1
115 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-28 ~ 2017-01-31
IIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Has significant influence or control → OE
2
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-01 ~ 2023-11-26
IIF 40 - Director → ME
3
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-24 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 63 - Has significant influence or control → OE
4
45 LORDSHIP PARK LTD
13094487 03983840, 06778116, 02207366Warning 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) 16 Abbotts Close 16 Abbotts Close, Alwyne Road, London, England
Active Corporate (8 parents)
Officer
2021-09-01 ~ now
IIF 9 - Director → ME
5
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-24 ~ 2021-06-04
IIF 27 - Director → ME
6
62 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2022-04-06 ~ 2023-05-19
IIF 41 - Director → ME
Person with significant control
2022-04-06 ~ 2023-05-19
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
7
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-04 ~ 2023-05-04
IIF 42 - Director → ME
8
15 Grovelands Road, London, England
Active Corporate (3 parents)
Officer
2021-10-11 ~ 2024-05-17
IIF 29 - Director → ME
2024-07-12 ~ 2025-02-27
IIF 21 - Director → ME
9
61 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2017-06-23 ~ 2019-02-23
IIF 25 - Director → ME
2017-02-06 ~ now
IIF 37 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
10
115 Craven Park Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-06-29 ~ now
IIF 10 - Director → ME
2002-02-15 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-01-23 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
11
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-11 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2022-05-11 ~ now
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 62 - Right to appoint or remove members as a member of a firm → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove members → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
12
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-23 ~ now
IIF 17 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
13
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-04 ~ now
IIF 18 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
14
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-02-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
15
61 Jessam Avenue, London, England
Active Corporate (2 parents)
Officer
2022-08-30 ~ now
IIF 35 - Director → ME
16
61 Jessam Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-25 ~ now
IIF 38 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
17
115 Craven Park Road, London
Dissolved Corporate (4 parents)
Officer
2004-12-15 ~ 2019-10-01
IIF 20 - Director → ME
2004-12-15 ~ 2019-10-01
IIF 5 - Secretary → ME
18
61 Jessam Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-11 ~ dissolved
IIF 24 - Director → ME
19
61 Jessam Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
20
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-02
IIF 58 - Has significant influence or control → OE
21
61 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2016-11-02 ~ 2022-04-25
IIF 23 - Director → ME
2016-01-19 ~ now
IIF 32 - Director → ME
Person with significant control
2016-11-02 ~ 2022-04-11
IIF 44 - Has significant influence or control → OE
2022-05-11 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
22
115 Craven Park Road, Stamford Hill, London
Active Corporate (7 parents, 2 offsprings)
Officer
1996-07-10 ~ 1999-11-25
IIF 22 - Director → ME
2015-08-28 ~ now
IIF 7 - Director → ME
2005-09-20 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-07-22 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control → OE
23
HERCZL & FREEDS RESIDENTIAL LTD
10172263 115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2016-05-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-10 ~ 2018-05-08
IIF 54 - Has significant influence or control → OE
24
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (5 parents)
Officer
2000-12-30 ~ now
IIF 2 - Secretary → ME
25
125 Lea View House, Springfield, London, England
Active Corporate (6 parents)
Officer
2004-05-20 ~ 2021-04-30
IIF 3 - Secretary → ME
26
61 Jessam Avenue, London, England
Active Corporate (2 parents)
Officer
2023-08-01 ~ now
IIF 39 - Director → ME
27
61 Jessam Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-07-10 ~ now
IIF 34 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
28
20 Heathland Road, London
Active Corporate (3 parents)
Officer
2013-12-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
MAMA ROCHEL LTD - 2022-04-14
61 Jessam Avenue, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-26 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
30
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-01 ~ now
IIF 16 - Director → ME
31
61 Jessam Avenue, London, England
Active Corporate (2 parents)
Officer
2020-03-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
32
61 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2023-07-26 ~ now
IIF 36 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
33
61 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2023-08-24 ~ now
IIF 31 - Director → ME
Person with significant control
2023-08-24 ~ 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
34
34 Heathland Road, London, Greater London, England
Dissolved Corporate (7 parents)
Officer
2010-11-22 ~ dissolved
IIF 26 - Director → ME
35
61 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 33 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
36
ZEBRA PROPERTY SERVICES LTD
- now 11427474 61 Jessam Avenue, London, England
Active Corporate (2 parents)
Officer
2018-06-21 ~ now
IIF 43 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE