1
14 Leweston Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 53 - Has significant influence or control → OE
2
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-02 ~ now
IIF 37 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 48 - Director → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2001-05-23 ~ now
IIF 28 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
2005-12-18 ~ now
IIF 29 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-01-15 ~ now
IIF 23 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2022-08-08 ~ now
IIF 33 - Director → ME
Person with significant control
2022-08-08 ~ now
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
8
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ dissolved
IIF 49 - Director → ME
9
CAMPBELL HEIGHTS ESTATES LIMITED
08117465 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 4 - Director → ME
2022-01-25 ~ now
IIF 65 - Secretary → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 19 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2006-03-21 ~ now
IIF 14 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1999-01-15 ~ 2000-02-28
IIF 43 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2022-01-25 ~ now
IIF 71 - Secretary → ME
14
CITYWISE 3 LIMITED
13891515 13892177, 13891911, 13891438Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 35 - Director → ME
15
CITYWISE LIMITED
03830093 13891438, 13891515, 13891911Warning 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) New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 20 offsprings)
Officer
2022-01-25 ~ now
IIF 25 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1999-01-15 ~ 2000-02-28
IIF 44 - Director → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Person with significant control
2021-05-25 ~ now
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 16 - Director → ME
19
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
00772490 New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents, 12 offsprings)
Officer
2022-01-25 ~ now
IIF 27 - Director → ME
Person with significant control
2021-05-25 ~ 2025-09-19
IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2025-09-19 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (10 parents)
Officer
2026-03-10 ~ now
IIF 31 - Director → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-01-15 ~ now
IIF 11 - Director → ME
22
DPH 3 LIMITED
13891971 13892254, 13892092, 13892108Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 36 - Director → ME
23
E.AND S.PROPERTY TRADING CO LIMITED
00987960 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 72 - Secretary → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-01-15 ~ now
IIF 3 - Director → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 68 - Secretary → ME
26
FLATLANDS INVESTMENT COMPANY LIMITED
00305976 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
1999-01-15 ~ now
IIF 10 - Director → ME
27
15 Canada Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-02-03 ~ 2007-05-17
IIF 40 - Director → ME
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-01-15 ~ now
IIF 21 - Director → ME
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
1999-01-15 ~ now
IIF 30 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
31
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2016-01-06 ~ now
IIF 34 - Director → ME
2022-01-25 ~ now
IIF 74 - Secretary → ME
32
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2012-09-25 ~ now
IIF 2 - Director → ME
2012-09-25 ~ now
IIF 52 - Secretary → ME
33
HOLAW (619) LIMITED
03893923 03893931, 03893882, 03893899Warning 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) 15 Canada Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-02-03 ~ 2007-05-17
IIF 41 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2022-01-25 ~ now
IIF 66 - Secretary → ME
35
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
1999-01-15 ~ 2024-11-19
IIF 50 - Director → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 8 offsprings)
Officer
~ now
IIF 6 - Director → ME
37
KOLEL BELZ MACHNOVKEH LIMITED
- now 07756378BELADEN SYNAGOGUE LIMITED
- 2012-11-12
07756378ADEN SYNAGOGUE LIMITED
- 2011-11-04
07756378BELZ SYNAGOGUE LIMITED
- 2011-10-28
07756378 C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2011-08-30 ~ 2026-03-01
IIF 1 - Director → ME
38
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-01-15 ~ now
IIF 8 - Director → ME
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1999-01-15 ~ now
IIF 13 - Director → ME
40
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-01 ~ 2023-01-25
IIF 51 - Director → ME
Person with significant control
2022-02-01 ~ 2023-01-25
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
41
15 Canada Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-02-03 ~ 2007-05-17
IIF 39 - Director → ME
42
OCTANE PROPERTIES LIMITED
- now 03781236MOVELOW SERVICES LIMITED - 1999-12-14
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2006-02-03 ~ 2007-05-17
IIF 38 - Director → ME
43
ORGANISATION FOR THE SUPPORT OF TORAH EDUCATION LIMITED
00653738 New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1995-01-20 ~ now
IIF 24 - Director → ME
44
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 73 - Secretary → ME
45
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2025-09-16 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
46
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 67 - Secretary → ME
47
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 70 - Secretary → ME
48
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-01-25 ~ now
IIF 5 - Director → ME
49
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-01-25 ~ now
IIF 17 - Director → ME
50
New Burlington House 1075, Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-26 ~ dissolved
IIF 46 - Director → ME
51
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2014-10-01 ~ now
IIF 20 - Director → ME
52
REGENT PROPERTY MAINTENANCE COMPANY LIMITED
00835531 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-01-15 ~ now
IIF 18 - Director → ME
53
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1996-10-21 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
54
STATE PARADE INVESTMENTS LIMITED
00815207 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
1999-01-15 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 26 - Director → ME
2020-10-13 ~ now
IIF 69 - Secretary → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-01-15 ~ 2023-01-19
IIF 45 - Director → ME
57
15 Canada Square, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2005-12-16 ~ 2007-05-17
IIF 42 - Director → ME
58
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-04 ~ 2024-01-04
IIF 32 - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-05
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
59
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-01-15 ~ now
IIF 7 - Director → ME