1
05184257 LTD - now
Data House, 43-45 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2004-07-26 ~ 2004-11-01
IIF 96 - Director → ME
2
153b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-02-20 ~ now
IIF 63 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
43 Northumberland Street, Salford
Active Corporate (7 parents)
Officer
2017-11-26 ~ 2018-06-18
IIF 106 - Secretary → ME
4
115 Castlewood Road, London
Active Corporate (10 parents)
Officer
2023-01-30 ~ 2023-02-01
IIF 49 - Director → ME
Person with significant control
2023-01-30 ~ 2023-02-01
IIF 14 - Ownership of shares – 75% or more → OE
5
153b Clapton Common, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-12-08 ~ 2018-12-05
IIF 74 - Director → ME
Person with significant control
2016-11-01 ~ 2019-12-01
IIF 32 - Ownership of shares – 75% or more → OE
6
12 Portland Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-13 ~ now
IIF 67 - Director → ME
2021-09-13 ~ now
IIF 105 - Secretary → ME
Person with significant control
2021-09-13 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
12 Portland Avenue, London, England
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-19 ~ 2024-02-19
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
43 Northumberland Street, Salford
Dissolved Corporate (7 parents)
Officer
2015-12-14 ~ 2018-06-18
IIF 114 - Secretary → ME
9
12 Portland Avenue, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-09-23 ~ now
IIF 54 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
12 Portland Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 52 - Director → ME
11
43 Northumberland Street, Salford
Dissolved Corporate (6 parents)
Officer
2015-12-14 ~ dissolved
IIF 115 - Secretary → ME
12
12 Portland Avenue, London
Active Corporate (8 parents)
Officer
2017-12-21 ~ now
IIF 83 - Director → ME
13
43 Northumberland Street, Salford
Dissolved Corporate (6 parents)
Officer
2015-12-14 ~ dissolved
IIF 117 - Secretary → ME
14
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2003-02-03 ~ 2007-01-09
IIF 103 - Secretary → ME
15
153b Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-20 ~ now
IIF 11 - Director → ME
2020-08-20 ~ now
IIF 110 - Secretary → ME
Person with significant control
2020-08-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
4 Lockmead Road, London, England
Active Corporate (1 parent)
Officer
2023-10-19 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
153b Clapton Common, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-09-01 ~ dissolved
IIF 69 - Director → ME
2004-11-25 ~ 2005-04-01
IIF 95 - Director → ME
2005-04-05 ~ dissolved
IIF 101 - Secretary → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
153b Clapton Common, London, England
Dissolved Corporate (4 parents)
Officer
2008-09-15 ~ dissolved
IIF 61 - Director → ME
2005-06-15 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
19
59a Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ 2018-03-05
IIF 86 - Director → ME
Person with significant control
2017-03-29 ~ 2018-03-05
IIF 34 - Ownership of shares – 75% or more → OE
20
153b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-05-01 ~ now
IIF 58 - Director → ME
2015-05-01 ~ now
IIF 119 - Secretary → ME
Person with significant control
2017-04-26 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
21
153b Clapton Common, London
Dissolved Corporate (9 parents)
Officer
2014-04-15 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
22
153b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2017-08-24 ~ now
IIF 90 - Director → ME
2017-08-24 ~ now
IIF 108 - Secretary → ME
Person with significant control
2017-08-24 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
23
115 Castlewood Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-07-29 ~ 2015-05-01
IIF 88 - Director → ME
2014-07-29 ~ 2014-10-01
IIF 113 - Secretary → ME
24
43 Northumberland Street, Salford
Active Corporate (7 parents)
Officer
2015-12-14 ~ 2018-06-25
IIF 116 - Secretary → ME
25
Parkmead Estates Ltd, 153a Clapton Common, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-23 ~ 2011-11-16
IIF 55 - Director → ME
2011-11-23 ~ dissolved
IIF 91 - Director → ME
26
12 Portland Avenue, London, England
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 53 - Director → ME
27
HURLINGHAM MEWS GARDENS LIMITED
02807509 115 Castlewood Road, London, England
Active Corporate (10 parents)
Officer
2023-02-15 ~ now
IIF 50 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
115 Castlewood Road, London, England
Active Corporate (10 parents)
Officer
2016-10-01 ~ now
IIF 51 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
29
London Accounting Group Ltd, 26, Theydon Road, London, England
Active Corporate (8 parents)
Officer
2004-04-21 ~ 2004-07-12
IIF 97 - Director → ME
30
153b Clapton Common, London, England
Active Corporate (2 parents)
Officer
2020-07-30 ~ now
IIF 66 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
31
153b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2024-11-14 ~ now
IIF 60 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
32
153b Clapton Common, London, England
Active Corporate (3 parents)
Officer
2014-05-01 ~ now
IIF 65 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
33
4 Lockmead Road, London, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 82 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
34
43 Northumberland Street, Salford
Dissolved Corporate (7 parents)
Officer
2014-05-02 ~ 2018-12-28
IIF 118 - Secretary → ME
35
153b Clapton Common, London, England
Active Corporate (2 parents)
Officer
2017-02-19 ~ now
IIF 68 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
36
Vangate House 21 Bury Old Road, Prestwich, Manchester
Dissolved Corporate (4 parents)
Officer
2012-07-01 ~ 2013-06-01
IIF 94 - Director → ME
37
153b Clapton Common, London, England
Active Corporate (3 parents)
Officer
2012-02-28 ~ now
IIF 64 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
38
43 Northumberland Street, Salford
Active Corporate (6 parents)
Officer
2014-04-24 ~ now
IIF 71 - Director → ME
Person with significant control
2016-09-05 ~ 2016-09-05
IIF 42 - Has significant influence or control → OE
2016-09-22 ~ now
IIF 26 - Has significant influence or control → OE
39
153b Clapton Common, London, England
Active Corporate (2 parents)
Officer
2018-08-23 ~ 2018-08-31
IIF 13 - Director → ME
2018-10-16 ~ now
IIF 57 - Director → ME
Person with significant control
2018-08-23 ~ 2018-10-16
IIF 41 - Ownership of shares – 75% or more → OE
2018-10-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
40
153b Clapton Common, London, England
Active Corporate (5 parents)
Officer
2007-12-20 ~ 2023-03-25
IIF 79 - Director → ME
2024-09-05 ~ now
IIF 72 - Director → ME
2007-12-20 ~ 2023-03-20
IIF 102 - Secretary → ME
Person with significant control
2023-01-01 ~ 2024-03-15
IIF 28 - Has significant influence or control → OE
2016-08-10 ~ 2023-04-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
41
153b Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 76 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
153b Clapton Common, London
Active Corporate (3 parents)
Officer
2011-06-01 ~ now
IIF 73 - Director → ME
2011-05-01 ~ 2011-06-01
IIF 75 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
43
12 Portland Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 84 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
12 Portland Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 87 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
57 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2018-01-16 ~ 2021-10-25
IIF 92 - Director → ME
2018-01-16 ~ 2020-07-06
IIF 93 - Director → ME
Person with significant control
2018-01-16 ~ 2021-10-25
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2018-01-16 ~ 2020-08-12
IIF 38 - Has significant influence or control → OE
46
43 Northumberland Street, Salford
Dissolved Corporate (6 parents)
Officer
2015-12-21 ~ dissolved
IIF 111 - Secretary → ME
47
153b Clapton Common, London, England
Active Corporate (2 parents)
Officer
2022-04-04 ~ now
IIF 70 - Director → ME
2022-04-04 ~ now
IIF 109 - Secretary → ME
Person with significant control
2022-04-04 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
48
153b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-07-13 ~ now
IIF 62 - Director → ME
2015-07-13 ~ now
IIF 107 - Secretary → ME
Person with significant control
2016-07-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
49
18 Cazenove Mansions Cazenove Road, London
Dissolved Corporate (1 parent)
Officer
2008-09-05 ~ 2008-10-20
IIF 100 - Secretary → ME
50
5 North End Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-06 ~ 2023-11-06
IIF 47 - Director → ME
Person with significant control
2023-11-06 ~ 2023-11-06
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
51
12 Portland Avenue, London, England
Active Corporate (3 parents)
Officer
2023-11-06 ~ now
IIF 89 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
52
165 Granville Road, Unit 6, 2nd Floor, London, England
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 85 - Director → ME
53
5 North End Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-07 ~ now
IIF 48 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
54
4 Linthorpe Road, London, England
Active Corporate (10 parents)
Officer
2009-05-01 ~ 2017-01-15
IIF 78 - Director → ME
2007-02-01 ~ 2017-02-14
IIF 99 - Secretary → ME
55
SPRINGFIELD 2024 LIMITED
15480492 16336345, 15145375, 08685690Warning 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) 153b Clapton Common, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-10 ~ now
IIF 77 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
56
43 Northumberland Street, Salford
Active Corporate (6 parents)
Officer
2016-03-01 ~ now
IIF 56 - Director → ME
Person with significant control
2017-02-14 ~ 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
57
Flat 2 17 Heather Gardens, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-06-24 ~ now
IIF 40 - Has significant influence or control → OE
58
Vangate House, 21 Bury Old Road, Manchester, Uk
Dissolved Corporate (5 parents)
Officer
2007-06-28 ~ 2007-08-06
IIF 80 - Director → ME
59
Vangate House, 21 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
2003-12-02 ~ 2010-10-30
IIF 104 - Secretary → ME
60
137 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-22 ~ 2021-01-27
IIF 81 - Director → ME
61
43 Northumberland Street, Salford, Manchester
Active Corporate (7 parents)
Officer
2014-05-04 ~ now
IIF 112 - Secretary → ME