1
2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED
06329897 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 54 - Secretary → ME
2
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-27 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-27 ~ 2022-01-27
IIF 1 - Has significant influence or control → OE
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2022-01-25 ~ now
IIF 15 - Director → ME
4
CITYWISE 4 LIMITED
13891667 13892177, 13891515, 13891911Warning 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 (2 parents)
Officer
2022-02-03 ~ now
IIF 38 - Director → ME
5
CITYWISE LIMITED
03830093 13891438, 13891515, 13891911Warning 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 14 - Director → ME
2022-01-25 ~ now
IIF 51 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2022-01-25 ~ now
IIF 52 - Secretary → ME
Person with significant control
2021-05-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 56 - Secretary → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2019-07-11 ~ now
IIF 24 - Director → ME
2019-07-11 ~ now
IIF 57 - Secretary → ME
9
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 17 - Director → ME
10
DPH 4 LIMITED
13892108 13891855, 13892254, 13892092Warning 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 (2 parents, 1 offspring)
Officer
2022-02-03 ~ now
IIF 36 - Director → ME
11
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 35 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 30 - Director → ME
13
FARMHOLD INVESTMENTS LIMITED
- now 00600416HOLBORN LINKS LIMITED - 2014-07-29
D.O.B.ESTATE LIMITED - 1996-05-24
New Burlington House, 1075 Finchley Road, London
Active Corporate (22 parents)
Officer
2022-01-25 ~ now
IIF 12 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-08-13 ~ dissolved
IIF 44 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 19 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
2022-01-25 ~ now
IIF 53 - Secretary → ME
Person with significant control
2021-05-25 ~ 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
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2022-01-25 ~ now
IIF 29 - Director → ME
18
GRANVILLE HOUSE (RAMSGATE) LIMITED
08351171 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 13 - Director → ME
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2022-01-25 ~ now
IIF 31 - Director → ME
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 23 - Director → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 8 offsprings)
Officer
~ now
IIF 27 - Director → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2012-09-25 ~ now
IIF 22 - Director → ME
2012-09-25 ~ now
IIF 48 - Secretary → ME
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1995-11-15 ~ now
IIF 28 - Director → ME
1995-11-15 ~ now
IIF 50 - Secretary → ME
Person with significant control
2023-03-16 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-08-13 ~ dissolved
IIF 42 - Director → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 16 - Director → ME
26
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-24 ~ now
IIF 39 - Director → ME
27
PAGECOLT BRIXTON HOLDCO LIMITED
15499459 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-18 ~ now
IIF 33 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
28
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-13 ~ now
IIF 37 - Director → ME
2018-05-23 ~ now
IIF 60 - Secretary → ME
29
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2024-02-18 ~ now
IIF 32 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
30
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-06-13 ~ now
IIF 40 - Director → ME
2018-05-21 ~ now
IIF 59 - Secretary → ME
Person with significant control
2018-05-21 ~ 2024-05-13
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-06-13 ~ now
IIF 18 - Director → ME
~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
32
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 41 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 45 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 43 - Director → ME
35
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-06-13 ~ now
IIF 11 - Director → ME
2006-03-21 ~ now
IIF 47 - Secretary → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2014-10-01 ~ now
IIF 25 - Director → ME
2022-01-25 ~ now
IIF 58 - Secretary → ME
37
STATE PARADE INVESTMENTS LIMITED
00815207 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
2022-01-25 ~ now
IIF 55 - Secretary → ME
38
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1996-10-21 ~ now
IIF 26 - Director → ME
1996-10-21 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2022-01-25 ~ now
IIF 20 - Director → ME
40
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-07-28 ~ 2025-08-01
IIF 34 - Director → ME
41
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 5 offsprings)
Officer
2022-01-25 ~ now
IIF 21 - Director → ME