1
10c Arkwright Road, Hampstead, London
Active Corporate (8 parents)
Officer
1997-08-29 ~ now
IIF 275 - Director → ME
Person with significant control
2016-08-28 ~ now
IIF 27 - Has significant influence or control → OE
2
140a Tachbrook Street, London
Active Corporate (12 parents)
Officer
1999-03-22 ~ 2003-03-10
IIF 277 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2001-04-01 ~ now
IIF 134 - Director → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2011-03-30 ~ 2017-08-08
IIF 227 - Director → ME
5
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-08-16 ~ now
IIF 105 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2015-04-16 ~ now
IIF 247 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2020-06-30 ~ now
IIF 267 - Director → ME
8
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2013-10-03 ~ now
IIF 183 - Director → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2003-11-04 ~ now
IIF 92 - Director → ME
10
New Burlington House 1075, Finchley Road, London
Active Corporate (7 parents)
Officer
2013-06-24 ~ now
IIF 196 - Director → ME
11
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
1998-04-01 ~ now
IIF 110 - Director → ME
12
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-09-27 ~ now
IIF 65 - Director → ME
1996-09-27 ~ now
IIF 286 - Secretary → ME
13
ARANDAVILLE INVESTMENTS LIMITED
01244578 New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2019-11-04 ~ now
IIF 244 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1993-09-29 ~ now
IIF 129 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2000-04-17 ~ now
IIF 136 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 101 - Director → ME
17
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-13 ~ now
IIF 213 - Director → ME
18
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-04 ~ now
IIF 249 - Director → ME
19
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1999-12-09 ~ now
IIF 64 - Director → ME
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
2002-04-01 ~ now
IIF 67 - Director → ME
21
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-03 ~ now
IIF 193 - Director → ME
22
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-12-18 ~ now
IIF 171 - Director → ME
23
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1999-12-23 ~ now
IIF 142 - Director → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2011-09-23 ~ now
IIF 184 - Director → ME
25
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1998-03-30 ~ now
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ 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
26
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1992-08-07 ~ now
IIF 95 - Director → ME
27
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1998-07-22 ~ 2025-10-27
IIF 100 - Director → ME
28
BCO SUBSIDIARY LIMITED
06646112 06646145, 06646196, 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 109 - Director → ME
29
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 159 - Director → ME
30
Resolve Partners Llp, One, America Square, London
Dissolved Corporate (13 parents)
Officer
2000-09-19 ~ 2000-09-19
IIF 230 - Director → ME
31
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-09-19 ~ now
IIF 139 - Director → ME
32
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-27 ~ now
IIF 211 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1996-02-22 ~ now
IIF 96 - Director → ME
34
RAINDROP RED LIMITED
- 2005-02-23
04681183 New Burlington House, 1075 Finchley Road London
Active Corporate (12 parents)
Officer
2004-10-22 ~ now
IIF 38 - Director → ME
35
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-28 ~ now
IIF 215 - Director → ME
36
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-28 ~ now
IIF 214 - Director → ME
37
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 169 - Director → ME
38
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2022-11-21 ~ now
IIF 257 - Director → ME
39
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2005-11-30 ~ now
IIF 37 - Director → ME
40
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-29 ~ now
IIF 210 - Director → ME
41
141a Stamford Hill, London
Active Corporate (6 parents)
Officer
2014-06-24 ~ now
IIF 167 - Director → ME
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1992-08-07 ~ now
IIF 132 - Director → ME
43
CASTLEPRIDE MANAGEMENT LIMITED
- now 02817620 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1994-02-07 ~ now
IIF 44 - Director → ME
44
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-06-29 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-24
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
45
CCO SUBSIDIARY LIMITED
06646126 06646145, 06646112, 06646196Warning 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 141 - Director → ME
46
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2001-07-20 ~ now
IIF 119 - Director → ME
2001-07-20 ~ now
IIF 288 - Secretary → ME
47
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 190 - Director → ME
48
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1994-06-16 ~ now
IIF 127 - Director → ME
49
31a Fairholt Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-07 ~ now
IIF 151 - Director → ME
50
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-03-20 ~ 2018-12-20
IIF 229 - Director → ME
51
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2003-03-03 ~ dissolved
IIF 222 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
52
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1996-07-11 ~ now
IIF 73 - Director → ME
1996-07-11 ~ now
IIF 291 - Secretary → ME
53
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1996-07-09 ~ now
IIF 50 - Director → ME
54
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1996-08-28 ~ now
IIF 128 - Director → ME
1996-08-28 ~ now
IIF 290 - Secretary → ME
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 88 - Director → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2004-03-30 ~ now
IIF 93 - Director → ME
57
31a Fairholt Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-27 ~ now
IIF 200 - Director → ME
58
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1994-07-21 ~ now
IIF 76 - Director → ME
59
CROWN VIEW ESTATES LIMITED
- now 02820344 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1994-04-06 ~ now
IIF 137 - Director → ME
60
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2000-06-01 ~ 2023-11-30
IIF 225 - Director → ME
61
New Burlington House 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-03-16 ~ now
IIF 55 - Director → ME
2011-03-16 ~ now
IIF 281 - Secretary → ME
62
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
1996-05-02 ~ now
IIF 59 - Director → ME
1996-05-02 ~ now
IIF 284 - Secretary → ME
63
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 175 - Director → ME
64
DCO SUBSIDIARY LIMITED
06646135 06646145, 06646112, 06646196Warning 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 ~ 2013-11-12
IIF 241 - Director → ME
65
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2001-04-01 ~ now
IIF 106 - Director → ME
66
DENEVIEW PROPERTIES LIMITED
- now 03168003TURNVIEW PROPERTIES LIMITED
- 1996-05-02
03168003 31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-03-15 ~ now
IIF 42 - Director → ME
1996-03-15 ~ now
IIF 289 - Secretary → ME
67
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 264 - Director → ME
68
31a Fairholt Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-11-01 ~ now
IIF 243 - Director → ME
69
EAGLESFIELD INVESTMENTS LIMITED
14408604 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2022-10-31 ~ now
IIF 262 - Director → ME
70
ECO SUBSIDIARY LIMITED
06646145 06646112, 06646196, 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, 9 offsprings)
Officer
2008-07-18 ~ now
IIF 147 - Director → ME
71
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 61 - Director → ME
72
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1995-04-11 ~ now
IIF 81 - Director → ME
73
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2000-05-22 ~ 2013-11-12
IIF 220 - Director → ME
74
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 266 - Director → ME
75
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2008-11-13 ~ now
IIF 126 - Director → ME
1995-03-13 ~ now
IIF 293 - Secretary → ME
76
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-05-13 ~ now
IIF 104 - Director → ME
77
31a Fairholt Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-27 ~ now
IIF 202 - Director → ME
78
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2012-02-07 ~ now
IIF 192 - Director → ME
79
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2001-04-01 ~ now
IIF 118 - Director → ME
80
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2000-05-22 ~ 2013-11-12
IIF 219 - Director → ME
81
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 148 - Director → ME
82
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2017-10-23 ~ now
IIF 181 - Director → ME
83
FCO SUBSIDIARY LIMITED
06646168 06646145, 06646112, 06646196Warning 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 144 - Director → ME
84
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 270 - Director → ME
85
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-07-21 ~ now
IIF 245 - Director → ME
86
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1999-03-17 ~ now
IIF 146 - Director → ME
1999-03-17 ~ now
IIF 294 - Secretary → ME
87
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1995-04-11 ~ now
IIF 108 - Director → ME
88
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 208 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-05-27 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
90
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 246 - Director → ME
91
FOUR COUNTIES PROPERTIES LIMITED
04058472 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-09-19 ~ 2015-04-22
IIF 231 - Director → ME
92
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-09-19 ~ now
IIF 123 - Director → ME
93
New Burlington House 1075, Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
2013-05-08 ~ now
IIF 189 - Director → ME
94
GCO SUBSIDIARY LIMITED
06646185 06646112, 06646196, 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, 11 offsprings)
Officer
2008-07-18 ~ now
IIF 77 - Director → ME
95
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 268 - Director → ME
96
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-09-26 ~ now
IIF 112 - Director → ME
97
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-09-26 ~ now
IIF 113 - Director → ME
98
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-11-03 ~ dissolved
IIF 33 - Director → ME
99
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
1994-03-03 ~ 1999-12-22
IIF 53 - Director → ME
100
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
1998-04-06 ~ now
IIF 60 - Director → ME
101
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 162 - Director → ME
102
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 164 - Director → ME
103
31a Fairholt Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2000-03-14 ~ now
IIF 78 - Director → ME
104
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-12-20 ~ now
IIF 43 - 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
105
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 131 - Director → ME
106
HCO SUBSIDIARY LIMITED
06646196 06646145, 06646112, 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 89 - Director → ME
107
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1999-02-22 ~ now
IIF 138 - Director → ME
108
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-02-04 ~ now
IIF 54 - Director → ME
109
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1992-10-23) ~ now
IIF 135 - Director → ME
110
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-02-04 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
111
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2011-09-23 ~ 2023-07-12
IIF 236 - Director → ME
112
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
1995-04-11 ~ now
IIF 79 - Director → ME
113
5a Fountayne Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-10-12 ~ 2012-12-13
IIF 163 - Director → ME
114
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2004-05-13 ~ now
IIF 84 - Director → ME
115
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2013-10-31 ~ now
IIF 250 - Director → ME
116
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1994-10-04 ~ now
IIF 49 - Director → ME
~ now
IIF 280 - Secretary → ME
117
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 165 - Director → ME
118
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 195 - Director → ME
119
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1994-03-10 ~ now
IIF 99 - Director → ME
120
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1997-02-04 ~ now
IIF 48 - Director → ME
121
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2001-04-01 ~ now
IIF 115 - Director → ME
122
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 57 - Director → ME
123
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1998-04-06 ~ now
IIF 74 - Director → ME
124
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2022-06-10 ~ now
IIF 276 - Director → ME
125
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-15 ~ now
IIF 265 - Director → ME
126
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-05-22 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
127
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 133 - Director → ME
128
31a Fairholt Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-10-01 ~ now
IIF 248 - Director → ME
129
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 114 - Director → ME
130
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
1994-01-26 ~ now
IIF 87 - Director → ME
131
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-08 ~ now
IIF 209 - Director → ME
132
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 173 - Director → ME
133
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-03-07 ~ now
IIF 255 - Director → ME
134
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2022-05-16 ~ now
IIF 252 - Director → ME
135
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2001-08-28 ~ now
IIF 34 - Director → ME
136
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2002-04-01 ~ now
IIF 75 - Director → ME
137
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-11-01 ~ now
IIF 177 - Director → ME
138
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-28 ~ now
IIF 182 - Director → ME
139
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 161 - Director → ME
140
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 7 offsprings)
Officer
2002-04-01 ~ now
IIF 46 - Director → ME
141
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 160 - Director → ME
142
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 237 - Director → ME
143
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 166 - Director → ME
144
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2022-12-08 ~ now
IIF 260 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
145
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1995-02-16 ~ now
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
146
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-22 ~ dissolved
IIF 239 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
147
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1998-10-29 ~ 2025-10-27
IIF 85 - Director → ME
148
LOWY FOUNDATION - 2005-11-24
New Burlington House 1075 Finchley Road, London
Active Corporate (9 parents, 2 offsprings)
Officer
2010-10-13 ~ now
IIF 212 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-12-17
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-09-23 ~ now
IIF 194 - Director → ME
150
31a Fairholt Road 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 155 - Director → ME
151
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 185 - Director → ME
152
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2001-04-01 ~ now
IIF 66 - Director → ME
153
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2003-10-07 ~ now
IIF 145 - Director → ME
154
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-20 ~ dissolved
IIF 235 - Director → ME
155
NEWINCCO 823 LIMITED
06556359 06556365, 06678605, 06535651Warning 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, 2 offsprings)
Officer
2008-04-15 ~ now
IIF 143 - Director → ME
2008-04-15 ~ now
IIF 282 - Secretary → ME
156
NEWINCCO 824 LIMITED
06556362 04266373, 05751539, 06655396Warning 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
2008-04-15 ~ now
IIF 149 - Director → ME
157
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1998-02-18 ~ now
IIF 45 - Director → ME
158
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2008-07-18 ~ now
IIF 69 - Director → ME
159
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-07-18 ~ now
IIF 58 - Director → ME
160
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 90 - Director → ME
161
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2022-07-29 ~ now
IIF 263 - Director → ME
162
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2018-06-07 ~ now
IIF 154 - Director → ME
163
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-03 ~ 2024-09-09
IIF 273 - Director → ME
164
31a Fairholt Road 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 172 - Director → ME
165
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 186 - Director → ME
166
94 Stamford Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-01 ~ now
IIF 205 - Director → ME
167
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-06-27 ~ now
IIF 83 - Director → ME
168
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1997-07-01 ~ now
IIF 80 - 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
169
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1995-09-29 ~ now
IIF 35 - Director → ME
170
86 Queen Elizabeths Walk, London, England
Active Corporate (7 parents)
Officer
1992-11-08 ~ 1994-12-01
IIF 242 - Director → ME
171
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-27 ~ now
IIF 153 - Director → ME
172
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 188 - Director → ME
173
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 191 - Director → ME
174
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2010-05-10 ~ now
IIF 206 - Director → ME
175
Hatton House, 8 Timberwharf Road, London
Active Corporate (5 parents)
Officer
2013-07-01 ~ now
IIF 150 - Director → ME
176
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-02-25 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 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
177
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1998-07-06 ~ now
IIF 125 - Director → ME
178
PANCROFT PROPERTIES LIMITED - 1998-07-09
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-12-12 ~ now
IIF 251 - Director → ME
179
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 258 - Director → ME
Person with significant control
2024-11-26 ~ 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
180
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2011-09-23 ~ now
IIF 157 - Director → ME
181
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-08-07 ~ now
IIF 216 - Director → ME
182
158 Cromwell Road, Salford, England
Active Corporate (5 parents)
Officer
2019-12-19 ~ now
IIF 271 - Director → ME
183
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 179 - Director → ME
184
METACROFT LIMITED - 1999-05-27
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-06-03 ~ now
IIF 94 - Director → ME
1999-06-03 ~ now
IIF 278 - Secretary → ME
185
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-12-10 ~ now
IIF 124 - Director → ME
186
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-05-12 ~ 2022-06-17
IIF 272 - Director → ME
2001-09-28 ~ 2021-04-28
IIF 232 - Director → ME
187
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2005-11-30 ~ now
IIF 111 - Director → ME
188
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 269 - Director → ME
Person with significant control
2024-11-20 ~ now
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
189
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2001-04-01 ~ now
IIF 63 - Director → ME
190
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2015-06-26 ~ dissolved
IIF 240 - Director → ME
191
SALFORD DEVELOPMENTS (NO. 1) LIMITED
04381739 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2002-02-26 ~ dissolved
IIF 226 - Director → ME
192
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-11-07 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
193
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 156 - Director → ME
194
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
2014-03-28 ~ now
IIF 102 - Director → ME
195
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1996-08-23 ~ now
IIF 51 - Director → ME
1996-08-23 ~ now
IIF 292 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-21
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
196
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
2000-12-11 ~ now
IIF 207 - Director → ME
197
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ 2015-09-21
IIF 234 - Director → ME
198
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 253 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
199
5 North End Road, London, England
Active Corporate (6 parents)
Officer
2009-05-27 ~ now
IIF 203 - Director → ME
200
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1994-02-28 ~ 1993-05-30
IIF 218 - Director → ME
(before 1994-05-30) ~ now
IIF 70 - Director → ME
(before 1994-05-30) ~ now
IIF 279 - Secretary → ME
1994-02-28 ~ 1993-05-30
IIF 283 - Secretary → ME
201
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-11-23 ~ now
IIF 122 - Director → ME
202
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
1993-11-17 ~ now
IIF 103 - Director → ME
1993-11-17 ~ now
IIF 287 - Secretary → ME
203
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
1994-10-04 ~ 1997-02-12
IIF 233 - Director → ME
204
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2022-05-13 ~ 2025-02-06
IIF 274 - Director → ME
2025-02-06 ~ now
IIF 259 - Director → ME
205
31a Fairholt Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 199 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
206
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
1996-05-22 ~ 1996-12-20
IIF 228 - Director → ME
207
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 97 - Director → ME
208
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2003-03-03 ~ dissolved
IIF 224 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
209
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 198 - Director → ME
210
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-03-30 ~ now
IIF 91 - Director → ME
211
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 158 - Director → ME
212
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 197 - Director → ME
213
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 39 - Director → ME
214
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 187 - Director → ME
215
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-06-24 ~ now
IIF 180 - Director → ME
216
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 47 - Director → ME
217
31a Fairholt Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-02 ~ now
IIF 201 - Director → ME
218
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-01-03 ~ now
IIF 41 - Director → ME
219
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2016-01-27 ~ now
IIF 178 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
220
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 26 offsprings)
Officer
2008-01-03 ~ now
IIF 116 - Director → ME
221
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-18 ~ now
IIF 152 - Director → ME
222
THE ANCHORAGE MANAGEMENT COMPANY LIMITED
- now 02450444RISESHOW LIMITED - 1990-02-19
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-07-01 ~ 2015-08-03
IIF 223 - Director → ME
223
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 130 - Director → ME
224
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-28 ~ now
IIF 168 - Director → ME
225
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2017-07-27 ~ now
IIF 174 - Director → ME
226
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2026-03-10 ~ now
IIF 261 - Director → ME
227
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2013-06-24 ~ now
IIF 170 - Director → ME
228
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-03-20 ~ now
IIF 117 - Director → ME
229
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-08-31 ~ now
IIF 52 - Director → ME
230
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 107 - Director → ME
231
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2010-04-09 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
232
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 36 - Director → ME
233
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 256 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
234
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-07-21 ~ now
IIF 176 - Director → ME
235
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1993-02-03 ~ now
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
236
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 56 - Director → ME
237
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 82 - Director → ME
238
43 Filey Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-05-18 ~ 2026-02-04
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2026-02-04 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
239
WICKFORD ESTATES RESIDENTIAL LTD
16766219 43 Filey Avenue, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-10-06 ~ 2026-01-10
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
240
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ 2025-03-06
IIF 238 - Director → ME
241
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 254 - Director → ME
Person with significant control
2024-11-27 ~ 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
242
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 4 offsprings)
Officer
1995-06-26 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-20
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
243
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-03-02 ~ 2025-02-06
IIF 221 - Director → ME
1999-03-02 ~ 2025-02-06
IIF 285 - Secretary → ME
244
5 North End Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-04 ~ now
IIF 204 - Director → ME