1
776 FINCHLEY ROAD LTD
10785487 11542360, 01659602, 15099059Warning 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) 33 East Bank, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-23 ~ dissolved
IIF 64 - Director → ME
2
HOTEL (YORK) LTD LTD
- 2014-06-02
06377260ACE HOTEL (YORK) LIMITED
- 2014-05-15
06377260 1075 Finchley Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-09-20 ~ dissolved
IIF 41 - Director → ME
3
33 East Bank, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-15 ~ now
IIF 63 - Director → ME
2021-01-15 ~ now
IIF 90 - Secretary → ME
Person with significant control
2021-01-15 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
33 East Bank, London, England
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 54 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
33 East Bank, East Bank, London, Uk, United Kingdom
Active Corporate (2 parents)
Officer
2014-12-16 ~ now
IIF 40 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
6
EUROCENT SPV 55 LTD
- 2023-10-18
14931337 15153238, 15153164, 14930197Warning 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) 33 East Bank, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-18 ~ now
IIF 60 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
7
2nd Floor Parkgates, Bury New Road, Manchester, England
Active Corporate (3 parents)
Officer
2014-09-16 ~ 2023-02-03
IIF 73 - Director → ME
Person with significant control
2016-09-16 ~ 2023-02-03
IIF 33 - Ownership of shares – 75% or more → OE
8
CASTFELD ESTATES HOLDCO LIMITED
16240331 33 East Bank, London, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 53 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
33 East Bank East Bank, London, England
Active Corporate (2 parents)
Officer
2019-07-31 ~ now
IIF 39 - Director → ME
10
33 East Bank, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2002-01-15 ~ now
IIF 46 - Director → ME
2002-01-15 ~ now
IIF 87 - Secretary → ME
Person with significant control
2017-03-26 ~ 2020-06-11
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
52 Watermint Quay, Craven Walk, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-07-31 ~ now
IIF 37 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
33 33 East Bank, London, Uk, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-10 ~ now
IIF 51 - Director → ME
13
CATCHMAN COMMUNICATIONS LIMITED
08887622 33 East Bank, London, England
Active Corporate (2 parents)
Officer
2014-02-12 ~ now
IIF 55 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
14
33 East Bank, London, England
Active Corporate (4 parents)
Officer
2016-02-19 ~ now
IIF 49 - Director → ME
Person with significant control
2017-02-18 ~ now
IIF 9 - Has significant influence or control → OE
15
33 East Bank, London, England
Active Corporate (1 parent)
Officer
2016-04-07 ~ now
IIF 57 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
16
FINCHLEY ROAD LTD
10763245 11370467, 09795089, 07528882Warning 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) 52 Watermint Quay, Craven Walk, London, England
Active Corporate (2 parents)
Officer
2017-05-10 ~ now
IIF 62 - Director → ME
17
33 East Bank, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-12 ~ now
IIF 66 - Director → ME
2019-12-12 ~ now
IIF 92 - Secretary → ME
Person with significant control
2019-12-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
33 East Bank, London, England
Active Corporate (1 parent)
Officer
2019-05-16 ~ now
IIF 68 - Director → ME
2019-05-16 ~ now
IIF 94 - Secretary → ME
Person with significant control
2019-05-16 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
33 East Bank, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-15 ~ now
IIF 70 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
20
52 Lea View House, Springfield, London, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 71 - Director → ME
Person with significant control
2023-12-31 ~ 2026-01-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
21
GRUNFELD INTERIOR LTD - 2023-12-05
Flat 52 Lea View House, Springfield, London, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 74 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
158 Cromwell Road, Salford, England
Active Corporate (3 parents)
Officer
2025-10-31 ~ now
IIF 83 - Director → ME
23
33 East Bank, London, England
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 47 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
24
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2011-07-05 ~ dissolved
IIF 44 - Director → ME
2011-07-05 ~ dissolved
IIF 88 - Secretary → ME
25
2nd Floor Parkgates, Bury New Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2012-07-18 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
26
33 East Bank, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-02 ~ now
IIF 58 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
27
94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2014-12-04 ~ 2016-04-01
IIF 85 - Director → ME
28
Medcar House, 149a Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2002-02-07 ~ 2008-01-10
IIF 42 - Director → ME
29
7 Welbeck Grove, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 84 - Director → ME
30
Suite 205 Pride House Shanklin Road, London, England
Active Corporate (27 parents)
Officer
2021-03-17 ~ now
IIF 76 - Director → ME
31
33 East Bank, London, England
Active Corporate (1 parent)
Officer
2019-05-16 ~ now
IIF 65 - Director → ME
2019-05-16 ~ now
IIF 91 - Secretary → ME
Person with significant control
2019-05-16 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
32
33 East Bank, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-02-13 ~ now
IIF 59 - Director → ME
2020-02-13 ~ now
IIF 93 - Secretary → ME
Person with significant control
2020-02-13 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
33
Medcar House, 149a Stamford Hill, London
Active Corporate (4 parents)
Officer
2003-04-30 ~ 2022-03-29
IIF 43 - Director → ME
34
Haffner Hoff Llp, Parkgates, Bury New Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-20 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
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
35
33 East Bank, London, England
Active Corporate (1 parent)
Officer
2015-10-28 ~ now
IIF 81 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
36
Js & Co Accountants 26, Theydon Road, London, England
Active Corporate (5 parents)
Officer
2011-10-11 ~ now
IIF 48 - Director → ME
Person with significant control
2016-10-11 ~ 2023-03-15
IIF 7 - Has significant influence or control → OE
37
33 East Bank 33 East Bank, East Bank, London, Uk, United Kingdom
Active Corporate (1 parent)
Officer
2015-12-16 ~ now
IIF 72 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
38
33 East Bank 33 East Bank, East Bank, East Bank, Uk, United Kingdom
Active Corporate (1 parent)
Officer
2014-12-16 ~ now
IIF 79 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
39
33 East Bank 33 East Bank, East Bank, London, Uk, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-09 ~ now
IIF 38 - Director → ME
2008-04-02 ~ now
IIF 89 - Secretary → ME
Person with significant control
2018-10-09 ~ 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
40
Medcar House, 149a Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 75 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
41
Whiteside Accountant, Elite House, 423 Bury New Road, Salford, England
Dissolved Corporate (5 parents)
Officer
2007-05-21 ~ 2017-11-13
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
42
33 East Bank 33 East Bank, East Bank, London, Uk, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-21 ~ now
IIF 67 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
43
33 East Bank, London, England
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 52 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
44
2nd Floor Parkgates, Bury New Road, Manchester, England
Active Corporate (4 parents)
Officer
2017-03-21 ~ now
IIF 77 - Director → ME
45
33 East Bank, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 69 - Director → ME
46
Brulimar House, Jubilee Road, Middleton, England
Dissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolved
IIF 86 - Director → ME
47
2nd Floor Parkgates, Bury New Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-07-09 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
48
ULTIMATE PROPERTY MANAGEMENT LIMITED
07830868 33 East Bank, London, England
Active Corporate (2 parents)
Officer
2014-12-01 ~ now
IIF 56 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
49
33 33, East Bank, London, Uk, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-01 ~ now
IIF 82 - Director → ME
Person with significant control
2017-06-30 ~ 2018-06-30
IIF 28 - Ownership of shares – 75% or more → OE
2016-07-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
50
WOODVILLE CLOSE HOLDINGS LTD
- now 14770836EUROCENT (WOODVILLE) LTD
- 2023-06-02
14770836EUROCENT SPV 44 LTD - 2023-05-17
33 East Bank, London, England
Active Corporate (3 parents)
Officer
2023-05-31 ~ now
IIF 50 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 17 - Ownership of shares – 75% or more → OE