1
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2021-01-01 ~ now
IIF 30 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
392 PROPERTIES LTD
13993631 16229548, 14085666, 14135304Warning 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) 93 Ferndale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-22 ~ 2023-02-08
IIF 55 - Director → ME
3
52 Filey Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
88 TOLLINGTON WAY MANAGEMENT COMPANY LIMITED
14255925 88 Tollington Way, London, England
Active Corporate (9 parents)
Officer
2022-07-26 ~ 2023-08-22
IIF 64 - Director → ME
Person with significant control
2022-07-26 ~ 2023-06-02
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
115 Craven Park Road, South Tottenham, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-11 ~ dissolved
IIF 74 - Director → ME
6
ACCOMMODATION ROAD MANAGEMENT COMPANY LIMITED
13590216 4 Accommodation Road, Barnet, England
Active Corporate (7 parents)
Officer
2021-08-27 ~ 2024-03-14
IIF 35 - Director → ME
Person with significant control
2021-08-27 ~ 2024-09-03
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
149a Clapton Common, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-29 ~ 2016-09-29
IIF 56 - Director → ME
Person with significant control
2016-09-29 ~ 2016-09-29
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
12 Gateway Mews, Bounds Green, London
Active Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2017-01-31
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
93 Ferndale Road, London, England
Active Corporate (5 parents)
Officer
2022-01-01 ~ now
IIF 36 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
52 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2024-11-05 ~ now
IIF 34 - Director → ME
Person with significant control
2024-11-05 ~ 2024-11-05
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-25 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-21 ~ now
IIF 47 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-27 ~ now
IIF 46 - Director → ME
Person with significant control
2018-04-27 ~ 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
14
Js & Co. Offices. 26, Theydon Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-06-19 ~ now
IIF 42 - Director → ME
Person with significant control
2017-10-31 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
15
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2016-01-07 ~ 2025-12-26
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-10
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
115 Craven Park Road, London
Active Corporate (6 parents, 1 offspring)
Person with significant control
2017-01-23 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Person with significant control
2017-05-14 ~ now
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
18
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-09-04 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
102 Cazenove Road, Flat 3, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-26 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
20
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (5 parents)
Officer
2021-01-12 ~ 2025-07-23
IIF 61 - Director → ME
Person with significant control
2021-01-12 ~ 2025-02-04
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2015-04-15 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
22
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-02-13 ~ 2007-08-01
IIF 75 - Secretary → ME
23
5 North End Road, London
Active Corporate (7 parents)
Officer
2001-07-31 ~ 2002-11-01
IIF 71 - Director → ME
24
115 Craven Park Road, South Tottenham, London
Dissolved Corporate (1 parent)
Officer
2011-06-24 ~ dissolved
IIF 67 - Director → ME
25
228 Stamford Hill, London, England
Active Corporate (6 parents)
Officer
2002-07-07 ~ 2003-08-06
IIF 32 - Director → ME
2001-12-13 ~ 2002-08-28
IIF 33 - Director → ME
26
Flat 23 Westside Lodge, 1 Broadview Place, London, England
Active Corporate (2 parents)
Officer
2022-07-12 ~ now
IIF 50 - Director → ME
27
First Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2020-08-14 ~ now
IIF 39 - Director → ME
28
HENDON BRENT STREET LIMITED
- now 07047221TURNHOLD PROPERTIES (LONDON) LTD - 2014-02-11
TURNHOLD PROPERTIES (ALLUM LANE) LIMITED - 2010-11-17
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2014-02-18 ~ dissolved
IIF 29 - Director → ME
29
115 Craven Park Road, Stamford Hill, London
Active Corporate (7 parents, 2 offsprings)
Officer
1996-07-10 ~ 2005-09-20
IIF 60 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
HOGARTH CHISWICK INVESTMENTS LIMITED
10201899 2nd Floor Audley House, 13 Palace Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 70 - Director → ME
31
22a Hollow Lane, Hayling Island, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-07-07 ~ 2019-08-27
IIF 68 - Director → ME
32
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2015-04-28 ~ now
IIF 49 - Director → ME
Person with significant control
2017-04-29 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
33
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-21 ~ dissolved
IIF 66 - Director → ME
34
Flat 3, 102 Cazenove Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-06-17 ~ now
IIF 51 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
35
Flat 3, 102 Cazenove Road, London, England
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 52 - Director → ME
36
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-10 ~ now
IIF 41 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
37
9 Burroughs Gardens, London, England
Active Corporate (6 parents)
Officer
2015-04-28 ~ 2017-06-16
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
38
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-21 ~ now
IIF 45 - Director → ME
39
Data House, 43-45 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-19 ~ now
IIF 37 - Director → ME
Person with significant control
2023-06-19 ~ 2025-02-04
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
12 Gateway Mews Bounds Green, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-22 ~ dissolved
IIF 59 - Director → ME
2016-07-29 ~ 2018-05-22
IIF 58 - Director → ME
Person with significant control
2016-07-29 ~ 2018-05-22
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
41
2a Highfield Avenue, Highfield Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-17 ~ 2019-06-30
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-31
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
42
RED DIAMOND INVESTMENTS LIMITED
11582915 First Floor Office Treasure House, 19-21 Hatton Garden, London, England
Active Corporate (3 parents)
Officer
2018-09-21 ~ 2021-12-07
IIF 40 - Director → ME
43
93 Ferndale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-06 ~ 2023-02-01
IIF 63 - Director → ME
44
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
45
147 Stamford Hill, London
Active Corporate (16 parents)
Officer
2014-05-30 ~ 2014-09-15
IIF 69 - Director → ME
46
WHISKEY HOUSE DEVELOPMENTS LIMITED
09523154 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-02
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
2017-04-02 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE