1
05184257 LTD - now
Data House, 43-45 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2004-07-26 ~ 2004-11-01
IIF 57 - Director → ME
2
153b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-02-20 ~ now
IIF 24 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
3
43 Northumberland Street, Salford
Active Corporate (7 parents)
Officer
2017-11-26 ~ 2018-06-18
IIF 103 - Secretary → ME
4
115 Castlewood Road, London
Active Corporate (10 parents)
Officer
2023-01-30 ~ 2023-02-01
IIF 10 - Director → ME
Person with significant control
2023-01-30 ~ 2023-02-01
IIF 72 - Ownership of shares – 75% or more → OE
5
153b Clapton Common, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-12-08 ~ 2018-12-05
IIF 35 - Director → ME
Person with significant control
2016-11-01 ~ 2019-12-01
IIF 90 - Ownership of shares – 75% or more → OE
6
12 Portland Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-13 ~ now
IIF 28 - Director → ME
2021-09-13 ~ now
IIF 102 - Secretary → ME
Person with significant control
2021-09-13 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
12 Portland Avenue, London, England
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-19 ~ 2024-02-19
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
43 Northumberland Street, Salford
Dissolved Corporate (7 parents)
Officer
2015-12-14 ~ 2018-06-18
IIF 111 - Secretary → ME
9
12 Portland Avenue, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-09-23 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
10
12 Portland Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 13 - Director → ME
11
43 Northumberland Street, Salford
Dissolved Corporate (6 parents)
Officer
2015-12-14 ~ dissolved
IIF 112 - Secretary → ME
12
12 Portland Avenue, London
Active Corporate (8 parents)
Officer
2017-12-21 ~ now
IIF 44 - Director → ME
13
43 Northumberland Street, Salford
Dissolved Corporate (6 parents)
Officer
2015-12-14 ~ dissolved
IIF 114 - Secretary → ME
14
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2003-02-03 ~ 2007-01-09
IIF 68 - Secretary → ME
15
153b Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-20 ~ now
IIF 3 - Director → ME
2020-08-20 ~ now
IIF 107 - Secretary → ME
Person with significant control
2020-08-20 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
16
4 Lockmead Road, London, England
Active Corporate (1 parent)
Officer
2023-10-19 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
17
153b Clapton Common, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-09-01 ~ dissolved
IIF 30 - Director → ME
2004-11-25 ~ 2005-04-01
IIF 56 - Director → ME
2005-04-05 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
18
153b Clapton Common, London, England
Dissolved Corporate (4 parents)
Officer
2008-09-15 ~ dissolved
IIF 22 - Director → ME
2005-06-15 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
19
59a Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ 2018-03-05
IIF 47 - Director → ME
Person with significant control
2017-03-29 ~ 2018-03-05
IIF 92 - Ownership of shares – 75% or more → OE
20
153b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-05-01 ~ now
IIF 19 - Director → ME
2015-05-01 ~ now
IIF 116 - Secretary → ME
Person with significant control
2017-04-26 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
21
153b Clapton Common, London
Dissolved Corporate (9 parents)
Officer
2014-04-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
22
153b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2017-08-24 ~ now
IIF 51 - Director → ME
2017-08-24 ~ now
IIF 105 - Secretary → ME
Person with significant control
2017-08-24 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
23
115 Castlewood Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-07-29 ~ 2015-05-01
IIF 49 - Director → ME
2014-07-29 ~ 2014-10-01
IIF 110 - Secretary → ME
24
43 Northumberland Street, Salford
Active Corporate (7 parents)
Officer
2015-12-14 ~ 2018-06-25
IIF 113 - Secretary → ME
25
Parkmead Estates Ltd, 153a Clapton Common, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-23 ~ 2011-11-16
IIF 16 - Director → ME
2011-11-23 ~ dissolved
IIF 52 - Director → ME
26
12 Portland Avenue, London, England
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 14 - Director → ME
27
HURLINGHAM MEWS GARDENS LIMITED
02807509 115 Castlewood Road, London, England
Active Corporate (10 parents)
Officer
2023-02-15 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
115 Castlewood Road, London, England
Active Corporate (10 parents)
Officer
2016-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
29
London Accounting Group Ltd, 26, Theydon Road, London, England
Active Corporate (8 parents)
Officer
2004-04-21 ~ 2004-07-12
IIF 58 - Director → ME
30
153b Clapton Common, London, England
Active Corporate (2 parents)
Officer
2020-07-30 ~ now
IIF 27 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
31
153b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2024-11-14 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
32
153b Clapton Common, London, England
Active Corporate (3 parents)
Officer
2014-05-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
33
4 Lockmead Road, London, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 43 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
34
43 Northumberland Street, Salford
Dissolved Corporate (7 parents)
Officer
2014-05-02 ~ 2018-12-28
IIF 115 - Secretary → ME
35
153b Clapton Common, London, England
Active Corporate (2 parents)
Officer
2017-02-19 ~ now
IIF 29 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
36
Vangate House 21 Bury Old Road, Prestwich, Manchester
Dissolved Corporate (4 parents)
Officer
2012-07-01 ~ 2013-06-01
IIF 55 - Director → ME
37
153b Clapton Common, London, England
Active Corporate (3 parents)
Officer
2012-02-28 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
38
43 Northumberland Street, Salford
Active Corporate (6 parents)
Officer
2014-04-24 ~ now
IIF 32 - Director → ME
Person with significant control
2016-09-05 ~ 2016-09-05
IIF 118 - Has significant influence or control → OE
2016-09-22 ~ now
IIF 84 - Has significant influence or control → OE
39
153b Clapton Common, London, England
Active Corporate (2 parents)
Officer
2018-08-23 ~ 2018-08-31
IIF 1 - Director → ME
2018-10-16 ~ now
IIF 18 - Director → ME
Person with significant control
2018-08-23 ~ 2018-10-16
IIF 117 - Ownership of shares – 75% or more → OE
2018-10-16 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
40
153b Clapton Common, London, England
Active Corporate (5 parents)
Officer
2007-12-20 ~ 2023-03-25
IIF 40 - Director → ME
2024-09-05 ~ now
IIF 33 - Director → ME
2007-12-20 ~ 2023-03-20
IIF 67 - Secretary → ME
Person with significant control
2023-01-01 ~ 2024-03-15
IIF 86 - Has significant influence or control → OE
2016-08-10 ~ 2023-04-01
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
41
153b Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 37 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
153b Clapton Common, London
Active Corporate (3 parents)
Officer
2011-06-01 ~ now
IIF 34 - Director → ME
2011-05-01 ~ 2011-06-01
IIF 36 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
43
12 Portland Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 45 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
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
44
12 Portland Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 48 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
57 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2018-01-16 ~ 2021-10-25
IIF 53 - Director → ME
2018-01-16 ~ 2020-07-06
IIF 54 - Director → ME
Person with significant control
2018-01-16 ~ 2021-10-25
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
2018-01-16 ~ 2020-08-12
IIF 96 - Has significant influence or control → OE
46
43 Northumberland Street, Salford
Dissolved Corporate (6 parents)
Officer
2015-12-21 ~ dissolved
IIF 108 - Secretary → ME
47
153b Clapton Common, London, England
Active Corporate (2 parents)
Officer
2022-04-04 ~ now
IIF 31 - Director → ME
2022-04-04 ~ now
IIF 106 - Secretary → ME
Person with significant control
2022-04-04 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
48
153b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-07-13 ~ now
IIF 23 - Director → ME
2015-07-13 ~ now
IIF 104 - Secretary → ME
Person with significant control
2016-07-06 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
49
18 Cazenove Mansions Cazenove Road, London
Dissolved Corporate (1 parent)
Officer
2008-09-05 ~ 2008-10-20
IIF 65 - Secretary → ME
50
5 North End Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-06 ~ 2023-11-06
IIF 8 - Director → ME
Person with significant control
2023-11-06 ~ 2023-11-06
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
51
12 Portland Avenue, London, England
Active Corporate (3 parents)
Officer
2023-11-06 ~ now
IIF 50 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
52
165 Granville Road, Unit 6, 2nd Floor, London, England
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 46 - Director → ME
53
5 North End Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-07 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
54
4 Linthorpe Road, London, England
Active Corporate (10 parents)
Officer
2009-05-01 ~ 2017-01-15
IIF 39 - Director → ME
2007-02-01 ~ 2017-02-14
IIF 64 - Secretary → ME
55
SPRINGFIELD 2024 LIMITED
15480492 16336345, 15145375, 08685690Warning 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) 153b Clapton Common, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-10 ~ now
IIF 38 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
56
43 Northumberland Street, Salford
Active Corporate (6 parents)
Officer
2016-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Flat 2 17 Heather Gardens, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-06-24 ~ now
IIF 98 - Has significant influence or control → OE
58
Vangate House, 21 Bury Old Road, Manchester, Uk
Dissolved Corporate (5 parents)
Officer
2007-06-28 ~ 2007-08-06
IIF 41 - Director → ME
59
Vangate House, 21 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
2003-12-02 ~ 2010-10-30
IIF 69 - Secretary → ME
60
137 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-22 ~ 2021-01-27
IIF 42 - Director → ME
61
43 Northumberland Street, Salford, Manchester
Active Corporate (7 parents)
Officer
2014-05-04 ~ now
IIF 109 - Secretary → ME