1
54 ESTATES LTD
09176755 11166321, 11205559, 14286205Warning 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 115 - Director → ME
2023-01-10 ~ now
IIF 178 - Secretary → ME
2
54-56 ESTATES LTD
11205559 09176755, 11166321, 14286205Warning 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 113 - Director → ME
Person with significant control
2018-02-14 ~ 2018-02-14
IIF 65 - Has significant influence or control → OE
3
115 Craven Park Road, South Tottenham, London, England
Active Corporate (2 parents)
Officer
2018-06-22 ~ now
IIF 86 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - 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 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - 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
2023-08-02 ~ now
IIF 103 - Director → ME
2022-12-20 ~ 2023-06-22
IIF 39 - Director → ME
Person with significant control
2022-12-20 ~ 2023-06-22
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
34 Warwick Grove, London
Active Corporate (3 parents)
Officer
2011-08-30 ~ 2023-02-01
IIF 90 - Director → ME
2023-10-13 ~ now
IIF 78 - Director → ME
Person with significant control
2021-08-30 ~ 2023-02-13
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
21 Warwick Grove, London, England
Active Corporate (7 parents)
Officer
2023-11-01 ~ now
IIF 82 - Director → ME
2007-07-13 ~ 2007-10-26
IIF 117 - Secretary → ME
8
21 Warwick Grove, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-06-17 ~ now
IIF 81 - Director → ME
1991-12-04 ~ 2013-03-19
IIF 87 - Director → ME
2007-07-13 ~ 2013-03-19
IIF 118 - Secretary → ME
2013-03-19 ~ now
IIF 140 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-22
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - 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 133 - Secretary → ME
10
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 158 - Secretary → ME
11
16 Rookwood Road, London, England
Active Corporate (2 parents)
Officer
2023-02-23 ~ now
IIF 74 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - 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 27 - Director → ME
13
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-14 ~ now
IIF 32 - Director → ME
14
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-23 ~ now
IIF 25 - Director → ME
15
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 152 - Secretary → ME
16
Unit 4, Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-02 ~ now
IIF 176 - Secretary → ME
17
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Officer
2013-07-10 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
18
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-02-07 ~ now
IIF 130 - Secretary → ME
19
115 Craven Park Road, London
Active Corporate (4 parents)
Officer
1997-12-11 ~ now
IIF 71 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 40 - 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 166 - Secretary → ME
21
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Officer
2022-01-31 ~ now
IIF 106 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - 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 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
23
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-01-21 ~ now
IIF 145 - Secretary → ME
24
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2023-05-12 ~ now
IIF 170 - Secretary → ME
25
27 Overlea Road, London, England
Active Corporate (1 parent)
Officer
2024-03-28 ~ now
IIF 93 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
26
EUROBEACON LIGHTING LIMITED
- now 05720247 4 Laurel Court, Woodmill Road, London, England
Dissolved Corporate (4 parents)
Officer
2006-08-24 ~ dissolved
IIF 124 - Secretary → ME
27
133 Orwell Road, Ipswich, England
Active Corporate (2 parents)
Officer
2017-02-21 ~ 2018-03-16
IIF 95 - Director → ME
Person with significant control
2017-02-21 ~ 2018-03-16
IIF 58 - 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 183 - Secretary → ME
29
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (6 parents)
Officer
2018-03-27 ~ 2019-10-04
IIF 114 - Director → ME
2022-02-02 ~ now
IIF 148 - Secretary → ME
30
Medcar House, 149a Stamford Hill, London
Active Corporate (5 parents)
Officer
1998-07-20 ~ 2011-10-26
IIF 34 - Director → ME
31
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-12 ~ now
IIF 146 - Secretary → ME
32
16 Rookwood Road, London, England
Active Corporate (3 parents)
Officer
2016-09-28 ~ now
IIF 73 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Person with significant control
2020-03-03 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – 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 105 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2023-03-06 ~ now
IIF 131 - Secretary → ME
36
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-19 ~ now
IIF 26 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 8 - Right to appoint or remove directors → OE
37
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-21 ~ now
IIF 159 - Secretary → ME
38
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-03 ~ now
IIF 138 - Secretary → ME
39
81 Darenth Road, London, England
Active Corporate (4 parents)
Officer
2012-11-21 ~ 2021-11-10
IIF 112 - Director → ME
Person with significant control
2016-06-01 ~ 2021-11-10
IIF 63 - Ownership of shares – 75% or more → OE
40
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-15 ~ now
IIF 23 - Director → ME
Person with significant control
2016-05-07 ~ 2021-12-23
IIF 4 - Has significant influence or control → OE
41
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-15 ~ now
IIF 36 - Director → ME
42
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-09 ~ now
IIF 177 - Secretary → ME
43
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 156 - Secretary → ME
44
34 Warwick Grove, London
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-13 ~ now
IIF 79 - Director → ME
2009-11-30 ~ 2023-02-01
IIF 38 - Director → ME
45
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-06 ~ now
IIF 147 - Secretary → ME
46
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (10 parents)
Officer
2002-12-03 ~ now
IIF 120 - Secretary → ME
47
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2023-02-24 ~ now
IIF 169 - Secretary → ME
48
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-01-31 ~ now
IIF 98 - Director → ME
2011-12-30 ~ now
IIF 135 - Secretary → ME
Person with significant control
2016-12-30 ~ 2021-01-01
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
49
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (1 parent)
Officer
2016-06-07 ~ now
IIF 94 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
50
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents)
Officer
2018-03-27 ~ 2019-10-04
IIF 101 - Director → ME
2002-12-03 ~ now
IIF 119 - Secretary → ME
51
6 Braydon Road, London, England
Active Corporate (4 parents)
Officer
2014-07-14 ~ 2015-01-21
IIF 22 - Director → ME
52
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-15 ~ now
IIF 153 - Secretary → ME
53
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (5 parents)
Officer
2024-05-03 ~ now
IIF 180 - Secretary → ME
54
Lower Ground Floor, 68 Filey Avenue, London, Hackney, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-30 ~ 2022-03-14
IIF 89 - Director → ME
2022-03-14 ~ now
IIF 80 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
55
21 Warwick Grove, London, England
Active Corporate (8 parents)
Officer
2023-04-06 ~ now
IIF 85 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
56
20b Knightland Road, London, England
Active Corporate (2 parents)
Officer
2018-10-04 ~ now
IIF 76 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
57
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-19 ~ now
IIF 29 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
58
52 East Bank, London, England
Active Corporate (3 parents)
Officer
2011-07-04 ~ 2023-06-01
IIF 99 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
59
MANLOW PROPERTY MAINTENANCE LIMITED
09826159 46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
60
MANLOW PROPERTY MANAGMENT LIMITED
08609660 46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ 2018-06-04
IIF 107 - Director → ME
Person with significant control
2016-07-15 ~ 2018-06-04
IIF 60 - Has significant influence or control → OE
61
21 Warwick Grove, London, England
Active Corporate (4 parents)
Officer
~ now
IIF 84 - Director → ME
2007-07-13 ~ now
IIF 123 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-13
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
62
63a Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 110 - Director → ME
2015-04-16 ~ dissolved
IIF 126 - Secretary → ME
63
First Floor, 94 Stamford Hill, London, England
Active Corporate (7 parents)
Officer
1999-04-20 ~ now
IIF 21 - Director → ME
1999-04-20 ~ now
IIF 121 - Secretary → ME
Person with significant control
2017-05-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
64
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-06 ~ now
IIF 164 - Secretary → ME
65
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-24 ~ now
IIF 175 - Secretary → ME
66
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 163 - Secretary → ME
67
First Floor, 94 Stamford Hill, London, England
Active Corporate (6 parents)
Officer
2002-01-15 ~ 2011-12-31
IIF 35 - Director → ME
68
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-27 ~ now
IIF 37 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
69
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
70
103 High Street, Waltham Cross, England
Active Corporate (4 parents)
Officer
2013-09-02 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-19
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-12-19 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2023-06-06 ~ now
IIF 151 - Secretary → ME
72
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 160 - Secretary → ME
73
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 172 - Secretary → ME
74
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 161 - Secretary → ME
75
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 154 - Secretary → ME
76
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-17 ~ now
IIF 167 - Secretary → ME
77
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-22 ~ now
IIF 127 - Secretary → ME
78
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-04 ~ now
IIF 141 - Secretary → ME
79
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 144 - Secretary → ME
80
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2019-08-13 ~ now
IIF 104 - Director → ME
81
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-02-02 ~ now
IIF 174 - Secretary → ME
82
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 173 - Secretary → ME
83
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-02 ~ now
IIF 162 - Secretary → ME
84
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-24 ~ now
IIF 128 - Secretary → ME
85
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-02-02 ~ now
IIF 171 - Secretary → ME
86
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 149 - Secretary → ME
87
16 Rookwood Road, London, England
Active Corporate (1 parent)
Officer
2023-05-11 ~ now
IIF 75 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
88
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2021-02-23 ~ now
IIF 137 - Secretary → ME
89
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 136 - Secretary → ME
90
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2017-02-09 ~ now
IIF 129 - Secretary → ME
91
27 Overlea Rd, London, England, England
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 91 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
92
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 142 - Secretary → ME
93
63a Lampard Grove, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ dissolved
IIF 132 - Secretary → ME
94
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2023-06-16 ~ now
IIF 31 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
95
16 Rookwood Road, London, England
Active Corporate (1 parent)
Officer
2011-02-15 ~ now
IIF 72 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
96
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-20 ~ now
IIF 28 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 11 - Right to appoint or remove directors → OE
97
New Burlington House, Finchley Road, London
Active Corporate (8 parents)
Officer
1999-08-22 ~ now
IIF 20 - Director → ME
1999-08-22 ~ now
IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-05 ~ now
IIF 30 - Director → ME
Person with significant control
2019-11-05 ~ 2019-11-18
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
99
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
100
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-27 ~ now
IIF 102 - Director → ME
101
First Floor Winston House, 349 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2020-11-24 ~ now
IIF 24 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
102
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2021-07-16 ~ now
IIF 157 - Secretary → ME
103
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 143 - Secretary → ME
104
7 Craven Walk, London, England
Active Corporate (7 parents)
Officer
2011-12-05 ~ 2012-03-26
IIF 33 - Director → ME
105
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 181 - Secretary → ME
106
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 182 - Secretary → ME
107
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2024-01-02 ~ now
IIF 165 - Secretary → ME
108
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 179 - Secretary → ME
109
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-02 ~ 2017-04-27
IIF 108 - Director → ME
2021-02-23 ~ now
IIF 139 - Secretary → ME
Person with significant control
2017-03-07 ~ 2017-04-27
IIF 62 - Has significant influence or control → OE
110
21 Warwick Grove, London, England
Active Corporate (1 parent)
Officer
2023-09-11 ~ now
IIF 77 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
111
16 Rookwood Road, London, England
Active Corporate (3 parents)
Officer
1991-11-25 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
112
21 Warwick Grove, London, England
Active Corporate (6 parents)
Officer
2023-07-17 ~ now
IIF 83 - Director → ME
1994-11-05 ~ 1997-03-01
IIF 88 - Director → ME
2007-07-13 ~ now
IIF 122 - Secretary → ME
113
201 FERNSIDE AVENUE LIMITED - 2015-10-13
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-01-01 ~ 2024-09-03
IIF 111 - Director → ME
2024-09-03 ~ now
IIF 168 - Secretary → ME
Person with significant control
2017-01-13 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
114
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-07-10 ~ now
IIF 155 - Secretary → ME
115
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents)
Officer
2014-06-18 ~ now
IIF 134 - Secretary → ME
116
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-03-04 ~ now
IIF 150 - Secretary → ME
117
52 East Bank, London, England
Active Corporate (2 parents)
Officer
2012-10-15 ~ 2017-07-19
IIF 97 - Director → ME
Person with significant control
2016-10-15 ~ 2017-07-19
IIF 55 - Ownership of shares – 75% or more → OE
118
26 Clapton Common Clapton Common, London, England
Active Corporate (10 parents)
Officer
2013-01-15 ~ 2015-10-26
IIF 116 - Director → ME