1
10 Woodlands Close, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
2
43 Green Lane, London, England
Active Corporate (3 parents)
Officer
2026-02-17 ~ now
IIF 30 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
3
Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2024-05-16 ~ now
IIF 34 - Director → ME
4
18b Russell Parade, Golders Green Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-14 ~ dissolved
IIF 38 - Director → ME
5
10 Woodlands Close 10woodlands Close, London, England
Active Corporate (3 parents)
Officer
2013-11-19 ~ now
IIF 5 - Secretary → ME
6
65 Cranbourne Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-29 ~ 2023-05-01
IIF 37 - Director → ME
Person with significant control
2022-04-29 ~ 2024-09-30
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
7
10 Woodlands Close, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ dissolved
IIF 36 - Director → ME
8
43 Green Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-06 ~ now
IIF 33 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-15 ~ 2021-01-26
IIF 27 - Director → ME
10
Building A Oriental Carpet Centre, 105 Eade Road, London, England
Active Corporate (3 parents)
Officer
2026-02-02 ~ now
IIF 14 - Director → ME
Person with significant control
2026-02-02 ~ 2026-03-04
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
11
10 Woodlands Close, London, England
Active Corporate (3 parents)
Person with significant control
2016-11-01 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
12
10 Woodlands Close, London, England
Active Corporate (1 parent)
Officer
2021-12-08 ~ now
IIF 29 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
13
10 Woodlands Close, London, England
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 31 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
14
Sugarwhite Meyer Accountants Ltd, 94, Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
15
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-10 ~ now
IIF 16 - Director → ME
2021-11-15 ~ now
IIF 3 - Secretary → ME
Person with significant control
2021-11-10 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
16
94 Stamford Hill, First Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 10 - Director → ME
17
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2011-12-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
18
S.& J.ORENSTEIN FAMILY TRUST LIMITED - 1979-12-31
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2025-12-28 ~ now
IIF 19 - Director → ME
19
91 Hamilton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-18 ~ dissolved
IIF 24 - Director → ME
20
6 Linthorpe Road, London, England
Active Corporate (2 parents)
Officer
2026-04-16 ~ now
IIF 8 - Director → ME
Person with significant control
2026-04-16 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2017-12-08 ~ 2025-12-08
IIF 26 - Director → ME
2017-12-08 ~ 2017-12-08
IIF 22 - Director → ME
22
94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-08-24 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
94 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-27 ~ 2021-01-27
IIF 23 - Director → ME
2021-01-27 ~ now
IIF 11 - Director → ME
24
NEW CITADEL ESTATES SUB LIMITED
14095955 94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 12 - Director → ME
25
10 Woodlands Close, London, England
Active Corporate (2 parents)
Officer
2026-04-16 ~ now
IIF 28 - Director → ME
Person with significant control
2026-04-16 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
First Floor, 94 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-11-04 ~ now
IIF 25 - Director → ME
2015-11-04 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-11-03 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
27
94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 13 - Director → ME
28
36 Ravensdale Road, London, England
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 7 - Director → ME
29
36 Ravensdale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-07 ~ now
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
30
STRIE HOLDINGS GP 3 LIMITED
12922402 12925305, 12925224, 12920671Warning 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) C/o Sugarwhite Meyer Accountants, First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2020-10-02 ~ now
IIF 15 - Director → ME
31
C/o Sugarwhite Meyer Accountants, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2022-11-24 ~ now
IIF 2 - Secretary → ME
32
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2015-11-19 ~ 2015-11-20
IIF 1 - Secretary → ME
33
10 Woodlands Close, London, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 32 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
43 Green Lane, London, England
Active Corporate (2 parents)
Person with significant control
2025-06-05 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
35
First Floor, 94 Stamford Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
36
43 Green Lane, London, England
Active Corporate (2 parents)
Person with significant control
2026-02-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
37
First Floor, 94 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-02-25 ~ now
IIF 17 - Director → ME
Person with significant control
2022-02-25 ~ 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
38
36-38 Waterloo Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-08-12 ~ dissolved
IIF 60 - Director → ME