1
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2024-11-21 ~ now
IIF 282 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2002-04-03 ~ now
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-01-22 ~ now
IIF 34 - Secretary → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2011-03-30 ~ now
IIF 170 - Director → ME
5
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-08-16 ~ now
IIF 111 - Director → ME
2002-08-16 ~ now
IIF 81 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2015-04-16 ~ now
IIF 263 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2020-06-30 ~ now
IIF 284 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2005-07-13 ~ now
IIF 36 - Secretary → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2003-11-04 ~ now
IIF 158 - Director → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
2003-01-22 ~ now
IIF 55 - Secretary → ME
11
New Burlington House 1075, Finchley Road, London
Active Corporate (7 parents)
Officer
2013-06-24 ~ now
IIF 264 - Director → ME
12
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
1998-04-01 ~ now
IIF 101 - Director → ME
13
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-09-27 ~ now
IIF 117 - Director → ME
14
ARANDAVILLE INVESTMENTS LIMITED
01244578 New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2019-11-04 ~ now
IIF 254 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2003-01-22 ~ now
IIF 99 - Secretary → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1994-07-21 ~ now
IIF 147 - Director → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2000-04-17 ~ now
IIF 186 - Director → ME
2000-04-17 ~ 2009-06-28
IIF 88 - Secretary → ME
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 199 - Director → ME
19
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-04 ~ now
IIF 227 - Director → ME
2005-07-13 ~ now
IIF 78 - Secretary → ME
20
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1999-12-09 ~ now
IIF 206 - Director → ME
2003-01-22 ~ now
IIF 62 - Secretary → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
2002-04-01 ~ now
IIF 130 - Director → ME
2003-01-22 ~ now
IIF 89 - Secretary → ME
22
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-03 ~ now
IIF 275 - Director → ME
23
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-12-18 ~ now
IIF 258 - Director → ME
24
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1999-12-23 ~ now
IIF 209 - Director → ME
2002-04-03 ~ now
IIF 37 - Secretary → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2011-09-23 ~ now
IIF 237 - Director → ME
26
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1998-03-30 ~ now
IIF 190 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1992-08-07 ~ now
IIF 198 - Director → ME
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1998-07-22 ~ now
IIF 184 - Director → ME
1998-07-22 ~ now
IIF 85 - Secretary → ME
29
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 155 - Director → ME
30
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 235 - Director → ME
31
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2009-04-30 ~ 2021-01-18
IIF 310 - Director → ME
Person with significant control
2017-04-30 ~ 2021-01-18
IIF 2 - Has significant influence or control → OE
32
BEIS RUCHEL D'SATMAR (LONDON) LIMITED
06660324 New Burlington House, Finchley Road, London, England, England
Active Corporate (6 parents)
Officer
2008-07-30 ~ now
IIF 146 - Director → ME
2008-07-30 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-07-30 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2003-01-22 ~ now
IIF 39 - Secretary → ME
34
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-09-19 ~ now
IIF 115 - Director → ME
35
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1996-02-22 ~ now
IIF 205 - Director → ME
36
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
1999-09-23 ~ now
IIF 195 - Director → ME
2003-01-22 ~ now
IIF 64 - Secretary → ME
37
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2003-01-22 ~ dissolved
IIF 58 - Secretary → ME
38
BLADESCOMBE INVESTMENTS LIMITED
01241993 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-01-22 ~ now
IIF 32 - Secretary → ME
39
RAINDROP RED LIMITED
- 2005-02-23
04681183 New Burlington House, 1075 Finchley Road London
Active Corporate (12 parents)
Officer
2004-10-22 ~ now
IIF 110 - Director → ME
40
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-28 ~ now
IIF 289 - Director → ME
41
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-06-23 ~ now
IIF 281 - Director → ME
42
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 247 - Director → ME
43
31a Fairholt Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-02-16 ~ now
IIF 214 - Director → ME
44
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2004-03-30 ~ now
IIF 121 - Director → ME
45
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1992-08-07 ~ now
IIF 213 - Director → ME
46
CASTLEPRIDE MANAGEMENT LIMITED
- now 02817620 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1994-02-07 ~ now
IIF 118 - Director → ME
1994-02-07 ~ now
IIF 96 - Secretary → ME
47
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-06-29 ~ now
IIF 116 - Director → ME
48
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 187 - Director → ME
49
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
2005-07-13 ~ now
IIF 45 - Secretary → ME
50
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 241 - Director → ME
51
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-07-27 ~ now
IIF 167 - Director → ME
52
31a Fairholt Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-07 ~ now
IIF 221 - Director → ME
53
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-03-20 ~ 2018-12-20
IIF 297 - Director → ME
2002-03-20 ~ 2018-12-20
IIF 83 - Secretary → ME
54
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2003-03-03 ~ dissolved
IIF 294 - Director → ME
2003-03-03 ~ dissolved
IIF 84 - Secretary → 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
55
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1996-07-11 ~ now
IIF 201 - Director → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1996-07-09 ~ now
IIF 193 - Director → ME
1996-07-09 ~ now
IIF 98 - Secretary → ME
57
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1996-08-28 ~ now
IIF 108 - Director → ME
58
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 136 - Director → ME
59
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
00583545 31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-12-18 ~ now
IIF 249 - Director → ME
2003-01-22 ~ now
IIF 53 - Secretary → ME
60
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2004-03-30 ~ now
IIF 165 - Director → ME
61
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 3 offsprings)
Officer
2003-01-22 ~ now
IIF 44 - Secretary → ME
62
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1994-07-21 ~ now
IIF 179 - Director → ME
2003-01-22 ~ now
IIF 73 - Secretary → ME
63
CROWN VIEW ESTATES LIMITED
- now 02820344 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1994-04-06 ~ now
IIF 135 - Director → ME
64
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2000-06-01 ~ now
IIF 103 - Director → ME
2000-06-01 ~ now
IIF 97 - Secretary → ME
65
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
1996-05-02 ~ now
IIF 203 - Director → ME
66
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 236 - Director → ME
67
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2003-01-22 ~ now
IIF 71 - Secretary → ME
68
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 308 - Director → ME
69
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2002-04-03 ~ now
IIF 132 - Director → ME
70
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 112 - Director → ME
71
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 288 - Director → ME
72
31a Fairholt Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-11-01 ~ now
IIF 232 - Director → ME
2003-01-22 ~ now
IIF 41 - Secretary → ME
73
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 171 - Director → ME
74
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 152 - Director → ME
75
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1995-04-11 ~ now
IIF 197 - Director → ME
2003-01-22 ~ now
IIF 35 - Secretary → ME
76
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2024-06-26 ~ now
IIF 220 - Director → ME
2000-05-22 ~ 2013-11-12
IIF 300 - Director → ME
77
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 287 - Director → ME
78
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1995-03-13 ~ now
IIF 174 - Director → ME
79
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-05-13 ~ now
IIF 168 - Director → ME
80
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2012-02-07 ~ now
IIF 225 - Director → ME
2003-01-22 ~ now
IIF 59 - Secretary → ME
81
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2002-04-03 ~ now
IIF 191 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2000-05-22 ~ 2013-11-12
IIF 296 - Director → ME
2024-06-26 ~ now
IIF 218 - Director → ME
83
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 119 - Director → ME
84
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2017-10-23 ~ now
IIF 262 - Director → ME
85
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 131 - Director → ME
86
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 290 - Director → ME
87
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-07-21 ~ now
IIF 260 - Director → ME
88
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1999-03-17 ~ now
IIF 128 - Director → ME
89
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1995-04-11 ~ now
IIF 169 - Director → ME
2003-01-22 ~ now
IIF 67 - Secretary → ME
90
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1995-11-27 ~ now
IIF 42 - Secretary → ME
91
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 244 - Director → ME
92
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2003-01-22 ~ now
IIF 56 - Secretary → ME
93
FOUR COUNTIES PROPERTIES LIMITED
04058472 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-09-19 ~ now
IIF 102 - Director → ME
94
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-09-19 ~ now
IIF 181 - Director → ME
95
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
2008-07-18 ~ now
IIF 188 - Director → ME
96
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-01-22 ~ now
IIF 33 - Secretary → ME
97
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 285 - Director → ME
98
4 Linthorpe Road, London, England
Active Corporate (6 parents)
Officer
2011-09-19 ~ 2011-11-21
IIF 307 - Director → ME
99
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-09-26 ~ now
IIF 157 - Director → ME
2008-09-26 ~ now
IIF 46 - Secretary → ME
100
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-09-26 ~ now
IIF 124 - Director → ME
2008-09-26 ~ now
IIF 50 - Secretary → ME
101
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-11-03 ~ dissolved
IIF 306 - Director → ME
2014-11-03 ~ dissolved
IIF 30 - Secretary → ME
102
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
1998-04-06 ~ now
IIF 215 - Director → ME
103
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 242 - Director → ME
104
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 250 - Director → ME
105
31a Fairholt Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2000-03-14 ~ now
IIF 139 - Director → ME
106
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-12-20 ~ now
IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2003-01-22 ~ now
IIF 51 - Secretary → ME
108
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 153 - Director → ME
109
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 142 - Director → ME
110
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1999-02-22 ~ now
IIF 207 - Director → ME
1999-02-22 ~ now
IIF 43 - Secretary → ME
111
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1995-03-31 ~ now
IIF 126 - Director → ME
1995-03-29 ~ now
IIF 100 - Secretary → ME
112
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 105 - Director → ME
113
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-02-04 ~ now
IIF 106 - Director → ME
1999-02-04 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
114
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2011-09-23 ~ 2023-07-12
IIF 304 - Director → ME
115
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
1995-04-11 ~ now
IIF 180 - Director → ME
2003-01-22 ~ now
IIF 54 - Secretary → ME
116
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2004-05-13 ~ now
IIF 150 - Director → ME
117
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2013-10-31 ~ now
IIF 234 - Director → ME
118
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1994-10-04 ~ now
IIF 160 - Director → ME
1994-10-04 ~ 1995-09-15
IIF 312 - Secretary → ME
119
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 245 - Director → ME
120
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 230 - Director → ME
121
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1999-12-13 ~ now
IIF 163 - Director → ME
2003-01-22 ~ now
IIF 74 - Secretary → ME
122
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1995-03-31 ~ now
IIF 123 - Director → ME
1995-03-29 ~ now
IIF 82 - Secretary → ME
123
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2002-04-03 ~ now
IIF 176 - Director → ME
124
Hatton House, 8 Timberwharf Road, London, England
Active Corporate (3 parents)
Officer
2010-06-29 ~ now
IIF 280 - Director → ME
125
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 137 - Director → ME
126
15 Darenth Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-14 ~ now
IIF 309 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
127
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1998-04-06 ~ now
IIF 104 - Director → ME
128
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2003-01-22 ~ now
IIF 52 - Secretary → ME
129
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-05-22 ~ 2009-11-18
IIF 293 - Director → ME
130
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 210 - Director → ME
131
31a Fairholt Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-01-08 ~ now
IIF 162 - Director → ME
132
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 164 - Director → ME
133
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
1999-07-23 ~ now
IIF 129 - Director → ME
2003-01-22 ~ now
IIF 47 - Secretary → ME
134
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 261 - Director → ME
135
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2022-05-16 ~ now
IIF 252 - Director → ME
136
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2006-11-30 ~ now
IIF 202 - Director → ME
137
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2002-04-01 ~ now
IIF 211 - Director → ME
2003-01-22 ~ now
IIF 63 - Secretary → ME
138
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2002-11-01 ~ now
IIF 246 - Director → ME
139
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-28 ~ now
IIF 276 - Director → ME
140
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 273 - Director → ME
141
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 7 offsprings)
Officer
2002-04-01 ~ now
IIF 216 - Director → ME
142
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 238 - Director → ME
143
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2003-01-22 ~ now
IIF 68 - Secretary → ME
144
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 305 - Director → ME
145
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-26 ~ now
IIF 217 - Director → ME
2011-09-23 ~ 2013-11-12
IIF 233 - Director → ME
146
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2022-12-08 ~ now
IIF 283 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
147
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2003-01-22 ~ now
IIF 76 - Secretary → ME
148
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1998-10-29 ~ now
IIF 166 - Director → ME
2003-01-22 ~ now
IIF 48 - Secretary → ME
149
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2003-01-22 ~ dissolved
IIF 61 - Secretary → ME
150
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-09-23 ~ now
IIF 253 - Director → ME
151
31a Fairholt Road 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-26 ~ now
IIF 222 - Director → ME
2011-09-23 ~ 2013-11-12
IIF 243 - Director → ME
152
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 224 - Director → ME
153
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2002-04-03 ~ now
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
154
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents)
Officer
2003-01-22 ~ 2018-12-01
IIF 77 - Secretary → ME
155
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2003-10-07 ~ now
IIF 127 - Director → ME
156
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 154 - Director → ME
157
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 200 - Director → ME
158
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1998-02-18 ~ now
IIF 120 - Director → ME
159
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2008-07-18 ~ now
IIF 159 - Director → ME
160
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-07-18 ~ now
IIF 122 - Director → ME
161
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 149 - Director → ME
162
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2018-06-07 ~ now
IIF 259 - Director → ME
163
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-09 ~ now
IIF 291 - Director → ME
164
31a Fairholt Road 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 231 - Director → ME
2024-06-26 ~ now
IIF 223 - Director → ME
165
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-06-26 ~ now
IIF 219 - Director → ME
2011-09-23 ~ 2013-11-12
IIF 256 - Director → ME
166
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-01-22 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-05-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
167
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-06-27 ~ now
IIF 175 - Director → ME
168
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1997-07-01 ~ now
IIF 141 - 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
169
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1995-09-29 ~ now
IIF 133 - Director → ME
170
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-12-09 ~ now
IIF 156 - Director → ME
171
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-27 ~ now
IIF 267 - Director → ME
172
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 257 - Director → ME
173
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 265 - Director → ME
174
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-02-25 ~ now
IIF 196 - Director → ME
1999-02-25 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
175
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1998-07-06 ~ now
IIF 192 - Director → ME
1998-07-06 ~ now
IIF 92 - Secretary → ME
176
PANCROFT PROPERTIES LIMITED - 1998-07-09
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-12-12 ~ now
IIF 278 - Director → ME
2005-07-13 ~ now
IIF 60 - Secretary → ME
177
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2011-09-23 ~ now
IIF 239 - Director → ME
178
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 271 - Director → ME
179
METACROFT LIMITED - 1999-05-27
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-06-03 ~ now
IIF 145 - Director → ME
180
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2004-03-30 ~ now
IIF 178 - Director → ME
181
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Person with significant control
2022-05-30 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
182
SALFORD DEVELOPMENTS (NO. 1) LIMITED
04381739 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2002-02-26 ~ dissolved
IIF 303 - Director → ME
2002-02-26 ~ dissolved
IIF 93 - Secretary → ME
183
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-11-07 ~ dissolved
IIF 302 - Director → ME
2001-11-07 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
184
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 269 - Director → ME
185
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1997-04-01 ~ now
IIF 161 - Director → ME
186
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1996-08-23 ~ now
IIF 194 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-21
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
187
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
2000-12-11 ~ now
IIF 182 - Director → ME
188
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 270 - Director → ME
189
31a Fairholt Road, London, England
Active Corporate (4 parents)
Officer
2020-02-24 ~ now
IIF 277 - Director → ME
190
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1994-02-28 ~ 1993-05-30
IIF 27 - Director → ME
~ now
IIF 125 - Director → ME
191
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-11-23 ~ now
IIF 113 - Director → ME
192
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
1993-11-17 ~ now
IIF 134 - Director → ME
193
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
1994-10-04 ~ 1997-02-12
IIF 29 - Director → ME
1994-10-04 ~ 1997-02-12
IIF 31 - Secretary → ME
194
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2005-07-13 ~ now
IIF 70 - Secretary → ME
195
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
1996-04-19 ~ 1996-12-20
IIF 28 - Director → ME
196
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 173 - Director → ME
197
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2003-03-03 ~ dissolved
IIF 299 - Director → ME
2003-03-03 ~ dissolved
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
198
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1986-06-05 ~ dissolved
IIF 292 - Director → ME
2005-07-13 ~ dissolved
IIF 75 - Secretary → ME
199
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 266 - Director → ME
200
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-03-30 ~ now
IIF 172 - Director → ME
1999-03-30 ~ now
IIF 90 - Secretary → ME
201
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 255 - Director → ME
202
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 268 - Director → ME
203
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 212 - Director → ME
204
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 240 - Director → ME
205
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-06-24 ~ now
IIF 272 - Director → ME
206
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 109 - Director → ME
207
31a Fairholt Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-02 ~ now
IIF 279 - Director → ME
208
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-01-03 ~ now
IIF 204 - Director → ME
209
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2016-01-27 ~ now
IIF 229 - Director → ME
2016-01-27 ~ now
IIF 311 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
210
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 26 offsprings)
Officer
2008-01-03 ~ now
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
211
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 298 - Director → ME
2002-07-01 ~ 2015-08-03
IIF 86 - Secretary → ME
212
THE PALMTREE FOUNDATION TRUST LIMITED
07460171 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2010-12-03 ~ now
IIF 286 - 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
213
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 189 - Director → ME
214
360 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-02-09 ~ 2011-03-20
IIF 295 - Director → ME
215
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-28 ~ now
IIF 226 - Director → ME
216
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2017-07-27 ~ now
IIF 251 - Director → ME
217
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2003-01-22 ~ now
IIF 65 - Secretary → ME
218
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2003-01-22 ~ now
IIF 57 - Secretary → ME
219
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2003-01-22 ~ now
IIF 66 - Secretary → ME
220
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2013-06-24 ~ now
IIF 248 - Director → ME
221
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2003-01-22 ~ now
IIF 69 - Secretary → ME
222
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-08-31 ~ now
IIF 148 - Director → ME
1999-08-31 ~ now
IIF 94 - Secretary → ME
223
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 183 - Director → ME
224
103 High Street, Waltham Cross, Herts
Active Corporate (3 parents, 2 offsprings)
Officer
2009-10-15 ~ 2019-07-01
IIF 301 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-16
IIF 1 - Has significant influence or control → OE
225
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2003-01-22 ~ now
IIF 38 - Secretary → ME
226
VERNEAT LIMITED - 1976-12-31
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2003-01-22 ~ now
IIF 72 - Secretary → ME
227
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 208 - Director → ME
228
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2005-02-11 ~ now
IIF 177 - Director → ME
229
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
230
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-07-21 ~ now
IIF 228 - Director → ME
231
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1993-02-03 ~ now
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
232
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 151 - Director → ME
233
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 144 - Director → ME
234
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 274 - Director → ME
235
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 4 offsprings)
Officer
1995-06-26 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-20
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
236
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2003-01-22 ~ now
IIF 40 - Secretary → ME