1
24 St. Andrew's Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-13 ~ now
IIF 54 - Director → ME
Person with significant control
2020-09-13 ~ 2022-11-06
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
2
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2018-07-17 ~ now
IIF 61 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
3
AMBITION PROPERTY AND INVESTMENTS LTD
16458839 24 St Andrews Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 81 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
4
24 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2017-07-11 ~ now
IIF 79 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
24 St Andrews Grove, London
Active Corporate (3 parents)
Officer
2008-08-08 ~ now
IIF 35 - Director → ME
6
CHAIM CHARITABLE COMPANY LIMITED
03210216 First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
1996-06-10 ~ now
IIF 36 - Director → ME
1996-06-10 ~ now
IIF 83 - Secretary → ME
7
81 Darenth Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 58 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Basement 5 Bethune Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-27 ~ now
IIF 60 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
95 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2021-10-13 ~ 2021-10-13
IIF 50 - Director → ME
10
49 Mowbray Road, Edgware, England
Active Corporate (4 parents)
Officer
2019-11-26 ~ 2024-08-08
IIF 30 - Director → ME
Person with significant control
2019-11-26 ~ 2024-08-08
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
GENESIS PROPERTY INVESTMENTS LTD
09443513 24 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2015-02-17 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
12
23a St. Andrew's Grove, London
Active Corporate (5 parents)
Person with significant control
2016-10-28 ~ 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
IIF 5 - Right to appoint or remove directors → OE
13
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (8 parents)
Officer
2016-06-27 ~ now
IIF 59 - Director → ME
Person with significant control
2016-06-27 ~ 2020-06-05
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2023-02-14 ~ now
IIF 46 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
24 St Andrews Grove, London
Active Corporate (2 parents)
Officer
2023-06-01 ~ now
IIF 34 - Director → ME
2010-12-29 ~ 2016-12-01
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
16
21 Moresby Road, London, England
Active Corporate (4 parents)
Officer
2004-06-09 ~ now
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
17
71 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 37 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
LORDSHIP PROPERTIES 206 LIMITED
16978193 24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 44 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
19
24 St Andrews Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-15 ~ now
IIF 55 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
20
89 Bridge Lane, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ 2021-06-04
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-04
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
21
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2024-02-29 ~ now
IIF 43 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
22
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-01 ~ 2022-06-09
IIF 84 - Secretary → ME
23
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-08-01 ~ 2022-01-18
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-13
IIF 3 - Right to appoint or remove directors → OE
24
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (6 parents)
Officer
2018-02-06 ~ 2018-02-06
IIF 47 - Director → ME
Person with significant control
2018-02-06 ~ 2018-06-08
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2024-05-29 ~ now
IIF 40 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
26
158 Cromwell Road, Salford, England
Active Corporate (4 parents)
Officer
2025-09-19 ~ 2025-10-02
IIF 63 - Director → ME
Person with significant control
2025-09-19 ~ 2025-10-02
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
27
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2019-07-03 ~ now
IIF 62 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
28
SAM 200 LIMITED
17052154 12651442, 11726394, 09904030Warning 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) 24 St. Andrew's Grove, London, London, England
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 32 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
29
SAM 47 LIMITED
10880882 04248819, 11726394, 08431262Warning 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) 24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2017-07-24 ~ now
IIF 39 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 25 - Has significant influence or control → OE
30
95 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2019-08-09 ~ 2025-11-12
IIF 49 - Director → ME
Person with significant control
2019-08-09 ~ 2025-11-12
IIF 71 - Right to appoint or remove directors → OE
31
24 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2015-06-01 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
32
71 Fairholt Road, London, England
Active Corporate (6 parents)
Officer
2005-08-24 ~ now
IIF 33 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 27 - Has significant influence or control → OE
33
24 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2018-07-03 ~ now
IIF 56 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Albeck Limited, 49 Mowbray Road, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2009-11-10 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
35
24 St. Andrew's Grove, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-11 ~ now
IIF 52 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
36
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (6 parents)
Officer
2006-12-05 ~ 2017-08-03
IIF 66 - Director → ME
37
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2017-07-25 ~ now
IIF 38 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 26 - Has significant influence or control → OE
38
24 St. Andrew's Grove, London
Active Corporate (5 parents)
Officer
2009-12-01 ~ 2020-05-20
IIF 48 - Director → ME
1995-07-01 ~ 2020-05-20
IIF 82 - Secretary → ME
Person with significant control
2017-03-19 ~ 2017-12-10
IIF 29 - Ownership of shares – 75% or more → OE
39
24 St. Andrew's Grove, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-09-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-09-12 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
40
C/o 32 Castlewood Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
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
41
24 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2016-02-22 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
42
49 Mowbray Road, Edgware, England
Active Corporate (2 parents)
Officer
2012-04-13 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
43
9 Stamford Hill Mansions, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-03-26 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
44
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2018-02-22 ~ now
IIF 78 - Director → ME
Person with significant control
2018-02-22 ~ now
IIF 21 - Ownership of shares – 75% or more → OE