1
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2014-03-28 ~ now
IIF 56 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2015-04-16 ~ now
IIF 283 - Secretary → ME
3
5a Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2019-12-18 ~ now
IIF 110 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 262 - Has significant influence or control → OE
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2003-11-04 ~ now
IIF 173 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
~ now
IIF 11 - Director → ME
6
New Burlington House 1075, Finchley Road, London
Active Corporate (7 parents)
Officer
2013-06-24 ~ now
IIF 220 - Secretary → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-04-01 ~ now
IIF 70 - Director → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1996-09-27 ~ now
IIF 52 - Director → ME
9
ARANDAVILLE INVESTMENTS LIMITED
01244578 New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1995-03-28 ~ now
IIF 42 - Director → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1994-06-23 ~ 1998-04-02
IIF 153 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
~ now
IIF 65 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1999-03-05 ~ now
IIF 50 - Director → ME
1999-03-05 ~ now
IIF 227 - Secretary → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2009-06-28 ~ now
IIF 207 - Secretary → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ 2021-07-14
IIF 190 - Secretary → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
~ 2013-09-09
IIF 133 - Director → ME
16
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-03 ~ now
IIF 288 - Secretary → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
~ now
IIF 4 - Director → ME
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
~ 2025-10-28
IIF 33 - Director → ME
19
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1992-08-07 ~ now
IIF 40 - Director → ME
1992-08-07 ~ now
IIF 229 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1998-07-22 ~ now
IIF 36 - Director → ME
21
BCO SUBSIDIARY LIMITED
06646112 06646185, 06646168, 06646196Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2008-07-18 ~ now
IIF 189 - Secretary → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ now
IIF 58 - Director → ME
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ now
IIF 19 - Director → ME
24
5a Fountayne Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-04 ~ now
IIF 113 - Director → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2014-03-28 ~ now
IIF 15 - Director → ME
2000-09-19 ~ now
IIF 197 - Secretary → ME
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1995-05-01 ~ now
IIF 31 - Director → ME
27
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 97 - Director → ME
28
BLADESCOMBE INVESTMENTS LIMITED
01241993 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
~ now
IIF 34 - Director → ME
29
RAINDROP RED LIMITED
- 2005-02-23
04681183 New Burlington House, 1075 Finchley Road London
Active Corporate (12 parents)
Officer
2004-10-22 ~ now
IIF 231 - Secretary → ME
30
190 Watford Way, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2015-08-07
IIF 147 - Director → ME
31
23 Fountayne Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ dissolved
IIF 148 - Director → ME
32
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1995-02-16 ~ now
IIF 178 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
33
23 Fountayne Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-29 ~ dissolved
IIF 143 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1992-08-07 ~ now
IIF 44 - Director → ME
1992-08-07 ~ now
IIF 230 - Secretary → ME
35
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-12-29 ~ now
IIF 166 - Secretary → ME
1999-06-29 ~ 2000-01-05
IIF 222 - Secretary → ME
36
CCO SUBSIDIARY LIMITED
06646126 06646185, 06646168, 06646112Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Officer
2008-07-18 ~ now
IIF 209 - Secretary → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
38
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-10-08 ~ now
IIF 21 - Director → ME
39
CHARMORE ESTATES LTD
- 2016-11-17
09410413 5a 5a, Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-28 ~ now
IIF 80 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 256 - Ownership of shares – 75% or more → OE
40
5a Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2015-01-28 ~ now
IIF 84 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 266 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
41
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1999-07-25 ~ now
IIF 18 - Director → ME
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1997-02-04 ~ now
IIF 38 - Director → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1996-08-28 ~ 1999-03-15
IIF 156 - Director → ME
44
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ 2021-07-14
IIF 177 - Secretary → ME
45
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
00583545 31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
~ now
IIF 32 - Director → ME
46
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-09 ~ 2021-10-25
IIF 121 - Director → ME
2004-03-30 ~ 2021-10-25
IIF 187 - Secretary → ME
47
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 3 offsprings)
Officer
1996-05-10 ~ now
IIF 17 - Director → ME
48
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 93 - Director → ME
49
5a Fountayne Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-08-21 ~ now
IIF 112 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 258 - Has significant influence or control → OE
50
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1999-03-25 ~ now
IIF 45 - Director → ME
51
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ now
IIF 68 - Director → ME
52
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-16 ~ now
IIF 75 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 263 - Ownership of shares – 75% or more → OE
53
23 Fountayne Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 144 - Director → ME
2017-03-07 ~ dissolved
IIF 282 - Secretary → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 239 - Has significant influence or control → OE
54
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2014-03-28 ~ now
IIF 69 - Director → ME
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
1997-02-04 ~ now
IIF 10 - Director → ME
56
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 94 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
57
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2019-07-15 ~ now
IIF 95 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 255 - Has significant influence or control → OE
58
5a Fountayne Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-11 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 259 - Has significant influence or control → OE
59
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1996-05-10 ~ now
IIF 57 - Director → ME
60
DCO SUBSIDIARY LIMITED
06646135 06646185, 06646168, 06646112Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
2008-07-18 ~ 2013-11-12
IIF 182 - Secretary → ME
61
DENEVIEW PROPERTIES LIMITED
- now 03168003TURNVIEW PROPERTIES LIMITED - 1996-05-02
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1996-08-19 ~ now
IIF 6 - Director → ME
62
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
~ now
IIF 3 - Director → ME
63
23 Fountayne Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 136 - Director → ME
64
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-18 ~ now
IIF 77 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 237 - Has significant influence or control → OE
65
5a Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2016-06-02 ~ now
IIF 279 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 238 - Ownership of shares – 75% or more → OE
66
ECO SUBSIDIARY LIMITED
06646145 06646168, 06646112, 06646196Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2008-07-18 ~ now
IIF 202 - Secretary → ME
67
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 167 - Secretary → ME
68
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1996-08-21 ~ now
IIF 60 - Director → ME
69
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2002-12-02 ~ 2013-11-12
IIF 130 - Director → ME
2000-05-22 ~ 2013-11-12
IIF 172 - Secretary → ME
70
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
~ 1992-05-18
IIF 162 - Director → ME
71
5 Fountayne Road, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-27 ~ now
IIF 109 - Director → ME
72
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 2 offsprings)
Officer
2008-11-13 ~ now
IIF 55 - Director → ME
73
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2004-05-13 ~ now
IIF 195 - Secretary → ME
74
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
~ now
IIF 43 - Director → ME
75
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2023-06-23 ~ now
IIF 103 - Director → ME
76
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2000-05-22 ~ 2013-11-12
IIF 228 - Secretary → ME
77
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-02-04 ~ now
IIF 81 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 268 - Ownership of shares – 75% or more → OE
78
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 183 - Secretary → ME
79
FCO SUBSIDIARY LIMITED
06646168 06646185, 06646112, 06646196Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2008-07-18 ~ now
IIF 205 - Secretary → ME
80
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-07-21 ~ now
IIF 289 - Secretary → ME
81
5a 5a, Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-31 ~ now
IIF 79 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 257 - Ownership of shares – 75% or more → OE
82
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-03-08 ~ now
IIF 120 - Director → ME
2011-09-23 ~ now
IIF 280 - Secretary → ME
83
5a Fountayne Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-07-06 ~ now
IIF 87 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 274 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
84
FOUR COUNTIES PROPERTIES LIMITED
04058472 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2014-03-28 ~ now
IIF 49 - Director → ME
2000-09-19 ~ now
IIF 210 - Secretary → ME
85
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2014-03-28 ~ now
IIF 64 - Director → ME
2000-09-19 ~ now
IIF 200 - Secretary → ME
86
5 Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-04 ~ now
IIF 108 - Director → ME
87
GCO SUBSIDIARY LIMITED
06646185 06646168, 06646112, 06646196Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2014-03-28 ~ now
IIF 29 - Director → ME
2008-07-18 ~ now
IIF 193 - Secretary → ME
88
GERSON BERGER ASSOCIATION LIMITED
00711500 New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 8 offsprings)
Officer
~ 1993-12-10
IIF 163 - Director → ME
1996-03-15 ~ now
IIF 48 - Director → ME
89
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2011-01-31 ~ now
IIF 164 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 250 - Ownership of shares – 75% or more → OE
90
5a Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2010-12-06 ~ now
IIF 86 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 270 - Ownership of shares – 75% or more → OE
91
103 Crowland Road, London, England
Active Corporate (2 parents)
Officer
2014-07-15 ~ 2022-11-01
IIF 142 - Director → ME
Person with significant control
2016-07-15 ~ 2023-04-29
IIF 232 - Ownership of shares – More than 50% but less than 75% → OE
92
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 71 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 234 - Has significant influence or control → OE
93
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ now
IIF 37 - Director → ME
94
4 Linthorpe Road, London, England
Active Corporate (6 parents)
Officer
2011-11-21 ~ now
IIF 88 - Director → ME
95
5a Fountayne Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-03-07 ~ now
IIF 73 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 276 - Ownership of shares – 75% or more → OE
96
23 Fountayne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-07 ~ dissolved
IIF 277 - Director → ME
97
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
~ 1992-05-18
IIF 158 - Director → ME
98
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
1995-03-21 ~ now
IIF 14 - Director → ME
99
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2024-07-09 ~ now
IIF 105 - Director → ME
100
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
2001-10-01 ~ now
IIF 61 - Director → ME
2000-03-14 ~ now
IIF 184 - Secretary → ME
101
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-12-20 ~ now
IIF 28 - Director → ME
2000-12-20 ~ now
IIF 224 - Secretary → ME
102
5a Fountayne Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-01 ~ now
IIF 119 - Director → ME
103
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ now
IIF 35 - Director → ME
104
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 203 - Secretary → ME
105
HCO SUBSIDIARY LIMITED
06646196 06646185, 06646168, 06646112Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
2008-07-18 ~ now
IIF 186 - Secretary → ME
106
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents)
Officer
1997-02-04 ~ 2025-10-28
IIF 27 - Director → ME
107
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-08-27 ~ now
IIF 91 - Director → ME
108
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 26 - Director → ME
~ now
IIF 191 - Secretary → ME
109
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2020-11-20 ~ now
IIF 99 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 251 - Has significant influence or control → OE
110
5a Fountayne Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-12-13 ~ now
IIF 78 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 275 - Ownership of shares – 75% or more → OE
111
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2004-05-13 ~ now
IIF 204 - Secretary → ME
112
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2013-10-31 ~ now
IIF 286 - Secretary → ME
113
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-03-05 ~ now
IIF 5 - Director → ME
114
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 1 offspring)
Officer
1997-02-04 ~ 2025-10-28
IIF 24 - Director → ME
115
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 104 - Director → ME
116
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ 2020-03-31
IIF 213 - Secretary → ME
117
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents)
Officer
~ 1992-05-18
IIF 157 - Director → ME
118
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ 1992-10-05
IIF 160 - Director → ME
1995-03-21 ~ 2023-06-01
IIF 131 - Director → ME
119
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-09-13 ~ now
IIF 83 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 271 - Ownership of shares – 75% or more → OE
120
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-05-22 ~ 2009-11-18
IIF 192 - Secretary → ME
121
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 174 - Secretary → ME
122
35 Forburg Road, London, England
Active Corporate (3 parents)
Officer
2016-06-03 ~ 2023-04-30
IIF 140 - Director → ME
Person with significant control
2016-08-05 ~ 2023-03-31
IIF 273 - Has significant influence or control → OE
123
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 201 - Secretary → ME
124
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
1996-08-21 ~ now
IIF 1 - Director → ME
125
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ 2021-06-21
IIF 127 - Director → ME
126
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ 2025-12-19
IIF 151 - Director → ME
2025-12-20 ~ now
IIF 90 - Director → ME
127
23 Fountayne Road, London
Dissolved Corporate (6 parents)
Officer
2006-04-07 ~ dissolved
IIF 150 - Director → ME
128
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
~ now
IIF 9 - Director → ME
129
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
~ now
IIF 25 - Director → ME
130
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
~ now
IIF 12 - Director → ME
131
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 7 offsprings)
Officer
~ 2016-11-30
IIF 128 - Director → ME
132
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
~ now
IIF 46 - Director → ME
133
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
~ 1993-10-27
IIF 159 - Director → ME
134
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 284 - Secretary → ME
135
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 54 - Director → ME
136
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1995-03-28 ~ now
IIF 59 - Director → ME
137
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
1995-01-17 ~ now
IIF 63 - Director → ME
138
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
~ now
IIF 47 - Director → ME
139
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
1998-01-20 ~ dissolved
IIF 125 - Director → ME
140
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-07-10 ~ now
IIF 117 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 267 - Ownership of shares – 75% or more → OE
141
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 214 - Secretary → ME
142
40 Clifton Gardens, London
Active Corporate (1 parent)
Officer
2015-06-29 ~ now
IIF 89 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 247 - Has significant influence or control → OE
143
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 281 - Secretary → ME
144
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents)
Officer
~ 2018-12-01
IIF 126 - Director → ME
145
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2003-10-07 ~ now
IIF 168 - Secretary → ME
146
NEWINCCO 823 LIMITED
06556359 04266368, 04330854, 06556355Warning 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) New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 2 offsprings)
Officer
2008-04-15 ~ now
IIF 165 - Secretary → ME
147
NEWINCCO 824 LIMITED
06556362 04330859, 06678623, 06535699Warning 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) New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 7 offsprings)
Officer
2008-04-15 ~ now
IIF 169 - Secretary → ME
148
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2008-07-18 ~ now
IIF 171 - Secretary → ME
149
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-07-18 ~ now
IIF 206 - Secretary → ME
150
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 198 - Secretary → ME
151
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2018-06-07 ~ now
IIF 285 - Secretary → ME
152
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 216 - Secretary → ME
153
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 217 - Secretary → ME
154
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
~ now
IIF 53 - Director → ME
155
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-06-27 ~ now
IIF 199 - Secretary → ME
156
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1997-07-01 ~ now
IIF 208 - Secretary → ME
157
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1995-09-29 ~ now
IIF 170 - Secretary → ME
158
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-11-16 ~ now
IIF 102 - Director → ME
159
5a Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2020-06-30 ~ now
IIF 114 - Director → ME
Person with significant control
2020-06-30 ~ 2025-06-06
IIF 260 - Has significant influence or control → OE
160
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 248 - Ownership of shares – 75% or more → OE
161
5 Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-16 ~ now
IIF 107 - Director → ME
162
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-02-25 ~ now
IIF 51 - Director → ME
163
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-23 ~ now
IIF 85 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 269 - Ownership of shares – 75% or more → OE
164
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-04-08 ~ now
IIF 92 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 254 - Has significant influence or control → OE
165
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1995-05-01 ~ now
IIF 16 - Director → ME
166
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
~ 2020-03-31
IIF 135 - Director → ME
167
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-07-09 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-21
IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
168
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
~ now
IIF 7 - Director → ME
169
SHULEM B. ASSOCIATION LIMITED
- now 00711513SHULEM BERGER ASSOCIATION LIMITED
- 1995-04-24
00711513 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 18 offsprings)
Officer
1991-12-03 ~ 1993-12-10
IIF 154 - Director → ME
1994-06-27 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-09
IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
170
5a Fountayne Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-09-06 ~ now
IIF 118 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 272 - Ownership of shares – 75% or more → OE
171
5 Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2020-02-19 ~ now
IIF 100 - Director → ME
172
5a Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2020-02-10 ~ 2024-03-15
IIF 134 - Director → ME
173
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-06 ~ 2023-04-24
IIF 141 - Director → ME
174
5a Fountayne Road, London, England
Active Corporate (4 parents)
Officer
2018-05-04 ~ now
IIF 74 - Director → ME
175
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-28 ~ now
IIF 152 - Director → ME
2011-09-23 ~ now
IIF 215 - Secretary → ME
176
31a Fairholt Road, London, England
Active Corporate (4 parents)
Officer
2017-06-13 ~ now
IIF 82 - Director → ME
2017-06-13 ~ now
IIF 290 - Secretary → ME
177
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1996-05-22 ~ 2021-07-12
IIF 132 - Director → ME
178
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2007-11-23 ~ now
IIF 194 - Secretary → ME
179
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2001-04-05 ~ 2019-06-19
IIF 124 - Director → ME
180
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-07-05 ~ 2010-09-01
IIF 146 - Director → ME
181
5a Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2014-09-05 ~ now
IIF 111 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 264 - Ownership of shares – 75% or more → OE
182
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
1996-05-22 ~ 1996-12-20
IIF 155 - Director → ME
1997-09-04 ~ 2021-01-11
IIF 129 - Director → ME
1996-04-19 ~ 2021-01-11
IIF 223 - Secretary → ME
183
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 180 - Secretary → ME
184
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1986-06-05 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
185
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-03-30 ~ now
IIF 66 - Director → ME
186
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 221 - Secretary → ME
187
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 175 - Secretary → ME
188
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-06-24 ~ now
IIF 219 - Secretary → ME
189
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 235 - Ownership of shares – 75% or more → OE
190
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 212 - Secretary → ME
191
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2008-01-03 ~ now
IIF 188 - Secretary → ME
192
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 26 offsprings)
Officer
2008-01-03 ~ now
IIF 211 - Secretary → ME
193
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ 2021-04-27
IIF 179 - Secretary → ME
194
360 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-02-09 ~ 2011-04-01
IIF 122 - Director → ME
195
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
1995-04-11 ~ now
IIF 67 - Director → ME
196
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1996-05-10 ~ now
IIF 13 - Director → ME
197
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
1995-01-17 ~ now
IIF 23 - Director → ME
198
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2013-06-24 ~ now
IIF 218 - Secretary → ME
199
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
~ 1993-12-10
IIF 161 - Director → ME
1996-03-15 ~ now
IIF 41 - Director → ME
200
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2025-11-18 ~ now
IIF 96 - Director → ME
2021-01-29 ~ 2025-11-13
IIF 278 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 252 - Ownership of shares – 75% or more → OE
2021-01-29 ~ 2025-11-17
IIF 291 - Has significant influence or control → OE
201
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 98 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
202
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 225 - Secretary → ME
203
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
1996-05-10 ~ now
IIF 20 - Director → ME
204
VERNEAT LIMITED - 1976-12-31
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2000-09-28 ~ now
IIF 39 - Director → ME
205
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 185 - Secretary → ME
206
5a Fountayne Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-31 ~ now
IIF 116 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of shares – 75% or more → OE
207
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-07-21 ~ now
IIF 287 - Secretary → ME
208
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1994-10-17 ~ now
IIF 2 - Director → ME
1994-10-17 ~ now
IIF 226 - Secretary → ME
209
WELLINGTOM HOMES ESTATES LIMITED
12147416 5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2019-08-09 ~ now
IIF 72 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 233 - Has significant influence or control → OE
210
23 Fountayne Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 236 - Ownership of shares – 75% or more → OE
211
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2026-01-16 ~ now
IIF 106 - Director → ME
212
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 196 - Secretary → ME
213
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 176 - Secretary → ME
214
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 4 offsprings)
Officer
1995-06-26 ~ 2021-04-27
IIF 181 - Secretary → ME
215
4 Linthorpe Road, London, England
Active Corporate (2 parents)
Officer
2014-05-15 ~ now
IIF 76 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 246 - Ownership of shares – 75% or more → OE
216
5a Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2018-11-28 ~ now
IIF 115 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 265 - Has significant influence or control → OE
217
23 Fountayne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-17 ~ dissolved
IIF 145 - Director → ME
218
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 101 - Director → ME
219
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ now
IIF 8 - Director → ME