1
54 ESTATES LTD
09176755 10654098, 14670671, 14527074Warning 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) Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-10-19 ~ 2023-01-10
IIF 38 - Director → ME
2023-01-10 ~ now
IIF 169 - Secretary → ME
2
54-56 ESTATES LTD
11205559 09176755, 14527074, 14670671Warning 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, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-02-14 ~ 2018-02-14
IIF 78 - Has significant influence or control → OE
3
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-22 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
4
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Officer
2008-05-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 4, Fountyane Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2023-08-02 ~ now
IIF 26 - Director → ME
2022-12-20 ~ 2023-06-22
IIF 110 - Director → ME
Person with significant control
2022-12-20 ~ 2023-06-22
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
34 Warwick Grove, London
Active Corporate (3 parents)
Officer
2011-08-30 ~ 2023-02-01
IIF 7 - Director → ME
2023-10-13 ~ now
IIF 57 - Director → ME
Person with significant control
2021-08-30 ~ 2023-02-13
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
Lower Ground Floor, 68 Filey Avenue, London, England
Active Corporate (7 parents)
Officer
2023-11-01 ~ now
IIF 60 - Director → ME
2007-07-13 ~ 2007-10-26
IIF 101 - Secretary → ME
8
Lower Ground Floor, 68 Filey Avenue, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
1991-12-04 ~ 2013-03-19
IIF 1 - Director → ME
2013-06-17 ~ now
IIF 59 - Director → ME
2007-07-13 ~ 2013-03-19
IIF 103 - Secretary → ME
2013-03-19 ~ now
IIF 126 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-22
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-03 ~ now
IIF 119 - Secretary → ME
10
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 148 - Secretary → ME
11
16 Rookwood Road, London, England
Active Corporate (2 parents)
Officer
2023-02-23 ~ now
IIF 52 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-01 ~ now
IIF 92 - Director → ME
13
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-14 ~ now
IIF 97 - Director → ME
14
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-23 ~ now
IIF 90 - Director → ME
15
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 141 - Secretary → ME
16
Unit 4, Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-02 ~ now
IIF 167 - Secretary → ME
17
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Officer
2013-07-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
18
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-02-07 ~ now
IIF 116 - Secretary → ME
19
3 Norfolk Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-12-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-06-20 ~ now
IIF 157 - Secretary → ME
21
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Officer
2022-01-31 ~ now
IIF 29 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
S & E BUILDINGS LTD - 2010-04-12
109 Upper Clapton Road, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-06-19
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
23
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-01-21 ~ now
IIF 133 - Secretary → ME
24
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2023-05-12 ~ now
IIF 161 - Secretary → ME
25
27 Overlea Road, London, England
Active Corporate (1 parent)
Officer
2024-03-28 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
26
EUROBEACON LIGHTING LIMITED
- now 05720247 4 Laurel Court, Woodmill Road, London, England
Dissolved Corporate (4 parents)
Officer
2006-08-24 ~ dissolved
IIF 102 - Secretary → ME
27
133 Orwell Road, Ipswich, England
Active Corporate (2 parents)
Officer
2017-02-21 ~ 2018-03-16
IIF 17 - Director → ME
Person with significant control
2017-02-21 ~ 2018-03-16
IIF 71 - Has significant influence or control → OE
28
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2022-07-18 ~ now
IIF 174 - Secretary → ME
29
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (6 parents)
Officer
2018-03-27 ~ 2019-10-04
IIF 37 - Director → ME
2022-02-02 ~ now
IIF 136 - Secretary → ME
30
Medcar House, 149a Stamford Hill, London
Active Corporate (5 parents)
Officer
1998-07-20 ~ 2011-10-26
IIF 99 - Director → ME
31
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-12 ~ now
IIF 134 - Secretary → ME
32
16 Rookwood Road, London, England
Active Corporate (3 parents)
Officer
2016-09-28 ~ now
IIF 6 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Person with significant control
2020-03-03 ~ now
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Unit 4, Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-08 ~ now
IIF 28 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2026-02-22 ~ now
IIF 140 - Secretary → ME
36
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2023-03-06 ~ now
IIF 117 - Secretary → ME
37
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-19 ~ now
IIF 91 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 182 - Right to appoint or remove directors → OE
38
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-21 ~ now
IIF 149 - Secretary → ME
39
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-03 ~ now
IIF 124 - Secretary → ME
40
81 Darenth Road, London, England
Active Corporate (4 parents)
Officer
2012-11-21 ~ 2021-11-10
IIF 35 - Director → ME
Person with significant control
2016-06-01 ~ 2021-11-10
IIF 76 - Ownership of shares – 75% or more → OE
41
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-15 ~ now
IIF 88 - Director → ME
Person with significant control
2016-05-07 ~ 2021-12-23
IIF 178 - Has significant influence or control → OE
42
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-15 ~ now
IIF 55 - Director → ME
43
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-09 ~ now
IIF 168 - Secretary → ME
44
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 145 - Secretary → ME
45
34 Warwick Grove, London
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-13 ~ now
IIF 58 - Director → ME
2009-11-30 ~ 2023-02-01
IIF 64 - Director → ME
46
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-06 ~ now
IIF 135 - Secretary → ME
47
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (10 parents)
Officer
2002-12-03 ~ now
IIF 105 - Secretary → ME
48
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2023-02-24 ~ now
IIF 160 - Secretary → ME
49
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-01-31 ~ now
IIF 20 - Director → ME
2011-12-30 ~ now
IIF 121 - Secretary → ME
Person with significant control
2016-12-30 ~ 2021-01-01
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
50
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (1 parent)
Officer
2016-06-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
51
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents)
Officer
2018-03-27 ~ 2019-10-04
IIF 24 - Director → ME
2002-12-03 ~ now
IIF 104 - Secretary → ME
52
6 Braydon Road, London, England
Active Corporate (4 parents)
Officer
2014-07-14 ~ 2015-01-21
IIF 87 - Director → ME
53
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-15 ~ now
IIF 142 - Secretary → ME
54
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (5 parents)
Officer
2024-05-03 ~ now
IIF 171 - Secretary → ME
55
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2026-03-31 ~ now
IIF 146 - Secretary → ME
56
Lower Ground Floor, 68 Filey Avenue, London, Hackney, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-30 ~ 2022-03-14
IIF 10 - Director → ME
2022-03-14 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
57
Lower Ground Floor, 68 Filey Avenue, London, England
Active Corporate (8 parents)
Officer
2023-04-06 ~ now
IIF 63 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
58
20b Knightland Road, London, England
Active Corporate (2 parents)
Officer
2018-10-04 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
59
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-19 ~ now
IIF 94 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
60
52 East Bank, London, England
Active Corporate (3 parents)
Officer
2011-07-04 ~ 2023-06-01
IIF 21 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
61
MANLOW PROPERTY MAINTENANCE LIMITED
09826159 46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
62
MANLOW PROPERTY MANAGMENT LIMITED
08609660 46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ 2018-06-04
IIF 30 - Director → ME
Person with significant control
2016-07-15 ~ 2018-06-04
IIF 73 - Has significant influence or control → OE
63
Lower Ground Floor, 68 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
(before 1991-06-25) ~ now
IIF 62 - Director → ME
2007-07-13 ~ now
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-13
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
64
63a Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 33 - Director → ME
2015-04-16 ~ dissolved
IIF 112 - Secretary → ME
65
First Floor, 94 Stamford Hill, London, England
Active Corporate (7 parents)
Officer
1999-04-20 ~ now
IIF 86 - Director → ME
1999-04-20 ~ now
IIF 106 - Secretary → ME
Person with significant control
2017-05-07 ~ now
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
66
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-06 ~ now
IIF 154 - Secretary → ME
67
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-24 ~ now
IIF 166 - Secretary → ME
68
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 153 - Secretary → ME
69
First Floor, 94 Stamford Hill, London, England
Active Corporate (6 parents)
Officer
2002-01-15 ~ 2011-12-31
IIF 100 - Director → ME
70
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-27 ~ now
IIF 56 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
71
42 Westerfield Road, London, Greater London, England
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
72
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
(before 1991-06-23) ~ now
IIF 84 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
73
103 High Street, Waltham Cross, England
Active Corporate (4 parents)
Officer
2013-09-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-19
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-12-19 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2023-06-06 ~ now
IIF 139 - Secretary → ME
75
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2026-02-27 ~ now
IIF 156 - Secretary → ME
76
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 150 - Secretary → ME
77
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 163 - Secretary → ME
78
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 151 - Secretary → ME
79
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 143 - Secretary → ME
80
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-17 ~ now
