1
2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED
06329897 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 37 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2001-05-23 ~ now
IIF 1 - Director → ME
3
BALDWIN STREET PROPERTIES LIMITED
03735612 New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
2022-03-03 ~ now
IIF 34 - Director → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
1998-10-01 ~ now
IIF 17 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2022-03-03 ~ now
IIF 33 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-03 ~ now
IIF 31 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ now
IIF 10 - Director → ME
~ now
IIF 74 - Secretary → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1997-01-29 ~ 1997-02-12
IIF 46 - Director → ME
1997-12-10 ~ 2000-02-28
IIF 64 - Secretary → ME
10
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-07-08 ~ now
IIF 21 - Director → ME
2022-01-25 ~ now
IIF 91 - Secretary → ME
11
CITYWISE 1 LIMITED
13891347 13892177, 13891911, 13891667Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-03 ~ now
IIF 41 - Director → ME
12
CITYWISE 6 LIMITED
13891911 13892177, 13891667, 13891438Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 38 - Director → ME
13
CITYWISE LIMITED
03830093 13891911, 13891667, 13891438Warning 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) New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 20 offsprings)
Officer
2022-01-25 ~ now
IIF 32 - Director → ME
14
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2025-11-10 ~ now
IIF 48 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1997-12-10 ~ 2000-02-28
IIF 72 - Secretary → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 27 - Director → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-04-20 ~ now
IIF 4 - Director → ME
18
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
~ 2018-11-26
IIF 44 - Director → ME
19
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
00772490 New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents, 12 offsprings)
Officer
~ now
IIF 14 - Director → ME
2022-01-25 ~ now
IIF 80 - Secretary → ME
Person with significant control
2025-09-19 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
20
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (8 parents)
Officer
2022-01-25 ~ now
IIF 36 - Director → ME
2021-05-27 ~ now
IIF 92 - Secretary → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1997-12-10 ~ now
IIF 62 - Secretary → ME
22
DPH 1 LIMITED
13891855 13892254, 13891971, 13891975Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-03 ~ now
IIF 40 - Director → ME
23
DPH 6 LIMITED
13892254 13891971, 13891975, 13891855Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 39 - Director → ME
24
E.AND S.PROPERTY TRADING CO LIMITED
00987960 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 19 - Director → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-12-10 ~ now
IIF 60 - Secretary → ME
26
FARMHOLD INVESTMENTS LIMITED
- now 00600416HOLBORN LINKS LIMITED
- 2014-07-29
00600416D.O.B.ESTATE LIMITED - 1996-05-24
New Burlington House, 1075 Finchley Road, London
Active Corporate (22 parents)
Officer
1999-10-14 ~ now
IIF 7 - Director → ME
1999-10-14 ~ now
IIF 77 - Secretary → ME
27
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 90 - Secretary → ME
28
FLATLANDS INVESTMENT COMPANY LIMITED
00305976 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 15 - Director → ME
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 13 - Director → ME
30
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-12-10 ~ now
IIF 61 - Secretary → ME
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2012-09-25 ~ now
IIF 24 - Director → ME
2012-09-25 ~ now
IIF 79 - Secretary → ME
32
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1996-10-21 ~ now
IIF 11 - Director → ME
1996-10-21 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2022-03-03 ~ now
IIF 25 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 26 - Director → ME
35
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2025-12-10 ~ now
IIF 49 - Director → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 20 - Director → ME
~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 8 offsprings)
Officer
~ now
IIF 16 - Director → ME
2022-01-25 ~ now
IIF 86 - Secretary → ME
38
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-01-25 ~ now
IIF 85 - Secretary → ME
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
1998-10-01 ~ now
IIF 6 - Director → ME
40
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1998-12-21 ~ now
IIF 5 - Director → ME
41
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-03-03 ~ now
IIF 29 - Director → ME
42
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 89 - Secretary → ME
43
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 83 - Secretary → ME
44
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
2022-03-03 ~ now
IIF 30 - Director → ME
45
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1997-12-10 ~ now
IIF 73 - Secretary → ME
46
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (9 parents)
Officer
1997-12-10 ~ 1998-05-01
IIF 65 - Secretary → ME
47
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-12-10 ~ 2008-09-04
IIF 70 - Secretary → ME
48
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-01-25 ~ now
IIF 81 - Secretary → ME
49
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-01-25 ~ now
IIF 87 - Secretary → ME
50
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-08-13 ~ dissolved
IIF 45 - Director → ME
51
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2014-10-01 ~ now
IIF 23 - Director → ME
2022-01-25 ~ now
IIF 88 - Secretary → ME
52
REGENT PROPERTY MAINTENANCE COMPANY LIMITED
00835531 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1997-12-10 ~ now
IIF 67 - Secretary → ME
53
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 3 - Director → ME
~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-22
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 84 - Secretary → ME
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2008-11-10 ~ now
IIF 18 - Director → ME
2008-11-10 ~ now
IIF 76 - Secretary → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 9 - Director → ME
~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
SIDE BY SIDE (CHILDREN) LIMITED
06962081 Avigdor Mews, Lordship Road, London, England
Active Corporate (8 parents)
Officer
2010-12-17 ~ now
IIF 22 - Director → ME
58
129 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Officer
2011-05-17 ~ dissolved
IIF 47 - Director → ME
59
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-08-13 ~ dissolved
IIF 43 - Director → ME
60
STATE PARADE INVESTMENTS LIMITED
00815207 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
61
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (9 parents)
Person with significant control
2022-02-07 ~ 2024-07-04
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
62
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2022-03-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
63
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2024-09-20 ~ now
IIF 35 - Director → ME
~ 2024-09-20
IIF 66 - Secretary → ME
64
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 12 - Director → ME
~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
65
VEREHIVE WOOLWICH LIMITED
- now 14852744FORDGATE WOOLWICH LIMITED
- 2023-09-06
14852744 Unit 2 10 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2023-06-21 ~ now
IIF 42 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
66
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 8 - Director → ME