1
C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-05-01 ~ now
IIF 146 - Director → ME
2
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2024-05-10 ~ now
IIF 110 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2009-03-31 ~ now
IIF 71 - Director → ME
4
Flat 2-4 234 Evering Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-07-22 ~ dissolved
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
5
16c Urban Hive, Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 137 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 St. Andrews Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-04 ~ now
IIF 62 - Director → ME
7
162 Osbaldeston Road, London, Greater London, England
Active Corporate (3 parents)
Officer
2026-03-17 ~ now
IIF 67 - Director → ME
8
162 Osbaldeston Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-12 ~ now
IIF 48 - Director → ME
9
162 Osbaldeston Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-15 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 177 - Has significant influence or control → OE
10
162 Osbaldeston Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-02 ~ 2023-06-01
IIF 100 - Director → ME
Person with significant control
2020-12-02 ~ 2023-06-01
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 196 - Right to appoint or remove directors → OE
11
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-30 ~ 2023-06-01
IIF 107 - Director → ME
Person with significant control
2020-11-30 ~ 2023-06-01
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BAKER TERRACE WEYBRIDGE (SUB) LTD
13056035 162 Osbaldeston Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 195 - Right to appoint or remove directors → OE
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (25 parents, 3 offsprings)
Officer
2000-01-01 ~ now
IIF 41 - Director → ME
2009-03-09 ~ now
IIF 8 - Secretary → ME
14
BALACHARM HOLDINGS LIMITED
- now 06293294SHELFCO (NO. 3433) LIMITED - 2008-10-21
162 Osbaldeston Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-14 ~ dissolved
IIF 148 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2010-01-10 ~ dissolved
IIF 151 - Director → ME
2010-01-10 ~ dissolved
IIF 32 - Secretary → ME
16
Js & Co Accountants, 26 Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-07 ~ dissolved
IIF 29 - Director → ME
17
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-09-22 ~ now
IIF 25 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
18
BERRYTON BUILDERS LIMITED - 1994-03-25
BERRYTON PROPERTIES LIMITED - 1978-12-31
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2010-01-10 ~ dissolved
IIF 152 - Director → ME
2010-01-10 ~ dissolved
IIF 33 - Secretary → ME
19
94 Stamford Hill, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2009-03-14 ~ now
IIF 18 - Director → ME
2007-07-04 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-04-25 ~ now
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
20
94 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 23 - Director → ME
21
94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 21 - Director → ME
22
3 Spring Hill, London, England
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
23
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-12-18 ~ now
IIF 101 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
162 Osbaldeston Road, London, England
Active Corporate (6 parents)
Officer
2006-11-15 ~ now
IIF 39 - Director → ME
25
41 Fountayne Road, London, England
Active Corporate (10 parents)
Officer
2009-03-14 ~ now
IIF 16 - Director → ME
2007-02-22 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-06-16 ~ now
IIF 167 - Has significant influence or control → OE
26
CITYDEAN PROPERTIES (BOLTON) LTD
- now 04727469 162 Osbaldeston Road, London
Active Corporate (6 parents)
Officer
2003-04-10 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
27
Medcar House, 149a Stamford Hill, London
Active Corporate (6 parents)
Officer
2020-12-18 ~ now
IIF 84 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 203 - Ownership of shares – 75% or more → OE
28
Side Entrance 123 Clapton Common, London
Active Corporate (8 parents, 1 offspring)
Officer
2007-08-14 ~ now
IIF 17 - Director → ME
29
99 Clapton Common, London, England
Active Corporate (5 parents)
Officer
2013-01-03 ~ now
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-26
IIF 221 - Has significant influence or control → OE
30
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2022-09-21 ~ 2023-10-10
IIF 30 - Director → ME
Person with significant control
2022-09-21 ~ 2023-10-10
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
31
Side Entrance 123 Clapton Common, London
Active Corporate (6 parents)
Officer
2011-03-31 ~ now
IIF 24 - Director → ME
32
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 102 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
33
Whiteside Accountants, Newbury House, Bury New Road, Salford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-02-10 ~ 2013-04-12
IIF 53 - Director → ME
34
Xx, 206 High Road, London
Dissolved Corporate (6 parents)
Officer
2009-03-14 ~ dissolved
IIF 27 - Director → ME
2007-07-04 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 170 - Has significant influence or control → OE
35
162 Osbaldeston Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2015-01-05 ~ now
IIF 44 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 184 - Ownership of shares – 75% or more → OE
36
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2022-07-19 ~ now
IIF 87 - Director → ME
Person with significant control
2022-07-19 ~ 2022-07-19
IIF 232 - Has significant influence or control → OE
37
162 Osbaldeston Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-10 ~ dissolved
IIF 51 - Director → ME
38
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1990-09-03) ~ now
IIF 73 - Director → ME
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (18 parents, 6 offsprings)
Officer
2009-03-25 ~ now
IIF 70 - Director → ME
2009-03-25 ~ now
IIF 9 - Secretary → ME
40
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 11 offsprings)
Officer
2014-05-29 ~ now
IIF 66 - Director → ME
41
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
~ 1999-07-23
IIF 54 - Director → ME
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2009-12-22 ~ now
IIF 69 - Director → ME
2009-12-22 ~ now
IIF 7 - Secretary → ME
43
162 Osbaldeston Road, London, England
Active Corporate (4 parents)
Officer
2022-04-11 ~ now
IIF 85 - Director → ME
44
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2022-05-10 ~ now
IIF 124 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 186 - Has significant influence or control → OE
2022-05-10 ~ 2022-05-10
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
45
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 103 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
46
162 Osbaldeston Road, London, England
Active Corporate (8 parents)
Officer
2013-12-23 ~ now
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 197 - Has significant influence or control → OE
47
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2009-03-25 ~ dissolved
IIF 150 - Director → ME
2009-03-25 ~ dissolved
IIF 11 - Secretary → ME
48
11 Holmleigh Road, Carlton Mansions, London, England
Active Corporate (3 parents)
Officer
2024-02-27 ~ 2025-10-24
IIF 13 - Director → ME
49
162 Osbaldeston Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-12-08 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-16
IIF 210 - Has significant influence or control over the trustees of a trust → OE
50
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2021-06-28 ~ now
IIF 104 - Director → ME
51
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-15 ~ now
IIF 108 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 187 - Right to appoint or remove directors → OE
52
HEATHFIELD INVESTMENTS (BROMLEY) LTD
13118034 1 Thorncombe Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-06 ~ 2021-05-12
IIF 80 - Director → ME
Person with significant control
2021-01-06 ~ 2021-05-12
IIF 213 - Has significant influence or control → OE
53
16c Urban Hive Theydon Road, London, England
Active Corporate (3 parents)
Officer
2026-01-16 ~ now
IIF 138 - Director → ME
54
16c Urban Hive Theydon Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-11 ~ now
IIF 139 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
55
16c Urban Hive Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-28 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2022-10-28 ~ dissolved
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
HURDALE LIMITED - 1991-07-18
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2009-03-25 ~ now
IIF 75 - Director → ME
2006-01-23 ~ now
IIF 4 - Secretary → ME
57
162 Osbaldeston Road, London
Active Corporate (9 parents, 2 offsprings)
Officer
2006-11-15 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
58
36a Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-26 ~ 2023-02-01
IIF 144 - Director → ME
Person with significant control
2021-12-27 ~ 2023-01-26
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
59
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2018-01-08 ~ now
IIF 91 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 185 - Right to appoint or remove directors → OE
60
20 Warwick Grove, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-09 ~ now
IIF 142 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
20 Warwick Grove, London, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 82 - Director → ME
62
37 Braydon Road, London, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 143 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
63
166a Granville Road, London, England
Active Corporate (7 parents)
Officer
2015-02-09 ~ 2015-07-01
IIF 49 - Director → ME
64
KLM CONSULTING SERVICES LTD - now
K.L.M. U.K. PROPERTIES LTD
- 2019-08-13
09972186 40 Gladesmore Road, London, England
Active Corporate (5 parents)
Officer
2016-06-28 ~ 2016-06-28
IIF 58 - Director → ME
65
162 Osbaldeston Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 231 - Has significant influence or control → OE
66
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2018-04-25 ~ now
IIF 83 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 229 - Has significant influence or control → OE
67
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2024-07-25 ~ now
IIF 126 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
68
London Accounting Group Ltd, 26, Theydon Road, London, England
Active Corporate (1 parent)
Officer
2017-02-02 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
69
162 Osbaldeston Road, Stamford Hill, London
Active Corporate (7 parents)
Officer
2014-09-10 ~ 2022-03-14
IIF 50 - Director → ME
2005-04-12 ~ 2008-11-12
IIF 52 - Director → ME
Person with significant control
2017-02-26 ~ 2022-02-28
IIF 194 - Has significant influence or control → OE
70
144 B Osbaldeston Road, London, England
Active Corporate (4 parents)
Officer
2011-12-05 ~ now
IIF 63 - Director → ME
71
3 Spring Hill, London, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-23 ~ 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
72
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2021-10-21 ~ now
IIF 99 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
73
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2021-01-18 ~ now
IIF 98 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 193 - Has significant influence or control → OE
74
MALKOST ESTATES LIMITED
- 2018-10-26
11640849 162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2018-10-24 ~ now
IIF 106 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 233 - Has significant influence or control → OE
75
3 Spring Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 166 - Ownership of shares – 75% or more → OE
76
Flat 3 Springfield Court, Springfield, London, England
Active Corporate (2 parents)
Officer
2024-12-30 ~ now
IIF 26 - Director → ME
77
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2023-01-05 ~ now
IIF 128 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
78
162 Osbaldeston Road, London, England
Active Corporate (6 parents)
Officer
2003-07-14 ~ 2008-10-15
IIF 55 - Director → ME
2016-06-01 ~ now
IIF 117 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
79
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2017-06-22 ~ now
IIF 118 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 224 - Has significant influence or control → OE
80
24 Firsby Road, London, England
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
81
N16 INVESTMENTS LIMITED
12376843 08552119, 13516649, 14812169Warning 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) 162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2019-12-23 ~ now
IIF 88 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 239 - Has significant influence or control → OE
82
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-12-22 ~ now
IIF 120 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Right to appoint or remove directors → OE
83
N4 HOLDINGS LTD
13092982 10720496, 16290336, SC564226Warning 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) 162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-21 ~ now
IIF 112 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
162 Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 136 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 235 - Ownership of shares – More than 50% but less than 75% → OE
85
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-10-22 ~ now
IIF 113 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
86
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-10-28 ~ now
IIF 96 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
87
144b Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-18 ~ now
IIF 64 - Director → ME
88
162 Osbaldeston Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 225 - Has significant influence or control → OE
89
Upper Floors, 99 Clapton Common, London
Dissolved Corporate (5 parents)
Officer
2022-03-31 ~ dissolved
IIF 147 - Director → ME
2013-08-27 ~ 2022-03-31
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
90
PARKFIELD HOLDINGS (HARROW) LTD
13117982 162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2021-01-06 ~ now
IIF 89 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 189 - Has significant influence or control → OE
91
100-100a Northwold Road, London, England
Active Corporate (15 parents)
Officer
2009-03-25 ~ 2021-02-22
IIF 68 - Director → ME
2009-03-25 ~ 2021-02-22
IIF 6 - Secretary → ME
92
PETLEY (N16) LIMITED
09058333 09682484, 14586045, 11381678Warning 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) 162 Osbaldeston Road, London
Active Corporate (4 parents)
Officer
2014-05-27 ~ now
IIF 45 - Director → ME
93
PETLEY (N17) LIMITED
09682484 09058333, 15331235, 14586045Warning 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) 162 Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2015-07-13 ~ now
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
94
162 Osbaldeston Road, London
Active Corporate (2 parents)
Officer
2014-05-01 ~ now
IIF 133 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 176 - Has significant influence or control → OE
95
162 Osbaldeston Road, London
Active Corporate (7 parents, 11 offsprings)
Officer
1994-08-01 ~ now
IIF 76 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
96
PETLEY N16 (2) LIMITED
11381678 15331235, 14586045, 09058333Warning 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) 162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2018-05-24 ~ now
IIF 86 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 223 - Has significant influence or control → OE
97
PETLEY N16 (3) LTD
14586045 11381678, 15331235, 09058333Warning 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) 162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2023-01-11 ~ now
IIF 121 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 226 - Has significant influence or control → OE
2023-01-11 ~ 2023-03-31
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
98
PETLEY N17 (2) LTD
15331235 11381678, 14586045, 09682484Warning 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) 162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2023-12-06 ~ now
IIF 92 - Director → ME
99
162 Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-15 ~ now
IIF 129 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
100
162 Osbaldeston Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 135 - Director → ME
101
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2010-01-10 ~ now
IIF 72 - Director → ME
2010-01-10 ~ now
IIF 34 - Secretary → ME
102
PINCHAS YEHUDA'S PROPERTY LIMITED
08842268 162 Osbaldeston Road, London
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolved
IIF 57 - Director → ME
103
35 Hurstwood Road, London, England
Active Corporate (3 parents)
Officer
2021-06-28 ~ 2023-03-28
IIF 171 - Director → ME
Person with significant control
2021-06-28 ~ 2023-03-28
IIF 237 - Has significant influence or control → OE
104
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2009-03-31 ~ dissolved
IIF 149 - Director → ME
105
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2009-03-31 ~ now
IIF 77 - Director → ME
106
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1992-12-20) ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 79 - Director → ME
108
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2021-01-04 ~ now
IIF 116 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
109
162 Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-21 ~ now
IIF 131 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
110
70 Osbaldeston Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-10 ~ 2022-11-16
IIF 125 - Director → ME
111
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-01-10 ~ dissolved
IIF 155 - Director → ME
2010-01-10 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2023-04-01 ~ dissolved
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
112
162 Osbaldeston Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 242 - Has significant influence or control → OE
113
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-12 ~ now
IIF 127 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 227 - Has significant influence or control → OE
114
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 97 - Director → ME
115
100-100a Northwold Road, London, England
Active Corporate (13 parents)
Officer
2009-03-25 ~ 2021-02-22
IIF 74 - Director → ME
2007-12-24 ~ 2021-02-22
IIF 5 - Secretary → ME
2009-03-25 ~ 2021-02-22
IIF 10 - Secretary → ME
116
33 Lampard Grove, London, England
Active Corporate (3 parents)
Officer
2024-06-27 ~ now
IIF 114 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 245 - Ownership of shares – 75% or more → OE
117
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2021-01-06 ~ now
IIF 78 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
118
115 Craven Park Road, London
Active Corporate (3 parents)
Officer
2011-05-13 ~ now
IIF 132 - Director → ME
119
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 109 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
120
Unit 4 70-72 Markfield Road, London, England
Active Corporate (5 parents)
Officer
2018-11-22 ~ now
IIF 65 - Director → ME
121
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 93 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 209 - Ownership of shares – 75% or more → OE
122
PHOENIX MILL FAILSWORTH LIMITED
- 2017-12-15
11070195COMPANY DIRECTOR LIMITED - 2017-11-24
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2017-11-30 ~ 2018-01-08
IIF 130 - Director → ME
Person with significant control
2017-11-29 ~ 2018-01-08
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
123
144 Basement, Osbaldeston Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-01 ~ now
IIF 172 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 240 - Ownership of shares – 75% or more → OE
124
16c Urban Hive, Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 173 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
125
1 Thorncombe Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-04 ~ 2021-05-12
IIF 61 - Director → ME
Person with significant control
2021-01-04 ~ 2021-05-12
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
126
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2010-01-10 ~ dissolved
IIF 153 - Director → ME
2003-04-28 ~ dissolved
IIF 59 - Director → ME
2010-01-10 ~ dissolved
IIF 154 - Director → ME
2010-01-10 ~ dissolved
IIF 36 - Secretary → ME
127
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2003-04-28 ~ dissolved
IIF 60 - Director → ME
2010-01-10 ~ dissolved
IIF 156 - Director → ME
2010-01-10 ~ dissolved
IIF 35 - Secretary → ME
128
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2016-02-04 ~ now
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 205 - Ownership of shares – 75% or more → OE
129
16c Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 140 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
130
16a Chardmore Road, London, England
Active Corporate (2 parents)
Officer
2021-01-06 ~ 2021-08-20
IIF 95 - Director → ME
2024-08-11 ~ now
IIF 119 - Director → ME
Person with significant control
2021-01-06 ~ 2021-08-20
IIF 204 - Has significant influence or control → OE
2024-07-11 ~ now
IIF 238 - Ownership of shares – 75% or more → OE
131
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2011-11-01 ~ now
IIF 47 - Director → ME
2011-11-01 ~ now
IIF 12 - Secretary → ME
Person with significant control
2017-05-04 ~ 2017-05-04
IIF 178 - Has significant influence or control → OE
132
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2020-12-29 ~ now
IIF 123 - Director → ME
Person with significant control
2020-12-29 ~ 2021-12-22
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Right to appoint or remove directors → OE
133
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2024-04-20 ~ now
IIF 90 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
134
11 St. Andrew's Grove, London, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 158 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
135
11 St. Andrew's Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 115 - Director → ME
136
11 St. Andrews Grove, Stoke Newington, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-11-01 ~ now
IIF 38 - Director → ME
137
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-11-01 ~ 2022-11-01
IIF 56 - Director → ME