1
24 St. Andrew's Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-13 ~ now
IIF 22 - Director → ME
Person with significant control
2020-09-13 ~ 2022-11-06
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - 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 27 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - 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 40 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
4
24 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2017-07-11 ~ now
IIF 39 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 64 - 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 4 - 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 5 - Director → ME
1996-06-10 ~ now
IIF 43 - Secretary → ME
7
81 Darenth Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 41 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - 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 26 - Director → ME
Person with significant control
2023-03-27 ~ now
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
9
95 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2021-10-13 ~ 2021-10-13
IIF 36 - 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 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - 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 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
13
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (8 parents)
Officer
2016-06-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-27 ~ 2020-06-05
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - 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 15 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
15
24 St Andrews Grove, London
Active Corporate (2 parents)
Officer
2010-12-29 ~ 2016-12-01
IIF 34 - Director → ME
2023-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
16
21 Moresby Road, London, England
Active Corporate (4 parents)
Officer
2004-06-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
17
71 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 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 13 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
19
24 St Andrews Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-15 ~ now
IIF 23 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - 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 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-04
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - 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 12 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - 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 69 - Secretary → ME
23
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-08-01 ~ 2022-01-18
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-13
IIF 46 - 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 16 - Director → ME
Person with significant control
2018-02-06 ~ 2018-06-08
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
25
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2024-05-29 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
26
158 Cromwell Road, Salford, England
Active Corporate (3 parents)
Officer
2025-09-19 ~ now
IIF 29 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - 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 28 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
28
SAM 47 LIMITED
10880882 04248819, 08431262, 04248819Warning 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 8 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 67 - Has significant influence or control → OE
29
95 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2019-08-09 ~ 2025-11-12
IIF 18 - Director → ME
Person with significant control
2019-08-09 ~ 2025-11-12
IIF 75 - Right to appoint or remove directors → OE
30
24 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2015-06-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
31
71 Fairholt Road, London, England
Active Corporate (6 parents)
Officer
2005-08-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 70 - Has significant influence or control → OE
32
24 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2018-07-03 ~ now
IIF 24 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Albeck Limited, 49 Mowbray Road, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2009-11-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
34
24 St. Andrew's Grove, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-11 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
35
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (6 parents)
Officer
2006-12-05 ~ 2017-08-03
IIF 33 - Director → ME
36
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2017-07-25 ~ now
IIF 7 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 68 - Has significant influence or control → OE
37
24 St. Andrew's Grove, London
Active Corporate (5 parents)
Officer
2009-12-01 ~ 2020-05-20
IIF 17 - Director → ME
1995-07-01 ~ 2020-05-20
IIF 42 - Secretary → ME
Person with significant control
2017-03-19 ~ 2017-12-10
IIF 72 - Ownership of shares – 75% or more → OE
38
24 St. Andrew's Grove, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-09-12 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
39
C/o 32 Castlewood Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
40
24 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2016-02-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
41
49 Mowbray Road, Edgware, England
Active Corporate (2 parents)
Officer
2012-04-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
42
9 Stamford Hill Mansions, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-03-26 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
43
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2018-02-22 ~ now
IIF 38 - Director → ME
Person with significant control
2018-02-22 ~ now
IIF 63 - Ownership of shares – 75% or more → OE