1
6 Eastside Road, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-01-08 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6 Eastside Road, London, England
Active Corporate (3 parents)
Officer
2024-04-02 ~ now
IIF 16 - Director → ME
3
6 Eastside Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-12-07 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
16 Bell Lane, London, England
Active Corporate (5 parents)
Officer
2024-01-01 ~ now
IIF 23 - Director → ME
5
16 Bell Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 21 - Director → ME
6
16 Bell Lane, London, England
Active Corporate (3 parents)
Officer
2024-01-01 ~ now
IIF 20 - Director → ME
7
16 Bell Lane, London, England
Active Corporate (3 parents)
Officer
2024-01-01 ~ now
IIF 22 - Director → ME
8
16 Bell Lane, London, England
Active Corporate (3 parents)
Officer
2024-01-01 ~ now
IIF 19 - Director → ME
9
GRADE & GABLE PROPERTIES LIMITED
16164970 Unit 8 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 26 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
5 North End Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-05-12 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
HOLLY ROAD HOUSE DEVELOPMENTS LIMITED
16374391 36 Shirehall Park, London, England
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 13 - Director → ME
12
36 Shirehall Park, Hendon, London, England
Active Corporate (4 parents)
Officer
2025-03-27 ~ 2025-03-27
IIF 17 - Director → ME
Person with significant control
2025-03-27 ~ 2025-03-27
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 8 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Officer
2025-01-06 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
36 Shirehall Park, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-04-02 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
SALON59 LIMITED
16163862 08361451, 11810518, 16806550Warning 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) 59 Highfield Avenue, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-01-06 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
59 Highfield Avenue, London, England
Active Corporate (2 parents)
Officer
2022-11-02 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
59 Highfield Avenue, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-12-31 ~ now
IIF 24 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
27 Woodville Road, London, England
Active Corporate (4 parents)
Officer
2025-03-26 ~ 2025-03-26
IIF 18 - Director → ME
Person with significant control
2025-03-26 ~ 2025-03-26
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE