1
21 Lampard Grove, London, England
Active Corporate (3 parents)
Officer
2017-11-15 ~ now
IIF 141 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 261 - Has significant influence or control → OE
2
Flat 16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2020-06-16 ~ now
IIF 102 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 209 - Has significant influence or control → OE
3
Flat A-b, 11 Northfield Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
8 Lampard Grove, London, England
Active Corporate (2 parents)
Person with significant control
2018-10-09 ~ 2019-04-10
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Ownership of shares – 75% or more → OE
5
137C CATFORD HILL LTD - now
21 Lampard Grove, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ 2022-03-02
IIF 174 - Director → ME
Person with significant control
2021-12-01 ~ 2022-02-02
IIF 267 - Has significant influence or control → OE
6
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2019-04-11 ~ 2025-04-01
IIF 167 - Director → ME
2025-04-01 ~ now
IIF 38 - Director → ME
Person with significant control
2019-04-11 ~ 2025-04-01
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
2025-04-01 ~ now
IIF 240 - Has significant influence or control → OE
7
21 Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 264 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 264 - Ownership of shares – More than 50% but less than 75% → OE
IIF 264 - Right to appoint or remove directors → OE
8
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2018-11-16 ~ now
IIF 145 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 265 - Ownership of shares – 75% or more → OE
9
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-23 ~ 2023-06-13
IIF 97 - Director → ME
10
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2023-11-27 ~ now
IIF 53 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
11
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2025-01-01 ~ now
IIF 46 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 222 - Has significant influence or control → OE
12
21 Lampard Grove, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-04-15 ~ 2023-01-01
IIF 71 - Director → ME
2018-04-17 ~ 2022-04-15
IIF 178 - Director → ME
Person with significant control
2022-04-15 ~ 2023-01-01
IIF 247 - Has significant influence or control → OE
2018-04-17 ~ 2022-04-15
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of shares – 75% or more → OE
13
HERLI MEDICAL LIMITED - 2020-11-15
7 Gelman House, 65 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-13 ~ now
IIF 99 - Director → ME
14
21 Lampard Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-27 ~ 2021-06-10
IIF 149 - Director → ME
15
21 Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-06 ~ now
IIF 57 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
16
21 Lampard Grove, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-10 ~ dissolved
IIF 177 - Director → ME
IIF 131 - Director → ME
17
33 Tynemouth Road, London, England
Active Corporate (1 parent)
Officer
2021-02-24 ~ now
IIF 150 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Ownership of shares – 75% or more → OE
18
3PROPERTY LTD
11388600 12094387, 15166280, 16173922Warning 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) 11 Northfield Road, London, England
Active Corporate (2 parents)
Officer
2018-05-30 ~ 2022-05-30
IIF 170 - Director → ME
2022-05-19 ~ now
IIF 11 - Director → ME
19
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2020-12-03 ~ 2020-12-17
IIF 165 - Director → ME
2020-12-18 ~ 2026-01-15
IIF 94 - Director → ME
Person with significant control
2020-12-18 ~ 2026-01-15
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-12-03 ~ 2020-12-17
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of shares – 75% or more → OE
20
11a Northfield Road, London, England
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 32 - Director → ME
21
4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2024-07-31 ~ 2024-09-11
IIF 25 - Director → ME
Person with significant control
2024-07-31 ~ 2024-09-10
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
22
Flat A-b, 11 Northfield Road, London, England
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
23
21 Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of shares – 75% or more → OE
24
Flat 16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2020-09-08 ~ now
IIF 104 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
25
Suite 102/103 Pride House, Shanklin Road, London, England
Active Corporate (2 parents)
Officer
2022-01-20 ~ 2023-02-01
IIF 77 - Director → ME
Person with significant control
2022-01-20 ~ 2023-02-01
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of shares – 75% or more → OE
26
8 Lampard Grove, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-06 ~ 2024-03-06
IIF 172 - Director → ME
2024-03-06 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2024-03-06 ~ 2024-03-06
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
2024-03-06 ~ 2024-11-18
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
27
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2019-05-01 ~ 2019-05-01
IIF 65 - Director → ME
2019-05-01 ~ now
IIF 43 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 226 - Ownership of shares – 75% or more → OE
28
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2023-11-14 ~ now
IIF 106 - Director → ME
2021-07-12 ~ 2023-10-30
IIF 109 - Director → ME
Person with significant control
2022-08-30 ~ 2023-10-30
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-13 ~ 2025-11-03
IIF 98 - Director → ME
Person with significant control
2022-05-16 ~ 2025-11-02
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
30
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-12 ~ now
IIF 110 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
31
158 Cromwell Road, Salford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-19 ~ 2024-06-19
IIF 116 - Director → ME
2024-06-19 ~ now
IIF 21 - Director → ME
32
21 Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-28 ~ now
IIF 58 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
33
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2024-01-01 ~ now
IIF 44 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 224 - Has significant influence or control → OE
34
21 Lampard Grove, London
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 161 - Director → ME
35
21 Lampard Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-01 ~ 2023-03-01
IIF 73 - Director → ME
2018-06-28 ~ 2021-12-08
IIF 168 - Director → ME
Person with significant control
2022-06-01 ~ 2023-03-01
IIF 251 - Has significant influence or control → OE
2018-06-28 ~ 2022-06-01
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of shares – 75% or more → OE
36
5 North End Road, London, England
Active Corporate (5 parents)
Officer
2015-09-21 ~ 2020-02-26
IIF 164 - Director → ME
37
49 Mowbray Road, Edgware, England
Active Corporate (4 parents)
Officer
2017-07-12 ~ 2017-08-03
IIF 154 - Director → ME
Person with significant control
2017-07-12 ~ 2017-08-03
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
38
7 Gelman House, 65 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-24 ~ 2024-05-31
IIF 128 - Director → ME
39
21 Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-02 ~ 2022-03-17
IIF 169 - Director → ME
2022-03-17 ~ now
IIF 56 - Director → ME
Person with significant control
2021-09-18 ~ now
IIF 243 - Has significant influence or control → OE
2019-04-02 ~ 2022-11-17
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
40
164 Stamford Hill, London
Active Corporate (3 parents)
Officer
2003-09-24 ~ 2022-03-08
IIF 5 - Director → ME
2021-04-01 ~ now
IIF 52 - Director → ME
2003-09-24 ~ 2012-12-10
IIF 133 - Secretary → ME
Person with significant control
2016-07-15 ~ 2021-04-01
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
2021-04-01 ~ now
IIF 232 - Has significant influence or control → OE
41
105 Eade Road, Occ Building A, Second Floor, Unit 11a, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-20 ~ 2020-03-21
IIF 157 - Director → ME
Person with significant control
2020-03-20 ~ 2020-03-21
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
42
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 35 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
43
Flat A-b, 11 Northfield Road, London, England
Active Corporate (3 parents)
Officer
2023-06-29 ~ now
IIF 112 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 216 - Right to appoint or remove directors → OE
44
Flat A-b, 11 Northfield Road, London, England
Active Corporate (3 parents)
Officer
2025-07-10 ~ now
IIF 12 - Director → ME
2023-06-09 ~ 2025-06-01
IIF 113 - Director → ME
Person with significant control
2023-06-09 ~ 2025-05-07
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Flat A-b, 11 Northfield Road, London, England
Active Corporate (4 parents)
Officer
2023-08-02 ~ 2023-08-08
IIF 62 - Director → ME
Person with significant control
2023-08-02 ~ 2023-08-09
IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 257 - Right to appoint or remove directors → OE
46
21 Lampard Grove, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-04 ~ 2022-01-10
IIF 139 - Director → ME
2022-01-10 ~ 2022-03-01
IIF 76 - Director → ME
Person with significant control
2022-01-10 ~ 2022-03-01
IIF 229 - Has significant influence or control → OE
2020-02-04 ~ 2022-01-10
IIF 263 - Ownership of shares – 75% or more → OE
47
21 Lampard Grove, London, England
Active Corporate (3 parents)
Officer
2025-10-22 ~ 2025-10-27
IIF 49 - Director → ME
2025-10-27 ~ now
IIF 1 - Director → ME
48
Flat A-b, 11 Northfield Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-02 ~ now
IIF 88 - Director → ME
2023-06-01 ~ 2025-01-02
IIF 111 - Director → ME
2025-01-02 ~ 2025-01-02
IIF 18 - Director → ME
Person with significant control
2023-06-01 ~ 2025-01-01
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
49
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 108 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2022-02-08 ~ 2023-09-03
IIF 129 - Director → ME
2023-09-12 ~ now
IIF 107 - Director → ME
Person with significant control
2023-02-14 ~ 2023-09-03
IIF 212 - Has significant influence or control → OE
51
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2022-02-10 ~ now
IIF 51 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
52
21 Lampard Grove, London, England
Active Corporate (3 parents)
Officer
2023-01-01 ~ now
IIF 36 - Director → ME
2017-11-15 ~ 2018-01-15
IIF 176 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 233 - Has significant influence or control → OE
53
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 50 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
54
53 Moresby Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-09 ~ 2021-01-12
IIF 121 - Director → ME
55
Flat 16 Zemba House, Stamford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 3 - Director → ME
2020-02-29 ~ 2020-02-29
IIF 123 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 211 - Has significant influence or control → OE
IIF 211 - Has significant influence or control as a member of a firm → OE
IIF 211 - Has significant influence or control over the trustees of a trust → OE
2019-08-07 ~ 2021-04-16
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
56
11a Northfield Road, London, England
Active Corporate (2 parents)
Officer
2024-06-02 ~ 2026-01-01
IIF 85 - Director → ME
2026-01-01 ~ now
IIF 45 - Director → ME
Person with significant control
2026-01-05 ~ 2026-01-17
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
2026-01-15 ~ 2026-02-01
IIF 27 - Ownership of voting rights - 75% or more → OE
2024-06-02 ~ 2025-01-01
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
57
11c Northfield Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
58
16 Zambe House, 63 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-10-19 ~ now
IIF 89 - Director → ME
2020-03-01 ~ 2021-02-01
IIF 10 - Director → ME
2019-07-15 ~ 2020-06-15
IIF 91 - Director → ME
Person with significant control
2019-07-15 ~ 2020-04-02
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
2020-04-02 ~ 2021-01-19
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
59
11a Northfield Road, London, England
Active Corporate (1 parent)
Officer
2022-10-25 ~ now
IIF 87 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
60
16 Zambe House, 63 Stamford Hill, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2019-07-11 ~ now
IIF 90 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
61
Flat 3 43 Stamford Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 124 - Director → ME
62
Flat 16 Zemba House, 63 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-20 ~ 2020-06-12
IIF 117 - Director → ME
63
21 Lampard Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-10 ~ 2021-12-01
IIF 152 - Director → ME
2021-12-01 ~ 2023-02-01
IIF 79 - Director → ME
Person with significant control
2020-03-10 ~ 2021-12-01
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
2021-12-01 ~ 2023-02-01
IIF 253 - Has significant influence or control → OE
64
21 Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 55 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
65
Flat 16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-15 ~ now
IIF 105 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 208 - Right to appoint or remove directors → OE
66
4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2021-08-13 ~ now
IIF 96 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
67
164 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2003-09-05 ~ dissolved
IIF 4 - Director → ME
2003-09-05 ~ dissolved
IIF 134 - Secretary → ME
68
21 Lampard Grove, London
Active Corporate (2 parents)
Officer
2010-12-13 ~ 2020-03-25
IIF 6 - Director → ME
2012-03-01 ~ 2021-07-19
IIF 41 - Director → ME
2020-04-25 ~ 2021-10-15
IIF 140 - Director → ME
2023-09-01 ~ now
IIF 33 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 223 - Has significant influence or control → OE
2020-04-25 ~ 2021-10-15
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of shares – More than 50% but less than 75% → OE
IIF 260 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-12-01 ~ 2021-10-15
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
69
21 Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2024-09-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2024-09-19 ~ dissolved
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
70
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 40 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
71
SHORTHAND BUSINESS LIMITED
- 2020-07-16
12616769 Flat 16 Zemba House, 63 Stamford Hill, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 188 - Right to appoint or remove directors as a member of a firm → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Right to appoint or remove directors with control over the trustees of a trust → OE
72
Flat 16 Zemba House, 63 Stamford Hill, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ dissolved
IIF 30 - Director → ME
73
65 Craven Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-06-09 ~ 2020-07-19
IIF 23 - Director → ME
Person with significant control
2020-06-09 ~ 2020-07-19
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
74
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 61 - Director → ME
75
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-12-01 ~ now
IIF 60 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 256 - Right to appoint or remove directors → OE
76
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-01-14 ~ 2022-12-13
IIF 122 - Director → ME
Person with significant control
2022-01-14 ~ 2022-11-28
IIF 204 - Ownership of shares – More than 50% but less than 75% → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
77
16 Zemba House 63 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2021-02-22 ~ now
IIF 92 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
78
11a Northfield Road, London, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
79
Flat A-b, 11 Northfield Road, London, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
80
HOTZLACHA LTD - 2016-08-03
21 Lampard Grove, London, England
Active Corporate (5 parents)
Officer
2025-03-01 ~ now
IIF 48 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 236 - Has significant influence or control → OE
81
Flat 16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2020-12-08 ~ now
IIF 100 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
82
16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-20 ~ now
IIF 93 - Director → ME
Person with significant control
2020-06-07 ~ now
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
83
11a Northfield Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-05-31 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2024-05-31 ~ dissolved
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
84
8 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 59 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
164 Stamford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-07 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
86
Flat 3 43 Stamford Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-22 ~ dissolved
IIF 29 - Director → ME
87
21 Lampard Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-07 ~ 2016-07-15
IIF 160 - Director → ME
88
Flat A-b, 11 Northfield Road, London, England
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
89
Flat 16, Zemba House, 63 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
90
21 Lampard Grove, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-11 ~ now
IIF 47 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
91
21 Lampard Grove, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-08 ~ 2022-07-03
IIF 78 - Director → ME
2019-01-15 ~ 2022-02-08
IIF 171 - Director → ME
Person with significant control
2022-02-08 ~ 2022-07-03
IIF 250 - Has significant influence or control → OE
2019-01-15 ~ 2022-02-08
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
92
Flat A-b, 11 Northfield Road, London, England
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
93
11 Northfield Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-21 ~ now
IIF 84 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
94
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2025-04-24 ~ 2025-08-15
IIF 69 - Director → ME
Person with significant control
2025-04-24 ~ 2025-08-15
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
95
13 Gorden House 61 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2016-04-01 ~ 2016-06-01
IIF 144 - Director → ME
2016-02-03 ~ 2016-02-17
IIF 147 - Director → ME
2021-06-17 ~ 2021-11-22
IIF 143 - Director → ME
Person with significant control
2021-08-10 ~ 2021-11-22
IIF 132 - Has significant influence or control → OE
IIF 132 - Has significant influence or control as a member of a firm → OE
IIF 132 - Has significant influence or control over the trustees of a trust → OE
96
N16 PROPERTY LTD
11526395 16696468, 12500972, NI682131Warning 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) 29 11 Lippa Court, 29 Reizel Close, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-16 ~ now
IIF 13 - Director → ME
2021-04-15 ~ 2025-01-15
IIF 126 - Director → ME
97
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 37 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
98
Flat 16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-12-16 ~ now
IIF 101 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
99
140 High Road, London, England
Active Corporate (7 parents)
Officer
2013-09-10 ~ 2015-10-28
IIF 173 - Director → ME
100
21 Lampard Grove, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-04-30 ~ 2015-07-02
IIF 156 - Director → ME
2011-02-02 ~ 2023-08-20
IIF 175 - Director → ME
Person with significant control
2017-03-29 ~ 2023-08-20
IIF 266 - Has significant influence or control → OE
101
11a Northfield Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-19 ~ dissolved
IIF 118 - Director → ME
102
21 Lampard Grove, London, England
Active Corporate (4 parents)
Officer
2025-04-01 ~ 2026-01-01
IIF 34 - Director → ME
2017-05-10 ~ 2017-07-12
IIF 155 - Director → ME
Person with significant control
2017-05-10 ~ 2017-07-12
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
2025-04-01 ~ 2026-01-01
IIF 242 - Has significant influence or control → OE
103
21 Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ dissolved
IIF 158 - Director → ME
104
21 Lampard Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-10 ~ 2025-12-28
IIF 42 - Director → ME
105
21 Lampard Grove, London, England
Active Corporate (4 parents)
Officer
2017-09-27 ~ 2018-03-20
IIF 142 - Director → ME
2017-07-12 ~ 2017-08-09
IIF 148 - Director → ME
Person with significant control
2017-07-12 ~ 2017-08-09
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
106
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-10 ~ 2021-06-29
IIF 127 - Director → ME
107
SIDE BY SIDE (BUILDINGS) LIMITED
06254144 115 Craven Park Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-21 ~ 2009-07-17
IIF 63 - Director → ME
2007-05-21 ~ 2009-07-17
IIF 135 - Secretary → ME
108
Pearl Assurance 19 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
1997-04-01 ~ 2009-07-17
IIF 64 - Director → ME
2002-05-27 ~ 2009-02-17
IIF 136 - Secretary → ME
109
21 Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 146 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of shares – 75% or more → OE
110
51 Ashtead Road, London, England
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-12-21
IIF 120 - Director → ME
111
48 Lynmouth Road, London, London
Active Corporate (6 parents, 1 offspring)
Officer
2012-01-24 ~ 2022-04-27
IIF 179 - Director → ME
112
21 Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-23 ~ now
IIF 54 - Director → ME
113
21 Lampard Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-03 ~ 2016-02-18
IIF 162 - Director → ME
2024-01-01 ~ 2024-12-01
IIF 74 - Director → ME
2025-01-01 ~ 2025-03-01
IIF 72 - Director → ME
Person with significant control
2025-01-01 ~ 2025-03-01
IIF 252 - Has significant influence or control → OE
2024-01-01 ~ 2024-12-01
IIF 246 - Has significant influence or control → OE
114
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ 2025-05-01
IIF 70 - Director → ME
Person with significant control
2025-03-11 ~ 2025-05-01
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
115
3 Norfolk Avenue, London, England
Active Corporate (1 parent)
Officer
2019-12-04 ~ 2024-06-06
IIF 81 - Director → ME
2024-06-06 ~ now
IIF 95 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of shares – 75% or more → OE
2024-06-06 ~ now
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
116
6, 51 Stamford Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
117
Flat 21, Zemba House, 63 Stamford Hill, London, Hackeny, England
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ 2022-06-26
IIF 24 - Director → ME
Person with significant control
2022-06-06 ~ 2022-06-26
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
118
93 Ferndale Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-28 ~ 2019-12-01
IIF 130 - Director → ME
119
50 Craven Park Road, South Tottenham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
120
16d Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-07 ~ 2024-08-05
IIF 125 - Director → ME
Person with significant control
2023-07-07 ~ 2024-08-05
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
121
Flat 16 Zemba House, 63 Stamford Hill, London, England
Dissolved Corporate (5 parents)
Officer
2022-08-04 ~ dissolved
IIF 103 - Director → ME
122
Flat A-b, 11 Northfield Road, London, England
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
123
77 Craven Park Road, London, England
Active Corporate (5 parents)
Officer
2024-09-24 ~ now
IIF 14 - Director → ME
124
66 Peregrine Court Clapton Common, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-07-09 ~ 2015-12-01
IIF 151 - Director → ME
2015-12-15 ~ 2015-12-27
IIF 159 - Director → ME
125
21 Lampard Grove, London, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ 2016-02-01
IIF 163 - Director → ME
126
Suite 2 Dominion House, 91 Dunsmure Road, London, England
Active Corporate (3 parents)
Officer
2023-02-09 ~ now
IIF 114 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
Suite 2 Dominion House, 91 Dunsmure Road, London, England
Active Corporate (2 parents)
Officer
2023-04-20 ~ now
IIF 115 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 220 - Right to appoint or remove directors → OE
128
11 Northfield Road, London, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ now
IIF 83 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Right to appoint or remove directors → OE