1
23 Hillfield Park, London
Active Corporate (10 parents)
Officer
2007-04-30 ~ 2007-11-01
IIF 87 - Director → ME
2
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2013-05-13 ~ now
IIF 39 - Director → ME
3
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2013-02-07 ~ now
IIF 37 - Director → ME
4
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2008-03-14 ~ now
IIF 50 - Director → ME
5
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
2007-11-30 ~ now
IIF 69 - Director → ME
6
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
2013-06-14 ~ now
IIF 47 - Director → ME
2016-03-21 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
7
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
2013-08-15 ~ now
IIF 35 - Director → ME
8
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
2007-12-19 ~ now
IIF 16 - Director → ME
9
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2011-02-11 ~ now
IIF 70 - Director → ME
10
Unit 3, Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2026-01-13 ~ now
IIF 30 - Director → ME
2021-01-22 ~ 2026-01-13
IIF 22 - Director → ME
2021-01-22 ~ now
IIF 90 - Secretary → ME
Person with significant control
2021-01-22 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
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 as a member of a firm → OE
11
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
2013-06-14 ~ now
IIF 43 - Director → ME
12
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-26 ~ now
IIF 61 - Director → ME
13
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2013-02-28 ~ now
IIF 48 - Director → ME
14
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2008-03-14 ~ 2019-01-09
IIF 9 - Director → ME
15
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (1 parent)
Officer
2019-02-04 ~ now
IIF 23 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2011-02-11 ~ now
IIF 49 - Director → ME
17
CHARLTON NOMINEES LIMITED
- now 04311230CROSBY NINE LIMITED - 2004-05-07
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (10 parents)
Officer
2013-02-07 ~ now
IIF 63 - Director → ME
18
CROSBY TWELVE LIMITED - 2005-08-02
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (11 parents)
Officer
2013-02-07 ~ now
IIF 31 - Director → ME
19
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2017-01-03 ~ now
IIF 21 - Director → ME
20
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
2006-10-11 ~ 2011-07-18
IIF 86 - Director → ME
2011-07-18 ~ now
IIF 26 - Director → ME
21
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-03 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
CRESCENTVIEW SECURITIES LIMITED
06534707 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2008-03-14 ~ 2015-03-01
IIF 83 - Director → ME
2022-02-09 ~ now
IIF 25 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
23
DARWIN COURT (COLCHESTER) LIMITED
05463481 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2014-01-28 ~ now
IIF 38 - Director → ME
24
Unit 3 Edge Business Centre, London, England
Active Corporate (1 parent)
Officer
2016-10-11 ~ now
IIF 72 - Director → ME
2016-10-11 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-10-11 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
25
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2007-01-31 ~ now
IIF 40 - Director → ME
26
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (5 parents)
Officer
2013-04-05 ~ now
IIF 94 - Director → ME
27
FLATS 37-42 LINDSAY COURT (ST ANNES) RTM COMPANY LIMITED
13242083 13232624, 13242863, 13241970Warning 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) 1 St. Marys Place, Bury, England
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 11 - Director → ME
28
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
2025-09-16 ~ now
IIF 62 - Director → ME
29
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2011-02-11 ~ now
IIF 33 - Director → ME
30
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
2007-11-30 ~ now
IIF 65 - Director → ME
31
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (7 parents)
Officer
2013-02-07 ~ now
IIF 57 - Director → ME
32
6 Well Street, London
Dissolved Corporate (5 parents)
Officer
2007-12-12 ~ 2008-08-05
IIF 82 - Director → ME
33
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (1 parent)
Officer
2016-10-13 ~ now
IIF 34 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
34
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2008-03-27 ~ now
IIF 52 - Director → ME
35
GRIMSBYPARK RESIDENTIAL LIMITED
12734831 Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-05 ~ now
IIF 59 - Director → ME
36
GRIMSBYPARK SECURITIES LIMITED
- now 04682952LEICESTER SECURITIES LIMITED - 2019-09-21
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2023-01-05 ~ now
IIF 27 - Director → ME
37
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
2023-11-13 ~ now
IIF 60 - Director → ME
38
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-05 ~ now
IIF 55 - Director → ME
39
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (7 parents)
Officer
2013-03-20 ~ now
IIF 46 - Director → ME
40
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2013-01-14 ~ now
IIF 19 - Director → ME
41
Unit 3 Edge Business Centre, London, England
Active Corporate (1 parent)
Officer
2016-10-11 ~ now
IIF 71 - Director → ME
2016-10-11 ~ now
IIF 91 - Secretary → ME
Person with significant control
2016-10-11 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
42
INSIGNIA COURT MANAGEMENT COMPANY LIMITED
08586171 Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2018-01-08 ~ now
IIF 42 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
43
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
2013-02-07 ~ now
IIF 66 - Director → ME
44
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-22 ~ now
IIF 20 - Director → ME
45
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (1 parent)
Officer
2016-11-09 ~ now
IIF 29 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
46
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-04 ~ now
IIF 67 - Director → ME
47
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2006-05-12 ~ now
IIF 10 - Director → ME
48
MERE GREEN SECURITIES LIMITED
- now 09319148ARRAN NOMINEES LTD - 2016-02-15
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (3 parents)
Officer
2017-08-17 ~ now
IIF 44 - Director → ME
Person with significant control
2017-08-17 ~ now
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
49
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
2013-12-18 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
50
41 Waterpark Road, Salford, Lancashire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
51
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2006-05-31 ~ 2015-04-01
IIF 85 - Director → ME
52
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2006-05-31 ~ 2015-04-01
IIF 84 - Director → ME
53
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (9 parents)
Officer
2023-02-16 ~ now
IIF 14 - Director → ME
54
ON-SITE MANAGEMENT SERVICES LIMITED
04969662 36 Ambrose Avenue, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-12-15
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2014-09-03 ~ now
IIF 28 - Director → ME
56
PARK INDUSTRIAL FREEHOLD LIMITED
10290729 Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-04 ~ now
IIF 56 - Director → ME
57
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
2015-05-05 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (7 parents)
Officer
2008-01-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
59
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
2023-02-06 ~ now
IIF 58 - Director → ME
60
REDLANDS REAL ESTATES LIMITED
- now 04014985BERKELEY FIFTEEN LIMITED - 2003-11-14
309 Bury New Road, Salford, England
Active Corporate (13 parents)
Officer
2014-03-17 ~ now
IIF 24 - Director → ME
61
SHEAVESHILL HOUSE (NORTH LONDON) MANAGEMENT LIMITED
01395136 6 Well Street, London
Dissolved Corporate (8 parents)
Officer
2005-12-15 ~ dissolved
IIF 95 - Director → ME
62
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2014-04-09 ~ now
IIF 12 - Director → ME
2014-09-10 ~ 2014-11-17
IIF 88 - Secretary → ME
63
STOKEBRIDGE MALTINGS FREEHOLD LIMITED
06439368 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
2007-11-28 ~ now
IIF 68 - Director → ME
64
TATCHBROOK MEDICAL CENTRE LIMITED
05809693 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2006-05-25 ~ now
IIF 54 - Director → ME
65
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (11 parents)
Officer
2011-10-01 ~ now
IIF 93 - Director → ME
66
THE EDGE MANAGEMENT COMPANY LIMITED
02342168 Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (22 parents)
Officer
2017-04-19 ~ now
IIF 13 - Director → ME
67
THE OLD FIRE STATION HAMMERSMITH LIMITED
07735950 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (7 parents)
Officer
2012-09-24 ~ now
IIF 15 - Director → ME
68
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2013-02-07 ~ now
IIF 51 - Director → ME
69
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2016-10-27 ~ now
IIF 36 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
70
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2008-03-14 ~ now
IIF 32 - Director → ME
71
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2011-02-11 ~ now
IIF 53 - Director → ME
72
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2011-02-11 ~ now
IIF 18 - Director → ME