1
54 ESTATES LTD
09176755 14670671, 10654098, 14527074Warning 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) Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-10-19 ~ 2023-01-10
IIF 86 - Director → ME
2023-01-10 ~ now
IIF 184 - Secretary → ME
2
54-56 ESTATES LTD
11205559 09176755, 14527074, 16300823Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-14 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-02-14 ~ 2018-02-14
IIF 123 - Has significant influence or control → OE
3
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-22 ~ now
IIF 54 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
4
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Officer
2008-05-08 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 4, Fountyane Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-12-20 ~ 2023-06-22
IIF 32 - Director → ME
2023-08-02 ~ now
IIF 74 - Director → ME
Person with significant control
2022-12-20 ~ 2023-06-22
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
34 Warwick Grove, London
Active Corporate (3 parents)
Officer
2011-08-30 ~ 2023-02-01
IIF 52 - Director → ME
2023-10-13 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-30 ~ 2023-02-13
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
7
Lower Ground Floor, 68 Filey Avenue, London, England
Active Corporate (7 parents)
Officer
2023-11-01 ~ now
IIF 9 - Director → ME
2007-07-13 ~ 2007-10-26
IIF 101 - Secretary → ME
8
Lower Ground Floor, 68 Filey Avenue, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-06-17 ~ now
IIF 8 - Director → ME
1991-12-04 ~ 2013-03-19
IIF 46 - Director → ME
2013-03-19 ~ now
IIF 142 - Secretary → ME
2007-07-13 ~ 2013-03-19
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-22
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-03 ~ now
IIF 135 - Secretary → ME
10
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 163 - Secretary → ME
11
16 Rookwood Road, London, England
Active Corporate (2 parents)
Officer
2023-02-23 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-01 ~ now
IIF 23 - Director → ME
13
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-14 ~ now
IIF 28 - Director → ME
14
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-23 ~ now
IIF 21 - Director → ME
15
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 157 - Secretary → ME
16
Unit 4, Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-02 ~ now
IIF 182 - Secretary → ME
17
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Officer
2013-07-10 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
18
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-02-07 ~ now
IIF 132 - Secretary → ME
19
3 Norfolk Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-12-11 ~ now
IIF 49 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-06-20 ~ now
IIF 172 - Secretary → ME
21
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Officer
2022-01-31 ~ now
IIF 77 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
S & E BUILDINGS LTD - 2010-04-12
109 Upper Clapton Road, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-06-19
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
23
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-01-21 ~ now
IIF 149 - Secretary → ME
24
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2023-05-12 ~ now
IIF 176 - Secretary → ME
25
27 Overlea Road, London, England
Active Corporate (1 parent)
Officer
2024-03-28 ~ now
IIF 64 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
26
EUROBEACON LIGHTING LIMITED
- now 05720247 4 Laurel Court, Woodmill Road, London, England
Dissolved Corporate (4 parents)
Officer
2006-08-24 ~ dissolved
IIF 102 - Secretary → ME
27
133 Orwell Road, Ipswich, England
Active Corporate (2 parents)
Officer
2017-02-21 ~ 2018-03-16
IIF 66 - Director → ME
Person with significant control
2017-02-21 ~ 2018-03-16
IIF 116 - Has significant influence or control → OE
28
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2022-07-18 ~ now
IIF 189 - Secretary → ME
29
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (6 parents)
Officer
2018-03-27 ~ 2019-10-04
IIF 85 - Director → ME
2022-02-02 ~ now
IIF 152 - Secretary → ME
30
Medcar House, 149a Stamford Hill, London
Active Corporate (5 parents)
Officer
1998-07-20 ~ 2011-10-26
IIF 30 - Director → ME
31
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-12 ~ now
IIF 150 - Secretary → ME
32
16 Rookwood Road, London, England
Active Corporate (3 parents)
Officer
2016-09-28 ~ now
IIF 51 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Person with significant control
2020-03-03 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Unit 4, Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-08 ~ now
IIF 76 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2026-02-22 ~ now
IIF 156 - Secretary → ME
36
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2023-03-06 ~ now
IIF 133 - Secretary → ME
37
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-19 ~ now
IIF 22 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 41 - Right to appoint or remove directors → OE
38
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-21 ~ now
IIF 164 - Secretary → ME
39
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-03 ~ now
IIF 140 - Secretary → ME
40
81 Darenth Road, London, England
Active Corporate (4 parents)
Officer
2012-11-21 ~ 2021-11-10
IIF 83 - Director → ME
Person with significant control
2016-06-01 ~ 2021-11-10
IIF 121 - Ownership of shares – 75% or more → OE
41
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-07 ~ 2021-12-23
IIF 37 - Has significant influence or control → OE
42
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-15 ~ now
IIF 4 - Director → ME
43
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-09 ~ now
IIF 183 - Secretary → ME
44
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 161 - Secretary → ME
45
34 Warwick Grove, London
Active Corporate (6 parents, 1 offspring)
Officer
2009-11-30 ~ 2023-02-01
IIF 13 - Director → ME
2023-10-13 ~ now
IIF 7 - Director → ME
46
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-06 ~ now
IIF 151 - Secretary → ME
47
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (10 parents)
Officer
2002-12-03 ~ now
IIF 105 - Secretary → ME
48
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2023-02-24 ~ now
IIF 175 - Secretary → ME
49
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-01-31 ~ now
IIF 69 - Director → ME
2011-12-30 ~ now
IIF 137 - Secretary → ME
Person with significant control
2016-12-30 ~ 2021-01-01
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
50
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (1 parent)
Officer
2016-06-07 ~ now
IIF 65 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
51
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents)
Officer
2018-03-27 ~ 2019-10-04
IIF 72 - Director → ME
2002-12-03 ~ now
IIF 104 - Secretary → ME
52
6 Braydon Road, London, England
Active Corporate (4 parents)
Officer
2014-07-14 ~ 2015-01-21
IIF 18 - Director → ME
53
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-15 ~ now
IIF 158 - Secretary → ME
54
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (5 parents)
Officer
2024-05-03 ~ now
IIF 186 - Secretary → ME
55
Lower Ground Floor, 68 Filey Avenue, London, Hackney, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-14 ~ now
IIF 56 - Director → ME
2020-12-30 ~ 2022-03-14
IIF 55 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
56
Lower Ground Floor, 68 Filey Avenue, London, England
Active Corporate (8 parents)
Officer
2023-04-06 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
57
20b Knightland Road, London, England
Active Corporate (2 parents)
Officer
2018-10-04 ~ now
IIF 53 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
58
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-19 ~ now
IIF 25 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
59
52 East Bank, London, England
Active Corporate (3 parents)
Officer
2011-07-04 ~ 2023-06-01
IIF 70 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
60
MANLOW PROPERTY MAINTENANCE LIMITED
09826159 46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
61
MANLOW PROPERTY MANAGMENT LIMITED
08609660 46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ 2018-06-04
IIF 78 - Director → ME
Person with significant control
2016-07-15 ~ 2018-06-04
IIF 118 - Has significant influence or control → OE
62
Lower Ground Floor, 68 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
~ now
IIF 11 - Director → ME
2007-07-13 ~ now
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-13
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
63
63a Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 81 - Director → ME
2015-04-16 ~ dissolved
IIF 128 - Secretary → ME
64
First Floor, 94 Stamford Hill, London, England
Active Corporate (7 parents)
Officer
1999-04-20 ~ now
IIF 17 - Director → ME
1999-04-20 ~ now
IIF 106 - Secretary → ME
Person with significant control
2017-05-07 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
65
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-06 ~ now
IIF 169 - Secretary → ME
66
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-24 ~ now
IIF 181 - Secretary → ME
67
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 168 - Secretary → ME
68
First Floor, 94 Stamford Hill, London, England
Active Corporate (6 parents)
Officer
2002-01-15 ~ 2011-12-31
IIF 31 - Director → ME
69
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-27 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
70
42 Westerfield Road, London, Greater London, England
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 63 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
71
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
72
103 High Street, Waltham Cross, England
Active Corporate (4 parents)
Officer
2013-09-02 ~ now
IIF 71 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-12-19
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
73
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2023-06-06 ~ now
IIF 155 - Secretary → ME
74
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2026-02-27 ~ now
IIF 171 - Secretary → ME
75
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 165 - Secretary → ME
76
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 178 - Secretary → ME
77
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 166 - Secretary → ME
78
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 159 - Secretary → ME
79
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-17 ~ now
IIF 173 - Secretary → ME
80
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-22 ~ now
IIF 129 - Secretary → ME
81
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-04 ~ now
IIF 143 - Secretary → ME
82
RIVERLOW SWANSEA LTD - 2023-10-10
CASTLE VIEW PROPERTIES LOCAL LTD - 2023-10-10
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-22 ~ now
IIF 148 - Secretary → ME
83
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2019-08-13 ~ now
IIF 75 - Director → ME
84
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-02-02 ~ now
IIF 180 - Secretary → ME
85
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 179 - Secretary → ME
86
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-02 ~ now
IIF 167 - Secretary → ME
87
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-24 ~ now
IIF 130 - Secretary → ME
88
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-02-02 ~ now
IIF 177 - Secretary → ME
89
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 153 - Secretary → ME
90
16 Rookwood Road, London, England
Active Corporate (1 parent)
Officer
2023-05-11 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
91
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2026-02-18 ~ now
IIF 144 - Secretary → ME
92
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2021-02-23 ~ now
IIF 139 - Secretary → ME
93
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 138 - Secretary → ME
94
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2017-02-09 ~ now
IIF 131 - Secretary → ME
95
27 Overlea Rd, London, England, England
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 61 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
96
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 146 - Secretary → ME
97
63a Lampard Grove, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ dissolved
IIF 134 - Secretary → ME
98
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2023-06-16 ~ now
IIF 27 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
99
16 Rookwood Road, London, England
Active Corporate (1 parent)
Officer
2011-02-15 ~ now
IIF 50 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
100
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-20 ~ now
IIF 24 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 44 - Right to appoint or remove directors → OE
101
New Burlington House, Finchley Road, London
Active Corporate (8 parents)
Officer
1999-08-22 ~ now
IIF 16 - Director → ME
1999-08-22 ~ now
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-05 ~ now
IIF 26 - Director → ME
Person with significant control
2019-11-05 ~ 2019-11-18
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
103
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
104
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-27 ~ now
IIF 73 - Director → ME
105
First Floor Winston House, 349 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2020-11-24 ~ now
IIF 20 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
106
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2021-07-16 ~ now
IIF 162 - Secretary → ME
107
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 147 - Secretary → ME
108
7 Craven Walk, London, England
Active Corporate (7 parents)
Officer
2011-12-05 ~ 2012-03-26
IIF 29 - Director → ME
109
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 187 - Secretary → ME
110
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 188 - Secretary → ME
111
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2024-01-02 ~ now
IIF 170 - Secretary → ME
112
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 185 - Secretary → ME
113
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 145 - Secretary → ME
114
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-02 ~ 2017-04-27
IIF 79 - Director → ME
2021-02-23 ~ now
IIF 141 - Secretary → ME
Person with significant control
2017-03-07 ~ 2017-04-27
IIF 120 - Has significant influence or control → OE
115
21 Warwick Grove, London, England
Active Corporate (1 parent)
Officer
2023-09-11 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
116
16 Rookwood Road, London, England
Active Corporate (3 parents)
Officer
1991-11-25 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
117
Lower Ground Floor, 68 Filey Avenue, London, England
Active Corporate (6 parents)
Officer
1994-11-05 ~ 1997-03-01
IIF 47 - Director → ME
2023-07-17 ~ now
IIF 10 - Director → ME
2007-07-13 ~ now
IIF 107 - Secretary → ME
118
201 FERNSIDE AVENUE LIMITED - 2015-10-13
Unit 4, Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-01-01 ~ 2024-09-03
IIF 82 - Director → ME
2024-09-03 ~ now
IIF 174 - Secretary → ME
Person with significant control
2017-01-13 ~ now
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
119
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-07-10 ~ now
IIF 160 - Secretary → ME
120
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents)
Officer
2014-06-18 ~ now
IIF 136 - Secretary → ME
121
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-03-04 ~ now
IIF 154 - Secretary → ME
122
34 Paget Road, London, England
Active Corporate (2 parents)
Officer
2012-10-15 ~ 2017-07-19
IIF 68 - Director → ME
Person with significant control
2016-10-15 ~ 2017-07-19
IIF 113 - Ownership of shares – 75% or more → OE
123
26 Clapton Common, London, England
Active Corporate (10 parents)
Officer
2013-01-15 ~ 2015-10-26
IIF 87 - Director → ME