1
102 Princes Park Avenue, Beverley Gardens, London, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-13 ~ 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
2
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-15 ~ now
IIF 40 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 11 - Right to appoint or remove directors → OE
3
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-14 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-05 ~ dissolved
IIF 58 - Director → ME
5
102 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-05 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-12 ~ now
IIF 53 - Director → ME
7
102 Princes Park Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-13 ~ now
IIF 39 - Director → ME
2022-06-13 ~ now
IIF 64 - Secretary → ME
Person with significant control
2022-06-13 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
102 Princes Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 49 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
102 Princes Park Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-01 ~ now
IIF 51 - Director → ME
Person with significant control
2017-09-01 ~ 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
10
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 57 - Director → ME
11
102 Princes Park Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-14 ~ now
IIF 31 - Director → ME
12
2a Soutbourne Crescent, 2a Southbourne Crescent, London, England
Active Corporate (4 parents)
Officer
2016-02-25 ~ 2019-09-17
IIF 63 - Director → ME
13
102 Princes Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 27 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-17 ~ dissolved
IIF 60 - Director → ME
15
5 North End Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-06 ~ 2017-07-03
IIF 55 - Director → ME
16
102 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-30 ~ dissolved
IIF 46 - Director → ME
17
102 Princes Park Avenue, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-02-16 ~ now
IIF 50 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
102 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 45 - Director → ME
19
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-11 ~ now
IIF 41 - Director → ME
20
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-16 ~ now
IIF 52 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
N18 INVESTMENTS 1 LIMITED
15017756 14812169, 07950764, 08795309Warning 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) 102 Princes Park Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-21 ~ now
IIF 36 - Director → ME
22
N18 INVESTMENTS LTD
14812169 07950764, 10657632, 08795309Warning 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) 102 Princes Park Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-04-18 ~ now
IIF 35 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
23
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-25 ~ now
IIF 44 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
24
GOOD FOOD CLUB LIMITED
- 2024-04-03
15483912 102 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-03-28 ~ dissolved
IIF 30 - Director → ME
25
102 Princes Park Avenue, London, England
Active Corporate (3 parents)
Officer
2024-04-02 ~ now
IIF 38 - Director → ME
26
102 Princes Park Avenue, London, England
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 37 - Director → ME
27
102 Princes Park Avenue, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-01-31 ~ now
IIF 32 - Director → ME
Person with significant control
2024-01-31 ~ 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
28
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-11-11 ~ now
IIF 42 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
29
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-15 ~ now
IIF 43 - Director → ME
30
102 Princes Park Ave, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-29 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
31
102 Princes Park Ave, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-28 ~ now
IIF 25 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
32
102 Princes Park Avenue, London, England
Active Corporate (2 parents)
Officer
2024-05-31 ~ now
IIF 34 - Director → ME
33
102 Princes Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-10 ~ now
IIF 33 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
34
102 Princes Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 28 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
35
36 Shirehall Park, Hendon, London, United Kingdom, Shirehall Park, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-17 ~ 2017-07-03
IIF 61 - Director → ME
2018-01-01 ~ 2018-06-25
IIF 62 - Director → ME
36
102 Princes Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 48 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
37
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-08 ~ 2019-03-20
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-20
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
102 Princes Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-09-05 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
39
WILLIAM PUB COMMERCIAL LTD
- now 16729625WILLIAM PUB RESI LTD
- 2026-02-17
16729625 102 Princes Park Avenue, London, England
Active Corporate (2 parents)
Officer
2025-09-19 ~ now
IIF 26 - Director → ME
40
102 Princes Park Avenue, Golders Green, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-28 ~ now
IIF 47 - Director → ME
Person with significant control
2024-10-28 ~ 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