1
495 Green Lanes, London
Active Corporate (7 parents)
Officer
1997-12-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2
BERKELEY RESIDENTIAL PROPERTY LTD
16060043 495 Green Lanes, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-04 ~ now
IIF 21 - Director → ME
3
495 Green Lanes, Palmers Green, London
Active Corporate (2 parents, 2 offsprings)
Officer
2014-05-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
EJW PROPERTY (ONE) LIMITED
- now 08757838SELECT CREATIVE PACKAGING LIMITED
- 2015-09-22
08757838 495 Green Lanes, Palmers Green, London
Active Corporate (2 parents, 1 offspring)
Officer
2013-11-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
495 Green Lanes, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-05-22 ~ now
IIF 14 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
6
495 Green Lanes, London
Active Corporate (8 parents)
Officer
1997-12-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (12 parents)
Officer
2008-04-16 ~ dissolved
IIF 11 - Director → ME
8
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-10 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2025-10-10 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to surplus assets - More than 50% but less than 75% → OE
9
495 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-27 ~ now
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
10
495 Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-11 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
11
495 Green Lanes, Palmers Green, London
Active Corporate (4 parents)
Officer
2014-04-10 ~ now
IIF 17 - Director → ME
12
495 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-28 ~ 2012-02-23
IIF 10 - Director → ME
13
495 Green Lanes, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-08 ~ 2025-12-23
IIF 15 - Director → ME
14
PURPLE 8 LIMITED
06551917 12163007, 07478991, 13655323Warning 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) 66 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ 2008-11-26
IIF 9 - Director → ME
15
495 Green Lanes, Palmers Green, London
Active Corporate (3 parents)
Officer
2011-07-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-26
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
RICHMOND & KENT LIMITED
- 2016-04-12
08338978 495 Green Lanes, Palmers Green, London
Dissolved Corporate (5 parents)
Officer
2012-12-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE