1
115 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-01-28 ~ 2017-01-31
IIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Has significant influence or control → OE
2
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-01 ~ 2023-11-26
IIF 10 - Director → ME
3
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-24 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 65 - Has significant influence or control → OE
4
45 LORDSHIP PARK LTD
13094487 03983840, 06778116, 02207366Warning 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) 16 Abbotts Close 16 Abbotts Close, Alwyne Road, London, England
Active Corporate (8 parents)
Officer
2021-09-01 ~ now
IIF 15 - Director → ME
5
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-24 ~ 2021-06-04
IIF 33 - Director → ME
6
62 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2022-04-06 ~ 2023-05-19
IIF 11 - Director → ME
Person with significant control
2022-04-06 ~ 2023-05-19
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
7
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-04 ~ 2023-05-04
IIF 12 - Director → ME
8
15 Grovelands Road, London, England
Active Corporate (3 parents)
Officer
2021-10-11 ~ 2024-05-17
IIF 35 - Director → ME
2024-07-12 ~ 2025-02-27
IIF 27 - Director → ME
9
61 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2017-06-23 ~ 2019-02-23
IIF 31 - Director → ME
2017-02-06 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
10
115 Craven Park Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-06-29 ~ now
IIF 16 - Director → ME
2002-02-15 ~ now
IIF 46 - Secretary → ME
Person with significant control
2017-01-23 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
11
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-11 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2022-05-11 ~ now
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - Right to appoint or remove members as a member of a firm → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove members → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
12
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-23 ~ now
IIF 23 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
13
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-04 ~ now
IIF 24 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
14
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-02-26 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
15
61 Jessam Avenue, London, England
Active Corporate (2 parents)
Officer
2022-08-30 ~ now
IIF 5 - Director → ME
16
61 Jessam Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-25 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
17
115 Craven Park Road, London
Dissolved Corporate (4 parents)
Officer
2004-12-15 ~ 2019-10-01
IIF 26 - Director → ME
2004-12-15 ~ 2019-10-01
IIF 50 - Secretary → ME
18
61 Jessam Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-11 ~ dissolved
IIF 30 - Director → ME
19
61 Jessam Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
20
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-02
IIF 58 - Has significant influence or control → OE
21
61 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2016-11-02 ~ 2022-04-25
IIF 29 - Director → ME
2016-01-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-02 ~ 2022-04-11
IIF 51 - Has significant influence or control → OE
2022-05-11 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
22
115 Craven Park Road, Stamford Hill, London
Active Corporate (7 parents, 2 offsprings)
Officer
1996-07-10 ~ 1999-11-25
IIF 28 - Director → ME
2015-08-28 ~ now
IIF 13 - Director → ME
2005-09-20 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-07-22 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control → OE
23
HERCZL & FREEDS RESIDENTIAL LTD
10172263 115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2016-05-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-10 ~ 2018-05-08
IIF 54 - Has significant influence or control → OE
24
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (5 parents)
Officer
2000-12-30 ~ now
IIF 47 - Secretary → ME
25
125 Lea View House, Springfield, London, England
Active Corporate (6 parents)
Officer
2004-05-20 ~ 2021-04-30
IIF 48 - Secretary → ME
26
61 Jessam Avenue, London, England
Active Corporate (2 parents)
Officer
2023-08-01 ~ now
IIF 9 - Director → ME
27
61 Jessam Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-07-10 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
28
20 Heathland Road, London
Active Corporate (3 parents)
Officer
2013-12-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
MAMA ROCHEL LTD - 2022-04-14
61 Jessam Avenue, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-26 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
30
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-01 ~ now
IIF 22 - Director → ME
31
61 Jessam Avenue, London, England
Active Corporate (2 parents)
Officer
2020-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
32
61 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2023-07-26 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
33
61 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2023-08-24 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
34
34 Heathland Road, London, Greater London, England
Dissolved Corporate (7 parents)
Officer
2010-11-22 ~ dissolved
IIF 32 - Director → ME
35
61 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
36
ZEBRA PROPERTY SERVICES LTD
- now 11427474 61 Jessam Avenue, London, England
Active Corporate (2 parents)
Officer
2018-06-21 ~ now
IIF 37 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE