1
152 TUFNELL PARK ROAD LIMITED
05731563 04546380, 09323281, 03089636Warning 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) 152 Tufnell Park Road, London
Active Corporate (3 parents)
Officer
2006-03-06 ~ now
IIF 25 - Director → ME
2006-03-06 ~ now
IIF 26 - Secretary → ME
2
94 Orchard Gate, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-29 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 15 - Right to appoint or remove directors → OE
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
3
94 Orchard Gate, Greenford, Middlesex
Active Corporate (5 parents)
Officer
2006-11-07 ~ 2009-04-30
IIF 24 - Secretary → ME
4
94 Orchard Gate, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-08-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-19
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BLACK KATZ EDDY (GENERAL PARTNER) LIMITED
07186819 94 Orchard Gate, Greenford, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-03-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLACK KATZ EDDY (HOLDINGS) LIMITED
- now 03403115BLACK-KATZ (HOLDINGS) LIMITED
- 2012-03-14
03403115 94 Orchard Gate, Greenford, Middlesex
Active Corporate (8 parents, 1 offspring)
Officer
1997-07-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-11
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
BLACK KATZ EDDY ASSET MANAGEMENT LIMITED
07149100 94 Orchard Gate, Greenford, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
94 Orchard Gate, Greenford, Middlesex
Active Corporate (9 parents)
Officer
1992-09-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2015-08-03 ~ dissolved
IIF 12 - Director → ME
10
94 Orchard Gate, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-06 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-06 ~ now
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
IIF 16 - Right to appoint or remove directors → OE
11
94 Orchard Gate, Greenford, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-05-29 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-29 ~ 2021-10-26
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
EDDYSTONE ROCK PROPERTIES LTD - now
94 Orchard Gate, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-08-06 ~ 2021-10-26
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-11
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
94 Orchard Gate, Greenford, Middlesex
Active Corporate (3 parents)
Officer
2003-12-22 ~ 2017-09-28
IIF 23 - Secretary → ME
14
94 Orchard Gate, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-05 ~ now
IIF 2 - Director → ME
15
LONDON ACCOMMODATION GUIDE LIMITED
02678896 157 Broadhurst Gardens, London
Liquidation Corporate (5 parents)
Officer
1992-04-14 ~ 1992-12-17
IIF 13 - Director → ME
16
C/o 94 Orchard Gate, Greenford, England
Active Corporate (7 parents)
Officer
2016-10-13 ~ 2021-05-21
IIF 7 - Director → ME