1
52 East Bank, London, England
Active Corporate (1 parent)
Officer
2020-07-16 ~ now
IIF 42 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-04-02) ~ now
IIF 26 - Director → ME
(before 1992-04-02) ~ now
IIF 83 - Secretary → ME
3
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1992-02-21) ~ now
IIF 58 - Director → ME
4
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2023-01-10 ~ 2025-03-10
IIF 48 - Director → ME
Person with significant control
2023-01-10 ~ 2025-03-10
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-09-27 ~ now
IIF 52 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1993-02-28) ~ now
IIF 39 - Director → ME
(before 1993-02-28) ~ now
IIF 75 - Secretary → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
2002-04-01 ~ 2013-09-09
IIF 65 - Director → ME
8
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1993-03-08) ~ 2026-02-18
IIF 57 - Director → ME
9
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
(before 1992-10-31) ~ 2025-10-28
IIF 55 - Director → ME
10
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2019-11-01 ~ 2022-05-31
IIF 46 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1997-02-04 ~ 2020-06-11
IIF 66 - Director → ME
12
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
00583545 31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
1997-04-01 ~ now
IIF 50 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-09 ~ 2021-10-25
IIF 70 - Director → ME
14
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1993-02-14) ~ 2026-02-11
IIF 56 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
1997-02-04 ~ now
IIF 32 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1992-04-02) ~ now
IIF 40 - Director → ME
(before 1992-04-02) ~ now
IIF 84 - Secretary → ME
17
DENEVIEW PROPERTIES LIMITED
- now 03168003TURNVIEW PROPERTIES LIMITED - 1996-05-02
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-08-19 ~ now
IIF 61 - Director → ME
18
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-02-09 ~ now
IIF 44 - Director → ME
Person with significant control
2023-02-09 ~ 2024-05-09
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-12-01 ~ now
IIF 16 - Has significant influence or control → OE
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
(before 1993-02-28) ~ now
IIF 34 - Director → ME
(before 1993-02-28) ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-04
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
20
43 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2019-05-29 ~ 2019-05-29
IIF 73 - Director → ME
2019-05-29 ~ 2022-02-01
IIF 45 - Director → ME
Person with significant control
2018-11-03 ~ 2022-02-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
ELCROFT 2 LIMITED
11111153 11111346, 11285521, 11111187Warning 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 (5 parents)
Person with significant control
2017-12-14 ~ 2024-05-09
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-01 ~ now
IIF 17 - Has significant influence or control → OE
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1993-01-18) ~ now
IIF 79 - Secretary → ME
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-04-02) ~ now
IIF 33 - Director → ME
(before 1992-04-02) ~ now
IIF 77 - Secretary → ME
24
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
2006-12-11 ~ 2015-10-14
IIF 85 - Secretary → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1995-11-27 ~ 1997-05-27
IIF 71 - Director → ME
26
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2000-04-03 ~ 2026-02-23
IIF 59 - Director → ME
27
43 Filey Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-01 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ 1994-11-24
IIF 72 - Director → ME
(before 1992-08-28) ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-09
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
1998-10-01 ~ now
IIF 53 - Director → ME
30
31a Fairholt Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2001-10-01 ~ 2026-02-23
IIF 63 - Director → ME
31
31 Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
1995-12-19 ~ now
IIF 60 - Director → ME
1995-12-19 ~ now
IIF 86 - Secretary → ME
32
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-02-04 ~ 2025-10-28
IIF 54 - Director → ME
33
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1997-02-04 ~ 2025-10-28
IIF 51 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1992-04-02) ~ now
IIF 28 - Director → ME
(before 1992-04-02) ~ now
IIF 80 - Secretary → ME
35
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2015-04-08 ~ now
IIF 29 - Director → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2014-03-28 ~ now
IIF 38 - Director → ME
37
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2002-04-01 ~ 2026-02-18
IIF 49 - Director → ME
38
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-05-10) ~ now
IIF 62 - Director → ME
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 7 offsprings)
Officer
~ 2016-11-30
IIF 68 - Director → ME
40
MAPLE PROPERTY LONDON LTD - now
10 High Road, London, England
Active Corporate (5 parents)
Officer
2023-01-09 ~ 2023-02-16
IIF 18 - Director → ME
Person with significant control
2023-01-09 ~ 2023-02-16
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
41
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2020-02-07 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
42
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-10 ~ now
IIF 43 - Director → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1992-04-02) ~ now
IIF 36 - Director → ME
(before 1992-04-02) ~ now
IIF 76 - Secretary → ME
44
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-01-23 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 6 - Has significant influence or control → OE
45
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2014-03-28 ~ now
IIF 35 - Director → ME
46
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2018-06-07 ~ now
IIF 41 - Director → ME
47
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2017-02-02 ~ 2022-04-11
IIF 47 - Director → ME
2017-02-02 ~ 2023-01-16
IIF 87 - Secretary → ME
48
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1994-03-23 ~ now
IIF 30 - Director → ME
1994-03-23 ~ now
IIF 82 - Secretary → ME
49
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-04-02) ~ now
IIF 31 - Director → ME
(before 1992-04-02) ~ now
IIF 78 - Secretary → ME
50
SAMAPORT LIMITED - 1991-12-30
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1993-04-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2020-07-23 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
52
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2020-07-21 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
53
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1996-05-22 ~ 2021-07-12
IIF 67 - Director → ME
54
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2001-04-05 ~ now
IIF 25 - Director → ME
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
1997-09-04 ~ 2021-01-11
IIF 64 - Director → ME
1996-04-19 ~ 1996-12-20
IIF 69 - Director → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2014-03-28 ~ now
IIF 37 - Director → ME
57
WAYBEST PROPERTIES LIMITED
- now 09508327BESTWAY PROPERTIES LIMITED - 2015-06-04
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2024-12-01 ~ now
IIF 23 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE