1
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2020-09-08 ~ now
IIF 78 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 186 - Has significant influence or control → OE
2
5 Ground Floor, Canberra Road, England, United Kingdom
Active Corporate (2 parents, 31 offsprings)
Officer
2025-02-05 ~ now
IIF 149 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 201 - Right to appoint or remove directors → OE
3
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents, 59 offsprings)
Officer
2019-12-18 ~ now
IIF 80 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-02-15 ~ now
IIF 33 - Director → ME
5
ATLAS INVESTMENT PARTNERS LIMITED
- now 16259201SQUIRREL REALTY 1 LIMITED
- 2025-11-11
16259201 16264692, 16259343, 16259480Warning 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) 5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-18 ~ now
IIF 29 - Director → ME
6
BAKER STREET REALTY LIMITED
- now 15423678SHIRLEY AVENUE 3 LIMITED
- 2024-04-22
15423678 15423829, 15423604, 15423591Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 44 - Director → ME
7
RAYNERS SURGERY LTD
- 2014-11-06
09295493 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-11-04 ~ 2022-12-01
IIF 143 - Director → ME
Person with significant control
2018-05-17 ~ 2022-12-01
IIF 155 - Ownership of shares – 75% or more → OE
8
SHIRLEY AVENUE 1 LIMITED
- 2024-04-09
15423591 15423829, 15423604, 15423678Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 50 - Director → ME
9
BOND STREET REALTY LIMITED
- now 15423829SHIRLEY AVENUE 7 LIMITED
- 2024-04-23
15423829 15423604, 15423591, 15423678Warning 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) 2-4 Rose Lane Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-18 ~ 2025-07-22
IIF 115 - Director → ME
10
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 68 - Director → ME
11
Ground Floor, 5 Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 101 - Director → ME
12
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-04 ~ 2025-05-01
IIF 128 - Director → ME
13
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2022-05-23 ~ now
IIF 77 - Director → ME
14
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2021-07-26 ~ now
IIF 57 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 175 - Has significant influence or control → OE
15
CANTERBURY ESTATES LIMITED
- now 14923131ENFIELD REALTY LIMITED
- 2023-08-21
14923131 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-06-08 ~ now
IIF 21 - Director → ME
16
VALIANT CHASE CAPITAL LTD - 2018-02-26
S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-29 ~ 2025-09-10
IIF 111 - Director → ME
2019-10-07 ~ 2023-03-09
IIF 129 - Director → ME
Person with significant control
2019-10-07 ~ 2023-03-09
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
17
CAPATHON CAPITAL SECURED LTD
- now 11204123VALIANT CHASE SECURED LTD - 2018-02-21
Ground Floor, 5, Canberra Road, London, England
Active Corporate (6 parents)
Officer
2019-10-10 ~ now
IIF 42 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-16
IIF 196 - Has significant influence or control → OE
18
VALIANT CHASE ESTATES LTD - 2018-02-26
F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-05 ~ 2020-09-01
IIF 113 - Director → ME
19
CAPATHON INTERNATIONAL COMMERCIAL LIMITED
13400472 Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2021-05-16 ~ now
IIF 81 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 194 - Has significant influence or control → OE
20
CAPATHON INTERNATIONAL HOLDINGS LTD
- now 11196977VALIANT CHASE STRATEGIES LTD - 2018-02-21
Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-07-25 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Right to appoint or remove directors → OE
21
CAPATHON INTERNATIONAL RESIDENTIAL LIMITED
13400325 Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2021-05-16 ~ now
IIF 74 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 171 - Has significant influence or control → OE
22
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 70 - Director → ME
23
CASTLE STREET REALTY LIMITED
- now 15365114SHIRLEY AVENUE LIMITED
- 2024-04-09
15365114 15423829, 15423591, 15423678Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2023-12-20 ~ now
IIF 41 - Director → ME
24
CAVENDISH ROW CAPITAL LIMITED
- now 16264692SQUIRREL REALTY 2 LIMITED
- 2025-11-28
16264692 16259201, 16259343, 16259480Warning 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) 5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-20 ~ now
IIF 27 - Director → ME
25
RAYNERS ESTATES (UK) LIMITED - 2018-06-01
RAYNERS ESTATES LIMITED - 2014-11-06
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2018-08-24 ~ now
IIF 53 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 166 - Has significant influence or control → OE
26
CHRISTCHURCH REALTY LIMITED
- now 14685652ALEXANDRA AVENUE ESTATES LIMITED
- 2023-10-03
14685652 37 York Road, Ilford, England
Active Corporate (3 parents)
Officer
2023-02-23 ~ 2024-06-24
IIF 126 - Director → ME
27
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-15 ~ now
IIF 58 - Director → ME
28
Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2007-03-21 ~ now
IIF 145 - Ownership of shares - More than 25% as trustees of a trust → OE
29
CLARENCE STREET REALTY LIMITED
- now 16377028YORK REALTY LIMITED
- 2026-01-16
16377028KINGSTON FIFE HOLDINGS LIMITED
- 2025-09-12
16377028 5 Ground Floor, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 26 - Director → ME
30
27 Durham Avenue, Hounslow, England
Active Corporate (4 parents)
Officer
2021-06-28 ~ 2023-04-19
IIF 112 - Director → ME
Person with significant control
2021-10-25 ~ 2023-04-19
IIF 159 - Has significant influence or control → OE
31
5 Ground Floor, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 23 - Director → ME
32
CROWN INVESTMENT VENTURE LIMITED
16693344 Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-04 ~ now
IIF 92 - Director → ME
33
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents)
Officer
2023-05-22 ~ 2023-12-18
IIF 107 - Director → ME
34
Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-30 ~ now
IIF 106 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2012-10-17 ~ 2015-06-17
IIF 110 - Director → ME
36
Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents)
Officer
2018-09-10 ~ 2020-10-05
IIF 136 - Director → ME
2021-04-20 ~ now
IIF 17 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 182 - Has significant influence or control → OE
2018-09-10 ~ 2020-07-07
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Right to appoint or remove directors → OE
37
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 73 - Director → ME
38
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2018-08-16 ~ now
IIF 32 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 187 - Has significant influence or control → OE
39
WARWICK REALTY LIMITED
- 2021-09-22
13482260 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-29 ~ 2023-02-24
IIF 120 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-27
IIF 157 - Has significant influence or control → OE
40
5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 19 - Director → ME
41
FALCON INVESTMENT GROUP LIMITED
16453602 5 Ground Floor, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2025-05-15 ~ now
IIF 24 - Director → ME
42
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 98 - Director → ME
43
SQUIRREL REALTY 7 LIMITED
- 2026-01-09
16259480 16259343, 16264692, 16259201Warning 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) 5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 30 - Director → ME
44
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 63 - Director → ME
45
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2016-01-08 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 183 - Ownership of shares – 75% or more → OE
46
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 95 - Director → ME
47
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-02-15 ~ now
IIF 61 - Director → ME
48
5 Canberra Road, London, England
Active Corporate (4 parents)
Officer
2026-02-16 ~ now
IIF 20 - Director → ME
49
HAMMERSMITH REALTY LIMITED
- now 16232586WEST BROMWICH REALTY LIMITED
- 2026-03-04
16232586 5 Ground Floor,canberra Road, England, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 150 - Director → ME
50
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2022-05-30 ~ now
IIF 47 - Director → ME
51
HARROW ESTATE MANAGEMENT LIMITED
- now 15423604SHIRLEY AVENUE 2 LIMITED
- 2024-04-22
15423604 15423829, 15423591, 15423678Warning 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) 45 Marnham Crescent, Greenford, England
Active Corporate (5 parents)
Officer
2024-01-18 ~ 2026-01-21
IIF 10 - Director → ME
52
SQUIRREL REALTY 3 LIMITED
- 2025-12-12
16259349 16259343, 16264692, 16259201Warning 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) 5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 31 - Director → ME
53
166 High Street, Hounslow, England
Active Corporate (3 parents)
Officer
2015-12-22 ~ 2016-01-05
IIF 133 - Director → ME
54
168 High Street, Hounslow, England
Active Corporate (5 parents)
Officer
2016-01-05 ~ 2016-05-11
IIF 135 - Director → ME
55
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2023-04-25 ~ now
IIF 52 - Director → ME
56
191 The Avenue, Sunbury-on-thames, England
Active Corporate (4 parents)
Officer
2020-08-25 ~ 2023-02-28
IIF 130 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-28
IIF 200 - Has significant influence or control → OE
57
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 6 - Director → ME
58
KINGSTON PROPERTIES INVESTMENT LTD
13765720 Ground Floor 5, Canberra Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-22 ~ now
IIF 104 - Director → ME
59
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2021-01-27 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 167 - Has significant influence or control → OE
60
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2024-07-29 ~ now
IIF 38 - Director → ME
Person with significant control
2024-07-29 ~ 2026-04-15
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
2026-04-21 ~ now
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
61
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (4 parents)
Officer
2021-06-28 ~ 2023-06-19
IIF 5 - Director → ME
Person with significant control
2021-10-25 ~ 2023-06-19
IIF 158 - Has significant influence or control → OE
62
LONDON BUILDING PROCUREMENT LTD
07701833 Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2011-07-12 ~ 2019-11-18
IIF 8 - Director → ME
2020-02-05 ~ now
IIF 49 - Director → ME
Person with significant control
2016-06-27 ~ now
IIF 193 - Has significant influence or control → OE
63
VALIANT APARTMENTS LIMITED
- 2024-10-14
13855434 4 Leeward House, Havelock Road, Southall, England
Active Corporate (5 parents)
Officer
2022-01-18 ~ 2025-09-22
IIF 127 - Director → ME
64
Ground Floor, 5 Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 96 - Director → ME
65
Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2007-03-21 ~ now
IIF 147 - Ownership of shares - More than 25% as trustees of a trust → OE
66
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2005-10-07 ~ dissolved
IIF 2 - Secretary → ME
67
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2020-07-24 ~ now
IIF 43 - Director → ME
2018-10-12 ~ 2018-10-29
IIF 140 - Director → ME
Person with significant control
2018-10-12 ~ 2020-07-07
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
68
55 Hogarth Gardens, Hounslow, England
Active Corporate (4 parents)
Officer
2020-12-03 ~ 2023-09-08
IIF 116 - Director → ME
Person with significant control
2021-10-25 ~ 2023-09-08
IIF 156 - Has significant influence or control → OE
69
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2021-01-27 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 178 - Has significant influence or control → OE
70
Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2007-03-21 ~ now
IIF 146 - Ownership of shares - More than 25% as trustees of a trust → OE
71
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 62 - Director → ME
72
NEW MALDEN REALTY LIMITED
- now 16329624BRIDGE STREET REALTY LIMITED
- 2025-11-04
16329624 16, Sonia Court Sonia Gardens, Hounslow, England
Active Corporate (3 parents)
Officer
2025-03-20 ~ 2026-03-17
IIF 11 - Director → ME
73
3rd Floor 207, Regent Street, London, England
Active Corporate (4 parents)
Officer
2021-09-13 ~ 2021-09-20
IIF 122 - Director → ME
74
20 Pownall Road, Hounslow, England
Active Corporate (5 parents)
Officer
2021-07-26 ~ 2023-03-31
IIF 119 - Director → ME
Person with significant control
2021-10-25 ~ 2023-03-31
IIF 160 - Has significant influence or control → OE
75
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2018-08-13 ~ now
IIF 87 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 168 - Has significant influence or control → OE
76
PENNY SANGAM APARTMENTS LIMITED
16560017 Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 94 - Director → ME
77
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-10-06 ~ now
IIF 71 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-16
IIF 165 - Has significant influence or control → OE
78
PENNY SANGAM MANAGEMENT LIMITED
- now 16560064PENNY SANGAM COMMERCIAL LIMITED
- 2026-02-09
16560064 Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 100 - Director → ME
79
C/o Sawhney Consulting Ltd, No.1 Olympic Way, Wembley, England
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2013-10-31
IIF 134 - Director → ME
80
PICCADILLY REALTY LIMITED
- now 15423761SHIRLEY AVENUE 6 LIMITED
- 2024-04-23
15423761 15423829, 15423604, 15423591Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 45 - Director → ME
Person with significant control
2024-07-01 ~ 2024-07-01
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
81
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2010-10-26 ~ 2019-10-01
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
PORTOBELLO REALTY GROUP LIMITED
- now 15423844SHIRLEY AVENUE 5 LIMITED
- 2024-04-23
15423844 15423829, 15423604, 15423591Warning 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) 372 Long Lane, Hillingdon, Uxbridge, England
Active Corporate (5 parents)
Officer
2024-01-18 ~ 2026-01-22
IIF 108 - Director → ME
83
235 Sussex Gardens, London, England
Active Corporate (7 parents)
Person with significant control
2021-10-25 ~ 2023-02-16
IIF 162 - Has significant influence or control → OE
84
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 185 - Has significant influence or control → OE
85
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 103 - Director → ME
86
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Person with significant control
2021-10-25 ~ 2021-10-25
IIF 198 - Has significant influence or control → OE
87
Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents)
Officer
2018-08-16 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
88
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 18 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 174 - Has significant influence or control → OE
89
The Pavilion, 56 Rosslyn Crescent, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-10-05 ~ 2013-02-23
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
90
Ground Floor, 5, Canberra Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2004-02-01 ~ now
IIF 51 - Director → ME
2002-07-05 ~ 2010-11-01
IIF 3 - Secretary → ME
Person with significant control
2021-10-25 ~ 2022-09-15
IIF 161 - Has significant influence or control → OE
91
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 76 - Director → ME
92
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 64 - Director → ME
93
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2007-05-30 ~ now
IIF 85 - Director → ME
2007-05-30 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
94
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2004-10-08 ~ now
IIF 91 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 169 - Has significant influence or control → OE
95
5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 22 - Director → ME
96
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2021-07-26 ~ now
IIF 34 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 173 - Has significant influence or control → OE
97
REGENT’S SQUARE ESTATES LIMITED
15297277 Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2023-11-20 ~ now
IIF 54 - Director → ME
98
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2023-08-03 ~ 2024-07-12
IIF 125 - Director → ME
99
SAVILE ROW REALTY LIMITED
- now 15423726SHIRLEY AVENUE 4 LIMITED
- 2024-04-22
15423726 15423829, 15423604, 15423591Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 86 - Director → ME
100
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2022-07-25 ~ now
IIF 79 - Director → ME
101
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2020-08-25 ~ now
IIF 67 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 172 - Has significant influence or control → OE
102
SQUIRREL REALTY 4 LIMITED
16259343 16264692, 16259201, 16259480Warning 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) 7 Station Parade, Northolt Road, Harrow, England
Active Corporate (3 parents)
Officer
2025-02-18 ~ 2025-10-01
IIF 123 - Director → ME
103
SQUIRREL REALTY 5 LIMITED
16259402 16259343, 16264692, 16259201Warning 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) 7 Station Parade, Northolt Road, Harrow, England
Active Corporate (3 parents)
Officer
2025-02-18 ~ 2025-10-01
IIF 114 - Director → ME
104
SQUIRREL REALTY 6 LIMITED
16259419 16259343, 16264692, 16259201Warning 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) 44 44 Burnham Gardens, Hounslow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-18 ~ 2025-06-25
IIF 124 - Director → ME
105
SQUIRREL REALTY LIMITED
16259182 16259201, 16264692, 16259480Warning 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) 5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-18 ~ now
IIF 28 - Director → ME
106
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2021-03-12 ~ now
IIF 56 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 180 - Has significant influence or control → OE
107
ST GEORGE'S STREET ESTATE LIMITED
- now 1348071745 HIGH STREET NORTH EAST HAM LIMITED
- 2021-11-02
13480717145 HIGH STREET NORTH EAST HAM LIMITED
- 2021-09-21
13480717 Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2021-06-28 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 177 - Has significant influence or control → OE
108
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2021-12-07 ~ now
IIF 60 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 192 - Has significant influence or control → OE
109
26 Benham Gardens, Hounslow, England
Active Corporate (3 parents)
Officer
2025-06-25 ~ 2025-12-18
IIF 12 - Director → ME
110
3 The Green, Hounslow, England
Active Corporate (3 parents)
Officer
2024-12-12 ~ 2024-12-18
IIF 99 - Director → ME
111
45 Marnham Crescent, Greenford, England
Active Corporate (4 parents)
Officer
2024-02-07 ~ 2025-11-24
IIF 9 - Director → ME
112
364 Chiswick High Road, London, England
Active Corporate (4 parents)
Officer
2024-12-03 ~ 2025-05-14
IIF 118 - Director → ME
113
SUPER HEIGHTS INVESTMENT LIMITED
16850149 Ground Floor, 5 Canberra Road, London, England
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 40 - Director → ME
114
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2019-12-20 ~ now
IIF 90 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 188 - Has significant influence or control → OE
115
THE MARLOWES INVESTMENTS LIMITED
14939161 Ground Floor, 5 Canberra Road, West Ealing, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 109 - Director → ME
116
THE OLD TOWN HALL (STAINES) LIMITED
16585326 Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 105 - Director → ME
117
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 102 - Director → ME
118
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2020-09-04 ~ now
IIF 69 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-16
IIF 163 - Has significant influence or control → OE
119
UCKFIELD COMMERCIAL REALTY LIMITED
16880248 Ground Floor, 5 Canberra Road, London, England
Active Corporate (3 parents)
Officer
2025-11-28 ~ now
IIF 66 - Director → ME
120
UCKFIELD RESIDENTIAL REALTY LIMITED
16878054 Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 88 - Director → ME
121
28 Wentworth Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ 2016-03-15
IIF 131 - Director → ME
122
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 170 - Has significant influence or control → OE
123
G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-15 ~ 2016-11-07
IIF 142 - Director → ME
124
G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
Dissolved Corporate (4 parents)
Officer
2016-02-15 ~ 2016-11-07
IIF 141 - Director → ME
125
G11, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ dissolved
IIF 138 - Director → ME
126
S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-02-23 ~ 2024-03-04
IIF 137 - Director → ME
Person with significant control
2016-05-16 ~ 2024-03-04
IIF 197 - Ownership of shares – 75% or more → OE
127
57 Wentworth Crescent, Hayes, England
Active Corporate (4 parents)
Officer
2023-03-22 ~ 2024-01-22
IIF 117 - Director → ME
128
WALTHAM CROSS REALTY LIMITED
- now 16692266ST MARTINS REALTY RESIDENTIAL LIMITED
- 2025-10-22
16692266 Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 93 - Director → ME
129
Ground Floor, 5 Canberra Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-30 ~ now
IIF 97 - Director → ME
130
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 65 - Director → ME
131
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 72 - Director → ME
132
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 89 - Director → ME
133
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 35 - Director → ME
134
WELLINGTON REALTY ESTATE LIMITED
16378538 5 Ground Floor, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2025-04-10 ~ now
IIF 25 - Director → ME
135
WESTFIELD ESTATES 71 LIMITED
15322456 15322609, 15322507, 15322585Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 37 - Director → ME
136
WESTFIELD ESTATES 73 LIMITED
15322507 15322585, 15322456, 15322609Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 84 - Director → ME
137
WESTFIELD ESTATES 75 LIMITED
15322609 15322456, 15323716, 15322507Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 46 - Director → ME
138
WESTFIELD ESTATES 77-81 LIMITED
15323123 15323847, 15322456, 15322609Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 82 - Director → ME
139
WESTFIELD ESTATES 83 LIMITED
15322585 15322507, 15323716, 15322609Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 36 - Director → ME
140
WESTFIELD ESTATES 85 LIMITED
15323716 15322585, 15322609, 15322456Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-03 ~ now
IIF 59 - Director → ME
141
WESTFIELD ESTATES 87-89 LIMITED
15323847 15323123, 15322609, 15323716Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-03 ~ now
IIF 39 - Director → ME
142
WESTFIELD ESTATES CROYDON LIMITED
15323839 Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-03 ~ now
IIF 75 - Director → ME
143
WESTMINSTER CONSTRUCTION & DEVELOPMENT LIMITED
07443578 Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ 2012-11-30
IIF 148 - Director → ME
144
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2019-07-25 ~ now
IIF 55 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Right to appoint or remove directors → OE
145
209 Cranbrook Road, Brook House, Ilford, England
Active Corporate (4 parents)
Officer
2022-04-04 ~ 2024-02-07
IIF 121 - Director → ME
146
WILLESDEN GREEN ESTATES LIMITED
16245312 70 Princes Avenue, Surbiton, England
Active Corporate (6 parents)
Officer
2025-02-11 ~ 2025-08-29
IIF 151 - Director → ME
147
HOUNSLOW HIGH STREET LIMITED
- 2018-04-06
09603152 Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2018-03-01 ~ 2018-03-01
IIF 152 - Director → ME
2018-03-01 ~ now
IIF 153 - Director → ME
2015-05-21 ~ 2016-08-12
IIF 132 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE