1
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2026-02-23 ~ now
IIF 67 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2024-12-01 ~ now
IIF 93 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2015-10-22 ~ now
IIF 5 - Director → ME
4
43 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2017-05-04 ~ now
IIF 52 - Director → ME
Person with significant control
2017-05-04 ~ 2017-05-04
IIF 158 - Has significant influence or control → OE
5
BEDE HOUSE MANAGEMENT COMPANY LIMITED
08060125 New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 28 - Director → ME
6
43 Filey Avenue, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2016-12-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 111 - Has significant influence or control → OE
7
43 Filey Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-04 ~ 2026-03-10
IIF 83 - Director → ME
Person with significant control
2026-02-04 ~ 2026-03-10
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
8
113 Upper Clapton Road, London, England
Active Corporate (2 parents)
Officer
2017-02-01 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
9
43 Filey Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-15 ~ now
IIF 51 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 186 - Has significant influence or control → OE
10
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2017-12-12 ~ now
IIF 56 - Director → ME
Person with significant control
2017-12-12 ~ 2017-12-12
IIF 114 - Has significant influence or control → OE
11
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 75 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-20
IIF 187 - Has significant influence or control → OE
12
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2017-11-07 ~ 2017-11-07
IIF 68 - Director → ME
Person with significant control
2017-11-07 ~ 2017-11-07
IIF 148 - Has significant influence or control → OE
13
33 Paget Road, London, England
Active Corporate (2 parents)
Officer
2020-01-22 ~ 2022-03-25
IIF 147 - Director → ME
Person with significant control
2020-01-22 ~ 2022-03-25
IIF 188 - Ownership of shares – 75% or more → OE
14
43 Filey Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-30 ~ 2026-02-11
IIF 79 - Director → ME
Person with significant control
2025-12-30 ~ 2026-02-11
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
15
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-10 ~ now
IIF 64 - Director → ME
2020-12-15 ~ 2026-01-10
IIF 138 - Director → ME
Person with significant control
2026-01-10 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
2020-12-15 ~ 2026-01-10
IIF 185 - Has significant influence or control → OE
16
14 Clifton Gardens, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-01 ~ 2011-06-17
IIF 36 - Director → ME
2011-06-01 ~ 2012-06-30
IIF 181 - Secretary → ME
17
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2015-05-29 ~ now
IIF 180 - Secretary → ME
18
4 Cazenove Road, London, England
Active Corporate (1 parent)
Officer
2025-07-06 ~ now
IIF 43 - Director → ME
Person with significant control
2025-07-06 ~ now
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
19
23 Ravensdale Road, London
Dissolved Corporate (5 parents)
Officer
2002-09-02 ~ 2003-03-10
IIF 104 - Director → ME
20
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 76 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
21
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-12-01 ~ now
IIF 96 - Director → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 94 - Director → ME
23
2 Heather Lodge, St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 40 - Director → ME
24
4 Cazenove Road, London, England
Active Corporate (1 parent)
Officer
2026-01-05 ~ now
IIF 41 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
25
E5 ESTATES LTD
13445160 14114106, 16344795, 08409474Warning 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) Holly House, 214 - 218 High Road, London, England
Active Corporate (2 parents)
Officer
2021-09-23 ~ now
IIF 91 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
2006-04-10 ~ 2023-07-28
IIF 150 - Secretary → ME
27
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-01 ~ now
IIF 82 - Director → ME
28
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-07-01 ~ now
IIF 100 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2016-07-01
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
29
2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-10 ~ now
IIF 48 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
30
162 Osbaldeston Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-08 ~ 2015-01-05
IIF 24 - Director → ME
31
43 Filey Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-19 ~ now
IIF 81 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
32
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2017-12-12 ~ now
IIF 44 - Director → ME
2017-12-12 ~ 2017-12-12
IIF 37 - Director → ME
Person with significant control
2017-12-12 ~ 2018-01-04
IIF 159 - Has significant influence or control → OE
IIF 159 - Has significant influence or control as a member of a firm → OE
IIF 159 - Has significant influence or control over the trustees of a trust → OE
2017-12-12 ~ 2017-12-12
IIF 146 - Has significant influence or control → OE
33
6 Elm Park Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-21 ~ 2023-01-01
IIF 66 - Director → ME
Person with significant control
2022-02-21 ~ 2023-01-01
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
34
43 Filey Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-15 ~ now
IIF 72 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 126 - Has significant influence or control → OE
35
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 65 - Director → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-04-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2023-01-30 ~ now
IIF 54 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
38
43 Filey Avenue, London
Active Corporate (5 parents)
Officer
2020-06-01 ~ now
IIF 46 - Director → ME
39
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-12-11 ~ now
IIF 61 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 124 - Has significant influence or control → OE
40
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2014-02-24 ~ 2021-03-15
IIF 32 - Director → ME
41
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-05-03 ~ now
IIF 60 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 157 - Has significant influence or control → OE
42
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2026-02-24 ~ now
IIF 74 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
43
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-12 ~ now
IIF 80 - Director → ME
Person with significant control
2017-12-12 ~ 2017-12-12
IIF 127 - Has significant influence or control → OE
44
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2001-10-20 ~ now
IIF 13 - Director → ME
2001-10-20 ~ now
IIF 149 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
45
54 Chardmore Road, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
46
43 Filey Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-12-15 ~ 2016-12-15
IIF 131 - Has significant influence or control → OE
47
140 High Road, London, England
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 38 - Director → ME
48
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-03 ~ now
IIF 101 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
49
14 Clifton Gardens, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-07 ~ 2025-12-03
IIF 2 - Director → ME
Person with significant control
2017-11-07 ~ 2025-12-03
IIF 109 - Has significant influence or control → OE
50
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2001-01-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
51
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2017-12-12 ~ 2018-12-04
IIF 73 - Director → ME
Person with significant control
2017-12-12 ~ 2018-12-04
IIF 120 - Has significant influence or control → OE
52
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2011-12-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
53
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 77 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
54
43 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2020-06-01 ~ now
IIF 50 - Director → ME
Person with significant control
2017-04-19 ~ 2017-04-19
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
55
LINCOLN INVESTMENTS (ABC) LIMITED
10193154 43 Filey Avenue, London, England
Active Corporate (5 parents)
Officer
2016-08-01 ~ 2021-03-15
IIF 23 - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-18
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Has significant influence or control → OE
56
162 Osbaldeston Road, Stamford Hill, London
Active Corporate (7 parents)
Officer
2022-02-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
57
43 Filey Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 87 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
58
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2014-12-11 ~ now
IIF 15 - Director → ME
59
43 Filey Avenue, London
Active Corporate (4 parents)
Officer
2015-05-20 ~ now
IIF 179 - Secretary → ME
60
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-09-05 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 122 - Has significant influence or control → OE
61
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2010-07-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
62
43 Filey Avenue, London
Active Corporate (2 parents)
Officer
2014-07-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Has significant influence or control → OE
63
New Burlington House 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2013-10-09 ~ dissolved
IIF 33 - Director → ME
64
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 95 - Director → ME
65
Holly House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-31 ~ now
IIF 92 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2022-05-06 ~ 2022-09-20
IIF 89 - Director → ME
2023-01-10 ~ now
IIF 90 - Director → ME
Person with significant control
2022-05-06 ~ 2022-09-20
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-16 ~ 2013-11-01
IIF 35 - Director → ME
2017-08-24 ~ now
IIF 19 - Director → ME
68
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2022-02-21 ~ 2024-04-18
IIF 71 - Director → ME
Person with significant control
2022-02-21 ~ 2024-04-18
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
69
261 Coatsworth Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-20 ~ now
IIF 88 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
70
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-07 ~ now
IIF 97 - Director → ME
71
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 98 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
57 Ashtead Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-07 ~ 2018-02-02
IIF 7 - Director → ME
Person with significant control
2017-11-07 ~ 2018-02-02
IIF 119 - Has significant influence or control → OE
73
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2023-03-15 ~ now
IIF 47 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
74
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2014-05-02 ~ 2016-01-01
IIF 27 - Director → ME
2014-05-02 ~ 2016-01-21
IIF 178 - Secretary → ME
75
52 East Bank, London, England
Active Corporate (3 parents)
Officer
2019-12-09 ~ 2023-02-01
IIF 102 - Director → ME
Person with significant control
2019-12-09 ~ 2023-02-01
IIF 172 - Ownership of shares – 75% or more → OE
76
4 Cazenove Road, London, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 59 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
77
43 Filey Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-30 ~ 2026-02-11
IIF 86 - Director → ME
Person with significant control
2025-12-30 ~ 2026-02-11
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
78
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
2014-03-05 ~ now
IIF 9 - Director → ME
79
RIVERHILL PROPERTIES RESIDENTIAL LTD
16994190 43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 70 - Director → ME
80
RIVERSIDE INVESTMENTS (CLACTON) LTD
- now 09568300RIVERSIDE INVESTMENTS (GLASGOW) LTD - 2015-06-25
43 Filey Avenue, London, England
Active Corporate (4 parents)
Person with significant control
2017-04-19 ~ 2017-04-19
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
81
49 Mowbray Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-01 ~ dissolved
IIF 29 - Director → ME
82
SELECT PROPERTIES (BRISTOL) LTD
08736122 43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2013-10-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
83
SELECT PROPERTIES (RAMSGATE) LTD
08738150 New Burlington House, Finchley Road, London, England
Active Corporate (2 parents)
Officer
2013-10-18 ~ 2021-01-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
84
SELECT PROPERTIES (SCUNTHORPE) LTD
08823665 New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2013-12-20 ~ now
IIF 20 - Director → ME
85
SELECT PROPERTIES (TOTTENHAM) LTD
08738068 147 Stamford Hill, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-18 ~ 2013-11-05
IIF 34 - Director → ME
86
43 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2015-05-28 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-11 ~ 2021-03-11
IIF 167 - Ownership of voting rights - 75% or more → OE
87
SOHO PROPERTY INVESTMENTS LIMITED
10178587 43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2016-05-13 ~ now
IIF 55 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
88
43 Filey Avenue, London
Active Corporate (1 parent, 2 offsprings)
Officer
2014-01-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
89
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 26 - Director → ME
90
VIEWCROWN LIMITED - 1995-08-24
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
1997-02-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2016-02-17 ~ now
IIF 78 - Director → ME
92
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Dissolved Corporate (5 parents)
Officer
2014-03-24 ~ 2014-05-01
IIF 103 - Director → ME
93
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2021-10-07 ~ now
IIF 57 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
94
1075 New Burlington House, Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-11-06 ~ 2015-11-06
IIF 30 - Director → ME
95
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 63 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
96
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2016-02-17 ~ now
IIF 49 - Director → ME
97
THE PALMTREE FOUNDATION TRUST LIMITED
07460171 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-07-01 ~ now
IIF 99 - Director → ME
98
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-21 ~ now
IIF 45 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
99
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2017-03-01 ~ now
IIF 21 - Director → ME
100
43 Filey Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 85 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
101
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2023-11-21 ~ now
IIF 62 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
102
WAYBEST PROPERTIES LIMITED
- now 09508327BESTWAY PROPERTIES LIMITED - 2015-06-04
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2026-02-12 ~ now
IIF 53 - Director → ME
103
4 Cazenove Road, London, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 42 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
104
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Person with significant control
2019-02-21 ~ now
IIF 171 - Has significant influence or control → OE
105
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2009-06-09 ~ now
IIF 12 - Director → ME
106
43 Filey Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-18 ~ now
IIF 69 - Director → ME
Person with significant control
2022-12-01 ~ 2026-03-17
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-18 ~ 2018-05-18
IIF 108 - Has significant influence or control → OE
2026-03-17 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
107
WICKFORD ESTATES RESIDENTIAL LTD
16766219 43 Filey Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 84 - Director → ME
Person with significant control
2025-10-06 ~ 2026-01-10
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
108
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2018-04-12 ~ 2019-05-01
IIF 58 - Director → ME
Person with significant control
2018-04-12 ~ 2019-05-01
IIF 115 - Has significant influence or control → OE