1
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2014-03-28 ~ now
IIF 134 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2015-04-16 ~ now
IIF 236 - Secretary → ME
3
5a Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2019-12-18 ~ now
IIF 189 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 276 - Has significant influence or control → OE
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2003-11-04 ~ now
IIF 20 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
(before 1992-10-19) ~ now
IIF 89 - Director → ME
6
New Burlington House 1075, Finchley Road, London
Active Corporate (7 parents)
Officer
2013-06-24 ~ now
IIF 67 - Secretary → ME
7
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
1998-04-01 ~ now
IIF 148 - Director → ME
8
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-09-27 ~ now
IIF 130 - Director → ME
9
ARANDAVILLE INVESTMENTS LIMITED
01244578 New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1995-03-28 ~ now
IIF 120 - Director → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1994-06-23 ~ 1998-04-02
IIF 1 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
(before 1992-04-19) ~ now
IIF 143 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1999-03-05 ~ now
IIF 128 - Director → ME
1999-03-05 ~ now
IIF 74 - Secretary → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2009-06-28 ~ now
IIF 54 - Secretary → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ 2021-07-14
IIF 37 - Secretary → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
(before 1992-09-06) ~ 2013-09-09
IIF 212 - Director → ME
16
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-03 ~ now
IIF 241 - Secretary → ME
17
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1993-03-08) ~ 2026-02-18
IIF 82 - Director → ME
18
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
(before 1992-10-31) ~ 2025-10-28
IIF 111 - Director → ME
19
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1992-08-07 ~ now
IIF 118 - Director → ME
1992-08-07 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1998-07-22 ~ now
IIF 114 - Director → ME
21
BCO SUBSIDIARY LIMITED
06646112 06646145, 06646196, 06646168Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2008-07-18 ~ now
IIF 36 - Secretary → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1992-09-03) ~ now
IIF 136 - Director → ME
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-11-01) ~ now
IIF 97 - Director → ME
24
5a Fountayne Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-04 ~ now
IIF 192 - Director → ME
25
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-03-28 ~ now
IIF 93 - Director → ME
2000-09-19 ~ now
IIF 44 - Secretary → ME
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1995-05-01 ~ now
IIF 109 - Director → ME
27
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 175 - Director → ME
28
BLADESCOMBE INVESTMENTS LIMITED
01241993 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-06-16) ~ now
IIF 112 - Director → ME
29
RAINDROP RED LIMITED
- 2005-02-23
04681183 New Burlington House, 1075 Finchley Road London
Active Corporate (12 parents)
Officer
2004-10-22 ~ now
IIF 78 - Secretary → ME
30
190 Watford Way, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2015-08-07
IIF 226 - Director → ME
31
23 Fountayne Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ dissolved
IIF 227 - Director → ME
32
31a Fairholt Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-02-16 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Ownership of shares – 75% or more → OE
33
23 Fountayne Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-29 ~ dissolved
IIF 222 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1992-08-07 ~ now
IIF 122 - Director → ME
1992-08-07 ~ now
IIF 77 - Secretary → ME
35
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-12-29 ~ now
IIF 13 - Secretary → ME
1999-06-29 ~ 2000-01-05
IIF 69 - Secretary → ME
36
CCO SUBSIDIARY LIMITED
06646126 06646145, 06646112, 06646196Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Officer
2008-07-18 ~ now
IIF 56 - Secretary → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
(before 1992-12-06) ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-10-08 ~ now
IIF 99 - Director → ME
39
CHARMORE ESTATES LTD
- 2016-11-17
09410413 5a 5a, Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-28 ~ now
IIF 158 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 270 - Ownership of shares – 75% or more → OE
40
5a Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2015-01-28 ~ now
IIF 162 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 280 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
41
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1999-07-25 ~ now
IIF 96 - Director → ME
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1997-02-04 ~ now
IIF 116 - Director → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1996-08-28 ~ 1999-03-15
IIF 4 - Director → ME
44
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ 2021-07-14
IIF 24 - Secretary → ME
45
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
00583545 31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-05-09) ~ now
IIF 110 - Director → ME
46
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-09 ~ 2021-10-25
IIF 200 - Director → ME
2004-03-30 ~ 2021-10-25
IIF 34 - Secretary → ME
47
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 182 - Director → ME
48
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 3 offsprings)
Officer
1996-05-10 ~ now
IIF 95 - Director → ME
49
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 171 - Director → ME
50
5a Fountayne Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-08-21 ~ now
IIF 191 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 272 - Has significant influence or control → OE
51
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1999-03-25 ~ now
IIF 123 - Director → ME
52
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1993-02-14) ~ now
IIF 146 - Director → ME
53
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-16 ~ now
IIF 153 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 277 - Ownership of shares – 75% or more → OE
54
23 Fountayne Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 223 - Director → ME
2017-03-07 ~ dissolved
IIF 235 - Secretary → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 253 - Has significant influence or control → OE
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2014-03-28 ~ now
IIF 147 - Director → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
1997-02-04 ~ now
IIF 88 - Director → ME
57
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 172 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
58
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2019-07-15 ~ now
IIF 173 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 269 - Has significant influence or control → OE
59
5a Fountayne Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-11 ~ dissolved
IIF 228 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 273 - Has significant influence or control → OE
60
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1996-05-10 ~ now
IIF 135 - Director → ME
61
DCO SUBSIDIARY LIMITED
06646135 06646145, 06646112, 06646196Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
2008-07-18 ~ 2013-11-12
IIF 29 - Secretary → ME
62
DENEVIEW PROPERTIES LIMITED
- now 03168003TURNVIEW PROPERTIES LIMITED - 1996-05-02
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-08-19 ~ 2026-02-23
IIF 84 - Director → ME
63
31a Fairholt Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
(before 1992-04-05) ~ 2026-02-18
IIF 81 - Director → ME
64
23 Fountayne Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 215 - Director → ME
65
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-18 ~ now
IIF 155 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 251 - Has significant influence or control → OE
66
5a Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2016-06-02 ~ now
IIF 290 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 252 - Ownership of shares – 75% or more → OE
67
ECO SUBSIDIARY LIMITED
06646145 06646112, 06646196, 06646168Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2008-07-18 ~ now
IIF 49 - Secretary → ME
68
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 14 - Secretary → ME
69
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1996-08-21 ~ now
IIF 138 - Director → ME
70
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2002-12-02 ~ 2013-11-12
IIF 209 - Director → ME
2000-05-22 ~ 2013-11-12
IIF 19 - Secretary → ME
71
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
~ 1992-05-18
IIF 10 - Director → ME
72
5 Fountayne Road, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-27 ~ now
IIF 188 - Director → ME
73
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2008-11-13 ~ 2026-03-02
IIF 133 - Director → ME
74
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-05-13 ~ now
IIF 42 - Secretary → ME
75
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
(before 1992-05-23) ~ now
IIF 121 - Director → ME
76
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2023-06-23 ~ now
IIF 181 - Director → ME
77
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2000-05-22 ~ 2013-11-12
IIF 75 - Secretary → ME
78
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-02-04 ~ now
IIF 159 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 282 - Ownership of shares – 75% or more → OE
79
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 30 - Secretary → ME
80
FCO SUBSIDIARY LIMITED
06646168 06646145, 06646112, 06646196Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2008-07-18 ~ now
IIF 52 - Secretary → ME
81
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-07-21 ~ now
IIF 242 - Secretary → ME
82
5a 5a, Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-31 ~ now
IIF 157 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 271 - Ownership of shares – 75% or more → OE
83
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-03-08 ~ now
IIF 199 - Director → ME
2011-09-23 ~ now
IIF 233 - Secretary → ME
84
5a Fountayne Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-07-06 ~ now
IIF 165 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 288 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
85
FOUR COUNTIES PROPERTIES LIMITED
04058472 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2014-03-28 ~ now
IIF 127 - Director → ME
2000-09-19 ~ now
IIF 57 - Secretary → ME
86
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2014-03-28 ~ now
IIF 142 - Director → ME
2000-09-19 ~ now
IIF 47 - Secretary → ME
87
5 Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-04 ~ now
IIF 187 - Director → ME
88
GCO SUBSIDIARY LIMITED
06646185 06646112, 06646196, 06646168Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2014-03-28 ~ now
IIF 107 - Director → ME
2008-07-18 ~ now
IIF 40 - Secretary → ME
89
GERSON BERGER ASSOCIATION LIMITED
00711500 New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 8 offsprings)
Officer
1996-03-15 ~ now
IIF 126 - Director → ME
~ 1993-12-10
IIF 11 - Director → ME
90
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2011-01-31 ~ now
IIF 244 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 264 - Ownership of shares – 75% or more → OE
91
5a Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2010-12-06 ~ now
IIF 164 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 284 - Ownership of shares – 75% or more → OE
92
103 Crowland Road, London, England
Active Corporate (2 parents)
Officer
2014-07-15 ~ 2022-11-01
IIF 221 - Director → ME
Person with significant control
2016-07-15 ~ 2023-04-29
IIF 246 - Ownership of shares – More than 50% but less than 75% → OE
93
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 149 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 248 - Has significant influence or control → OE
94
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1993-03-01) ~ now
IIF 115 - Director → ME
95
4 Linthorpe Road, London, England
Active Corporate (6 parents)
Officer
2011-11-21 ~ now
IIF 166 - Director → ME
96
5a Fountayne Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-03-07 ~ now
IIF 151 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 291 - Ownership of shares – 75% or more → OE
97
23 Fountayne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-07 ~ dissolved
IIF 230 - Director → ME
98
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
~ 1992-05-18
IIF 6 - Director → ME
99
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
1995-03-21 ~ now
IIF 92 - Director → ME
100
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2024-07-09 ~ now
IIF 184 - Director → ME
101
31a Fairholt Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2001-10-01 ~ 2026-02-23
IIF 139 - Director → ME
2000-03-14 ~ now
IIF 31 - Secretary → ME
102
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-12-20 ~ now
IIF 106 - Director → ME
2000-12-20 ~ now
IIF 71 - Secretary → ME
103
5a Fountayne Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-01 ~ now
IIF 198 - Director → ME
104
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-11-01) ~ now
IIF 113 - Director → ME
105
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 50 - Secretary → ME
106
HCO SUBSIDIARY LIMITED
06646196 06646145, 06646112, 06646168Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
2008-07-18 ~ now
IIF 33 - Secretary → ME
107
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-02-04 ~ 2025-10-28
IIF 105 - Director → ME
108
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-08-27 ~ now
IIF 169 - Director → ME
109
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1992-10-23) ~ now
IIF 104 - Director → ME
(before 1992-10-23) ~ now
IIF 38 - Secretary → ME
110
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2020-11-20 ~ now
IIF 177 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 265 - Has significant influence or control → OE
111
5a Fountayne Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-12-13 ~ now
IIF 156 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 289 - Ownership of shares – 75% or more → OE
112
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2004-05-13 ~ now
IIF 51 - Secretary → ME
113
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2013-10-31 ~ now
IIF 239 - Secretary → ME
114
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-03-05 ~ now
IIF 83 - Director → ME
115
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1997-02-04 ~ 2025-10-28
IIF 102 - Director → ME
116
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 183 - Director → ME
117
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ 2020-03-31
IIF 60 - Secretary → ME
118
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents)
Officer
(before 1992-01-23) ~ 1992-05-18
IIF 5 - Director → ME
119
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ 1992-10-05
IIF 8 - Director → ME
1995-03-21 ~ 2023-06-01
IIF 210 - Director → ME
120
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-09-13 ~ now
IIF 161 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 285 - Ownership of shares – 75% or more → OE
121
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-05-22 ~ 2009-11-18
IIF 39 - Secretary → ME
122
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 21 - Secretary → ME
123
35 Forburg Road, London, England
Active Corporate (3 parents)
Officer
2016-06-03 ~ 2023-04-30
IIF 219 - Director → ME
Person with significant control
2016-08-05 ~ 2023-03-31
IIF 287 - Has significant influence or control → OE
124
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 48 - Secretary → ME
125
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
1996-08-21 ~ now
IIF 79 - Director → ME
126
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1993-09-06) ~ 2021-06-21
IIF 206 - Director → ME
127
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2025-12-20 ~ now
IIF 168 - Director → ME
2024-11-26 ~ 2025-12-19
IIF 231 - Director → ME
128
23 Fountayne Road, London
Dissolved Corporate (6 parents)
Officer
2006-04-07 ~ dissolved
IIF 229 - Director → ME
129
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-11-01) ~ now
IIF 87 - Director → ME
130
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-05-08) ~ 2026-02-18
IIF 103 - Director → ME
131
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-05-10) ~ now
IIF 90 - Director → ME
132
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 7 offsprings)
Officer
(before 1992-02-21) ~ 2016-11-30
IIF 207 - Director → ME
133
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-05-09) ~ now
IIF 124 - Director → ME
134
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
~ 1993-10-27
IIF 7 - Director → ME
135
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 237 - Secretary → ME
136
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1992-04-19) ~ now
IIF 132 - Director → ME
137
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
1995-03-28 ~ now
IIF 137 - Director → ME
138
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
1995-01-17 ~ now
IIF 141 - Director → ME
139
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
(before 1992-12-19) ~ now
IIF 125 - Director → ME
140
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
1998-01-20 ~ dissolved
IIF 204 - Director → ME
141
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-07-10 ~ now
IIF 196 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 281 - Ownership of shares – 75% or more → OE
142
31a Fairholt Road 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 61 - Secretary → ME
143
40 Clifton Gardens, London
Active Corporate (1 parent)
Officer
2015-06-29 ~ now
IIF 167 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 261 - Has significant influence or control → OE
144
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 234 - Secretary → ME
145
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents)
Officer
(before 1993-01-23) ~ 2018-12-01
IIF 205 - Director → ME
146
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2003-10-07 ~ now
IIF 15 - Secretary → ME
147
NEWINCCO 823 LIMITED
06556359 06556365, 06678605, 06535651Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2008-04-15 ~ now
IIF 12 - Secretary → ME
148
NEWINCCO 824 LIMITED
06556362 04266373, 05751539, 06655396Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2008-04-15 ~ now
IIF 16 - Secretary → ME
149
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2008-07-18 ~ now
IIF 18 - Secretary → ME
150
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-07-18 ~ now
IIF 53 - Secretary → ME
151
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 45 - Secretary → ME
152
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2018-06-07 ~ now
IIF 238 - Secretary → ME
153
31a Fairholt Road 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 63 - Secretary → ME
154
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 64 - Secretary → ME
155
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-07-19) ~ now
IIF 131 - Director → ME
156
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-06-27 ~ now
IIF 46 - Secretary → ME
157
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1997-07-01 ~ now
IIF 55 - Secretary → ME
158
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1995-09-29 ~ now
IIF 17 - Secretary → ME
159
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-11-16 ~ now
IIF 180 - Director → ME
160
5a Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2020-06-30 ~ now
IIF 193 - Director → ME
Person with significant control
2020-06-30 ~ 2025-06-06
IIF 274 - Has significant influence or control → OE
161
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ dissolved
IIF 218 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 262 - Ownership of shares – 75% or more → OE
162
5 Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-16 ~ now
IIF 186 - Director → ME
163
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-02-25 ~ now
IIF 129 - Director → ME
164
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-23 ~ now
IIF 163 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 283 - Ownership of shares – 75% or more → OE
165
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-04-08 ~ now
IIF 170 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 268 - Has significant influence or control → OE
166
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1995-05-01 ~ now
IIF 94 - Director → ME
167
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
(before 1992-11-08) ~ 2020-03-31
IIF 214 - Director → ME
168
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-07-09 ~ now
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-21
IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
169
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
(before 1992-09-03) ~ now
IIF 85 - Director → ME
170
SHULEM B. ASSOCIATION LIMITED
- now 00711513SHULEM BERGER ASSOCIATION LIMITED
- 1995-04-24
00711513 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 18 offsprings)
Officer
1994-06-27 ~ now
IIF 108 - Director → ME
1991-12-03 ~ 1993-12-10
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-09
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
171
5a Fountayne Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-09-06 ~ now
IIF 197 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 286 - Ownership of shares – 75% or more → OE
172
5 Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2020-02-19 ~ now
IIF 178 - Director → ME
173
5a Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2020-02-10 ~ 2024-03-15
IIF 213 - Director → ME
174
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-06 ~ 2023-04-24
IIF 220 - Director → ME
175
5a Fountayne Road, London, England
Active Corporate (4 parents)
Officer
2018-05-04 ~ now
IIF 152 - Director → ME
176
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-28 ~ now
IIF 232 - Director → ME
2011-09-23 ~ now
IIF 62 - Secretary → ME
177
31a Fairholt Road, London, England
Active Corporate (4 parents)
Officer
2017-06-13 ~ now
IIF 160 - Director → ME
2017-06-13 ~ now
IIF 243 - Secretary → ME
178
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1996-05-22 ~ 2021-07-12
IIF 211 - Director → ME
179
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-11-23 ~ now
IIF 41 - Secretary → ME
180
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2001-04-05 ~ 2019-06-19
IIF 203 - Director → ME
181
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-07-05 ~ 2010-09-01
IIF 225 - Director → ME
182
5a Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2014-09-05 ~ now
IIF 190 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 278 - Ownership of shares – 75% or more → OE
183
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
1997-09-04 ~ 2021-01-11
IIF 208 - Director → ME
1996-05-22 ~ 1996-12-20
IIF 3 - Director → ME
1996-04-19 ~ 2021-01-11
IIF 70 - Secretary → ME
184
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 27 - Secretary → ME
185
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1986-06-05 ~ dissolved
IIF 202 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
186
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-03-30 ~ now
IIF 144 - Director → ME
187
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 68 - Secretary → ME
188
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 22 - Secretary → ME
189
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-06-24 ~ now
IIF 66 - Secretary → ME
190
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 249 - Ownership of shares – 75% or more → OE
191
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 59 - Secretary → ME
192
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-01-03 ~ now
IIF 35 - Secretary → ME
193
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 26 offsprings)
Officer
2008-01-03 ~ now
IIF 58 - Secretary → ME
194
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ 2021-04-27
IIF 26 - Secretary → ME
195
360 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-02-09 ~ 2011-04-01
IIF 201 - Director → ME
196
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
1995-04-11 ~ now
IIF 145 - Director → ME
197
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1996-05-10 ~ now
IIF 91 - Director → ME
198
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
1995-01-17 ~ now
IIF 101 - Director → ME
199
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2013-06-24 ~ now
IIF 65 - Secretary → ME
200
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
1996-03-15 ~ now
IIF 119 - Director → ME
(before 1992-06-07) ~ 1993-12-10
IIF 9 - Director → ME
201
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2021-01-29 ~ 2025-11-13
IIF 245 - Director → ME
2025-11-18 ~ now
IIF 174 - Director → ME
Person with significant control
2021-01-29 ~ 2025-11-17
IIF 292 - Has significant influence or control → OE
2025-11-17 ~ now
IIF 266 - Ownership of shares – 75% or more → OE
202
5 Fountayne Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-13 ~ now
IIF 176 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
203
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 72 - Secretary → ME
204
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
1996-05-10 ~ now
IIF 98 - Director → ME
205
VERNEAT LIMITED - 1976-12-31
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2000-09-28 ~ now
IIF 117 - Director → ME
206
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 32 - Secretary → ME
207
5a Fountayne Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-31 ~ now
IIF 195 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
208
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-07-21 ~ now
IIF 240 - Secretary → ME
209
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1994-10-17 ~ now
IIF 80 - Director → ME
1994-10-17 ~ now
IIF 73 - Secretary → ME
210
WELLINGTOM HOMES ESTATES LIMITED
12147416 5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2019-08-09 ~ now
IIF 150 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 247 - Has significant influence or control → OE
211
23 Fountayne Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 250 - Ownership of shares – 75% or more → OE
212
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2026-01-16 ~ now
IIF 185 - Director → ME
213
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 43 - Secretary → ME
214
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 23 - Secretary → ME
215
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 4 offsprings)
Officer
1995-06-26 ~ 2021-04-27
IIF 28 - Secretary → ME
216
4 Linthorpe Road, London, England
Active Corporate (2 parents)
Officer
2014-05-15 ~ now
IIF 154 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 260 - Ownership of shares – 75% or more → OE
217
5a Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2018-11-28 ~ now
IIF 194 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 279 - Has significant influence or control → OE
218
23 Fountayne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-17 ~ dissolved
IIF 224 - Director → ME
219
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 179 - Director → ME
220
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-04-19) ~ now
IIF 86 - Director → ME