1
54 ESTATES LTD
09176755 14670671, 14527074, 10654098Warning 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) Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-10-19 ~ 2023-01-10
IIF 112 - Director → ME
2023-01-10 ~ now
IIF 59 - Secretary → ME
2
54-56 ESTATES LTD
11205559 09176755, 14527074, 16300823Warning 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
Dissolved Corporate (4 parents)
Officer
2018-02-14 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2018-02-14 ~ 2018-02-14
IIF 173 - Has significant influence or control → OE
3
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-22 ~ now
IIF 82 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
4
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Officer
2008-05-08 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 4, Fountyane Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-12-20 ~ 2023-06-22
IIF 146 - Director → ME
2023-08-02 ~ now
IIF 100 - Director → ME
Person with significant control
2022-12-20 ~ 2023-06-22
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
6
34 Warwick Grove, London
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 138 - Director → ME
2011-08-30 ~ 2023-02-01
IIF 80 - Director → ME
Person with significant control
2021-08-30 ~ 2023-02-13
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
7
Lower Ground Floor, 68 Filey Avenue, London, England
Active Corporate (7 parents)
Officer
2023-11-01 ~ now
IIF 141 - Director → ME
2007-07-13 ~ 2007-10-26
IIF 65 - Secretary → ME
8
Lower Ground Floor, 68 Filey Avenue, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-06-17 ~ now
IIF 140 - Director → ME
1991-12-04 ~ 2013-03-19
IIF 74 - Director → ME
2013-03-19 ~ now
IIF 15 - Secretary → ME
2007-07-13 ~ 2013-03-19
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-22
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-03 ~ now
IIF 8 - Secretary → ME
10
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 38 - Secretary → ME
11
16 Rookwood Road, London, England
Active Corporate (2 parents)
Officer
2023-02-23 ~ now
IIF 133 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
12
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-01 ~ now
IIF 124 - Director → ME
13
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-14 ~ now
IIF 129 - Director → ME
14
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-23 ~ now
IIF 122 - Director → ME
15
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 31 - Secretary → ME
16
Unit 4, Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-02 ~ now
IIF 57 - Secretary → ME
17
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Officer
2013-07-10 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
18
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-02-07 ~ now
IIF 5 - Secretary → ME
19
3 Norfolk Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-12-11 ~ now
IIF 77 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-06-20 ~ now
IIF 47 - Secretary → ME
21
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Officer
2022-01-31 ~ now
IIF 103 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
S & E BUILDINGS LTD - 2010-04-12
109 Upper Clapton Road, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-06-19
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
23
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-01-21 ~ now
IIF 23 - Secretary → ME
24
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2023-05-12 ~ now
IIF 51 - Secretary → ME
25
27 Overlea Road, London, England
Active Corporate (1 parent)
Officer
2024-03-28 ~ now
IIF 89 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
26
EUROBEACON LIGHTING LIMITED
- now 05720247 4 Laurel Court, Woodmill Road, London, England
Dissolved Corporate (4 parents)
Officer
2006-08-24 ~ dissolved
IIF 66 - Secretary → ME
27
133 Orwell Road, Ipswich, England
Active Corporate (2 parents)
Officer
2017-02-21 ~ 2018-03-16
IIF 91 - Director → ME
Person with significant control
2017-02-21 ~ 2018-03-16
IIF 166 - Has significant influence or control → OE
28
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2022-07-18 ~ now
IIF 64 - Secretary → ME
29
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (6 parents)
Officer
2018-03-27 ~ 2019-10-04
IIF 111 - Director → ME
2022-02-02 ~ now
IIF 26 - Secretary → ME
30
Medcar House, 149a Stamford Hill, London
Active Corporate (5 parents)
Officer
1998-07-20 ~ 2011-10-26
IIF 131 - Director → ME
31
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-12 ~ now
IIF 24 - Secretary → ME
32
16 Rookwood Road, London, England
Active Corporate (3 parents)
Officer
2016-09-28 ~ now
IIF 79 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Person with significant control
2020-03-03 ~ now
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Unit 4, Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-08 ~ now
IIF 102 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2026-02-22 ~ now
IIF 30 - Secretary → ME
36
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2023-03-06 ~ now
IIF 6 - Secretary → ME
37
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-19 ~ now
IIF 123 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 185 - Right to appoint or remove directors → OE
38
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-21 ~ now
IIF 39 - Secretary → ME
39
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-03 ~ now
IIF 13 - Secretary → ME
40
81 Darenth Road, London, England
Active Corporate (4 parents)
Officer
2012-11-21 ~ 2021-11-10
IIF 109 - Director → ME
Person with significant control
2016-06-01 ~ 2021-11-10
