1
C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-05-01 ~ now
IIF 89 - Director → ME
2
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2024-05-10 ~ now
IIF 59 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2009-03-31 ~ now
IIF 27 - Director → ME
4
Flat 2-4 234 Evering Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-22 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2023-07-22 ~ dissolved
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
5
16c Urban Hive, Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 84 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 St. Andrews Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-04 ~ now
IIF 19 - Director → ME
7
162 Osbaldeston Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-12 ~ now
IIF 124 - Director → ME
8
162 Osbaldeston Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-15 ~ now
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 220 - Has significant influence or control → OE
9
162 Osbaldeston Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-02 ~ 2023-06-01
IIF 102 - Director → ME
Person with significant control
2020-12-02 ~ 2023-06-01
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
10
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-30 ~ 2023-06-01
IIF 103 - Director → ME
Person with significant control
2020-11-30 ~ 2023-06-01
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BAKER TERRACE WEYBRIDGE (SUB) LTD
13056035 162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-12-02 ~ now
IIF 55 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Right to appoint or remove directors → OE
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (25 parents, 3 offsprings)
Officer
2000-01-01 ~ now
IIF 116 - Director → ME
2009-03-09 ~ now
IIF 3 - Secretary → ME
13
BALACHARM HOLDINGS LIMITED
- now 06293294SHELFCO (NO. 3433) LIMITED - 2008-10-21
162 Osbaldeston Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-14 ~ dissolved
IIF 90 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2010-01-10 ~ dissolved
IIF 94 - Director → ME
2010-01-10 ~ dissolved
IIF 12 - Secretary → ME
15
Js & Co Accountants, 26 Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-07 ~ dissolved
IIF 153 - Director → ME
16
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-09-22 ~ now
IIF 149 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
17
BERRYTON BUILDERS LIMITED - 1994-03-25
BERRYTON PROPERTIES LIMITED - 1978-12-31
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2010-01-10 ~ dissolved
IIF 95 - Director → ME
2010-01-10 ~ dissolved
IIF 13 - Secretary → ME
18
94 Stamford Hill, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2009-03-14 ~ now
IIF 142 - Director → ME
2007-07-04 ~ now
IIF 11 - Secretary → ME
Person with significant control
2017-04-25 ~ now
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
19
94 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 147 - Director → ME
20
94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 145 - Director → ME
21
3 Spring Hill, London, England
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 143 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
22
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-12-18 ~ now
IIF 51 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 197 - Right to appoint or remove directors → OE
23
162 Osbaldeston Road, London, England
Active Corporate (6 parents)
Officer
2006-11-15 ~ now
IIF 114 - Director → ME
24
41 Fountayne Road, London, England
Active Corporate (10 parents)
Officer
2009-03-14 ~ now
IIF 140 - Director → ME
2007-02-22 ~ now
IIF 9 - Secretary → ME
Person with significant control
2017-06-16 ~ now
IIF 170 - Has significant influence or control → OE
25
CITYDEAN PROPERTIES (BOLTON) LTD
- now 04727469 162 Osbaldeston Road, London
Active Corporate (6 parents)
Officer
2003-04-10 ~ now
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
26
Medcar House, 149a Stamford Hill, London
Active Corporate (6 parents)
Officer
2020-12-18 ~ now
IIF 37 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 199 - Ownership of shares – 75% or more → OE
27
Side Entrance 123 Clapton Common, London
Active Corporate (8 parents, 1 offspring)
Officer
2007-08-14 ~ now
IIF 141 - Director → ME
28
99 Clapton Common, London, England
Active Corporate (5 parents)
Officer
2013-01-03 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-26
IIF 217 - Has significant influence or control → OE
29
Js & Co Accountants 26, Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-21 ~ 2023-10-10
IIF 154 - Director → ME
Person with significant control
2022-09-21 ~ 2023-10-10
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
30
Side Entrance 123 Clapton Common, London
Active Corporate (6 parents)
Officer
2011-03-31 ~ now
IIF 148 - Director → ME
31
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 52 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
32
Whiteside Accountants, Newbury House, Bury New Road, Salford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-02-10 ~ 2013-04-12
IIF 129 - Director → ME
33
Xx, 206 High Road, London
Dissolved Corporate (6 parents)
Officer
2009-03-14 ~ dissolved
IIF 151 - Director → ME
2007-07-04 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 173 - Has significant influence or control → OE
34
162 Osbaldeston Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2015-01-05 ~ now
IIF 120 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
35
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2022-07-19 ~ now
IIF 40 - Director → ME
Person with significant control
2022-07-19 ~ 2022-07-19
IIF 231 - Has significant influence or control → OE
36
162 Osbaldeston Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-10 ~ dissolved
IIF 127 - Director → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ now
IIF 118 - Director → ME
38
New Burlington House, 1075 Finchley Road, London
Active Corporate (18 parents, 6 offsprings)
Officer
2009-03-25 ~ now
IIF 26 - Director → ME
2009-03-25 ~ now
IIF 4 - Secretary → ME
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 11 offsprings)
Officer
2014-05-29 ~ now
IIF 23 - Director → ME
40
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
~ 1999-07-23
IIF 130 - Director → ME
41
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2009-12-22 ~ now
IIF 25 - Director → ME
2009-12-22 ~ now
IIF 2 - Secretary → ME
42
162 Osbaldeston Road, London, England
Active Corporate (4 parents)
Officer
2022-04-11 ~ now
IIF 38 - Director → ME
43
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2022-05-10 ~ now
IIF 73 - Director → ME
Person with significant control
2022-05-10 ~ 2022-05-10
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
2022-05-10 ~ now
IIF 182 - Has significant influence or control → OE
44
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 53 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
45
162 Osbaldeston Road, London, England
Active Corporate (8 parents)
Officer
2013-12-23 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 193 - Has significant influence or control → OE
46
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2009-03-25 ~ dissolved
IIF 92 - Director → ME
2009-03-25 ~ dissolved
IIF 6 - Secretary → ME
47
11 Holmleigh Road, Carlton Mansions, London, England
Active Corporate (3 parents)
Officer
2024-02-27 ~ 2025-10-24
IIF 137 - Director → ME
48
162 Osbaldeston Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-12-08 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-16
IIF 206 - Has significant influence or control over the trustees of a trust → OE
49
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2021-06-28 ~ now
IIF 54 - Director → ME
50
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-15 ~ now
IIF 57 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
51
HEATHFIELD INVESTMENTS (BROMLEY) LTD
13118034 1 Thorncombe Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-06 ~ 2021-05-12
IIF 100 - Director → ME
Person with significant control
2021-01-06 ~ 2021-05-12
IIF 209 - Has significant influence or control → OE
52
16c Urban Hive Theydon Road, London, England
Active Corporate (3 parents)
Officer
2026-01-16 ~ now
IIF 158 - Director → ME
53
16c Urban Hive Theydon Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-11 ~ now
IIF 85 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 214 - Right to appoint or remove directors → OE
54
16c Urban Hive Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-28 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2022-10-28 ~ dissolved
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 213 - Right to appoint or remove directors → OE
55
HURDALE LIMITED - 1991-07-18
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2009-03-25 ~ now
IIF 30 - Director → ME
2006-01-23 ~ now
IIF 7 - Secretary → ME
56
162 Osbaldeston Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-11-15 ~ now
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
57
36a Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-26 ~ 2023-02-01
IIF 107 - Director → ME
Person with significant control
2021-12-27 ~ 2023-01-26
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
58
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2018-01-08 ~ now
IIF 44 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 181 - Right to appoint or remove directors → OE
59
20 Warwick Grove, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-09 ~ now
IIF 86 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
60
20 Warwick Grove, London, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 35 - Director → ME
61
37 Braydon Road, London, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 87 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
62
166a Granville Road, London, England
Active Corporate (7 parents)
Officer
2015-02-09 ~ 2015-07-01
IIF 125 - Director → ME
63
KLM CONSULTING SERVICES LTD - now
K.L.M. U.K. PROPERTIES LTD
- 2019-08-13
09972186 40 Gladesmore Road, London, England
Active Corporate (5 parents)
Officer
2016-06-28 ~ 2016-06-28
IIF 134 - Director → ME
64
162 Osbaldeston Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 230 - Has significant influence or control → OE
65
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2018-04-25 ~ now
IIF 36 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 228 - Has significant influence or control → OE
66
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2024-07-25 ~ now
IIF 74 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
67
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2017-02-02 ~ now
IIF 146 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
68
162 Osbaldeston Road, Stamford Hill, London
Active Corporate (7 parents)
Officer
2005-04-12 ~ 2008-11-12
IIF 128 - Director → ME
2014-09-10 ~ 2022-03-14
IIF 126 - Director → ME
Person with significant control
2017-02-26 ~ 2022-02-28
IIF 190 - Has significant influence or control → OE
69
144 B Osbaldeston Road, London, England
Active Corporate (4 parents)
Officer
2011-12-05 ~ now
IIF 20 - Director → ME
70
3 Spring Hill, London, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 144 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
71
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2021-10-21 ~ now
IIF 50 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
72
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2021-01-18 ~ now
IIF 49 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 189 - Has significant influence or control → OE
73
MALKOST ESTATES LIMITED
- 2018-10-26
11640849 162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2018-10-24 ~ now
IIF 56 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 232 - Has significant influence or control → OE
74
3 Spring Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-02 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
75
Flat 3 Springfield Court, Springfield, London, England
Active Corporate (2 parents)
Officer
2024-12-30 ~ now
IIF 150 - Director → ME
76
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2023-01-05 ~ now
IIF 76 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
77
162 Osbaldeston Road, London, England
Active Corporate (6 parents)
Officer
2003-07-14 ~ 2008-10-15
IIF 131 - Director → ME
2016-06-01 ~ now
IIF 66 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
78
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2017-06-22 ~ now
IIF 67 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 223 - Has significant influence or control → OE
79
3 Springfield Court, London, England
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 138 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
80
N16 INVESTMENTS LIMITED
12376843 13516649, 10657632, 07950764Warning 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) 162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2019-12-23 ~ now
IIF 41 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 237 - Has significant influence or control → OE
81
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-12-22 ~ now
IIF 69 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Right to appoint or remove directors → OE
82
N4 HOLDINGS LTD
13092982 10267080, 08972765, SC564226Warning 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) 162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-21 ~ now
IIF 61 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 208 - Right to appoint or remove directors → OE
83
162 Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 83 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 234 - Ownership of shares – More than 50% but less than 75% → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - More than 50% but less than 75% → OE
84
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-10-22 ~ now
IIF 62 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
85
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-10-28 ~ now
IIF 47 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
86
144b Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-18 ~ now
IIF 21 - Director → ME
87
162 Osbaldeston Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 224 - Has significant influence or control → OE
88
Upper Floors, 99 Clapton Common, London
Dissolved Corporate (5 parents)
Officer
2013-08-27 ~ 2022-03-31
IIF 111 - Director → ME
2022-03-31 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
89
PARKFIELD HOLDINGS (HARROW) LTD
13117982 162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2021-01-06 ~ now
IIF 42 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 185 - Has significant influence or control → OE
90
100-100a Northwold Road, London, England
Active Corporate (15 parents)
Officer
2009-03-25 ~ 2021-02-22
IIF 24 - Director → ME
2009-03-25 ~ 2021-02-22
IIF 1 - Secretary → ME
91
PETLEY (N16) LIMITED
09058333 09682484, 14586045, 11381678Warning 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) 162 Osbaldeston Road, London
Active Corporate (4 parents)
Officer
2014-05-27 ~ now
IIF 121 - Director → ME
92
PETLEY (N17) LIMITED
09682484 09058333, 15331235, 11381678Warning 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) 162 Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2015-07-13 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
93
162 Osbaldeston Road, London
Active Corporate (2 parents)
Officer
2014-05-01 ~ now
IIF 80 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 219 - Has significant influence or control → OE
94
162 Osbaldeston Road, London
Active Corporate (7 parents, 11 offsprings)
Officer
1994-08-01 ~ now
IIF 31 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
95
PETLEY N16 (2) LIMITED
11381678 14586045, 15331235, 09058333Warning 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) 162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2018-05-24 ~ now
IIF 39 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 222 - Has significant influence or control → OE
96
PETLEY N16 (3) LTD
14586045 11381678, 15331235, 09058333Warning 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) 162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2023-01-11 ~ now
IIF 70 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 225 - Has significant influence or control → OE
2023-01-11 ~ 2023-03-31
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of shares – 75% or more → OE
97
PETLEY N17 (2) LTD
15331235 11381678, 14586045, 09682484Warning 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) 162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2023-12-06 ~ now
IIF 45 - Director → ME
98
162 Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-15 ~ now
IIF 77 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
162 Osbaldeston Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 82 - Director → ME
100
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2010-01-10 ~ now
IIF 28 - Director → ME
2010-01-10 ~ now
IIF 14 - Secretary → ME
101
PINCHAS YEHUDA'S PROPERTY LIMITED
08842268 162 Osbaldeston Road, London
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolved
IIF 133 - Director → ME
102
35 Hurstwood Road, London, England
Active Corporate (3 parents)
Officer
2021-06-28 ~ 2023-03-28
IIF 161 - Director → ME
Person with significant control
2021-06-28 ~ 2023-03-28
IIF 248 - Has significant influence or control → OE
103
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2009-03-31 ~ dissolved
IIF 91 - Director → ME
104
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2009-03-31 ~ now
IIF 32 - Director → ME
105
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 34 - Director → ME
107
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2021-01-04 ~ now
IIF 65 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
108
162 Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-21 ~ now
IIF 78 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
109
70 Osbaldeston Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-10 ~ 2022-11-16
IIF 104 - Director → ME
110
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-01-10 ~ dissolved
IIF 98 - Director → ME
2010-01-10 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2023-04-01 ~ dissolved
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
111
162 Osbaldeston Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 240 - Has significant influence or control → OE
112
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-12 ~ now
IIF 75 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 226 - Has significant influence or control → OE
113
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 48 - Director → ME
114
100-100a Northwold Road, London, England
Active Corporate (13 parents)
Officer
2009-03-25 ~ 2021-02-22
IIF 29 - Director → ME
2009-03-25 ~ 2021-02-22
IIF 5 - Secretary → ME
2007-12-24 ~ 2021-02-22
IIF 8 - Secretary → ME
115
33 Lampard Grove, London, England
Active Corporate (3 parents)
Officer
2024-06-27 ~ now
IIF 63 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 243 - Ownership of shares – 75% or more → OE
116
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2021-01-06 ~ now
IIF 33 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
117
115 Craven Park Road, London
Active Corporate (3 parents)
Officer
2011-05-13 ~ now
IIF 79 - Director → ME
118
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 58 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
119
Unit 4 70-72 Markfield Road, London, England
Active Corporate (5 parents)
Officer
2018-11-22 ~ now
IIF 22 - Director → ME
120
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 46 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 205 - Ownership of shares – 75% or more → OE
121
PHOENIX MILL FAILSWORTH LIMITED
- 2017-12-15
11070195COMPANY DIRECTOR LIMITED - 2017-11-24
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2017-11-30 ~ 2018-01-08
IIF 105 - Director → ME
Person with significant control
2017-11-29 ~ 2018-01-08
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
144 Basement, Osbaldeston Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-01 ~ now
IIF 156 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 238 - Ownership of shares – 75% or more → OE
123
16c Urban Hive, Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 159 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
124
1 Thorncombe Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-04 ~ 2021-05-12
IIF 93 - Director → ME
Person with significant control
2021-01-04 ~ 2021-05-12
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
125
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2010-01-10 ~ dissolved
IIF 96 - Director → ME
IIF 97 - Director → ME
2003-04-28 ~ dissolved
IIF 135 - Director → ME
2010-01-10 ~ dissolved
IIF 16 - Secretary → ME
126
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2003-04-28 ~ dissolved
IIF 136 - Director → ME
2010-01-10 ~ dissolved
IIF 99 - Director → ME
2010-01-10 ~ dissolved
IIF 15 - Secretary → ME
127
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2016-02-04 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 201 - Ownership of shares – 75% or more → OE
128
16c Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 157 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 245 - Right to appoint or remove directors → OE
129
16a Chardmore Road, London, England
Active Corporate (2 parents)
Officer
2021-01-06 ~ 2021-08-20
IIF 101 - Director → ME
2024-08-11 ~ now
IIF 68 - Director → ME
Person with significant control
2021-01-06 ~ 2021-08-20
IIF 200 - Has significant influence or control → OE
2024-07-11 ~ now
IIF 236 - Ownership of shares – 75% or more → OE
130
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2011-11-01 ~ now
IIF 123 - Director → ME
2011-11-01 ~ now
IIF 18 - Secretary → ME
Person with significant control
2017-05-04 ~ 2017-05-04
IIF 221 - Has significant influence or control → OE
131
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2020-12-29 ~ now
IIF 72 - Director → ME
Person with significant control
2020-12-29 ~ 2021-12-22
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
132
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2024-04-20 ~ now
IIF 43 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
133
11 St. Andrew's Grove, London, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 112 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
134
11 St. Andrew's Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 64 - Director → ME
135
11 St. Andrews Grove, Stoke Newington, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-11-01 ~ now
IIF 113 - Director → ME
136
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-11-01 ~ 2022-11-01
IIF 132 - Director → ME