1
52 East Bank, London, England
Active Corporate (1 parent)
Officer
2020-07-16 ~ now
IIF 39 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-04-02) ~ now
IIF 23 - Director → ME
(before 1992-04-02) ~ now
IIF 10 - Secretary → ME
3
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1992-02-21) ~ now
IIF 56 - Director → ME
4
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2023-01-10 ~ 2025-03-10
IIF 45 - Director → ME
Person with significant control
2023-01-10 ~ 2025-03-10
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
5
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-09-27 ~ now
IIF 50 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1993-02-28) ~ now
IIF 36 - Director → ME
(before 1993-02-28) ~ now
IIF 2 - Secretary → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
2002-04-01 ~ 2013-09-09
IIF 63 - Director → ME
8
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1993-03-08) ~ 2026-02-18
IIF 55 - Director → ME
9
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
(before 1992-10-31) ~ 2025-10-28
IIF 53 - Director → ME
10
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2019-11-01 ~ 2022-05-31
IIF 43 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1997-02-04 ~ 2020-06-11
IIF 64 - Director → ME
12
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
00583545 31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
1997-04-01 ~ now
IIF 48 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-09 ~ 2021-10-25
IIF 68 - Director → ME
14
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1993-02-14) ~ 2026-02-11
IIF 54 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
1997-02-04 ~ now
IIF 29 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1992-04-02) ~ now
IIF 37 - Director → ME
(before 1992-04-02) ~ now
IIF 11 - Secretary → ME
17
DENEVIEW PROPERTIES LIMITED
- now 03168003TURNVIEW PROPERTIES LIMITED - 1996-05-02
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-08-19 ~ now
IIF 59 - Director → ME
18
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-02-09 ~ now
IIF 41 - Director → ME
Person with significant control
2023-02-09 ~ 2024-05-09
IIF 82 - Right to appoint or remove directors → OE
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
2024-12-01 ~ now
IIF 86 - Has significant influence or control → OE
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
(before 1993-02-28) ~ now
IIF 31 - Director → ME
(before 1993-02-28) ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-04
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
20
43 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2019-05-29 ~ 2019-05-29
IIF 46 - Director → ME
2019-05-29 ~ 2022-02-01
IIF 42 - Director → ME
Person with significant control
2018-11-03 ~ 2022-02-01
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
21
ELCROFT 2 LIMITED
11111153 11111346, 11285521, 11111187Warning 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
Active Corporate (5 parents)
Person with significant control
2017-12-14 ~ 2024-05-09
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-01 ~ now
IIF 87 - Has significant influence or control → OE
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1993-01-18) ~ now
IIF 6 - Secretary → ME
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-04-02) ~ now
IIF 30 - Director → ME
(before 1992-04-02) ~ now
IIF 4 - Secretary → ME
24
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
2006-12-11 ~ 2015-10-14
IIF 13 - Secretary → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1995-11-27 ~ 1997-05-27
IIF 69 - Director → ME
26
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2000-04-03 ~ 2026-02-23
IIF 57 - Director → ME
27
43 Filey Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-01 ~ now
IIF 21 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ 1994-11-24
IIF 70 - Director → ME
(before 1992-08-28) ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-09
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
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
1998-10-01 ~ now
IIF 51 - Director → ME
30
31a Fairholt Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2001-10-01 ~ 2026-02-23
IIF 61 - Director → ME
31
31 Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
1995-12-19 ~ now
IIF 58 - Director → ME
1995-12-19 ~ now
IIF 14 - Secretary → ME
32
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-02-04 ~ 2025-10-28
IIF 52 - Director → ME
33
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1997-02-04 ~ 2025-10-28
IIF 49 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1992-04-02) ~ now
IIF 25 - Director → ME
(before 1992-04-02) ~ now
IIF 7 - Secretary → ME
35
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2015-04-08 ~ now
IIF 26 - Director → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2014-03-28 ~ now
IIF 35 - Director → ME
37
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2002-04-01 ~ 2026-02-18
IIF 47 - Director → ME
38
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-05-10) ~ now
IIF 60 - Director → ME
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 7 offsprings)
Officer
~ 2016-11-30
IIF 66 - Director → ME
40
MAPLE PROPERTY LONDON LTD - now
10 High Road, London, England
Active Corporate (5 parents)
Officer
2023-01-09 ~ 2023-02-16
IIF 15 - Director → ME
Person with significant control
2023-01-09 ~ 2023-02-16
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
41
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2020-02-07 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
42
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-10 ~ now
IIF 40 - Director → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1992-04-02) ~ now
IIF 33 - Director → ME
(before 1992-04-02) ~ now
IIF 3 - Secretary → ME
44
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-01-23 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 76 - Has significant influence or control → OE
45
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2014-03-28 ~ now
IIF 32 - Director → ME
46
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2018-06-07 ~ now
IIF 38 - Director → ME
47
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2017-02-02 ~ 2022-04-11
IIF 44 - Director → ME
2017-02-02 ~ 2023-01-16
IIF 12 - Secretary → ME
48
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1994-03-23 ~ now
IIF 27 - Director → ME
1994-03-23 ~ now
IIF 9 - Secretary → ME
49
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-04-02) ~ now
IIF 28 - Director → ME
(before 1992-04-02) ~ now
IIF 5 - Secretary → ME
50
SAMAPORT LIMITED - 1991-12-30
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1993-04-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2020-07-23 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
52
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2020-07-21 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 77 - Right to appoint or remove directors → OE
53
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1996-05-22 ~ 2021-07-12
IIF 65 - Director → ME
54
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2001-04-05 ~ now
IIF 22 - Director → ME
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
1997-09-04 ~ 2021-01-11
IIF 62 - Director → ME
1996-04-19 ~ 1996-12-20
IIF 67 - Director → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2014-03-28 ~ now
IIF 34 - Director → ME
57
WAYBEST PROPERTIES LIMITED
- now 09508327BESTWAY PROPERTIES LIMITED - 2015-06-04
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2024-12-01 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 72 - Ownership of shares – 75% or more → OE