1
10c Arkwright Road, Hampstead, London
Active Corporate (8 parents)
Officer
1997-08-29 ~ now
IIF 34 - Director → ME
Person with significant control
2016-08-28 ~ now
IIF 269 - Has significant influence or control → OE
2
140a Tachbrook Street, London
Active Corporate (12 parents)
Officer
1999-03-22 ~ 2003-03-10
IIF 35 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2001-04-01 ~ now
IIF 136 - Director → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2011-03-30 ~ 2017-08-08
IIF 229 - Director → ME
5
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-08-16 ~ now
IIF 107 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2015-04-16 ~ now
IIF 5 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2020-06-30 ~ now
IIF 25 - Director → ME
8
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2013-10-03 ~ now
IIF 185 - Director → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2003-11-04 ~ now
IIF 94 - Director → ME
10
New Burlington House 1075, Finchley Road, London
Active Corporate (7 parents)
Officer
2013-06-24 ~ now
IIF 198 - Director → ME
11
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
1998-04-01 ~ now
IIF 112 - Director → ME
12
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-09-27 ~ now
IIF 67 - Director → ME
1996-09-27 ~ now
IIF 253 - Secretary → ME
13
ARANDAVILLE INVESTMENTS LIMITED
01244578 New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2019-11-04 ~ now
IIF 2 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1993-09-29 ~ now
IIF 131 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2000-04-17 ~ now
IIF 138 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 103 - Director → ME
17
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-13 ~ now
IIF 215 - Director → ME
18
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-04 ~ now
IIF 7 - Director → ME
19
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1999-12-09 ~ now
IIF 66 - Director → ME
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
2002-04-01 ~ now
IIF 69 - Director → ME
21
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-03 ~ now
IIF 195 - Director → ME
22
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-12-18 ~ now
IIF 173 - Director → ME
23
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1999-12-23 ~ now
IIF 144 - Director → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2011-09-23 ~ now
IIF 186 - Director → ME
25
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1998-03-30 ~ now
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1992-08-07 ~ now
IIF 97 - Director → ME
27
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1998-07-22 ~ 2025-10-27
IIF 102 - Director → ME
28
BCO SUBSIDIARY LIMITED
06646112 06646145, 06646196, 06646168Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2008-07-18 ~ now
IIF 111 - Director → ME
29
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 161 - Director → ME
30
Resolve Partners Llp, One, America Square, London
Dissolved Corporate (13 parents)
Officer
2000-09-19 ~ 2000-09-19
IIF 232 - Director → ME
31
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-09-19 ~ now
IIF 141 - Director → ME
32
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-27 ~ now
IIF 213 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1996-02-22 ~ now
IIF 98 - Director → ME
34
RAINDROP RED LIMITED
- 2005-02-23
04681183 New Burlington House, 1075 Finchley Road London
Active Corporate (12 parents)
Officer
2004-10-22 ~ now
IIF 40 - Director → ME
35
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-28 ~ now
IIF 217 - Director → ME
36
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-28 ~ now
IIF 216 - Director → ME
37
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 171 - Director → ME
38
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2022-11-21 ~ now
IIF 15 - Director → ME
39
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2005-11-30 ~ now
IIF 39 - Director → ME
40
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-29 ~ now
IIF 212 - Director → ME
41
141a Stamford Hill, London
Active Corporate (6 parents)
Officer
2014-06-24 ~ now
IIF 169 - Director → ME
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1992-08-07 ~ now
IIF 134 - Director → ME
43
CASTLEPRIDE MANAGEMENT LIMITED
- now 02817620 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1994-02-07 ~ now
IIF 46 - Director → ME
44
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-06-29 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-24
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Ownership of shares – 75% or more → OE
45
CCO SUBSIDIARY LIMITED
06646126 06646145, 06646112, 06646196Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Officer
2008-07-18 ~ now
IIF 143 - Director → ME
46
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2001-07-20 ~ now
IIF 121 - Director → ME
2001-07-20 ~ now
IIF 255 - Secretary → ME
47
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 192 - Director → ME
48
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1994-06-16 ~ now
IIF 129 - Director → ME
49
31a Fairholt Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-07 ~ now
IIF 153 - Director → ME
50
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-03-20 ~ 2018-12-20
IIF 231 - Director → ME
51
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2003-03-03 ~ dissolved
IIF 224 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
52
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1996-07-11 ~ now
IIF 75 - Director → ME
1996-07-11 ~ now
IIF 258 - Secretary → ME
53
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1996-07-09 ~ now
IIF 52 - Director → ME
54
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1996-08-28 ~ now
IIF 130 - Director → ME
1996-08-28 ~ now
IIF 257 - Secretary → ME
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 90 - Director → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2004-03-30 ~ now
IIF 95 - Director → ME
57
31a Fairholt Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-27 ~ now
IIF 202 - Director → ME
58
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1994-07-21 ~ now
IIF 78 - Director → ME
59
CROWN VIEW ESTATES LIMITED
- now 02820344 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1994-04-06 ~ now
IIF 139 - Director → ME
60
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2000-06-01 ~ 2023-11-30
IIF 227 - Director → ME
61
New Burlington House 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-03-16 ~ now
IIF 57 - Director → ME
2011-03-16 ~ now
IIF 248 - Secretary → ME
62
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
1996-05-02 ~ now
IIF 61 - Director → ME
1996-05-02 ~ now
IIF 251 - Secretary → ME
63
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 177 - Director → ME
64
DCO SUBSIDIARY LIMITED
06646135 06646145, 06646112, 06646196Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
2008-07-18 ~ 2013-11-12
IIF 243 - Director → ME
65
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2001-04-01 ~ now
IIF 108 - Director → ME
66
DENEVIEW PROPERTIES LIMITED
- now 03168003TURNVIEW PROPERTIES LIMITED
- 1996-05-02
03168003 31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-03-15 ~ now
IIF 44 - Director → ME
1996-03-15 ~ now
IIF 256 - Secretary → ME
67
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 22 - Director → ME
68
31a Fairholt Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-11-01 ~ now
IIF 1 - Director → ME
69
EAGLESFIELD INVESTMENTS LIMITED
14408604 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2022-10-31 ~ now
IIF 20 - Director → ME
70
ECO SUBSIDIARY LIMITED
06646145 06646112, 06646196, 06646168Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2008-07-18 ~ now
IIF 149 - Director → ME
71
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 63 - Director → ME
72
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1995-04-11 ~ now
IIF 83 - Director → ME
73
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2000-05-22 ~ 2013-11-12
IIF 222 - Director → ME
74
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 24 - Director → ME
75
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2008-11-13 ~ now
IIF 128 - Director → ME
1995-03-13 ~ now
IIF 260 - Secretary → ME
76
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-05-13 ~ now
IIF 106 - Director → ME
77
31a Fairholt Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-27 ~ now
IIF 204 - Director → ME
78
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2012-02-07 ~ now
IIF 194 - Director → ME
79
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2001-04-01 ~ now
IIF 120 - Director → ME
80
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2000-05-22 ~ 2013-11-12
IIF 221 - Director → ME
81
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 150 - Director → ME
82
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2017-10-23 ~ now
IIF 183 - Director → ME
83
FCO SUBSIDIARY LIMITED
06646168 06646145, 06646112, 06646196Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2008-07-18 ~ now
IIF 146 - Director → ME
84
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 28 - Director → ME
85
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-07-21 ~ now
IIF 3 - Director → ME
86
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1999-03-17 ~ now
IIF 148 - Director → ME
1999-03-17 ~ now
IIF 261 - Secretary → ME
87
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1995-04-11 ~ now
IIF 110 - Director → ME
88
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 210 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-05-27 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
90
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 4 - Director → ME
91
FOUR COUNTIES PROPERTIES LIMITED
04058472 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-09-19 ~ 2015-04-22
IIF 233 - Director → ME
92
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-09-19 ~ now
IIF 125 - Director → ME
93
New Burlington House 1075, Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
2013-05-08 ~ now
IIF 191 - Director → ME
94
GCO SUBSIDIARY LIMITED
06646185 06646112, 06646196, 06646168Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2008-07-18 ~ now
IIF 79 - Director → ME
95
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 26 - Director → ME
96
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-09-26 ~ now
IIF 114 - Director → ME
97
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-09-26 ~ now
IIF 115 - Director → ME
98
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-11-03 ~ dissolved
IIF 262 - Director → ME
99
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
1994-03-03 ~ 1999-12-22
IIF 55 - Director → ME
100
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
1998-04-06 ~ now
IIF 62 - Director → ME
101
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 164 - Director → ME
102
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 166 - Director → ME
103
31a Fairholt Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2000-03-14 ~ now
IIF 80 - Director → ME
104
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-12-20 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
105
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 133 - Director → ME
106
HCO SUBSIDIARY LIMITED
06646196 06646145, 06646112, 06646168Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
2008-07-18 ~ now
IIF 91 - Director → ME
107
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1999-02-22 ~ now
IIF 140 - Director → ME
108
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-02-04 ~ now
IIF 56 - Director → ME
109
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1992-10-23) ~ now
IIF 137 - Director → ME
110
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-02-04 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
111
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2011-09-23 ~ 2023-07-12
IIF 238 - Director → ME
112
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
1995-04-11 ~ now
IIF 81 - Director → ME
113
5a Fountayne Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-10-12 ~ 2012-12-13
IIF 165 - Director → ME
114
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2004-05-13 ~ now
IIF 86 - Director → ME
115
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2013-10-31 ~ now
IIF 8 - Director → ME
116
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1994-10-04 ~ now
IIF 51 - Director → ME
~ now
IIF 247 - Secretary → ME
117
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 167 - Director → ME
118
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 197 - Director → ME
119
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1994-03-10 ~ now
IIF 101 - Director → ME
120
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1997-02-04 ~ now
IIF 50 - Director → ME
121
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2001-04-01 ~ now
IIF 117 - Director → ME
122
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 59 - Director → ME
123
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1998-04-06 ~ now
IIF 76 - Director → ME
124
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2022-06-10 ~ now
IIF 33 - Director → ME
125
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-15 ~ now
IIF 23 - Director → ME
126
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-05-22 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
127
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 135 - Director → ME
128
31a Fairholt Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-10-01 ~ now
IIF 6 - Director → ME
129
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 116 - Director → ME
130
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
1994-01-26 ~ now
IIF 89 - Director → ME
131
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-08 ~ now
IIF 211 - Director → ME
132
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 175 - Director → ME
133
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-03-07 ~ now
IIF 13 - Director → ME
134
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2022-05-16 ~ now
IIF 10 - Director → ME
135
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2001-08-28 ~ now
IIF 36 - Director → ME
136
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2002-04-01 ~ now
IIF 77 - Director → ME
137
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-11-01 ~ now
IIF 179 - Director → ME
138
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-28 ~ now
IIF 184 - Director → ME
139
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 163 - Director → ME
140
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 7 offsprings)
Officer
2002-04-01 ~ now
IIF 48 - Director → ME
141
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 162 - Director → ME
142
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 239 - Director → ME
143
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 168 - Director → ME
144
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2022-12-08 ~ now
IIF 18 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
145
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1995-02-16 ~ now
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Ownership of shares – 75% or more → OE
146
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-22 ~ dissolved
IIF 241 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
147
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1998-10-29 ~ 2025-10-27
IIF 87 - Director → ME
148
LOWY FOUNDATION - 2005-11-24
New Burlington House 1075 Finchley Road, London
Active Corporate (9 parents, 2 offsprings)
Officer
2010-10-13 ~ now
IIF 214 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-12-17
IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-09-23 ~ now
IIF 196 - Director → ME
150
31a Fairholt Road 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 157 - Director → ME
151
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 187 - Director → ME
152
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2001-04-01 ~ now
IIF 68 - Director → ME
153
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2003-10-07 ~ now
IIF 147 - Director → ME
154
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-20 ~ dissolved
IIF 237 - Director → ME
155
NEWINCCO 823 LIMITED
06556359 06556365, 06678605, 06535651Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2008-04-15 ~ now
IIF 145 - Director → ME
2008-04-15 ~ now
IIF 249 - Secretary → ME
156
NEWINCCO 824 LIMITED
06556362 04266373, 05751539, 06655396Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2008-04-15 ~ now
IIF 151 - Director → ME
157
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1998-02-18 ~ now
IIF 47 - Director → ME
158
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2008-07-18 ~ now
IIF 71 - Director → ME
159
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-07-18 ~ now
IIF 60 - Director → ME
160
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 92 - Director → ME
161
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2022-07-29 ~ now
IIF 21 - Director → ME
162
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2018-06-07 ~ now
IIF 156 - Director → ME
163
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-03 ~ 2024-09-09
IIF 31 - Director → ME
164
31a Fairholt Road 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 174 - Director → ME
165
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 188 - Director → ME
166
94 Stamford Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-01 ~ now
IIF 207 - Director → ME
167
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-06-27 ~ now
IIF 85 - Director → ME
168
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1997-07-01 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
169
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1995-09-29 ~ now
IIF 37 - Director → ME
170
86 Queen Elizabeths Walk, London, England
Active Corporate (7 parents)
Officer
1992-11-08 ~ 1994-12-01
IIF 244 - Director → ME
171
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-27 ~ now
IIF 155 - Director → ME
172
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 190 - Director → ME
173
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 193 - Director → ME
174
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2010-05-10 ~ now
IIF 208 - Director → ME
175
Hatton House, 8 Timberwharf Road, London
Active Corporate (5 parents)
Officer
2013-07-01 ~ now
IIF 152 - Director → ME
176
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-02-25 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
177
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1998-07-06 ~ now
IIF 127 - Director → ME
178
PANCROFT PROPERTIES LIMITED - 1998-07-09
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-12-12 ~ now
IIF 9 - Director → ME
179
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
180
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2011-09-23 ~ now
IIF 159 - Director → ME
181
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-08-07 ~ now
IIF 218 - Director → ME
182
158 Cromwell Road, Salford, England
Active Corporate (5 parents)
Officer
2019-12-19 ~ now
IIF 29 - Director → ME
183
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 181 - Director → ME
184
METACROFT LIMITED - 1999-05-27
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-06-03 ~ now
IIF 96 - Director → ME
1999-06-03 ~ now
IIF 245 - Secretary → ME
185
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-12-10 ~ now
IIF 126 - Director → ME
186
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-05-12 ~ 2022-06-17
IIF 30 - Director → ME
2001-09-28 ~ 2021-04-28
IIF 234 - Director → ME
187
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2005-11-30 ~ now
IIF 113 - Director → ME
188
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 27 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of shares – 75% or more → OE
189
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2001-04-01 ~ now
IIF 65 - Director → ME
190
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2015-06-26 ~ dissolved
IIF 242 - Director → ME
191
SALFORD DEVELOPMENTS (NO. 1) LIMITED
04381739 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2002-02-26 ~ dissolved
IIF 228 - Director → ME
192
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-11-07 ~ dissolved
IIF 219 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
193
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 158 - Director → ME
194
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
2014-03-28 ~ now
IIF 104 - Director → ME
195
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1996-08-23 ~ now
IIF 53 - Director → ME
1996-08-23 ~ now
IIF 259 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-21
IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
196
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
2000-12-11 ~ now
IIF 209 - Director → ME
197
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ 2015-09-21
IIF 236 - Director → ME
198
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
199
5 North End Road, London, England
Active Corporate (6 parents)
Officer
2009-05-27 ~ now
IIF 205 - Director → ME
200
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1994-02-28 ~ 1993-05-30
IIF 220 - Director → ME
(before 1994-05-30) ~ now
IIF 72 - Director → ME
(before 1994-05-30) ~ now
IIF 246 - Secretary → ME
1994-02-28 ~ 1993-05-30
IIF 250 - Secretary → ME
201
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-11-23 ~ now
IIF 124 - Director → ME
202
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
1993-11-17 ~ now
IIF 105 - Director → ME
1993-11-17 ~ now
IIF 254 - Secretary → ME
203
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
1994-10-04 ~ 1997-02-12
IIF 235 - Director → ME
204
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2022-05-13 ~ 2025-02-06
IIF 32 - Director → ME
2025-02-06 ~ now
IIF 17 - Director → ME
205
31a Fairholt Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 201 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of shares – 75% or more → OE
206
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
1996-05-22 ~ 1996-12-20
IIF 230 - Director → ME
207
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 99 - Director → ME
208
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2003-03-03 ~ dissolved
IIF 226 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
209
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 200 - Director → ME
210
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-03-30 ~ now
IIF 93 - Director → ME
211
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 160 - Director → ME
212
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 199 - Director → ME
213
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 41 - Director → ME
214
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 189 - Director → ME
215
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-06-24 ~ now
IIF 182 - Director → ME
216
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 49 - Director → ME
217
31a Fairholt Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-02 ~ now
IIF 203 - Director → ME
218
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-01-03 ~ now
IIF 43 - Director → ME
219
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2016-01-27 ~ now
IIF 180 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
220
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 26 offsprings)
Officer
2008-01-03 ~ now
IIF 118 - Director → ME
221
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-18 ~ now
IIF 154 - Director → ME
222
THE ANCHORAGE MANAGEMENT COMPANY LIMITED
- now 02450444RISESHOW LIMITED - 1990-02-19
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-07-01 ~ 2015-08-03
IIF 225 - Director → ME
223
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 132 - Director → ME
224
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-28 ~ now
IIF 170 - Director → ME
225
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2017-07-27 ~ now
IIF 176 - Director → ME
226
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2026-03-10 ~ now
IIF 19 - Director → ME
227
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2013-06-24 ~ now
IIF 172 - Director → ME
228
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-03-20 ~ now
IIF 119 - Director → ME
229
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-08-31 ~ now
IIF 54 - Director → ME
230
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 109 - Director → ME
231
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2010-04-09 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
232
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 38 - Director → ME
233
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of shares – 75% or more → OE
234
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-07-21 ~ now
IIF 178 - Director → ME
235
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1993-02-03 ~ now
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 288 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 288 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
236
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 58 - Director → ME
237
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 84 - Director → ME
238
43 Filey Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-05-18 ~ 2026-02-04
IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
2026-02-04 ~ now
IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
239
WICKFORD ESTATES RESIDENTIAL LTD
16766219 43 Filey Avenue, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-10-06 ~ 2026-01-10
IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
240
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ 2025-03-06
IIF 240 - Director → ME
241
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
242
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 4 offsprings)
Officer
1995-06-26 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-20
IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
243
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-03-02 ~ 2025-02-06
IIF 223 - Director → ME
1999-03-02 ~ 2025-02-06
IIF 252 - Secretary → ME
244
5 North End Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-04 ~ now
IIF 206 - Director → ME