1
10 Woodlands Close, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-23 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
43 Green Lane, London, England
Active Corporate (3 parents)
Officer
2026-02-17 ~ now
IIF 42 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
3
Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2024-05-16 ~ now
IIF 46 - Director → ME
4
18b Russell Parade, Golders Green Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-14 ~ dissolved
IIF 50 - Director → ME
5
10 Woodlands Close 10woodlands Close, London, England
Active Corporate (3 parents)
Officer
2013-11-19 ~ now
IIF 52 - Secretary → ME
6
65 Cranbourne Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-29 ~ 2023-05-01
IIF 49 - Director → ME
Person with significant control
2022-04-29 ~ 2024-09-30
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
IIF 23 - Right to appoint or remove directors → OE
7
10 Woodlands Close, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ dissolved
IIF 48 - Director → ME
8
43 Green Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-06 ~ now
IIF 45 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-15 ~ 2021-01-26
IIF 12 - Director → ME
10
Building A Oriental Carpet Centre, 105 Eade Road, London, England
Active Corporate (3 parents)
Officer
2026-02-02 ~ now
IIF 31 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
10 Woodlands Close, London, England
Active Corporate (3 parents)
Person with significant control
2016-11-01 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
12
10 Woodlands Close, London, England
Active Corporate (1 parent)
Officer
2021-12-08 ~ now
IIF 41 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
10 Woodlands Close, London, England
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 43 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
Sugarwhite Meyer Accountants Ltd, 94, Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 38 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-10 ~ now
IIF 33 - Director → ME
2021-11-15 ~ now
IIF 55 - Secretary → ME
Person with significant control
2021-11-10 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
16
94 Stamford Hill, First Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 27 - Director → ME
17
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2011-12-08 ~ now
IIF 35 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
S.& J.ORENSTEIN FAMILY TRUST LIMITED - 1979-12-31
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2025-12-28 ~ now
IIF 36 - Director → ME
19
91 Hamilton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-18 ~ dissolved
IIF 13 - Director → ME
20
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2017-12-08 ~ 2025-12-08
IIF 11 - Director → ME
2017-12-08 ~ 2017-12-08
IIF 39 - Director → ME
21
94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-08-24 ~ now
IIF 26 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 4 - Right to appoint or remove directors → OE
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
22
94 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-27 ~ 2021-01-27
IIF 40 - Director → ME
2021-01-27 ~ now
IIF 28 - Director → ME
23
NEW CITADEL ESTATES SUB LIMITED
14095955 94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 29 - Director → ME
24
First Floor, 94 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-11-04 ~ now
IIF 10 - Director → ME
2015-11-04 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-11-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
25
94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 30 - Director → ME
26
36 Ravensdale Road, London, England
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 25 - Director → ME
27
36 Ravensdale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
28
STRIE HOLDINGS GP 3 LIMITED
12922402 12922303, 12925224, 12920671Warning 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) C/o Sugarwhite Meyer Accountants, First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2020-10-02 ~ now
IIF 32 - Director → ME
29
C/o Sugarwhite Meyer Accountants, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2022-11-24 ~ now
IIF 54 - Secretary → ME
30
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2015-11-19 ~ 2015-11-20
IIF 53 - Secretary → ME
31
10 Woodlands Close, London, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 44 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
32
43 Green Lane, London, England
Active Corporate (2 parents)
Person with significant control
2025-06-05 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
First Floor, 94 Stamford Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 37 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
34
43 Green Lane, London, England
Active Corporate (2 parents)
Person with significant control
2026-02-06 ~ now
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
35
First Floor, 94 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-02-25 ~ now
IIF 34 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
36
36-38 Waterloo Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-08-12 ~ dissolved
IIF 51 - Director → ME