1
52 East Bank, London, England
Active Corporate (1 parent)
Officer
2020-07-16 ~ now
IIF 64 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-04-02) ~ now
IIF 48 - Director → ME
(before 1992-04-02) ~ now
IIF 13 - Secretary → ME
3
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1992-02-21) ~ now
IIF 24 - Director → ME
4
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2023-01-10 ~ 2025-03-10
IIF 70 - Director → ME
Person with significant control
2023-01-10 ~ 2025-03-10
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
5
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-09-27 ~ now
IIF 18 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1993-02-28) ~ now
IIF 61 - Director → ME
(before 1993-02-28) ~ now
IIF 5 - Secretary → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
2002-04-01 ~ 2013-09-09
IIF 31 - Director → ME
8
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1993-03-08) ~ 2026-02-18
IIF 23 - Director → ME
9
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
(before 1992-10-31) ~ 2025-10-28
IIF 21 - Director → ME
10
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2019-11-01 ~ 2022-05-31
IIF 68 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1997-02-04 ~ 2020-06-11
IIF 32 - Director → ME
12
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
00583545 31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
1997-04-01 ~ now
IIF 16 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-09 ~ 2021-10-25
IIF 36 - Director → ME
14
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1993-02-14) ~ 2026-02-11
IIF 22 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
1997-02-04 ~ now
IIF 54 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1992-04-02) ~ now
IIF 62 - Director → ME
(before 1992-04-02) ~ now
IIF 14 - Secretary → ME
17
DENEVIEW PROPERTIES LIMITED
- now 03168003TURNVIEW PROPERTIES LIMITED - 1996-05-02
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-08-19 ~ now
IIF 27 - Director → ME
18
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-02-09 ~ now
IIF 66 - Director → ME
Person with significant control
2023-02-09 ~ 2024-05-09
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-12-01 ~ now
IIF 86 - Has significant influence or control → OE
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
(before 1993-02-28) ~ now
IIF 56 - Director → ME
(before 1993-02-28) ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-04
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
43 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2019-05-29 ~ 2019-05-29
IIF 39 - Director → ME
2019-05-29 ~ 2022-02-01
IIF 67 - Director → ME
Person with significant control
2018-11-03 ~ 2022-02-01
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
21
ELCROFT 2 LIMITED
11111153 11111346, 11285521, 11111187Warning 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
Active Corporate (5 parents)
Person with significant control
2017-12-14 ~ 2024-05-09
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-01 ~ now
IIF 87 - Has significant influence or control → OE
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1993-01-18) ~ now
IIF 9 - Secretary → ME
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-04-02) ~ now
IIF 55 - Director → ME
(before 1992-04-02) ~ now
IIF 7 - Secretary → ME
24
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
2006-12-11 ~ 2015-10-14
IIF 1 - Secretary → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1995-11-27 ~ 1997-05-27
IIF 37 - Director → ME
26
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2000-04-03 ~ 2026-02-23
IIF 25 - Director → ME
27
43 Filey Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-01 ~ now
IIF 46 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ 1994-11-24
IIF 38 - Director → ME
(before 1992-08-28) ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-09
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
1998-10-01 ~ now
IIF 19 - Director → ME
30
31a Fairholt Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2001-10-01 ~ 2026-02-23
IIF 29 - Director → ME
31
31 Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
1995-12-19 ~ now
IIF 26 - Director → ME
1995-12-19 ~ now
IIF 2 - Secretary → ME
32
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-02-04 ~ 2025-10-28
IIF 20 - Director → ME
33
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1997-02-04 ~ 2025-10-28
IIF 17 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1992-04-02) ~ now
IIF 50 - Director → ME
(before 1992-04-02) ~ now
IIF 10 - Secretary → ME
35
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2015-04-08 ~ now
IIF 51 - Director → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2014-03-28 ~ now
IIF 60 - Director → ME
37
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2002-04-01 ~ 2026-02-18
IIF 15 - Director → ME
38
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-05-10) ~ now
IIF 28 - Director → ME
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 7 offsprings)
Officer
~ 2016-11-30
IIF 34 - Director → ME
40
MAPLE PROPERTY LONDON LTD - now
10 High Road, London, England
Active Corporate (5 parents)
Officer
2023-01-09 ~ 2023-02-16
IIF 40 - Director → ME
Person with significant control
2023-01-09 ~ 2023-02-16
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
41
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2020-02-07 ~ now
IIF 44 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
42
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-10 ~ now
IIF 65 - Director → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1992-04-02) ~ now
IIF 58 - Director → ME
(before 1992-04-02) ~ now
IIF 6 - Secretary → ME
44
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-01-23 ~ now
IIF 41 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 79 - Has significant influence or control → OE
45
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2014-03-28 ~ now
IIF 57 - Director → ME
46
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2018-06-07 ~ now
IIF 63 - Director → ME
47
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2017-02-02 ~ 2022-04-11
IIF 69 - Director → ME
2017-02-02 ~ 2023-01-16
IIF 3 - Secretary → ME
48
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1994-03-23 ~ now
IIF 52 - Director → ME
1994-03-23 ~ now
IIF 12 - Secretary → ME
49
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-04-02) ~ now
IIF 53 - Director → ME
(before 1992-04-02) ~ now
IIF 8 - Secretary → ME
50
SAMAPORT LIMITED - 1991-12-30
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1993-04-22 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2020-07-23 ~ now
IIF 42 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
52
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2020-07-21 ~ now
IIF 43 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 80 - Right to appoint or remove directors → OE
53
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1996-05-22 ~ 2021-07-12
IIF 33 - Director → ME
54
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2001-04-05 ~ now
IIF 47 - Director → ME
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
1997-09-04 ~ 2021-01-11
IIF 30 - Director → ME
1996-04-19 ~ 1996-12-20
IIF 35 - Director → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2014-03-28 ~ now
IIF 59 - Director → ME
57
WAYBEST PROPERTIES LIMITED
- now 09508327BESTWAY PROPERTIES LIMITED - 2015-06-04
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2024-12-01 ~ now
IIF 45 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 75 - Ownership of shares – 75% or more → OE