1
6 Eastside Road, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-01-08 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2
6 Eastside Road, London, England
Active Corporate (3 parents)
Officer
2024-04-02 ~ now
IIF 27 - Director → ME
3
6 Eastside Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-12-07 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
16 Bell Lane, London, England
Active Corporate (6 parents)
Officer
2024-01-01 ~ 2026-03-06
IIF 17 - Director → ME
5
16 Bell Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 15 - Director → ME
6
16 Bell Lane, London, England
Active Corporate (3 parents)
Officer
2024-01-01 ~ 2026-03-06
IIF 14 - Director → ME
7
16 Bell Lane, London, England
Active Corporate (3 parents)
Officer
2024-01-01 ~ 2026-03-06
IIF 16 - Director → ME
8
16 Bell Lane, London, England
Active Corporate (3 parents)
Officer
2024-01-01 ~ 2026-03-06
IIF 13 - Director → ME
9
GRADE & GABLE PROPERTIES LIMITED
16164970 237 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
5 North End Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-05-12 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
HOLLY ROAD HOUSE DEVELOPMENTS LIMITED
16374391 36 Shirehall Park, London, England
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 24 - Director → ME
12
36 Shirehall Park, Hendon, London, England
Active Corporate (4 parents)
Officer
2025-03-27 ~ 2025-03-27
IIF 28 - Director → ME
Person with significant control
2025-03-27 ~ 2025-03-27
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
237 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-01-06 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
36 Shirehall Park, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-04-02 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SALON59 LIMITED
16163862 08361451, 11810518, 16806550Warning 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) 59 Highfield Avenue, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-01-06 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
59 Highfield Avenue, London, England
Active Corporate (2 parents)
Officer
2022-11-02 ~ now
IIF 26 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
59 Highfield Avenue, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-12-31 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
27 Woodville Road, London, England
Active Corporate (5 parents)
Officer
2025-03-26 ~ 2025-03-26
IIF 29 - Director → ME
Person with significant control
2025-03-26 ~ 2025-03-26
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
19
72 Cranbourne Gardens, London, England
Active Corporate (3 parents)
Officer
2026-03-05 ~ now
IIF 19 - Director → ME
20
72 Cranbourne Gardens, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2026-03-05 ~ now
IIF 22 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE