1
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2024-12-01 ~ now
IIF 92 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2015-10-22 ~ now
IIF 67 - Director → ME
3
43 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2017-05-04 ~ now
IIF 161 - Director → ME
Person with significant control
2017-05-04 ~ 2017-05-04
IIF 131 - Has significant influence or control → OE
4
BEDE HOUSE MANAGEMENT COMPANY LIMITED
08060125 New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 114 - Director → ME
5
43 Filey Avenue, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2016-12-08 ~ now
IIF 68 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 14 - Has significant influence or control → OE
6
43 Filey Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 74 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
113 Upper Clapton Road, London, England
Active Corporate (2 parents)
Officer
2017-02-01 ~ now
IIF 85 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
8
43 Filey Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-15 ~ now
IIF 50 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 153 - Has significant influence or control → OE
9
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2017-12-12 ~ now
IIF 54 - Director → ME
Person with significant control
2017-12-12 ~ 2017-12-12
IIF 17 - Has significant influence or control → OE
10
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 65 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-20
IIF 154 - Has significant influence or control → OE
11
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2017-11-07 ~ 2017-11-07
IIF 108 - Director → ME
Person with significant control
2017-11-07 ~ 2017-11-07
IIF 42 - Has significant influence or control → OE
12
52 East Bank, London, England
Active Corporate (2 parents)
Officer
2020-01-22 ~ 2022-03-25
IIF 175 - Director → ME
Person with significant control
2020-01-22 ~ 2022-03-25
IIF 173 - Ownership of shares – 75% or more → OE
13
43 Filey Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-30 ~ now
IIF 70 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2020-12-15 ~ 2026-01-10
IIF 176 - Director → ME
2026-01-10 ~ now
IIF 164 - Director → ME
Person with significant control
2020-12-15 ~ 2026-01-10
IIF 152 - Has significant influence or control → OE
2026-01-10 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
15
14 Clifton Gardens, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-01 ~ 2011-06-17
IIF 123 - Director → ME
2011-06-01 ~ 2012-06-30
IIF 182 - Secretary → ME
16
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2015-05-29 ~ now
IIF 181 - Secretary → ME
17
4 Cazenove Road, London, England
Active Corporate (1 parent)
Officer
2025-07-06 ~ now
IIF 156 - Director → ME
Person with significant control
2025-07-06 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
18
23 Ravensdale Road, London
Dissolved Corporate (5 parents)
Officer
2002-09-02 ~ 2003-03-10
IIF 174 - Director → ME
19
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 167 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
20
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-12-01 ~ now
IIF 95 - Director → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 93 - Director → ME
22
18 Durley Road, London, England
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 45 - Director → ME
23
4 Cazenove Road, London, England
Active Corporate (1 parent)
Officer
2026-01-05 ~ now
IIF 155 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
24
E5 ESTATES LTD
13445160 08542729, 14134185, 06237869Warning 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) Holly House, 214 - 218 High Road, London, England
Active Corporate (2 parents)
Officer
2021-09-23 ~ now
IIF 169 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
2006-04-10 ~ 2023-07-28
IIF 178 - Secretary → ME
26
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-01 ~ now
IIF 73 - Director → ME
27
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-07-01 ~ now
IIF 170 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2017-09-01 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-10 ~ now
IIF 159 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
29
162 Osbaldeston Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-08 ~ 2015-01-05
IIF 109 - Director → ME
30
43 Filey Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-19 ~ now
IIF 72 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
31
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2017-12-12 ~ now
IIF 47 - Director → ME
2017-12-12 ~ 2017-12-12
IIF 124 - Director → ME
Person with significant control
2017-12-12 ~ 2017-12-12
IIF 41 - Has significant influence or control → OE
2017-12-12 ~ 2018-01-04
IIF 132 - Has significant influence or control → OE
IIF 132 - Has significant influence or control over the trustees of a trust → OE
IIF 132 - Has significant influence or control as a member of a firm → OE
32
6 Elm Park Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-21 ~ 2023-01-01
IIF 107 - Director → ME
Person with significant control
2022-02-21 ~ 2023-01-01
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
33
43 Filey Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-15 ~ now
IIF 64 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 28 - Has significant influence or control → OE
34
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 165 - Director → ME
35
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-04-24 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2023-01-30 ~ now
IIF 53 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
37
43 Filey Avenue, London
Active Corporate (5 parents)
Officer
2020-06-01 ~ now
IIF 158 - Director → ME
38
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-12-11 ~ now
IIF 59 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 27 - Has significant influence or control → OE
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2014-02-24 ~ 2021-03-15
IIF 119 - Director → ME
40
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-05-03 ~ now
IIF 163 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 130 - Has significant influence or control → OE
41
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-12 ~ now
IIF 71 - Director → ME
Person with significant control
2017-12-12 ~ 2017-12-12
IIF 29 - Has significant influence or control → OE
42
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2001-10-20 ~ now
IIF 84 - Director → ME
2001-10-20 ~ now
IIF 177 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
54 Chardmore Road, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
44
43 Filey Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-12-15 ~ 2016-12-15
IIF 33 - Has significant influence or control → OE
45
140 High Road, London, England
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 43 - Director → ME
46
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-03 ~ now
IIF 104 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
47
43 Filey Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-07 ~ 2025-12-03
IIF 52 - Director → ME
Person with significant control
2017-11-07 ~ 2025-12-03
IIF 12 - Has significant influence or control → OE
48
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2001-01-11 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2017-12-12 ~ 2018-12-04
IIF 110 - Director → ME
Person with significant control
2017-12-12 ~ 2018-12-04
IIF 23 - Has significant influence or control → OE
50
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2011-12-05 ~ now
IIF 51 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
51
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 66 - Director → ME
Person with significant control
2022-02-21 ~ 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
52
43 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2020-06-01 ~ now
IIF 49 - Director → ME
Person with significant control
2017-04-19 ~ 2017-04-19
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
53
LINCOLN INVESTMENTS (ABC) LIMITED
10193154 43 Filey Avenue, London, England
Active Corporate (5 parents)
Officer
2016-08-01 ~ 2021-03-15
IIF 105 - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-18
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
54
162 Osbaldeston Road, Stamford Hill, London
Active Corporate (7 parents)
Officer
2022-02-01 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
55
43 Filey Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 80 - Director → ME
Person with significant control
2026-02-05 ~ now
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
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2014-12-11 ~ now
IIF 86 - Director → ME
57
43 Filey Avenue, London
Active Corporate (4 parents)
Officer
2015-05-20 ~ now
IIF 180 - Secretary → ME
58
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-09-05 ~ now
IIF 57 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 25 - Has significant influence or control → OE
59
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2010-07-22 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
60
43 Filey Avenue, London
Active Corporate (2 parents)
Officer
2014-07-14 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control → OE
61
New Burlington House 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2013-10-09 ~ dissolved
IIF 120 - Director → ME
62
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 94 - Director → ME
63
Holly House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-31 ~ now
IIF 91 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2023-01-10 ~ now
IIF 89 - Director → ME
2022-05-06 ~ 2022-09-20
IIF 115 - Director → ME
Person with significant control
2022-05-06 ~ 2022-09-20
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-16 ~ 2013-11-01
IIF 122 - Director → ME
2017-08-24 ~ now
IIF 100 - Director → ME
66
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2022-02-21 ~ 2024-04-18
IIF 63 - Director → ME
Person with significant control
2022-02-21 ~ 2024-04-18
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
67
261 Coatsworth Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-20 ~ now
IIF 88 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
68
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-07 ~ now
IIF 97 - Director → ME
69
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 98 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
57 Ashtead Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-07 ~ 2018-02-02
IIF 69 - Director → ME
Person with significant control
2017-11-07 ~ 2018-02-02
IIF 22 - Has significant influence or control → OE
71
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2023-03-15 ~ now
IIF 48 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
72
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2014-05-02 ~ 2016-01-01
IIF 113 - Director → ME
2014-05-02 ~ 2016-01-21
IIF 179 - Secretary → ME
73
52 East Bank, London, England
Active Corporate (3 parents)
Officer
2019-12-09 ~ 2023-02-01
IIF 171 - Director → ME
Person with significant control
2019-12-09 ~ 2023-02-01
IIF 143 - Ownership of shares – 75% or more → OE
74
4 Cazenove Road, London, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 58 - Director → ME
Person with significant control
2024-03-20 ~ 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
75
43 Filey Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-30 ~ now
IIF 79 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
76
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
2014-03-05 ~ now
IIF 78 - Director → ME
77
RIVERHILL PROPERTIES RESIDENTIAL LTD
16994190 43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 166 - Director → ME
78
RIVERSIDE INVESTMENTS (CLACTON) LTD
- now 09568300RIVERSIDE INVESTMENTS (GLASGOW) LTD - 2015-06-25
43 Filey Avenue, London, England
Active Corporate (4 parents)
Person with significant control
2017-04-19 ~ 2017-04-19
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
79
49 Mowbray Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-01 ~ dissolved
IIF 116 - Director → ME
80
SELECT PROPERTIES (BRISTOL) LTD
08736122 43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2013-10-17 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
81
SELECT PROPERTIES (RAMSGATE) LTD
08738150 New Burlington House, Finchley Road, London, England
Active Corporate (2 parents)
Officer
2013-10-18 ~ 2021-01-01
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
82
SELECT PROPERTIES (SCUNTHORPE) LTD
08823665 New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2013-12-20 ~ now
IIF 101 - Director → ME
83
SELECT PROPERTIES (TOTTENHAM) LTD
08738068 147 Stamford Hill, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-18 ~ 2013-11-05
IIF 121 - Director → ME
84
43 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2015-05-28 ~ now
IIF 55 - Director → ME
Person with significant control
2021-03-11 ~ 2021-03-11
IIF 140 - Ownership of voting rights - 75% or more → OE
85
SOHO PROPERTY INVESTMENTS LIMITED
10178587 43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2016-05-13 ~ now
IIF 162 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
86
43 Filey Avenue, London
Active Corporate (1 parent, 2 offsprings)
Officer
2014-01-03 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
87
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 112 - Director → ME
88
VIEWCROWN LIMITED - 1995-08-24
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
1997-02-12 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
89
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2016-02-17 ~ now
IIF 168 - Director → ME
90
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Dissolved Corporate (5 parents)
Officer
2014-03-24 ~ 2014-05-01
IIF 172 - Director → ME
91
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2021-10-07 ~ now
IIF 56 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
92
1075 New Burlington House, Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-11-06 ~ 2015-11-06
IIF 117 - Director → ME
93
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 61 - Director → ME
Person with significant control
2023-11-02 ~ 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
94
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2016-02-17 ~ now
IIF 160 - Director → ME
95
THE PALMTREE FOUNDATION TRUST LIMITED
07460171 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-07-01 ~ now
IIF 99 - Director → ME
96
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-21 ~ now
IIF 157 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
97
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2017-03-01 ~ now
IIF 102 - Director → ME
98
43 Filey Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 77 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
99
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2023-11-21 ~ now
IIF 60 - Director → ME
Person with significant control
2023-11-21 ~ 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
100
4 Cazenove Road, London, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 46 - Director → ME
Person with significant control
2024-03-20 ~ 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
101
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Person with significant control
2019-02-21 ~ now
IIF 142 - Has significant influence or control → OE
102
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2009-06-09 ~ now
IIF 83 - Director → ME
103
43 Filey Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-18 ~ now
IIF 62 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-18 ~ 2018-05-18
IIF 11 - Has significant influence or control → OE
104
WICKFORD ESTATES RESIDENTIAL LTD
16766219 43 Filey Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 75 - Director → ME
Person with significant control
2025-10-06 ~ 2026-01-10
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
105
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2018-04-12 ~ 2019-05-01
IIF 106 - Director → ME
Person with significant control
2018-04-12 ~ 2019-05-01
IIF 18 - Has significant influence or control → OE