1
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1993-01-18) ~ now
IIF 24 - Director → ME
2
Cohen Arnold, New Burlington House, London
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolved
IIF 47 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-12-19) ~ now
IIF 18 - Director → ME
4
Cohen Arnold, New Burlington House, London
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 29 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
2025-09-01 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-03-15 ~ now
IIF 19 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-19 ~ now
IIF 30 - Director → ME
8
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (10 parents)
Officer
~ 2004-11-22
IIF 43 - Director → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 32 - Director → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1992-12-14) ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 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
11
ELCROFT 3 LIMITED
11111187 11232281, 11111346, 11285521Warning 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
Active Corporate (2 parents)
Officer
2020-06-01 ~ now
IIF 42 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1993-01-18) ~ now
IIF 11 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2014-09-03 ~ now
IIF 37 - Director → ME
14
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (13 parents)
Officer
~ 2000-10-06
IIF 46 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1992-01-13 ~ 2018-04-09
IIF 45 - Director → ME
16
10 Palm Court Queen Elizabeth's Walk, London
Active Corporate (6 parents)
Officer
2017-07-19 ~ now
IIF 49 - Director → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
ANOTHER CORPORATION LTD - 2003-07-04
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 33 - Director → ME
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 31 - Director → ME
20
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 39 - Director → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
1999-03-12 ~ now
IIF 17 - Director → ME
22
M. & R. GROSS CHARITIES LIMITED
00897558 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 13 offsprings)
Officer
(before 1992-11-02) ~ now
IIF 22 - Director → ME
23
M. & R. GROSS FAMILY HOLDINGS LIMITED
01132033 New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
(before 1992-10-23) ~ now
IIF 12 - Director → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1992-10-23) ~ now
IIF 23 - Director → ME
25
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-12-12 ~ 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
26
MEDINAPOINT INVESTMENTS LIMITED
01311573 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1992-01-09 ~ now
IIF 16 - Director → ME
27
MORLANDVILLE PROPERTIES LIMITED
01101227 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
(before 1992-12-14) ~ 2026-02-17
IIF 15 - Director → ME
28
51 Chardmore Rd, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2024-06-21 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 34 - Director → ME
30
158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Officer
2023-05-29 ~ 2025-12-28
IIF 28 - Director → ME
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 35 - Director → ME
32
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-18 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
33
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1986-05-07 ~ dissolved
IIF 44 - Director → ME
~ dissolved
IIF 50 - Secretary → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-12 ~ now
IIF 27 - Director → ME
35
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 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
36
51 Chardmore Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-14 ~ now
IIF 26 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
37
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-13 ~ now
IIF 41 - Director → ME
38
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1992-10-23) ~ now
IIF 14 - Director → ME
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1993-01-18) ~ now
IIF 21 - Director → ME
40
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-31 ~ now
IIF 40 - Director → ME
41
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 4 offsprings)
Officer
(before 1992-10-23) ~ now
IIF 13 - Director → ME
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-10-23) ~ now
IIF 20 - Director → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1992-10-23) ~ now
IIF 25 - Director → ME