1
2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED
06329897 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
2
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-08 ~ now
IIF 28 - Director → ME
3
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-28 ~ now
IIF 34 - Director → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2001-05-23 ~ now
IIF 46 - Secretary → ME
5
BALDWIN STREET PROPERTIES LIMITED
03735612 New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
2022-03-03 ~ now
IIF 18 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-02 ~ now
IIF 13 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2022-03-03 ~ now
IIF 7 - Director → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-01-25 ~ now
IIF 63 - Secretary → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-03 ~ now
IIF 24 - Director → ME
10
CITYWISE 2 LIMITED
13891438 13891911, 13892177, 13891515Warning 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 31 - Director → ME
11
CITYWISE 6 LIMITED
13891911 13892177, 13891515, 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 30 - Director → ME
12
CITYWISE LIMITED
03830093 13891515, 13892177, 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 12 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 15 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-01-25 ~ now
IIF 58 - Secretary → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2022-01-25 ~ now
IIF 9 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 14 - Director → ME
17
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
00772490 New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents, 12 offsprings)
Officer
2022-01-25 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
18
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (8 parents)
Officer
2022-01-25 ~ now
IIF 26 - Director → ME
19
DPH 2 LIMITED
13891975 13891971, 13892254, 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 33 - Director → ME
20
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 35 - Director → ME
21
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 40 - Director → ME
22
FLATLANDS INVESTMENT COMPANY LIMITED
00305976 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-25 ~ now
IIF 59 - Secretary → ME
23
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-01 ~ now
IIF 32 - Director → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 57 - Secretary → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2022-01-25 ~ now
IIF 62 - Secretary → ME
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 20 - Director → ME
27
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-08-21 ~ dissolved
IIF 43 - Director → ME
28
HADLEIGH HALL PROPERTIES LIMITED
12169216 New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-22 ~ dissolved
IIF 44 - Director → ME
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2022-03-03 ~ now
IIF 21 - Director → ME
30
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2012-09-25 ~ now
IIF 1 - Director → ME
2012-09-25 ~ now
IIF 45 - Secretary → ME
31
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2006-03-21 ~ dissolved
IIF 38 - Director → ME
32
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 60 - Secretary → ME
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 8 offsprings)
Officer
~ now
IIF 17 - Director → ME
34
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 29 - Director → ME
35
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 27 - Director → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1998-12-21 ~ now
IIF 47 - Secretary → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-03-03 ~ now
IIF 23 - Director → ME
38
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 42 - Director → ME
39
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 41 - Director → ME
40
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
2022-03-03 ~ now
IIF 2 - Director → ME
41
ORGANISATION FOR THE SUPPORT OF TORAH EDUCATION LIMITED
00653738 New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1995-01-20 ~ now
IIF 6 - Director → ME
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2022-01-25 ~ 2025-09-16
IIF 39 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 61 - Secretary → ME
45
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2014-08-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-26
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
46
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2014-10-01 ~ now
IIF 16 - Director → ME
47
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2019-10-02 ~ now
IIF 8 - Director → ME
48
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 25 - Director → ME
50
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-08-13 ~ dissolved
IIF 36 - Director → ME
51
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1996-10-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
52
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2022-03-03 ~ now
IIF 22 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
53
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 10 - Director → 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
54
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2022-01-25 ~ now
IIF 64 - Secretary → ME
55
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 37 - Director → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 65 - Secretary → ME