1
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ now
IIF 46 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
43 Stamford Hill, Lower Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 39 - Director → ME
2025-06-05 ~ now
IIF 67 - Secretary → ME
Person with significant control
2025-06-05 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
35 Moresby Road, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-09-25 ~ 2020-10-26
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
BELLTOWER HOLDINGS 3 LIMITED
- 2023-10-27
14276416 14192606, 14192629, 16098884Warning 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) Lower Ground Floor 43, Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 47 - Director → ME
Person with significant control
2023-10-27 ~ 2023-10-27
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2023-10-27 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
5
46 Olinda Road, London, England
Active Corporate (5 parents)
Officer
1996-07-10 ~ 2023-02-13
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-13
IIF 19 - Has significant influence or control → OE
6
3 Watermint Quay, London, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-02 ~ now
IIF 33 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-09-30 ~ now
IIF 48 - Director → ME
8
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2018-02-13 ~ now
IIF 44 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 17 - Has significant influence or control → OE
9
43 Stamford Hill, Lower Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 38 - Director → ME
10
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-30 ~ now
IIF 43 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
46 Olinda Road, London, England
Active Corporate (6 parents)
Officer
2024-04-06 ~ now
IIF 26 - Director → ME
2021-09-30 ~ 2023-02-13
IIF 27 - Director → ME
12
ELM PARK INVESTMENTS (UK) LIMITED
06613026 Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2010-06-15 ~ now
IIF 45 - Director → ME
13
London Accounting Group Ltd, 26, Theydon Road, London, England
Active Corporate (1 parent)
Officer
2015-01-16 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
14
3 Watermint Quay, Craven Walk, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-06-01 ~ now
IIF 29 - Director → ME
2010-10-13 ~ 2012-04-01
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
15
Weesex House, 19 Threefield Lane, Southampton
Dissolved Corporate (2 parents)
Officer
(before 1992-01-23) ~ dissolved
IIF 62 - Director → ME
16
85 Fairview Road, London, England
Active Corporate (8 parents)
Officer
2019-04-15 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-03
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2024-05-08 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Ground Floor Flat, 43 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-10-20 ~ now
IIF 42 - Director → ME
2021-10-20 ~ now
IIF 68 - Secretary → ME
Person with significant control
2021-10-20 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
56 Portland Avenue, London, England
Active Corporate (9 parents)
Officer
2002-01-01 ~ 2007-08-21
IIF 58 - Director → ME
19
43 Stamford Hill, Lower Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-12 ~ now
IIF 37 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
First Floor, 94 Stamford Hill, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
1994-07-05 ~ 2010-07-21
IIF 60 - Director → ME
21
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 52 - Director → ME
Person with significant control
2023-05-16 ~ 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
22
Groind Floor Flat 43, Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2019-11-14 ~ now
IIF 41 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
23
29 Grosvenor Gardens, London
Active Corporate (3 parents)
Officer
2012-06-08 ~ now
IIF 32 - Director → ME
24
LANSDOWNE ROAD DEVELOPMENT LIMITED
12982796 Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-10-29 ~ now
IIF 50 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 12 - Has significant influence or control → OE
25
LIBERTY ESTATES LANSDOWNE LIMITED
15652009 43 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 34 - Director → ME
26
LIBERTY ESTATES LONDON LTD
- now 06250836LIBERTY ESTATE UK LTD - 2007-11-22
43 Stamford Hill Lower Ground Floor, London
Active Corporate (4 parents, 2 offsprings)
Officer
2010-06-03 ~ now
IIF 25 - Director → ME
27
LIBERTY ESTATES TOTTENHAM LIMITED
15658792 43 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-18 ~ 2024-11-25
IIF 36 - Director → ME
28
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 65 - Director → ME
Person with significant control
2023-10-17 ~ 2024-01-18
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
29
MINCHAS ELOZOR (MUNKACS) TRUST LTD
05241031 Suite 13 Dominion House, Suite 13, Dominion House 91 Dunsmure Road, London
Dissolved Corporate (7 parents)
Officer
2004-09-24 ~ 2004-09-24
IIF 61 - Director → ME
2010-07-21 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 54 - Has significant influence or control → OE
30
46 Olinda Road, London
Active Corporate (6 parents)
Officer
1996-04-18 ~ 2010-07-21
IIF 63 - Director → ME
31
46 Olinda Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2001-01-30 ~ 2010-07-21
IIF 57 - Director → ME
32
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2012-04-02 ~ now
IIF 31 - Director → ME
33
OLDFIELD ESTATES MANAGEMENT LTD
10082959 43 Stamford Hill, Lower Ground Floor, London, England
Active Corporate (3 parents)
Officer
2016-03-24 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
34
46 Olinda Road, London
Active Corporate (3 parents)
Officer
~ 2010-07-21
IIF 56 - Director → ME
35
46 Olinda Road, London
Active Corporate (6 parents)
Officer
1996-06-21 ~ 2010-07-21
IIF 64 - Director → ME
36
1 Stamford Lodge, Amhurst Park, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolved
IIF 66 - Director → ME
37
115 Craven Park Road, South Tottenham, London
Active Corporate (2 parents)
Officer
2013-07-01 ~ now
IIF 53 - Director → ME
38
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2010-10-20 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
3 Watermint Quay, Craven Walk, London, England
Active Corporate (2 parents)
Officer
2018-04-16 ~ now
IIF 24 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 2 - Has significant influence or control → OE
40
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-11-09 ~ now
IIF 51 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 18 - Has significant influence or control → OE