1
21 Lampard Grove, London, England
Active Corporate (3 parents)
Officer
2017-11-15 ~ now
IIF 225 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 131 - Has significant influence or control → OE
2
Flat 16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2020-06-16 ~ now
IIF 98 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 20 - Has significant influence or control → OE
3
Flat A-b, 11 Northfield Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-05 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
8 Lampard Grove, London, England
Active Corporate (2 parents)
Person with significant control
2018-10-09 ~ 2019-04-10
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
5
137C CATFORD HILL LTD - now
21 Lampard Grove, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ 2022-03-02
IIF 258 - Director → ME
Person with significant control
2021-12-01 ~ 2022-02-02
IIF 137 - Has significant influence or control → OE
6
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 180 - Director → ME
2019-04-11 ~ 2025-04-01
IIF 251 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 61 - Has significant influence or control → OE
2019-04-11 ~ 2025-04-01
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
7
21 Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolved
IIF 250 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
8
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2018-11-16 ~ now
IIF 229 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
9
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-23 ~ 2023-06-13
IIF 93 - Director → ME
10
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2023-11-27 ~ now
IIF 195 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
11
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2025-01-01 ~ now
IIF 188 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 43 - Has significant influence or control → OE
12
21 Lampard Grove, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-04-17 ~ 2022-04-15
IIF 262 - Director → ME
2022-04-15 ~ 2023-01-01
IIF 213 - Director → ME
Person with significant control
2018-04-17 ~ 2022-04-15
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
2022-04-15 ~ 2023-01-01
IIF 68 - Has significant influence or control → OE
13
HERLI MEDICAL LIMITED - 2020-11-15
7 Gelman House, 65 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-13 ~ now
IIF 95 - Director → ME
14
21 Lampard Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-27 ~ 2021-06-10
IIF 233 - Director → ME
15
21 Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-06 ~ now
IIF 199 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
16
21 Lampard Grove, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-10 ~ dissolved
IIF 127 - Director → ME
IIF 261 - Director → ME
17
33 Tynemouth Road, London, England
Active Corporate (1 parent)
Officer
2021-02-24 ~ now
IIF 234 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
18
3PROPERTY LTD
11388600 15166280, 12094387, 06963987Warning 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) 11 Northfield Road, London, England
Active Corporate (2 parents)
Officer
2022-05-19 ~ now
IIF 159 - Director → ME
2018-05-30 ~ 2022-05-30
IIF 254 - Director → ME
19
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2020-12-18 ~ 2026-01-15
IIF 91 - Director → ME
2020-12-03 ~ 2020-12-17
IIF 249 - Director → ME
Person with significant control
2020-12-18 ~ 2026-01-15
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2020-12-03 ~ 2020-12-17
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
20
11a Northfield Road, London, England
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 174 - Director → ME
21
11a Northfield Road, London, England
Active Corporate (2 parents)
Officer
2024-07-31 ~ 2024-09-11
IIF 173 - Director → ME
Person with significant control
2024-07-31 ~ 2024-09-10
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
22
Flat A-b, 11 Northfield Road, London, England
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 163 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
23
21 Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
24
Flat 16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2020-09-08 ~ now
IIF 100 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
25
Suite 102/103 Pride House, Shanklin Road, London, England
Active Corporate (2 parents)
Officer
2022-01-20 ~ 2023-02-01
IIF 219 - Director → ME
Person with significant control
2022-01-20 ~ 2023-02-01
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
26
8 Lampard Grove, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-06 ~ dissolved
IIF 209 - Director → ME
2024-03-06 ~ 2024-03-06
IIF 256 - Director → ME
Person with significant control
2024-03-06 ~ 2024-11-18
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
2024-03-06 ~ 2024-03-06
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
27
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2019-05-01 ~ now
IIF 185 - Director → ME
2019-05-01 ~ 2019-05-01
IIF 207 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
28
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2023-11-14 ~ now
IIF 102 - Director → ME
2021-07-12 ~ 2023-10-30
IIF 105 - Director → ME
Person with significant control
2022-08-30 ~ 2023-10-30
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-13 ~ 2025-11-03
IIF 94 - Director → ME
Person with significant control
2022-05-16 ~ 2025-11-02
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
30
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-12 ~ now
IIF 106 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
31
158 Cromwell Road, Salford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-19 ~ now
IIF 169 - Director → ME
2024-03-19 ~ 2024-06-19
IIF 112 - Director → ME
32
21 Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-28 ~ now
IIF 200 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
33
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2024-01-01 ~ now
IIF 186 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 45 - Has significant influence or control → OE
34
21 Lampard Grove, London
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 245 - Director → ME
35
21 Lampard Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-28 ~ 2021-12-08
IIF 252 - Director → ME
2022-01-01 ~ 2023-03-01
IIF 215 - Director → ME
Person with significant control
2022-06-01 ~ 2023-03-01
IIF 72 - Has significant influence or control → OE
2018-06-28 ~ 2022-06-01
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
36
5 North End Road, London, England
Active Corporate (5 parents)
Officer
2015-09-21 ~ 2020-02-26
IIF 248 - Director → ME
37
49 Mowbray Road, Edgware, England
Active Corporate (4 parents)
Officer
2017-07-12 ~ 2017-08-03
IIF 238 - Director → ME
Person with significant control
2017-07-12 ~ 2017-08-03
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
38
7 Gelman House, 65 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-24 ~ 2024-05-31
IIF 124 - Director → ME
39
21 Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-02 ~ 2022-03-17
IIF 253 - Director → ME
2022-03-17 ~ now
IIF 198 - Director → ME
Person with significant control
2019-04-02 ~ 2022-11-17
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
2021-09-18 ~ now
IIF 64 - Has significant influence or control → OE
40
164 Stamford Hill, London
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 194 - Director → ME
2003-09-24 ~ 2022-03-08
IIF 280 - Director → ME
2003-09-24 ~ 2012-12-10
IIF 273 - Secretary → ME
Person with significant control
2016-07-15 ~ 2021-04-01
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
2021-04-01 ~ now
IIF 53 - Has significant influence or control → OE
41
105 Eade Road, Occ Building A, Second Floor, Unit 11a, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-20 ~ 2020-03-21
IIF 241 - Director → ME
Person with significant control
2020-03-20 ~ 2020-03-21
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
42
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 177 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
43
Flat A-b, 11 Northfield Road, London, England
Active Corporate (3 parents)
Officer
2023-06-29 ~ now
IIF 108 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Flat A-b, 11 Northfield Road, London, England
Active Corporate (3 parents)
Officer
2025-07-10 ~ now
IIF 160 - Director → ME
2023-06-09 ~ 2025-06-01
IIF 109 - Director → ME
Person with significant control
2023-06-09 ~ 2025-05-07
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
45
Flat A-b, 11 Northfield Road, London, England
Active Corporate (4 parents)
Officer
2023-08-02 ~ 2023-08-08
IIF 204 - Director → ME
Person with significant control
2023-08-02 ~ 2023-08-09
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
21 Lampard Grove, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-04 ~ 2022-01-10
IIF 223 - Director → ME
2022-01-10 ~ 2022-03-01
IIF 218 - Director → ME
Person with significant control
2020-02-04 ~ 2022-01-10
IIF 133 - Ownership of shares – 75% or more → OE
2022-01-10 ~ 2022-03-01
IIF 50 - Has significant influence or control → OE
47
21 Lampard Grove, London, England
Active Corporate (3 parents)
Officer
2025-10-27 ~ now
IIF 277 - Director → ME
2025-10-22 ~ 2025-10-27
IIF 191 - Director → ME
48
Flat A-b, 11 Northfield Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-02 ~ 2025-01-02
IIF 166 - Director → ME
2023-06-01 ~ 2025-01-02
IIF 107 - Director → ME
2025-01-02 ~ now
IIF 85 - Director → ME
Person with significant control
2023-06-01 ~ 2025-01-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
49
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 104 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
50
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2022-02-08 ~ 2023-09-03
IIF 125 - Director → ME
2023-09-12 ~ now
IIF 103 - Director → ME
Person with significant control
2023-02-14 ~ 2023-09-03
IIF 23 - Has significant influence or control → OE
51
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2022-02-10 ~ now
IIF 193 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
52
21 Lampard Grove, London, England
Active Corporate (3 parents)
Officer
2017-11-15 ~ 2018-01-15
IIF 260 - Director → ME
2023-01-01 ~ now
IIF 178 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 54 - Has significant influence or control → OE
53
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 192 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
54
53 Moresby Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-09 ~ 2021-01-12
IIF 117 - Director → ME
55
Flat 16 Zemba House, Stamford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-29 ~ 2020-02-29
IIF 119 - Director → ME
2019-08-07 ~ dissolved
IIF 272 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
2019-08-07 ~ 2021-04-16
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – 75% or more → OE
56
11a Northfield Road, London, England
Active Corporate (2 parents)
Officer
2024-06-02 ~ 2026-01-01
IIF 82 - Director → ME
2026-01-01 ~ now
IIF 187 - Director → ME
Person with significant control
2026-01-15 ~ 2026-02-01
IIF 267 - Ownership of voting rights - 75% or more → OE
2026-01-05 ~ 2026-01-17
IIF 268 - Ownership of shares – 75% or more as a member of a firm → OE
2024-06-02 ~ 2025-01-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
57
11c Northfield Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
58
16 Zambe House, 63 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-03-01 ~ 2021-02-01
IIF 158 - Director → ME
2021-10-19 ~ now
IIF 86 - Director → ME
2019-07-15 ~ 2020-06-15
IIF 88 - Director → ME
Person with significant control
2020-04-02 ~ 2021-01-19
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
2019-07-15 ~ 2020-04-02
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
59
11a Northfield Road, London, England
Active Corporate (1 parent)
Officer
2022-10-25 ~ now
IIF 84 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
60
16 Zambe House, 63 Stamford Hill, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2019-07-11 ~ now
IIF 87 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
61
Flat 3 43 Stamford Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 120 - Director → ME
62
Flat 16 Zemba House, 63 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-20 ~ 2020-06-12
IIF 113 - Director → ME
63
21 Lampard Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-10 ~ 2021-12-01
IIF 236 - Director → ME
2021-12-01 ~ 2023-02-01
IIF 221 - Director → ME
Person with significant control
2021-12-01 ~ 2023-02-01
IIF 74 - Has significant influence or control → OE
2020-03-10 ~ 2021-12-01
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
64
21 Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 197 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
65
Flat 16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-15 ~ now
IIF 101 - Director → ME
Person with significant control
2021-11-15 ~ now
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
66
11 Northfield Road, London, England
Active Corporate (2 parents)
Officer
2021-08-13 ~ now
IIF 80 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
67
164 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2003-09-05 ~ dissolved
IIF 279 - Director → ME
2003-09-05 ~ dissolved
IIF 274 - Secretary → ME
68
21 Lampard Grove, London
Active Corporate (2 parents)
Officer
2020-04-25 ~ 2021-10-15
IIF 224 - Director → ME
2023-09-01 ~ now
IIF 175 - Director → ME
2012-03-01 ~ 2021-07-19
IIF 183 - Director → ME
2010-12-13 ~ 2020-03-25
IIF 281 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 44 - Has significant influence or control → OE
2020-04-25 ~ 2021-10-15
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
2016-12-01 ~ 2021-10-15
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
69
21 Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2024-09-19 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2024-09-19 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
70
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 182 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
71
SHORTHAND BUSINESS LIMITED
- 2020-07-16
12616769 Flat 16 Zemba House, 63 Stamford Hill, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-13 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 153 - Right to appoint or remove directors as a member of a firm → OE
IIF 153 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 153 - Right to appoint or remove directors → OE
72
Flat 16 Zemba House, 63 Stamford Hill, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ dissolved
IIF 155 - Director → ME
73
65 Craven Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-06-09 ~ 2020-07-19
IIF 171 - Director → ME
Person with significant control
2020-06-09 ~ 2020-07-19
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
74
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 203 - Director → ME
75
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-12-01 ~ now
IIF 202 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
76
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-01-14 ~ 2022-12-13
IIF 118 - Director → ME
Person with significant control
2022-01-14 ~ 2022-11-28
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
77
16 Zemba House 63 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2021-02-22 ~ now
IIF 89 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
78
11a Northfield Road, London, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 157 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
79
Flat A-b, 11 Northfield Road, London, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 168 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
80
HOTZLACHA LTD - 2016-08-03
21 Lampard Grove, London, England
Active Corporate (5 parents)
Officer
2025-03-01 ~ now
IIF 190 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 57 - Has significant influence or control → OE
81
Flat 16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2020-12-08 ~ now
IIF 96 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
82
16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-20 ~ now
IIF 90 - Director → ME
Person with significant control
2020-06-07 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
83
11a Northfield Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-05-31 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2024-05-31 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
84
8 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 201 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
85
164 Stamford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-07 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
86
Flat 3 43 Stamford Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-22 ~ dissolved
IIF 154 - Director → ME
87
21 Lampard Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-07 ~ 2016-07-15
IIF 244 - Director → ME
88
Flat A-b, 11 Northfield Road, London, England
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 165 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
89
Flat 16, Zemba House, 63 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 278 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 265 - Ownership of shares – 75% or more → OE
90
21 Lampard Grove, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-11 ~ now
IIF 189 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
91
21 Lampard Grove, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-08 ~ 2022-07-03
IIF 220 - Director → ME
2019-01-15 ~ 2022-02-08
IIF 255 - Director → ME
Person with significant control
2022-02-08 ~ 2022-07-03
IIF 71 - Has significant influence or control → OE
2019-01-15 ~ 2022-02-08
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
92
Flat A-b, 11 Northfield Road, London, England
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 167 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
93
11 Northfield Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-21 ~ now
IIF 81 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
94
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2025-04-24 ~ 2025-08-15
IIF 211 - Director → ME
Person with significant control
2025-04-24 ~ 2025-08-15
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
95
13 Gorden House 61 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2016-02-03 ~ 2016-02-17
IIF 231 - Director → ME
2021-06-17 ~ 2021-11-22
IIF 227 - Director → ME
2016-04-01 ~ 2016-06-01
IIF 228 - Director → ME
Person with significant control
2021-08-10 ~ 2021-11-22
IIF 269 - Has significant influence or control over the trustees of a trust → OE
IIF 269 - Has significant influence or control as a member of a firm → OE
IIF 269 - Has significant influence or control → OE
96
N16 PROPERTY LTD
11526395 NI682131, 16696468, 12500972Warning 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) 29 11 Lippa Court, 29 Reizel Close, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-16 ~ now
IIF 161 - Director → ME
2021-04-15 ~ 2025-01-15
IIF 122 - Director → ME
97
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 179 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
98
Flat 16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-12-16 ~ now
IIF 97 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
99
140 High Road, London, England
Active Corporate (7 parents)
Officer
2013-09-10 ~ 2015-10-28
IIF 257 - Director → ME
100
21 Lampard Grove, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-02-02 ~ 2023-08-20
IIF 259 - Director → ME
2015-04-30 ~ 2015-07-02
IIF 240 - Director → ME
Person with significant control
2017-03-29 ~ 2023-08-20
IIF 136 - Has significant influence or control → OE
101
11a Northfield Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-19 ~ dissolved
IIF 114 - Director → ME
102
21 Lampard Grove, London, England
Active Corporate (4 parents)
Officer
2025-04-01 ~ 2026-01-01
IIF 176 - Director → ME
2017-05-10 ~ 2017-07-12
IIF 239 - Director → ME
Person with significant control
2025-04-01 ~ 2026-01-01
IIF 63 - Has significant influence or control → OE
2017-05-10 ~ 2017-07-12
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
103
21 Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ dissolved
IIF 242 - Director → ME
104
21 Lampard Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-10 ~ 2025-12-28
IIF 184 - Director → ME
105
21 Lampard Grove, London, England
Active Corporate (4 parents)
Officer
2017-07-12 ~ 2017-08-09
IIF 232 - Director → ME
2017-09-27 ~ 2018-03-20
IIF 226 - Director → ME
Person with significant control
2017-07-12 ~ 2017-08-09
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
106
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-10 ~ 2021-06-29
IIF 123 - Director → ME
107
SIDE BY SIDE (BUILDINGS) LIMITED
06254144 115 Craven Park Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-21 ~ 2009-07-17
IIF 205 - Director → ME
2007-05-21 ~ 2009-07-17
IIF 275 - Secretary → ME
108
Pearl Assurance 19 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
1997-04-01 ~ 2009-07-17
IIF 206 - Director → ME
2002-05-27 ~ 2009-02-17
IIF 276 - Secretary → ME
109
21 Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 230 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
110
51 Ashtead Road, London, England
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-12-21
IIF 116 - Director → ME
111
48 Lynmouth Road, London, London
Active Corporate (6 parents, 1 offspring)
Officer
2012-01-24 ~ 2022-04-27
IIF 263 - Director → ME
112
21 Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-23 ~ now
IIF 196 - Director → ME
113
21 Lampard Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-03 ~ 2016-02-18
IIF 246 - Director → ME
2025-01-01 ~ 2025-03-01
IIF 214 - Director → ME
2024-01-01 ~ 2024-12-01
IIF 216 - Director → ME
Person with significant control
2024-01-01 ~ 2024-12-01
IIF 67 - Has significant influence or control → OE
2025-01-01 ~ 2025-03-01
IIF 73 - Has significant influence or control → OE
114
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ 2025-05-01
IIF 212 - Director → ME
Person with significant control
2025-03-11 ~ 2025-05-01
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
115
3 Norfolk Avenue, London, England
Active Corporate (1 parent)
Officer
2024-06-06 ~ now
IIF 92 - Director → ME
2019-12-04 ~ 2024-06-06
IIF 222 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2019-12-04 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
116
6, 51 Stamford Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 208 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
117
Flat 21, Zemba House, 63 Stamford Hill, London, Hackeny, England
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ 2022-06-26
IIF 172 - Director → ME
Person with significant control
2022-06-06 ~ 2022-06-26
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
118
93 Ferndale Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-28 ~ 2019-12-01
IIF 126 - Director → ME
119
50 Craven Park Road, South Tottenham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolved
IIF 237 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
120
16d Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-07 ~ 2024-08-05
IIF 121 - Director → ME
Person with significant control
2023-07-07 ~ 2024-08-05
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
121
Flat 16 Zemba House, 63 Stamford Hill, London, England
Dissolved Corporate (5 parents)
Officer
2022-08-04 ~ dissolved
IIF 99 - Director → ME
122
Flat A-b, 11 Northfield Road, London, England
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 164 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
123
77 Craven Park Road, London, England
Active Corporate (5 parents)
Officer
2024-09-24 ~ now
IIF 162 - Director → ME
124
66 Peregrine Court Clapton Common, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-07-09 ~ 2015-12-01
IIF 235 - Director → ME
2015-12-15 ~ 2015-12-27
IIF 243 - Director → ME
125
21 Lampard Grove, London, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ 2016-02-01
IIF 247 - Director → ME
126
Suite 2 Dominion House, 91 Dunsmure Road, London, England
Active Corporate (3 parents)
Officer
2023-02-09 ~ now
IIF 110 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
127
Suite 2 Dominion House, 91 Dunsmure Road, London, England
Active Corporate (2 parents)
Officer
2023-04-20 ~ now
IIF 111 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
11 Northfield Road, London, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ now
IIF 79 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE