1
163 OSBALDESTON ROAD RTM COMPANY LTD
10770838 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-26 ~ now
IIF 6 - Director → ME
2
112 Gladesmore Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-05-01 ~ now
IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-23 ~ now
IIF 47 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-23 ~ now
IIF 45 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2024-10-01 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 103 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 164 - Has significant influence or control → OE
7
New Brlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 23 - Director → ME
8
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2005-11-02 ~ now
IIF 3 - Director → ME
9
BARNFIELD PROPERTY INVESTMENTS LIMITED
17012086 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 38 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
10
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-14 ~ now
IIF 74 - Director → ME
Person with significant control
2023-04-14 ~ 2023-04-14
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
11
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 82 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
12
BEIS RUCHEL TRUST LIMITED
- now 13274061HOUSE RUCHEL TRUST LIMITED
- 2021-04-27
13274061 New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-17 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
43 Filey Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-10 ~ now
IIF 17 - Director → ME
14
BIRCHWOOD PROPERTY HOLDINGS LIMITED
12192907 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-06 ~ now
IIF 104 - Director → ME
Person with significant control
2019-09-06 ~ 2020-01-07
IIF 163 - Has significant influence or control → OE
15
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-29 ~ now
IIF 70 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
16
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2020-06-29 ~ now
IIF 42 - Director → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 6 offsprings)
Officer
2023-10-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-10-13 ~ 2017-01-19
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 64 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
20
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 59 - Director → ME
21
1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
22
KENOIM LIMITED - 2014-04-30
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2014-05-14 ~ now
IIF 5 - Director → ME
23
147 Stamford Hill, London
Active Corporate (11 parents, 4 offsprings)
Officer
2015-01-19 ~ now
IIF 2 - Director → ME
24
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-06-01 ~ now
IIF 14 - Director → ME
25
New Burlington House 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2016-06-01 ~ now
IIF 15 - Director → ME
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2023-09-13 ~ now
IIF 30 - Director → ME
27
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 49 - Director → ME
28
COURT PROPERTY INVESTMENTS LIMITED
14664086 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-15 ~ now
IIF 77 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
29
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-14 ~ now
IIF 89 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
30
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 31 - Director → ME
31
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-10 ~ now
IIF 19 - Director → ME
32
New Burlington House 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-05-30 ~ now
IIF 24 - Director → ME
33
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-14 ~ now
IIF 57 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
34
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-11-21 ~ now
IIF 41 - Director → ME
Person with significant control
2025-11-21 ~ 2026-01-19
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
35
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 85 - Director → ME
36
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-03 ~ now
IIF 61 - Director → ME
Person with significant control
2024-01-03 ~ 2024-01-03
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
37
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 58 - Director → ME
38
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 84 - Director → ME
Person with significant control
2023-12-19 ~ 2023-12-19
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
39
ELCROFT 1 LIMITED
11111346 11111153, 11285521, 11111187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-14 ~ now
IIF 9 - Director → ME
40
ELCROFT 2 LIMITED
11111153 11111346, 11285521, 11111187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-14 ~ now
IIF 11 - Director → ME
41
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-05 ~ now
IIF 51 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
42
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-05 ~ now
IIF 46 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
43
ELCROFT LIMITED
09752172 11111153, 11285521, 11111187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2018-04-09 ~ now
IIF 10 - Director → ME
44
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-07 ~ now
IIF 55 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
45
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-07 ~ now
IIF 48 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
46
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-10 ~ now
IIF 50 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
47
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-24 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-24 ~ 2018-05-17
IIF 124 - Has significant influence or control → OE
48
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2024-10-01 ~ now
IIF 33 - Director → ME
49
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-04 ~ now
IIF 67 - Director → ME
50
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2014-09-03 ~ now
IIF 7 - Director → ME
51
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-12 ~ now
IIF 72 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
52
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-12 ~ now
IIF 53 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
53
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-13 ~ now
IIF 90 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
54
New Burlington House, Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-13 ~ now
IIF 94 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
55
New Burlington House, Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-13 ~ now
IIF 95 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 162 - Ownership of shares – 75% or more → OE
56
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2026-02-16 ~ now
IIF 44 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
57
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2018-04-09 ~ now
IIF 12 - Director → ME
58
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 39 - Director → ME
2020-01-15 ~ 2020-01-27
IIF 101 - Director → ME
Person with significant control
2020-01-15 ~ 2020-01-27
IIF 129 - Has significant influence or control → OE
59
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-23 ~ 2023-03-23
IIF 99 - Director → ME
60
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-28 ~ now
IIF 92 - Director → ME
Person with significant control
2023-06-28 ~ 2023-06-29
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
61
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 35 - Director → ME
62
KENNINGTON PROPERTIES LIMITED
- now 15132806TRIANGLE COMMERCIAL LIMITED
- 2023-10-30
15132806 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-12 ~ now
IIF 83 - Director → ME
63
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
1995-03-29 ~ now
IIF 165 - Has significant influence or control → OE
IIF 165 - Right to appoint or remove directors → OE
64
LAKEVIEW COMMERCIAL FIVE LIMITED
11203594 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-17 ~ now
IIF 73 - Director → ME
65
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
66
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-17 ~ now
IIF 52 - Director → ME
67
LAKEVIEW MANAGEMENT FIVE LIMITED
11203347 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-17 ~ now
IIF 81 - Director → ME
68
147 Stamford Hill, London
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
69
LAKEVIEW PROPERTIES FIVE LIMITED
11202766 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-17 ~ now
IIF 69 - Director → ME
70
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-17 ~ now
IIF 62 - Director → ME
71
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2019-02-15 ~ now
IIF 43 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 131 - Has significant influence or control → OE
72
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-19 ~ now
IIF 75 - Director → ME
73
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2017-04-25 ~ dissolved
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
74
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2017-04-25 ~ dissolved
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
75
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2017-04-25 ~ dissolved
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
76
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-12-15 ~ dissolved
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
77
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2017-04-25 ~ dissolved
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
78
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 65 - Director → ME
Person with significant control
2021-05-14 ~ 2021-05-14
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
79
147 Stamford Hill, London, England
Active Corporate (2 parents)
Person with significant control
2025-04-02 ~ now
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
80
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-11 ~ now
IIF 60 - Director → ME
Person with significant control
2023-12-11 ~ 2023-12-12
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
81
LOWY FOUNDATION - 2005-11-24
New Burlington House 1075 Finchley Road, London
Active Corporate (9 parents, 2 offsprings)
Officer
2019-12-17 ~ now
IIF 34 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-09-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-06 ~ now
IIF 86 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
84
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 66 - Director → ME
85
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 93 - Director → ME
86
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
2014-02-14 ~ now
IIF 37 - Director → ME
87
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2024-10-01 ~ now
IIF 27 - Director → ME
88
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-11-21 ~ now
IIF 40 - Director → ME
Person with significant control
2025-11-21 ~ 2026-01-19
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
89
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2023-02-08 ~ 2023-03-15
IIF 102 - Director → ME
Person with significant control
2023-02-08 ~ 2023-02-08
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
90
PETERBOROUGH RIGHTWELL LIMITED
- now 08392238OTTERMOUNT LTD - 2014-04-30
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2014-05-14 ~ dissolved
IIF 96 - Director → ME
91
141a Stamford Hill, London
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
92
C/o Marson Properties, 15-16 Margaret Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-02-10 ~ 2020-12-22
IIF 16 - Director → ME
Person with significant control
2017-02-10 ~ 2020-12-22
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
93
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 28 - Director → ME
94
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-12 ~ now
IIF 54 - Director → ME
95
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-31 ~ now
IIF 91 - Director → ME
Person with significant control
2023-01-31 ~ 2023-03-01
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
96
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 63 - Director → ME
97
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-14 ~ now
IIF 80 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
98
New Burlington House, 1075 Finchley Road, London
Active Corporate (1 parent)
Officer
2015-08-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
99
RIPON INVESTMENTS THREE LIMITED
- now 03891958WATERBRIDGE INVESTMENTS TWO LIMITED - 2000-03-08
PITCOMP 197 LIMITED - 1999-12-29
115 Craven Park Road, London, England
Active Corporate (9 parents)
Officer
2015-01-19 ~ now
IIF 4 - Director → ME
100
43 Filey Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-11 ~ now
IIF 18 - Director → ME
101
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 88 - Director → ME
102
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-03 ~ now
IIF 78 - Director → ME
Person with significant control
2023-05-03 ~ 2023-05-04
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
103
ROMFORD PROPERTY INVESTMENTS LIMITED
10209225 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ 2019-06-03
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
104
117 Stamford Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ dissolved
IIF 97 - Director → ME
105
2nd Floor, GaspÉ House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Beneficial owner
1995-03-29 ~ now
IIF 166 - Has significant influence or control → OE
IIF 166 - Right to appoint or remove directors → OE
106
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-20 ~ 2016-06-15
IIF 98 - Director → ME
107
111 Cazenove Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-08 ~ now
IIF 8 - Director → ME
108
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 71 - Director → ME
109
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 87 - Director → ME
110
THE PALMTREE FOUNDATION TRUST LIMITED
07460171 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-01-26 ~ now
IIF 26 - Director → ME
Person with significant control
2022-01-26 ~ 2022-07-01
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-14 ~ now
IIF 56 - Director → ME
Person with significant control
2023-08-14 ~ 2023-08-14
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
112
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2022-05-30 ~ now
IIF 32 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-12 ~ now
IIF 13 - Director → ME
114
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-12 ~ now
IIF 79 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
115
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-25 ~ now
IIF 76 - Director → ME
116
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-18 ~ now
IIF 68 - Director → ME