1
14 Maclise Road, Ground Floor Flat, London, England
Active Corporate (8 parents)
Officer
2023-06-06 ~ 2025-01-29
IIF 25 - Director → ME
Person with significant control
2023-06-06 ~ 2025-01-29
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
33 Tubbs Road, London
Active Corporate (5 parents)
Officer
2019-06-28 ~ 2020-09-14
IIF 44 - Director → ME
Person with significant control
2019-06-28 ~ 2021-09-10
IIF 13 - Ownership of shares – 75% or more → OE
3
Flat 3 Birkbeck Grove, London, England
Active Corporate (7 parents)
Officer
2018-11-09 ~ 2020-01-15
IIF 45 - Director → ME
Person with significant control
2018-11-09 ~ 2019-11-05
IIF 15 - Ownership of shares – 75% or more → OE
4
Flat 4 47 Hereford Road, London, England
Active Corporate (3 parents)
Officer
2017-11-28 ~ 2018-09-05
IIF 52 - Director → ME
Person with significant control
2017-11-28 ~ 2018-08-29
IIF 21 - Right to appoint or remove directors → OE
5
48 SINCLAIR ROAD LIMITED
- now 01933739 02287910, 03282780, 02873865Warning 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)AXISGLEN LIMITED - 1985-08-21
48 Sinclair Road, London, England
Active Corporate (28 parents)
Officer
2009-06-10 ~ now
IIF 38 - Director → ME
6
52 ELSHAM ROAD LIMITED
17027093 09866130, 05958424, 04187226Warning 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) 52 Elsham Road, London, England
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 23 - Director → ME
7
62 Berrymead Flat 1, Berrymead Gardens, London, England
Active Corporate (4 parents)
Officer
2018-05-24 ~ 2019-02-20
IIF 53 - Director → ME
Person with significant control
2018-05-24 ~ 2019-02-14
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
Flat 1 63 Brouncker Road, London, England
Active Corporate (5 parents)
Officer
2019-03-06 ~ 2020-12-14
IIF 43 - Director → ME
Person with significant control
2019-03-06 ~ 2020-12-15
IIF 14 - Ownership of shares – 75% or more → OE
9
94 Twyford Avenue, London, England
Active Corporate (8 parents)
Officer
2017-06-20 ~ 2018-01-11
IIF 37 - Director → ME
Person with significant control
2017-06-20 ~ 2017-07-11
IIF 30 - Right to appoint or remove directors → OE
10
34 Southerton Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-10-07 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 3 - Has significant influence or control → OE
11
30 Bramham Gardens, Flat 15, London, England
Active Corporate (2 parents)
Officer
2015-04-10 ~ 2017-05-22
IIF 49 - Director → ME
12
310 Old Brompton Road, London, England
Active Corporate (3 parents)
Officer
2011-05-31 ~ 2014-04-29
IIF 51 - Director → ME
13
9 Seagrave Road, London
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 47 - Director → ME
14
34 Southerton Road, London, England
Active Corporate (1 parent)
Officer
2018-08-03 ~ now
IIF 40 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 18 - Has significant influence or control → OE
15
9 Seagrave Road, London
Dissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
16
34 Southerton Road, London, England
Active Corporate (1 parent)
Officer
2013-04-04 ~ now
IIF 39 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-19 ~ 2025-11-18
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
34 Southerton Road, London, England
Active Corporate (1 parent)
Officer
2018-08-03 ~ now
IIF 41 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 19 - Right to appoint or remove directors → OE
18
9 Seagrave Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
19
372 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
20
9 Seagrave Road, London
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
21
9 Seagrave Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
34 Southerton Road, London, England
Active Corporate (2 parents)
Officer
2015-12-08 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 4 - Has significant influence or control → OE
23
34 Southerton Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-12-07 ~ now
IIF 35 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 11 - Right to appoint or remove directors → OE
24
6 Edith Road, West Kensington, London
Active Corporate (18 parents)
Officer
2006-02-08 ~ 2015-09-01
IIF 46 - Director → ME
25
34 Southerton Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
26
26 Cheering Lane, London, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
27
34 Southerton Road, London, England
Active Corporate (2 parents)
Officer
2020-10-19 ~ now
IIF 34 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
28
34 Southerton Road, London, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 33 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
29
OPERA CONSTRUCTION LTD
- 2021-12-06
13764596 34 Southerton Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-25 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
30
34 Southerton Road, London, England
Active Corporate (3 parents)
Officer
2022-02-04 ~ now
IIF 36 - Director → ME