1
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (2 parents)
Officer
2017-08-08 ~ now
IIF 54 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (2 parents)
Officer
2015-06-17 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
3
17 Lampard Grove, London, England
Active Corporate (9 parents)
Officer
2018-03-16 ~ 2018-03-22
IIF 14 - Director → ME
2018-03-30 ~ 2018-07-19
IIF 18 - Director → ME
Person with significant control
2018-03-26 ~ 2018-07-19
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
2018-03-14 ~ 2018-03-22
IIF 80 - Ownership of shares – 75% or more → OE
4
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (3 parents)
Officer
2016-01-01 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
5
Harvest House, Leaside Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-21 ~ 2017-06-01
IIF 78 - Director → ME
Person with significant control
2016-07-01 ~ 2017-06-01
IIF 84 - Ownership of shares – 75% or more → OE
6
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (2 parents)
Officer
2018-11-13 ~ now
IIF 8 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
7
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-12-06 ~ now
IIF 12 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
8
Unit 3c -3d,berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-30 ~ now
IIF 67 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
9
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2018-11-13 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
10
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (3 parents)
Officer
2018-02-16 ~ now
IIF 24 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2023-02-09 ~ now
IIF 60 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
12
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (3 parents)
Officer
2018-02-16 ~ now
IIF 23 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (4 parents)
Officer
2024-10-14 ~ 2025-12-31
IIF 59 - Director → ME
Person with significant control
2024-10-14 ~ 2025-12-31
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
14
Ubit 3c Berol House, 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 57 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
15
Berol House, 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 56 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
16
Enterprise House First Floor, 2 The Crest, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-26 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Harvest House, Leaside Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-03 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
18
Harvest House, Leaside Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
19
Harvest House, Leaside Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ dissolved
IIF 16 - Director → ME
2016-09-30 ~ 2019-05-28
IIF 74 - Director → ME
Person with significant control
2016-09-30 ~ 2019-05-28
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
2019-12-18 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
20
Unit 3c -3d, Berol House 25 Ashley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 69 - Director → ME
Person with significant control
2025-09-25 ~ 2025-09-25
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2017-06-27 ~ now
IIF 53 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
22
Brulimar House Jubilee Road, Middleton, Manchester, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ 2025-05-02
IIF 71 - Director → ME
Person with significant control
2024-10-31 ~ 2025-05-02
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
23
Unit 3c -3d,berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-22 ~ now
IIF 65 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
24
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2019-05-07 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
25
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 62 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
26
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (2 parents)
Officer
2017-12-20 ~ now
IIF 13 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
27
21a Amhurst Park, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-28 ~ 2018-02-28
IIF 15 - Director → ME
28
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2020-09-18 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
29
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2020-12-02 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
30
GRANDSCALE PROPERTY CONSTRUCTION LTD
16514749 Unit 3c -3d,berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 68 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
31
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2017-11-08 ~ now
IIF 22 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
32
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2023-01-09 ~ now
IIF 61 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
33
200 Stamford Hill, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
34
Unit 3c -3d,berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 66 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors → OE
35
Flat 3 16f Manor Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
36
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2018-02-19 ~ now
IIF 5 - Director → ME
2018-02-19 ~ now
IIF 110 - Secretary → ME
Person with significant control
2018-02-19 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
37
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2018-08-14 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
38
N15 PROPERTIES LTD
13465634 07511434, 07512379, 10200687Warning 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) Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2021-06-18 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
39
NICER ESTATES LTD - now
BH PROPERTY LETTINGS LIMITED
- 2019-01-18
10376877 51 Ashtead Road, London, England
Active Corporate (4 parents)
Officer
2016-09-15 ~ 2018-11-01
IIF 75 - Director → ME
2016-09-15 ~ 2018-11-01
IIF 111 - Secretary → ME
Person with significant control
2016-09-15 ~ 2018-11-01
IIF 88 - Has significant influence or control → OE
40
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2018-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
41
Harvest House, Leaside Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
42
Harvest House, Leaside Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
43
4 Grosvenor Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-01-15 ~ 2015-10-26
IIF 55 - Director → ME
2015-01-15 ~ 2016-03-01
IIF 109 - Secretary → ME
44
278 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ dissolved
IIF 19 - Director → ME
45
CITY OF LONDON LTD
- 2020-02-24
11170176 Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (3 parents)
Officer
2022-02-15 ~ now
IIF 63 - Director → ME
2018-01-25 ~ 2022-12-15
IIF 20 - Director → ME
Person with significant control
2018-01-25 ~ 2022-12-15
IIF 40 - Right to appoint or remove directors → OE
2022-12-15 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
46
Super Holdings Ltd, Harvest House, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 108 - Has significant influence or control → OE
47
Bh Property, Harvest House, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolved
IIF 76 - Director → ME
2016-09-15 ~ dissolved
IIF 112 - Secretary → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 87 - Has significant influence or control → OE
48
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2020-09-18 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
49
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2020-11-27 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
50
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2016-01-21 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
51
278 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
52
Harvest House, Leaside Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 70 - Director → ME
2014-11-06 ~ dissolved
IIF 113 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
53
Harvest House, Leaside Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE