1
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
SC020902 4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (17 parents)
Officer
~ 1992-05-29
IIF 56 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ 1995-02-21
IIF 199 - Director → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2011-03-30 ~ 2017-08-08
IIF 163 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2015-04-16 ~ now
IIF 71 - Director → ME
6
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2020-07-15 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1993-03-11 ~ now
IIF 93 - Director → ME
1993-03-11 ~ 1993-02-01
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ 1993-02-01
IIF 161 - Director → ME
2001-03-06 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1993-03-11 ~ 1993-02-01
IIF 215 - Director → ME
1995-10-19 ~ now
IIF 107 - Director → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1996-09-27 ~ now
IIF 104 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1998-04-02 ~ now
IIF 164 - Director → ME
~ 1993-11-15
IIF 196 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1993-02-01 ~ now
IIF 99 - Director → ME
IIF 162 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
1998-05-15 ~ dissolved
IIF 72 - Director → ME
1996-07-09 ~ dissolved
IIF 280 - Secretary → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 2025-10-28
IIF 111 - Director → ME
1993-02-25 ~ 1993-02-01
IIF 191 - Director → ME
15
AUTHENTIC FINANCIAL SERVICES LIMITED
02038002 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 91 - Director → ME
1993-03-01 ~ 1993-02-01
IIF 120 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
~ 2013-09-09
IIF 176 - Director → ME
~ 1993-02-01
IIF 201 - Director → ME
17
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-03 ~ now
IIF 248 - Director → ME
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
~ now
IIF 117 - Director → ME
~ now
IIF 279 - Secretary → ME
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ 1993-02-01
IIF 183 - Director → ME
1993-02-18 ~ now
IIF 181 - Director → ME
~ now
IIF 276 - Secretary → ME
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
2005-04-01 ~ 2025-10-28
IIF 151 - Director → ME
~ 1993-02-01
IIF 108 - Director → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1998-07-22 ~ now
IIF 79 - Director → ME
22
BCO SUBSIDIARY LIMITED
06646112 06646185, 06646126, 06646168Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2008-07-18 ~ now
IIF 62 - Director → ME
23
BEIS RUCHEL TRUST LIMITED
- now 13274061HOUSE RUCHEL TRUST LIMITED
- 2021-04-27
13274061 New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-17 ~ dissolved
IIF 271 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1993-02-18 ~ now
IIF 103 - Director → ME
~ 1993-02-01
IIF 131 - Director → ME
~ now
IIF 285 - Secretary → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1993-02-25 ~ now
IIF 167 - Director → ME
1993-02-25 ~ 1993-02-01
IIF 188 - Director → ME
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
~ 1993-02-01
IIF 73 - Director → ME
~ now
IIF 134 - Director → ME
27
Bevan Mansions, North Foreland Road, Broadstairs, Kent, England
Active Corporate (10 parents)
Officer
2013-02-25 ~ 2017-09-06
IIF 239 - Director → ME
28
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
~ 1993-02-01
IIF 194 - Director → ME
1993-03-05 ~ now
IIF 200 - Director → ME
29
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
1993-03-05 ~ dissolved
IIF 121 - Director → ME
~ 1993-02-01
IIF 145 - Director → ME
30
BLADESCOMBE INVESTMENTS LIMITED
01241993 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-02-18 ~ 1993-02-01
IIF 59 - Director → ME
~ now
IIF 198 - Director → ME
31
115 Craven Park Road, London, England
Active Corporate (6 parents)
Officer
2018-08-01 ~ now
IIF 274 - Director → ME
Person with significant control
2018-08-01 ~ 2018-08-02
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
BTCM LIMITED - now
BASILDON TOWN CENTRE MANAGEMENT LIMITED
- 2004-02-06
02074221TRUENEXT LIMITED - 1987-02-15
Basildon Service Market Building, Westgate, Basildon, England
Active Corporate (39 parents)
Officer
1996-07-30 ~ 1997-12-08
IIF 182 - Director → ME
33
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
1994-10-03 ~ dissolved
IIF 170 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 1996-12-19
IIF 58 - Director → ME
35
CCO SUBSIDIARY LIMITED
06646126 06646185, 06646168, 06646112Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Officer
2008-07-18 ~ now
IIF 219 - Director → ME
36
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-06-18 ~ now
IIF 190 - Director → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2018-12-20 ~ now
IIF 242 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
38
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1997-02-04 ~ 2020-06-11
IIF 127 - Director → ME
39
24 Watermint Quay Craven Walk, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 258 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
40
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2002-10-11 ~ now
IIF 146 - Director → ME
41
New Burlington House 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2016-06-01 ~ now
IIF 253 - Director → ME
42
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
00583545 31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
~ 1994-05-09
IIF 133 - Director → ME
~ now
IIF 203 - Director → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-09 ~ 2021-10-25
IIF 157 - Director → ME
44
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 3 offsprings)
Officer
~ 1993-02-01
IIF 115 - Director → ME
1993-03-05 ~ now
IIF 52 - Director → ME
45
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ now
IIF 101 - Director → ME
46
CROWN VIEW ESTATES LIMITED
- now 02820344 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1994-04-06 ~ now
IIF 67 - Director → ME
47
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2014-03-28 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
48
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2005-07-13 ~ now
IIF 156 - Director → ME
2005-07-13 ~ now
IIF 284 - Secretary → ME
49
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
1997-02-04 ~ now
IIF 126 - Director → ME
50
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2016-07-05 ~ now
IIF 237 - Director → ME
51
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 1993-02-01
IIF 95 - Director → ME
1993-03-05 ~ now
IIF 83 - Director → ME
52
DCO SUBSIDIARY LIMITED
06646135 06646185, 06646126, 06646168Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
2008-07-18 ~ now
IIF 68 - Director → ME
53
New Burlington House 1075, Finchley Road, London
Active Corporate (3 parents)
Officer
2013-05-02 ~ now
IIF 255 - Director → ME
54
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-16 ~ now
IIF 254 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
DENEVIEW PROPERTIES LIMITED
- now 03168003TURNVIEW PROPERTIES LIMITED - 1996-05-02
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1996-08-19 ~ now
IIF 154 - Director → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
1993-02-18 ~ now
IIF 189 - Director → ME
~ 1993-02-01
IIF 51 - Director → ME
57
DINSDALE PARK (DARLINGTON) MANAGEMENT COMPANY (2011) LIMITED
- now 07330651IMCO (222010) LIMITED - 2011-08-26
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (9 parents)
Officer
2014-01-07 ~ 2020-01-22
IIF 234 - Director → ME
58
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 136 - Director → ME
59
ECO SUBSIDIARY LIMITED
06646145 06646126, 06646168, 06646112Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2008-07-18 ~ now
IIF 159 - Director → ME
60
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1993-02-10 ~ now
IIF 54 - Director → ME
61
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2013-11-12 ~ now
IIF 226 - Director → ME
62
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
~ 1992-05-29
IIF 216 - Director → ME
~ 1992-06-08
IIF 290 - Secretary → ME
63
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 2 offsprings)
Officer
2008-11-13 ~ now
IIF 174 - Director → ME
64
24 Watermint Quay, London
Active Corporate (5 parents)
Officer
1996-03-19 ~ now
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
65
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
~ 1993-02-01
IIF 221 - Director → ME
~ now
IIF 109 - Director → ME
66
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-21 ~ dissolved
IIF 243 - Director → ME
67
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2013-11-12 ~ now
IIF 229 - Director → ME
69
FCO SUBSIDIARY LIMITED
06646168 06646185, 06646126, 06646112Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2008-07-18 ~ now
IIF 137 - Director → ME
70
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1993-02-10 ~ now
IIF 207 - Director → ME
71
New Burlington House 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2015-11-20 ~ now
IIF 247 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
72
24 Watermint Quay Craven Walk, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-25 ~ 2023-05-05
IIF 273 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
73
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2012-07-17 ~ now
IIF 246 - Director → ME
74
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 6 offsprings)
Officer
~ 1993-02-01
IIF 113 - Director → ME
1993-03-04 ~ now
IIF 155 - Director → ME
75
FOUNTAYNE (N15) INVESTMENTS LTD
11434171 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2019-04-08 ~ now
IIF 227 - Director → ME
76
GCO SUBSIDIARY LIMITED
06646185 06646126, 06646168, 06646112Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2008-07-18 ~ now
IIF 124 - Director → ME
77
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-10-21 ~ now
IIF 238 - Director → ME
78
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ now
IIF 123 - Director → ME
79
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-20 ~ now
IIF 250 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
80
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
~ 1993-02-01
IIF 210 - Director → ME
81
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
~ 1992-05-29
IIF 130 - Director → ME
82
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
~ 1993-02-01
IIF 85 - Director → ME
1993-05-05 ~ now
IIF 77 - Director → ME
83
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
2001-10-01 ~ now
IIF 169 - Director → ME
84
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-22 ~ now
IIF 257 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
85
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1993-02-18 ~ now
IIF 53 - Director → ME
~ 1993-02-01
IIF 214 - Director → ME
86
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-24 ~ dissolved
IIF 228 - Director → ME
87
HCO SUBSIDIARY LIMITED
06646196 06646185, 06646126, 06646168Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
2008-07-18 ~ now
IIF 209 - Director → ME
88
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents)
Officer
1997-02-04 ~ 2025-10-28
IIF 166 - Director → ME
89
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2017-12-19 ~ now
IIF 268 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2023-07-12 ~ now
IIF 267 - Director → ME
91
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 10 offsprings)
Officer
1993-02-18 ~ now
IIF 223 - Director → ME
92
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
1998-05-18 ~ now
IIF 65 - Director → ME
93
HONG KONG RESORT INTERNATIONAL LIMITED
03403483 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
1997-09-26 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ 1993-02-01
IIF 138 - Director → ME
95
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 1 offspring)
Officer
1997-02-04 ~ 2025-10-28
IIF 112 - Director → ME
96
87 St Ann's Road, Stamford Hill, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1998-05-28 ~ 2001-06-01
IIF 208 - Director → ME
97
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents)
Officer
~ 1992-05-29
IIF 205 - Director → ME
98
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ 1992-10-05
IIF 153 - Director → ME
~ 1992-09-25
IIF 278 - Secretary → ME
99
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ 1993-02-01
IIF 110 - Director → ME
1993-03-04 ~ now
IIF 192 - Director → ME
100
24 Watermint Quay Craven Walk, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-17 ~ now
IIF 259 - Director → ME
Person with significant control
2024-02-17 ~ 2024-03-10
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
101
New Burlington House 1075, Finchley Road, London
Active Corporate (4 parents)
Officer
2014-02-05 ~ now
IIF 252 - Director → ME
102
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
~ 1993-02-01
IIF 148 - Director → ME
103
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
~ now
IIF 158 - Director → ME
104
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1993-02-25 ~ 1993-02-01
IIF 197 - Director → ME
~ now
IIF 60 - Director → ME
105
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
~ 1993-02-01
IIF 220 - Director → ME
1993-02-18 ~ now
IIF 147 - Director → ME
106
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
1993-02-18 ~ now
IIF 204 - Director → ME
~ 1993-02-01
IIF 81 - Director → ME
107
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
~ now
IIF 165 - Director → ME
~ now
IIF 281 - Secretary → ME
108
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 7 offsprings)
Officer
~ 1993-02-01
IIF 114 - Director → ME
1993-03-11 ~ 2016-11-30
IIF 96 - Director → ME
109
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
~ 1993-02-01
IIF 179 - Director → ME
1993-02-18 ~ now
IIF 100 - Director → ME
110
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
~ 1992-06-22
IIF 287 - Secretary → ME
111
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 50 - Director → ME
112
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ 1993-02-01
IIF 122 - Director → ME
1993-02-25 ~ now
IIF 142 - Director → ME
~ now
IIF 283 - Secretary → ME
113
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-11-12 ~ now
IIF 224 - Director → ME
114
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2013-11-12 ~ now
IIF 231 - Director → ME
115
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
~ 1993-02-01
IIF 63 - Director → ME
116
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
~ 1993-02-01
IIF 202 - Director → ME
1993-03-04 ~ now
IIF 171 - Director → ME
117
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
~ 1993-02-01
IIF 140 - Director → ME
118
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2013-11-12 ~ now
IIF 233 - Director → ME
119
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-25 ~ dissolved
IIF 272 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
120
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
121
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-27 ~ now
IIF 260 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
122
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents)
Officer
1993-03-11 ~ 1993-02-01
IIF 141 - Director → ME
~ 2018-12-01
IIF 168 - Director → ME
123
NEWINCCO 823 LIMITED
06556359 06860099, 06556365, 06556372Warning 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) New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 2 offsprings)
Officer
2008-04-15 ~ now
IIF 64 - Director → ME
124
NEWINCCO 824 LIMITED
06556362 04978917, 06556365, 06556372Warning 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) New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 7 offsprings)
Officer
2008-04-15 ~ now
IIF 186 - Director → ME
125
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2008-07-18 ~ now
IIF 128 - Director → ME
126
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-07-18 ~ now
IIF 97 - Director → ME
127
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-09 ~ now
IIF 270 - Director → ME
128
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2013-11-12 ~ now
IIF 230 - Director → ME
129
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2013-11-12 ~ now
IIF 236 - Director → ME
130
OLD KENT ROAD (GB) VENTURES LIMITED
11308540 Old Kent Road (gb) Ventures Limited, New Burlington House 1075 Finchley Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-13 ~ now
IIF 266 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
131
OLD KENT ROAD REGENERATION LIMITED
11330498 First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-26 ~ now
IIF 265 - Director → ME
132
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-03-04 ~ 1993-02-01
IIF 105 - Director → ME
~ 1994-01-13
IIF 55 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
94 Stamford Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
1998-02-19 ~ now
IIF 160 - Director → ME
134
24 Watermint Quay, London
Active Corporate (5 parents)
Officer
1997-12-01 ~ now
IIF 195 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
135
New Burlington House 1075, Finchley Road, London
Active Corporate (4 parents)
Officer
2014-01-13 ~ now
IIF 251 - Director → ME
136
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1993-11-15 ~ 1994-03-23
IIF 178 - Director → ME
137
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
1997-11-25 ~ 2008-05-21
IIF 88 - Director → ME
138
24 Craven Walk, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-23 ~ dissolved
IIF 225 - Director → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
139
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (5 parents)
Officer
2016-02-10 ~ 2017-01-30
IIF 232 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-30
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
140
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
~ now
IIF 90 - Director → ME
1993-03-01 ~ 1993-02-01
IIF 98 - Director → ME
141
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Person with significant control
2022-05-30 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
142
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ 1993-03-13
IIF 84 - Director → ME
143
8 Chardmore Road, London, England
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 264 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
144
49 Mowbray Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-16 ~ 2012-04-01
IIF 240 - Director → ME
145
SELECT PROPERTIES (SCUNTHORPE) LTD
08823665 New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
146
9 Danescroft Avenue, Danescroft Avenue, London, England
Dissolved Corporate (6 parents)
Officer
~ 1993-02-01
IIF 118 - Director → ME
147
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
~ 1993-02-01
IIF 175 - Director → ME
1993-03-11 ~ now
IIF 177 - Director → ME
~ now
IIF 277 - Secretary → ME
148
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1993-03-11 ~ 1997-02-13
IIF 213 - Director → ME
1997-03-31 ~ 2020-03-31
IIF 212 - Director → ME
~ 1993-02-01
IIF 106 - Director → ME
149
24 Watermint Quay, London
Active Corporate (6 parents)
Officer
1996-07-02 ~ 2020-07-02
IIF 61 - Director → ME
2020-10-05 ~ now
IIF 262 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
150
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1993-03-11 ~ now
IIF 89 - Director → ME
~ 1993-02-01
IIF 139 - Director → ME
~ now
IIF 282 - Secretary → ME
151
SHULEM B. ASSOCIATION LIMITED
- now 00711513SHULEM BERGER ASSOCIATION LIMITED
- 1995-04-24
00711513 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 18 offsprings)
Officer
~ now
IIF 288 - Secretary → ME
152
24 Watermint Quay Craven Walk, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-26 ~ now
IIF 235 - Director → ME
153
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ 2012-02-02
IIF 116 - Director → ME
2011-04-14 ~ 2012-02-02
IIF 286 - Secretary → ME
154
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1996-05-22 ~ 2021-07-12
IIF 92 - Director → ME
155
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2001-04-05 ~ 2019-06-19
IIF 193 - Director → ME
156
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
1997-09-04 ~ now
IIF 222 - Director → ME
1996-05-22 ~ 1996-12-20
IIF 102 - Director → ME
157
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2017-05-05 ~ now
IIF 249 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
158
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 26 offsprings)
Officer
2008-01-03 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
159
111 Cazenove Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1992-11-17 ~ now
IIF 47 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 1 - Has significant influence or control → OE
160
TALMUD TORAH YETEV LEV CHILDREN’S CENTRE LTD
16955090 111-115 Cazenove Road, London, England
Active Corporate (1 parent)
Officer
2026-01-11 ~ now
IIF 48 - Director → ME
Person with significant control
2026-01-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
161
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
~ now
IIF 94 - Director → ME
1993-03-05 ~ 1993-02-01
IIF 187 - Director → ME
162
THE ISLAND SITE PROJECTS LIMITED
13002677 24 Watermint Quay, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-06 ~ dissolved
IIF 263 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
163
THE PALMTREE FOUNDATION TRUST LIMITED
07460171 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2010-12-03 ~ now
IIF 269 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-01
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
164
THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED
09880226 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (6 parents)
Officer
2016-02-03 ~ 2016-09-06
IIF 49 - Director → ME
165
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
~ now
IIF 80 - Director → ME
1993-03-01 ~ 1993-02-01
IIF 132 - Director → ME
166
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-28 ~ now
IIF 241 - Director → ME
Person with significant control
2017-07-28 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
167
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2016-11-24 ~ now
IIF 245 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
168
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
~ 1993-02-01
IIF 135 - Director → ME
1993-03-19 ~ now
IIF 218 - Director → ME
169
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 1993-02-01
IIF 119 - Director → ME
1993-03-05 ~ now
IIF 86 - Director → ME
170
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
~ now
IIF 66 - Director → ME
~ now
IIF 289 - Secretary → ME
171
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
~ 1993-02-01
IIF 172 - Director → ME
172
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
~ 1995-06-07
IIF 87 - Director → ME
~ 1993-02-01
IIF 173 - Director → ME
173
UNITED TALMUDICAL ASSOCIATES LIMITED
01883123 New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1992-10-28 ~ 1993-10-02
IIF 150 - Director → ME
174
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2015-04-22 ~ now
IIF 244 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
175
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1994-10-03 ~ now
IIF 144 - Director → ME
176
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
1993-03-18 ~ now
IIF 217 - Director → ME
~ 1993-02-01
IIF 206 - Director → ME
177
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
1993-03-18 ~ 1993-12-20
IIF 152 - Director → ME
~ now
IIF 180 - Director → ME
~ 1993-02-01
IIF 78 - Director → ME
178
24 Watermint Quay Craven Walk, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-24 ~ dissolved
IIF 275 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
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
179
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
~ 1993-02-03
IIF 125 - Director → ME
180
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2002-04-10 ~ now
IIF 129 - Director → ME
181
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 261 - Director → ME
182
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
~ 1993-02-01
IIF 149 - Director → ME
1993-03-01 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
183
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (19 parents)
Officer
~ 1992-05-29
IIF 185 - Director → ME
184
YESHIVA GEDOILAH TORAH VEYIRAH LIMITED
- now 07452599YESHIVA GEDOILA TORAH VEYIRAH LIMITED
- 2010-12-29
07452599 49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (3 parents)
Officer
2010-11-26 ~ now
IIF 46 - Director → ME
185
94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
1999-06-22 ~ now
IIF 184 - Director → ME
Person with significant control
2017-06-16 ~ now
IIF 35 - Has significant influence or control → OE
186
75 Watermint Quay, Craven Walk, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-31 ~ 2023-05-01
IIF 256 - Director → ME
Person with significant control
2023-01-31 ~ 2023-05-01
IIF 29 - Ownership of shares – 75% or more → OE
187
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1993-02-01 ~ now
IIF 57 - Director → ME
1993-03-11 ~ 1993-02-01
IIF 211 - Director → ME