1
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,785 GBP2024-09-30
Officer
2020-09-08 ~ now
IIF 74 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 175 - Has significant influence or control → OE
2
5 Ground Floor, Canberra Road, England, United Kingdom
Active Corporate (2 parents, 28 offsprings)
Officer
2025-02-05 ~ now
IIF 141 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 199 - Right to appoint or remove directors → OE
3
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents, 59 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,432,567 GBP2023-12-31
Officer
2019-12-18 ~ now
IIF 76 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,980 GBP2024-02-29
Officer
2023-02-15 ~ now
IIF 29 - Director → ME
5
BAKER STREET REALTY LIMITED
- now 15423678SHIRLEY AVENUE 3 LIMITED
- 2024-04-22
15423678 15423829, 15423844, 15423726Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 40 - Director → ME
6
RAYNERS SURGERY LTD
- 2014-11-06
09295493 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
936,677 GBP2024-12-31
Officer
2014-11-04 ~ 2022-12-01
IIF 140 - Director → ME
Person with significant control
2018-05-17 ~ 2022-12-01
IIF 145 - Ownership of shares – 75% or more → OE
7
SHIRLEY AVENUE 1 LIMITED
- 2024-04-09
15423591 15423829, 15423844, 15423726Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 46 - Director → ME
8
BOND STREET REALTY LIMITED
- now 15423829SHIRLEY AVENUE 7 LIMITED
- 2024-04-23
15423829 15423844, 15423726, 15423591Warning 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) 2-4 Rose Lane Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-18 ~ 2025-07-22
IIF 111 - Director → ME
9
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
26,065 GBP2024-03-31
Officer
2023-03-22 ~ now
IIF 64 - Director → ME
10
BRIDGE STREET REALTY LIMITED
- now 16329624BRIDGE STREET REALTY LIMITED
- 2025-11-04
16329624 5 Ground Floor, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ now
IIF 20 - Director → ME
11
Ground Floor, 5 Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 96 - Director → ME
12
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-04 ~ 2025-05-01
IIF 124 - Director → ME
13
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,017 GBP2024-05-31
Officer
2022-05-23 ~ now
IIF 73 - Director → ME
14
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
34 GBP2024-07-31
Officer
2021-07-26 ~ now
IIF 53 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 165 - Has significant influence or control → OE
15
CANTERBURY ESTATES LIMITED
- now 14923131ENFIELD REALTY LIMITED
- 2023-08-21
14923131 5 Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
11,524 GBP2024-06-30
Officer
2023-06-08 ~ now
IIF 16 - Director → ME
16
VALIANT CHASE CAPITAL LTD - 2018-02-26
S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-81,290 GBP2024-03-31
Officer
2025-04-29 ~ 2025-09-10
IIF 106 - Director → ME
2019-10-07 ~ 2023-03-09
IIF 125 - Director → ME
Person with significant control
2019-10-07 ~ 2023-03-09
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
17
CAPATHON CAPITAL SECURED LTD
- now 11204123VALIANT CHASE SECURED LTD - 2018-02-21
Ground Floor, 5, Canberra Road, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,390 GBP2024-03-31
Officer
2019-10-10 ~ now
IIF 38 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-16
IIF 184 - Has significant influence or control → OE
18
VALIANT CHASE ESTATES LTD - 2018-02-26
F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
90,723 GBP2024-03-31
Officer
2019-04-05 ~ 2020-09-01
IIF 109 - Director → ME
19
CAPATHON INTERNATIONAL COMMERCIAL LIMITED
13400472 Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,230 GBP2024-05-31
Officer
2021-05-16 ~ now
IIF 77 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 182 - Has significant influence or control → OE
20
CAPATHON INTERNATIONAL HOLDINGS LTD
- now 11196977VALIANT CHASE STRATEGIES LTD - 2018-02-21
Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
86,554 GBP2024-03-31
Officer
2019-07-25 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Right to appoint or remove directors → OE
21
CAPATHON INTERNATIONAL RESIDENTIAL LIMITED
13400325 Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,306 GBP2024-05-31
Officer
2021-05-16 ~ now
IIF 70 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 161 - Has significant influence or control → OE
22
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,521 GBP2024-03-31
Officer
2023-03-22 ~ now
IIF 66 - Director → ME
23
CASTLE STREET REALTY LIMITED
- now 15365114SHIRLEY AVENUE LIMITED
- 2024-04-09
15365114 15423844, 15423726, 15423591Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2023-12-20 ~ now
IIF 37 - Director → ME
24
RAYNERS ESTATES (UK) LIMITED - 2018-06-01
RAYNERS ESTATES LIMITED - 2014-11-06
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
219,811 GBP2023-11-30
Officer
2018-08-24 ~ now
IIF 49 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 156 - Has significant influence or control → OE
25
CHRISTCHURCH REALTY LIMITED
- now 14685652ALEXANDRA AVENUE ESTATES LIMITED
- 2023-10-03
14685652 122-124 High Street North, London, England
Active Corporate (3 parents)
Equity (Company account)
1,176 GBP2024-02-28
Officer
2023-02-23 ~ 2024-06-24
IIF 122 - Director → ME
26
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-874 GBP2024-03-31
Officer
2023-03-15 ~ now
IIF 54 - Director → ME
27
Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2007-03-21 ~ now
IIF 196 - Ownership of shares - More than 25% as trustees of a trust → OE
28
27 Durham Avenue, Hounslow, England
Active Corporate (4 parents)
Equity (Company account)
-12,797 GBP2024-04-30
Officer
2021-06-28 ~ 2023-04-19
IIF 107 - Director → ME
Person with significant control
2021-10-25 ~ 2023-04-19
IIF 149 - Has significant influence or control → OE
29
5 Ground Floor, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 18 - Director → ME
30
CROWN INVESTMENT VENTURE LIMITED
16693344 Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-04 ~ now
IIF 87 - Director → ME
31
4 Peter James Business Centre, Pump Lane, Hayes, England
Active Corporate (3 parents)
Equity (Company account)
551,663 GBP2024-12-15
Officer
2023-05-22 ~ 2023-12-18
IIF 102 - Director → ME
32
Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
230 GBP2024-06-30
Officer
2021-06-30 ~ now
IIF 101 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2012-10-17 ~ 2015-06-17
IIF 105 - Director → ME
34
Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,648 GBP2024-09-30
Officer
2018-09-10 ~ 2020-10-05
IIF 132 - Director → ME
2021-04-20 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 172 - Has significant influence or control → OE
2018-09-10 ~ 2020-07-07
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,003 GBP2024-05-31
Officer
2022-05-24 ~ now
IIF 69 - Director → ME
36
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,122,400 GBP2023-12-31
Officer
2018-08-16 ~ now
IIF 28 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 176 - Has significant influence or control → OE
37
WARWICK REALTY LIMITED
- 2021-09-22
13482260 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-80,737 GBP2024-03-31
Officer
2021-06-29 ~ 2023-02-24
IIF 116 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-27
IIF 147 - Has significant influence or control → OE
38
5 Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,484 GBP2024-07-31
Officer
2023-07-05 ~ now
IIF 15 - Director → ME
39
FALCON INVESTMENT GROUP LIMITED
16453602 5 Ground Floor, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 19 - Director → ME
40
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 93 - Director → ME
41
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 59 - Director → ME
42
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,064,541 GBP2023-11-30
Officer
2016-01-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
43
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 90 - Director → ME
44
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-4,770 GBP2024-02-29
Officer
2023-02-15 ~ now
IIF 57 - Director → ME
45
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-262,565 GBP2024-05-31
Officer
2022-05-30 ~ now
IIF 43 - Director → ME
46
HARROW ESTATE MANAGEMENT LIMITED
- now 15423604SHIRLEY AVENUE 2 LIMITED
- 2024-04-22
15423604 15423829, 15423844, 15423726Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents)
Officer
2024-01-18 ~ 2026-01-21
IIF 7 - Director → ME
47
166 High Street, Hounslow, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
34,046 GBP2024-12-31
Officer
2015-12-22 ~ 2016-01-05
IIF 129 - Director → ME
48
168 High Street, Hounslow, England
Active Corporate (5 parents)
Equity (Company account)
9,329 GBP2024-01-31
Officer
2016-01-05 ~ 2016-05-11
IIF 131 - Director → ME
49
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,285 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 48 - Director → ME
50
191 The Avenue, Sunbury-on-thames, England
Active Corporate (4 parents)
Equity (Company account)
101,265 GBP2024-07-31
Officer
2020-08-25 ~ 2023-02-28
IIF 126 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-28
IIF 187 - Has significant influence or control → OE
51
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
104 GBP2024-03-31
Officer
2023-03-22 ~ now
IIF 2 - Director → ME
52
KINGSTON FIFE HOLDINGS LIMITED
- now 16377028YORK REALTY LIMITED
- 2026-01-16
16377028KINGSTON FIFE HOLDINGS LIMITED
- 2025-09-12
16377028 5 Ground Floor, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 22 - Director → ME
53
KINGSTON PROPERTIES INVESTMENT LTD
13765720 Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2025-08-22 ~ now
IIF 99 - Director → ME
54
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
269,621 GBP2024-03-31
Officer
2021-01-27 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 157 - Has significant influence or control → OE
55
Ground Floor, 5, Canberra Road, London, England
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 34 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
56
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,222 GBP2024-05-31
Officer
2021-06-28 ~ 2023-06-19
IIF 108 - Director → ME
Person with significant control
2021-10-25 ~ 2023-06-19
IIF 148 - Has significant influence or control → OE
57
LONDON BUILDING PROCUREMENT LTD
07701833 Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
101,543 GBP2023-07-31
Officer
2020-02-05 ~ now
IIF 45 - Director → ME
2011-07-12 ~ 2019-11-18
IIF 4 - Director → ME
Person with significant control
2016-06-27 ~ now
IIF 181 - Has significant influence or control → OE
58
VALIANT APARTMENTS LIMITED
- 2024-10-14
13855434 Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-700 GBP2024-01-31
Officer
2022-01-18 ~ 2025-09-22
IIF 123 - Director → ME
59
Ground Floor, 5 Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 91 - Director → ME
60
Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2007-03-21 ~ now
IIF 198 - Ownership of shares - More than 25% as trustees of a trust → OE
61
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2005-10-07 ~ dissolved
IIF 189 - Secretary → ME
62
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,725 GBP2023-10-31
Officer
2018-10-12 ~ 2018-10-29
IIF 136 - Director → ME
2020-07-24 ~ now
IIF 39 - Director → ME
Person with significant control
2018-10-12 ~ 2020-07-07
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
63
55 Hogarth Gardens, Hounslow, England
Active Corporate (4 parents)
Equity (Company account)
-54,310 GBP2024-12-31
Officer
2020-12-03 ~ 2023-09-08
IIF 112 - Director → ME
Person with significant control
2021-10-25 ~ 2023-09-08
IIF 146 - Has significant influence or control → OE
64
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
264,063 GBP2024-06-30
Officer
2021-01-27 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 168 - Has significant influence or control → OE
65
Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2007-03-21 ~ now
IIF 197 - Ownership of shares - More than 25% as trustees of a trust → OE
66
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-70,552 GBP2024-11-30
Officer
2023-11-20 ~ now
IIF 58 - Director → ME
67
3rd Floor 207, Regent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
47,639 GBP2024-09-30
Officer
2021-09-13 ~ 2021-09-20
IIF 118 - Director → ME
68
20 Pownall Road, Hounslow, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
503,828 GBP2024-03-31
Officer
2021-07-26 ~ 2023-03-31
IIF 115 - Director → ME
Person with significant control
2021-10-25 ~ 2023-03-31
IIF 150 - Has significant influence or control → OE
69
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
694,348 GBP2023-11-30
Officer
2018-08-13 ~ now
IIF 82 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 158 - Has significant influence or control → OE
70
PENNY SANGAM APARTMENTS LIMITED
16560017 Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 89 - Director → ME
71
PENNY SANGAM COMMERCIAL LIMITED
- now 16560064PENNY SANGAM COMMERCIAL LIMITED
- 2026-02-09
16560064 Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 95 - Director → ME
72
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-74,082 GBP2023-10-31
Officer
2020-10-06 ~ now
IIF 67 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-16
IIF 155 - Has significant influence or control → OE
73
C/o Sawhney Consulting Ltd, No.1 Olympic Way, Wembley, England
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2013-10-31
IIF 130 - Director → ME
74
PICCADILLY REALTY LIMITED
- now 15423761SHIRLEY AVENUE 6 LIMITED
- 2024-04-23
15423761 15423829, 15423844, 15423726Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 41 - Director → ME
Person with significant control
2024-07-01 ~ 2024-07-01
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
75
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
136,704 GBP2024-05-31
Officer
2010-10-26 ~ 2019-10-01
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
PORTOBELLO REALTY GROUP LIMITED
- now 15423844SHIRLEY AVENUE 5 LIMITED
- 2024-04-23
15423844 15423829, 15423726, 15423591Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents)
Officer
2024-01-18 ~ 2026-01-22
IIF 103 - Director → ME
77
235 Sussex Gardens, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-68,851 GBP2024-02-28
Person with significant control
2021-10-25 ~ 2023-02-16
IIF 152 - Has significant influence or control → OE
78
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,473 GBP2024-08-31
Officer
2021-01-27 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 174 - Has significant influence or control → OE
79
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 98 - Director → ME
80
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
122,644 GBP2023-11-30
Person with significant control
2021-10-25 ~ 2021-10-25
IIF 185 - Has significant influence or control → OE
81
Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
143,111 GBP2024-09-30
Officer
2018-08-16 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
82
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
146,425 GBP2024-08-31
Officer
2021-01-27 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 164 - Has significant influence or control → OE
83
The Pavilion, 56 Rosslyn Crescent, Harrow, Middlesex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-83,733 GBP2016-09-30
Officer
2011-10-05 ~ 2013-02-23
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
84
Ground Floor, 5, Canberra Road, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
562,917 GBP2024-09-30
Officer
2004-02-01 ~ now
IIF 47 - Director → ME
2002-07-05 ~ 2010-11-01
IIF 190 - Secretary → ME
Person with significant control
2021-10-25 ~ 2022-09-15
IIF 151 - Has significant influence or control → OE
85
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 72 - Director → ME
86
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 60 - Director → ME
87
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
965,076 GBP2024-09-30
Officer
2007-05-30 ~ now
IIF 80 - Director → ME
2007-05-30 ~ now
IIF 188 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
88
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,188,201 GBP2024-09-30
Officer
2004-10-08 ~ now
IIF 86 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 159 - Has significant influence or control → OE
89
5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 17 - Director → ME
90
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,802 GBP2024-07-31
Officer
2021-07-26 ~ now
IIF 30 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 163 - Has significant influence or control → OE
91
REGENT’S SQUARE ESTATES LIMITED
15297277 Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2023-11-20 ~ now
IIF 50 - Director → ME
92
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,825 GBP2024-07-12
Officer
2023-08-03 ~ 2024-07-12
IIF 121 - Director → ME
93
SAVILE ROW REALTY LIMITED
- now 15423726SHIRLEY AVENUE 4 LIMITED
- 2024-04-22
15423726 15423829, 15423844, 15423591Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 81 - Director → ME
94
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,366 GBP2024-07-31
Officer
2022-07-25 ~ now
IIF 75 - Director → ME
95
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-188,468 GBP2024-08-31
Officer
2020-08-25 ~ now
IIF 63 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 162 - Has significant influence or control → OE
96
SQUIRREL REALTY 1 LIMITED
- now 16259201 16264692, 16259480, 16259349Warning 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)SQUIRREL REALTY 1 LIMITED
- 2025-11-11
16259201 16264692, 16259480, 16259349Warning 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) 5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-18 ~ now
IIF 25 - Director → ME
97
SQUIRREL REALTY 2 LIMITED
- now 16264692 16259402, 16259349, 16259201Warning 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)SQUIRREL REALTY 2 LIMITED
- 2025-11-28
16264692 16259402, 16259349, 16259201Warning 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) 5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-20 ~ now
IIF 23 - Director → ME
98
SQUIRREL REALTY 3 LIMITED
- now 16259349 16264692, 16259480, 16259201Warning 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)SQUIRREL REALTY 3 LIMITED
- 2025-12-12
16259349 16264692, 16259480, 16259201Warning 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) 5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 27 - Director → ME
99
SQUIRREL REALTY 4 LIMITED
16259343 16259201, 16259480, 16259349Warning 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) 5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-18 ~ 2025-10-01
IIF 119 - Director → ME
100
SQUIRREL REALTY 5 LIMITED
16259402 16264692, 16259349, 16259201Warning 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) 5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-18 ~ 2025-10-01
IIF 110 - Director → ME
101
SQUIRREL REALTY 6 LIMITED
16259419 16259201, 16259480, 16259349Warning 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) Unit 6 Viveash Close, Hayes, England
Active Corporate (3 parents)
Officer
2025-02-18 ~ 2025-06-25
IIF 120 - Director → ME
102
SQUIRREL REALTY 7 LIMITED
- now 16259480 16264692, 16259349, 16259201Warning 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)SQUIRREL REALTY 7 LIMITED
- 2026-01-09
16259480 16264692, 16259349, 16259201Warning 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) 5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 26 - Director → ME
103
SQUIRREL REALTY LIMITED
16259182 16259402, 16259480, 16259349Warning 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) 5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-18 ~ now
IIF 24 - Director → ME
104
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,199 GBP2024-03-31
Officer
2021-03-12 ~ now
IIF 52 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 170 - Has significant influence or control → OE
105
ST GEORGE'S STREET ESTATE LIMITED
- now 1348071745 HIGH STREET NORTH EAST HAM LIMITED
- 2021-11-02
13480717145 HIGH STREET NORTH EAST HAM LIMITED
- 2021-09-21
13480717 Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,138 GBP2024-06-30
Officer
2021-06-28 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 167 - Has significant influence or control → OE
106
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,952 GBP2023-12-31
Officer
2021-12-07 ~ now
IIF 56 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 180 - Has significant influence or control → OE
107
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-25 ~ 2025-12-18
IIF 8 - Director → ME
108
3 The Green, Hounslow, England
Active Corporate (3 parents)
Officer
2024-12-12 ~ 2024-12-18
IIF 94 - Director → ME
109
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2024-02-07 ~ 2025-11-24
IIF 6 - Director → ME
110
364 Chiswick High Road, London, England
Active Corporate (4 parents)
Officer
2024-12-03 ~ 2025-05-14
IIF 114 - Director → ME
111
SUPER HEIGHTS INVESTMENT LIMITED
16850149 Ground Floor, 5 Canberra Road, London, England
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 36 - Director → ME
112
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,078 GBP2023-12-31
Officer
2019-12-20 ~ now
IIF 85 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 177 - Has significant influence or control → OE
113
THE MARLOWES INVESTMENTS LIMITED
14939161 Ground Floor, 5 Canberra Road, West Ealing, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,195 GBP2024-06-30
Officer
2023-06-15 ~ now
IIF 104 - Director → ME
114
THE OLD TOWN HALL (STAINES) LIMITED
16585326 Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 100 - Director → ME
115
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 97 - Director → ME
116
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,941 GBP2024-09-30
Officer
2020-09-04 ~ now
IIF 65 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-16
IIF 153 - Has significant influence or control → OE
117
UCKFIELD COMMERCIAL REALTY LIMITED
16880248 Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 62 - Director → ME
118
UCKFIELD RESIDENTIAL REALTY LIMITED
16878054 Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 83 - Director → ME
119
28 Wentworth Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ 2016-03-15
IIF 127 - Director → ME
120
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
206,366 GBP2024-06-30
Officer
2021-01-27 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 160 - Has significant influence or control → OE
121
G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-15 ~ 2016-11-07
IIF 138 - Director → ME
122
G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
Dissolved Corporate (4 parents)
Officer
2016-02-15 ~ 2016-11-07
IIF 137 - Director → ME
123
G11, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ dissolved
IIF 134 - Director → ME
124
S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
64,126 GBP2024-05-31
Officer
2016-02-23 ~ 2024-03-04
IIF 133 - Director → ME
Person with significant control
2016-05-16 ~ 2024-03-04
IIF 194 - Ownership of shares – 75% or more → OE
125
843 Uxbridge Road, Hayes, England
Active Corporate (4 parents)
Equity (Company account)
10,869 GBP2024-12-31
Officer
2023-03-22 ~ 2024-01-22
IIF 113 - Director → ME
126
WALTHAM CROSS REALTY LIMITED
- now 16692266ST MARTINS REALTY RESIDENTIAL LIMITED
- 2025-10-22
16692266 Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 88 - Director → ME
127
Ground Floor, 5 Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 92 - Director → ME
128
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 61 - Director → ME
129
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 68 - Director → ME
130
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 84 - Director → ME
131
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 31 - Director → ME
132
WELLINGTON REALTY ESTATE LIMITED
16378538 5 Ground Floor, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2025-04-10 ~ now
IIF 21 - Director → ME
133
5 Ground Floor,canberra Road, England, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 142 - Director → ME
134
WESTFIELD ESTATES 71 LIMITED
15322456 15322609, 15322507, 15322585Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 33 - Director → ME
135
WESTFIELD ESTATES 73 LIMITED
15322507 15322609, 15322585, 15322456Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 79 - Director → ME
136
WESTFIELD ESTATES 75 LIMITED
15322609 15322507, 15323716, 15322456Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 42 - Director → ME
137
WESTFIELD ESTATES 77-81 LIMITED
15323123 15323847, 15322456, 15323716Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 78 - Director → ME
138
WESTFIELD ESTATES 83 LIMITED
15322585 15322507, 15323716, 15322456Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 32 - Director → ME
139
WESTFIELD ESTATES 85 LIMITED
15323716 15322609, 15322585, 15322456Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-03 ~ now
IIF 55 - Director → ME
140
WESTFIELD ESTATES 87-89 LIMITED
15323847 15323123, 15323716, 15322585Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-03 ~ now
IIF 35 - Director → ME
141
WESTFIELD ESTATES CROYDON LIMITED
15323839 Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-03 ~ now
IIF 71 - Director → ME
142
WESTMINSTER CONSTRUCTION & DEVELOPMENT LIMITED
07443578 Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
415,182 GBP2019-10-31
Officer
2010-11-18 ~ 2012-11-30
IIF 201 - Director → ME
143
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
67,068 GBP2023-07-31
Officer
2019-07-25 ~ now
IIF 51 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
144
364 Chiswick High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18 GBP2024-01-31
Officer
2022-04-04 ~ 2024-02-07
IIF 117 - Director → ME
145
WILLESDEN GREEN ESTATES LIMITED
16245312 5 Ground Floor, Canberra Road, England, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-11 ~ 2025-08-29
IIF 143 - Director → ME
146
HOUNSLOW HIGH STREET LIMITED
- 2018-04-06
09603152 Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
558,472 GBP2024-05-31
Officer
2018-03-01 ~ now
IIF 191 - Director → ME
2018-03-01 ~ 2018-03-01
IIF 195 - Director → ME
2015-05-21 ~ 2016-08-12
IIF 128 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE