1
11 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2020-03-13 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
2
150 Rosebery Avenue, London, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
150 Rosebery Avenue, London, England
Active Corporate (1 parent)
Officer
2023-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
150 Rosebery Avenue, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-07-02 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
150 Rosebery Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-14 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-14 ~ 2020-07-02
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
150 Rosebery Avenue, London, England
Active Corporate (3 parents)
Officer
2020-07-03 ~ now
IIF 10 - Director → ME
7
11 Filey Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
150 Rosebery Avenue, London, England
Active Corporate (1 parent)
Officer
2023-01-27 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
N16 PROPERTIES LTD
14264057 12720049, 09202571, 13924196Warning 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) 150 Rosebery Avenue, London, England
Active Corporate (2 parents)
Officer
2022-07-29 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
150 Rosebery Avenue, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-11-10 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
150 Rosebery Avenue, London, England
Active Corporate (3 parents)
Officer
2021-11-10 ~ now
IIF 6 - Director → ME
12
150 Rosebery Avenue, London, England
Active Corporate (3 parents)
Officer
2021-03-18 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-18 ~ 2021-11-10
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
13
11 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2020-10-30 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
34 Jessam Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-09 ~ dissolved
IIF 15 - Director → ME
15
YML ESTATES LIMITED
- 2016-11-29
08852692 50 Craven Park Road, South Tottenham, London
Dissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE