1
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2020-09-08 ~ now
IIF 75 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 176 - Has significant influence or control → OE
2
5 Ground Floor, Canberra Road, England, United Kingdom
Active Corporate (2 parents, 29 offsprings)
Officer
2025-02-05 ~ now
IIF 142 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Right to appoint or remove directors → OE
3
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents, 59 offsprings)
Officer
2019-12-18 ~ now
IIF 77 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-02-15 ~ now
IIF 30 - Director → ME
5
ATLAS INVESTMENT PARTNERS LIMITED
- now 16259201SQUIRREL REALTY 1 LIMITED
- 2025-11-11
16259201 16259480, 16259349, 16259343Warning 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) 5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-18 ~ now
IIF 26 - Director → ME
6
BAKER STREET REALTY LIMITED
- now 15423678SHIRLEY AVENUE 3 LIMITED
- 2024-04-22
15423678 15423726, 15423844, 15423604Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 41 - Director → ME
7
RAYNERS SURGERY LTD
- 2014-11-06
09295493 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-11-04 ~ 2022-12-01
IIF 141 - Director → ME
Person with significant control
2018-05-17 ~ 2022-12-01
IIF 146 - Ownership of shares – 75% or more → OE
8
SHIRLEY AVENUE 1 LIMITED
- 2024-04-09
15423591 15423726, 15423761, 15423844Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 47 - Director → ME
9
BOND STREET REALTY LIMITED
- now 15423829SHIRLEY AVENUE 7 LIMITED
- 2024-04-23
15423829 15423726, 15423844, 15423604Warning 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) 2-4 Rose Lane Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-18 ~ 2025-07-22
IIF 112 - Director → ME
10
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 65 - Director → ME
11
Ground Floor, 5 Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 97 - Director → ME
12
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-04 ~ 2025-05-01
IIF 125 - Director → ME
13
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2022-05-23 ~ now
IIF 74 - Director → ME
14
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2021-07-26 ~ now
IIF 54 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 166 - Has significant influence or control → OE
15
CANTERBURY ESTATES LIMITED
- now 14923131ENFIELD REALTY LIMITED
- 2023-08-21
14923131 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-06-08 ~ now
IIF 18 - Director → ME
16
VALIANT CHASE CAPITAL LTD - 2018-02-26
S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-07 ~ 2023-03-09
IIF 126 - Director → ME
2025-04-29 ~ 2025-09-10
IIF 107 - Director → ME
Person with significant control
2019-10-07 ~ 2023-03-09
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
17
CAPATHON CAPITAL SECURED LTD
- now 11204123VALIANT CHASE SECURED LTD - 2018-02-21
Ground Floor, 5, Canberra Road, London, England
Active Corporate (6 parents)
Officer
2019-10-10 ~ now
IIF 39 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-16
IIF 185 - Has significant influence or control → OE
18
VALIANT CHASE ESTATES LTD - 2018-02-26
F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-05 ~ 2020-09-01
IIF 110 - Director → ME
19
CAPATHON INTERNATIONAL COMMERCIAL LIMITED
13400472 Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2021-05-16 ~ now
IIF 78 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 183 - Has significant influence or control → OE
20
CAPATHON INTERNATIONAL HOLDINGS LTD
- now 11196977VALIANT CHASE STRATEGIES LTD - 2018-02-21
Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-07-25 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Right to appoint or remove directors → OE
21
CAPATHON INTERNATIONAL RESIDENTIAL LIMITED
13400325 Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2021-05-16 ~ now
IIF 71 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 162 - Has significant influence or control → OE
22
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 67 - Director → ME
23
CASTLE STREET REALTY LIMITED
- now 15365114SHIRLEY AVENUE LIMITED
- 2024-04-09
15365114 15423829, 15423761, 15423844Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2023-12-20 ~ now
IIF 38 - Director → ME
24
CAVENDISH ROW CAPITAL LIMITED
- now 16264692SQUIRREL REALTY 2 LIMITED
- 2025-11-28
16264692 16259480, 16259201, 16259349Warning 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) 5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-20 ~ now
IIF 24 - Director → ME
25
RAYNERS ESTATES (UK) LIMITED - 2018-06-01
RAYNERS ESTATES LIMITED - 2014-11-06
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2018-08-24 ~ now
IIF 50 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 157 - Has significant influence or control → OE
26
CHRISTCHURCH REALTY LIMITED
- now 14685652ALEXANDRA AVENUE ESTATES LIMITED
- 2023-10-03
14685652 37 York Road, Ilford, England
Active Corporate (3 parents)
Officer
2023-02-23 ~ 2024-06-24
IIF 123 - Director → ME
27
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-15 ~ now
IIF 55 - Director → ME
28
Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2007-03-21 ~ now
IIF 197 - Ownership of shares - More than 25% as trustees of a trust → OE
29
CLARENCE STREET REALTY LIMITED
- now 16377028YORK REALTY LIMITED
- 2026-01-16
16377028KINGSTON FIFE HOLDINGS LIMITED
- 2025-09-12
16377028 5 Ground Floor, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 23 - Director → ME
30
27 Durham Avenue, Hounslow, England
Active Corporate (4 parents)
Officer
2021-06-28 ~ 2023-04-19
IIF 108 - Director → ME
Person with significant control
2021-10-25 ~ 2023-04-19
IIF 150 - Has significant influence or control → OE
31
5 Ground Floor, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 20 - Director → ME
32
CROWN INVESTMENT VENTURE LIMITED
16693344 Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-04 ~ now
IIF 88 - Director → ME
33
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents)
Officer
2023-05-22 ~ 2023-12-18
IIF 103 - Director → ME
34
Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-30 ~ now
IIF 102 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2012-10-17 ~ 2015-06-17
IIF 106 - Director → ME
36
Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents)
Officer
2018-09-10 ~ 2020-10-05
IIF 133 - Director → ME
2021-04-20 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 173 - Has significant influence or control → OE
2018-09-10 ~ 2020-07-07
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Right to appoint or remove directors → OE
37
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 70 - Director → ME
38
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2018-08-16 ~ now
IIF 29 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 177 - Has significant influence or control → OE
39
WARWICK REALTY LIMITED
- 2021-09-22
13482260 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-29 ~ 2023-02-24
IIF 117 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-27
IIF 148 - Has significant influence or control → OE
40
5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 16 - Director → ME
41
FALCON INVESTMENT GROUP LIMITED
16453602 5 Ground Floor, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 21 - Director → ME
42
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 94 - Director → ME
43
SQUIRREL REALTY 7 LIMITED
- 2026-01-09
16259480 16259343, 16259349, 16259201Warning 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) 5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 27 - Director → ME
44
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 60 - Director → ME
45
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2016-01-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 193 - Ownership of shares – 75% or more → OE
46
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 91 - Director → ME
47
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-02-15 ~ now
IIF 58 - Director → ME
48
5 Canberra Road, London, England
Active Corporate (4 parents)
Officer
2026-02-16 ~ now
IIF 17 - Director → ME
49
HAMMERSMITH REALTY LIMITED
- now 16232586WEST BROMWICH REALTY LIMITED
- 2026-03-04
16232586 5 Ground Floor,canberra Road, England, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 143 - Director → ME
50
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2022-05-30 ~ now
IIF 44 - Director → ME
51
HARROW ESTATE MANAGEMENT LIMITED
- now 15423604SHIRLEY AVENUE 2 LIMITED
- 2024-04-22
15423604 15423726, 15423761, 15423844Warning 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) 45 Marnham Crescent, Greenford, England
Active Corporate (5 parents)
Officer
2024-01-18 ~ 2026-01-21
IIF 7 - Director → ME
52
SQUIRREL REALTY 3 LIMITED
- 2025-12-12
16259349 16259480, 16259201, 16259343Warning 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) 5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 28 - Director → ME
53
166 High Street, Hounslow, England
Active Corporate (3 parents)
Officer
2015-12-22 ~ 2016-01-05
IIF 130 - Director → ME
54
168 High Street, Hounslow, England
Active Corporate (5 parents)
Officer
2016-01-05 ~ 2016-05-11
IIF 132 - Director → ME
55
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2023-04-25 ~ now
IIF 49 - Director → ME
56
191 The Avenue, Sunbury-on-thames, England
Active Corporate (4 parents)
Officer
2020-08-25 ~ 2023-02-28
IIF 127 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-28
IIF 188 - Has significant influence or control → OE
57
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 2 - Director → ME
58
KINGSTON PROPERTIES INVESTMENT LTD
13765720 Ground Floor 5, Canberra Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-22 ~ now
IIF 100 - Director → ME
59
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2021-01-27 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 158 - Has significant influence or control → OE
60
Ground Floor, 5, Canberra Road, London, England
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 35 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
61
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (4 parents)
Officer
2021-06-28 ~ 2023-06-19
IIF 109 - Director → ME
Person with significant control
2021-10-25 ~ 2023-06-19
IIF 149 - Has significant influence or control → OE
62
LONDON BUILDING PROCUREMENT LTD
07701833 Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2011-07-12 ~ 2019-11-18
IIF 4 - Director → ME
2020-02-05 ~ now
IIF 46 - Director → ME
Person with significant control
2016-06-27 ~ now
IIF 182 - Has significant influence or control → OE
63
VALIANT APARTMENTS LIMITED
- 2024-10-14
13855434 4 Leeward House, Havelock Road, Southall, England
Active Corporate (5 parents)
Officer
2022-01-18 ~ 2025-09-22
IIF 124 - Director → ME
64
Ground Floor, 5 Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 92 - Director → ME
65
Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2007-03-21 ~ now
IIF 199 - Ownership of shares - More than 25% as trustees of a trust → OE
66
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2005-10-07 ~ dissolved
IIF 190 - Secretary → ME
67
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2018-10-12 ~ 2018-10-29
IIF 137 - Director → ME
2020-07-24 ~ now
IIF 40 - Director → ME
Person with significant control
2018-10-12 ~ 2020-07-07
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
55 Hogarth Gardens, Hounslow, England
Active Corporate (4 parents)
Officer
2020-12-03 ~ 2023-09-08
IIF 113 - Director → ME
Person with significant control
2021-10-25 ~ 2023-09-08
IIF 147 - Has significant influence or control → OE
69
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2021-01-27 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 169 - Has significant influence or control → OE
70
Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2007-03-21 ~ now
IIF 198 - Ownership of shares - More than 25% as trustees of a trust → OE
71
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 59 - Director → ME
72
NEW MALDEN REALTY LIMITED
- now 16329624BRIDGE STREET REALTY LIMITED
- 2025-11-04
16329624 16, Sonia Court Sonia Gardens, Hounslow, England
Active Corporate (3 parents)
Officer
2025-03-20 ~ 2026-03-17
IIF 8 - Director → ME
73
3rd Floor 207, Regent Street, London, England
Active Corporate (4 parents)
Officer
2021-09-13 ~ 2021-09-20
IIF 119 - Director → ME
74
20 Pownall Road, Hounslow, England
Active Corporate (5 parents)
Officer
2021-07-26 ~ 2023-03-31
IIF 116 - Director → ME
Person with significant control
2021-10-25 ~ 2023-03-31
IIF 151 - Has significant influence or control → OE
75
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2018-08-13 ~ now
IIF 83 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 159 - Has significant influence or control → OE
76
PENNY SANGAM APARTMENTS LIMITED
16560017 Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 90 - Director → ME
77
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-10-06 ~ now
IIF 68 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-16
IIF 156 - Has significant influence or control → OE
78
PENNY SANGAM MANAGEMENT LIMITED
- now 16560064PENNY SANGAM COMMERCIAL LIMITED
- 2026-02-09
16560064 Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 96 - Director → ME
79
C/o Sawhney Consulting Ltd, No.1 Olympic Way, Wembley, England
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2013-10-31
IIF 131 - Director → ME
80
PICCADILLY REALTY LIMITED
- now 15423761SHIRLEY AVENUE 6 LIMITED
- 2024-04-23
15423761 15423726, 15423844, 15423604Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 42 - Director → ME
Person with significant control
2024-07-01 ~ 2024-07-01
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
81
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2010-10-26 ~ 2019-10-01
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
PORTOBELLO REALTY GROUP LIMITED
- now 15423844SHIRLEY AVENUE 5 LIMITED
- 2024-04-23
15423844 15423726, 15423761, 15423604Warning 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) 372 Long Lane, Hillingdon, Uxbridge, England
Active Corporate (5 parents)
Officer
2024-01-18 ~ 2026-01-22
IIF 104 - Director → ME
83
235 Sussex Gardens, London, England
Active Corporate (7 parents)
Person with significant control
2021-10-25 ~ 2023-02-16
IIF 153 - Has significant influence or control → OE
84
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 175 - Has significant influence or control → OE
85
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 99 - Director → ME
86
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Person with significant control
2021-10-25 ~ 2021-10-25
IIF 186 - Has significant influence or control → OE
87
Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents)
Officer
2018-08-16 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
88
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 165 - Has significant influence or control → OE
89
The Pavilion, 56 Rosslyn Crescent, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-10-05 ~ 2013-02-23
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
90
Ground Floor, 5, Canberra Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2004-02-01 ~ now
IIF 48 - Director → ME
2002-07-05 ~ 2010-11-01
IIF 191 - Secretary → ME
Person with significant control
2021-10-25 ~ 2022-09-15
IIF 152 - Has significant influence or control → OE
91
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 73 - Director → ME
92
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 61 - Director → ME
93
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2007-05-30 ~ now
IIF 81 - Director → ME
2007-05-30 ~ now
IIF 189 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
94
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2004-10-08 ~ now
IIF 87 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 160 - Has significant influence or control → OE
95
5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 19 - Director → ME
96
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2021-07-26 ~ now
IIF 31 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 164 - Has significant influence or control → OE
97
REGENT’S SQUARE ESTATES LIMITED
15297277 Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2023-11-20 ~ now
IIF 51 - Director → ME
98
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2023-08-03 ~ 2024-07-12
IIF 122 - Director → ME
99
SAVILE ROW REALTY LIMITED
- now 15423726SHIRLEY AVENUE 4 LIMITED
- 2024-04-22
15423726 15423591, 15423761, 15423844Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 82 - Director → ME
100
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2022-07-25 ~ now
IIF 76 - Director → ME
101
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2020-08-25 ~ now
IIF 64 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 163 - Has significant influence or control → OE
102
SQUIRREL REALTY 4 LIMITED
16259343 16259480, 16259349, 16259201Warning 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) 7 Station Parade, Northolt Road, Harrow, England
Active Corporate (3 parents)
Officer
2025-02-18 ~ 2025-10-01
IIF 120 - Director → ME
103
SQUIRREL REALTY 5 LIMITED
16259402 16259480, 16259201, 16259349Warning 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) 7 Station Parade, Northolt Road, Harrow, England
Active Corporate (3 parents)
Officer
2025-02-18 ~ 2025-10-01
IIF 111 - Director → ME
104
SQUIRREL REALTY 6 LIMITED
16259419 16259480, 16259201, 16259349Warning 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) Unit 6 Viveash Close, Hayes, England
Active Corporate (3 parents)
Officer
2025-02-18 ~ 2025-06-25
IIF 121 - Director → ME
105
SQUIRREL REALTY LIMITED
16259182 16259343, 16259201, 16259349Warning 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) 5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-18 ~ now
IIF 25 - Director → ME
106
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2021-03-12 ~ now
IIF 53 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 171 - Has significant influence or control → OE
107
ST GEORGE'S STREET ESTATE LIMITED
- now 1348071745 HIGH STREET NORTH EAST HAM LIMITED
- 2021-11-02
13480717145 HIGH STREET NORTH EAST HAM LIMITED
- 2021-09-21
13480717 Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2021-06-28 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 168 - Has significant influence or control → OE
108
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2021-12-07 ~ now
IIF 57 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 181 - Has significant influence or control → OE
109
26 Benham Gardens, Hounslow, England
Active Corporate (3 parents)
Officer
2025-06-25 ~ 2025-12-18
IIF 9 - Director → ME
110
3 The Green, Hounslow, England
Active Corporate (3 parents)
Officer
2024-12-12 ~ 2024-12-18
IIF 95 - Director → ME
111
45 Marnham Crescent, Greenford, England
Active Corporate (4 parents)
Officer
2024-02-07 ~ 2025-11-24
IIF 6 - Director → ME
112
364 Chiswick High Road, London, England
Active Corporate (4 parents)
Officer
2024-12-03 ~ 2025-05-14
IIF 115 - Director → ME
113
SUPER HEIGHTS INVESTMENT LIMITED
16850149 Ground Floor, 5 Canberra Road, London, England
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 37 - Director → ME
114
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2019-12-20 ~ now
IIF 86 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 178 - Has significant influence or control → OE
115
THE MARLOWES INVESTMENTS LIMITED
14939161 Ground Floor, 5 Canberra Road, West Ealing, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 105 - Director → ME
116
THE OLD TOWN HALL (STAINES) LIMITED
16585326 Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 101 - Director → ME
117
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 98 - Director → ME
118
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2020-09-04 ~ now
IIF 66 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-16
IIF 154 - Has significant influence or control → OE
119
UCKFIELD COMMERCIAL REALTY LIMITED
16880248 Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 63 - Director → ME
120
UCKFIELD RESIDENTIAL REALTY LIMITED
16878054 Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 84 - Director → ME
121
28 Wentworth Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ 2016-03-15
IIF 128 - Director → ME
122
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 161 - Has significant influence or control → OE
123
G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-15 ~ 2016-11-07
IIF 139 - Director → ME
124
G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
Dissolved Corporate (4 parents)
Officer
2016-02-15 ~ 2016-11-07
IIF 138 - Director → ME
125
G11, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ dissolved
IIF 135 - Director → ME
126
S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-02-23 ~ 2024-03-04
IIF 134 - Director → ME
Person with significant control
2016-05-16 ~ 2024-03-04
IIF 195 - Ownership of shares – 75% or more → OE
127
57 Wentworth Crescent, Hayes, England
Active Corporate (4 parents)
Officer
2023-03-22 ~ 2024-01-22
IIF 114 - Director → ME
128
WALTHAM CROSS REALTY LIMITED
- now 16692266ST MARTINS REALTY RESIDENTIAL LIMITED
- 2025-10-22
16692266 Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 89 - Director → ME
129
Ground Floor, 5 Canberra Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-30 ~ now
IIF 93 - Director → ME
130
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 62 - Director → ME
131
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 69 - Director → ME
132
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 85 - Director → ME
133
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 32 - Director → ME
134
WELLINGTON REALTY ESTATE LIMITED
16378538 5 Ground Floor, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2025-04-10 ~ now
IIF 22 - Director → ME
135
WESTFIELD ESTATES 71 LIMITED
15322456 15322609, 15322507, 15323716Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 34 - Director → ME
136
WESTFIELD ESTATES 73 LIMITED
15322507 15322585, 15322456, 15322609Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 80 - Director → ME
137
WESTFIELD ESTATES 75 LIMITED
15322609 15323716, 15322507, 15322456Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 43 - Director → ME
138
WESTFIELD ESTATES 77-81 LIMITED
15323123 15323847, 15322456, 15323716Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 79 - Director → ME
139
WESTFIELD ESTATES 83 LIMITED
15322585 15323716, 15322507, 15322456Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 33 - Director → ME
140
WESTFIELD ESTATES 85 LIMITED
15323716 15322585, 15322609, 15322507Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-03 ~ now
IIF 56 - Director → ME
141
WESTFIELD ESTATES 87-89 LIMITED
15323847 15323123, 15322456, 15323716Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-03 ~ now
IIF 36 - Director → ME
142
WESTFIELD ESTATES CROYDON LIMITED
15323839 Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-03 ~ now
IIF 72 - Director → ME
143
WESTMINSTER CONSTRUCTION & DEVELOPMENT LIMITED
07443578 Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ 2012-11-30
IIF 202 - Director → ME
144
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2019-07-25 ~ now
IIF 52 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
145
209 Cranbrook Road, Brook House, Ilford, England
Active Corporate (4 parents)
Officer
2022-04-04 ~ 2024-02-07
IIF 118 - Director → ME
146
WILLESDEN GREEN ESTATES LIMITED
16245312 70 Princes Avenue, Surbiton, England
Active Corporate (6 parents)
Officer
2025-02-11 ~ 2025-08-29
IIF 144 - Director → ME
147
HOUNSLOW HIGH STREET LIMITED
- 2018-04-06
09603152 Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2018-03-01 ~ now
IIF 192 - Director → ME
2015-05-21 ~ 2016-08-12
IIF 129 - Director → ME
2018-03-01 ~ 2018-03-01
IIF 196 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE