1
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2021-01-01 ~ now
IIF 32 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
392 PROPERTIES LTD
13993631 14085666, 16399000, 16229548Warning 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) 93 Ferndale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-22 ~ 2023-02-08
IIF 57 - Director → ME
3
52 Filey Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-16 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
88 TOLLINGTON WAY MANAGEMENT COMPANY LIMITED
14255925 88 Tollington Way, London, England
Active Corporate (9 parents)
Officer
2022-07-26 ~ 2023-08-22
IIF 66 - Director → ME
Person with significant control
2022-07-26 ~ 2023-06-02
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
115 Craven Park Road, South Tottenham, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-11 ~ dissolved
IIF 74 - Director → ME
6
ACCOMMODATION ROAD MANAGEMENT COMPANY LIMITED
13590216 4 Accommodation Road, Barnet, England
Active Corporate (7 parents)
Officer
2021-08-27 ~ 2024-03-14
IIF 37 - Director → ME
Person with significant control
2021-08-27 ~ 2024-09-03
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
149a Clapton Common, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-29 ~ 2016-09-29
IIF 58 - Director → ME
Person with significant control
2016-09-29 ~ 2016-09-29
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
12 Gateway Mews, Bounds Green, London
Active Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2017-01-31
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
93 Ferndale Road, London, England
Active Corporate (5 parents)
Officer
2022-01-01 ~ now
IIF 38 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
52 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2024-11-05 ~ now
IIF 36 - Director → ME
Person with significant control
2024-11-05 ~ 2024-11-05
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-25 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-21 ~ now
IIF 49 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-27 ~ now
IIF 48 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
Js & Co. Offices. 26, Theydon Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-06-19 ~ now
IIF 44 - Director → ME
Person with significant control
2017-10-31 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
15
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2016-01-07 ~ 2025-12-26
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-10
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
16
115 Craven Park Road, London
Active Corporate (6 parents, 1 offspring)
Person with significant control
2017-01-23 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Person with significant control
2017-05-14 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
18
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-09-04 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 15 - Right to appoint or remove directors → OE
19
102 Cazenove Road, Flat 3, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-26 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (5 parents)
Officer
2021-01-12 ~ 2025-07-23
IIF 63 - Director → ME
Person with significant control
2021-01-12 ~ 2025-02-04
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
21
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2015-04-15 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-25
Commencement of winding up on 2013-06-17
Conclusion of winding up on 2015-06-30
Dissolved on 2015-10-08
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-13 ~ 2007-08-01
IIF 75 - Secretary → ME
23
5 North End Road, London
Active Corporate (7 parents)
Officer
2001-07-31 ~ 2002-11-01
IIF 73 - Director → ME
24
115 Craven Park Road, South Tottenham, London
Dissolved Corporate (1 parent)
Officer
2011-06-24 ~ dissolved
IIF 69 - Director → ME
25
228 Stamford Hill, London, England
Active Corporate (6 parents)
Officer
2002-07-07 ~ 2003-08-06
IIF 34 - Director → ME
2001-12-13 ~ 2002-08-28
IIF 35 - Director → ME
26
Flat 23 Westside Lodge, 1 Broadview Place, London, England
Active Corporate (2 parents)
Officer
2022-07-12 ~ now
IIF 52 - Director → ME
27
First Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2020-08-14 ~ now
IIF 41 - Director → ME
28
HENDON BRENT STREET LIMITED
- now 07047221TURNHOLD PROPERTIES (LONDON) LTD - 2014-02-11
TURNHOLD PROPERTIES (ALLUM LANE) LIMITED - 2010-11-17
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2014-02-18 ~ dissolved
IIF 31 - Director → ME
29
115 Craven Park Road, Stamford Hill, London
Active Corporate (7 parents, 2 offsprings)
Officer
1996-07-10 ~ 2005-09-20
IIF 62 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
HOGARTH CHISWICK INVESTMENTS LIMITED
10201899 2nd Floor Audley House, 13 Palace Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 72 - Director → ME
31
22a Hollow Lane, Hayling Island, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-07-07 ~ 2019-08-27
IIF 70 - Director → ME
32
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2015-04-28 ~ now
IIF 51 - Director → ME
Person with significant control
2017-04-29 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
33
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-21 ~ dissolved
IIF 68 - Director → ME
34
Flat 3, 102 Cazenove Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-06-17 ~ now
IIF 53 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
35
Flat 3, 102 Cazenove Road, London, England
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 54 - Director → ME
36
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-10 ~ now
IIF 43 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
37
9 Burroughs Gardens, London, England
Active Corporate (6 parents)
Officer
2015-04-28 ~ 2017-06-16
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
38
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-21 ~ now
IIF 47 - Director → ME
39
Data House, 43-45 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-19 ~ now
IIF 39 - Director → ME
Person with significant control
2023-06-19 ~ 2025-02-04
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
12 Gateway Mews Bounds Green, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-29 ~ 2018-05-22
IIF 60 - Director → ME
2018-05-22 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-07-29 ~ 2018-05-22
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
41
2a Highfield Avenue, Highfield Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-17 ~ 2019-06-30
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-31
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
42
RED DIAMOND INVESTMENTS LIMITED
11582915 First Floor Office Treasure House, 19-21 Hatton Garden, London, England
Active Corporate (3 parents)
Officer
2018-09-21 ~ 2021-12-07
IIF 42 - Director → ME
43
93 Ferndale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-06 ~ 2023-02-01
IIF 65 - Director → ME
44
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-20 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
45
147 Stamford Hill, London
Active Corporate (16 parents)
Officer
2014-05-30 ~ 2014-09-15
IIF 71 - Director → ME
46
WHISKEY HOUSE DEVELOPMENTS LIMITED
09523154 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-02
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
2017-04-02 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE