1
2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED
06329897 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 38 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2001-05-23 ~ now
IIF 1 - Director → ME
3
BALDWIN STREET PROPERTIES LIMITED
03735612 New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
2022-03-03 ~ now
IIF 35 - Director → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
1998-10-01 ~ now
IIF 18 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2022-03-03 ~ now
IIF 34 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-03 ~ now
IIF 32 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1992-10-09) ~ now
IIF 11 - Director → ME
(before 1992-10-09) ~ now
IIF 77 - Secretary → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1997-01-29 ~ 1997-02-12
IIF 47 - Director → ME
1997-12-10 ~ 2000-02-28
IIF 66 - Secretary → ME
10
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-07-08 ~ now
IIF 22 - Director → ME
2022-01-25 ~ now
IIF 94 - Secretary → ME
11
CITYWISE 1 LIMITED
13891347 13891438, 13891911, 13892177Warning 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 (4 parents, 1 offspring)
Officer
2022-02-03 ~ now
IIF 42 - Director → ME
12
CITYWISE 6 LIMITED
13891911 13891438, 13892177, 13891515Warning 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 39 - Director → ME
13
CITYWISE LIMITED
03830093 13891438, 13892177, 13891515Warning 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 33 - Director → ME
14
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2025-11-10 ~ now
IIF 49 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1997-12-10 ~ 2000-02-28
IIF 74 - Secretary → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 28 - Director → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-04-20 ~ now
IIF 4 - Director → ME
18
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
(before 1991-08-31) ~ 2018-11-26
IIF 45 - Director → ME
19
New Burlington House 1075, Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ dissolved
IIF 7 - Director → ME
20
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
00772490 New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents, 12 offsprings)
Officer
(before 1992-07-20) ~ now
IIF 15 - Director → ME
2022-01-25 ~ now
IIF 83 - Secretary → ME
Person with significant control
2025-09-19 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (10 parents)
Officer
2022-01-25 ~ 2026-03-10
IIF 37 - Director → ME
2021-05-27 ~ 2026-03-10
IIF 95 - Secretary → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1997-12-10 ~ now
IIF 64 - Secretary → ME
23
DPH 1 LIMITED
13891855 13891971, 13892254, 13892092Warning 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 (4 parents)
Officer
2022-02-03 ~ now
IIF 41 - Director → ME
24
DPH 6 LIMITED
13892254 13891971, 13892092, 13891855Warning 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 40 - Director → ME
25
E.AND S.PROPERTY TRADING CO LIMITED
00987960 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1993-02-22) ~ now
IIF 20 - Director → ME
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-12-10 ~ now
IIF 61 - Secretary → ME
27
FARMHOLD INVESTMENTS LIMITED
- now 00600416HOLBORN LINKS LIMITED
- 2014-07-29
00600416D.O.B.ESTATE LIMITED - 1996-05-24
New Burlington House, 1075 Finchley Road, London
Active Corporate (22 parents)
Officer
1999-10-14 ~ now
IIF 8 - Director → ME
1999-10-14 ~ now
IIF 80 - Secretary → ME
28
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 93 - Secretary → ME
29
FLATLANDS INVESTMENT COMPANY LIMITED
00305976 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
(before 1992-10-02) ~ now
IIF 16 - Director → ME
30
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1992-11-10) ~ now
IIF 14 - Director → ME
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-12-10 ~ now
IIF 62 - Secretary → ME
32
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2012-09-25 ~ now
IIF 25 - Director → ME
2012-09-25 ~ now
IIF 82 - Secretary → ME
33
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2006-03-03 ~ dissolved
IIF 63 - Secretary → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1996-10-21 ~ now
IIF 12 - Director → ME
1996-10-21 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
35
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2022-03-03 ~ now
IIF 26 - Director → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 27 - Director → ME
37
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2025-12-10 ~ now
IIF 50 - Director → ME
38
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
(before 1992-04-19) ~ now
IIF 21 - Director → ME
~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 8 offsprings)
Officer
(before 1992-11-10) ~ now
IIF 17 - Director → ME
2022-01-25 ~ now
IIF 89 - Secretary → ME
40
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-01-25 ~ now
IIF 88 - Secretary → ME
41
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
1998-10-01 ~ now
IIF 6 - Director → ME
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1998-12-21 ~ now
IIF 5 - Director → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-03-03 ~ now
IIF 30 - Director → ME
44
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 92 - Secretary → ME
45
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 86 - Secretary → ME
46
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
2022-03-03 ~ now
IIF 31 - Director → ME
47
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1997-12-10 ~ now
IIF 76 - Secretary → ME
48
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (9 parents)
Officer
1997-12-10 ~ 1998-05-01
IIF 67 - Secretary → ME
49
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-12-10 ~ 2008-09-04
IIF 72 - Secretary → ME
50
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-01-25 ~ now
IIF 84 - Secretary → ME
51
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-01-25 ~ now
IIF 90 - Secretary → ME
52
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2006-03-21 ~ dissolved
IIF 75 - Secretary → ME
53
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-08-13 ~ dissolved
IIF 46 - Director → ME
54
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2014-10-01 ~ now
IIF 24 - Director → ME
2022-01-25 ~ now
IIF 91 - Secretary → ME
55
REGENT PROPERTY MAINTENANCE COMPANY LIMITED
00835531 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1997-12-10 ~ now
IIF 69 - Secretary → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1992-08-08) ~ now
IIF 3 - Director → ME
~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-22
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 87 - Secretary → ME
58
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2008-11-10 ~ now
IIF 19 - Director → ME
2008-11-10 ~ now
IIF 79 - Secretary → ME
59
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
(before 1992-04-24) ~ now
IIF 10 - Director → ME
~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
SIDE BY SIDE (CHILDREN) LIMITED
06962081 Avigdor Mews, Lordship Road, London, England
Active Corporate (8 parents)
Officer
2010-12-17 ~ now
IIF 23 - Director → ME
61
129 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Officer
2011-05-17 ~ dissolved
IIF 48 - Director → ME
62
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-08-13 ~ dissolved
IIF 44 - Director → ME
63
STATE PARADE INVESTMENTS LIMITED
00815207 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1992-11-13) ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
64
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24
Dissolved on 2025-08-16
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (11 parents)
Person with significant control
2022-02-07 ~ 2024-07-04
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
65
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2022-03-03 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
66
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2024-09-20 ~ now
IIF 36 - Director → ME
(before 1993-03-20) ~ 2024-09-20
IIF 68 - Secretary → ME
67
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
(before 1993-03-01) ~ now
IIF 13 - Director → ME
(before 1993-03-01) ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
VEREHIVE WOOLWICH LIMITED
- now 14852744FORDGATE WOOLWICH LIMITED
- 2023-09-06
14852744 Unit 2 10 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2023-06-21 ~ now
IIF 43 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
69
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1992-10-23) ~ now
IIF 9 - Director → ME