1
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (2 parents)
Officer
2017-08-08 ~ now
IIF 30 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (2 parents)
Officer
2015-06-17 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
3
17 Lampard Grove, London, England
Active Corporate (9 parents)
Officer
2018-03-16 ~ 2018-03-22
IIF 93 - Director → ME
2018-03-30 ~ 2018-07-19
IIF 97 - Director → ME
Person with significant control
2018-03-26 ~ 2018-07-19
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
2018-03-14 ~ 2018-03-22
IIF 21 - Ownership of shares – 75% or more → OE
4
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (3 parents)
Officer
2016-01-01 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
5
Harvest House, Leaside Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-21 ~ 2017-06-01
IIF 54 - Director → ME
Person with significant control
2016-07-01 ~ 2017-06-01
IIF 4 - Ownership of shares – 75% or more → OE
6
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (2 parents)
Officer
2018-11-13 ~ now
IIF 87 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
7
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-12-06 ~ now
IIF 91 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
8
Unit 3c -3d,berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-30 ~ now
IIF 43 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
9
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2018-11-13 ~ now
IIF 89 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
10
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (3 parents)
Officer
2018-02-16 ~ now
IIF 103 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2023-02-09 ~ now
IIF 36 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (3 parents)
Officer
2018-02-16 ~ now
IIF 102 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (4 parents)
Officer
2024-10-14 ~ 2025-12-31
IIF 35 - Director → ME
Person with significant control
2024-10-14 ~ 2025-12-31
IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
14
Ubit 3c Berol House, 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 33 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
Berol House, 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 32 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
Enterprise House First Floor, 2 The Crest, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-26 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Harvest House, Leaside Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-03 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
18
Harvest House, Leaside Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-18 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
19
Harvest House, Leaside Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ dissolved
IIF 95 - Director → ME
2016-09-30 ~ 2019-05-28
IIF 50 - Director → ME
Person with significant control
2016-09-30 ~ 2019-05-28
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2019-12-18 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
20
Unit 3c -3d, Berol House 25 Ashley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 45 - Director → ME
Person with significant control
2025-09-25 ~ 2025-09-25
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2017-06-27 ~ now
IIF 29 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
22
Brulimar House Jubilee Road, Middleton, Manchester, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ 2025-05-02
IIF 47 - Director → ME
Person with significant control
2024-10-31 ~ 2025-05-02
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
23
Unit 3c -3d,berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-22 ~ now
IIF 41 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
24
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2019-05-07 ~ now
IIF 86 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
25
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 38 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
26
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (2 parents)
Officer
2017-12-20 ~ now
IIF 92 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
27
21a Amhurst Park, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-28 ~ 2018-02-28
IIF 94 - Director → ME
28
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2020-09-18 ~ now
IIF 83 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
29
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2020-12-02 ~ now
IIF 88 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
30
GRANDSCALE PROPERTY CONSTRUCTION LTD
16514749 Unit 3c -3d,berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 44 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
31
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2017-11-08 ~ now
IIF 101 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
32
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2023-01-09 ~ now
IIF 37 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
33
200 Stamford Hill, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
34
Unit 3c -3d,berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 42 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
35
Flat 3 16f Manor Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
36
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2018-02-19 ~ now
IIF 84 - Director → ME
2018-02-19 ~ now
IIF 110 - Secretary → ME
Person with significant control
2018-02-19 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
37
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2018-08-14 ~ now
IIF 82 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
38
N15 PROPERTIES LTD
13465634 07511434, 07512379, 10200687Warning 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) Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2021-06-18 ~ now
IIF 81 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
39
NICER ESTATES LTD - now
BH PROPERTY LETTINGS LIMITED
- 2019-01-18
10376877 51 Ashtead Road, London, England
Active Corporate (4 parents)
Officer
2016-09-15 ~ 2018-11-01
IIF 51 - Director → ME
2016-09-15 ~ 2018-11-01
IIF 111 - Secretary → ME
Person with significant control
2016-09-15 ~ 2018-11-01
IIF 8 - Has significant influence or control → OE
40
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2018-08-21 ~ now
IIF 80 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
41
Harvest House, Leaside Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
42
Harvest House, Leaside Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-09 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
43
4 Grosvenor Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-01-15 ~ 2015-10-26
IIF 31 - Director → ME
2015-01-15 ~ 2016-03-01
IIF 109 - Secretary → ME
44
278 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ dissolved
IIF 98 - Director → ME
45
CITY OF LONDON LTD
- 2020-02-24
11170176 Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (3 parents)
Officer
2022-02-15 ~ now
IIF 39 - Director → ME
2018-01-25 ~ 2022-12-15
IIF 99 - Director → ME
Person with significant control
2018-01-25 ~ 2022-12-15
IIF 68 - Right to appoint or remove directors → OE
2022-12-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
46
Super Holdings Ltd, Harvest House, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 27 - Has significant influence or control → OE
47
Bh Property, Harvest House, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolved
IIF 52 - Director → ME
2016-09-15 ~ dissolved
IIF 112 - Secretary → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 7 - Has significant influence or control → OE
48
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2020-09-18 ~ now
IIF 85 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
49
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2020-11-27 ~ now
IIF 90 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
50
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2016-01-21 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
51
278 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
52
Harvest House, Leaside Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 46 - Director → ME
2014-11-06 ~ dissolved
IIF 113 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
53
Harvest House, Leaside Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE