1
127 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2024-11-12 ~ 2026-01-01
IIF 45 - Director → ME
Person with significant control
2024-11-12 ~ 2026-01-01
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
2
127 Craven Park Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-07 ~ 2025-11-25
IIF 43 - Director → ME
Person with significant control
2025-05-07 ~ 2025-11-25
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
47 Olinda Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-10 ~ 2022-12-05
IIF 16 - Director → ME
4
12 Urban Hive, Theydon Road, London, Hackney, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-14 ~ 2024-05-23
IIF 40 - Director → ME
5
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ 2024-05-22
IIF 29 - Director → ME
6
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2024-05-28 ~ 2024-10-07
IIF 19 - Director → ME
Person with significant control
2024-05-28 ~ 2024-10-07
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
7
81 Bewick Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
8
127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2023-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
9
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ 2024-05-22
IIF 27 - Director → ME
10
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2024-05-28 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
12
BSD HOLDEN PARK ESTATES LIMITED
15373157 127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2023-12-28 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-28 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
13
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ 2024-05-22
IIF 23 - Director → ME
14
94a Fairview Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-23 ~ 2023-08-04
IIF 31 - Director → ME
15
127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 44 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
16
127 Craven Park Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-28 ~ 2025-09-30
IIF 30 - Director → ME
Person with significant control
2023-12-28 ~ 2025-09-30
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
17
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ 2024-05-22
IIF 32 - Director → ME
18
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ 2024-05-22
IIF 25 - Director → ME
19
127-129 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2022-04-08 ~ 2022-04-15
IIF 20 - Director → ME
20
Js & Co Accountants Ltd, 26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2020-09-03 ~ 2021-01-04
IIF 28 - Director → ME
Person with significant control
2020-09-03 ~ 2021-01-04
IIF 55 - Ownership of shares – 75% or more → OE
21
98 Darenth Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-19 ~ 2020-07-25
IIF 33 - Director → ME
Person with significant control
2020-06-19 ~ 2020-08-26
IIF 59 - Ownership of shares – 75% or more → OE
22
724 Holloway Road, London, England
Active Corporate (4 parents)
Officer
2025-06-30 ~ 2025-10-09
IIF 38 - Director → ME
23
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
24
9 Egerton Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-18 ~ 2022-01-05
IIF 36 - Director → ME
Person with significant control
2017-07-18 ~ 2022-01-05
IIF 67 - Ownership of shares – 75% or more → OE
25
E18 PROPERTIES LTD
14262723 15855934, 12471888, 12321603Warning 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) 47 Olinda Road, London, England
Active Corporate (4 parents)
Officer
2022-07-28 ~ 2022-08-08
IIF 17 - Director → ME
26
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
27
127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2022-03-22 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
28
127-129 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2023-03-28 ~ 2023-03-28
IIF 41 - Director → ME
29
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
127 Craven Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-17 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-27 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
12 Urban Hive Theydon Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-28 ~ 2024-05-23
IIF 42 - Director → ME
32
127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2021-10-05 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
33
127 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-08 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
34
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2019-04-09 ~ 2022-07-16
IIF 11 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
35
12 Urban Hive Theydon Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-22 ~ 2023-04-04
IIF 15 - Director → ME
36
69 Lordship Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
37
34 Gladesmore Road, London, England
Active Corporate (4 parents)
Officer
2022-09-30 ~ 2023-04-03
IIF 14 - Director → ME
2022-09-30 ~ 2023-04-03
IIF 75 - Secretary → ME
Person with significant control
2022-09-30 ~ 2023-04-03
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
38
127 Craven Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
39
MOUNT PLEASANT ENTERPRISES LIMITED
13661424 127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2021-10-05 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
40
127 Craven Park Road, London, England
Active Corporate (4 parents)
Officer
2025-07-02 ~ 2025-08-19
IIF 24 - Director → ME
Person with significant control
2025-07-02 ~ 2025-08-19
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
41
45 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
42
127 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-11-03 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
43
8 Lemsford Close, Grovelands Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-19 ~ 2025-01-17
IIF 39 - Director → ME
Person with significant control
2024-02-19 ~ 2025-01-17
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
44
51 Craven Park Road, London
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ dissolved
IIF 35 - Director → ME
45
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE