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 93 - Director → ME
2
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2024-05-10 ~ now
IIF 111 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - 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 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
5
16c Urban Hive, Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 139 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 220 - 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 178 - 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 101 - Director → ME
Person with significant control
2020-12-02 ~ 2023-06-01
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 197 - 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 108 - Director → ME
Person with significant control
2020-11-30 ~ 2023-06-01
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - 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 106 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 196 - Right to appoint or remove directors → OE
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
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 149 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2010-01-10 ~ dissolved
IIF 152 - 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 164 - 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 153 - 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 169 - 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 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
23
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-12-18 ~ now
IIF 102 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 202 - Right to appoint or remove directors → 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 168 - 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 180 - 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 204 - 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 147 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-26
IIF 222 - 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 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → 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 103 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
33
Whiteside Accountants, Newbury House, Bury New Road, Salford, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-10 ~ 2013-04-12
IIF 54 - 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 171 - 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 185 - 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 233 - Has significant influence or control → OE
37
162 Osbaldeston Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-10 ~ dissolved
IIF 52 - 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 55 - 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 126 - Director → ME
Person with significant control
2022-05-10 ~ 2022-05-10
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
2022-05-10 ~ now
IIF 187 - Has significant influence or control → OE
45
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 104 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
46
162 Osbaldeston Road, London, England
Active Corporate (8 parents)
Officer
2013-12-23 ~ now
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 198 - Has significant influence or control → OE
47
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2009-03-25 ~ dissolved
IIF 151 - 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 211 - 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 105 - Director → ME
51
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-15 ~ now
IIF 109 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → 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 214 - Has significant influence or control → OE
53
16c Urban Hive Theydon Road, London, England
Active Corporate (3 parents)
Officer
2026-01-16 ~ now
IIF 140 - Director → ME
54
16c Urban Hive Theydon Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-11 ~ now
IIF 141 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - 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 143 - Director → ME
Person with significant control
2022-10-28 ~ dissolved
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 218 - Right to appoint or remove directors → 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 184 - 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 146 - Director → ME
Person with significant control
2021-12-27 ~ 2023-01-26
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 221 - 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 186 - 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 144 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 237 - 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 145 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 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 232 - 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 230 - Has significant influence or control → OE
67
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2024-07-25 ~ now
IIF 128 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → 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 165 - Ownership of shares – 75% or more → OE
69
162 Osbaldeston Road, Stamford Hill, London
Active Corporate (7 parents)
Officer
2005-04-12 ~ 2008-11-12
IIF 53 - Director → ME
2014-09-10 ~ 2022-03-14
IIF 51 - Director → ME
Person with significant control
2017-02-26 ~ 2022-02-28
IIF 195 - 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 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
72
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2021-10-21 ~ now
IIF 100 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
73
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2021-01-18 ~ now
IIF 99 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 194 - 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 107 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 234 - 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 167 - 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 130 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - 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 56 - Director → ME
2016-06-01 ~ now
IIF 119 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 208 - 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 120 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 225 - 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 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
81
N16 INVESTMENTS LIMITED
12376843 07950764, 08552119, 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 240 - Has significant influence or control → OE
82
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-12-22 ~ now
IIF 122 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
N4 HOLDINGS LTD
13092982 10720496, SC564226, 16290336Warning 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 114 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 213 - Right to appoint or remove directors → OE
84
162 Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 138 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 236 - 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 115 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
86
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-10-28 ~ now
IIF 97 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 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 95 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 226 - Has significant influence or control → OE
89
Upper Floors, 99 Clapton Common, London
Dissolved Corporate (5 parents)
Officer
2013-08-27 ~ 2022-03-31
IIF 158 - Director → ME
2022-03-31 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 223 - 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 190 - 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, 11381678, 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
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 136 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 217 - 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 135 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 177 - 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 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → 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 224 - 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 123 - Director → ME
Person with significant control
2023-01-11 ~ 2023-03-31
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
2023-01-11 ~ now
IIF 227 - Has significant influence or control → 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 131 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 235 - Ownership of voting rights - 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 137 - 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 172 - Director → ME
Person with significant control
2021-06-28 ~ 2023-03-28
IIF 238 - Has significant influence or control → OE
104
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2009-03-31 ~ dissolved
IIF 150 - 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 163 - 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 118 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
109
162 Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-21 ~ now
IIF 133 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
110
70 Osbaldeston Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-10 ~ 2022-11-16
IIF 127 - Director → ME
111
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-01-10 ~ dissolved
IIF 156 - Director → ME
2010-01-10 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2023-04-01 ~ dissolved
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of shares – 75% or more → OE
112
162 Osbaldeston Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 243 - Has significant influence or control → OE
113
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-12 ~ now
IIF 129 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 228 - Has significant influence or control → OE
114
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 98 - Director → ME
115
100-100a Northwold Road, London, England
Active Corporate (13 parents)
Officer
2009-03-25 ~ 2021-02-22
IIF 74 - Director → ME
2009-03-25 ~ 2021-02-22
IIF 10 - Secretary → ME
2007-12-24 ~ 2021-02-22
IIF 5 - Secretary → ME
116
33 Lampard Grove, London, England
Active Corporate (3 parents)
Officer
2024-06-27 ~ now
IIF 116 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 246 - 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 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
118
115 Craven Park Road, London
Active Corporate (3 parents)
Officer
2011-05-13 ~ now
IIF 134 - Director → ME
119
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 110 - Director → ME
Person with significant control
2024-04-19 ~ 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
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 94 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 210 - 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 132 - Director → ME
Person with significant control
2017-11-29 ~ 2018-01-08
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - 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 173 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 241 - 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 174 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 250 - Ownership of shares – 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 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
126
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2003-04-28 ~ dissolved
IIF 59 - Director → ME
2010-01-10 ~ dissolved
IIF 155 - Director → ME
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
2010-01-10 ~ dissolved
IIF 157 - Director → ME
2003-04-28 ~ dissolved
IIF 60 - 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 113 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 206 - 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 142 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 248 - Right to appoint or remove directors → OE
130
16a Chardmore Road, London, England
Active Corporate (2 parents)
Officer
2024-08-11 ~ now
IIF 121 - Director → ME
2021-01-06 ~ 2021-08-20
IIF 96 - Director → ME
Person with significant control
2021-01-06 ~ 2021-08-20
IIF 205 - Has significant influence or control → OE
2024-07-11 ~ now
IIF 239 - 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 179 - Has significant influence or control → OE
132
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2020-12-29 ~ now
IIF 125 - Director → ME
Person with significant control
2020-12-29 ~ 2021-12-22
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – More than 25% but not more than 50% → 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 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 215 - Right to appoint or remove directors → OE
134
11 St. Andrew's Grove, London, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ 2026-04-13
IIF 159 - Director → ME
2026-04-13 ~ now
IIF 112 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 245 - 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 117 - 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 50 - Director → ME