1
776 FINCHLEY ROAD LTD
10785487 01659602, 11542360, 07528882Warning 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) 33 East Bank, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-23 ~ dissolved
IIF 28 - Director → ME
2
HOTEL (YORK) LTD LTD
- 2014-06-02
06377260ACE HOTEL (YORK) LIMITED
- 2014-05-15
06377260 1075 Finchley Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-09-20 ~ dissolved
IIF 5 - Director → ME
3
33 East Bank, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-15 ~ now
IIF 27 - Director → ME
2021-01-15 ~ now
IIF 88 - Secretary → ME
Person with significant control
2021-01-15 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
4
33 East Bank, London, England
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
5
33 East Bank, East Bank, London, Uk, United Kingdom
Active Corporate (2 parents)
Officer
2014-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
6
EUROCENT SPV 55 LTD
- 2023-10-18
14931337 14931288, 16258173, 14931293Warning 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) 33 East Bank, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-18 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
7
2nd Floor Parkgates, Bury New Road, Manchester, England
Active Corporate (3 parents)
Officer
2014-09-16 ~ 2023-02-03
IIF 37 - Director → ME
Person with significant control
2016-09-16 ~ 2023-02-03
IIF 54 - Ownership of shares – 75% or more → OE
8
CASTFELD ESTATES HOLDCO LIMITED
16240331 33 East Bank, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-02-10 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
9
33 East Bank East Bank, London, England
Active Corporate (3 parents)
Officer
2019-07-31 ~ now
IIF 3 - Director → ME
10
33 East Bank, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2002-01-15 ~ now
IIF 10 - Director → ME
2002-01-15 ~ now
IIF 51 - Secretary → ME
Person with significant control
2017-03-26 ~ 2020-06-11
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
11
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (2 parents, 3 offsprings)
Officer
2019-07-31 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
33 33 East Bank, London, Uk, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-10 ~ now
IIF 15 - Director → ME
13
CATCHMAN COMMUNICATIONS LIMITED
08887622 33 East Bank, London, England
Active Corporate (2 parents)
Officer
2014-02-12 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
14
33 East Bank, London, England
Active Corporate (4 parents)
Officer
2016-02-19 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-18 ~ now
IIF 64 - Has significant influence or control → OE
15
33 East Bank, London, England
Active Corporate (1 parent)
Officer
2016-04-07 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
16
FINCHLEY ROAD LTD
10763245 11370467, 04832313, 09350002Warning 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) 52 Watermint Quay, Craven Walk, London, England
Active Corporate (2 parents)
Officer
2017-05-10 ~ now
IIF 26 - Director → ME
17
33 East Bank, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-12 ~ now
IIF 30 - Director → ME
2019-12-12 ~ now
IIF 90 - Secretary → ME
Person with significant control
2019-12-12 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
18
33 East Bank, London, England
Active Corporate (1 parent)
Officer
2019-05-16 ~ now
IIF 32 - Director → ME
2019-05-16 ~ now
IIF 92 - Secretary → ME
Person with significant control
2019-05-16 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
19
33 East Bank, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-15 ~ now
IIF 34 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
20
52 Lea View House, Springfield, London, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 35 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
2023-12-31 ~ 2026-01-01
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
21
GRUNFELD INTERIOR LTD - 2023-12-05
Flat 52 Lea View House, Springfield, London, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 38 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
22
158 Cromwell Road, Salford, England
Active Corporate (3 parents)
Officer
2025-10-31 ~ now
IIF 48 - Director → ME
23
33 East Bank, London, England
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
24
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2011-07-05 ~ dissolved
IIF 8 - Director → ME
2011-07-05 ~ dissolved
IIF 52 - Secretary → ME
25
2nd Floor Parkgates, Bury New Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2012-07-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
26
33 East Bank, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-02 ~ now
IIF 22 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
27
94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2014-12-04 ~ 2016-04-01
IIF 43 - Director → ME
28
Medcar House, 149a Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2002-02-07 ~ 2008-01-10
IIF 6 - Director → ME
29
7 Welbeck Grove, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 49 - Director → ME
30
Suite 205 Pride House Shanklin Road, London, England
Active Corporate (27 parents)
Officer
2021-03-17 ~ now
IIF 39 - Director → ME
31
33 East Bank, London, England
Active Corporate (1 parent)
Officer
2019-05-16 ~ now
IIF 29 - Director → ME
2019-05-16 ~ now
IIF 89 - Secretary → ME
Person with significant control
2019-05-16 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
32
33 East Bank, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-02-13 ~ now
IIF 23 - Director → ME
2020-02-13 ~ now
IIF 91 - Secretary → ME
Person with significant control
2020-02-13 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
33
Medcar House, 149a Stamford Hill, London
Active Corporate (4 parents)
Officer
2003-04-30 ~ 2022-03-29
IIF 7 - Director → ME
34
Haffner Hoff Llp, Parkgates, Bury New Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
35
33 East Bank, London, England
Active Corporate (1 parent)
Officer
2015-10-28 ~ now
IIF 46 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
36
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (5 parents)
Officer
2011-10-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-11 ~ 2023-03-15
IIF 62 - Has significant influence or control → OE
37
33 East Bank 33 East Bank, East Bank, London, Uk, United Kingdom
Active Corporate (1 parent)
Officer
2015-12-16 ~ now
IIF 36 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
38
33 East Bank 33 East Bank, East Bank, East Bank, Uk, United Kingdom
Active Corporate (1 parent)
Officer
2014-12-16 ~ now
IIF 44 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
39
33 East Bank 33 East Bank, East Bank, London, Uk, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-09 ~ now
IIF 2 - Director → ME
2008-04-02 ~ now
IIF 87 - Secretary → ME
Person with significant control
2018-10-09 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
40
2nd Floor - Parkgates, Bury New Road, Prestwich Bury New Road, Prestwich, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 40 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
41
Whiteside Accountant, Elite House, 423 Bury New Road, Salford, England
Dissolved Corporate (5 parents)
Officer
2007-05-21 ~ 2017-11-13
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
42
33 East Bank 33 East Bank, East Bank, London, Uk, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-21 ~ now
IIF 31 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
43
33 East Bank, London, England
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 16 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
44
2nd Floor Parkgates, Bury New Road, Manchester, England
Active Corporate (4 parents)
Officer
2017-03-21 ~ now
IIF 41 - Director → ME
45
33 East Bank, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 33 - Director → ME
46
Brulimar House, Jubilee Road, Middleton, England
Dissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolved
IIF 50 - Director → ME
47
2nd Floor Parkgates, Bury New Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-07-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
48
ULTIMATE PROPERTY MANAGEMENT LIMITED
07830868 33 East Bank, London, England
Active Corporate (2 parents)
Officer
2014-12-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
49
33 33, East Bank, London, Uk, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-01 ~ now
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
2017-06-30 ~ 2018-06-30
IIF 83 - Ownership of shares – 75% or more → OE
50
WOODVILLE CLOSE HOLDINGS LTD
- now 14770836EUROCENT (WOODVILLE) LTD
- 2023-06-02
14770836EUROCENT SPV 44 LTD - 2023-05-17
33 East Bank, London, England
Active Corporate (3 parents)
Officer
2023-05-31 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 72 - Ownership of shares – 75% or more → OE