1
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (6 parents)
Officer
2024-10-29 ~ 2025-01-10
IIF 30 - Director → ME
Person with significant control
2024-10-29 ~ 2025-01-10
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 31 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
BEIS SOROH SCHNEIRER BUILDING FUND LIMITED
05416275 75 Maygrove Road, London, England
Active Corporate (5 parents)
Officer
2005-04-06 ~ 2013-08-13
IIF 49 - Director → ME
4
BEIS SOROH SCHNEIRER OF GOLDERS GREEN LIMITED
03277365 C/o Goldwins, 75 Maygrove Road, London
Active Corporate (4 parents)
Officer
2020-06-08 ~ now
IIF 27 - Director → ME
5
C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (5 parents)
Officer
2008-09-02 ~ dissolved
IIF 45 - Director → ME
6
Goldwins Limited, 75 Maygrove Road, West Hampstead, London
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (3 parents)
Officer
2011-01-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Goldwins, 75 Maygrove Road, London
Active Corporate (4 parents)
Officer
2007-11-02 ~ 2018-10-01
IIF 23 - Director → ME
Person with significant control
2016-11-02 ~ 2018-10-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-06-01 ~ 2023-08-03
IIF 39 - Director → ME
Person with significant control
2022-06-01 ~ 2023-08-03
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 North End Road, London
Active Corporate (2 parents)
Officer
2014-07-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (1 parent)
Officer
2016-04-27 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
12
FRESHNAME NO. 364 LIMITED
05828634 05828636, 05810944, 05752679Warning 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) C/o Goldwins, 75 Maygrove Road, London
Active Corporate (5 parents)
Officer
2006-05-25 ~ now
IIF 22 - Director → ME
2006-12-01 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-12-30 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
13
HOMER STREET PROPERTIES LIMITED
08388276 Goldwins Limited, 75 Maygrove Road, West Hampstead, London
Dissolved Corporate (3 parents)
Officer
2013-02-05 ~ 2013-10-22
IIF 44 - Director → ME
14
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-02-12 ~ 2023-01-05
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents)
Officer
2026-02-13 ~ now
IIF 33 - Director → ME
16
MARKET PLACE PROPERTIES LIMITED
09382050 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-01-09 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
17
MARKFIELD ROAD PROPERTIES LIMITED
06416357 C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (3 parents)
Officer
2007-11-02 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
MAZEL DEVELOPMENTS BRENTMEAD LIMITED
- now 06146153FRESHNAME NO. 377 LIMITED
- 2007-04-18
06146153 06878706, 06146115, 05451515Warning 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) C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (4 parents)
Officer
2007-03-08 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Goldwins, 75 Maygrove Road, West Hampstead, London
Dissolved Corporate (2 parents)
Officer
2005-03-29 ~ dissolved
IIF 46 - Director → ME
20
5 North End Road, London
Active Corporate (2 parents)
Officer
2012-05-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (3 parents)
Officer
2018-01-04 ~ now
IIF 34 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
22
Rear Room, Top Floor, 49 St. Kilda's Road, London, England
Active Corporate (4 parents)
Officer
2017-12-01 ~ 2024-12-01
IIF 38 - Director → ME
Person with significant control
2017-12-01 ~ 2024-12-01
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
23
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-16 ~ now
IIF 37 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
24
5 North End Road, London
Dissolved Corporate (2 parents)
Officer
2011-02-02 ~ dissolved
IIF 42 - Director → ME
25
C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (5 parents)
Officer
2008-09-02 ~ dissolved
IIF 47 - Director → ME
26
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2002-05-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
27
Pardes House School, Hendon Lane Finchley, London
Active Corporate (7 parents)
Officer
2001-09-10 ~ now
IIF 53 - Director → ME
28
C/o Goldwins, 75 Maygrove Road, West Hampstead, London
Active Corporate (2 parents)
Officer
2007-08-28 ~ 2022-10-25
IIF 52 - Director → ME
29
C/o Goldwins, 75 Maygrove Road, London
Active Corporate (9 parents)
Officer
2014-06-16 ~ 2019-04-30
IIF 28 - Director → ME
30
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-04 ~ now
IIF 36 - Director → ME
Person with significant control
2019-11-04 ~ 2023-06-01
IIF 14 - Has significant influence or control → OE
31
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-16 ~ now
IIF 35 - Director → ME
Person with significant control
2023-12-16 ~ now
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
32
75 Maygrove Road, West Hampstead, London, Goldwins Limited
Dissolved Corporate (6 parents)
Officer
2010-09-01 ~ dissolved
IIF 26 - Director → ME