1
103 FORTUNESWELL MANAGEMENT COMPANY LIMITED
13789047 18a High West Street, Dorchester, England
Active Corporate (7 parents)
Officer
2023-01-31 ~ now
IIF 81 - 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 93 - Director → ME
3
Felds, 5 North End Road, London
Active Corporate (8 parents)
Officer
2013-12-30 ~ now
IIF 22 - Director → ME
4
27 Yew Tree Court, Bridge Lane, London
Active Corporate (6 parents)
Officer
2004-06-17 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - 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 23 - Director → ME
Person with significant control
2017-04-30 ~ 2021-11-01
IIF 5 - Has significant influence or control → OE
6
40 Golders Green Crescent, London
Active Corporate (11 parents)
Officer
1994-06-30 ~ 1996-12-23
IIF 123 - Director → ME
1994-06-30 ~ 1996-12-23
IIF 57 - Secretary → ME
7
29 Grosvenor Gardens, London
Active Corporate (3 parents)
Officer
2009-06-03 ~ 2013-04-22
IIF 104 - Director → ME
8
27 Yew Tree Court, Bridge Lane, London
Active Corporate (6 parents, 1 offspring)
Officer
2004-02-17 ~ now
IIF 77 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 61 - 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 17 - Director → ME
10
27 Yew Tree Court, Bridge Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-31 ~ now
IIF 110 - Director → ME
Person with significant control
2018-05-31 ~ now
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
11
27 Yew Tree Court, Bridge Lane, London
Active Corporate (4 parents)
Officer
(before 1991-08-22) ~ now
IIF 72 - Director → ME
IIF 19 - Director → ME
12
5 North End Road, Golders Green, London
Active Corporate (2 parents)
Officer
(before 1992-04-13) ~ now
IIF 11 - Director → ME
13
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-12-02 ~ now
IIF 52 - Secretary → ME
14
36 Ravensdale Road, London, England
Active Corporate (3 parents)
Officer
2024-08-19 ~ 2025-02-13
IIF 18 - Director → ME
15
5 North End Road, Golders Green, London
Active Corporate (8 parents)
Officer
2013-12-30 ~ now
IIF 21 - Director → ME
16
26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2004-11-01 ~ 2011-09-02
IIF 95 - Director → ME
17
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (4 parents)
Officer
1993-08-20 ~ dissolved
IIF 134 - Secretary → ME
18
27 Yew Tree Court, Bridge Lane, London
Active Corporate (5 parents)
Officer
1997-11-17 ~ 2018-11-01
IIF 98 - Director → ME
1997-11-17 ~ 2018-11-01
IIF 135 - Secretary → ME
19
27 Yew Tree Court, London
Active Corporate (7 parents)
Officer
1994-11-18 ~ 2002-11-18
IIF 121 - Director → ME
2007-11-18 ~ now
IIF 108 - Director → ME
~ 2023-11-01
IIF 92 - Director → ME
20
Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-11-15) ~ now
IIF 91 - Director → ME
~ 2023-03-01
IIF 122 - Director → ME
21
168 Stamford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → 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 51 - Secretary → ME
23
85 Fairview Road, London, England
Active Corporate (8 parents)
Officer
2010-09-20 ~ 2024-11-11
IIF 125 - 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 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – 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 124 - Director → ME
26
27 Yew Tree Court, London
Active Corporate (3 parents)
Officer
(before 1991-09-15) ~ now
IIF 71 - Director → ME
IIF 48 - Director → ME
~ now
IIF 128 - Secretary → ME
27
16 Craven Walk, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-30 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
28
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
(before 1990-12-31) ~ now
IIF 13 - Director → ME
~ now
IIF 129 - Secretary → ME
Person with significant control
2016-12-29 ~ 2023-06-12
IIF 9 - 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 87 - Director → ME
30
5 North End Road, Golders Green, London
Active Corporate (8 parents)
Officer
2013-12-30 ~ now
IIF 20 - 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 96 - Director → ME
32
27 Yew Tree Court, Bridge Lane, London
Active Corporate (3 parents)
Officer
(before 1991-12-05) ~ now
IIF 80 - Director → ME
IIF 114 - Director → ME
33
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2020-07-29 ~ now
IIF 46 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
34
27 Yew Tree Court, Bridge Lane, London
Active Corporate (4 parents)
Officer
(before 1991-12-12) ~ now
IIF 79 - Director → ME
35
Lower Ground Floor, 43a Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2019-04-16 ~ now
IIF 39 - Director → ME
36
27 Yew Tree Court, London, England
Active Corporate (5 parents)
Officer
(before 1991-07-15) ~ now
IIF 86 - Director → ME
IIF 118 - Director → ME
37
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-06-03 ~ now
IIF 36 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 29 - 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 103 - Director → ME
2007-05-17 ~ 2012-04-02
IIF 49 - Secretary → ME
39
Lower Ground Floor, 43 Stamford Hill, London
Active Corporate (6 parents)
Officer
2019-04-15 ~ now
IIF 34 - Director → ME
2014-06-19 ~ 2015-11-02
IIF 106 - Director → ME
40
5 North End Road, London
Active Corporate (4 parents)
Officer
2002-04-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - 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 32 - Director → ME
42
Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2004-08-18 ~ 2025-08-06
IIF 120 - Director → ME
2025-08-07 ~ now
IIF 31 - Director → ME
(before 1991-08-15) ~ 2025-08-06
IIF 97 - Director → ME
(before 1991-08-15) ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
43
37/38 Hatton Garden, London
Active Corporate (2 parents)
Officer
(before 1990-12-31) ~ now
IIF 14 - Director → ME
(before 1990-12-31) ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-12-31 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
44
27 Yew Tree Court, London, England
Active Corporate (6 parents)
Officer
2012-08-20 ~ 2025-06-21
IIF 117 - Director → ME
2005-11-29 ~ 2025-06-20
IIF 85 - Director → ME
1993-06-28 ~ 2025-06-25
IIF 133 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
45
Lower Ground Floor, 43 Stamford Hill, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-07 ~ dissolved
IIF 41 - Director → ME
46
Lower Ground Floor, 43 Stamford Hill, London
Active Corporate (3 parents)
Officer
2019-04-15 ~ now
IIF 33 - Director → ME
47
27 Yew Tree Court, Bridge Lane, London
Active Corporate (5 parents)
Officer
2023-03-01 ~ now
IIF 115 - Director → ME
2003-07-21 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
48
27 Yewtree Court Bridge Lane, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-08 ~ dissolved
IIF 102 - Director → ME
49
1 Kings Avenue, London
Dissolved Corporate (3 parents)
Officer
2010-01-05 ~ 2013-10-28
IIF 126 - Secretary → ME
50
9 Moundfield Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-20 ~ dissolved
IIF 50 - Secretary → ME
51
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2006-07-07 ~ 2007-02-26
IIF 40 - Director → ME
2019-01-02 ~ now
IIF 35 - Director → ME
2006-07-07 ~ 2012-04-02
IIF 53 - Secretary → ME
Person with significant control
2019-01-02 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 25 - 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 99 - Director → ME
54
Lower Ground Floor, 43 Stamford Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 38 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
55
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1991-11-30) ~ 1992-11-16
IIF 88 - Director → ME
56
88 Osbaldeston Road, London
Active Corporate (7 parents)
Officer
2015-09-22 ~ now
IIF 137 - Director → ME
57
27 Yew Tree Court, Bridge Lane, London
Active Corporate (5 parents)
Officer
1997-06-30 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - 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 100 - Director → ME
2000-11-01 ~ dissolved
IIF 136 - Secretary → ME
59
27 Yew Tree Court, Bridge Lane, London
Active Corporate (4 parents, 1 offspring)
Officer
(before 1984-07-31) ~ 2025-08-06
IIF 75 - Director → ME
(before 1986-01-01) ~ 2025-08-06
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 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
60
19 Green Walk, London
Dissolved Corporate (4 parents)
Officer
2007-11-06 ~ dissolved
IIF 94 - Director → ME
(before 1991-11-01) ~ dissolved
IIF 130 - Secretary → ME
61
STO PROPERTIES (HENDON) LIMITED
00679727 27 Yew Tree Court, Bridge Lane, London, England
Active Corporate (6 parents)
Officer
(before 1991-11-15) ~ now
IIF 82 - Director → ME
(before 1991-11-15) ~ 2016-06-28
IIF 119 - Director → ME
(before 1991-11-15) ~ now
IIF 132 - Secretary → ME
62
27 Yew Tree Court, Bridge Lane, London
Dissolved Corporate (6 parents)
Officer
2006-09-11 ~ dissolved
IIF 101 - Director → ME
63
27 Yew Tree Court, Bridge Lane, London
Active Corporate (6 parents, 1 offspring)
Officer
1992-05-06 ~ now
IIF 78 - Director → ME
64
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2010-10-20 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - 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 111 - Director → ME
2004-01-27 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - 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 90 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 62 - 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 89 - Director → ME
68
16 Craven Walk, London, England
Active Corporate (2 parents)
Person with significant control
2023-10-20 ~ 2024-06-23
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
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 84 - Director → ME
2012-08-20 ~ now
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - 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 10 - Director → ME
71
16 Craven Walk, London
Active Corporate (10 parents)
Officer
(before 1992-08-02) ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 4 - Has significant influence or control → OE
72
URBAN LAND SECURITIES LIMITED
- now 00483505STO SECURITIES LIMITED - 1979-12-31
27 Yew Tree Court, Bridge Lane, London
Active Corporate (5 parents)
Officer
1994-11-18 ~ now
IIF 113 - Director → ME
(before 1991-11-01) ~ now
IIF 76 - Director → ME
(before 1991-11-01) ~ now
IIF 131 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - 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 42 - Director → ME
Person with significant control
2021-08-22 ~ 2025-04-29
IIF 26 - 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 45 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 44 - 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 109 - Director → ME
2015-09-08 ~ now
IIF 127 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - 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 105 - Director → ME
77
27 Yew Tree Court, Bridge Lane, London
Active Corporate (7 parents)
Officer
(before 1979-01-18) ~ now
IIF 83 - Director → ME
78
WYNUNA CORSET CO.(LONDON)LIMITED
00505579 19 Green Walk, London
Dissolved Corporate (4 parents)
Officer
(before 1990-11-29) ~ dissolved
IIF 107 - Director → ME