1
95 Mortimer Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
84 High Street, Slough, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-29 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Flat 9 Regnas Heights, High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-02 ~ dissolved
IIF 62 - Director → ME
6
BINAYAH REAL ESTATE LIMITED
- now 09265032BINAYAH REAL ESTATE BROKERS LIMITED
- 2016-01-31
09265032 Flat 9 Regnas Heights, High Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-03-05 ~ dissolved
IIF 61 - Director → ME
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 45 - Director → ME
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2023-06-07 ~ now
IIF 47 - Director → ME
9
Unit 19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-19 ~ now
IIF 29 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
CAYAN BINAYAH REAL ESTATE LTD
- now 10138852CAYAN REALESTATE LTD
- 2016-04-22
10138852 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-04-21 ~ now
IIF 51 - Director → ME
11
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-08 ~ now
IIF 60 - Director → ME
12
Apartment 702 4 Merchant Square East, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
Flat 3 White Gables, 116 St. Andrews Drive, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-10-25 ~ 2024-10-13
IIF 69 - Director → ME
2024-10-13 ~ now
IIF 71 - Secretary → ME
Person with significant control
2022-10-25 ~ 2024-10-13
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
14
Flat 3 White Gables, 116 St. Andrews Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 70 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
15
15 Newark Drive, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2023-12-14 ~ dissolved
IIF 38 - Director → ME
2023-11-29 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2023-12-14 ~ 2024-05-15
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2023-11-29 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
2023-12-14 ~ dissolved
IIF 12 - Has significant influence or control → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-25 ~ now
IIF 16 - Director → ME
17
95 Mortimer Street, Marylebone, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-07-18 ~ now
IIF 49 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
Flat 702 4 Merchant Square East, Paddinton, London
Dissolved Corporate (3 parents)
Officer
2019-06-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
19
HR BINAYAH DEVELOPMENTS LTD
- now 09955201HR PROJECTS DEVELOPMENTS LIMITED - 2016-10-19
Ground Floor Hilton London Metropole, 225 Edgware Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-12-08 ~ dissolved
IIF 55 - Director → ME
20
C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2016-12-08 ~ 2018-07-01
IIF 54 - Director → ME
2018-07-09 ~ 2018-12-20
IIF 56 - Director → ME
21
95 Mortimer Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-04-26 ~ now
IIF 17 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
HUXLEY DEVELOPMENT 2 (HD1) LIMITED
16147688 16777665, 15981396, 16147694Warning 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) 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Officer
2026-02-03 ~ now
IIF 27 - Director → ME
23
HUXLEY DEVELOPMENT 3 (HD1) LIMITED
16147694 16777665, 15981396, 16147688Warning 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) 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (4 parents)
Officer
2025-08-12 ~ now
IIF 28 - Director → ME
24
HUXLEY DEVELOPMENT 4 (HD1) LIMITED
16203082 15981396, 16147688, 16147694Warning 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) 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-17 ~ now
IIF 43 - Director → ME
25
HUXLEY DEVELOPMENT 5 (HD1) LIMITED
16777665 15981396, 16147688, 16147694Warning 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) 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-10 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
HUXLEY DEVELOPMENT PARTNERS LIMITED
17056615 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (4 parents)
Officer
2026-02-26 ~ now
IIF 25 - Director → ME
Person with significant control
2026-02-26 ~ 2026-02-26
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
27
Huxley Estates Limited, 95 Mortimer Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-22 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
28
Southlands, Denham Road, Iver, England
Dissolved Corporate (4 parents)
Officer
2018-11-30 ~ 2020-01-01
IIF 67 - Director → ME
2018-11-30 ~ 2020-01-01
IIF 73 - Secretary → ME
Person with significant control
2018-11-30 ~ 2020-01-01
IIF 58 - Has significant influence or control → OE
29
Southlands, Denham Road, Iver, England
Dissolved Corporate (4 parents)
Officer
2018-11-30 ~ 2020-02-12
IIF 66 - Director → ME
2018-11-30 ~ 2020-01-01
IIF 72 - Secretary → ME
Person with significant control
2018-11-30 ~ 2020-02-12
IIF 57 - Has significant influence or control → OE
30
Flat 9 Regnas Heights, High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolved
IIF 59 - Director → ME
31
20-22 Wenlock Road, London
Active Corporate (8 parents)
Officer
2025-11-25 ~ now
IIF 14 - Director → ME
32
LIBERTY ILFORD HOLDINGS LIMITED
09991523 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-28 ~ now
IIF 53 - Director → ME
Person with significant control
2018-09-28 ~ 2024-01-26
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
33
MEDALLION ASSOCIATES HOLDING LTD
11894074 Flat 702 4 Merchant Square East, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolved
IIF 52 - Director → ME
34
C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-01-30 ~ now
IIF 24 - Director → ME
35
MERRY HILL DEVELOPMENT MANAGEMENT LIMITED
15666780 C/o Hillier Hopkins Llp, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-22 ~ now
IIF 40 - Director → ME
36
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-26 ~ 2020-04-01
IIF 39 - Director → ME
37
PLATINUM CONSTRUCTION & DEVELOPMENT LTD
12590067 Flat 702 4 Merchant Square, London
Dissolved Corporate (1 parent)
Officer
2020-05-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
20 Wenlock Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 13 - Director → ME
39
Unit 19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 30 - Director → ME
40
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-02-11 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
41
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 48 - Director → ME
42
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 42 - Director → ME
43
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 50 - Director → ME
44
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-07-15 ~ now
IIF 37 - Director → ME
Person with significant control
2019-07-15 ~ 2019-07-15
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-15 ~ now
IIF 32 - Ownership of shares – 75% or more → OE