1
27 - 29 THE BURROUGHS RTM COMPANY LTD
08451461 Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (3 parents)
Officer
2013-03-19 ~ now
IIF 1 - Director → ME
2
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Officer
2021-03-28 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-25 ~ dissolved
IIF 24 - Director → ME
4
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-03 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
5
Unit 1, Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (3 parents)
Person with significant control
2020-10-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Officer
2015-09-10 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
7
CROWN CLOSE INVESTMENTS LIMITED
12536312 Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Officer
2020-03-26 ~ now
IIF 19 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
8
Unit 1 Hawthorn Business Park, Granville Road, London, England
Active Corporate (1 parent)
Officer
2015-10-19 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
9
EBEN INVESTMENTS (SUTTON) LIMITED
12122608 115 Craven Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2019-07-25 ~ 2019-10-31
IIF 21 - Director → ME
Person with significant control
2019-07-25 ~ 2019-10-31
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-13 ~ now
IIF 45 - Director → ME
Person with significant control
2018-06-13 ~ 2018-07-23
IIF 66 - Has significant influence or control → OE
11
2l Cara House, 339 Seven Sisters Road, London
Dissolved Corporate (4 parents)
Officer
2007-06-12 ~ dissolved
IIF 20 - Director → ME
12
766 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (5 parents)
Officer
2007-02-28 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Officer
2013-07-25 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
N17 INVESTMENTS LTD
08552119 12376843, 13542192, 14812169Warning 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) Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Officer
2013-05-31 ~ now
IIF 49 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Officer
2019-10-03 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
10 Broadfield Way, Buckhurst Hill, England
Dissolved Corporate (3 parents)
Officer
2018-12-11 ~ 2019-07-18
IIF 58 - Director → ME
Person with significant control
2018-12-11 ~ 2019-07-18
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
18
SPEMBLY WORKS RESIDENTS ASSOCIATION LIMITED
06771466 C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2019-12-03 ~ dissolved
IIF 23 - Director → ME
2019-12-03 ~ 2020-02-11
IIF 26 - Director → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 29 - Has significant influence or control → OE
19
The Curve, 2 Victoria Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 70 - Has significant influence or control → OE
20
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (3 parents)
Officer
2019-07-30 ~ now
IIF 4 - Director → ME
21
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-03-13 ~ now
IIF 89 - Director → ME
2014-03-13 ~ 2019-11-01
IIF 86 - Secretary → ME
Person with significant control
2017-02-14 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-05-17 ~ dissolved
IIF 22 - Director → ME
23
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
24
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Officer
2022-08-11 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-11 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
25
WIGMORE (HIGH WYCOMBE) LIMITED
- now 16237153ARIA HOUSE (HIGH WYCOMBE) LIMITED
- 2025-04-30
16237153 Unit 1, Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
26
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (3 parents)
Officer
2021-01-08 ~ now
IIF 18 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
28
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Officer
2023-03-31 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
29
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-07-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-07-18 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
30
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (3 parents)
Officer
2023-12-13 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
31
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Officer
2020-07-27 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
32
WIGMORE (STAINES) LIMITED
- now 15549957 Unit 1 Hawthorn Business Park, 165 Granville Rd, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
33
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Officer
2010-12-01 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
34
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Officer
2012-12-07 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
35
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Officer
2013-06-24 ~ now
IIF 50 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
36
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-01-05 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
37
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-20 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
38
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (3 parents)
Officer
2009-06-22 ~ now
IIF 47 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
39
54 Crewys Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-03-27 ~ dissolved
IIF 59 - Director → ME
40
WIGMORE PROPERTY MANAGEMENT LTD
11057941 Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Officer
2017-11-10 ~ now
IIF 57 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
41
766 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
42
WIGMORE RESIDENTIAL (BL) LIMITED
14770919 Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Officer
2023-03-30 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
43
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (3 parents)
Officer
2008-06-24 ~ now
IIF 46 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Officer
2021-12-13 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
45
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Officer
2017-07-20 ~ now
IIF 55 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
46
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Officer
2010-12-01 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
47
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Officer
2019-08-08 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE