1
54 ESTATES LTD
09176755 14670671, 10654098, 14527074Warning 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 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-10-19 ~ 2023-01-10
IIF 108 - Director → ME
2023-01-10 ~ now
IIF 57 - Secretary → ME
2
54-56 ESTATES LTD
11205559 09176755, 14527074, 16300823Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-14 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2018-02-14 ~ 2018-02-14
IIF 170 - Has significant influence or control → OE
3
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-22 ~ now
IIF 80 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
4
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Officer
2008-05-08 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 4, Fountyane Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-12-20 ~ 2023-06-22
IIF 143 - Director → ME
2023-08-02 ~ now
IIF 96 - Director → ME
Person with significant control
2022-12-20 ~ 2023-06-22
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
34 Warwick Grove, London
Active Corporate (3 parents)
Officer
2011-08-30 ~ 2023-02-01
IIF 78 - Director → ME
2023-10-13 ~ now
IIF 135 - Director → ME
Person with significant control
2021-08-30 ~ 2023-02-13
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
7
Lower Ground Floor, 68 Filey Avenue, London, England
Active Corporate (7 parents)
Officer
2023-11-01 ~ now
IIF 138 - Director → ME
2007-07-13 ~ 2007-10-26
IIF 63 - Secretary → ME
8
Lower Ground Floor, 68 Filey Avenue, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-06-17 ~ now
IIF 137 - Director → ME
1991-12-04 ~ 2013-03-19
IIF 72 - Director → ME
2013-03-19 ~ now
IIF 15 - Secretary → ME
2007-07-13 ~ 2013-03-19
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-22
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-03 ~ now
IIF 8 - Secretary → ME
10
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 36 - Secretary → ME
11
16 Rookwood Road, London, England
Active Corporate (2 parents)
Officer
2023-02-23 ~ now
IIF 130 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-01 ~ now
IIF 121 - Director → ME
13
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-14 ~ now
IIF 126 - Director → ME
14
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-23 ~ now
IIF 119 - Director → ME
15
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 30 - Secretary → ME
16
Unit 4, Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-02 ~ now
IIF 55 - Secretary → ME
17
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Officer
2013-07-10 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
18
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-02-07 ~ now
IIF 5 - Secretary → ME
19
3 Norfolk Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-12-11 ~ now
IIF 75 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-06-20 ~ now
IIF 45 - Secretary → ME
21
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Officer
2022-01-31 ~ now
IIF 99 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
S & E BUILDINGS LTD - 2010-04-12
109 Upper Clapton Road, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-06-19
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
23
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-01-21 ~ now
IIF 22 - Secretary → ME
24
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2023-05-12 ~ now
IIF 49 - Secretary → ME
25
27 Overlea Road, London, England
Active Corporate (1 parent)
Officer
2024-03-28 ~ now
IIF 86 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
26
EUROBEACON LIGHTING LIMITED
- now 05720247 4 Laurel Court, Woodmill Road, London, England
Dissolved Corporate (4 parents)
Officer
2006-08-24 ~ dissolved
IIF 64 - Secretary → ME
27
133 Orwell Road, Ipswich, England
Active Corporate (2 parents)
Officer
2017-02-21 ~ 2018-03-16
IIF 88 - Director → ME
Person with significant control
2017-02-21 ~ 2018-03-16
IIF 163 - Has significant influence or control → OE
28
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2022-07-18 ~ now
IIF 62 - Secretary → ME
29
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (6 parents)
Officer
2018-03-27 ~ 2019-10-04
IIF 107 - Director → ME
2022-02-02 ~ now
IIF 25 - Secretary → ME
30
Medcar House, 149a Stamford Hill, London
Active Corporate (5 parents)
Officer
1998-07-20 ~ 2011-10-26
IIF 128 - Director → ME
31
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-12 ~ now
IIF 23 - Secretary → ME
32
16 Rookwood Road, London, England
Active Corporate (3 parents)
Officer
2016-09-28 ~ now
IIF 77 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Person with significant control
2020-03-03 ~ now
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Unit 4, Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-08 ~ now
IIF 98 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2026-02-22 ~ now
IIF 29 - Secretary → ME
36
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2023-03-06 ~ now
IIF 6 - Secretary → ME
37
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-19 ~ now
IIF 120 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 182 - Right to appoint or remove directors → OE
38
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-21 ~ now
IIF 37 - Secretary → ME
39
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-03 ~ now
IIF 13 - Secretary → ME
40
81 Darenth Road, London, England
Active Corporate (4 parents)
Officer
2012-11-21 ~ 2021-11-10
IIF 105 - Director → ME
Person with significant control
2016-06-01 ~ 2021-11-10
IIF 168 - Ownership of shares – 75% or more → OE
41
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-15 ~ now
IIF 117 - Director → ME
Person with significant control
2016-05-07 ~ 2021-12-23
IIF 178 - Has significant influence or control → OE
42
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-15 ~ now
IIF 133 - Director → ME
43
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-09 ~ now
IIF 56 - Secretary → ME
44
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 34 - Secretary → ME
45
34 Warwick Grove, London
Active Corporate (6 parents, 1 offspring)
Officer
2009-11-30 ~ 2023-02-01
IIF 142 - Director → ME
2023-10-13 ~ now
IIF 136 - Director → ME
46
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-06 ~ now
IIF 24 - Secretary → ME
47
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (10 parents)
Officer
2002-12-03 ~ now
IIF 67 - Secretary → ME
48
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2023-02-24 ~ now
IIF 48 - Secretary → ME
49
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-01-31 ~ now
IIF 91 - Director → ME
2011-12-30 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-12-30 ~ 2021-01-01
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
50
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (1 parent)
Officer
2016-06-07 ~ now
IIF 87 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
51
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents)
Officer
2018-03-27 ~ 2019-10-04
IIF 94 - Director → ME
2002-12-03 ~ now
IIF 66 - Secretary → ME
52
6 Braydon Road, London, England
Active Corporate (4 parents)
Officer
2014-07-14 ~ 2015-01-21
IIF 116 - Director → ME
53
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-15 ~ now
IIF 31 - Secretary → ME
54
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (5 parents)
Officer
2024-05-03 ~ now
IIF 59 - Secretary → ME
55
Lower Ground Floor, 68 Filey Avenue, London, Hackney, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-14 ~ now
IIF 82 - Director → ME
2020-12-30 ~ 2022-03-14
IIF 81 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
56
Lower Ground Floor, 68 Filey Avenue, London, England
Active Corporate (8 parents)
Officer
2023-04-06 ~ now
IIF 141 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
57
20b Knightland Road, London, England
Active Corporate (2 parents)
Officer
2018-10-04 ~ now
IIF 79 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
58
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-19 ~ now
IIF 123 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
59
52 East Bank, London, England
Active Corporate (3 parents)
Officer
2011-07-04 ~ 2023-06-01
IIF 92 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
60
MANLOW PROPERTY MAINTENANCE LIMITED
09826159 46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
61
MANLOW PROPERTY MANAGMENT LIMITED
08609660 46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ 2018-06-04
IIF 100 - Director → ME
Person with significant control
2016-07-15 ~ 2018-06-04
IIF 165 - Has significant influence or control → OE
62
Lower Ground Floor, 68 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
~ now
IIF 140 - Director → ME
2007-07-13 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-13
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
63
63a Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 103 - Director → ME
2015-04-16 ~ dissolved
IIF 1 - Secretary → ME
64
First Floor, 94 Stamford Hill, London, England
Active Corporate (7 parents)
Officer
1999-04-20 ~ now
IIF 115 - Director → ME
1999-04-20 ~ now
IIF 68 - Secretary → ME
Person with significant control
2017-05-07 ~ now
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
65
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-06 ~ now
IIF 42 - Secretary → ME
66
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-24 ~ now
IIF 54 - Secretary → ME
67
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 41 - Secretary → ME
68
First Floor, 94 Stamford Hill, London, England
Active Corporate (6 parents)
Officer
2002-01-15 ~ 2011-12-31
IIF 129 - Director → ME
69
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-27 ~ now
IIF 134 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
70
42 Westerfield Road, London, Greater London, England
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 85 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
71
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
~ now
IIF 113 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
72
103 High Street, Waltham Cross, England
Active Corporate (4 parents)
Officer
2013-09-02 ~ now
IIF 93 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-12-19
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
73
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2023-06-06 ~ now
IIF 28 - Secretary → ME
74
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2026-02-27 ~ now
IIF 44 - Secretary → ME
75
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 38 - Secretary → ME
76
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 51 - Secretary → ME
77
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 39 - Secretary → ME
78
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 32 - Secretary → ME
79
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-17 ~ now
IIF 46 - Secretary → ME
80
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-22 ~ now
IIF 2 - Secretary → ME
81
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-04 ~ now
IIF 16 - Secretary → ME
82
RIVERLOW SWANSEA LTD - 2023-10-10
CASTLE VIEW PROPERTIES LOCAL LTD - 2023-10-10
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-22 ~ now
IIF 21 - Secretary → ME
83
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2019-08-13 ~ now
IIF 97 - Director → ME
84
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-02-02 ~ now
IIF 53 - Secretary → ME
85
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 52 - Secretary → ME
86
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-02 ~ now
IIF 40 - Secretary → ME
87
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-24 ~ now
IIF 3 - Secretary → ME
88
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-02-02 ~ now
IIF 50 - Secretary → ME
89
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 26 - Secretary → ME
90
16 Rookwood Road, London, England
Active Corporate (1 parent)
Officer
2023-05-11 ~ now
IIF 131 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
91
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2026-02-18 ~ now
IIF 17 - Secretary → ME
92
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2021-02-23 ~ now
IIF 12 - Secretary → ME
93
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 11 - Secretary → ME
94
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2017-02-09 ~ now
IIF 4 - Secretary → ME
95
27 Overlea Rd, London, England, England
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 83 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
96
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 19 - Secretary → ME
97
63a Lampard Grove, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ dissolved
IIF 7 - Secretary → ME
98
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2023-06-16 ~ now
IIF 125 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
99
16 Rookwood Road, London, England
Active Corporate (1 parent)
Officer
2011-02-15 ~ now
IIF 76 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
100
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-20 ~ now
IIF 122 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 185 - Right to appoint or remove directors → OE
101
New Burlington House, Finchley Road, London
Active Corporate (8 parents)
Officer
1999-08-22 ~ now
IIF 114 - Director → ME
1999-08-22 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-05 ~ now
IIF 124 - Director → ME
Person with significant control
2019-11-05 ~ 2019-11-18
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
103
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 112 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
104
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-27 ~ now
IIF 95 - Director → ME
105
First Floor Winston House, 349 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2020-11-24 ~ now
IIF 118 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
106
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2021-07-16 ~ now
IIF 35 - Secretary → ME
107
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 20 - Secretary → ME
108
7 Craven Walk, London, England
Active Corporate (7 parents)
Officer
2011-12-05 ~ 2012-03-26
IIF 127 - Director → ME
109
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 60 - Secretary → ME
110
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 61 - Secretary → ME
111
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2024-01-02 ~ now
IIF 43 - Secretary → ME
112
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 58 - Secretary → ME
113
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 18 - Secretary → ME
114
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-02 ~ 2017-04-27
IIF 101 - Director → ME
2021-02-23 ~ now
IIF 14 - Secretary → ME
Person with significant control
2017-03-07 ~ 2017-04-27
IIF 167 - Has significant influence or control → OE
115
21 Warwick Grove, London, England
Active Corporate (1 parent)
Officer
2023-09-11 ~ now
IIF 132 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
116
16 Rookwood Road, London, England
Active Corporate (3 parents)
Officer
1991-11-25 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
117
Lower Ground Floor, 68 Filey Avenue, London, England
Active Corporate (6 parents)
Officer
1994-11-05 ~ 1997-03-01
IIF 73 - Director → ME
2023-07-17 ~ now
IIF 139 - Director → ME
2007-07-13 ~ now
IIF 69 - Secretary → ME
118
201 FERNSIDE AVENUE LIMITED - 2015-10-13
Unit 4, Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-01-01 ~ 2024-09-03
IIF 104 - Director → ME
2024-09-03 ~ now
IIF 47 - Secretary → ME
Person with significant control
2017-01-13 ~ now
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
119
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-07-10 ~ now
IIF 33 - Secretary → ME
120
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents)
Officer
2014-06-18 ~ now
IIF 9 - Secretary → ME
121
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-03-04 ~ now
IIF 27 - Secretary → ME
122
34 Paget Road, London, England
Active Corporate (2 parents)
Officer
2012-10-15 ~ 2017-07-19
IIF 90 - Director → ME
Person with significant control
2016-10-15 ~ 2017-07-19
IIF 160 - Ownership of shares – 75% or more → OE
123
26 Clapton Common, London, England
Active Corporate (10 parents)
Officer
2013-01-15 ~ 2015-10-26
IIF 109 - Director → ME