IIF 158 - Secretary → ME
81
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-22 ~ now
IIF 113 - Secretary → ME
82
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-04 ~ now
IIF 127 - Secretary → ME
83
RIVERLOW SWANSEA LTD - 2023-10-10
CASTLE VIEW PROPERTIES LOCAL LTD - 2023-10-10
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-22 ~ now
IIF 132 - Secretary → ME
84
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2019-08-13 ~ now
IIF 27 - Director → ME
85
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-02-02 ~ now
IIF 165 - Secretary → ME
86
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 164 - Secretary → ME
87
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-02 ~ now
IIF 152 - Secretary → ME
88
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-24 ~ now
IIF 114 - Secretary → ME
89
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-02-02 ~ now
IIF 162 - Secretary → ME
90
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 137 - Secretary → ME
91
16 Rookwood Road, London, England
Active Corporate (1 parent)
Officer
2023-05-11 ~ now
IIF 53 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
92
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2026-02-18 ~ now
IIF 128 - Secretary → ME
93
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2021-02-23 ~ now
IIF 123 - Secretary → ME
94
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 122 - Secretary → ME
95
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2017-02-09 ~ now
IIF 115 - Secretary → ME
96
27 Overlea Rd, London, England, England
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
97
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 130 - Secretary → ME
98
63a Lampard Grove, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ dissolved
IIF 118 - Secretary → ME
99
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2023-06-16 ~ now
IIF 96 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
100
16 Rookwood Road, London, England
Active Corporate (1 parent)
Officer
2011-02-15 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
101
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-20 ~ now
IIF 93 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 185 - Right to appoint or remove directors → OE
102
New Burlington House, Finchley Road, London
Active Corporate (8 parents)
Officer
1999-08-22 ~ now
IIF 85 - Director → ME
1999-08-22 ~ now
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-05 ~ now
IIF 95 - Director → ME
Person with significant control
2019-11-05 ~ 2019-11-18
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
104
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 83 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
105
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-27 ~ now
IIF 25 - Director → ME
106
First Floor Winston House, 349 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2020-11-24 ~ now
IIF 89 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
107
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2021-07-16 ~ now
IIF 147 - Secretary → ME
108
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 131 - Secretary → ME
109
7 Craven Walk, London, England
Active Corporate (7 parents)
Officer
2011-12-05 ~ 2012-03-26
IIF 98 - Director → ME
110
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 172 - Secretary → ME
111
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 173 - Secretary → ME
112
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2024-01-02 ~ now
IIF 155 - Secretary → ME
113
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 170 - Secretary → ME
114
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 129 - Secretary → ME
115
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-02 ~ 2017-04-27
IIF 31 - Director → ME
2021-02-23 ~ now
IIF 125 - Secretary → ME
Person with significant control
2017-03-07 ~ 2017-04-27
IIF 75 - Has significant influence or control → OE
116
21 Warwick Grove, London, England
Active Corporate (1 parent)
Officer
2023-09-11 ~ now
IIF 54 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
117
16 Rookwood Road, London, England
Active Corporate (3 parents)
Officer
1991-11-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
118
Lower Ground Floor, 68 Filey Avenue, London, England
Active Corporate (6 parents)
Officer
2023-07-17 ~ now
IIF 61 - Director → ME
1994-11-05 ~ 1997-03-01
IIF 2 - Director → ME
2007-07-13 ~ now
IIF 107 - Secretary → ME
119
201 FERNSIDE AVENUE LIMITED - 2015-10-13
Unit 4, Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-01-01 ~ 2024-09-03
IIF 34 - Director → ME
2024-09-03 ~ now
IIF 159 - Secretary → ME
Person with significant control
2017-01-13 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
120
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-07-10 ~ now
IIF 144 - Secretary → ME
121
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents)
Officer
2014-06-18 ~ now
IIF 120 - Secretary → ME
122
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-03-04 ~ now
IIF 138 - Secretary → ME
123
34 Paget Road, London, England
Active Corporate (2 parents)
Officer
2012-10-15 ~ 2017-07-19
IIF 19 - Director → ME
Person with significant control
2016-10-15 ~ 2017-07-19
IIF 68 - Ownership of shares – 75% or more → OE
124
26 Clapton Common, London, England
Active Corporate (10 parents)
Officer
2013-01-15 ~ 2015-10-26
IIF 22 - Director → ME