1
2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED
06329897 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-08 ~ now
IIF 37 - Director → ME
3
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-28 ~ now
IIF 43 - Director → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2001-05-23 ~ now
IIF 55 - Secretary → ME
5
BALDWIN STREET PROPERTIES LIMITED
03735612 New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
2022-03-03 ~ now
IIF 27 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-02 ~ now
IIF 22 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2022-03-03 ~ now
IIF 16 - Director → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-01-25 ~ now
IIF 63 - Secretary → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-03 ~ now
IIF 33 - Director → ME
10
CITYWISE 2 LIMITED
13891438 13892177, 13891347, 13891515Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-03 ~ now
IIF 40 - Director → ME
11
CITYWISE 6 LIMITED
13891911 13892177, 13891438, 13891347Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 39 - Director → ME
12
CITYWISE LIMITED
03830093 13891438, 13891347, 13891515Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 20 offsprings)
Officer
2022-01-25 ~ now
IIF 21 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 24 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-01-25 ~ now
IIF 58 - Secretary → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2022-01-25 ~ now
IIF 18 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 23 - Director → ME
17
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
00772490 New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents, 12 offsprings)
Officer
2022-01-25 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
18
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (10 parents)
Officer
2022-01-25 ~ 2026-03-10
IIF 35 - Director → ME
19
DPH 2 LIMITED
13891975 13892254, 13892092, 13891855Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 42 - Director → ME
20
DPH 6 LIMITED
13892254 13891975, 13892092, 13891855Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 44 - Director → ME
21
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 49 - Director → ME
22
FLATLANDS INVESTMENT COMPANY LIMITED
00305976 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-25 ~ now
IIF 59 - Secretary → ME
23
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-01 ~ now
IIF 41 - Director → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 57 - Secretary → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2022-01-25 ~ now
IIF 62 - Secretary → ME
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-09-28) ~ now
IIF 29 - Director → ME
27
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-08-21 ~ dissolved
IIF 52 - Director → ME
28
HADLEIGH HALL PROPERTIES LIMITED
12169216 New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-22 ~ dissolved
IIF 53 - Director → ME
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2022-03-03 ~ now
IIF 30 - Director → ME
30
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2012-09-25 ~ now
IIF 10 - Director → ME
2012-09-25 ~ now
IIF 54 - Secretary → ME
31
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2006-03-21 ~ dissolved
IIF 47 - Director → ME
32
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 60 - Secretary → ME
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 8 offsprings)
Officer
(before 1992-11-10) ~ now
IIF 26 - Director → ME
34
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 38 - Director → ME
35
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 36 - Director → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1998-12-21 ~ now
IIF 56 - Secretary → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-03-03 ~ now
IIF 32 - Director → ME
38
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 51 - Director → ME
39
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 50 - Director → ME
40
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
2022-03-03 ~ now
IIF 11 - Director → ME
41
ORGANISATION FOR THE SUPPORT OF TORAH EDUCATION LIMITED
00653738 New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1995-01-20 ~ now
IIF 15 - Director → ME
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2022-01-25 ~ 2025-09-16
IIF 48 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
(before 1992-07-16) ~ now
IIF 28 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 61 - Secretary → ME
45
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2014-08-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-26
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
46
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2014-10-01 ~ now
IIF 25 - Director → ME
47
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2019-10-02 ~ now
IIF 17 - Director → ME
48
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1992-11-26) ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 34 - Director → ME
50
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-08-13 ~ dissolved
IIF 45 - Director → ME
51
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1996-10-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
52
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2022-03-03 ~ now
IIF 31 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
53
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1993-02-27) ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2022-01-25 ~ now
IIF 64 - Secretary → ME
55
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
(before 1991-07-07) ~ dissolved
IIF 46 - Director → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 65 - Secretary → ME