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 4 - Secretary → ME
2
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-27 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-27 ~ 2022-01-27
IIF 53 - Has significant influence or control → OE
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2022-01-25 ~ now
IIF 21 - Director → ME
4
CITYWISE 4 LIMITED
13891667 13892177, 13891515, 13891911Warning 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 (2 parents)
Officer
2022-02-03 ~ now
IIF 44 - Director → ME
5
CITYWISE LIMITED
03830093 13891438, 13891515, 13891911Warning 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 20 - Director → ME
2022-01-25 ~ now
IIF 1 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2022-01-25 ~ now
IIF 2 - Secretary → ME
Person with significant control
2021-05-25 ~ now
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 6 - Secretary → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2019-07-11 ~ now
IIF 30 - Director → ME
2019-07-11 ~ now
IIF 7 - Secretary → ME
9
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
00772490 New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents, 12 offsprings)
Officer
2022-01-25 ~ now
IIF 23 - Director → ME
10
DPH 4 LIMITED
13892108 13891855, 13892254, 13892092Warning 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 (2 parents, 1 offspring)
Officer
2022-02-03 ~ now
IIF 42 - Director → ME
11
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 41 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 36 - Director → ME
13
FARMHOLD INVESTMENTS LIMITED
- now 00600416HOLBORN LINKS LIMITED - 2014-07-29
D.O.B.ESTATE LIMITED - 1996-05-24
New Burlington House, 1075 Finchley Road, London
Active Corporate (22 parents)
Officer
2022-01-25 ~ now
IIF 18 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-08-13 ~ dissolved
IIF 50 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 25 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
2022-01-25 ~ now
IIF 3 - Secretary → ME
Person with significant control
2021-05-25 ~ now
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2022-01-25 ~ now
IIF 35 - Director → ME
18
GRANVILLE HOUSE (RAMSGATE) LIMITED
08351171 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 19 - Director → ME
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2022-01-25 ~ now
IIF 37 - Director → ME
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 29 - Director → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 8 offsprings)
Officer
(before 1992-11-10) ~ now
IIF 33 - Director → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2012-09-25 ~ now
IIF 28 - Director → ME
2012-09-25 ~ now
IIF 13 - Secretary → ME
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1995-11-15 ~ now
IIF 34 - Director → ME
1995-11-15 ~ now
IIF 15 - Secretary → ME
Person with significant control
2023-03-16 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-08-13 ~ dissolved
IIF 48 - Director → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 22 - Director → ME
26
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-24 ~ now
IIF 45 - Director → ME
27
PAGECOLT BRIXTON HOLDCO LIMITED
15499459 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-18 ~ now
IIF 39 - Director → ME
Person with significant control
2024-02-18 ~ now
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
28
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-13 ~ now
IIF 43 - Director → ME
2018-05-23 ~ now
IIF 10 - Secretary → ME
29
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2024-02-18 ~ now
IIF 38 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
30
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-06-13 ~ now
IIF 46 - Director → ME
2018-05-21 ~ now
IIF 9 - Secretary → ME
Person with significant control
2018-05-21 ~ 2024-05-13
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-06-13 ~ now
IIF 24 - Director → ME
(before 1992-11-10) ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
32
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 47 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 51 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 49 - Director → ME
35
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-06-13 ~ now
IIF 17 - Director → ME
2006-03-21 ~ now
IIF 12 - Secretary → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2014-10-01 ~ now
IIF 31 - Director → ME
2022-01-25 ~ now
IIF 8 - Secretary → ME
37
STATE PARADE INVESTMENTS LIMITED
00815207 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
2022-01-25 ~ now
IIF 5 - Secretary → ME
38
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1996-10-21 ~ now
IIF 32 - Director → ME
1996-10-21 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2022-01-25 ~ now
IIF 26 - Director → ME
40
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-07-28 ~ 2025-08-01
IIF 40 - Director → ME
41
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 5 offsprings)
Officer
2022-01-25 ~ now
IIF 27 - Director → ME