1
63a Elm Park Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
2
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2022-11-22 ~ now
IIF 76 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
3
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2023-05-23 ~ now
IIF 79 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
4
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 65 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
5
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 150 - Ownership of shares – 75% or more → OE
6
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2007-07-16 ~ now
IIF 71 - Director → ME
2007-07-16 ~ 2014-03-25
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
7
59 Hillside Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 100 - Director → ME
8
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2013-12-06 ~ now
IIF 33 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
9
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 47 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
10
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2014-08-28 ~ now
IIF 50 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 195 - Ownership of shares – More than 50% but less than 75% → OE
11
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2016-09-22 ~ now
IIF 64 - Director → ME
2016-09-22 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-09-22 ~ now
IIF 174 - Has significant influence or control → OE
12
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2016-05-24 ~ now
IIF 78 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
13
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-01-04 ~ now
IIF 59 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
14
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2018-08-23 ~ now
IIF 35 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 170 - Ownership of shares – 75% or more → OE
15
BROMLEY ROAD INVESTMENT LIMITED
15628125 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
16
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2017-02-01 ~ now
IIF 23 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 161 - Has significant influence or control → OE
17
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2015-12-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
18
63a Elm Park Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-11 ~ now
IIF 38 - Director → ME
2018-03-29 ~ 2021-04-19
IIF 103 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
2018-03-29 ~ 2021-04-19
IIF 148 - Ownership of shares – 75% or more → OE
19
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-04-12 ~ now
IIF 56 - Director → ME
Person with significant control
2022-07-18 ~ 2022-08-31
IIF 122 - Ownership of shares – 75% or more → OE
20
C4 PROPERTIES LTD
- now 09495071 10426105, SC838802, 15560251Warning 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)C4 INVESTMENTS LTD
- 2015-06-29
09495071 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2015-03-17 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
21
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2020-10-20 ~ now
IIF 94 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
22
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2019-07-18 ~ now
IIF 93 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
23
63a Elm Park Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-27 ~ now
IIF 21 - Director → ME
Person with significant control
2017-11-02 ~ 2020-11-24
IIF 157 - Ownership of shares – 75% or more → OE
2021-01-20 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
2017-10-10 ~ 2017-11-02
IIF 117 - Ownership of shares – 75% or more → OE
24
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-04-12 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 171 - Ownership of shares – 75% or more → OE
25
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2022-05-23 ~ now
IIF 69 - Director → ME
Person with significant control
2022-07-18 ~ 2022-10-06
IIF 123 - Ownership of shares – 75% or more → OE
26
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-05-12 ~ now
IIF 55 - Director → ME
Person with significant control
2022-07-18 ~ 2023-01-15
IIF 124 - Ownership of shares – 75% or more → OE
27
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-04-23 ~ now
IIF 45 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 185 - Right to appoint or remove directors → OE
28
9a Amhurst Park, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2016-11-16 ~ dissolved
IIF 86 - Director → ME
2016-11-16 ~ dissolved
IIF 1 - Secretary → ME
29
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2018-03-16 ~ now
IIF 63 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
30
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 82 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
31
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2016-10-27 ~ now
IIF 92 - Director → ME
2016-10-27 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 155 - Has significant influence or control → OE
32
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 145 - Has significant influence or control → OE
33
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-10-04 ~ now
IIF 75 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
34
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2023-09-14 ~ now
IIF 51 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
35
63a 63a Elm Park Avenue, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-01 ~ now
IIF 24 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
36
63a Elm Park Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-02-01 ~ now
IIF 81 - Director → ME
2011-05-01 ~ 2015-04-17
IIF 110 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
37
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-06-13 ~ now
IIF 61 - Director → ME
38
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2017-02-22 ~ now
IIF 16 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 156 - Has significant influence or control → OE
39
DAGNALL PARK PROPERTIES LIMITED
16344472 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 31 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
40
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-12 ~ now
IIF 96 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
41
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolved
IIF 99 - Director → ME
42
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents)
Officer
2022-10-06 ~ 2024-06-11
IIF 12 - Director → ME
43
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2013-06-20 ~ 2016-03-21
IIF 107 - Director → ME
2025-01-01 ~ now
IIF 87 - Director → ME
2014-06-01 ~ 2025-01-01
IIF 90 - Director → ME
2017-08-02 ~ 2017-08-02
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-06 ~ 2022-11-01
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
44
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
45
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2017-11-08 ~ now
IIF 36 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 183 - Ownership of shares – 75% or more → OE
46
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2014-05-06 ~ 2019-05-01
IIF 85 - Director → ME
2019-05-01 ~ now
IIF 67 - Director → ME
2019-05-03 ~ 2019-05-03
IIF 109 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
2019-05-01 ~ 2019-05-01
IIF 203 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2019-05-01
IIF 146 - Ownership of shares – 75% or more → OE
47
61 Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-05-15 ~ now
IIF 28 - Director → ME
2024-05-15 ~ now
IIF 4 - Secretary → ME
Person with significant control
2024-05-15 ~ now
IIF 198 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 198 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 198 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 198 - Right to appoint or remove directors as a member of a firm → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 198 - Right to appoint or remove directors → OE
48
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-10-06 ~ now
IIF 68 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
49
12 Norfolk Avenue, London
Dissolved Corporate (2 parents)
Officer
2015-04-20 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
50
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2014-01-23 ~ now
IIF 89 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
51
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-03-12 ~ now
IIF 95 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
52
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2015-03-25 ~ now
IIF 10 - LLP Designated Member → ME
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 175 - Right to surplus assets - More than 25% but not more than 50% → OE
53
36 Ravensdale Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-16 ~ 2021-05-21
IIF 14 - Director → ME
2019-09-16 ~ 2021-05-21
IIF 2 - Secretary → ME
Person with significant control
2019-09-16 ~ 2021-05-21
IIF 119 - Ownership of shares – 75% or more → OE
54
63a Elm Park Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-08-23 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
55
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-04 ~ now
IIF 106 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 199 - Ownership of shares – 75% or more → OE
2024-07-04 ~ 2024-10-07
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
56
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2020-02-11 ~ now
IIF 53 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 194 - Ownership of shares – 75% or more → OE
57
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2017-12-04 ~ now
IIF 74 - Director → ME
58
59 Hillside Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
59
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-01-16 ~ dissolved
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
60
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-04-09 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
61
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 27 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
62
MEKENT PROPERTIES LTD
- 2007-12-06
06296543 D&b Accounting, 51 Craven Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-06 ~ dissolved
IIF 105 - Director → ME
2008-01-10 ~ dissolved
IIF 7 - Secretary → ME
63
59 Hillside Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-25 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
64
61 Elm Park Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-17 ~ now
IIF 25 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2016-05-12 ~ now
IIF 62 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
66
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2022-05-06 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 162 - Ownership of voting rights - 75% or more → OE
67
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2018-04-03 ~ now
IIF 49 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 184 - Ownership of shares – 75% or more → OE
68
63a Elm Park Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 176 - Ownership of shares – 75% or more → OE
69
45 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2023-05-09 ~ 2024-01-26
IIF 83 - Director → ME
Person with significant control
2023-05-09 ~ 2024-01-26
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
70
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-10-03 ~ now
IIF 32 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
71
80 Queen Elizabeths Walk, London, England
Active Corporate (2 parents)
Officer
2016-02-23 ~ 2024-06-03
IIF 73 - Director → ME
2016-02-23 ~ 2024-05-31
IIF 5 - Secretary → ME
Person with significant control
2016-07-01 ~ 2025-07-08
IIF 147 - Ownership of shares – 75% or more → OE
72
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 206 - Ownership of shares – 75% or more → OE
73
Kyver & Dale Suite 1 Pride House, Shanklin Road, London, England
Active Corporate (4 parents)
Officer
2021-12-02 ~ 2025-10-01
IIF 42 - Director → ME
Person with significant control
2021-12-02 ~ 2025-10-01
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2018-10-23 ~ now
IIF 46 - Director → ME
Person with significant control
2018-10-23 ~ 2021-06-08
IIF 149 - Ownership of shares – 75% or more → OE
75
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2023-03-28 ~ now
IIF 52 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
76
63a Elm Park Avenue, London, England
Active Corporate (6 parents)
Officer
2016-01-01 ~ now
IIF 48 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
77
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2016-07-11 ~ now
IIF 115 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
SOUTH TOTTENHAM KEHILA LIMITED
- now 07522813JALAN LIMITED - 2011-03-30
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (8 parents)
Officer
2022-08-10 ~ 2024-06-11
IIF 13 - Director → ME
Person with significant control
2022-10-06 ~ 2024-06-11
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
79
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-10-08 ~ now
IIF 37 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
80
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2018-11-05 ~ now
IIF 34 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
81
SUCCESSFUL PROPERTIES ONE LIMITED
15537312 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-03-02 ~ now
IIF 72 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
82
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2015-12-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
83
63a Elm Park Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-24 ~ now
IIF 66 - Director → ME
Person with significant control
2021-11-24 ~ now
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
84
61 Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-20 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
85
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-07-25 ~ now
IIF 58 - Director → ME
Person with significant control
2023-07-25 ~ 2025-11-17
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
86
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 11 - LLP Designated Member → ME
IIF 88 - LLP Designated Member → ME
87
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2014-01-31 ~ now
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
88
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2017-05-20 ~ now
IIF 77 - Director → ME
Person with significant control
2017-05-20 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
89
11 Sunnyhill House 3 - 7 Sunnyhill Road, London, England
Active Corporate (4 parents)
Officer
2024-01-11 ~ 2025-10-17
IIF 41 - Director → ME
Person with significant control
2024-01-11 ~ 2025-10-17
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
90
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2017-02-10 ~ now
IIF 91 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
91
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-03-23 ~ now
IIF 70 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
92
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-05-30 ~ now
IIF 54 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
93
WIDECOMBE PROPERTIES ONE LIMITED
15529894 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 57 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
94
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2019-06-23 ~ now
IIF 80 - Director → ME
2019-05-30 ~ 2019-06-23
IIF 111 - Director → ME
Person with significant control
2019-05-30 ~ 2019-06-23
IIF 204 - Ownership of shares – 75% or more → OE
2019-06-23 ~ now
IIF 120 - Ownership of shares – 75% or more → OE