1
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2014-03-28 ~ now
IIF 146 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2015-04-16 ~ now
IIF 82 - Secretary → ME
3
5a Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2019-12-18 ~ now
IIF 201 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 277 - Has significant influence or control → OE
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2003-11-04 ~ now
IIF 9 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
~ now
IIF 101 - Director → ME
6
New Burlington House 1075, Finchley Road, London
Active Corporate (7 parents)
Officer
2013-06-24 ~ now
IIF 56 - Secretary → ME
7
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
1998-04-01 ~ now
IIF 160 - Director → ME
8
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-09-27 ~ now
IIF 142 - Director → ME
9
ARANDAVILLE INVESTMENTS LIMITED
01244578 New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1995-03-28 ~ now
IIF 132 - Director → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1994-06-23 ~ 1998-04-02
IIF 68 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
~ now
IIF 155 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1999-03-05 ~ now
IIF 140 - Director → ME
1999-03-05 ~ now
IIF 63 - Secretary → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2009-06-28 ~ now
IIF 43 - Secretary → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ 2021-07-14
IIF 26 - Secretary → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
~ 2013-09-09
IIF 224 - Director → ME
16
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-03 ~ now
IIF 87 - Secretary → ME
17
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
~ 2026-02-18
IIF 94 - Director → ME
18
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
~ 2025-10-28
IIF 123 - Director → ME
19
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1992-08-07 ~ now
IIF 130 - Director → ME
1992-08-07 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1998-07-22 ~ now
IIF 126 - Director → ME
21
BCO SUBSIDIARY LIMITED
06646112 06646185, 06646196, 06646135Warning 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 25 - Secretary → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ now
IIF 148 - Director → ME
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ now
IIF 109 - Director → ME
24
5a Fountayne Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-04 ~ now
IIF 204 - Director → ME
25
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-03-28 ~ now
IIF 105 - Director → ME
2000-09-19 ~ now
IIF 33 - Secretary → ME
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1995-05-01 ~ now
IIF 121 - Director → ME
27
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 187 - Director → ME
28
BLADESCOMBE INVESTMENTS LIMITED
01241993 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
~ now
IIF 124 - Director → ME
29
RAINDROP RED LIMITED
- 2005-02-23
04681183 New Burlington House, 1075 Finchley Road London
Active Corporate (12 parents)
Officer
2004-10-22 ~ now
IIF 67 - Secretary → ME
30
190 Watford Way, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2015-08-07
IIF 238 - Director → ME
31
23 Fountayne Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ dissolved
IIF 239 - Director → ME
32
31a Fairholt Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-02-16 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
33
23 Fountayne Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-29 ~ dissolved
IIF 234 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1992-08-07 ~ now
IIF 134 - Director → ME
1992-08-07 ~ now
IIF 66 - Secretary → ME
35
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-12-29 ~ now
IIF 2 - Secretary → ME
1999-06-29 ~ 2000-01-05
IIF 58 - Secretary → ME
36
CCO SUBSIDIARY LIMITED
06646126 06646185, 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 45 - Secretary → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
~ now
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
38
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-10-08 ~ now
IIF 111 - Director → ME
39
CHARMORE ESTATES LTD
- 2016-11-17
09410413 5a 5a, Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-28 ~ now
IIF 170 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 271 - Ownership of shares – 75% or more → OE
40
5a Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2015-01-28 ~ now
IIF 174 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 281 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
41
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1999-07-25 ~ now
IIF 108 - Director → ME
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1997-02-04 ~ now
IIF 128 - Director → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1996-08-28 ~ 1999-03-15
IIF 71 - Director → ME
44
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ 2021-07-14
IIF 13 - Secretary → ME
45
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
00583545 31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
~ now
IIF 122 - Director → ME
46
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-09 ~ 2021-10-25
IIF 212 - Director → ME
2004-03-30 ~ 2021-10-25
IIF 23 - Secretary → ME
47
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 194 - Director → ME
48
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 3 offsprings)
Officer
1996-05-10 ~ now
IIF 107 - Director → ME
49
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 183 - Director → ME
50
5a Fountayne Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-08-21 ~ now
IIF 203 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 273 - Has significant influence or control → OE
51
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1999-03-25 ~ now
IIF 135 - Director → ME
52
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
~ now
IIF 158 - Director → ME
53
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-16 ~ now
IIF 165 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 278 - Ownership of shares – 75% or more → OE
54
23 Fountayne Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 235 - Director → ME
2017-03-07 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 254 - Has significant influence or control → OE
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2014-03-28 ~ now
IIF 159 - Director → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
1997-02-04 ~ now
IIF 100 - Director → ME
57
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 184 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
58
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2019-07-15 ~ now
IIF 185 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 270 - Has significant influence or control → OE
59
5a Fountayne Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-11 ~ dissolved
IIF 240 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 274 - Has significant influence or control → OE
60
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1996-05-10 ~ now
IIF 147 - Director → ME
61
DCO SUBSIDIARY LIMITED
06646135 06646185, 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 18 - Secretary → ME
62
DENEVIEW PROPERTIES LIMITED
- now 03168003TURNVIEW PROPERTIES LIMITED - 1996-05-02
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-08-19 ~ 2026-02-23
IIF 96 - Director → ME
63
31a Fairholt Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
~ 2026-02-18
IIF 93 - Director → ME
64
23 Fountayne Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 227 - Director → ME
65
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-18 ~ now
IIF 167 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 252 - Has significant influence or control → OE
66
5a Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2016-06-02 ~ now
IIF 246 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 253 - Ownership of shares – 75% or more → OE
67
ECO SUBSIDIARY LIMITED
06646145 06646112, 06646196, 06646135Warning 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 38 - Secretary → ME
68
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 3 - Secretary → ME
69
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1996-08-21 ~ now
IIF 150 - Director → ME
70
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2002-12-02 ~ 2013-11-12
IIF 221 - Director → ME
2000-05-22 ~ 2013-11-12
IIF 8 - Secretary → ME
71
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
~ 1992-05-18
IIF 77 - Director → ME
72
5 Fountayne Road, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-27 ~ now
IIF 200 - Director → ME
73
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2008-11-13 ~ 2026-03-02
IIF 145 - Director → ME
74
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-05-13 ~ now
IIF 31 - Secretary → ME
75
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
~ now
IIF 133 - Director → ME
76
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2023-06-23 ~ now
IIF 193 - Director → ME
77
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2000-05-22 ~ 2013-11-12
IIF 64 - Secretary → ME
78
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-02-04 ~ now
IIF 171 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 283 - Ownership of shares – 75% or more → OE
79
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 19 - Secretary → ME
80
FCO SUBSIDIARY LIMITED
06646168 06646185, 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 41 - Secretary → ME
81
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-07-21 ~ now
IIF 88 - Secretary → ME
82
5a 5a, Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-31 ~ now
IIF 169 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 272 - Ownership of shares – 75% or more → OE
83
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-03-08 ~ now
IIF 211 - Director → ME
2011-09-23 ~ now
IIF 79 - Secretary → ME
84
5a Fountayne Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-07-06 ~ now
IIF 177 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 289 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
85
FOUR COUNTIES PROPERTIES LIMITED
04058472 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2014-03-28 ~ now
IIF 139 - Director → ME
2000-09-19 ~ now
IIF 46 - Secretary → ME
86
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2014-03-28 ~ now
IIF 154 - Director → ME
2000-09-19 ~ now
IIF 36 - Secretary → ME
87
5 Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-04 ~ now
IIF 199 - Director → ME
88
GCO SUBSIDIARY LIMITED
06646185 06646112, 06646196, 06646135Warning 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
2014-03-28 ~ now
IIF 119 - Director → ME
2008-07-18 ~ now
IIF 29 - Secretary → ME
89
GERSON BERGER ASSOCIATION LIMITED
00711500 New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 8 offsprings)
Officer
1996-03-15 ~ now
IIF 138 - Director → ME
~ 1993-12-10
IIF 78 - Director → ME
90
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2011-01-31 ~ now
IIF 244 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 265 - Ownership of shares – 75% or more → OE
91
5a Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2010-12-06 ~ now
IIF 176 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 285 - Ownership of shares – 75% or more → OE
92
103 Crowland Road, London, England
Active Corporate (2 parents)
Officer
2014-07-15 ~ 2022-11-01
IIF 233 - Director → ME
Person with significant control
2016-07-15 ~ 2023-04-29
IIF 247 - Ownership of shares – More than 50% but less than 75% → OE
93
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 161 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 249 - Has significant influence or control → OE
94
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
~ now
IIF 127 - Director → ME
95
4 Linthorpe Road, London, England
Active Corporate (6 parents)
Officer
2011-11-21 ~ now
IIF 178 - Director → ME
96
5a Fountayne Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-03-07 ~ now
IIF 163 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 291 - Ownership of shares – 75% or more → OE
97
23 Fountayne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-07 ~ dissolved
IIF 90 - Director → ME
98
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
~ 1992-05-18
IIF 73 - Director → ME
99
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
1995-03-21 ~ now
IIF 104 - Director → ME
100
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2024-07-09 ~ now
IIF 196 - Director → ME
101
31a Fairholt Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2001-10-01 ~ 2026-02-23
IIF 151 - Director → ME
2000-03-14 ~ now
IIF 20 - Secretary → ME
102
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-12-20 ~ now
IIF 118 - Director → ME
2000-12-20 ~ now
IIF 60 - Secretary → ME
103
5a Fountayne Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-01 ~ now
IIF 210 - Director → ME
104
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ now
IIF 125 - Director → ME
105
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 39 - Secretary → ME
106
HCO SUBSIDIARY LIMITED
06646196 06646185, 06646112, 06646135Warning 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 22 - Secretary → ME
107
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-02-04 ~ 2025-10-28
IIF 117 - Director → ME
108
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-08-27 ~ now
IIF 181 - Director → ME
109
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 116 - Director → ME
~ now
IIF 27 - Secretary → ME
110
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2020-11-20 ~ now
IIF 189 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 266 - Has significant influence or control → OE
111
5a Fountayne Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-12-13 ~ now
IIF 168 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 290 - Ownership of shares – 75% or more → OE
112
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2004-05-13 ~ now
IIF 40 - Secretary → ME
113
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2013-10-31 ~ now
IIF 85 - Secretary → ME
114
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-03-05 ~ now
IIF 95 - Director → ME
115
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1997-02-04 ~ 2025-10-28
IIF 114 - Director → ME
116
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 195 - Director → ME
117
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ 2020-03-31
IIF 49 - Secretary → ME
118
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents)
Officer
~ 1992-05-18
IIF 72 - Director → ME
119
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1995-03-21 ~ 2023-06-01
IIF 222 - Director → ME
~ 1992-10-05
IIF 75 - Director → ME
120
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-09-13 ~ now
IIF 173 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 286 - Ownership of shares – 75% or more → OE
121
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-05-22 ~ 2009-11-18
IIF 28 - Secretary → ME
122
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 10 - Secretary → ME
123
35 Forburg Road, London, England
Active Corporate (3 parents)
Officer
2016-06-03 ~ 2023-04-30
IIF 231 - Director → ME
Person with significant control
2016-08-05 ~ 2023-03-31
IIF 288 - Has significant influence or control → OE
124
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 37 - Secretary → ME
125
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
1996-08-21 ~ now
IIF 91 - Director → ME
126
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ 2021-06-21
IIF 218 - Director → ME
127
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2025-12-20 ~ now
IIF 180 - Director → ME
2024-11-26 ~ 2025-12-19
IIF 242 - Director → ME
128
23 Fountayne Road, London
Dissolved Corporate (6 parents)
Officer
2006-04-07 ~ dissolved
IIF 241 - Director → ME
129
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
~ now
IIF 99 - Director → ME
130
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
~ 2026-02-18
IIF 115 - Director → ME
131
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
~ now
IIF 102 - Director → ME
132
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 7 offsprings)
Officer
~ 2016-11-30
IIF 219 - Director → ME
133
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
~ now
IIF 136 - Director → ME
134
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
~ 1993-10-27
IIF 74 - Director → ME
135
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 83 - Secretary → ME
136
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 144 - Director → ME
137
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
1995-03-28 ~ now
IIF 149 - Director → ME
138
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
1995-01-17 ~ now
IIF 153 - Director → ME
139
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
~ now
IIF 137 - Director → ME
140
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
1998-01-20 ~ dissolved
IIF 216 - Director → ME
141
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-07-10 ~ now
IIF 208 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 282 - Ownership of shares – 75% or more → OE
142
31a Fairholt Road 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 50 - Secretary → ME
143
40 Clifton Gardens, London
Active Corporate (1 parent)
Officer
2015-06-29 ~ now
IIF 179 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 262 - Has significant influence or control → OE
144
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 80 - Secretary → ME
145
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents)
Officer
~ 2018-12-01
IIF 217 - Director → ME
146
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2003-10-07 ~ now
IIF 4 - Secretary → ME
147
NEWINCCO 823 LIMITED
06556359 06556369, 06556362, 06655287Warning 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 1 - Secretary → ME
148
NEWINCCO 824 LIMITED
06556362 06596455, 04625146, 05751539Warning 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 5 - Secretary → ME
149
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2008-07-18 ~ now
IIF 7 - Secretary → ME
150
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-07-18 ~ now
IIF 42 - Secretary → ME
151
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 34 - Secretary → ME
152
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2018-06-07 ~ now
IIF 84 - Secretary → ME
153
31a Fairholt Road 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 52 - Secretary → ME
154
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 53 - Secretary → ME
155
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
~ now
IIF 143 - Director → ME
156
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-06-27 ~ now
IIF 35 - Secretary → ME
157
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1997-07-01 ~ now
IIF 44 - Secretary → ME
158
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1995-09-29 ~ now
IIF 6 - Secretary → ME
159
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-11-16 ~ now
IIF 192 - Director → ME
160
5a Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2020-06-30 ~ now
IIF 205 - Director → ME
Person with significant control
2020-06-30 ~ 2025-06-06
IIF 275 - Has significant influence or control → OE
161
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ dissolved
IIF 230 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 263 - Ownership of shares – 75% or more → OE
162
5 Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-16 ~ now
IIF 198 - Director → ME
163
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-02-25 ~ now
IIF 141 - Director → ME
164
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-23 ~ now
IIF 175 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 284 - Ownership of shares – 75% or more → OE
165
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-04-08 ~ now
IIF 182 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 269 - Has significant influence or control → OE
166
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1995-05-01 ~ now
IIF 106 - Director → ME
167
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
~ 2020-03-31
IIF 226 - Director → ME
168
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-07-09 ~ now
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-21
IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
169
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
~ now
IIF 97 - Director → ME
170
SHULEM B. ASSOCIATION LIMITED
- now 00711513SHULEM BERGER ASSOCIATION LIMITED
- 1995-04-24
00711513 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 18 offsprings)
Officer
1991-12-03 ~ 1993-12-10
IIF 69 - Director → ME
1994-06-27 ~ now
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-09
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
171
5a Fountayne Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-09-06 ~ now
IIF 209 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 287 - Ownership of shares – 75% or more → OE
172
5 Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2020-02-19 ~ now
IIF 190 - Director → ME
173
5a Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2020-02-10 ~ 2024-03-15
IIF 225 - Director → ME
174
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-06 ~ 2023-04-24
IIF 232 - Director → ME
175
5a Fountayne Road, London, England
Active Corporate (4 parents)
Officer
2018-05-04 ~ now
IIF 164 - Director → ME
176
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-28 ~ now
IIF 243 - Director → ME
2011-09-23 ~ now
IIF 51 - Secretary → ME
177
31a Fairholt Road, London, England
Active Corporate (4 parents)
Officer
2017-06-13 ~ now
IIF 172 - Director → ME
2017-06-13 ~ now
IIF 89 - Secretary → ME
178
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1996-05-22 ~ 2021-07-12
IIF 223 - Director → ME
179
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-11-23 ~ now
IIF 30 - Secretary → ME
180
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2001-04-05 ~ 2019-06-19
IIF 215 - Director → ME
181
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-07-05 ~ 2010-09-01
IIF 237 - Director → ME
182
5a Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2014-09-05 ~ now
IIF 202 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 279 - Ownership of shares – 75% or more → OE
183
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
1996-05-22 ~ 1996-12-20
IIF 70 - Director → ME
1997-09-04 ~ 2021-01-11
IIF 220 - Director → ME
1996-04-19 ~ 2021-01-11
IIF 59 - Secretary → ME
184
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 16 - Secretary → ME
185
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1986-06-05 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
186
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-03-30 ~ now
IIF 156 - Director → ME
187
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 57 - Secretary → ME
188
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 11 - Secretary → ME
189
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-06-24 ~ now
IIF 55 - Secretary → ME
190
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolved
IIF 229 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 250 - Ownership of shares – 75% or more → OE
191
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 48 - Secretary → ME
192
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-01-03 ~ now
IIF 24 - Secretary → ME
193
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 26 offsprings)
Officer
2008-01-03 ~ now
IIF 47 - Secretary → ME
194
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ 2021-04-27
IIF 15 - Secretary → ME
195
360 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-02-09 ~ 2011-04-01
IIF 213 - Director → ME
196
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
1995-04-11 ~ now
IIF 157 - Director → ME
197
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1996-05-10 ~ now
IIF 103 - Director → ME
198
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
1995-01-17 ~ now
IIF 113 - Director → ME
199
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2013-06-24 ~ now
IIF 54 - Secretary → ME
200
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
~ 1993-12-10
IIF 76 - Director → ME
1996-03-15 ~ now
IIF 131 - Director → ME
201
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2025-11-18 ~ now
IIF 186 - Director → ME
2021-01-29 ~ 2025-11-13
IIF 245 - Director → ME
Person with significant control
2021-01-29 ~ 2025-11-17
IIF 292 - Has significant influence or control → OE
2025-11-17 ~ now
IIF 267 - Ownership of shares – 75% or more → OE
202
5 Fountayne Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-13 ~ now
IIF 188 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of shares – 75% or more → OE
203
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 61 - Secretary → ME
204
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
1996-05-10 ~ now
IIF 110 - Director → ME
205
VERNEAT LIMITED - 1976-12-31
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2000-09-28 ~ now
IIF 129 - Director → ME
206
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 21 - Secretary → ME
207
5a Fountayne Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-31 ~ now
IIF 207 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
208
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-07-21 ~ now
IIF 86 - Secretary → ME
209
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1994-10-17 ~ now
IIF 92 - Director → ME
1994-10-17 ~ now
IIF 62 - Secretary → ME
210
WELLINGTOM HOMES ESTATES LIMITED
12147416 5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2019-08-09 ~ now
IIF 162 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 248 - Has significant influence or control → OE
211
23 Fountayne Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ dissolved
IIF 228 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 251 - Ownership of shares – 75% or more → OE
212
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2026-01-16 ~ now
IIF 197 - Director → ME
213
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 32 - Secretary → ME
214
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 12 - Secretary → ME
215
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 4 offsprings)
Officer
1995-06-26 ~ 2021-04-27
IIF 17 - Secretary → ME
216
4 Linthorpe Road, London, England
Active Corporate (2 parents)
Officer
2014-05-15 ~ now
IIF 166 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 261 - Ownership of shares – 75% or more → OE
217
5a Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2018-11-28 ~ now
IIF 206 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 280 - Has significant influence or control → OE
218
23 Fountayne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-17 ~ dissolved
IIF 236 - Director → ME
219
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 191 - Director → ME
220
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ now
IIF 98 - Director → ME