1
2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED
06329897 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 71 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2001-05-23 ~ now
IIF 35 - Director → ME
3
BALDWIN STREET PROPERTIES LIMITED
03735612 New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
2022-03-03 ~ now
IIF 68 - Director → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
1998-10-01 ~ now
IIF 51 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2022-03-03 ~ now
IIF 67 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-03 ~ now
IIF 65 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ now
IIF 44 - Director → ME
~ now
IIF 15 - Secretary → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1997-01-29 ~ 1997-02-12
IIF 80 - Director → ME
1997-12-10 ~ 2000-02-28
IIF 5 - Secretary → ME
10
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-07-08 ~ now
IIF 55 - Director → ME
2022-01-25 ~ now
IIF 31 - Secretary → ME
11
CITYWISE 1 LIMITED
13891347 13891911, 13892177, 13891515Warning 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 (4 parents, 1 offspring)
Officer
2022-02-03 ~ now
IIF 75 - Director → ME
12
CITYWISE 6 LIMITED
13891911 13892177, 13891515, 13891438Warning 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 (3 parents)
Officer
2022-02-03 ~ now
IIF 72 - Director → ME
13
CITYWISE LIMITED
03830093 13891515, 13892177, 13891438Warning 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
Active Corporate (9 parents, 20 offsprings)
Officer
2022-01-25 ~ now
IIF 66 - Director → ME
14
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2025-11-10 ~ now
IIF 33 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1997-12-10 ~ 2000-02-28
IIF 13 - Secretary → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 61 - Director → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-04-20 ~ now
IIF 38 - Director → ME
18
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
~ 2018-11-26
IIF 78 - Director → ME
19
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
00772490 New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents, 12 offsprings)
Officer
~ now
IIF 48 - Director → ME
2022-01-25 ~ now
IIF 20 - Secretary → ME
Person with significant control
2025-09-19 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
20
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (8 parents)
Officer
2022-01-25 ~ now
IIF 70 - Director → ME
2021-05-27 ~ now
IIF 32 - Secretary → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1997-12-10 ~ now
IIF 3 - Secretary → ME
22
DPH 1 LIMITED
13891855 13891971, 13891975, 13892254Warning 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 (4 parents)
Officer
2022-02-03 ~ now
IIF 74 - Director → ME
23
DPH 6 LIMITED
13892254 13891971, 13891975, 13891855Warning 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 (3 parents)
Officer
2022-02-03 ~ now
IIF 73 - Director → ME
24
E.AND S.PROPERTY TRADING CO LIMITED
00987960 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 53 - Director → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-12-10 ~ now
IIF 1 - Secretary → ME
26
FARMHOLD INVESTMENTS LIMITED
- now 00600416HOLBORN LINKS LIMITED
- 2014-07-29
00600416D.O.B.ESTATE LIMITED - 1996-05-24
New Burlington House, 1075 Finchley Road, London
Active Corporate (22 parents)
Officer
1999-10-14 ~ now
IIF 41 - Director → ME
1999-10-14 ~ now
IIF 18 - Secretary → ME
27
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 30 - Secretary → ME
28
FLATLANDS INVESTMENT COMPANY LIMITED
00305976 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 49 - Director → ME
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 47 - Director → ME
30
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-12-10 ~ now
IIF 2 - Secretary → ME
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2012-09-25 ~ now
IIF 58 - Director → ME
2012-09-25 ~ now
IIF 19 - Secretary → ME
32
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1996-10-21 ~ now
IIF 45 - Director → ME
1996-10-21 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2022-03-03 ~ now
IIF 59 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 60 - Director → ME
35
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2025-12-10 ~ now
IIF 34 - Director → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 54 - Director → ME
~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 8 offsprings)
Officer
~ now
IIF 50 - Director → ME
2022-01-25 ~ now
IIF 26 - Secretary → ME
38
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-01-25 ~ now
IIF 25 - Secretary → ME
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
1998-10-01 ~ now
IIF 40 - Director → ME
40
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1998-12-21 ~ now
IIF 39 - Director → ME
41
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-03-03 ~ now
IIF 63 - Director → ME
42
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 29 - Secretary → ME
43
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 23 - Secretary → ME
44
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
2022-03-03 ~ now
IIF 64 - Director → ME
45
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1997-12-10 ~ now
IIF 14 - Secretary → ME
46
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (9 parents)
Officer
1997-12-10 ~ 1998-05-01
IIF 6 - Secretary → ME
47
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-12-10 ~ 2008-09-04
IIF 11 - Secretary → ME
48
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-01-25 ~ now
IIF 21 - Secretary → ME
49
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-01-25 ~ now
IIF 27 - Secretary → ME
50
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-08-13 ~ dissolved
IIF 79 - Director → ME
51
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2014-10-01 ~ now
IIF 57 - Director → ME
2022-01-25 ~ now
IIF 28 - Secretary → ME
52
REGENT PROPERTY MAINTENANCE COMPANY LIMITED
00835531 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1997-12-10 ~ now
IIF 8 - Secretary → ME
53
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 37 - Director → ME
~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-22
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 24 - Secretary → ME
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2008-11-10 ~ now
IIF 52 - Director → ME
2008-11-10 ~ now
IIF 17 - Secretary → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 43 - Director → ME
~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
SIDE BY SIDE (CHILDREN) LIMITED
06962081 Avigdor Mews, Lordship Road, London, England
Active Corporate (8 parents)
Officer
2010-12-17 ~ now
IIF 56 - Director → ME
58
129 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Officer
2011-05-17 ~ dissolved
IIF 81 - Director → ME
59
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-08-13 ~ dissolved
IIF 77 - Director → ME
60
STATE PARADE INVESTMENTS LIMITED
00815207 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 36 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
61
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (9 parents)
Person with significant control
2022-02-07 ~ 2024-07-04
IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
62
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2022-03-03 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
63
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2024-09-20 ~ now
IIF 69 - Director → ME
~ 2024-09-20
IIF 7 - Secretary → ME
64
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 46 - Director → ME
~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
65
VEREHIVE WOOLWICH LIMITED
- now 14852744FORDGATE WOOLWICH LIMITED
- 2023-09-06
14852744 Unit 2 10 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2023-06-21 ~ now
IIF 76 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
66
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 42 - Director → ME