1
4a Manor Road, London, England
Active Corporate (1 parent)
Officer
2025-11-28 ~ now
IIF 30 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
12 Urban Hive Theydon Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-11-05 ~ 2022-03-07
IIF 63 - Director → ME
Person with significant control
2021-11-05 ~ 2022-03-07
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
10 Castelwood Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-05-19 ~ 2025-08-01
IIF 62 - Director → ME
4
10 Elm Park Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-20 ~ 2023-06-20
IIF 58 - Director → ME
Person with significant control
2022-05-20 ~ dissolved
IIF 10 - Has significant influence or control → OE
5
50 Wellington Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-04-13 ~ now
IIF 29 - Director → ME
2014-04-13 ~ now
IIF 66 - Secretary → ME
6
89 High Road, London, England
Active Corporate (3 parents)
Officer
2022-04-08 ~ now
IIF 54 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BNEI ZION COMMUNITY NURSERY LIMITED
07035874 89 89high Road, London, England
Active Corporate (6 parents)
Officer
2009-10-01 ~ now
IIF 36 - Director → ME
8
Suite 101 Kyver & Dale Consultants Ltd, Pride House Shanklin Road, London, England
Active Corporate (2 parents)
Officer
2024-02-15 ~ 2025-04-01
IIF 57 - Director → ME
Person with significant control
2024-02-15 ~ 2025-04-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
51 Ashtead Road, London, England
Active Corporate (3 parents)
Officer
2023-11-13 ~ now
IIF 52 - Director → ME
10
51 Ashtead Road, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-21 ~ now
IIF 53 - Director → ME
2019-06-21 ~ now
IIF 71 - Secretary → ME
Person with significant control
2019-06-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
28 Wellington Avenue, London, England
Active Corporate (3 parents)
Officer
2015-06-26 ~ 2018-01-23
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-23
IIF 5 - Ownership of shares – 75% or more → OE
12
51 Ashtead Road, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-11-06 ~ now
IIF 38 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
51 Ashtead Road, London, England
Active Corporate (2 parents)
Officer
2023-11-10 ~ now
IIF 41 - Director → ME
14
51 Ashtead Road, London, England
Active Corporate (2 parents)
Officer
2023-11-10 ~ now
IIF 40 - Director → ME
15
51 Ashtead Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-10 ~ dissolved
IIF 61 - Director → ME
16
51 Ashtead Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-09 ~ now
IIF 48 - Director → ME
2016-06-09 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-06-09 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
17
4a Manor Road, London
Dissolved Corporate (2 parents)
Officer
2009-03-16 ~ dissolved
IIF 65 - Director → ME
18
51 Ashtead Road, London, England
Active Corporate (1 parent)
Officer
2020-09-24 ~ now
IIF 43 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
19
51 Ashtead Road, London, England
Active Corporate (1 parent)
Officer
2017-02-10 ~ now
IIF 28 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 11 - Has significant influence or control → OE
20
61 Moresby Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-18 ~ now
IIF 44 - Director → ME
2016-03-18 ~ 2017-11-01
IIF 67 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
21
London Accounting Group Ltd, 26, Theydon Road, London, England
Active Corporate (1 parent)
Officer
2021-03-21 ~ now
IIF 55 - Director → ME
Person with significant control
2021-03-21 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
22
51 Ashtead Road, London, England
Active Corporate (1 parent)
Officer
2022-02-08 ~ now
IIF 31 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
23
51 Ashtead Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
24
BH PROPERTY LETTINGS LIMITED - 2019-01-18
51 Ashtead Road, London, England
Active Corporate (4 parents)
Officer
2019-06-13 ~ now
IIF 34 - Director → ME
Person with significant control
2020-01-12 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
25
RICHMOND 50 LTD
16008816 07320066, 07320066, 05503621Warning 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) 51 Ashtead Road, London, England
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
26
10 Elm Park Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ 2020-07-01
IIF 59 - Director → ME
27
51 Ashtead Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-11 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
28
Medcar House, 149a Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-11 ~ now
IIF 56 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
29
51 Ashtead Road, London, England
Active Corporate (4 parents)
Officer
2020-12-21 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
30
31 Chardmore Road, London
Active Corporate (5 parents)
Officer
2024-07-22 ~ now
IIF 42 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
31
51 Ashtead Road, London, England
Active Corporate (1 parent)
Officer
2012-07-10 ~ now
IIF 46 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
32
51 Ashtead Road, London, England
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 37 - Director → ME
33
51 Ashtead Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-05-13 ~ now
IIF 50 - Director → ME
2016-05-13 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-05-13 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
34
EUROCENT (BOW) LTD
- 2022-03-16
13834105EUROCENT SPV 12 LTD - 2022-02-15
51 Ashtead Road, London, England
Active Corporate (3 parents)
Officer
2022-03-14 ~ now
IIF 35 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
35
51 Ashtead Road, London, England
Active Corporate (2 parents)
Officer
2025-11-26 ~ now
IIF 39 - Director → ME
36
51 Ashtead Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-01-22 ~ now
IIF 45 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
37
51 Ashtead Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-14 ~ now
IIF 49 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
38
51 Ashtead Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-12-11 ~ now
IIF 47 - Director → ME
2015-12-11 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE