1
21 Lampard Grove, London, England
Active Corporate (3 parents)
Officer
2017-11-15 ~ now
IIF 174 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 52 - Has significant influence or control → OE
2
Flat 16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2020-06-16 ~ now
IIF 236 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 93 - Has significant influence or control → OE
3
Flat A-b, 11 Northfield Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-05 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
8 Lampard Grove, London, England
Active Corporate (2 parents)
Person with significant control
2018-10-09 ~ 2019-04-10
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
5
137C CATFORD HILL LTD - now
21 Lampard Grove, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ 2022-03-02
IIF 207 - Director → ME
Person with significant control
2021-12-01 ~ 2022-02-02
IIF 58 - Has significant influence or control → OE
6
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2019-04-11 ~ 2025-04-01
IIF 200 - Director → ME
2025-04-01 ~ now
IIF 111 - Director → ME
Person with significant control
2019-04-11 ~ 2025-04-01
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
2025-04-01 ~ now
IIF 20 - Has significant influence or control → OE
7
21 Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
8
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2018-11-16 ~ now
IIF 178 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
9
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-23 ~ 2023-06-13
IIF 231 - Director → ME
10
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2023-11-27 ~ now
IIF 126 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2025-01-01 ~ now
IIF 119 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 2 - Has significant influence or control → OE
12
21 Lampard Grove, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-04-15 ~ 2023-01-01
IIF 144 - Director → ME
2018-04-17 ~ 2022-04-15
IIF 211 - Director → ME
Person with significant control
2022-04-15 ~ 2023-01-01
IIF 27 - Has significant influence or control → OE
2018-04-17 ~ 2022-04-15
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
13
HERLI MEDICAL LIMITED - 2020-11-15
7 Gelman House, 65 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-13 ~ now
IIF 233 - Director → ME
14
21 Lampard Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-27 ~ 2021-06-10
IIF 182 - Director → ME
15
21 Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-06 ~ now
IIF 130 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
21 Lampard Grove, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-10 ~ dissolved
IIF 210 - Director → ME
IIF 265 - Director → ME
17
33 Tynemouth Road, London, England
Active Corporate (1 parent)
Officer
2021-02-24 ~ now
IIF 183 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
18
3PROPERTY LTD
11388600 12094387, 15166280, 16173922Warning 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) 11 Northfield Road, London, England
Active Corporate (2 parents)
Officer
2018-05-30 ~ 2022-05-30
IIF 203 - Director → ME
2022-05-19 ~ now
IIF 157 - Director → ME
19
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2020-12-03 ~ 2020-12-17
IIF 198 - Director → ME
2020-12-18 ~ 2026-01-15
IIF 228 - Director → ME
Person with significant control
2020-12-18 ~ 2026-01-15
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-12-03 ~ 2020-12-17
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
20
11a Northfield Road, London, England
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 105 - Director → ME
21
4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2024-07-31 ~ 2024-09-11
IIF 171 - Director → ME
Person with significant control
2024-07-31 ~ 2024-09-10
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
22
Flat A-b, 11 Northfield Road, London, England
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 161 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
23
21 Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
24
Flat 16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2020-09-08 ~ now
IIF 238 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
25
Suite 102/103 Pride House, Shanklin Road, London, England
Active Corporate (2 parents)
Officer
2022-01-20 ~ 2023-02-01
IIF 150 - Director → ME
Person with significant control
2022-01-20 ~ 2023-02-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
26
8 Lampard Grove, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-06 ~ 2024-03-06
IIF 205 - Director → ME
2024-03-06 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2024-03-06 ~ 2024-03-06
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
2024-03-06 ~ 2024-11-18
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
27
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2019-05-01 ~ 2019-05-01
IIF 138 - Director → ME
2019-05-01 ~ now
IIF 116 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
28
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2023-11-14 ~ now
IIF 240 - Director → ME
2021-07-12 ~ 2023-10-30
IIF 243 - Director → ME
Person with significant control
2022-08-30 ~ 2023-10-30
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-13 ~ 2025-11-03
IIF 232 - Director → ME
Person with significant control
2022-05-16 ~ 2025-11-02
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
30
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-12 ~ now
IIF 244 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
31
158 Cromwell Road, Salford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-19 ~ 2024-06-19
IIF 250 - Director → ME
2024-06-19 ~ now
IIF 167 - Director → ME
32
21 Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-28 ~ now
IIF 131 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
33
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2024-01-01 ~ now
IIF 117 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 4 - Has significant influence or control → OE
34
21 Lampard Grove, London
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 194 - Director → ME
35
21 Lampard Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-01 ~ 2023-03-01
IIF 146 - Director → ME
2018-06-28 ~ 2021-12-08
IIF 201 - Director → ME
Person with significant control
2022-06-01 ~ 2023-03-01
IIF 31 - Has significant influence or control → OE
2018-06-28 ~ 2022-06-01
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
36
5 North End Road, London, England
Active Corporate (5 parents)
Officer
2015-09-21 ~ 2020-02-26
IIF 197 - Director → ME
37
49 Mowbray Road, Edgware, England
Active Corporate (4 parents)
Officer
2017-07-12 ~ 2017-08-03
IIF 187 - Director → ME
Person with significant control
2017-07-12 ~ 2017-08-03
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
38
7 Gelman House, 65 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-24 ~ 2024-05-31
IIF 262 - Director → ME
39
21 Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-02 ~ 2022-03-17
IIF 202 - Director → ME
2022-03-17 ~ now
IIF 129 - Director → ME
Person with significant control
2021-09-18 ~ now
IIF 23 - Has significant influence or control → OE
2019-04-02 ~ 2022-11-17
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
40
164 Stamford Hill, London
Active Corporate (3 parents)
Officer
2003-09-24 ~ 2022-03-08
IIF 280 - Director → ME
2021-04-01 ~ now
IIF 125 - Director → ME
2003-09-24 ~ 2012-12-10
IIF 272 - Secretary → ME
Person with significant control
2016-07-15 ~ 2021-04-01
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
2021-04-01 ~ now
IIF 12 - Has significant influence or control → OE
41
105 Eade Road, Occ Building A, Second Floor, Unit 11a, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-20 ~ 2020-03-21
IIF 190 - Director → ME
Person with significant control
2020-03-20 ~ 2020-03-21
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
42
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 108 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
43
Flat A-b, 11 Northfield Road, London, England
Active Corporate (3 parents)
Officer
2023-06-29 ~ now
IIF 246 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
44
Flat A-b, 11 Northfield Road, London, England
Active Corporate (3 parents)
Officer
2025-07-10 ~ now
IIF 158 - Director → ME
2023-06-09 ~ 2025-06-01
IIF 247 - Director → ME
Person with significant control
2023-06-09 ~ 2025-05-07
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Flat A-b, 11 Northfield Road, London, England
Active Corporate (4 parents)
Officer
2023-08-02 ~ 2023-08-08
IIF 135 - Director → ME
Person with significant control
2023-08-02 ~ 2023-08-09
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
46
21 Lampard Grove, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-04 ~ 2022-01-10
IIF 172 - Director → ME
2022-01-10 ~ 2022-03-01
IIF 149 - Director → ME
Person with significant control
2022-01-10 ~ 2022-03-01
IIF 9 - Has significant influence or control → OE
2020-02-04 ~ 2022-01-10
IIF 54 - Ownership of shares – 75% or more → OE
47
21 Lampard Grove, London, England
Active Corporate (3 parents)
Officer
2025-10-22 ~ 2025-10-27
IIF 122 - Director → ME
2025-10-27 ~ now
IIF 276 - Director → ME
48
Flat A-b, 11 Northfield Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-02 ~ now
IIF 222 - Director → ME
2023-06-01 ~ 2025-01-02
IIF 245 - Director → ME
2025-01-02 ~ 2025-01-02
IIF 164 - Director → ME
Person with significant control
2023-06-01 ~ 2025-01-01
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
49
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 242 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2022-02-08 ~ 2023-09-03
IIF 263 - Director → ME
2023-09-12 ~ now
IIF 241 - Director → ME
Person with significant control
2023-02-14 ~ 2023-09-03
IIF 96 - Has significant influence or control → OE
51
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2022-02-10 ~ now
IIF 124 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
52
21 Lampard Grove, London, England
Active Corporate (3 parents)
Officer
2023-01-01 ~ now
IIF 109 - Director → ME
2017-11-15 ~ 2018-01-15
IIF 209 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 13 - Has significant influence or control → OE
53
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 123 - Director → ME
Person with significant control
2024-12-02 ~ 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
54
53 Moresby Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-09 ~ 2021-01-12
IIF 255 - Director → ME
55
Flat 16 Zemba House, Stamford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 278 - Director → ME
2020-02-29 ~ 2020-02-29
IIF 257 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 95 - Has significant influence or control → OE
IIF 95 - Has significant influence or control as a member of a firm → OE
IIF 95 - Has significant influence or control over the trustees of a trust → OE
2019-08-07 ~ 2021-04-16
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
56
11a Northfield Road, London, England
Active Corporate (2 parents)
Officer
2024-06-02 ~ 2026-01-01
IIF 219 - Director → ME
2026-01-01 ~ now
IIF 118 - Director → ME
Person with significant control
2026-01-05 ~ 2026-01-17
IIF 154 - Ownership of shares – 75% or more as a member of a firm → OE
2026-01-15 ~ 2026-02-01
IIF 153 - Ownership of voting rights - 75% or more → OE
2024-06-02 ~ 2025-01-01
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
57
11c Northfield Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 253 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
58
16 Zambe House, 63 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-10-19 ~ now
IIF 223 - Director → ME
2020-03-01 ~ 2021-02-01
IIF 156 - Director → ME
2019-07-15 ~ 2020-06-15
IIF 225 - Director → ME
Person with significant control
2019-07-15 ~ 2020-04-02
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
2020-04-02 ~ 2021-01-19
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
59
11a Northfield Road, London, England
Active Corporate (1 parent)
Officer
2022-10-25 ~ now
IIF 221 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
60
16 Zambe House, 63 Stamford Hill, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2019-07-11 ~ now
IIF 224 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
61
Flat 3 43 Stamford Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 258 - Director → ME
62
Flat 16 Zemba House, 63 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-20 ~ 2020-06-12
IIF 251 - Director → ME
63
21 Lampard Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-10 ~ 2021-12-01
IIF 185 - Director → ME
2021-12-01 ~ 2023-02-01
IIF 152 - Director → ME
Person with significant control
2020-03-10 ~ 2021-12-01
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
2021-12-01 ~ 2023-02-01
IIF 33 - Has significant influence or control → OE
64
21 Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 128 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
65
Flat 16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-15 ~ now
IIF 239 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
66
4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2021-08-13 ~ now
IIF 230 - Director → ME
Person with significant control
2021-08-13 ~ 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
67
164 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2003-09-05 ~ dissolved
IIF 279 - Director → ME
2003-09-05 ~ dissolved
IIF 273 - Secretary → ME
68
21 Lampard Grove, London
Active Corporate (2 parents)
Officer
2010-12-13 ~ 2020-03-25
IIF 281 - Director → ME
2012-03-01 ~ 2021-07-19
IIF 114 - Director → ME
2020-04-25 ~ 2021-10-15
IIF 173 - Director → ME
2023-09-01 ~ now
IIF 106 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 3 - Has significant influence or control → OE
2020-04-25 ~ 2021-10-15
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-12-01 ~ 2021-10-15
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
69
21 Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2024-09-19 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2024-09-19 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
70
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 113 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
71
SHORTHAND BUSINESS LIMITED
- 2020-07-16
12616769 Flat 16 Zemba House, 63 Stamford Hill, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-13 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
72
Flat 16 Zemba House, 63 Stamford Hill, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ dissolved
IIF 215 - Director → ME
73
65 Craven Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-06-09 ~ 2020-07-19
IIF 169 - Director → ME
Person with significant control
2020-06-09 ~ 2020-07-19
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
74
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 134 - Director → ME
75
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-12-01 ~ now
IIF 133 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
76
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-01-14 ~ 2022-12-13
IIF 256 - Director → ME
Person with significant control
2022-01-14 ~ 2022-11-28
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
77
16 Zemba House 63 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2021-02-22 ~ now
IIF 226 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
78
11a Northfield Road, London, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 155 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
79
Flat A-b, 11 Northfield Road, London, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 166 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
80
HOTZLACHA LTD - 2016-08-03
21 Lampard Grove, London, England
Active Corporate (5 parents)
Officer
2025-03-01 ~ now
IIF 121 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 16 - Has significant influence or control → OE
81
Flat 16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2020-12-08 ~ now
IIF 234 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
82
16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-20 ~ now
IIF 227 - Director → ME
Person with significant control
2020-06-07 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
83
11a Northfield Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-05-31 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2024-05-31 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
84
8 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 132 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
164 Stamford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-07 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
86
Flat 3 43 Stamford Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-22 ~ dissolved
IIF 214 - Director → ME
87
21 Lampard Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-07 ~ 2016-07-15
IIF 193 - Director → ME
88
Flat A-b, 11 Northfield Road, London, England
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 163 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
89
Flat 16, Zemba House, 63 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 277 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 268 - Ownership of shares – 75% or more → OE
90
21 Lampard Grove, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-11 ~ now
IIF 120 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
91
21 Lampard Grove, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-08 ~ 2022-07-03
IIF 151 - Director → ME
2019-01-15 ~ 2022-02-08
IIF 204 - Director → ME
Person with significant control
2022-02-08 ~ 2022-07-03
IIF 30 - Has significant influence or control → OE
2019-01-15 ~ 2022-02-08
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
92
Flat A-b, 11 Northfield Road, London, England
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 165 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
93
11 Northfield Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-21 ~ now
IIF 218 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
94
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2025-04-24 ~ 2025-08-15
IIF 142 - Director → ME
Person with significant control
2025-04-24 ~ 2025-08-15
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
95
13 Gorden House 61 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2016-04-01 ~ 2016-06-01
IIF 177 - Director → ME
2016-02-03 ~ 2016-02-17
IIF 180 - Director → ME
2021-06-17 ~ 2021-11-22
IIF 176 - Director → ME
Person with significant control
2021-08-10 ~ 2021-11-22
IIF 269 - Has significant influence or control → OE
IIF 269 - Has significant influence or control as a member of a firm → OE
IIF 269 - Has significant influence or control over the trustees of a trust → OE
96
N16 PROPERTY LTD
11526395 16696468, 12500972, NI682131Warning 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) 29 11 Lippa Court, 29 Reizel Close, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-16 ~ now
IIF 159 - Director → ME
2021-04-15 ~ 2025-01-15
IIF 260 - Director → ME
97
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 110 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
98
Flat 16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-12-16 ~ now
IIF 235 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
99
140 High Road, London, England
Active Corporate (7 parents)
Officer
2013-09-10 ~ 2015-10-28
IIF 206 - Director → ME
100
21 Lampard Grove, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-04-30 ~ 2015-07-02
IIF 189 - Director → ME
2011-02-02 ~ 2023-08-20
IIF 208 - Director → ME
Person with significant control
2017-03-29 ~ 2023-08-20
IIF 57 - Has significant influence or control → OE
101
11a Northfield Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-19 ~ dissolved
IIF 252 - Director → ME
102
21 Lampard Grove, London, England
Active Corporate (4 parents)
Officer
2025-04-01 ~ 2026-01-01
IIF 107 - Director → ME
2017-05-10 ~ 2017-07-12
IIF 188 - Director → ME
Person with significant control
2017-05-10 ~ 2017-07-12
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
2025-04-01 ~ 2026-01-01
IIF 22 - Has significant influence or control → OE
103
21 Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ dissolved
IIF 191 - Director → ME
104
21 Lampard Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-10 ~ 2025-12-28
IIF 115 - Director → ME
105
21 Lampard Grove, London, England
Active Corporate (4 parents)
Officer
2017-09-27 ~ 2018-03-20
IIF 175 - Director → ME
2017-07-12 ~ 2017-08-09
IIF 181 - Director → ME
Person with significant control
2017-07-12 ~ 2017-08-09
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
106
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-10 ~ 2021-06-29
IIF 261 - Director → ME
107
SIDE BY SIDE (BUILDINGS) LIMITED
06254144 115 Craven Park Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-21 ~ 2009-07-17
IIF 136 - Director → ME
2007-05-21 ~ 2009-07-17
IIF 274 - Secretary → ME
108
Pearl Assurance 19 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
1997-04-01 ~ 2009-07-17
IIF 137 - Director → ME
2002-05-27 ~ 2009-02-17
IIF 275 - Secretary → ME
109
21 Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 179 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
110
51 Ashtead Road, London, England
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-12-21
IIF 254 - Director → ME
111
48 Lynmouth Road, London, London
Active Corporate (6 parents, 1 offspring)
Officer
2012-01-24 ~ 2022-04-27
IIF 212 - Director → ME
112
21 Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-23 ~ now
IIF 127 - Director → ME
113
21 Lampard Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-03 ~ 2016-02-18
IIF 195 - Director → ME
2024-01-01 ~ 2024-12-01
IIF 147 - Director → ME
2025-01-01 ~ 2025-03-01
IIF 145 - Director → ME
Person with significant control
2025-01-01 ~ 2025-03-01
IIF 32 - Has significant influence or control → OE
2024-01-01 ~ 2024-12-01
IIF 26 - Has significant influence or control → OE
114
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ 2025-05-01
IIF 143 - Director → ME
Person with significant control
2025-03-11 ~ 2025-05-01
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
115
3 Norfolk Avenue, London, England
Active Corporate (1 parent)
Officer
2019-12-04 ~ 2024-06-06
IIF 267 - Director → ME
2024-06-06 ~ now
IIF 229 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
2024-06-06 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
116
6, 51 Stamford Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
117
Flat 21, Zemba House, 63 Stamford Hill, London, Hackeny, England
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ 2022-06-26
IIF 170 - Director → ME
Person with significant control
2022-06-06 ~ 2022-06-26
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
118
93 Ferndale Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-28 ~ 2019-12-01
IIF 264 - Director → ME
119
50 Craven Park Road, South Tottenham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
120
16d Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-07 ~ 2024-08-05
IIF 259 - Director → ME
Person with significant control
2023-07-07 ~ 2024-08-05
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
121
Flat 16 Zemba House, 63 Stamford Hill, London, England
Dissolved Corporate (5 parents)
Officer
2022-08-04 ~ dissolved
IIF 237 - Director → ME
122
Flat A-b, 11 Northfield Road, London, England
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 162 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
123
77 Craven Park Road, London, England
Active Corporate (5 parents)
Officer
2024-09-24 ~ now
IIF 160 - Director → ME
124
66 Peregrine Court Clapton Common, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-07-09 ~ 2015-12-01
IIF 184 - Director → ME
2015-12-15 ~ 2015-12-27
IIF 192 - Director → ME
125
21 Lampard Grove, London, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ 2016-02-01
IIF 196 - Director → ME
126
Suite 2 Dominion House, 91 Dunsmure Road, London, England
Active Corporate (3 parents)
Officer
2023-02-09 ~ now
IIF 248 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
Suite 2 Dominion House, 91 Dunsmure Road, London, England
Active Corporate (2 parents)
Officer
2023-04-20 ~ now
IIF 249 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors → OE
128
11 Northfield Road, London, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ now
IIF 217 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE