1
102 Princes Park Avenue, Beverley Gardens, London, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 61 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-15 ~ now
IIF 37 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 17 - Right to appoint or remove directors → OE
3
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-14 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 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
4
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-05 ~ dissolved
IIF 57 - Director → ME
5
102 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-05 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-12 ~ now
IIF 52 - Director → ME
7
102 Princes Park Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-13 ~ now
IIF 36 - Director → ME
2022-06-13 ~ now
IIF 64 - Secretary → ME
Person with significant control
2022-06-13 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
102 Princes Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 48 - Director → ME
Person with significant control
2024-10-23 ~ 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
9
102 Princes Park Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-01 ~ now
IIF 50 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 56 - Director → ME
11
102 Princes Park Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-14 ~ now
IIF 28 - Director → ME
12
2a Soutbourne Crescent, 2a Southbourne Crescent, London, England
Active Corporate (4 parents)
Officer
2016-02-25 ~ 2019-09-17
IIF 63 - Director → ME
13
102 Princes Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-17 ~ dissolved
IIF 59 - Director → ME
15
5 North End Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-06 ~ 2017-07-03
IIF 54 - Director → ME
16
102 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-30 ~ dissolved
IIF 43 - Director → ME
17
102 Princes Park Avenue, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-02-16 ~ now
IIF 49 - Director → ME
Person with significant control
2018-02-16 ~ 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
18
102 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 42 - Director → ME
19
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-11 ~ now
IIF 38 - Director → ME
20
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-16 ~ now
IIF 51 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
21
N18 INVESTMENTS 1 LIMITED
15017756 14812169, 07950764, 08795309Warning 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) 102 Princes Park Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-21 ~ now
IIF 33 - Director → ME
22
N18 INVESTMENTS LTD
14812169 07950764, 10657632, 08795309Warning 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) 102 Princes Park Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-04-18 ~ now
IIF 32 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
23
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-25 ~ now
IIF 41 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
24
GOOD FOOD CLUB LIMITED
- 2024-04-03
15483912 102 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-03-28 ~ dissolved
IIF 27 - Director → ME
25
102 Princes Park Avenue, London, England
Active Corporate (3 parents)
Officer
2024-04-02 ~ now
IIF 35 - Director → ME
26
102 Princes Park Avenue, London, England
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 34 - Director → ME
27
102 Princes Park Avenue, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-01-31 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
28
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-11-11 ~ now
IIF 39 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
29
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-15 ~ now
IIF 40 - Director → ME
30
102 Princes Park Ave, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-29 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
31
102 Princes Park Ave, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-28 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
32
102 Princes Park Avenue, London, England
Active Corporate (2 parents)
Officer
2024-05-31 ~ now
IIF 31 - Director → ME
33
102 Princes Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-10 ~ now
IIF 30 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
34
102 Princes Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
35
36 Shirehall Park, Hendon, London, United Kingdom, Shirehall Park, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-17 ~ 2017-07-03
IIF 60 - Director → ME
2018-01-01 ~ 2018-06-25
IIF 62 - Director → ME
36
102 Princes Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 47 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
37
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-08 ~ 2019-03-20
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-20
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
102 Princes Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-09-05 ~ now
IIF 26 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
39
WILLIAM PUB COMMERCIAL LTD
- now 16729625WILLIAM PUB RESI LTD
- 2026-02-17
16729625 102 Princes Park Avenue, London, England
Active Corporate (2 parents)
Officer
2025-09-19 ~ now
IIF 23 - Director → ME
40
102 Princes Park Avenue, Golders Green, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-28 ~ now
IIF 46 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE