1
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 15 - Director → ME
2
Cohen Arnold, New Burlington House, London
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolved
IIF 38 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 9 - Director → ME
4
Cohen Arnold, New Burlington House, London
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 20 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
2025-09-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-03-15 ~ now
IIF 10 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-19 ~ now
IIF 21 - Director → ME
8
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (10 parents)
Officer
~ 2004-11-22
IIF 34 - Director → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 23 - Director → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ELCROFT 3 LIMITED
11111187 11111153, 11285521, 11111346Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-01 ~ now
IIF 33 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 2 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2014-09-03 ~ now
IIF 28 - Director → ME
14
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (13 parents)
Officer
~ 2000-10-06
IIF 37 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1992-01-13 ~ 2018-04-09
IIF 36 - Director → ME
16
10 Palm Court Queen Elizabeth's Walk, London
Active Corporate (6 parents)
Officer
2017-07-19 ~ now
IIF 48 - Director → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
18
ANOTHER CORPORATION LTD - 2003-07-04
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 24 - Director → ME
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 22 - Director → ME
20
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 30 - Director → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
1999-03-12 ~ now
IIF 8 - Director → ME
22
M. & R. GROSS CHARITIES LIMITED
00897558 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 13 offsprings)
Officer
~ now
IIF 13 - Director → ME
23
M. & R. GROSS FAMILY HOLDINGS LIMITED
01132033 New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 3 - Director → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 14 - Director → ME
25
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-12-12 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
26
MEDINAPOINT INVESTMENTS LIMITED
01311573 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1992-01-09 ~ now
IIF 7 - Director → ME
27
MORLANDVILLE PROPERTIES LIMITED
01101227 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 6 - Director → ME
28
51 Chardmore Rd, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-21 ~ now
IIF 39 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 25 - Director → ME
30
158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Officer
2023-05-29 ~ 2025-12-28
IIF 19 - Director → ME
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 26 - Director → ME
32
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
33
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1986-05-07 ~ dissolved
IIF 35 - Director → ME
~ dissolved
IIF 50 - Secretary → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-12 ~ now
IIF 18 - Director → ME
35
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
36
51 Chardmore Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-14 ~ now
IIF 17 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
37
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-13 ~ now
IIF 32 - Director → ME
38
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 5 - Director → ME
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ now
IIF 12 - Director → ME
40
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-31 ~ now
IIF 31 - Director → ME
41
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 4 offsprings)
Officer
~ now
IIF 4 - Director → ME
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 11 - Director → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 16 - Director → ME