1
26 Pembroke Road, London, England
Active Corporate (1 parent)
Officer
2021-12-06 ~ now
IIF 76 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
35 Moresby Road, London, England
Active Corporate (4 parents)
Officer
2022-08-16 ~ now
IIF 55 - Director → ME
Person with significant control
2022-08-16 ~ 2025-01-30
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
35 Moresby Road Moresby Road, London
Active Corporate (3 parents)
Officer
2015-03-27 ~ now
IIF 45 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2018-11-20 ~ now
IIF 54 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
C/o 45 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-10 ~ now
IIF 85 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2023-03-15 ~ now
IIF 66 - Director → ME
7
109a Ravensdale Road, London, England
Active Corporate (4 parents)
Officer
2018-11-28 ~ 2021-10-25
IIF 84 - Director → ME
Person with significant control
2018-11-28 ~ 2021-10-25
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-24 ~ 2022-02-23
IIF 89 - Director → ME
9
35 Moresby Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-14 ~ now
IIF 58 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
10
B & M ESTATES LIMITED - 2018-03-16
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-11 ~ 2021-05-15
IIF 86 - Director → ME
11
35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2019-02-01 ~ now
IIF 73 - Director → ME
Person with significant control
2019-02-01 ~ 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
12
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-02 ~ 2022-09-16
IIF 92 - Director → ME
13
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-28 ~ 2023-02-23
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-23
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
14
35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2020-03-11 ~ now
IIF 64 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2018-03-21 ~ now
IIF 53 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
6 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2021-07-08 ~ now
IIF 78 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
35 Moresby Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-11-12 ~ 2025-05-11
IIF 51 - Director → ME
Person with significant control
2016-06-01 ~ 2025-05-11
IIF 2 - Has significant influence or control → OE
19
C/0 45 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2024-01-26 ~ 2025-04-03
IIF 81 - Director → ME
20
98 Darenth Road, London, England
Active Corporate (5 parents)
Officer
2025-05-02 ~ now
IIF 72 - Director → ME
21
C/0 45 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2019-06-17 ~ now
IIF 79 - Director → ME
22
35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 83 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
23
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2020-11-24 ~ 2021-07-29
IIF 80 - Director → ME
24
HUMBER PROPERTY INVESTMENTS LIMITED
15066186 35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2023-08-11 ~ now
IIF 48 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
25
5 Leweston Place, London, England
Active Corporate (2 parents)
Officer
2019-02-22 ~ now
IIF 82 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 29 - Right to appoint or remove directors → OE
26
35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 74 - Director → ME
27
109a Ravensdale Road, London, England
Active Corporate (9 parents)
Person with significant control
2016-07-21 ~ 2021-06-08
IIF 39 - Ownership of shares – 75% or more → OE
28
C/o 32 Castlewood Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-02 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 17 - Has significant influence or control → OE
29
35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 69 - Director → ME
Person with significant control
2024-06-25 ~ 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
30
35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2020-10-30 ~ now
IIF 65 - Director → ME
31
MBH HEATHROW 2 LTD
12800627 16247379, 16247391, 16247443Warning 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) 35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2020-08-07 ~ now
IIF 52 - Director → ME
32
MBH HEATHROW 3 & 4 LTD
- now 11465129 16247443, 16247391, 16247379Warning 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)MBH HEATHROW 2 & 3 LTD
- 2019-07-06
11465129 12800627, 16247391, 16247379Warning 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) 35 Moresby Road, London, England
Active Corporate (4 parents)
Officer
2018-07-16 ~ now
IIF 59 - Director → ME
33
MBH HEATHROW A LTD
16247391 16247443, 12800627, 16247379Warning 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) 35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 60 - Director → ME
34
MBH HEATHROW B LTD
16247379 12800627, 16247391, 16247443Warning 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) 35 Moresby Road, London, England
Active Corporate (3 parents)
Officer
2025-02-12 ~ 2025-03-24
IIF 94 - Director → ME
35
MBH HEATHROW C LTD
16247443 16247391, 12800627, 16247379Warning 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) 35 Moresby Road, London, England
Active Corporate (3 parents)
Officer
2025-02-12 ~ 2025-03-24
IIF 93 - Director → ME
36
MBH HEATHROW LTD
- now 10424410 16247443, 16247391, 16247379Warning 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)MHA HEATHROW LIMITED
- 2017-09-13
10424410 16247443, 16247391, 16247379Warning 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) 35 Moresby Road, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2017-03-03 ~ now
IIF 63 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
37
35 Moresby Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-28 ~ now
IIF 75 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
38
35 Moresby Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-22 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2023-09-22 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
39
35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2021-05-27 ~ now
IIF 62 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
40
35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2024-02-28 ~ now
IIF 56 - Director → ME
41
35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2017-09-26 ~ now
IIF 47 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
42
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2019-10-10 ~ 2021-08-24
IIF 87 - Director → ME
43
6 Moresby Road, London
Active Corporate (4 parents)
Officer
2015-02-16 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2022-12-06 ~ now
IIF 68 - Director → ME
2021-06-11 ~ 2022-02-23
IIF 90 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 19 - Right to appoint or remove directors → OE
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
45
35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2025-12-31 ~ now
IIF 70 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
46
TALMUD TORAH BAIS YOSEF LTD
- now 11971346 C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
47
35 Moresby Road, London
Active Corporate (7 parents)
Officer
2013-03-04 ~ now
IIF 40 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
48
35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2020-06-03 ~ now
IIF 71 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
49
35 Moresby Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-05-06 ~ now
IIF 42 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
50
35 Moresby Road, London, Uk
Active Corporate (2 parents)
Officer
2019-04-04 ~ now
IIF 77 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 37 - Right to appoint or remove directors → OE
51
35 Moresby Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-11-14 ~ now
IIF 44 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
52
35 Moresby Road, London, England
Active Corporate (3 parents)
Officer
2017-08-04 ~ now
IIF 46 - Director → ME
2012-05-08 ~ now
IIF 96 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
53
35 Moresby Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-08-15 ~ now
IIF 43 - Director → ME
Person with significant control
2017-08-15 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
54
UPPER GEORGE STREET HOLDINGS 1 LTD
13147954 35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2021-01-20 ~ now
IIF 67 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
55
35 Moresby Road, London, England
Active Corporate (3 parents)
Officer
2014-11-12 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 13 - Has significant influence or control → OE
56
35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2020-08-26 ~ now
IIF 61 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE