1
10 Woodlands Close, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-23 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
43 Green Lane, London, England
Active Corporate (3 parents)
Officer
2026-02-17 ~ now
IIF 38 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2024-05-16 ~ now
IIF 42 - Director → ME
4
18b Russell Parade, Golders Green Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-14 ~ dissolved
IIF 46 - Director → ME
5
10 Woodlands Close 10woodlands Close, London, England
Active Corporate (3 parents)
Officer
2013-11-19 ~ now
IIF 51 - Secretary → ME
6
65 Cranbourne Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-29 ~ 2023-05-01
IIF 45 - Director → ME
Person with significant control
2022-04-29 ~ 2024-09-30
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
7
10 Woodlands Close, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ dissolved
IIF 44 - Director → ME
8
43 Green Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-06 ~ now
IIF 41 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-15 ~ 2021-01-26
IIF 49 - Director → ME
10
Building A Oriental Carpet Centre, 105 Eade Road, London, England
Active Corporate (3 parents)
Officer
2026-02-02 ~ now
IIF 27 - Director → ME
Person with significant control
2026-02-02 ~ 2026-03-04
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
10 Woodlands Close, London, England
Active Corporate (3 parents)
Person with significant control
2016-11-01 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
12
10 Woodlands Close, London, England
Active Corporate (1 parent)
Officer
2021-12-08 ~ now
IIF 37 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
10 Woodlands Close, London, England
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 39 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
Sugarwhite Meyer Accountants Ltd, 94, Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 34 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-10 ~ now
IIF 29 - Director → ME
2021-11-15 ~ now
IIF 54 - Secretary → ME
Person with significant control
2021-11-10 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
16
94 Stamford Hill, First Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 23 - Director → ME
17
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2011-12-08 ~ now
IIF 31 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
S.& J.ORENSTEIN FAMILY TRUST LIMITED - 1979-12-31
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2025-12-28 ~ now
IIF 32 - Director → ME
19
91 Hamilton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-18 ~ dissolved
IIF 50 - Director → ME
20
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2017-12-08 ~ 2025-12-08
IIF 48 - Director → ME
2017-12-08 ~ 2017-12-08
IIF 35 - Director → ME
21
94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-08-24 ~ now
IIF 22 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
94 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-27 ~ 2021-01-27
IIF 36 - Director → ME
2021-01-27 ~ now
IIF 24 - Director → ME
23
NEW CITADEL ESTATES SUB LIMITED
14095955 94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 25 - Director → ME
24
First Floor, 94 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-11-04 ~ now
IIF 47 - Director → ME
2015-11-04 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-11-03 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
25
94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 26 - Director → ME
26
36 Ravensdale Road, London, England
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 21 - Director → ME
27
36 Ravensdale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
STRIE HOLDINGS GP 3 LIMITED
12922402 12925305, 12925224, 12920671Warning 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) C/o Sugarwhite Meyer Accountants, First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2020-10-02 ~ now
IIF 28 - Director → ME
29
C/o Sugarwhite Meyer Accountants, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2022-11-24 ~ now
IIF 53 - Secretary → ME
30
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2015-11-19 ~ 2015-11-20
IIF 52 - Secretary → ME
31
10 Woodlands Close, London, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 40 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
43 Green Lane, London, England
Active Corporate (2 parents)
Person with significant control
2025-06-05 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
33
First Floor, 94 Stamford Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 33 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
34
43 Green Lane, London, England
Active Corporate (2 parents)
Person with significant control
2026-02-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
First Floor, 94 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-02-25 ~ now
IIF 30 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
36
36-38 Waterloo Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-08-12 ~ dissolved
IIF 56 - Director → ME