1
130 WIGHTMAN ROAD FLAT OWNERS LIMITED
- now 05329898 Owletts, Main House The Street, Cobham, Gravesend, England
Active Corporate (6 parents)
Officer
2005-02-07 ~ now
IIF 122 - Director → ME
2
52 HAINAULT ROAD ROMFORD RESIDENTS COMPANY LIMITED
02764302 5b Cranwich Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-08 ~ 2019-12-31
IIF 118 - Director → ME
3
64 SANDMERE ROAD RTM COMPANY LIMITED
09273365 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-10-21 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
749 FINCHLEY ROAD LIMITED
07528882 04100001, 03773787, 03220200Warning 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) 42 Crewys Rd 42 Crewys Rd, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-04-06 ~ now
IIF 99 - Director → ME
5
115 Craven Park Road, London
Active Corporate (7 parents)
Officer
2017-08-11 ~ now
IIF 117 - Director → ME
6
12 Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-06 ~ now
IIF 150 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2005-02-21 ~ now
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ANGLO DALMATIA DEVELOPMENTS LIMITED
- 2018-04-06
05613094 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-04 ~ now
IIF 72 - Director → ME
2005-11-04 ~ 2007-10-22
IIF 177 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
ALPHA DEVELOPMENTS DIRECT LIMITED
- now 02213702CARATS DIRECT LIMITED
- 2021-07-30
02213702 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-12-27 ~ now
IIF 75 - Director → ME
~ 1999-12-31
IIF 91 - Director → ME
~ now
IIF 175 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
Stenco Products Ltd, 13 Grosvenor Way, London, England
Active Corporate (2 parents)
Officer
2017-07-24 ~ now
IIF 127 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 40 - Has significant influence or control → OE
11
MANSION HOUSE (NEWBURY) LTD
- 2023-01-19
06458730CROATIA REALTY LIMITED
- 2014-12-04
06458730 42 Heathfield Gardens, London, England
Active Corporate (5 parents)
Officer
2007-12-20 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
ATOPIC DERMATITIS RELIEF (TRADING AS KUMI URI) LTD
- now 09400769ATOPIC DERMATITIS RELIEF LTD
- 2021-02-01
09400769 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-30 ~ now
IIF 167 - Director → ME
2015-01-22 ~ 2015-10-21
IIF 79 - Director → ME
2016-05-10 ~ now
IIF 188 - Secretary → ME
Person with significant control
2025-01-30 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
36 Ravensdale Road, London, England
Active Corporate (3 parents)
Person with significant control
2018-12-19 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
BALAGAN INVESTMENTS LIMITED
- now 04102142BALAGAN INVESTMENT LTD
- 2002-11-15
04102142DAFADAY PROPERTY SERVICES LIMITED - 2002-09-12
BON APPETIT SERVICES LTD - 2001-12-07
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-11-08 ~ now
IIF 76 - Director → ME
2002-11-08 ~ now
IIF 174 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
23a St. Andrew's Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-12 ~ now
IIF 120 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
16
158 Cromwell Road, Salford, England
Active Corporate (5 parents)
Officer
1998-09-28 ~ 2023-05-23
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-20
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 166 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
18
BETA DEVELOPMENTS DIRECT LIMITED
15532024 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-29 ~ now
IIF 164 - Director → ME
19
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (5 parents)
Officer
2001-11-12 ~ 2004-05-10
IIF 92 - Director → ME
2001-11-12 ~ 2004-05-10
IIF 179 - Secretary → ME
20
12 Urban Hive Theydon Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-05-24 ~ now
IIF 148 - Director → ME
Person with significant control
2017-05-24 ~ 2018-01-09
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-09 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
21
12 Urban Hive Theydon Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-06 ~ now
IIF 146 - Director → ME
2020-06-23 ~ 2020-12-24
IIF 153 - Director → ME
2019-06-14 ~ 2019-06-24
IIF 154 - Director → ME
22
12 Urban Hive, Theydon Road, London, England
Active Corporate (4 parents)
Officer
2019-03-27 ~ now
IIF 149 - Director → ME
23
13 Grosvenor Way, London
Active Corporate (5 parents)
Officer
2000-09-13 ~ now
IIF 121 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 39 - Has significant influence or control → OE
24
BURSTING INVESTMENTS LIMITED
- now 03841492HURRICANE CHARLIE LIMITED
- 2008-02-13
03841492GOLD PARADISE LIMITED
- 2005-09-13
03841492BEEHIVE MILLS (MANCHESTER) LIMITED
- 2004-01-05
03841492 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-09-14 ~ now
IIF 69 - Director → ME
1999-09-14 ~ 2001-06-18
IIF 180 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
25
Fordgate House, 1 Allsop Place, London
Active Corporate (9 parents)
Officer
2014-10-29 ~ now
IIF 81 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
26
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-11-23 ~ now
IIF 73 - 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
27
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2012-08-22 ~ now
IIF 145 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 64 - Has significant influence or control → OE
28
CLAYS COURT (N16) RTM COMPANY LIMITED
10044923 179 Station Road, Edgware, England
Dissolved Corporate (8 parents)
Officer
2020-01-16 ~ dissolved
IIF 135 - Director → ME
29
CLERKENWELL GREEN INVESTMENTS LTD
05828754 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2006-05-30 ~ 2007-05-03
IIF 136 - Director → ME
30
923 Finchley Road, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2018-01-24 ~ now
IIF 107 - Director → ME
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-07-09 ~ now
IIF 101 - Director → ME
32
GRAVITY INVESTMENTS LTD
- 2017-02-14
10251678RIDGELINE ESTATES LTD - 2016-08-02
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-01 ~ 2018-02-15
IIF 87 - Director → ME
33
DAFADAY MANAGEMENT COMPANY LIMITED
05596929 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-10-19 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
34
BEEHIVE MILLS LIMITED
- 2002-09-12
02454834 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1993-04-30 ~ now
IIF 65 - Director → ME
~ 1993-04-30
IIF 171 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
35
SPEARGLADE (STOKE) LIMITED
- 2019-06-05
04105952FIFTH AVENUE HOMES LIMITED
- 2006-02-16
04105952SPEARGLADE (STOKE) LIMITED
- 2005-10-07
04105952 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-11-10 ~ now
IIF 66 - Director → ME
2000-11-10 ~ 2005-11-04
IIF 178 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
36
80 Dunsmure Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-13 ~ now
IIF 97 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 30 - Right to appoint or remove directors → OE
37
6c Dunsmure Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 156 - Director → ME
38
5b Cranwich Road, London, England
Active Corporate (1 parent)
Officer
2023-08-15 ~ now
IIF 158 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
39
FAIRCROFT MANAGEMENT (LONDON) LIMITED
08586189 86 Queen Elizabeths Walk, London, England
Active Corporate (7 parents)
Officer
2013-06-26 ~ now
IIF 139 - Director → ME
40
88 Queen Elizabeths Walk, London, England
Active Corporate (1 parent)
Officer
2016-02-05 ~ now
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
41
5b Cranwich Road, London, England
Active Corporate (1 parent)
Officer
2021-03-08 ~ now
IIF 161 - Director → ME
2021-03-08 ~ 2021-04-04
IIF 111 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
42
23a St. Andrew's Grove, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-31 ~ now
IIF 125 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-14 ~ 2022-12-14
IIF 137 - Director → ME
44
88 Queen Elizabeths Walk, London, England
Active Corporate (1 parent)
Officer
2022-02-11 ~ now
IIF 106 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
45
23a St. Andrew's Grove, London
Active Corporate (5 parents)
Officer
2006-05-30 ~ now
IIF 126 - Director → ME
2006-05-30 ~ now
IIF 184 - Secretary → ME
46
GROSVENOR 13 LIMITED
11933158 07452974, 10425952, 07789191Warning 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) 23a St. Andrew's Grove, Russel Lodge, London, England
Active Corporate (2 parents)
Officer
2019-04-08 ~ now
IIF 129 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 54 - Has significant influence or control → OE
47
31 East Bank, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-09-26 ~ 2021-05-21
IIF 134 - Director → ME
2015-10-01 ~ now
IIF 143 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
2016-10-09 ~ 2021-05-21
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
48
20 Hurstdene Gardens, London, England
Active Corporate (4 parents)
Officer
2019-11-04 ~ now
IIF 128 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
49
80 Dunsmure Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-08 ~ now
IIF 98 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 31 - Right to appoint or remove directors → OE
50
12 Urban Hive, Theydon Road, London, England
Active Corporate (2 parents)
Officer
2019-04-12 ~ 2022-12-21
IIF 152 - Director → ME
Person with significant control
2019-04-12 ~ 2022-12-21
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
51
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 83 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
52
JOINT VENTURE PROPERTY GROUP LTD
11051137 12 Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Officer
2017-11-07 ~ now
IIF 147 - Director → ME
53
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 8 offsprings)
Officer
2020-08-06 ~ now
IIF 108 - Director → ME
54
357 City Road, London
Active Corporate (4 parents)
Officer
~ 2001-07-27
IIF 113 - Director → ME
55
186 Lordship Road Lordship Road, London, England
Active Corporate (5 parents)
Officer
2005-12-22 ~ 2018-02-12
IIF 182 - Secretary → ME
56
White Lilacs, Leige Avenue, Canvey Island, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-04 ~ now
IIF 131 - Director → ME
Person with significant control
2022-11-04 ~ 2022-11-04
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
57
104 Bridge Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 165 - Director → ME
Person with significant control
2025-06-17 ~ 2025-06-20
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
58
104 Bridge Lane, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-02 ~ now
IIF 169 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
59
31 East Bank, London, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 144 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
60
Unit 1 Norman Road, London, England
Active Corporate (4 parents)
Officer
2016-06-09 ~ 2023-09-22
IIF 187 - Secretary → ME
61
80 Dunsmure Road, London, England
Active Corporate (1 parent)
Officer
2016-02-05 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
62
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1999-08-31 ~ now
IIF 103 - Director → ME
63
158 Cromwell Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-28 ~ now
IIF 109 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Russell Lodge, 23a St. Andrew's Grove, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-09 ~ now
IIF 132 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
65
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-26 ~ now
IIF 86 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
66
5 North End Road, Golders Green, London
Active Corporate (5 parents)
Officer
2000-04-03 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
67
2 Leeside Crescent, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-24 ~ 2021-08-23
IIF 90 - Director → ME
68
Top Floor, 49 St. Kilda's Road, London, England
Active Corporate (6 parents)
Officer
2006-07-13 ~ 2023-10-18
IIF 102 - Director → ME
2023-10-19 ~ 2023-10-19
IIF 114 - Director → ME
Person with significant control
2017-01-05 ~ 2023-10-19
IIF 36 - Ownership of shares – 75% or more → OE
2023-10-19 ~ 2023-10-19
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
69
158 Cromwell Road, Salford, Greater Manchester, England
Active Corporate (5 parents)
Officer
2018-11-15 ~ 2018-11-15
IIF 93 - Director → ME
2004-09-01 ~ 2016-08-10
IIF 100 - Director → ME
2019-02-15 ~ now
IIF 110 - Director → ME
70
5b Cranwich Road, London, England
Active Corporate (2 parents)
Officer
2020-07-07 ~ now
IIF 95 - Director → ME
IIF 163 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 61 - Has significant influence or control → OE
71
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 84 - Director → ME
72
BEEHIVE MILL (ANCOATS) LTD
- 2013-07-24
03255186BRANKSOME COURT LTD
- 2001-04-10
03255186 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1996-10-02 ~ now
IIF 68 - Director → ME
1996-10-02 ~ now
IIF 176 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
73
Rusell Lodge, 23a St. Andrew's Grove, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-06-26 ~ now
IIF 123 - Director → ME
2003-06-26 ~ now
IIF 185 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
74
Russell Lodge, 23a St. Andrew's Grove, London, England
Active Corporate (3 parents)
Officer
2020-06-22 ~ now
IIF 130 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 115 - Right to appoint or remove directors → OE
75
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1992-06-25
IIF 88 - Director → ME
1999-11-23 ~ now
IIF 74 - Director → ME
~ 1992-12-10
IIF 173 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
5b Cranwich Road, London, England
Active Corporate (1 parent)
Officer
2023-01-10 ~ now
IIF 160 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
77
155a Clapton Common, London, England
Active Corporate (2 parents)
Person with significant control
2018-10-25 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
78
5b Cranwich Road, London, England
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 159 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
79
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-13 ~ now
IIF 85 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
80
5b Cranwich Road, London, England
Active Corporate (2 parents)
Officer
2017-03-23 ~ now
IIF 157 - Director → ME
2018-06-01 ~ now
IIF 94 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 59 - Has significant influence or control → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
81
Unit 13, Grosvenor Way, London
Active Corporate (4 parents)
Officer
2006-08-08 ~ now
IIF 124 - Director → ME
2006-08-08 ~ now
IIF 181 - Secretary → ME
Person with significant control
2016-08-07 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
17 St Andrews Grove, London
Active Corporate (4 parents)
Officer
2014-10-27 ~ now
IIF 116 - Director → ME
83
13 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-30 ~ now
IIF 119 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
34 Heathland Road, London
Dissolved Corporate (5 parents)
Officer
1993-07-27 ~ 1997-08-01
IIF 183 - Secretary → ME
85
THE RABBI MOSHE & LEAH DERMER FOUNDATION
- now 03753983THE MOSHE & LEAH DERMER CHARITY
- 1999-05-07
03753983 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-04-14 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
13 Durley Road, London, England
Active Corporate (2 parents)
Officer
2012-09-14 ~ now
IIF 186 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 57 - Has significant influence or control → OE
87
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 82 - Director → ME
88
CROWN & CASTLE STUDIOS LIMITED
- 2012-02-16
02080571 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1999-11-23 ~ now
IIF 78 - Director → ME
~ 1998-04-06
IIF 89 - Director → ME
~ now
IIF 170 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-17
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
8 Cranwich Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 151 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
90
5b Cranwich Road, London, England
Active Corporate (2 parents)
Officer
2016-02-04 ~ now
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
91
WINDSOR COURT (FREEHOLD) LIMITED
04153104 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-06-25 ~ now
IIF 172 - Secretary → ME
92
Russell Lodge, 23a St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 133 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
93
6c Dunsmure Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-09 ~ 2018-04-13
IIF 155 - Director → ME