1
50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
120 High Road, Bushey, Herts, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 29 - Right to appoint or remove directors → OE
3
50a The Ridgeway, London, England
Active Corporate (10 parents)
Officer
2023-12-01 ~ now
IIF 20 - Director → ME
4
50a The Ridgeway, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2023-12-01 ~ now
IIF 21 - Director → ME
5
H&D DEVELOPMENTS (2018) LIMITED
11663065 50a The Ridgeway, London, England
Active Corporate (5 parents)
Officer
2018-11-06 ~ now
IIF 19 - Director → ME
6
50a The Ridgeway, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
PROPERTY ENTERPRISES FUNDUSZ LIMITED
06620337 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-06-16 ~ now
IIF 12 - Director → ME
8
SFL PROPERTIES & INVESTMENTS LTD
- now 11575326SILVERSTREAM (FINANCE) LTD
- 2020-05-07
11575326 04740074, 13933111, 11271713Warning 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) 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-18 ~ now
IIF 15 - Director → ME
Person with significant control
2018-09-18 ~ 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
9
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 25 - Director → ME
10
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-17 ~ now
IIF 23 - Director → ME
Person with significant control
2023-02-17 ~ 2023-05-22
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-19 ~ now
IIF 24 - Director → ME
Person with significant control
2023-05-19 ~ 2023-08-02
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SILVERSTREAM (NOMINEES) LIMITED
07135237 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2010-01-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
SILVERSTREAM FINANCE (CENTRAL) LIMITED
16432503 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-06 ~ now
IIF 13 - Director → ME
14
SILVERSTREAM FINANCE (CITY) LIMITED
11271713 13933111, 11575326, 04740074Warning 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) 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-23 ~ now
IIF 14 - Director → ME
Person with significant control
2018-03-23 ~ 2018-07-23
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
15
SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED
07135413 11271713, 13933111, 04740074Warning 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) 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-01-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
SILVERSTREAM FINANCE (MAYFAIR) LIMITED
08814330 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
SILVERSTREAM FINANCE (UK) LTD
13933111 11271713, 11575326, 04740074Warning 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) 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-22 ~ now
IIF 18 - Director → ME
Person with significant control
2022-02-22 ~ 2026-02-17
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
SILVERSTREAM FINANCE LIMITED
- now 04740074 11575326, 13933111, 11271713Warning 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)SILVERWOOD FINANCE LIMITED
- 2010-01-31
04740074 Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-06-29 ~ dissolved
IIF 30 - Director → ME
19
50a The Ridgeway, London, England
Dissolved Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
20
TRANS-EXECUTIVE INVESTMENTS LIMITED
03071804 50a The Ridgeway, London, England
Active Corporate (6 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 28 - Has significant influence or control → OE