1
21 Lampard Grove, London, England
Active Corporate (3 parents)
Officer
2017-11-15 ~ now
IIF 68 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 248 - Has significant influence or control → OE
2
Flat 16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2020-06-16 ~ now
IIF 129 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 234 - Has significant influence or control → OE
3
Flat A-b, 11 Northfield Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-05 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
4
8 Lampard Grove, London, England
Active Corporate (2 parents)
Person with significant control
2018-10-09 ~ 2019-04-10
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Ownership of shares – 75% or more → OE
5
137C CATFORD HILL LTD - now
21 Lampard Grove, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ 2022-03-02
IIF 101 - Director → ME
Person with significant control
2021-12-01 ~ 2022-02-02
IIF 254 - Has significant influence or control → OE
6
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 7 - Director → ME
2019-04-11 ~ 2025-04-01
IIF 94 - Director → ME
Person with significant control
2019-04-11 ~ 2025-04-01
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
2025-04-01 ~ now
IIF 180 - Has significant influence or control → OE
7
21 Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 251 - Ownership of shares – More than 50% but less than 75% → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - More than 50% but less than 75% → OE
8
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2018-11-16 ~ now
IIF 72 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 252 - Ownership of shares – 75% or more → OE
9
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-23 ~ 2023-06-13
IIF 124 - Director → ME
10
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2023-11-27 ~ now
IIF 22 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
11
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2025-01-01 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 162 - Has significant influence or control → OE
12
21 Lampard Grove, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-04-17 ~ 2022-04-15
IIF 105 - Director → ME
2022-04-15 ~ 2023-01-01
IIF 40 - Director → ME
Person with significant control
2018-04-17 ~ 2022-04-15
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
2022-04-15 ~ 2023-01-01
IIF 187 - Has significant influence or control → OE
13
HERLI MEDICAL LIMITED - 2020-11-15
7 Gelman House, 65 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-13 ~ now
IIF 126 - Director → ME
14
21 Lampard Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-27 ~ 2021-06-10
IIF 76 - Director → ME
15
21 Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-06 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
16
21 Lampard Grove, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-10 ~ dissolved
IIF 104 - Director → ME
IIF 158 - Director → ME
17
33 Tynemouth Road, London, England
Active Corporate (1 parent)
Officer
2021-02-24 ~ now
IIF 77 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
18
3PROPERTY LTD
11388600 15166280, 12094387, 06963987Warning 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) 11 Northfield Road, London, England
Active Corporate (2 parents)
Officer
2022-05-19 ~ now
IIF 51 - Director → ME
2018-05-30 ~ 2022-05-30
IIF 97 - Director → ME
19
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2020-12-03 ~ 2020-12-17
IIF 92 - Director → ME
2020-12-18 ~ 2026-01-15
IIF 122 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-17
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
2020-12-18 ~ 2026-01-15
IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 227 - Right to appoint or remove directors → OE
20
11a Northfield Road, London, England
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 1 - Director → ME
21
11a Northfield Road, London, England
Active Corporate (2 parents)
Officer
2024-07-31 ~ 2024-09-11
IIF 65 - Director → ME
Person with significant control
2024-07-31 ~ 2024-09-10
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
22
Flat A-b, 11 Northfield Road, London, England
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 55 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – 75% or more → OE
23
21 Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
24
Flat 16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2020-09-08 ~ now
IIF 131 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
25
Suite 102/103 Pride House, Shanklin Road, London, England
Active Corporate (2 parents)
Officer
2022-01-20 ~ 2023-02-01
IIF 46 - Director → ME
Person with significant control
2022-01-20 ~ 2023-02-01
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
26
8 Lampard Grove, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-06 ~ dissolved
IIF 36 - Director → ME
2024-03-06 ~ 2024-03-06
IIF 99 - Director → ME
Person with significant control
2024-03-06 ~ 2024-03-06
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
2024-03-06 ~ 2024-11-18
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
27
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2019-05-01 ~ now
IIF 12 - Director → ME
2019-05-01 ~ 2019-05-01
IIF 34 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
28
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2023-11-14 ~ now
IIF 133 - Director → ME
2021-07-12 ~ 2023-10-30
IIF 136 - Director → ME
Person with significant control
2022-08-30 ~ 2023-10-30
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-13 ~ 2025-11-03
IIF 125 - Director → ME
Person with significant control
2022-05-16 ~ 2025-11-02
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
30
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-12 ~ now
IIF 137 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
31
158 Cromwell Road, Salford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-19 ~ now
IIF 61 - Director → ME
2024-03-19 ~ 2024-06-19
IIF 143 - Director → ME
32
21 Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-28 ~ now
IIF 27 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
33
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2024-01-01 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 164 - Has significant influence or control → OE
34
21 Lampard Grove, London
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 88 - Director → ME
35
21 Lampard Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-28 ~ 2021-12-08
IIF 95 - Director → ME
2022-01-01 ~ 2023-03-01
IIF 42 - Director → ME
Person with significant control
2022-06-01 ~ 2023-03-01
IIF 191 - Has significant influence or control → OE
2018-06-28 ~ 2022-06-01
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
36
5 North End Road, London, England
Active Corporate (5 parents)
Officer
2015-09-21 ~ 2020-02-26
IIF 91 - Director → ME
37
49 Mowbray Road, Edgware, England
Active Corporate (4 parents)
Officer
2017-07-12 ~ 2017-08-03
IIF 81 - Director → ME
Person with significant control
2017-07-12 ~ 2017-08-03
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
38
7 Gelman House, 65 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-24 ~ 2024-05-31
IIF 155 - Director → ME
39
21 Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-02 ~ 2022-03-17
IIF 96 - Director → ME
2022-03-17 ~ now
IIF 25 - Director → ME
Person with significant control
2021-09-18 ~ now
IIF 183 - Has significant influence or control → OE
2019-04-02 ~ 2022-11-17
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
40
164 Stamford Hill, London
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 21 - Director → ME
2003-09-24 ~ 2022-03-08
IIF 272 - Director → ME
2003-09-24 ~ 2012-12-10
IIF 198 - Secretary → ME
Person with significant control
2016-07-15 ~ 2021-04-01
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
2021-04-01 ~ now
IIF 172 - Has significant influence or control → OE
41
105 Eade Road, Occ Building A, Second Floor, Unit 11a, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-20 ~ 2020-03-21
IIF 84 - Director → ME
Person with significant control
2020-03-20 ~ 2020-03-21
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
42
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
43
Flat A-b, 11 Northfield Road, London, England
Active Corporate (3 parents)
Officer
2023-06-29 ~ now
IIF 139 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Flat A-b, 11 Northfield Road, London, England
Active Corporate (3 parents)
Officer
2023-06-09 ~ 2025-06-01
IIF 140 - Director → ME
2025-07-10 ~ now
IIF 52 - Director → ME
Person with significant control
2023-06-09 ~ 2025-05-07
IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 243 - Right to appoint or remove directors → OE
45
Flat A-b, 11 Northfield Road, London, England
Active Corporate (4 parents)
Officer
2023-08-02 ~ 2023-08-08
IIF 31 - Director → ME
Person with significant control
2023-08-02 ~ 2023-08-09
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
21 Lampard Grove, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-10 ~ 2022-03-01
IIF 45 - Director → ME
2020-02-04 ~ 2022-01-10
IIF 66 - Director → ME
Person with significant control
2020-02-04 ~ 2022-01-10
IIF 250 - Ownership of shares – 75% or more → OE
2022-01-10 ~ 2022-03-01
IIF 169 - Has significant influence or control → OE
47
21 Lampard Grove, London, England
Active Corporate (3 parents)
Officer
2025-10-22 ~ 2025-10-27
IIF 18 - Director → ME
2025-10-27 ~ now
IIF 213 - Director → ME
48
Flat A-b, 11 Northfield Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-02 ~ 2025-01-02
IIF 58 - Director → ME
2025-01-02 ~ now
IIF 116 - Director → ME
2023-06-01 ~ 2025-01-02
IIF 138 - Director → ME
Person with significant control
2023-06-01 ~ 2025-01-01
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
49
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 135 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
50
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2023-09-12 ~ now
IIF 134 - Director → ME
2022-02-08 ~ 2023-09-03
IIF 156 - Director → ME
Person with significant control
2023-02-14 ~ 2023-09-03
IIF 237 - Has significant influence or control → OE
51
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2022-02-10 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
52
21 Lampard Grove, London, England
Active Corporate (3 parents)
Officer
2023-01-01 ~ now
IIF 5 - Director → ME
2017-11-15 ~ 2018-01-15
IIF 103 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 173 - Has significant influence or control → OE
53
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
54
53 Moresby Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-09 ~ 2021-01-12
IIF 148 - Director → ME
55
Flat 16 Zemba House, Stamford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 270 - Director → ME
2020-02-29 ~ 2020-02-29
IIF 150 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 236 - Has significant influence or control → OE
IIF 236 - Has significant influence or control as a member of a firm → OE
IIF 236 - Has significant influence or control over the trustees of a trust → OE
2019-08-07 ~ 2021-04-16
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of shares – 75% or more → OE
56
11a Northfield Road, London, England
Active Corporate (2 parents)
Officer
2026-01-01 ~ now
IIF 14 - Director → ME
2024-06-02 ~ 2026-01-01
IIF 113 - Director → ME
Person with significant control
2026-01-15 ~ 2026-02-01
IIF 274 - Ownership of voting rights - 75% or more → OE
2026-01-05 ~ 2026-01-17
IIF 275 - Ownership of shares – 75% or more as a member of a firm → OE
2024-06-02 ~ 2025-01-01
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
57
11c Northfield Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
58
16 Zambe House, 63 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-03-01 ~ 2021-02-01
IIF 50 - Director → ME
2021-10-19 ~ now
IIF 117 - Director → ME
2019-07-15 ~ 2020-06-15
IIF 119 - Director → ME
Person with significant control
2020-04-02 ~ 2021-01-19
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
2019-07-15 ~ 2020-04-02
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
59
11a Northfield Road, London, England
Active Corporate (1 parent)
Officer
2022-10-25 ~ now
IIF 115 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
60
16 Zambe House, 63 Stamford Hill, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2019-07-11 ~ now
IIF 118 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
61
Flat 3 43 Stamford Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 151 - Director → ME
62
Flat 16 Zemba House, 63 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-20 ~ 2020-06-12
IIF 144 - Director → ME
63
21 Lampard Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-01 ~ 2023-02-01
IIF 48 - Director → ME
2020-03-10 ~ 2021-12-01
IIF 79 - Director → ME
Person with significant control
2021-12-01 ~ 2023-02-01
IIF 193 - Has significant influence or control → OE
2020-03-10 ~ 2021-12-01
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
64
21 Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – 75% or more → OE
65
Flat 16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-15 ~ now
IIF 132 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 233 - Right to appoint or remove directors → OE
66
11 Northfield Road, London, England
Active Corporate (2 parents)
Officer
2021-08-13 ~ now
IIF 111 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
67
164 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2003-09-05 ~ dissolved
IIF 271 - Director → ME
2003-09-05 ~ dissolved
IIF 199 - Secretary → ME
68
21 Lampard Grove, London
Active Corporate (2 parents)
Officer
2020-04-25 ~ 2021-10-15
IIF 67 - Director → ME
2010-12-13 ~ 2020-03-25
IIF 273 - Director → ME
2023-09-01 ~ now
IIF 2 - Director → ME
2012-03-01 ~ 2021-07-19
IIF 10 - Director → ME
Person with significant control
2020-04-25 ~ 2021-10-15
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 247 - Ownership of shares – More than 50% but less than 75% → OE
2023-09-01 ~ now
IIF 163 - Has significant influence or control → OE
2016-12-01 ~ 2021-10-15
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
69
21 Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2024-09-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-09-19 ~ dissolved
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
70
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
71
SHORTHAND BUSINESS LIMITED
- 2020-07-16
12616769 Flat 16 Zemba House, 63 Stamford Hill, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-13 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 212 - Right to appoint or remove directors as a member of a firm → OE
IIF 212 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 212 - Right to appoint or remove directors → OE
72
Flat 16 Zemba House, 63 Stamford Hill, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ dissolved
IIF 108 - Director → ME
73
65 Craven Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-06-09 ~ 2020-07-19
IIF 63 - Director → ME
Person with significant control
2020-06-09 ~ 2020-07-19
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
74
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 30 - Director → ME
75
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-12-01 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 196 - Right to appoint or remove directors → OE
76
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-01-14 ~ 2022-12-13
IIF 149 - Director → ME
Person with significant control
2022-01-14 ~ 2022-11-28
IIF 229 - Ownership of shares – More than 50% but less than 75% → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
77
16 Zemba House 63 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2021-02-22 ~ now
IIF 120 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
78
11a Northfield Road, London, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 49 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
79
Flat A-b, 11 Northfield Road, London, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 60 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
80
HOTZLACHA LTD - 2016-08-03
21 Lampard Grove, London, England
Active Corporate (5 parents)
Officer
2025-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 176 - Has significant influence or control → OE
81
Flat 16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2020-12-08 ~ now
IIF 127 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
82
16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-20 ~ now
IIF 121 - Director → ME
Person with significant control
2020-06-07 ~ now
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of shares – 75% or more → OE
83
11a Northfield Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-05-31 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2024-05-31 ~ dissolved
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
84
8 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 195 - Right to appoint or remove directors → OE
85
164 Stamford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
86
Flat 3 43 Stamford Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-22 ~ dissolved
IIF 107 - Director → ME
87
21 Lampard Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-07 ~ 2016-07-15
IIF 87 - Director → ME
88
Flat A-b, 11 Northfield Road, London, England
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 57 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
89
Flat 16, Zemba House, 63 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 214 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 276 - Ownership of shares – 75% or more → OE
90
21 Lampard Grove, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-11 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
91
21 Lampard Grove, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-08 ~ 2022-07-03
IIF 47 - Director → ME
2019-01-15 ~ 2022-02-08
IIF 98 - Director → ME
Person with significant control
2022-02-08 ~ 2022-07-03
IIF 190 - Has significant influence or control → OE
2019-01-15 ~ 2022-02-08
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
92
Flat A-b, 11 Northfield Road, London, England
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 59 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
93
11 Northfield Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-21 ~ now
IIF 112 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
94
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2025-04-24 ~ 2025-08-15
IIF 38 - Director → ME
Person with significant control
2025-04-24 ~ 2025-08-15
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
95
13 Gorden House 61 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2016-04-01 ~ 2016-06-01
IIF 71 - Director → ME
2021-06-17 ~ 2021-11-22
IIF 70 - Director → ME
2016-02-03 ~ 2016-02-17
IIF 74 - Director → ME
Person with significant control
2021-08-10 ~ 2021-11-22
IIF 279 - Has significant influence or control over the trustees of a trust → OE
IIF 279 - Has significant influence or control as a member of a firm → OE
IIF 279 - Has significant influence or control → OE
96
N16 PROPERTY LTD
11526395 NI682131, 16696468, 12500972Warning 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) 29 11 Lippa Court, 29 Reizel Close, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-16 ~ now
IIF 53 - Director → ME
2021-04-15 ~ 2025-01-15
IIF 153 - Director → ME
97
21 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
98
Flat 16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-12-16 ~ now
IIF 128 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
99
140 High Road, London, England
Active Corporate (7 parents)
Officer
2013-09-10 ~ 2015-10-28
IIF 100 - Director → ME
100
21 Lampard Grove, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-02-02 ~ 2023-08-20
IIF 102 - Director → ME
2015-04-30 ~ 2015-07-02
IIF 83 - Director → ME
Person with significant control
2017-03-29 ~ 2023-08-20
IIF 253 - Has significant influence or control → OE
101
11a Northfield Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-19 ~ dissolved
IIF 145 - Director → ME
102
21 Lampard Grove, London, England
Active Corporate (4 parents)
Officer
2025-04-01 ~ 2026-01-01
IIF 3 - Director → ME
2017-05-10 ~ 2017-07-12
IIF 82 - Director → ME
Person with significant control
2017-05-10 ~ 2017-07-12
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
2025-04-01 ~ 2026-01-01
IIF 182 - Has significant influence or control → OE
103
21 Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ dissolved
IIF 85 - Director → ME
104
21 Lampard Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-10 ~ 2025-12-28
IIF 11 - Director → ME
105
21 Lampard Grove, London, England
Active Corporate (4 parents)
Officer
2017-07-12 ~ 2017-08-09
IIF 75 - Director → ME
2017-09-27 ~ 2018-03-20
IIF 69 - Director → ME
Person with significant control
2017-07-12 ~ 2017-08-09
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
106
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-10 ~ 2021-06-29
IIF 154 - Director → ME
107
SIDE BY SIDE (BUILDINGS) LIMITED
06254144 115 Craven Park Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-21 ~ 2009-07-17
IIF 32 - Director → ME
2007-05-21 ~ 2009-07-17
IIF 200 - Secretary → ME
108
Pearl Assurance 19 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
1997-04-01 ~ 2009-07-17
IIF 33 - Director → ME
2002-05-27 ~ 2009-02-17
IIF 201 - Secretary → ME
109
21 Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 73 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
110
51 Ashtead Road, London, England
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-12-21
IIF 147 - Director → ME
111
48 Lynmouth Road, London, London
Active Corporate (6 parents, 1 offspring)
Officer
2012-01-24 ~ 2022-04-27
IIF 106 - Director → ME
112
21 Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-23 ~ now
IIF 23 - Director → ME
113
21 Lampard Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-01 ~ 2025-03-01
IIF 41 - Director → ME
2024-01-01 ~ 2024-12-01
IIF 43 - Director → ME
2016-02-03 ~ 2016-02-18
IIF 89 - Director → ME
Person with significant control
2024-01-01 ~ 2024-12-01
IIF 186 - Has significant influence or control → OE
2025-01-01 ~ 2025-03-01
IIF 192 - Has significant influence or control → OE
114
21 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ 2025-05-01
IIF 39 - Director → ME
Person with significant control
2025-03-11 ~ 2025-05-01
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
115
3 Norfolk Avenue, London, England
Active Corporate (1 parent)
Officer
2019-12-04 ~ 2024-06-06
IIF 159 - Director → ME
2024-06-06 ~ now
IIF 123 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of shares – 75% or more → OE
2024-06-06 ~ now
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
116
6, 51 Stamford Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
117
Flat 21, Zemba House, 63 Stamford Hill, London, Hackeny, England
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ 2022-06-26
IIF 64 - Director → ME
Person with significant control
2022-06-06 ~ 2022-06-26
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
118
93 Ferndale Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-28 ~ 2019-12-01
IIF 157 - Director → ME
119
50 Craven Park Road, South Tottenham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of shares – 75% or more → OE
120
16d Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-07 ~ 2024-08-05
IIF 152 - Director → ME
Person with significant control
2023-07-07 ~ 2024-08-05
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
121
Flat 16 Zemba House, 63 Stamford Hill, London, England
Dissolved Corporate (5 parents)
Officer
2022-08-04 ~ dissolved
IIF 130 - Director → ME
122
Flat A-b, 11 Northfield Road, London, England
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 56 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
123
77 Craven Park Road, London, England
Active Corporate (5 parents)
Officer
2024-09-24 ~ now
IIF 54 - Director → ME
124
66 Peregrine Court Clapton Common, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-15 ~ 2015-12-27
IIF 86 - Director → ME
2015-07-09 ~ 2015-12-01
IIF 78 - Director → ME
125
21 Lampard Grove, London, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ 2016-02-01
IIF 90 - Director → ME
126
Suite 2 Dominion House, 91 Dunsmure Road, London, England
Active Corporate (3 parents)
Officer
2023-02-09 ~ now
IIF 141 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
127
Suite 2 Dominion House, 91 Dunsmure Road, London, England
Active Corporate (2 parents)
Officer
2023-04-20 ~ now
IIF 142 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
11 Northfield Road, London, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ now
IIF 110 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 215 - Right to appoint or remove directors → OE