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