1
05184257 LTD - now
Data House, 43-45 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2004-07-26 ~ 2004-11-01
IIF 2 - Director → ME
2
153b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-02-20 ~ now
IIF 27 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
3
43 Northumberland Street, Salford
Active Corporate (7 parents)
Officer
2017-11-26 ~ 2018-06-18
IIF 60 - Secretary → ME
4
115 Castlewood Road, London
Active Corporate (10 parents)
Officer
2023-01-30 ~ 2023-02-01
IIF 13 - Director → ME
Person with significant control
2023-01-30 ~ 2023-02-01
IIF 80 - Ownership of shares – 75% or more → OE
5
153b Clapton Common, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-12-08 ~ 2018-12-05
IIF 38 - Director → ME
Person with significant control
2016-11-01 ~ 2019-12-01
IIF 98 - Ownership of shares – 75% or more → OE
6
12 Portland Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-13 ~ now
IIF 31 - Director → ME
2021-09-13 ~ now
IIF 59 - Secretary → ME
Person with significant control
2021-09-13 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
12 Portland Avenue, London, England
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 74 - Director → ME
Person with significant control
2024-02-19 ~ 2024-02-19
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
43 Northumberland Street, Salford
Dissolved Corporate (7 parents)
Officer
2015-12-14 ~ 2018-06-18
IIF 68 - Secretary → ME
9
12 Portland Avenue, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-09-23 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
10
12 Portland Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 16 - Director → ME
11
43 Northumberland Street, Salford
Dissolved Corporate (6 parents)
Officer
2015-12-14 ~ dissolved
IIF 69 - Secretary → ME
12
12 Portland Avenue, London
Active Corporate (8 parents)
Officer
2017-12-21 ~ now
IIF 47 - Director → ME
13
43 Northumberland Street, Salford
Dissolved Corporate (6 parents)
Officer
2015-12-14 ~ dissolved
IIF 71 - Secretary → ME
14
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2003-02-03 ~ 2007-01-09
IIF 9 - Secretary → ME
15
153b Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-20 ~ now
IIF 75 - Director → ME
2020-08-20 ~ now
IIF 64 - Secretary → ME
Person with significant control
2020-08-20 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
16
4 Lockmead Road, London, England
Active Corporate (1 parent)
Officer
2023-10-19 ~ now
IIF 76 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
17
153b Clapton Common, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-09-01 ~ dissolved
IIF 33 - Director → ME
2004-11-25 ~ 2005-04-01
IIF 1 - Director → ME
2005-04-05 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
18
153b Clapton Common, London, England
Dissolved Corporate (4 parents)
Officer
2008-09-15 ~ dissolved
IIF 25 - Director → ME
2005-06-15 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
19
59a Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ 2018-03-05
IIF 50 - Director → ME
Person with significant control
2017-03-29 ~ 2018-03-05
IIF 100 - Ownership of shares – 75% or more → OE
20
153b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-05-01 ~ now
IIF 22 - Director → ME
2015-05-01 ~ now
IIF 73 - Secretary → ME
Person with significant control
2017-04-26 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
21
153b Clapton Common, London
Dissolved Corporate (9 parents)
Officer
2014-04-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
22
153b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2017-08-24 ~ now
IIF 54 - Director → ME
2017-08-24 ~ now
IIF 62 - Secretary → ME
Person with significant control
2017-08-24 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
23
115 Castlewood Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-07-29 ~ 2015-05-01
IIF 52 - Director → ME
2014-07-29 ~ 2014-10-01
IIF 67 - Secretary → ME
24
43 Northumberland Street, Salford
Active Corporate (7 parents)
Officer
2015-12-14 ~ 2018-06-25
IIF 70 - Secretary → ME
25
Parkmead Estates Ltd, 153a Clapton Common, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-23 ~ 2011-11-16
IIF 19 - Director → ME
2011-11-23 ~ dissolved
IIF 55 - Director → ME
26
12 Portland Avenue, London, England
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 17 - Director → ME
27
HURLINGHAM MEWS GARDENS LIMITED
02807509 115 Castlewood Road, London, England
Active Corporate (10 parents)
Officer
2023-02-15 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
115 Castlewood Road, London, England
Active Corporate (10 parents)
Officer
2016-10-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
29
London Accounting Group Ltd, 26, Theydon Road, London, England
Active Corporate (8 parents)
Officer
2004-04-21 ~ 2004-07-12
IIF 3 - Director → ME
30
153b Clapton Common, London, England
Active Corporate (2 parents)
Officer
2020-07-30 ~ now
IIF 30 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
31
153b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2024-11-14 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
32
153b Clapton Common, London, England
Active Corporate (3 parents)
Officer
2014-05-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
33
4 Lockmead Road, London, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 46 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
34
43 Northumberland Street, Salford
Dissolved Corporate (7 parents)
Officer
2014-05-02 ~ 2018-12-28
IIF 72 - Secretary → ME
35
153b Clapton Common, London, England
Active Corporate (2 parents)
Officer
2017-02-19 ~ now
IIF 32 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
36
Vangate House 21 Bury Old Road, Prestwich, Manchester
Dissolved Corporate (4 parents)
Officer
2012-07-01 ~ 2013-06-01
IIF 58 - Director → ME
37
153b Clapton Common, London, England
Active Corporate (3 parents)
Officer
2012-02-28 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
38
43 Northumberland Street, Salford
Active Corporate (6 parents)
Officer
2014-04-24 ~ now
IIF 35 - Director → ME
Person with significant control
2016-09-05 ~ 2016-09-05
IIF 111 - Has significant influence or control → OE
2016-09-22 ~ now
IIF 92 - Has significant influence or control → OE
39
153b Clapton Common, London, England
Active Corporate (2 parents)
Officer
2018-08-23 ~ 2018-08-31
IIF 77 - Director → ME
2018-10-16 ~ now
IIF 21 - Director → ME
Person with significant control
2018-08-23 ~ 2018-10-16
IIF 110 - Ownership of shares – 75% or more → OE
2018-10-16 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
40
153b Clapton Common, London, England
Active Corporate (5 parents)
Officer
2007-12-20 ~ 2023-03-25
IIF 43 - Director → ME
2024-09-05 ~ now
IIF 36 - Director → ME
2007-12-20 ~ 2023-03-20
IIF 8 - Secretary → ME
Person with significant control
2023-01-01 ~ 2024-03-15
IIF 94 - Has significant influence or control → OE
2016-08-10 ~ 2023-04-01
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
41
153b Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 40 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
153b Clapton Common, London
Active Corporate (3 parents)
Officer
2011-06-01 ~ now
IIF 37 - Director → ME
2011-05-01 ~ 2011-06-01
IIF 39 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
43
12 Portland Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 48 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
12 Portland Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 51 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
57 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2018-01-16 ~ 2021-10-25
IIF 56 - Director → ME
2018-01-16 ~ 2020-07-06
IIF 57 - Director → ME
Person with significant control
2018-01-16 ~ 2021-10-25
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
2018-01-16 ~ 2020-08-12
IIF 104 - Has significant influence or control → OE
46
43 Northumberland Street, Salford
Dissolved Corporate (6 parents)
Officer
2015-12-21 ~ dissolved
IIF 65 - Secretary → ME
47
153b Clapton Common, London, England
Active Corporate (2 parents)
Officer
2022-04-04 ~ now
IIF 34 - Director → ME
2022-04-04 ~ now
IIF 63 - Secretary → ME
Person with significant control
2022-04-04 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
48
153b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-07-13 ~ now
IIF 26 - Director → ME
2015-07-13 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-07-06 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
49
18 Cazenove Mansions Cazenove Road, London
Dissolved Corporate (1 parent)
Officer
2008-09-05 ~ 2008-10-20
IIF 6 - Secretary → ME
50
5 North End Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-06 ~ 2023-11-06
IIF 11 - Director → ME
Person with significant control
2023-11-06 ~ 2023-11-06
IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
IIF 112 - Right to appoint or remove directors → OE
51
12 Portland Avenue, London, England
Active Corporate (3 parents)
Officer
2023-11-06 ~ now
IIF 53 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
52
165 Granville Road, Unit 6, 2nd Floor, London, England
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 49 - Director → ME
53
5 North End Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-07 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
54
4 Linthorpe Road, London, England
Active Corporate (10 parents)
Officer
2009-05-01 ~ 2017-01-15
IIF 42 - Director → ME
2007-02-01 ~ 2017-02-14
IIF 5 - Secretary → ME
55
SPRINGFIELD 2024 LIMITED
15480492 16336345, 15145375, 08685690Warning 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) 153b Clapton Common, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-10 ~ now
IIF 41 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
56
43 Northumberland Street, Salford
Active Corporate (6 parents)
Officer
2016-03-01 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Flat 2 17 Heather Gardens, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-06-24 ~ now
IIF 106 - Has significant influence or control → OE
58
Vangate House, 21 Bury Old Road, Manchester, Uk
Dissolved Corporate (5 parents)
Officer
2007-06-28 ~ 2007-08-06
IIF 44 - Director → ME
59
Vangate House, 21 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
2003-12-02 ~ 2010-10-30
IIF 10 - Secretary → ME
60
137 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-22 ~ 2021-01-27
IIF 45 - Director → ME
61
43 Northumberland Street, Salford, Manchester
Active Corporate (7 parents)
Officer
2014-05-04 ~ now
IIF 66 - Secretary → ME