1
49 Ewart Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-26 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
99 Clapton Common, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2023-06-20
IIF 10 - Director → ME
Person with significant control
2021-09-22 ~ 2023-06-22
IIF 17 - Ownership of shares – 75% or more → OE
3
49 Ewart Grove, London, England
Active Corporate (4 parents)
Officer
2021-01-12 ~ now
IIF 35 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 58 - Right to appoint or remove directors → OE
4
Upper Floors, 99 Clapton Common, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-11 ~ 2022-09-05
IIF 43 - Director → ME
Person with significant control
2021-01-11 ~ 2022-09-05
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
5
49 Ewart Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 32 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
6
49 Ewart Grove, London, England
Active Corporate (1 parent)
Officer
2024-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
49 Ewart Grove, London, England
Active Corporate (4 parents)
Officer
2018-11-05 ~ now
IIF 18 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 47 - Has significant influence or control → OE
8
49 Ewart Grove, London, England
Active Corporate (1 parent)
Officer
2023-09-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
9
99 Clapton Common, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-09-05 ~ 2022-09-13
IIF 7 - Director → ME
11
49 Ewart Grove, London, England
Active Corporate (2 parents)
Officer
2018-01-11 ~ now
IIF 36 - Director → ME
Person with significant control
2018-01-11 ~ 2021-02-25
IIF 75 - Has significant influence or control → OE
12
49 Ewart Grove, London, England
Active Corporate (7 parents)
Officer
2016-04-14 ~ now
IIF 37 - Director → ME
Person with significant control
2016-06-01 ~ 2021-02-25
IIF 78 - Has significant influence or control → OE
13
GOLDWAY DEVELOPERS (SUB) LIMITED
11256902 49 Ewart Grove, London, England
Active Corporate (1 parent)
Officer
2018-03-15 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 44 - Has significant influence or control → OE
14
49 Ewart Grove, London, England
Active Corporate (4 parents)
Officer
2016-12-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
15
49 Ewart Grove, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-04 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
16
HALLIFORD INVESTMENTS LTD
- now 11671992 49 Ewart Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 21 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
49 Ewart Grove, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-29 ~ now
IIF 38 - Director → ME
18
49 Ewart Grove, London, London, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 48 - Has significant influence or control → OE
19
HIGH 49 LIMITED
09834746 10179670, 10021366, 05365833Warning 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) 49 Ewart Grove, London, England
Active Corporate (3 parents)
Officer
2021-01-12 ~ now
IIF 28 - Director → ME
Person with significant control
2021-01-12 ~ 2024-05-19
IIF 53 - Right to appoint or remove directors → OE
20
197 Chase Side, London, England
Active Corporate (3 parents)
Officer
2022-11-02 ~ 2025-03-27
IIF 8 - Director → ME
Person with significant control
2022-11-02 ~ 2025-03-27
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
21
49 Ewart Grove, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-02-10 ~ now
IIF 27 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
22
CRYSTAL BAY HOMES LTD
- 2020-09-04
11658988 49 Ewart Grove, London, England
Active Corporate (2 parents)
Officer
2018-11-05 ~ now
IIF 26 - Director → ME
Person with significant control
2018-11-05 ~ 2024-12-10
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
23
49 Ewart Grove, London, England
Active Corporate (3 parents)
Officer
2021-07-07 ~ 2021-07-20
IIF 42 - Director → ME
24
49 Ewart Grove, London, England
Active Corporate (2 parents)
Officer
2019-11-18 ~ now
IIF 24 - Director → ME
Person with significant control
2019-11-18 ~ 2024-12-10
IIF 70 - Ownership of shares – 75% or more → OE
25
KPMG REAL ESTATES LTD
- 2020-09-03
11720181KPMG CATERING LTD - 2020-01-07
49 Ewart Grove, London, England
Active Corporate (5 parents)
Officer
2020-01-08 ~ now
IIF 34 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
2020-08-18 ~ 2020-09-03
IIF 64 - Right to appoint or remove directors → OE
26
49 Ewart Grove, London, England
Active Corporate (1 parent)
Officer
2018-05-04 ~ now
IIF 13 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 45 - Has significant influence or control → OE
27
TOWER POINT INVESTMENTS LTD
- 2023-05-15
10227537 49 Ewart Grove, London, England
Active Corporate (5 parents)
Officer
2018-07-11 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-11 ~ 2022-11-12
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
28
49 Ewart Grove, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 30 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
29
49 Ewart Grove, London, England
Active Corporate (2 parents)
Officer
2018-05-18 ~ now
IIF 12 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 65 - Right to appoint or remove directors → OE
2018-05-18 ~ 2018-05-18
IIF 46 - Has significant influence or control → OE
30
49 Ewart Grove, London, England
Active Corporate (4 parents)
Officer
2022-12-06 ~ 2023-06-21
IIF 9 - Director → ME
Person with significant control
2022-12-06 ~ 2023-06-21
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
31
PENINSULA WATERSIDE ESTATES LTD
11703216 49 Ewart Grove, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-02-25 ~ now
IIF 33 - Director → ME
Person with significant control
2023-04-07 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
32
49 Ewart Grove, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-10-27 ~ now
IIF 31 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 50 - Right to appoint or remove directors → OE
33
QUINTA HOMES (UK) LIMITED
- now 11696136QUINTA HOMES LLP LIMITED - 2020-06-20
49 Ewart Grove, London, England
Active Corporate (4 parents)
Officer
2022-04-11 ~ now
IIF 20 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 52 - Has significant influence or control → OE
34
49 Ewart Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-12 ~ now
IIF 39 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 73 - Right to appoint or remove directors → OE
35
49 Ewart Grove, London, England
Active Corporate (2 parents)
Officer
2019-04-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
36
49 Ewart Grove, London, England
Active Corporate (4 parents)
Officer
2015-11-09 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 77 - Has significant influence or control → OE
37
49 Ewart Grove, London, England
Active Corporate (2 parents)
Officer
2018-11-06 ~ 2019-04-03
IIF 25 - Director → ME
Person with significant control
2018-11-06 ~ 2019-04-03
IIF 55 - Has significant influence or control → OE
38
49 Ewart Grove, London, England
Active Corporate (5 parents)
Officer
2022-03-17 ~ 2022-04-04
IIF 41 - Director → ME
2023-03-30 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-17 ~ 2022-04-04
IIF 67 - Has significant influence or control → OE
2023-03-30 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
39
49 Ewart Grove, London, England
Active Corporate (4 parents)
Officer
2018-11-12 ~ 2025-05-21
IIF 40 - Director → ME
Person with significant control
2018-11-12 ~ 2025-05-21
IIF 60 - Has significant influence or control → OE