1
103 FORTUNESWELL MANAGEMENT COMPANY LIMITED
13789047 18a High West Street, Dorchester, England
Active Corporate (7 parents)
Officer
2023-01-31 ~ now
IIF 110 - Director → ME
2
57 AYLESFORD STREET LIMITED
06347136 07332298, 06347135, 06347127Warning 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) Miss Charlotte Martin, 79 Santos Road, London
Active Corporate (9 parents)
Officer
2009-04-22 ~ 2019-04-29
IIF 122 - Director → ME
3
Felds, 5 North End Road, London
Active Corporate (8 parents)
Officer
2013-12-30 ~ now
IIF 44 - Director → ME
4
27 Yew Tree Court, Bridge Lane, London
Active Corporate (6 parents)
Officer
2004-06-17 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2009-04-30 ~ 2021-11-01
IIF 45 - Director → ME
Person with significant control
2017-04-30 ~ 2021-11-01
IIF 27 - Has significant influence or control → OE
6
40 Golders Green Crescent, London
Active Corporate (11 parents)
Officer
1994-06-30 ~ 1996-12-23
IIF 91 - Director → ME
1994-06-30 ~ 1996-12-23
IIF 64 - Secretary → ME
7
29 Grosvenor Gardens, London
Active Corporate (3 parents)
Officer
2009-06-03 ~ 2013-04-22
IIF 133 - Director → ME
8
27 Yew Tree Court, Bridge Lane, London
Active Corporate (6 parents, 1 offspring)
Officer
2004-02-17 ~ now
IIF 106 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
16 Craven Walk, London, England
Active Corporate (2 parents)
Officer
2023-12-14 ~ now
IIF 39 - Director → ME
10
27 Yew Tree Court, Bridge Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-31 ~ now
IIF 78 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
11
27 Yew Tree Court, Bridge Lane, London
Active Corporate (4 parents)
Officer
(before 1991-08-22) ~ now
IIF 101 - Director → ME
IIF 41 - Director → ME
12
5 North End Road, Golders Green, London
Active Corporate (2 parents)
Officer
(before 1992-04-13) ~ now
IIF 33 - Director → ME
13
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-12-02 ~ now
IIF 58 - Secretary → ME
14
36 Ravensdale Road, London, England
Active Corporate (3 parents)
Officer
2024-08-19 ~ 2025-02-13
IIF 40 - Director → ME
15
5 North End Road, Golders Green, London
Active Corporate (8 parents)
Officer
2013-12-30 ~ now
IIF 43 - Director → ME
16
26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2004-11-01 ~ 2011-09-02
IIF 124 - Director → ME
17
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (4 parents)
Officer
1993-08-20 ~ dissolved
IIF 97 - Secretary → ME
18
27 Yew Tree Court, Bridge Lane, London
Active Corporate (5 parents)
Officer
1997-11-17 ~ 2018-11-01
IIF 127 - Director → ME
1997-11-17 ~ 2018-11-01
IIF 98 - Secretary → ME
19
27 Yew Tree Court, London
Active Corporate (7 parents)
Officer
1994-11-18 ~ 2002-11-18
IIF 89 - Director → ME
2007-11-18 ~ now
IIF 76 - Director → ME
~ 2023-11-01
IIF 121 - Director → ME
20
Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-11-15) ~ now
IIF 120 - Director → ME
~ 2023-03-01
IIF 90 - Director → ME
21
168 Stamford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-06 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
22
ELM PARK INVESTMENTS (UK) LIMITED
06613026 Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2008-06-06 ~ now
IIF 57 - Secretary → ME
23
85 Fairview Road, London, England
Active Corporate (8 parents)
Officer
2010-09-20 ~ 2024-11-11
IIF 70 - Secretary → ME
24
12 Craven Walk, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-06-12 ~ 2023-06-12
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
25
27 Yewtree Court Bridge Lane, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-08 ~ dissolved
IIF 92 - Director → ME
26
27 Yew Tree Court, London
Active Corporate (3 parents)
Officer
(before 1991-09-15) ~ now
IIF 100 - Director → ME
IIF 75 - Director → ME
~ now
IIF 72 - Secretary → ME
27
16 Craven Walk, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-30 ~ now
IIF 38 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
28
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
(before 1990-12-31) ~ now
IIF 35 - Director → ME
~ now
IIF 73 - Secretary → ME
Person with significant control
2016-12-29 ~ 2023-06-12
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
29
5 North End Road, London
Active Corporate (11 parents)
Officer
2017-07-04 ~ now
IIF 116 - Director → ME
30
5 North End Road, Golders Green, London
Active Corporate (8 parents)
Officer
2013-12-30 ~ now
IIF 42 - Director → ME
31
GOLDERS MANOR FOUNDATION LIMITED
05639380 C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-13 ~ 2015-10-29
IIF 125 - Director → ME
32
27 Yew Tree Court, Bridge Lane, London
Active Corporate (3 parents)
Officer
(before 1991-12-05) ~ now
IIF 109 - Director → ME
IIF 82 - Director → ME
33
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2020-07-29 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
34
27 Yew Tree Court, Bridge Lane, London
Active Corporate (4 parents)
Officer
(before 1991-12-12) ~ now
IIF 108 - Director → ME
35
Lower Ground Floor, 43a Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2019-04-16 ~ now
IIF 19 - Director → ME
36
27 Yew Tree Court, London, England
Active Corporate (5 parents)
Officer
(before 1991-07-15) ~ now
IIF 115 - Director → ME
IIF 86 - Director → ME
37
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-06-03 ~ now
IIF 16 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 7 - Has significant influence or control → OE
38
LIBERTY ESTATES LONDON LTD
- now 06250836LIBERTY ESTATE UK LTD
- 2007-11-22
06250836 43 Stamford Hill Lower Ground Floor, London
Active Corporate (4 parents, 2 offsprings)
Officer
2007-05-18 ~ 2023-05-18
IIF 132 - Director → ME
2007-05-17 ~ 2012-04-02
IIF 55 - Secretary → ME
39
Lower Ground Floor, 43 Stamford Hill, London
Active Corporate (6 parents)
Officer
2019-04-15 ~ now
IIF 14 - Director → ME
2014-06-19 ~ 2015-11-02
IIF 135 - Director → ME
40
5 North End Road, London
Active Corporate (4 parents)
Officer
2002-04-29 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
41
Flat 27 Yew Tree Court, Bridge Lane, London, England
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 12 - Director → ME
42
Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2004-08-18 ~ 2025-08-06
IIF 88 - Director → ME
2025-08-07 ~ now
IIF 11 - Director → ME
(before 1991-08-15) ~ 2025-08-06
IIF 126 - Director → ME
(before 1991-08-15) ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
43
37/38 Hatton Garden, London
Active Corporate (2 parents)
Officer
(before 1990-12-31) ~ now
IIF 36 - Director → ME
(before 1990-12-31) ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-12-31 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
44
27 Yew Tree Court, London, England
Active Corporate (6 parents)
Officer
2012-08-20 ~ 2025-06-21
IIF 85 - Director → ME
2005-11-29 ~ 2025-06-20
IIF 114 - Director → ME
1993-06-28 ~ 2025-06-25
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
45
Lower Ground Floor, 43 Stamford Hill, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-07 ~ dissolved
IIF 21 - Director → ME
46
Lower Ground Floor, 43 Stamford Hill, London
Active Corporate (3 parents)
Officer
2019-04-15 ~ now
IIF 13 - Director → ME
47
27 Yew Tree Court, Bridge Lane, London
Active Corporate (5 parents)
Officer
2023-03-01 ~ now
IIF 83 - Director → ME
2003-07-21 ~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
48
27 Yewtree Court Bridge Lane, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-08 ~ dissolved
IIF 131 - Director → ME
49
1 Kings Avenue, London
Dissolved Corporate (3 parents)
Officer
2010-01-05 ~ 2013-10-28
IIF 71 - Secretary → ME
50
9 Moundfield Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-20 ~ dissolved
IIF 56 - Secretary → ME
51
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2006-07-07 ~ 2007-02-26
IIF 20 - Director → ME
2019-01-02 ~ now
IIF 15 - Director → ME
2006-07-07 ~ 2012-04-02
IIF 59 - Secretary → ME
Person with significant control
2019-01-02 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
52
OLDFIELD ESTATES MANAGEMENT LTD
10082959 43 Stamford Hill, Lower Ground Floor, London, England
Active Corporate (3 parents)
Person with significant control
2022-05-13 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
53
29 Grosvenor Gardens, London
Active Corporate (5 parents)
Officer
2006-09-11 ~ 2013-07-01
IIF 128 - Director → ME
54
Lower Ground Floor, 43 Stamford Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
55
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1991-11-30) ~ 1992-11-16
IIF 117 - Director → ME
56
88 Osbaldeston Road, London
Active Corporate (7 parents)
Officer
2015-09-22 ~ now
IIF 137 - Director → ME
57
27 Yew Tree Court, Bridge Lane, London
Active Corporate (5 parents)
Officer
1997-06-30 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
27 Yew Tree Court, Bridge Lane, London
Dissolved Corporate (4 parents)
Officer
2000-11-01 ~ dissolved
IIF 129 - Director → ME
2000-11-01 ~ dissolved
IIF 99 - Secretary → ME
59
27 Yew Tree Court, Bridge Lane, London
Active Corporate (4 parents, 1 offspring)
Officer
(before 1984-07-31) ~ 2025-08-06
IIF 104 - Director → ME
(before 1986-01-01) ~ 2025-08-06
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
60
19 Green Walk, London
Dissolved Corporate (4 parents)
Officer
2007-11-06 ~ dissolved
IIF 123 - Director → ME
(before 1991-11-01) ~ dissolved
IIF 93 - Secretary → ME
61
STO PROPERTIES (HENDON) LIMITED
00679727 27 Yew Tree Court, Bridge Lane, London, England
Active Corporate (6 parents)
Officer
(before 1991-11-15) ~ now
IIF 111 - Director → ME
(before 1991-11-15) ~ 2016-06-28
IIF 87 - Director → ME
(before 1991-11-15) ~ now
IIF 95 - Secretary → ME
62
27 Yew Tree Court, Bridge Lane, London
Dissolved Corporate (6 parents)
Officer
2006-09-11 ~ dissolved
IIF 130 - Director → ME
63
27 Yew Tree Court, Bridge Lane, London
Active Corporate (6 parents, 1 offspring)
Officer
1992-05-06 ~ now
IIF 107 - Director → ME
64
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2010-10-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
THE GROSVENOR FOUNDATION LIMITED
05021088 27 Yew Tree Court, Bridge Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2004-01-27 ~ now
IIF 79 - Director → ME
2004-01-27 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
C/o Goldwins Ltd, 75 Maygrove Road, London, England
Active Corporate (5 parents)
Officer
2010-11-03 ~ now
IIF 119 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 69 - Has significant influence or control → OE
67
THE UNION OF ORTHODOX HEBREW CONGREGATIONS
08341721 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (40 parents)
Officer
2019-11-21 ~ now
IIF 118 - Director → ME
68
16 Craven Walk, London, England
Active Corporate (2 parents)
Person with significant control
2023-10-20 ~ 2024-06-23
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
TIME SQUARE ENTERTAINMENT LIMITED
03129978 27 Yew Tree Court, Bridge Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-06-01 ~ now
IIF 113 - Director → ME
2012-08-20 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
70
Felds, Chart Accts & Reg Auditors, 5 North End Road, London
Active Corporate (8 parents)
Officer
2013-12-30 ~ now
IIF 32 - Director → ME
71
16 Craven Walk, London
Active Corporate (10 parents)
Officer
(before 1992-08-02) ~ now
IIF 37 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 26 - Has significant influence or control → OE
72
URBAN LAND SECURITIES LIMITED
- now 00483505STO SECURITIES LIMITED - 1979-12-31
27 Yew Tree Court, Bridge Lane, London
Active Corporate (5 parents)
Officer
1994-11-18 ~ now
IIF 81 - Director → ME
(before 1991-11-01) ~ now
IIF 105 - Director → ME
(before 1991-11-01) ~ now
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2019-03-06 ~ 2025-04-30
IIF 22 - Director → ME
Person with significant control
2021-08-22 ~ 2025-04-29
IIF 4 - Ownership of shares – 75% or more → OE
74
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-11-21 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 2 - Has significant influence or control → OE
75
Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-08 ~ now
IIF 77 - Director → ME
2015-09-08 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
29 Grosvenor Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-17 ~ dissolved
IIF 134 - Director → ME
77
27 Yew Tree Court, Bridge Lane, London
Active Corporate (7 parents)
Officer
(before 1979-01-18) ~ now
IIF 112 - Director → ME
78
WYNUNA CORSET CO.(LONDON)LIMITED
00505579 19 Green Walk, London
Dissolved Corporate (4 parents)
Officer
(before 1990-11-29) ~ dissolved
IIF 136 - Director → ME