1
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2014-03-28 ~ now
IIF 60 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2015-04-16 ~ now
IIF 240 - Secretary → ME
3
5a Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2019-12-18 ~ now
IIF 115 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 278 - Has significant influence or control → OE
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2003-11-04 ~ now
IIF 178 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
(before 1992-10-19) ~ now
IIF 15 - Director → ME
6
New Burlington House 1075, Finchley Road, London
Active Corporate (7 parents)
Officer
2013-06-24 ~ now
IIF 225 - Secretary → ME
7
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
1998-04-01 ~ now
IIF 74 - Director → ME
8
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-09-27 ~ now
IIF 56 - Director → ME
9
ARANDAVILLE INVESTMENTS LIMITED
01244578 New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1995-03-28 ~ now
IIF 46 - Director → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1994-06-23 ~ 1998-04-02
IIF 158 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
(before 1992-04-19) ~ now
IIF 69 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1999-03-05 ~ now
IIF 54 - Director → ME
1999-03-05 ~ now
IIF 232 - Secretary → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2009-06-28 ~ now
IIF 212 - Secretary → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ 2021-07-14
IIF 195 - Secretary → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
(before 1992-09-06) ~ 2013-09-09
IIF 138 - Director → ME
16
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-03 ~ now
IIF 245 - Secretary → ME
17
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1993-03-08) ~ 2026-02-18
IIF 8 - Director → ME
18
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
(before 1992-10-31) ~ 2025-10-28
IIF 37 - Director → ME
19
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1992-08-07 ~ now
IIF 44 - Director → ME
1992-08-07 ~ now
IIF 234 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1998-07-22 ~ now
IIF 40 - Director → ME
21
BCO SUBSIDIARY LIMITED
06646112 06646185, 06646196, 06646135Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2008-07-18 ~ now
IIF 194 - Secretary → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1992-09-03) ~ now
IIF 62 - Director → ME
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-11-01) ~ now
IIF 23 - Director → ME
24
5a Fountayne Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-04 ~ now
IIF 118 - Director → ME
25
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-03-28 ~ now
IIF 19 - Director → ME
2000-09-19 ~ now
IIF 202 - Secretary → ME
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1995-05-01 ~ now
IIF 35 - Director → ME
27
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 101 - Director → ME
28
BLADESCOMBE INVESTMENTS LIMITED
01241993 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-06-16) ~ now
IIF 38 - Director → ME
29
RAINDROP RED LIMITED
- 2005-02-23
04681183 New Burlington House, 1075 Finchley Road London
Active Corporate (12 parents)
Officer
2004-10-22 ~ now
IIF 236 - Secretary → ME
30
190 Watford Way, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2015-08-07
IIF 152 - Director → ME
31
23 Fountayne Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ dissolved
IIF 153 - Director → ME
32
31a Fairholt Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-02-16 ~ now
IIF 183 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
33
23 Fountayne Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-29 ~ dissolved
IIF 148 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1992-08-07 ~ now
IIF 48 - Director → ME
1992-08-07 ~ now
IIF 235 - Secretary → ME
35
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-12-29 ~ now
IIF 171 - Secretary → ME
1999-06-29 ~ 2000-01-05
IIF 227 - Secretary → ME
36
CCO SUBSIDIARY LIMITED
06646126 06646185, 06646112, 06646196Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Officer
2008-07-18 ~ now
IIF 214 - Secretary → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
(before 1992-12-06) ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
38
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-10-08 ~ now
IIF 25 - Director → ME
39
CHARMORE ESTATES LTD
- 2016-11-17
09410413 5a 5a, Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-28 ~ now
IIF 84 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 272 - Ownership of shares – 75% or more → OE
40
5a Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2015-01-28 ~ now
IIF 88 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 282 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
41
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1999-07-25 ~ now
IIF 22 - Director → ME
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1997-02-04 ~ now
IIF 42 - Director → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1996-08-28 ~ 1999-03-15
IIF 161 - Director → ME
44
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ 2021-07-14
IIF 182 - Secretary → ME
45
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
00583545 31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-05-09) ~ now
IIF 36 - Director → ME
46
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-09 ~ 2021-10-25
IIF 126 - Director → ME
2004-03-30 ~ 2021-10-25
IIF 192 - Secretary → ME
47
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 108 - Director → ME
48
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 3 offsprings)
Officer
1996-05-10 ~ now
IIF 21 - Director → ME
49
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 97 - Director → ME
50
5a Fountayne Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-08-21 ~ now
IIF 117 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 274 - Has significant influence or control → OE
51
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1999-03-25 ~ now
IIF 49 - Director → ME
52
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1993-02-14) ~ now
IIF 72 - Director → ME
53
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-16 ~ now
IIF 79 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 279 - Ownership of shares – 75% or more → OE
54
23 Fountayne Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 149 - Director → ME
2017-03-07 ~ dissolved
IIF 239 - Secretary → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 255 - Has significant influence or control → OE
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2014-03-28 ~ now
IIF 73 - Director → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
1997-02-04 ~ now
IIF 14 - Director → ME
57
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 98 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
58
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2019-07-15 ~ now
IIF 99 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 271 - Has significant influence or control → OE
59
5a Fountayne Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-11 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 275 - Has significant influence or control → OE
60
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1996-05-10 ~ now
IIF 61 - Director → ME
61
DCO SUBSIDIARY LIMITED
06646135 06646185, 06646112, 06646196Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
2008-07-18 ~ 2013-11-12
IIF 187 - Secretary → ME
62
DENEVIEW PROPERTIES LIMITED
- now 03168003TURNVIEW PROPERTIES LIMITED - 1996-05-02
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-08-19 ~ 2026-02-23
IIF 10 - Director → ME
63
31a Fairholt Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
(before 1992-04-05) ~ 2026-02-18
IIF 7 - Director → ME
64
23 Fountayne Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 141 - Director → ME
65
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-18 ~ now
IIF 81 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 253 - Has significant influence or control → OE
66
5a Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2016-06-02 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 254 - Ownership of shares – 75% or more → OE
67
ECO SUBSIDIARY LIMITED
06646145 06646112, 06646196, 06646135Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2008-07-18 ~ now
IIF 207 - Secretary → ME
68
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 172 - Secretary → ME
69
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1996-08-21 ~ now
IIF 64 - Director → ME
70
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2002-12-02 ~ 2013-11-12
IIF 135 - Director → ME
2000-05-22 ~ 2013-11-12
IIF 177 - Secretary → ME
71
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
~ 1992-05-18
IIF 167 - Director → ME
72
5 Fountayne Road, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-27 ~ now
IIF 114 - Director → ME
73
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2008-11-13 ~ 2026-03-02
IIF 59 - Director → ME
74
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-05-13 ~ now
IIF 200 - Secretary → ME
75
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
(before 1992-05-23) ~ now
IIF 47 - Director → ME
76
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2023-06-23 ~ now
IIF 107 - Director → ME
77
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2000-05-22 ~ 2013-11-12
IIF 233 - Secretary → ME
78
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-02-04 ~ now
IIF 85 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 284 - Ownership of shares – 75% or more → OE
79
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 188 - Secretary → ME
80
FCO SUBSIDIARY LIMITED
06646168 06646185, 06646112, 06646196Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2008-07-18 ~ now
IIF 210 - Secretary → ME
81
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-07-21 ~ now
IIF 246 - Secretary → ME
82
5a 5a, Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-31 ~ now
IIF 83 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 273 - Ownership of shares – 75% or more → OE
83
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-03-08 ~ now
IIF 125 - Director → ME
2011-09-23 ~ now
IIF 237 - Secretary → ME
84
5a Fountayne Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-07-06 ~ now
IIF 91 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 290 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
85
FOUR COUNTIES PROPERTIES LIMITED
04058472 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2014-03-28 ~ now
IIF 53 - Director → ME
2000-09-19 ~ now
IIF 215 - Secretary → ME
86
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2014-03-28 ~ now
IIF 68 - Director → ME
2000-09-19 ~ now
IIF 205 - Secretary → ME
87
5 Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-04 ~ now
IIF 113 - Director → ME
88
GCO SUBSIDIARY LIMITED
06646185 06646112, 06646196, 06646135Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2014-03-28 ~ now
IIF 33 - Director → ME
2008-07-18 ~ now
IIF 198 - Secretary → ME
89
GERSON BERGER ASSOCIATION LIMITED
00711500 New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 8 offsprings)
Officer
~ 1993-12-10
IIF 168 - Director → ME
1996-03-15 ~ now
IIF 52 - Director → ME
90
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2011-01-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 266 - Ownership of shares – 75% or more → OE
91
5a Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2010-12-06 ~ now
IIF 90 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 286 - Ownership of shares – 75% or more → OE
92
103 Crowland Road, London, England
Active Corporate (2 parents)
Officer
2014-07-15 ~ 2022-11-01
IIF 147 - Director → ME
Person with significant control
2016-07-15 ~ 2023-04-29
IIF 248 - Ownership of shares – More than 50% but less than 75% → OE
93
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 75 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 250 - Has significant influence or control → OE
94
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1993-03-01) ~ now
IIF 41 - Director → ME
95
4 Linthorpe Road, London, England
Active Corporate (6 parents)
Officer
2011-11-21 ~ now
IIF 92 - Director → ME
96
5a Fountayne Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-03-07 ~ now
IIF 77 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 292 - Ownership of shares – 75% or more → OE
97
23 Fountayne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-07 ~ dissolved
IIF 169 - Director → ME
98
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
~ 1992-05-18
IIF 163 - Director → ME
99
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
1995-03-21 ~ now
IIF 18 - Director → ME
100
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2024-07-09 ~ now
IIF 110 - Director → ME
101
31a Fairholt Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2001-10-01 ~ 2026-02-23
IIF 65 - Director → ME
2000-03-14 ~ now
IIF 189 - Secretary → ME
102
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-12-20 ~ now
IIF 32 - Director → ME
2000-12-20 ~ now
IIF 229 - Secretary → ME
103
5a Fountayne Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-01 ~ now
IIF 124 - Director → ME
104
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-11-01) ~ now
IIF 39 - Director → ME
105
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 208 - Secretary → ME
106
HCO SUBSIDIARY LIMITED
06646196 06646185, 06646112, 06646135Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
2008-07-18 ~ now
IIF 191 - Secretary → ME
107
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-02-04 ~ 2025-10-28
IIF 31 - Director → ME
108
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-08-27 ~ now
IIF 95 - Director → ME
109
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1992-10-23) ~ now
IIF 30 - Director → ME
(before 1992-10-23) ~ now
IIF 196 - Secretary → ME
110
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2020-11-20 ~ now
IIF 103 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 267 - Has significant influence or control → OE
111
5a Fountayne Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-12-13 ~ now
IIF 82 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 291 - Ownership of shares – 75% or more → OE
112
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2004-05-13 ~ now
IIF 209 - Secretary → ME
113
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2013-10-31 ~ now
IIF 243 - Secretary → ME
114
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-03-05 ~ now
IIF 9 - Director → ME
115
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1997-02-04 ~ 2025-10-28
IIF 28 - Director → ME
116
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 109 - Director → ME
117
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ 2020-03-31
IIF 218 - Secretary → ME
118
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents)
Officer
(before 1992-01-23) ~ 1992-05-18
IIF 162 - Director → ME
119
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1995-03-21 ~ 2023-06-01
IIF 136 - Director → ME
~ 1992-10-05
IIF 165 - Director → ME
120
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-09-13 ~ now
IIF 87 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 287 - Ownership of shares – 75% or more → OE
121
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-05-22 ~ 2009-11-18
IIF 197 - Secretary → ME
122
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 179 - Secretary → ME
123
35 Forburg Road, London, England
Active Corporate (3 parents)
Officer
2016-06-03 ~ 2023-04-30
IIF 145 - Director → ME
Person with significant control
2016-08-05 ~ 2023-03-31
IIF 289 - Has significant influence or control → OE
124
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 206 - Secretary → ME
125
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
1996-08-21 ~ now
IIF 5 - Director → ME
126
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1993-09-06) ~ 2021-06-21
IIF 132 - Director → ME
127
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ 2025-12-19
IIF 156 - Director → ME
2025-12-20 ~ now
IIF 94 - Director → ME
128
23 Fountayne Road, London
Dissolved Corporate (6 parents)
Officer
2006-04-07 ~ dissolved
IIF 155 - Director → ME
129
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-11-01) ~ now
IIF 13 - Director → ME
130
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-05-08) ~ 2026-02-18
IIF 29 - Director → ME
131
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-05-10) ~ now
IIF 16 - Director → ME
132
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 7 offsprings)
Officer
(before 1992-02-21) ~ 2016-11-30
IIF 133 - Director → ME
133
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-05-09) ~ now
IIF 50 - Director → ME
134
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
~ 1993-10-27
IIF 164 - Director → ME
135
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 241 - Secretary → ME
136
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1992-04-19) ~ now
IIF 58 - Director → ME
137
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
1995-03-28 ~ now
IIF 63 - Director → ME
138
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
1995-01-17 ~ now
IIF 67 - Director → ME
139
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
(before 1992-12-19) ~ now
IIF 51 - Director → ME
140
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
1998-01-20 ~ dissolved
IIF 130 - Director → ME
141
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-07-10 ~ now
IIF 122 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 283 - Ownership of shares – 75% or more → OE
142
31a Fairholt Road 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 219 - Secretary → ME
143
40 Clifton Gardens, London
Active Corporate (1 parent)
Officer
2015-06-29 ~ now
IIF 93 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 263 - Has significant influence or control → OE
144
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 238 - Secretary → ME
145
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents)
Officer
(before 1993-01-23) ~ 2018-12-01
IIF 131 - Director → ME
146
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2003-10-07 ~ now
IIF 173 - Secretary → ME
147
NEWINCCO 823 LIMITED
06556359 06556369, 06556362, 06655287Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2008-04-15 ~ now
IIF 170 - Secretary → ME
148
NEWINCCO 824 LIMITED
06556362 06596455, 04625146, 05751539Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2008-04-15 ~ now
IIF 174 - Secretary → ME
149
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2008-07-18 ~ now
IIF 176 - Secretary → ME
150
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-07-18 ~ now
IIF 211 - Secretary → ME
151
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 203 - Secretary → ME
152
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2018-06-07 ~ now
IIF 242 - Secretary → ME
153
31a Fairholt Road 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 221 - Secretary → ME
154
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 222 - Secretary → ME
155
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-07-19) ~ now
IIF 57 - Director → ME
156
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-06-27 ~ now
IIF 204 - Secretary → ME
157
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1997-07-01 ~ now
IIF 213 - Secretary → ME
158
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1995-09-29 ~ now
IIF 175 - Secretary → ME
159
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-11-16 ~ now
IIF 106 - Director → ME
160
5a Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2020-06-30 ~ now
IIF 119 - Director → ME
Person with significant control
2020-06-30 ~ 2025-06-06
IIF 276 - Has significant influence or control → OE
161
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 264 - Ownership of shares – 75% or more → OE
162
5 Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-16 ~ now
IIF 112 - Director → ME
163
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-02-25 ~ now
IIF 55 - Director → ME
164
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-23 ~ now
IIF 89 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 285 - Ownership of shares – 75% or more → OE
165
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-04-08 ~ now
IIF 96 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 270 - Has significant influence or control → OE
166
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1995-05-01 ~ now
IIF 20 - Director → ME
167
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
(before 1992-11-08) ~ 2020-03-31
IIF 140 - Director → ME
168
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-07-09 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-21
IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
169
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
(before 1992-09-03) ~ now
IIF 11 - Director → ME
170
SHULEM B. ASSOCIATION LIMITED
- now 00711513SHULEM BERGER ASSOCIATION LIMITED
- 1995-04-24
00711513 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 18 offsprings)
Officer
1991-12-03 ~ 1993-12-10
IIF 159 - Director → ME
1994-06-27 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-09
IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
171
5a Fountayne Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-09-06 ~ now
IIF 123 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 288 - Ownership of shares – 75% or more → OE
172
5 Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2020-02-19 ~ now
IIF 104 - Director → ME
173
5a Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2020-02-10 ~ 2024-03-15
IIF 139 - Director → ME
174
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-06 ~ 2023-04-24
IIF 146 - Director → ME
175
5a Fountayne Road, London, England
Active Corporate (4 parents)
Officer
2018-05-04 ~ now
IIF 78 - Director → ME
176
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-28 ~ now
IIF 157 - Director → ME
2011-09-23 ~ now
IIF 220 - Secretary → ME
177
31a Fairholt Road, London, England
Active Corporate (4 parents)
Officer
2017-06-13 ~ now
IIF 86 - Director → ME
2017-06-13 ~ now
IIF 247 - Secretary → ME
178
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1996-05-22 ~ 2021-07-12
IIF 137 - Director → ME
179
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-11-23 ~ now
IIF 199 - Secretary → ME
180
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2001-04-05 ~ 2019-06-19
IIF 129 - Director → ME
181
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-07-05 ~ 2010-09-01
IIF 151 - Director → ME
182
5a Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2014-09-05 ~ now
IIF 116 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 280 - Ownership of shares – 75% or more → OE
183
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
1997-09-04 ~ 2021-01-11
IIF 134 - Director → ME
1996-05-22 ~ 1996-12-20
IIF 160 - Director → ME
1996-04-19 ~ 2021-01-11
IIF 228 - Secretary → ME
184
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 185 - Secretary → ME
185
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1986-06-05 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
186
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-03-30 ~ now
IIF 70 - Director → ME
187
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 226 - Secretary → ME
188
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 180 - Secretary → ME
189
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-06-24 ~ now
IIF 224 - Secretary → ME
190
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 251 - Ownership of shares – 75% or more → OE
191
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 217 - Secretary → ME
192
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-01-03 ~ now
IIF 193 - Secretary → ME
193
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 26 offsprings)
Officer
2008-01-03 ~ now
IIF 216 - Secretary → ME
194
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ 2021-04-27
IIF 184 - Secretary → ME
195
360 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-02-09 ~ 2011-04-01
IIF 127 - Director → ME
196
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
1995-04-11 ~ now
IIF 71 - Director → ME
197
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1996-05-10 ~ now
IIF 17 - Director → ME
198
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
1995-01-17 ~ now
IIF 27 - Director → ME
199
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2013-06-24 ~ now
IIF 223 - Secretary → ME
200
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
(before 1992-06-07) ~ 1993-12-10
IIF 166 - Director → ME
1996-03-15 ~ now
IIF 45 - Director → ME
201
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2025-11-18 ~ now
IIF 100 - Director → ME
2021-01-29 ~ 2025-11-13
IIF 1 - Director → ME
Person with significant control
2021-01-29 ~ 2025-11-17
IIF 4 - Has significant influence or control → OE
2025-11-17 ~ now
IIF 268 - Ownership of shares – 75% or more → OE
202
5 Fountayne Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-13 ~ now
IIF 102 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of shares – 75% or more → OE
203
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 230 - Secretary → ME
204
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
1996-05-10 ~ now
IIF 24 - Director → ME
205
VERNEAT LIMITED - 1976-12-31
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2000-09-28 ~ now
IIF 43 - Director → ME
206
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 190 - Secretary → ME
207
5a Fountayne Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-31 ~ now
IIF 121 - Director → ME
Person with significant control
2023-05-31 ~ now
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
208
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-07-21 ~ now
IIF 244 - Secretary → ME
209
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1994-10-17 ~ now
IIF 6 - Director → ME
1994-10-17 ~ now
IIF 231 - Secretary → ME
210
WELLINGTOM HOMES ESTATES LIMITED
12147416 5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2019-08-09 ~ now
IIF 76 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 249 - Has significant influence or control → OE
211
23 Fountayne Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 252 - Ownership of shares – 75% or more → OE
212
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2026-01-16 ~ now
IIF 111 - Director → ME
213
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 201 - Secretary → ME
214
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 181 - Secretary → ME
215
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 4 offsprings)
Officer
1995-06-26 ~ 2021-04-27
IIF 186 - Secretary → ME
216
4 Linthorpe Road, London, England
Active Corporate (2 parents)
Officer
2014-05-15 ~ now
IIF 80 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 262 - Ownership of shares – 75% or more → OE
217
5a Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2018-11-28 ~ now
IIF 120 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 281 - Has significant influence or control → OE
218
23 Fountayne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-17 ~ dissolved
IIF 150 - Director → ME
219
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 105 - Director → ME
220
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-04-19) ~ now
IIF 12 - Director → ME