IIF 171 - Ownership of shares – 75% or more → OE
41
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-15 ~ now
IIF 120 - Director → ME
Person with significant control
2016-05-07 ~ 2021-12-23
IIF 181 - Has significant influence or control → OE
42
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-15 ~ now
IIF 136 - Director → ME
43
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-09 ~ now
IIF 58 - Secretary → ME
44
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 35 - Secretary → ME
45
34 Warwick Grove, London
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-13 ~ now
IIF 139 - Director → ME
2009-11-30 ~ 2023-02-01
IIF 145 - Director → ME
46
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-06 ~ now
IIF 25 - Secretary → ME
47
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (10 parents)
Officer
2002-12-03 ~ now
IIF 69 - Secretary → ME
48
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2023-02-24 ~ now
IIF 50 - Secretary → ME
49
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-01-31 ~ now
IIF 94 - Director → ME
2011-12-30 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-12-30 ~ 2021-01-01
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
50
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (1 parent)
Officer
2016-06-07 ~ now
IIF 90 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
51
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents)
Officer
2018-03-27 ~ 2019-10-04
IIF 98 - Director → ME
2002-12-03 ~ now
IIF 68 - Secretary → ME
52
6 Braydon Road, London, England
Active Corporate (4 parents)
Officer
2014-07-14 ~ 2015-01-21
IIF 119 - Director → ME
53
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-15 ~ now
IIF 32 - Secretary → ME
54
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (5 parents)
Officer
2024-05-03 ~ now
IIF 61 - Secretary → ME
55
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2026-03-31 ~ now
IIF 36 - Secretary → ME
56
Lower Ground Floor, 68 Filey Avenue, London, Hackney, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-14 ~ now
IIF 84 - Director → ME
2020-12-30 ~ 2022-03-14
IIF 83 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
57
Lower Ground Floor, 68 Filey Avenue, London, England
Active Corporate (9 parents)
Officer
2023-04-06 ~ now
IIF 144 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 159 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
58
20b Knightland Road, London, England
Active Corporate (2 parents)
Officer
2018-10-04 ~ now
IIF 81 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
59
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-19 ~ now
IIF 126 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
60
52 East Bank, London, England
Active Corporate (3 parents)
Officer
2011-07-04 ~ 2023-06-01
IIF 95 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
61
MANLOW PROPERTY MAINTENANCE LIMITED
09826159 46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
62
MANLOW PROPERTY MANAGMENT LIMITED
08609660 46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ 2018-06-04
IIF 104 - Director → ME
Person with significant control
2016-07-15 ~ 2018-06-04
IIF 168 - Has significant influence or control → OE
63
Lower Ground Floor, 68 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
(before 1991-06-25) ~ now
IIF 143 - Director → ME
2007-07-13 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-13
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
64
63a Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 107 - Director → ME
2015-04-16 ~ dissolved
IIF 1 - Secretary → ME
65
First Floor, 94 Stamford Hill, London, England
Active Corporate (7 parents)
Officer
1999-04-20 ~ now
IIF 118 - Director → ME
1999-04-20 ~ now
IIF 70 - Secretary → ME
Person with significant control
2017-05-07 ~ now
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
66
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-06 ~ now
IIF 44 - Secretary → ME
67
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-24 ~ now
IIF 56 - Secretary → ME
68
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 43 - Secretary → ME
69
First Floor, 94 Stamford Hill, London, England
Active Corporate (6 parents)
Officer
2002-01-15 ~ 2011-12-31
IIF 132 - Director → ME
70
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-27 ~ now
IIF 137 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
71
42 Westerfield Road, London, Greater London, England
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 88 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
72
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
(before 1991-06-23) ~ now
IIF 116 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
73
103 High Street, Waltham Cross, England
Active Corporate (4 parents)
Officer
2013-09-02 ~ now
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-19
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-12-19 ~ now
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
74
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2023-06-06 ~ now
IIF 29 - Secretary → ME
75
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2026-02-27 ~ now
IIF 46 - Secretary → ME
76
13 Hurstdene Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-05-08 ~ dissolved
IIF 87 - Director → ME
77
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 40 - Secretary → ME
78
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 53 - Secretary → ME
79
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 41 - Secretary → ME
80
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 33 - Secretary → ME
81
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-17 ~ now
IIF 48 - Secretary → ME
82
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-22 ~ now
IIF 2 - Secretary → ME
83
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-04 ~ now
IIF 16 - Secretary → ME
84
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2026-04-16 ~ now
IIF 20 - Secretary → ME
85
CASTLE VIEW PROPERTIES LOCAL LTD - 2023-10-10
RIVERLOW SWANSEA LTD - 2023-10-10
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-22 ~ now
IIF 22 - Secretary → ME
86
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2019-08-13 ~ now
IIF 101 - Director → ME
87
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-02-02 ~ now
IIF 55 - Secretary → ME
88
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 54 - Secretary → ME
89
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-02 ~ now
IIF 42 - Secretary → ME
90
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-24 ~ now
IIF 3 - Secretary → ME
91
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-02-02 ~ now
IIF 52 - Secretary → ME
92
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 27 - Secretary → ME
93
16 Rookwood Road, London, England
Active Corporate (1 parent)
Officer
2023-05-11 ~ now
IIF 134 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
94
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2026-02-18 ~ now
IIF 17 - Secretary → ME
95
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2021-02-23 ~ now
IIF 12 - Secretary → ME
96
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 11 - Secretary → ME
97
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2017-02-09 ~ now
IIF 4 - Secretary → ME
98
27 Overlea Rd, London, England, England
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 85 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
99
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 19 - Secretary → ME
100
63a Lampard Grove, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ dissolved
IIF 7 - Secretary → ME
101
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2023-06-16 ~ now
IIF 128 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
102
16 Rookwood Road, London, England
Active Corporate (1 parent)
Officer
2011-02-15 ~ now
IIF 78 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
103
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-20 ~ now
IIF 125 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 188 - Right to appoint or remove directors → OE
104
New Burlington House, Finchley Road, London
Active Corporate (8 parents)
Officer
1999-08-22 ~ now
IIF 117 - Director → ME
1999-08-22 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-05 ~ now
IIF 127 - Director → ME
Person with significant control
2019-11-05 ~ 2019-11-18
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
106
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 115 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
107
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-27 ~ now
IIF 99 - Director → ME
108
First Floor Winston House, 349 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2020-11-24 ~ now
IIF 121 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
109
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2021-07-16 ~ now
IIF 37 - Secretary → ME
110
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 21 - Secretary → ME
111
7 Craven Walk, London, England
Active Corporate (7 parents)
Officer
2011-12-05 ~ 2012-03-26
IIF 130 - Director → ME
112
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 62 - Secretary → ME
113
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 63 - Secretary → ME
114
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2024-01-02 ~ now
IIF 45 - Secretary → ME
115
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 60 - Secretary → ME
116
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 18 - Secretary → ME
117
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-02 ~ 2017-04-27
IIF 105 - Director → ME
2021-02-23 ~ now
IIF 14 - Secretary → ME
Person with significant control
2017-03-07 ~ 2017-04-27
IIF 170 - Has significant influence or control → OE
118
21 Warwick Grove, London, England
Active Corporate (1 parent)
Officer
2023-09-11 ~ now
IIF 135 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
119
16 Rookwood Road, London, England
Active Corporate (3 parents)
Officer
1991-11-25 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
120
Lower Ground Floor, 68 Filey Avenue, London, England
Active Corporate (6 parents)
Officer
1994-11-05 ~ 1997-03-01
IIF 75 - Director → ME
2023-07-17 ~ now
IIF 142 - Director → ME
2007-07-13 ~ now
IIF 71 - Secretary → ME
121
201 FERNSIDE AVENUE LIMITED - 2015-10-13
Unit 4, Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-01-01 ~ 2024-09-03
IIF 108 - Director → ME
2024-09-03 ~ now
IIF 49 - Secretary → ME
Person with significant control
2017-01-13 ~ now
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
122
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-07-10 ~ now
IIF 34 - Secretary → ME
123
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents)
Officer
2014-06-18 ~ now
IIF 9 - Secretary → ME
124
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-03-04 ~ now
IIF 28 - Secretary → ME
125
34 Paget Road, London, England
Active Corporate (2 parents)
Officer
2012-10-15 ~ 2017-07-19
IIF 93 - Director → ME
Person with significant control
2016-10-15 ~ 2017-07-19
IIF 163 - Ownership of shares – 75% or more → OE
126
26 Clapton Common, London, England
Active Corporate (10 parents)
Officer
2013-01-15 ~ 2015-10-26
IIF 96 - Director → ME