1
163 OSBALDESTON ROAD RTM COMPANY LTD
10770838 Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (5 parents)
Officer
2025-03-26 ~ now
IIF 65 - Director → ME
2
112 Gladesmore Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-05-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-23 ~ now
IIF 103 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-23 ~ now
IIF 101 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2024-10-01 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 161 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 59 - Has significant influence or control → OE
7
New Brlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 80 - Director → ME
8
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2005-11-02 ~ now
IIF 62 - Director → ME
9
BARNFIELD PROPERTY INVESTMENTS LIMITED
17012086 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 95 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-14 ~ now
IIF 130 - Director → ME
Person with significant control
2023-04-14 ~ 2023-04-14
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
11
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 138 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
12
BEIS RUCHEL TRUST LIMITED
- now 13274061HOUSE RUCHEL TRUST LIMITED
- 2021-04-27
13274061 New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-17 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BIRCHWOOD PROPERTY HOLDINGS LIMITED
12192907 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-06 ~ now
IIF 162 - Director → ME
Person with significant control
2019-09-06 ~ 2020-01-07
IIF 58 - Has significant influence or control → OE
14
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-29 ~ now
IIF 126 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2020-06-29 ~ now
IIF 99 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 6 offsprings)
Officer
2023-10-16 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-10-13 ~ 2017-01-19
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 120 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
19
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 115 - Director → ME
20
1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
21
KENOIM LIMITED - 2014-04-30
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2014-05-14 ~ now
IIF 64 - Director → ME
22
147 Stamford Hill, London
Active Corporate (11 parents, 4 offsprings)
Officer
2015-01-19 ~ now
IIF 61 - Director → ME
23
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-06-01 ~ now
IIF 73 - Director → ME
24
New Burlington House 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2016-06-01 ~ now
IIF 74 - Director → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2023-09-13 ~ now
IIF 87 - Director → ME
26
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 105 - Director → ME
27
COURT PROPERTY INVESTMENTS LIMITED
14664086 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-15 ~ now
IIF 133 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
28
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-14 ~ now
IIF 145 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 88 - Director → ME
30
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-10 ~ now
IIF 76 - Director → ME
31
New Burlington House 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-05-30 ~ now
IIF 81 - Director → ME
32
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-14 ~ now
IIF 113 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
33
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-11-21 ~ now
IIF 98 - Director → ME
Person with significant control
2025-11-21 ~ 2026-01-19
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
34
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 141 - Director → ME
35
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-03 ~ now
IIF 117 - Director → ME
Person with significant control
2024-01-03 ~ 2024-01-03
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
36
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 114 - Director → ME
37
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 140 - Director → ME
Person with significant control
2023-12-19 ~ 2023-12-19
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
38
ELCROFT 1 LIMITED
11111346 11111153, 11285521, 11111187Warning 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
2017-12-14 ~ now
IIF 68 - Director → ME
39
ELCROFT 2 LIMITED
11111153 11285521, 11111187, 11111346Warning 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 (5 parents)
Officer
2017-12-14 ~ now
IIF 70 - Director → ME
40
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-05 ~ now
IIF 107 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
41
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-05 ~ now
IIF 102 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
42
ELCROFT LIMITED
09752172 11285521, 11111187, 11111346Warning 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 (3 parents)
Officer
2018-04-09 ~ now
IIF 69 - Director → ME
43
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-07 ~ now
IIF 111 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
44
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-07 ~ now
IIF 104 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
45
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-10 ~ now
IIF 106 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
46
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-24 ~ now
IIF 78 - Director → ME
Person with significant control
2017-05-24 ~ 2018-05-17
IIF 19 - Has significant influence or control → OE
47
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2024-10-01 ~ now
IIF 90 - Director → ME
48
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-04 ~ now
IIF 123 - Director → ME
49
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2014-09-03 ~ now
IIF 66 - Director → ME
50
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-12 ~ now
IIF 128 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
51
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-12 ~ now
IIF 109 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
52
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-13 ~ now
IIF 146 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
53
New Burlington House, Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-13 ~ now
IIF 150 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
54
New Burlington House, Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-13 ~ now
IIF 151 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2018-04-09 ~ now
IIF 71 - Director → ME
56
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2020-01-15 ~ 2020-01-27
IIF 157 - Director → ME
2022-11-01 ~ now
IIF 96 - Director → ME
Person with significant control
2020-01-15 ~ 2020-01-27
IIF 24 - Has significant influence or control → OE
57
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-23 ~ 2023-03-23
IIF 155 - Director → ME
58
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-28 ~ now
IIF 148 - Director → ME
Person with significant control
2023-06-28 ~ 2023-06-29
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
59
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 92 - Director → ME
60
KENNINGTON PROPERTIES LIMITED
- now 15132806TRIANGLE COMMERCIAL LIMITED
- 2023-10-30
15132806 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-12 ~ now
IIF 139 - Director → ME
61
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
1995-03-29 ~ now
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Has significant influence or control → OE
62
LAKEVIEW COMMERCIAL FIVE LIMITED
11203594 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-17 ~ now
IIF 129 - Director → ME
63
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
64
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-17 ~ now
IIF 108 - Director → ME
65
LAKEVIEW MANAGEMENT FIVE LIMITED
11203347 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-17 ~ now
IIF 137 - Director → ME
66
147 Stamford Hill, London
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
67
LAKEVIEW PROPERTIES FIVE LIMITED
11202766 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-17 ~ now
IIF 125 - Director → ME
68
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-17 ~ now
IIF 118 - Director → ME
69
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2019-02-15 ~ now
IIF 100 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 26 - Has significant influence or control → OE
70
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-19 ~ now
IIF 131 - Director → ME
71
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2017-04-25 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
72
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2017-04-25 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
73
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2017-04-25 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
74
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-12-15 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
75
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2017-04-25 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
76
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 121 - Director → ME
Person with significant control
2021-05-14 ~ 2021-05-14
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
77
147 Stamford Hill, London, England
Active Corporate (2 parents)
Person with significant control
2025-04-02 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-11 ~ now
IIF 116 - Director → ME
Person with significant control
2023-12-11 ~ 2023-12-12
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
79
LOWY FOUNDATION - 2005-11-24
New Burlington House 1075 Finchley Road, London
Active Corporate (9 parents, 2 offsprings)
Officer
2019-12-17 ~ now
IIF 91 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-09-12 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-06 ~ now
IIF 142 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
82
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 122 - Director → ME
83
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 149 - Director → ME
84
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
2014-02-14 ~ now
IIF 94 - Director → ME
85
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2024-10-01 ~ now
IIF 84 - Director → ME
86
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-11-21 ~ now
IIF 97 - Director → ME
Person with significant control
2025-11-21 ~ 2026-01-19
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
87
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2023-02-08 ~ 2023-03-15
IIF 158 - Director → ME
Person with significant control
2023-02-08 ~ 2023-02-08
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
88
PETERBOROUGH RIGHTWELL LIMITED
- now 08392238OTTERMOUNT LTD - 2014-04-30
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2014-05-14 ~ dissolved
IIF 152 - Director → ME
89
141a Stamford Hill, London
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
90
C/o Marson Properties, 15-16 Margaret Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-02-10 ~ 2020-12-22
IIF 75 - Director → ME
Person with significant control
2017-02-10 ~ 2020-12-22
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
91
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 85 - Director → ME
92
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-12 ~ now
IIF 110 - Director → ME
93
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-31 ~ now
IIF 147 - Director → ME
Person with significant control
2023-01-31 ~ 2023-03-01
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
94
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 119 - Director → ME
95
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-14 ~ now
IIF 136 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
96
New Burlington House, 1075 Finchley Road, London
Active Corporate (1 parent)
Officer
2015-08-27 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
97
RIPON INVESTMENTS THREE LIMITED
- now 03891958WATERBRIDGE INVESTMENTS TWO LIMITED - 2000-03-08
PITCOMP 197 LIMITED - 1999-12-29
115 Craven Park Road, London, England
Active Corporate (9 parents)
Officer
2015-01-19 ~ now
IIF 63 - Director → ME
98
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 144 - Director → ME
99
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-03 ~ now
IIF 134 - Director → ME
Person with significant control
2023-05-03 ~ 2023-05-04
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
100
ROMFORD PROPERTY INVESTMENTS LIMITED
10209225 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-01 ~ now
IIF 79 - Director → ME
Person with significant control
2016-06-01 ~ 2019-06-03
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
101
117 Stamford Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ dissolved
IIF 153 - Director → ME
102
2nd Floor, GaspÉ House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Beneficial owner
1995-03-29 ~ now
IIF 160 - Has significant influence or control → OE
IIF 160 - Right to appoint or remove directors → OE
103
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-20 ~ 2016-06-15
IIF 154 - Director → ME
104
111 Cazenove Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-08 ~ now
IIF 67 - Director → ME
105
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 127 - Director → ME
106
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 143 - Director → ME
107
THE PALMTREE FOUNDATION TRUST LIMITED
07460171 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-01-26 ~ now
IIF 83 - Director → ME
Person with significant control
2022-01-26 ~ 2022-07-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-14 ~ now
IIF 112 - Director → ME
Person with significant control
2023-08-14 ~ 2023-08-14
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
109
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2022-05-30 ~ now
IIF 89 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-12 ~ now
IIF 72 - Director → ME
111
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-12 ~ now
IIF 135 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
112
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-25 ~ now
IIF 132 - Director → ME
113
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-18 ~ now
IIF 124 - Director → ME