1
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-11 ~ now
IIF 183 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
2
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 218 - Director → ME
3
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2021-05-20 ~ now
IIF 156 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 59 - Right to appoint or remove directors → OE
4
63a Elm Park Avenue, London, England
Active Corporate (4 parents)
Officer
2026-02-11 ~ now
IIF 205 - Director → ME
5
63a Elm Park Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-04 ~ now
IIF 170 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
6
163 Sunny Gardens Road, London, Greater London, England
Active Corporate (3 parents)
Officer
2024-02-08 ~ now
IIF 146 - Director → ME
Person with significant control
2024-02-08 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 187 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
8
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 201 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
9
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-03-24 ~ now
IIF 185 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
10
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-08-06 ~ now
IIF 173 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
11
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 193 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
12
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 196 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
13
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 222 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
14
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2025-12-05 ~ now
IIF 157 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-06-21 ~ now
IIF 244 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
16
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ 2026-02-03
IIF 225 - Director → ME
Person with significant control
2025-09-30 ~ 2026-02-03
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
17
BRICKLINE PROPERTY GROUP LTD
- now 16280999LEIFER & CO PROPERTIES LTD
- 2025-06-12
16280999 36 Beechfield Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-27 ~ 2025-07-31
IIF 272 - Director → ME
Person with significant control
2025-02-27 ~ 2025-07-31
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
18
13 Denver Road, London, England
Active Corporate (3 parents)
Officer
2025-06-26 ~ 2025-09-01
IIF 275 - Director → ME
Person with significant control
2025-06-26 ~ 2025-09-01
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
19
BROADWAY 95 LTD
13524867 15369817, 07424511, 11423125Warning 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) 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-07-22 ~ now
IIF 239 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-12-19 ~ now
IIF 181 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
21
159 Wargrave Avenue, London, England
Active Corporate (4 parents)
Officer
2021-12-14 ~ 2022-02-11
IIF 279 - Director → ME
Person with significant control
2021-12-14 ~ 2022-02-11
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-10-19 ~ now
IIF 194 - Director → ME
Person with significant control
2025-10-19 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
23
66 Leadale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-23 ~ 2025-12-08
IIF 215 - Director → ME
Person with significant control
2025-11-23 ~ 2025-12-08
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
24
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2020-07-02 ~ now
IIF 265 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
25
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 237 - Director → ME
Person with significant control
2024-11-07 ~ 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
26
CAVENDISH STREET IPSWICH ESTATE LIMITED
11555429 63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2020-02-13 ~ now
IIF 145 - Director → ME
2020-02-13 ~ now
IIF 289 - Secretary → ME
Person with significant control
2020-02-13 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
2020-02-13 ~ 2020-02-13
IIF 141 - Ownership of shares – 75% or more → OE
27
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-02-01 ~ now
IIF 158 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
28
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-06-21 ~ now
IIF 254 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
29
63a Elm Park Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-27 ~ now
IIF 258 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
30
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2025-06-25 ~ now
IIF 159 - Director → ME
31
149 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2021-12-13 ~ now
IIF 144 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
32
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 161 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
CROMWELL 41 LTD
14510258 14825602, NI612330, 08865983Warning 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) 3 Norfolk Avenue, London, England
Active Corporate (2 parents)
Officer
2023-05-22 ~ 2025-11-24
IIF 147 - Director → ME
2022-11-28 ~ 2022-12-21
IIF 284 - Director → ME
Person with significant control
2022-11-28 ~ 2022-12-21
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
34
CROMWELL 42 LTD
14825602 NI612330, 14510258, 16904150Warning 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) 63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-04-25 ~ now
IIF 155 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
35
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 189 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
36
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 162 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
37
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 232 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
38
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2021-03-25 ~ now
IIF 286 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
39
POINT PROPERTY GROUP LTD
- 2025-10-06
16278984 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 188 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
40
ELLENBOROUGH 5 LTD
16661158 02724851, 02724853, 02961402Warning 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) 44 Darenth Road, London, England
Active Corporate (2 parents)
Officer
2025-08-19 ~ 2025-09-30
IIF 268 - Director → ME
Person with significant control
2025-08-19 ~ 2025-09-30
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
41
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-10 ~ 2023-04-18
IIF 283 - Director → ME
Person with significant control
2023-03-10 ~ 2023-04-18
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
42
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 224 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
43
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 169 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
44
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-11-23 ~ now
IIF 202 - Director → ME
Person with significant control
2025-11-23 ~ 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
45
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2025-12-24 ~ now
IIF 204 - Director → ME
46
Suit 1, 342 Lower Broughton Road, Salford, England
Active Corporate (2 parents)
Officer
2025-11-06 ~ 2025-11-25
IIF 207 - Director → ME
Person with significant control
2025-11-06 ~ 2026-02-12
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
2025-11-06 ~ 2025-11-25
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
47
70a Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-08 ~ 2024-05-25
IIF 277 - Director → ME
Person with significant control
2024-04-08 ~ 2024-05-25
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
48
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 182 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
49
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2025-08-10 ~ now
IIF 220 - Director → ME
Person with significant control
2025-08-10 ~ now
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
50
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-03-24 ~ now
IIF 179 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
51
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2025-04-23 ~ now
IIF 176 - Director → ME
52
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-11-05 ~ now
IIF 246 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
53
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2019-01-29 ~ now
IIF 165 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
54
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-27 ~ 2025-07-30
IIF 270 - Director → ME
Person with significant control
2025-02-27 ~ 2025-07-30
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
55
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-27 ~ now
IIF 197 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
56
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 198 - Director → ME
57
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 226 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
58
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 231 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
59
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 172 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
60
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 163 - Director → ME
Person with significant control
2026-01-19 ~ 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
61
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-13 ~ now
IIF 285 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
62
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2023-04-19 ~ now
IIF 219 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
63
34 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2023-07-31 ~ 2024-01-11
IIF 278 - Director → ME
Person with significant control
2023-07-31 ~ 2024-01-11
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
64
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-17 ~ now
IIF 230 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
65
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 178 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
66
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 192 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
67
2a Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2022-09-14 ~ 2025-11-11
IIF 245 - Director → ME
Person with significant control
2022-09-14 ~ 2025-11-11
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
68
63a Elm Park Avenue, London, England
Active Corporate (4 parents)
Officer
2025-04-09 ~ now
IIF 184 - Director → ME
69
63a Elm Park Avenue, London, England
Active Corporate (4 parents)
Officer
2025-02-13 ~ now
IIF 223 - Director → ME
70
63a Elm Park Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-12-03 ~ now
IIF 236 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 186 - Director → ME
72
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-15 ~ now
IIF 255 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
73
34 Gladesmore Road, London, England
Active Corporate (4 parents)
Officer
2023-04-03 ~ 2025-01-20
IIF 274 - Director → ME
Person with significant control
2023-04-03 ~ 2025-01-20
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
74
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-28 ~ now
IIF 235 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
75
410 Great Clowes Street, Salford, England
Active Corporate (3 parents)
Officer
2023-03-29 ~ 2025-03-06
IIF 280 - Director → ME
Person with significant control
2023-03-29 ~ 2025-03-06
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
76
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2022-01-11 ~ now
IIF 243 - Director → ME
Person with significant control
2022-01-11 ~ 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
77
OIZ DEVELOPMENTS LTD
- 2025-08-18
16280945 63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 228 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
78
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2020-02-17 ~ now
IIF 175 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
79
20 Leweston Place, London, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ 2025-08-05
IIF 271 - Director → ME
Person with significant control
2025-02-26 ~ 2025-08-05
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
80
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-10-19 ~ now
IIF 214 - Director → ME
Person with significant control
2025-10-19 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
81
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2020-02-17 ~ now
IIF 150 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
82
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 160 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
83
79 Darenth Road, London, England
Active Corporate (3 parents)
Officer
2023-03-03 ~ 2023-03-09
IIF 281 - Director → ME
Person with significant control
2023-03-03 ~ 2023-03-09
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
84
3 Norfolk Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-15 ~ now
IIF 149 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
85
3 Norfolk Avenue, London, England
Active Corporate (3 parents)
Officer
2023-12-21 ~ now
IIF 148 - Director → ME
86
MAPLE PROPERTY LONDON LTD
- now 14573138WORLDWIDE BUSINESS ADVENTURES LTD - 2023-01-10
10 High Road, London, England
Active Corporate (5 parents)
Officer
2023-02-16 ~ 2023-03-27
IIF 142 - Director → ME
Person with significant control
2023-02-16 ~ 2023-03-27
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
87
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 164 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
88
EUROCENT (SOUTHAMPTON) LTD
- 2024-07-09
15708269EUROCENT SPV 70 LTD - 2024-06-18
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 287 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
89
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-27 ~ now
IIF 233 - Director → ME
Person with significant control
2024-12-27 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
90
76 Woodlands, London, England
Active Corporate (2 parents)
Officer
2025-12-04 ~ 2026-01-13
IIF 191 - Director → ME
Person with significant control
2025-12-04 ~ 2026-01-13
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
91
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-02-14 ~ now
IIF 210 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
92
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-05-25 ~ now
IIF 251 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
93
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-02-01 ~ now
IIF 242 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
94
63a Elm Park Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-17 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
95
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2023-07-19 ~ now
IIF 253 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
96
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2020-10-01 ~ now
IIF 167 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
97
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2019-07-19 ~ now
IIF 211 - Director → ME
2019-07-19 ~ 2020-07-20
IIF 107 - Director → ME
Person with significant control
2019-07-19 ~ 2020-07-20
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
2019-07-19 ~ now
IIF 67 - Right to appoint or remove directors → OE
98
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-19 ~ 2023-05-16
IIF 257 - Director → ME
Person with significant control
2020-06-19 ~ 2023-05-16
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
99
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 195 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
100
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-31 ~ now
IIF 203 - Director → ME
2019-07-31 ~ 2019-07-31
IIF 106 - Director → ME
Person with significant control
2019-07-31 ~ 2019-07-31
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2019-07-31 ~ now
IIF 87 - Right to appoint or remove directors → OE
101
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-04-11 ~ now
IIF 221 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 109 - Has significant influence or control → OE
102
ELMWOOD ESTATES LTD
- 2025-08-19
16281088 63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-27 ~ now
IIF 217 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
103
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 180 - Director → ME
104
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 168 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
105
OXFORD 49 LTD
16601723 11709686, 14191863, 09818933Warning 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) 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 208 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
106
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-07-16 ~ now
IIF 256 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
107
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-04-11 ~ now
IIF 264 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
108
149 Kyverdale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-19 ~ now
IIF 143 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2020-06-30 ~ now
IIF 177 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
PHILLIP ROSS PROPERTY LTD - now
HATZLUCHE ESTATES LTD
- 2023-06-28
13063165 6 Oakdale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-01 ~ 2022-12-10
IIF 288 - Director → ME
Person with significant control
2022-11-01 ~ 2022-12-10
IIF 49 - Ownership of shares – 75% or more → OE
111
OIZ & CO ESTATES LTD
- 2025-08-18
16281152 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 166 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
112
8 Lemsford Close, Grovelands Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-09 ~ 2024-02-19
IIF 241 - Director → ME
Person with significant control
2023-06-09 ~ 2024-02-19
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
113
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-02-19 ~ now
IIF 171 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
114
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-09-13 ~ now
IIF 240 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
63a Elm Park Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-13 ~ now
IIF 227 - Director → ME
Person with significant control
2023-12-13 ~ 2024-09-03
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
116
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-06-18 ~ now
IIF 249 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
117
68 Holmleigh Road, London, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ 2025-03-12
IIF 269 - Director → ME
Person with significant control
2025-02-20 ~ 2025-03-12
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
118
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 174 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
119
103 Crowland Road, London, England
Active Corporate (2 parents)
Officer
2023-04-25 ~ 2023-04-28
IIF 282 - Director → ME
Person with significant control
2023-04-25 ~ 2023-04-28
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
120
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2019-03-30 ~ 2020-03-30
IIF 108 - Director → ME
2019-03-30 ~ now
IIF 199 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
2019-03-30 ~ 2020-03-30
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
121
130 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ 2025-06-10
IIF 267 - Director → ME
Person with significant control
2025-02-27 ~ 2025-06-10
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
122
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-06-18 ~ now
IIF 250 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
123
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-03-25 ~ now
IIF 206 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
124
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 209 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
125
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-01-27 ~ now
IIF 260 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-10-01 ~ now
IIF 259 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
127
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-10-28 ~ now
IIF 263 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
128
29 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ 2026-04-13
IIF 212 - Director → ME
Person with significant control
2025-02-27 ~ 2026-04-13
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
129
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-02-26 ~ now
IIF 190 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
130
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-30 ~ now
IIF 234 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
131
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2020-10-02 ~ now
IIF 200 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
132
OIZ TRADING INVESTMENTS LTD
- 2025-08-18
16281210 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 213 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
133
63a Elm Park Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-01 ~ 2025-05-22
IIF 276 - Director → ME
Person with significant control
2024-11-01 ~ 2025-11-04
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
134
63a Elm Park Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-19 ~ now
IIF 229 - Director → ME
135
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-04-19 ~ now
IIF 248 - Director → ME
Person with significant control
2023-04-19 ~ 2023-12-18
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
136
63a Elmpark Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-28 ~ now
IIF 238 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
137
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2023-04-25 ~ now
IIF 252 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
138
163 Sunny Gardens Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-20 ~ now
IIF 262 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
139
346 Great Clowes Street, Salford, England
Active Corporate (3 parents)
Officer
2026-04-22 ~ now
IIF 266 - Director → ME
140
63a Elm Park Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-17 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
141
63 Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-06-16 ~ now
IIF 154 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
142
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-07-30 ~ now
IIF 261 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
143
19 Sneath Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-04 ~ 2023-07-24
IIF 273 - Director → ME
Person with significant control
2023-07-04 ~ 2023-07-24
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
144
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 216 - Director → ME
Person with significant control
2025-11-10 ~ 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
145
Flat 13, Nathaniel Court, 254 Green Lanes, London, England
Dissolved Corporate (4 parents)
Officer
2020-02-17 ~ 2020-02-17
IIF 152 - Director → ME
Person with significant control
2020-02-17 ~ 2020-02-17
IIF 56 - Ownership of shares – 75% or more → OE
146
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2020-08-21 ~ now
IIF 247 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE