1
26 Pembroke Road, London, England
Active Corporate (1 parent)
Officer
2021-12-06 ~ now
IIF 37 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
2
35 Moresby Road, London, England
Active Corporate (4 parents)
Officer
2022-08-16 ~ now
IIF 16 - Director → ME
Person with significant control
2022-08-16 ~ 2025-01-30
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
3
35 Moresby Road Moresby Road, London
Active Corporate (3 parents)
Officer
2015-03-27 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
4
35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2018-11-20 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
5
C/o 45 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-10 ~ now
IIF 46 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
6
35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2023-03-15 ~ now
IIF 27 - Director → ME
7
109a Ravensdale Road, London, England
Active Corporate (4 parents)
Officer
2018-11-28 ~ 2021-10-25
IIF 45 - Director → ME
Person with significant control
2018-11-28 ~ 2021-10-25
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
8
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-24 ~ 2022-02-23
IIF 50 - Director → ME
9
35 Moresby Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-14 ~ now
IIF 19 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
10
B & M ESTATES LIMITED - 2018-03-16
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-11 ~ 2021-05-15
IIF 47 - Director → ME
11
35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2019-02-01 ~ now
IIF 34 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
12
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-02 ~ 2022-09-16
IIF 53 - Director → ME
13
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-28 ~ 2023-02-23
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-23
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
14
35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2020-03-11 ~ now
IIF 25 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
15
35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2018-03-21 ~ now
IIF 14 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
16
6 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2021-07-08 ~ now
IIF 39 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
17
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
18
35 Moresby Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-11-12 ~ 2025-05-11
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ 2025-05-11
IIF 58 - Has significant influence or control → OE
19
C/0 45 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2024-01-26 ~ 2025-04-03
IIF 42 - Director → ME
20
98 Darenth Road, London, England
Active Corporate (5 parents)
Officer
2025-05-02 ~ now
IIF 33 - Director → ME
21
C/0 45 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2019-06-17 ~ now
IIF 40 - Director → ME
22
35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 44 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
23
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2020-11-24 ~ 2021-07-29
IIF 41 - Director → ME
24
HUMBER PROPERTY INVESTMENTS LIMITED
15066186 35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2023-08-11 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
25
5 Leweston Place, London, England
Active Corporate (2 parents)
Officer
2019-02-22 ~ now
IIF 43 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 85 - Right to appoint or remove directors → OE
26
35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 35 - Director → ME
27
109a Ravensdale Road, London, England
Active Corporate (9 parents)
Person with significant control
2016-07-21 ~ 2021-06-08
IIF 96 - Ownership of shares – 75% or more → OE
28
C/o 32 Castlewood Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-02 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 73 - Has significant influence or control → OE
29
35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 30 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
30
35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2020-10-30 ~ now
IIF 26 - Director → ME
31
MBH HEATHROW 2 LTD
12800627 16247379, 16247391, 16247443Warning 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) 35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2020-08-07 ~ now
IIF 13 - Director → ME
32
MBH HEATHROW 3 & 4 LTD
- now 11465129 16247443, 16247391, 16247379Warning 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)MBH HEATHROW 2 & 3 LTD
- 2019-07-06
11465129 12800627, 16247391, 16247379Warning 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) 35 Moresby Road, London, England
Active Corporate (4 parents)
Officer
2018-07-16 ~ now
IIF 20 - Director → ME
33
MBH HEATHROW A LTD
16247391 16247443, 12800627, 16247379Warning 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) 35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 21 - Director → ME
34
MBH HEATHROW B LTD
16247379 12800627, 16247391, 16247443Warning 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) 35 Moresby Road, London, England
Active Corporate (3 parents)
Officer
2025-02-12 ~ 2025-03-24
IIF 55 - Director → ME
35
MBH HEATHROW C LTD
16247443 16247391, 12800627, 16247379Warning 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) 35 Moresby Road, London, England
Active Corporate (3 parents)
Officer
2025-02-12 ~ 2025-03-24
IIF 54 - Director → ME
36
MBH HEATHROW LTD
- now 10424410 16247443, 16247391, 16247379Warning 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)MHA HEATHROW LIMITED
- 2017-09-13
10424410 16247443, 16247391, 16247379Warning 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) 35 Moresby Road, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2017-03-03 ~ now
IIF 24 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
37
35 Moresby Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-28 ~ now
IIF 36 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
38
35 Moresby Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-09-22 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
39
35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2021-05-27 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
40
35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2024-02-28 ~ now
IIF 17 - Director → ME
41
35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2017-09-26 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
42
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2019-10-10 ~ 2021-08-24
IIF 48 - Director → ME
43
6 Moresby Road, London
Active Corporate (4 parents)
Officer
2015-02-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2022-12-06 ~ now
IIF 29 - Director → ME
2021-06-11 ~ 2022-02-23
IIF 51 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2025-12-31 ~ now
IIF 31 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
46
TALMUD TORAH BAIS YOSEF LTD
- now 11971346 C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
47
35 Moresby Road, London
Active Corporate (7 parents)
Officer
2013-03-04 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
48
35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2020-06-03 ~ now
IIF 32 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
49
35 Moresby Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-05-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
50
35 Moresby Road, London, Uk
Active Corporate (2 parents)
Officer
2019-04-04 ~ now
IIF 38 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 94 - Right to appoint or remove directors → OE
51
35 Moresby Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-11-14 ~ now
IIF 5 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
52
35 Moresby Road, London, England
Active Corporate (3 parents)
Officer
2017-08-04 ~ now
IIF 7 - Director → ME
2012-05-08 ~ now
IIF 89 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
53
35 Moresby Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-08-15 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-15 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
54
UPPER GEORGE STREET HOLDINGS 1 LTD
13147954 35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2021-01-20 ~ now
IIF 28 - Director → ME
Person with significant control
2021-01-20 ~ 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
55
35 Moresby Road, London, England
Active Corporate (3 parents)
Officer
2014-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 69 - Has significant influence or control → OE
56
35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2020-08-26 ~ now
IIF 22 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE