1
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (7 parents)
Officer
2013-10-24 ~ dissolved
IIF 60 - Director → ME
2
Gerald Edelman, Edelman House, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ dissolved
IIF 69 - Director → ME
3
317 FINCHLEY ROAD LTD
09210311 08055096, 10983944, 13358694Warning 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) Southgate Office Village Block F, 288 Chase Road, Southgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-09-09 ~ 2017-05-08
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-08
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
4
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-30 ~ dissolved
IIF 83 - Director → ME
5
Atlantic Business Centre, The Green, London, England
Active Corporate (8 parents)
Officer
2024-02-10 ~ 2024-03-13
IIF 52 - Director → ME
6
AAA PROPERTY DEVELOPMENTS LIMITED
08613779 Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2013-07-17 ~ dissolved
IIF 47 - Director → ME
7
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (2 parents, 4 offsprings)
Officer
2015-03-26 ~ now
IIF 25 - 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
8
ADIVO - THEOBALD STREET LIMITED - now
Kings Head House, 15 London End, Beaconsfield, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-04 ~ 2019-01-11
IIF 43 - Director → ME
Person with significant control
2017-12-05 ~ 2019-01-11
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-19 ~ now
IIF 36 - Director → ME
10
43-45 High Road, Bushey Heath, England
Dissolved Corporate (6 parents)
Officer
2013-11-20 ~ 2014-02-26
IIF 85 - Director → ME
11
The Courtyard 14a Sydenham Road, Croydon, England
Active Corporate (4 parents)
Officer
2025-12-08 ~ now
IIF 82 - Director → ME
12
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Dissolved Corporate (3 parents)
Officer
2023-12-08 ~ dissolved
IIF 54 - Director → ME
13
Unit Cairn House, 7 Lodge Lane, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ dissolved
IIF 56 - Director → ME
14
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2014-02-13 ~ dissolved
IIF 86 - Director → ME
15
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 61 - Director → ME
16
FALCON PLACE MANAGEMENT LIMITED
09957827 266 Kingsland Road, London, England
Active Corporate (7 parents)
Officer
2016-01-19 ~ 2017-04-10
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-03
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 55 - Director → ME
18
32 The Campions, Borehamwood, Herts
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 62 - Director → ME
19
GRAND METROPOLITAN DEVELOPMENTS LTD
08353494 Edelman House, 1238 High Road, London
Dissolved Corporate (4 parents)
Officer
2013-01-09 ~ dissolved
IIF 74 - Director → ME
2013-01-09 ~ dissolved
IIF 93 - Secretary → ME
20
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2024-10-17 ~ now
IIF 81 - Director → ME
21
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents, 38 offsprings)
Officer
2012-07-11 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
22
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2024-10-24 ~ now
IIF 77 - Director → ME
23
1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-09-02 ~ dissolved
IIF 71 - Director → ME
24
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-01 ~ now
IIF 34 - Director → ME
25
590 Green Lanes, Palmers Green, London
Active Corporate (3 parents)
Officer
2015-07-09 ~ 2015-07-09
IIF 48 - Director → ME
26
SUSTAIN HOUSING LIMITED
- 2012-11-30
08129373 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-07-04 ~ 2017-10-07
IIF 57 - Director → ME
27
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-02-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
28
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-12 ~ dissolved
IIF 40 - Director → ME
29
C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-10 ~ now
IIF 24 - Director → ME
30
C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-06-29 ~ dissolved
IIF 44 - Director → ME
31
LINEA COULSDEN LTD
- 2021-07-02
13477369 C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-06-25 ~ dissolved
IIF 42 - Director → ME
32
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2015-12-16 ~ dissolved
IIF 64 - Director → ME
33
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-11 ~ now
IIF 17 - Director → ME
34
The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-08 ~ now
IIF 32 - Director → ME
35
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-21 ~ now
IIF 21 - Director → ME
36
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-30 ~ now
IIF 16 - Director → ME
37
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (5 parents)
Officer
2016-09-07 ~ now
IIF 28 - Director → ME
38
12 West Street, Ware, England
Active Corporate (8 parents)
Officer
2017-10-30 ~ 2019-05-09
IIF 46 - Director → ME
Person with significant control
2017-11-01 ~ 2019-05-09
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-24 ~ now
IIF 15 - Director → ME
40
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2025-05-28 ~ now
IIF 76 - Director → ME
41
C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-19 ~ dissolved
IIF 39 - Director → ME
42
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2015-06-17 ~ dissolved
IIF 70 - Director → ME
43
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (2 parents)
Officer
2015-04-14 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
44
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (4 parents)
Officer
2016-09-20 ~ dissolved
IIF 45 - Director → ME
45
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 20 - Director → ME
46
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (2 parents)
Officer
2015-04-22 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
47
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (4 parents)
Officer
2015-09-29 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-29
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
48
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
49
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (7 parents)
Officer
2015-05-27 ~ dissolved
IIF 51 - Director → ME
50
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-17 ~ now
IIF 22 - Director → ME
51
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (7 parents)
Officer
2016-03-03 ~ dissolved
IIF 49 - Director → ME
52
The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-01-15 ~ dissolved
IIF 53 - Director → ME
53
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-24 ~ now
IIF 75 - Director → ME
54
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-03 ~ now
IIF 14 - Director → ME
55
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-18 ~ dissolved
IIF 41 - Director → ME
56
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2025-05-19 ~ now
IIF 80 - Director → ME
57
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-23 ~ now
IIF 19 - Director → ME
58
C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-18 ~ now
IIF 23 - Director → ME
59
The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-23 ~ now
IIF 33 - Director → ME
60
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 88 - Director → ME
61
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (1 parent)
Officer
2012-07-12 ~ dissolved
IIF 65 - Director → ME
62
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-26 ~ now
IIF 27 - Director → ME
63
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (7 parents)
Officer
2014-02-21 ~ now
IIF 26 - Director → ME
64
NEWLANDS TENTERDEN GROVE MANAGEMENT LIMITED
09972168 Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (2 parents)
Officer
2016-01-27 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
65
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Active Corporate (5 parents)
Officer
2024-11-08 ~ now
IIF 78 - Director → ME
66
PARAMOUNT MANAGEMENT UK LLP
- now OC314860PARAMOUNT LETTINGS & MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2005-10-26
150 West End Lane, London
Dissolved Corporate (5 parents)
Officer
2007-10-01 ~ 2012-03-31
IIF 90 - LLP Designated Member → ME
67
PARAMOUNT PROPERTIES INVESTMENTS 2000 LIMITED
04039760 150 West End Lane, London
Active Corporate (7 parents)
Officer
2007-11-23 ~ 2012-03-31
IIF 89 - Director → ME
68
Gerald Edelman Accountants, Edelman House, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-09 ~ dissolved
IIF 68 - Director → ME
69
REDWING PLACE MANAGEMENT LIMITED
09958593 Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
Active Corporate (8 parents)
Officer
2016-01-19 ~ 2017-10-03
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
70
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (9 parents)
Officer
2015-04-17 ~ dissolved
IIF 50 - Director → ME
71
73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2013-05-31 ~ dissolved
IIF 73 - Director → ME
2013-05-31 ~ dissolved
IIF 92 - Secretary → ME
72
ROMFORD JUNCTION ROAD LTD - now
Standard House, Eastmoor Street, London, England
Active Corporate (6 parents)
Officer
2020-04-28 ~ 2021-06-30
IIF 18 - Director → ME
73
Gerald Edelman Accountants, Edelman House, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ dissolved
IIF 66 - Director → ME
74
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2024-06-16 ~ now
IIF 79 - Director → ME
75
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2013-02-08 ~ 2013-10-08
IIF 87 - Director → ME
2013-10-23 ~ dissolved
IIF 63 - Director → ME
76
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (7 parents)
Officer
2013-05-30 ~ dissolved
IIF 72 - Director → ME
2013-05-30 ~ dissolved
IIF 91 - Secretary → ME
77
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 84 - Director → ME