1
36, NETHERHALL GARDENS N W 3 LIMITED
01612784 36 Netherhall Gardens, London
Active Corporate (10 parents)
Officer
1999-03-03 ~ 2003-11-12
IIF 90 - Director → ME
2
Finsgate, 5/7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
1992-09-11 ~ dissolved
IIF 96 - Director → ME
1992-09-11 ~ dissolved
IIF 101 - Secretary → ME
3
ADAM & EVE (JUDD STREET) LIMITED
- now 04122741ADAM & EVE INVESTMENTS (JUDD STREET) LIMITED
- 2015-02-03
04122741ADAM & EVE (JUDD STREET) LIMITED
- 2001-06-11
04122741 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-04-04 ~ now
IIF 53 - Director → ME
2001-04-04 ~ 2006-12-18
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Suite 20 41-43 Belsize Avenue, Hampstead, London
Active Corporate (4 parents)
Officer
1994-12-23 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
10/14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-02 ~ dissolved
IIF 92 - Director → ME
6
5 Technology Park, Colindeep Lane, Colindale, London, England
Active Corporate (4 parents)
Officer
2018-09-18 ~ now
IIF 35 - Director → ME
Person with significant control
2018-09-18 ~ 2018-09-18
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
8 Harmood Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2021-06-22 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
1999-03-15 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-22
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-24 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Right to appoint or remove directors → OE
11
C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-27 ~ now
IIF 65 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
12
CHESTER INVESTMENT HOLDINGS LIMITED
15760239 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 37 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Person with significant control
2017-02-08 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ dissolved
IIF 95 - Director → ME
15
10/14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolved
IIF 93 - Director → ME
16
10/14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-01 ~ dissolved
IIF 94 - Director → ME
17
CONQUEROR PROPERTY PARTNERS LIMITED
10663668 28 Manchester Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-10 ~ now
IIF 44 - Director → ME
18
28 Manchester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-14 ~ dissolved
IIF 79 - Director → ME
19
Suite 20 41-43 Belsize Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
1991-04-03 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
SIRDAR ROAD JV LIMITED
- 2023-10-25
13734216 28 Manchester Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-10 ~ dissolved
IIF 59 - Director → ME
21
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-02-28 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-08-23 ~ now
IIF 42 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-19 ~ 2021-08-27
IIF 76 - Director → ME
2017-09-19 ~ 2017-09-19
IIF 72 - Director → ME
25
GHL (EAGLE WHARF ROAD) LIMITED
- now 09033050GHL (SITE 3) LIMITED
- 2014-07-07
09033050 06657866, 09033017, 09033257Warning 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) 28 Manchester Street, London
Active Corporate (14 parents)
Officer
2014-07-07 ~ now
IIF 84 - Director → ME
26
GHL (SITE 2) LIMITED - 2014-06-05
10-14 Accommodation Road, Golders Green, London, England
Dissolved Corporate (7 parents)
Officer
2016-05-26 ~ 2020-11-03
IIF 97 - Director → ME
27
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2011-08-03 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
28
GLENGARRY HOMES (CAVERSHAM) LIMITED
03228066 Finsgate, 5/7 Cranwood Street, London
Dissolved Corporate (7 parents)
Officer
1996-07-23 ~ 1997-12-02
IIF 83 - Director → ME
29
Finsgate, 5/7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
1992-10-07 ~ dissolved
IIF 99 - Director → ME
1992-10-07 ~ dissolved
IIF 104 - Secretary → ME
Person with significant control
2017-08-26 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
30
GRANGE (HAMPSTEAD) RESIDENTS COMPANY LIMITED(THE)
01657483 4 Grange Gardens, London, England
Active Corporate (8 parents)
Officer
2014-11-16 ~ 2024-09-24
IIF 66 - Director → ME
31
HANOVER RUISLIP LIMITED
- 2014-11-10
08972657SALWAY PLACE LIMITED
- 2014-07-28
08972657 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-04-02 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-03-10 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
33
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-30 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
34
10-14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-30 ~ dissolved
IIF 105 - Director → ME
35
KINGS PROPERTY PARTNERS LIMITED
13475832 28 Manchester Street, London, England
Active Corporate (4 parents)
Officer
2021-06-24 ~ now
IIF 45 - Director → ME
36
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-23 ~ now
IIF 39 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
37
LANDVIEW HOLDINGS LIMITED
- now 08102942LION COURT (DEVELOPMENTS) LIMITED
- 2019-09-05
08102942 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2012-06-13 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
38
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
1997-04-29 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 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
39
LANDVIEW PROPERTY LIMITED
- now 10171856HILLSIDE COMMUNITY HOUSING LIMITED
- 2016-10-20
10171856LANDVIEW PROPERTY LIMITED
- 2016-10-19
10171856 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-10 ~ now
IIF 50 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
40
LEICESTER INVESTMENT HOLDINGS LIMITED
16454694 8 Harmood Grove, London, England
Active Corporate (1 parent)
Officer
2025-05-17 ~ now
IIF 54 - Director → ME
Person with significant control
2025-05-17 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
41
LIGHTWOOD PROPERTY EAST MOLESEY LIMITED
05697889 60 High Street Wimbledon, London, England
Dissolved Corporate (5 parents)
Officer
2006-02-04 ~ 2010-12-14
IIF 77 - Director → ME
42
9 Bridle Close, Surbiton Road, Kingston Upon Thames
Dissolved Corporate (4 parents)
Officer
2005-08-17 ~ 2010-12-14
IIF 80 - Director → ME
43
8 Harmood Grove, London, England
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 62 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
44
28 Manchester Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-26 ~ dissolved
IIF 71 - Director → ME
45
8 Harmood Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
46
28 Manchester Street, London, England
Active Corporate (4 parents)
Officer
2016-04-22 ~ now
IIF 43 - Director → ME
47
38-40 Chamberlayne Road, Kensal Rise, London
Dissolved Corporate (5 parents)
Officer
2008-05-01 ~ 2010-07-22
IIF 81 - LLP Designated Member → ME
48
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents, 2 offsprings)
Officer
2003-08-12 ~ now
IIF 69 - Director → ME
49
PALMERSTON HOUSE ASSOCIATES LIMITED
01324263 Suite 20 41-43 Belsize Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
(before 1992-10-22) ~ now
IIF 85 - Director → ME
1994-02-24 ~ now
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
50
PALMERSTON PROPERTIES LIMITED
- now 02542731GILTCORP LIMITED - 1991-01-29
Suite 20 41-43 Belsize Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
(before 1991-09-25) ~ now
IIF 87 - Director → ME
51
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ dissolved
IIF 98 - Director → ME
52
Suite 20, 41-43 Belsize Avenue, London, England
Active Corporate (3 parents)
Officer
1992-06-25 ~ now
IIF 89 - Director → ME
53
117 Charterhouse Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-25 ~ 2014-04-28
IIF 91 - Director → ME
54
PGP SECURITIES NO.5 LLP
OC351956 08832918, 09271596, 08922799Warning 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) 117 Charterhouse Street, London
Dissolved Corporate (10 parents)
Officer
2010-04-19 ~ 2010-10-18
IIF 82 - LLP Designated Member → ME
55
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-11-24 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
56
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-06 ~ now
IIF 58 - Director → ME
57
28 Manchester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-05 ~ dissolved
IIF 78 - Director → ME
58
8 Harmood Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-08 ~ now
IIF 63 - Director → ME
Person with significant control
2018-10-08 ~ 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
59
170a-172 High Street, Rayleigh, Essex
Dissolved Corporate (2 parents)
Officer
2016-10-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
60
28 Manchester Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-14 ~ now
IIF 47 - Director → ME
61
TOWNSEND YARD MANAGEMENT LIMITED
15576122 28 Manchester Street, London, England
Active Corporate (4 parents)
Officer
2024-03-19 ~ now
IIF 46 - Director → ME
62
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (8 parents)
Officer
2005-11-23 ~ dissolved
IIF 70 - Director → ME
63
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
64
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
1997-05-15 ~ now
IIF 57 - Director → ME
1997-05-15 ~ 2005-03-11
IIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
65
8 Harmood Grove, London, England
Active Corporate (1 parent)
Officer
2023-11-21 ~ now
IIF 52 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
66
28 Manchester Street, London, England
Active Corporate (4 parents)
Officer
2023-11-02 ~ now
IIF 48 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2004-11-05 ~ now
IIF 68 - Director → ME