19
IIF 1 - Secretary → ME
19
150 Rosebery Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-25 ~ now
IIF 40 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
20
150 Rosebery Avenue, London, England
Active Corporate (2 parents)
Officer
2025-12-22 ~ now
IIF 33 - Director → ME
Person with significant control
2025-12-22 ~ 2026-01-22
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
21
141a Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2015-12-08 ~ now
IIF 16 - Director → ME
22
150 Rosebery Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-10 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
23
K. & R. MANUFACTURING LIMITED
- now 02950745 3rd Floor, Crown House, 151 High Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
1994-08-10 ~ 2000-01-15
IIF 2 - Secretary → ME
24
14 Hanover Gardens, Salford
Dissolved Corporate (4 parents)
Officer
2005-02-17 ~ dissolved
IIF 14 - Director → ME
25
115 Craven Park Road, London
Dissolved Corporate (7 parents)
Officer
1999-03-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-23 ~ 2017-02-23
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
40 Fawcett Estate, Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-16 ~ now
IIF 39 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
27
LEASIDE RESIDENTIAL LIMITED
- now 13560628MAPLAS PROPERTY LTD
- 2021-11-30
13560628 150 Rosebery Avenue, London, England
Active Corporate (1 parent)
Officer
2021-08-11 ~ now
IIF 22 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
28
20 Ashtead Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 4 - Director → ME
2016-04-22 ~ dissolved
IIF 3 - Secretary → ME
29
141a Stamford Hill, London
Active Corporate (8 parents)
Officer
1993-03-23 ~ now
IIF 10 - Director → ME
30
N16 PROPERTIES LTD
14264057 12720049, 09202571, 13924196Warning 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) 150 Rosebery Avenue, London, England
Active Corporate (2 parents)
Officer
2022-07-29 ~ 2023-05-30
IIF 43 - Director → ME
Person with significant control
2022-07-29 ~ 2023-05-30
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
31
150 Rosebery Avenue, London, England
Active Corporate (1 parent)
Officer
2020-07-23 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
32
150 Rosebery Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-17 ~ now
IIF 44 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
33
150 Rosebery Avenue, London, England
Active Corporate (1 parent)
Officer
2021-08-02 ~ now
IIF 31 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
34
150 Rosebery Avenue, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-11-10 ~ now
IIF 34 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
150 Rosebery Avenue, London, England
Active Corporate (3 parents)
Officer
2021-11-10 ~ now
IIF 23 - Director → ME
36
150 Rosebery Avenue, London, England
Active Corporate (3 parents)
Officer
2021-03-18 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-18 ~ 2021-11-10
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
150 Rosebery Avenue, London
Active Corporate (3 parents)
Officer
2014-02-27 ~ now
IIF 37 - Director → ME
38
150 Rosebery Avenue, London
Active Corporate (2 parents, 2 offsprings)
Officer
2014-02-26 ~ now
IIF 36 - Director → ME
Person with significant control
2020-09-01 ~ 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
39
150 Rosebery Avenue, Rosebery Ind Estate, London
Active Corporate (5 parents)
Officer
2004-10-12 ~ now
IIF 42 - Director → ME
40
150 Rosebery Avenue, London, England
Active Corporate (1 parent)
Officer
2026-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2026-03-01 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
41
20 Ashtead Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2006-02-22 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-01 ~ 2017-01-01
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
2019-03-13 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
42
150 Rosebery Avenue, London, England
Active Corporate (1 parent)
Officer
2020-07-15 ~ now
IIF 26 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE