1
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2026-02-23 ~ now
IIF 98 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2024-12-01 ~ now
IIF 124 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2015-10-22 ~ now
IIF 150 - Director → ME
4
43 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2017-05-04 ~ now
IIF 83 - Director → ME
Person with significant control
2017-05-04 ~ 2017-05-04
IIF 7 - Has significant influence or control → OE
5
BEDE HOUSE MANAGEMENT COMPANY LIMITED
08060125 New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 173 - Director → ME
6
43 Filey Avenue, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2016-12-08 ~ now
IIF 151 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 39 - Has significant influence or control → OE
7
43 Filey Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-04 ~ 2026-03-10
IIF 114 - Director → ME
Person with significant control
2026-02-04 ~ 2026-03-10
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
8
113 Upper Clapton Road, London, England
Active Corporate (2 parents)
Officer
2017-02-01 ~ now
IIF 159 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
9
43 Filey Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-15 ~ now
IIF 82 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 31 - Has significant influence or control → OE
10
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2017-12-12 ~ now
IIF 87 - Director → ME
Person with significant control
2017-12-12 ~ 2017-12-12
IIF 42 - Has significant influence or control → OE
11
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 106 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-20
IIF 32 - Has significant influence or control → OE
12
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2017-11-07 ~ 2017-11-07
IIF 99 - Director → ME
Person with significant control
2017-11-07 ~ 2017-11-07
IIF 68 - Has significant influence or control → OE
13
33 Paget Road, London, England
Active Corporate (2 parents)
Officer
2020-01-22 ~ 2022-03-25
IIF 67 - Director → ME
Person with significant control
2020-01-22 ~ 2022-03-25
IIF 33 - Ownership of shares – 75% or more → OE
14
43 Filey Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-30 ~ 2026-02-11
IIF 110 - Director → ME
Person with significant control
2025-12-30 ~ 2026-02-11
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
15
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-10 ~ now
IIF 95 - Director → ME
2020-12-15 ~ 2026-01-10
IIF 142 - Director → ME
Person with significant control
2026-01-10 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
2020-12-15 ~ 2026-01-10
IIF 30 - Has significant influence or control → OE
16
14 Clifton Gardens, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-01 ~ 2011-06-17
IIF 181 - Director → ME
2011-06-01 ~ 2012-06-30
IIF 188 - Secretary → ME
17
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2015-05-29 ~ now
IIF 187 - Secretary → ME
18
4 Cazenove Road, London, England
Active Corporate (1 parent)
Officer
2025-07-06 ~ now
IIF 74 - Director → ME
Person with significant control
2025-07-06 ~ 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
19
23 Ravensdale Road, London
Dissolved Corporate (5 parents)
Officer
2002-09-02 ~ 2003-03-10
IIF 145 - Director → ME
20
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 107 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
21
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-12-01 ~ now
IIF 127 - Director → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 125 - Director → ME
23
2 Heather Lodge, St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 71 - Director → ME
24
4 Cazenove Road, London, England
Active Corporate (1 parent)
Officer
2026-01-05 ~ now
IIF 72 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
25
E5 ESTATES LTD
13445160 14114106, 16344795, 08409474Warning 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) Holly House, 214 - 218 High Road, London, England
Active Corporate (2 parents)
Officer
2021-09-23 ~ now
IIF 122 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
2006-04-10 ~ 2023-07-28
IIF 183 - Secretary → ME
27
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-01 ~ now
IIF 113 - Director → ME
28
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-07-01 ~ now
IIF 131 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2016-07-01
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
29
2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-10 ~ now
IIF 79 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
30
162 Osbaldeston Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-08 ~ 2015-01-05
IIF 169 - Director → ME
31
43 Filey Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-19 ~ now
IIF 112 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
32
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2017-12-12 ~ now
IIF 75 - Director → ME
2017-12-12 ~ 2017-12-12
IIF 184 - Director → ME
Person with significant control
2017-12-12 ~ 2018-01-04
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
2017-12-12 ~ 2017-12-12
IIF 66 - Has significant influence or control → OE
33
6 Elm Park Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-21 ~ 2023-01-01
IIF 97 - Director → ME
Person with significant control
2022-02-21 ~ 2023-01-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
34
43 Filey Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-15 ~ now
IIF 103 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 54 - Has significant influence or control → OE
35
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 96 - Director → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-04-24 ~ now
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2023-01-30 ~ now
IIF 85 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
38
43 Filey Avenue, London
Active Corporate (5 parents)
Officer
2020-06-01 ~ now
IIF 77 - Director → ME
39
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-12-11 ~ now
IIF 92 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 52 - Has significant influence or control → OE
40
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2014-02-24 ~ 2021-03-15
IIF 177 - Director → ME
41
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-05-03 ~ now
IIF 91 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 6 - Has significant influence or control → OE
42
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2026-02-24 ~ now
IIF 105 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
43
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-12 ~ now
IIF 111 - Director → ME
Person with significant control
2017-12-12 ~ 2017-12-12
IIF 55 - Has significant influence or control → OE
44
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2001-10-20 ~ now
IIF 158 - Director → ME
2001-10-20 ~ now
IIF 182 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
45
54 Chardmore Road, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
46
43 Filey Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2016-12-15 ~ 2016-12-15
IIF 59 - Has significant influence or control → OE
47
140 High Road, London, England
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 69 - Director → ME
48
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-03 ~ now
IIF 132 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
49
14 Clifton Gardens, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-07 ~ 2025-12-03
IIF 147 - Director → ME
Person with significant control
2017-11-07 ~ 2025-12-03
IIF 37 - Has significant influence or control → OE
50
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2001-01-11 ~ now
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
51
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2017-12-12 ~ 2018-12-04
IIF 104 - Director → ME
Person with significant control
2017-12-12 ~ 2018-12-04
IIF 48 - Has significant influence or control → OE
52
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2011-12-05 ~ now
IIF 146 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
53
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 108 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
54
43 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2020-06-01 ~ now
IIF 81 - Director → ME
Person with significant control
2017-04-19 ~ 2017-04-19
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
55
LINCOLN INVESTMENTS (ABC) LIMITED
10193154 43 Filey Avenue, London, England
Active Corporate (5 parents)
Officer
2016-08-01 ~ 2021-03-15
IIF 168 - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-18
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
56
162 Osbaldeston Road, Stamford Hill, London
Active Corporate (7 parents)
Officer
2022-02-01 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
57
43 Filey Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 118 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
58
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2014-12-11 ~ now
IIF 160 - Director → ME
59
43 Filey Avenue, London
Active Corporate (4 parents)
Officer
2015-05-20 ~ now
IIF 186 - Secretary → ME
60
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-09-05 ~ now
IIF 149 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 50 - Has significant influence or control → OE
61
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2010-07-22 ~ now
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
62
43 Filey Avenue, London
Active Corporate (2 parents)
Officer
2014-07-14 ~ now
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control → OE
63
New Burlington House 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2013-10-09 ~ dissolved
IIF 178 - Director → ME
64
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 126 - Director → ME
65
Holly House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-31 ~ now
IIF 123 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2022-05-06 ~ 2022-09-20
IIF 120 - Director → ME
2023-01-10 ~ now
IIF 121 - Director → ME
Person with significant control
2022-05-06 ~ 2022-09-20
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-16 ~ 2013-11-01
IIF 180 - Director → ME
2017-08-24 ~ now
IIF 164 - Director → ME
68
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2022-02-21 ~ 2024-04-18
IIF 102 - Director → ME
Person with significant control
2022-02-21 ~ 2024-04-18
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
69
261 Coatsworth Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-20 ~ now
IIF 119 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
70
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-07 ~ now
IIF 128 - Director → ME
71
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 129 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
57 Ashtead Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-07 ~ 2018-02-02
IIF 152 - Director → ME
Person with significant control
2017-11-07 ~ 2018-02-02
IIF 47 - Has significant influence or control → OE
73
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2023-03-15 ~ now
IIF 78 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
74
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2014-05-02 ~ 2016-01-01
IIF 172 - Director → ME
2014-05-02 ~ 2016-01-21
IIF 185 - Secretary → ME
75
52 East Bank, London, England
Active Corporate (3 parents)
Officer
2019-12-09 ~ 2023-02-01
IIF 133 - Director → ME
Person with significant control
2019-12-09 ~ 2023-02-01
IIF 21 - Ownership of shares – 75% or more → OE
76
4 Cazenove Road, London, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 90 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
77
43 Filey Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-30 ~ 2026-02-11
IIF 117 - Director → ME
Person with significant control
2025-12-30 ~ 2026-02-11
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
78
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
2014-03-05 ~ now
IIF 154 - Director → ME
79
RIVERHILL PROPERTIES RESIDENTIAL LTD
16994190 43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 101 - Director → ME
80
RIVERSIDE INVESTMENTS (CLACTON) LTD
- now 09568300RIVERSIDE INVESTMENTS (GLASGOW) LTD - 2015-06-25
43 Filey Avenue, London, England
Active Corporate (4 parents)
Person with significant control
2017-04-19 ~ 2017-04-19
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
81
49 Mowbray Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-01 ~ dissolved
IIF 174 - Director → ME
82
SELECT PROPERTIES (BRISTOL) LTD
08736122 43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2013-10-17 ~ now
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
83
SELECT PROPERTIES (RAMSGATE) LTD
08738150 New Burlington House, Finchley Road, London, England
Active Corporate (2 parents)
Officer
2013-10-18 ~ 2021-01-01
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
84
SELECT PROPERTIES (SCUNTHORPE) LTD
08823665 New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2013-12-20 ~ now
IIF 165 - Director → ME
85
SELECT PROPERTIES (TOTTENHAM) LTD
08738068 147 Stamford Hill, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-18 ~ 2013-11-05
IIF 179 - Director → ME
86
43 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2015-05-28 ~ now
IIF 148 - Director → ME
Person with significant control
2021-03-11 ~ 2021-03-11
IIF 16 - Ownership of voting rights - 75% or more → OE
87
SOHO PROPERTY INVESTMENTS LIMITED
10178587 43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2016-05-13 ~ now
IIF 86 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
88
43 Filey Avenue, London
Active Corporate (1 parent, 2 offsprings)
Officer
2014-01-03 ~ now
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
89
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 171 - Director → ME
90
VIEWCROWN LIMITED - 1995-08-24
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
1997-02-12 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
91
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2016-02-17 ~ now
IIF 109 - Director → ME
92
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Dissolved Corporate (5 parents)
Officer
2014-03-24 ~ 2014-05-01
IIF 134 - Director → ME
93
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2021-10-07 ~ now
IIF 88 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
94
1075 New Burlington House, Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-11-06 ~ 2015-11-06
IIF 175 - Director → ME
95
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 94 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
96
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2016-02-17 ~ now
IIF 80 - Director → ME
97
THE PALMTREE FOUNDATION TRUST LIMITED
07460171 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-07-01 ~ now
IIF 130 - Director → ME
98
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-21 ~ now
IIF 76 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
99
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2017-03-01 ~ now
IIF 166 - Director → ME
100
43 Filey Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 116 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
101
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2023-11-21 ~ now
IIF 93 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
102
WAYBEST PROPERTIES LIMITED
- now 09508327BESTWAY PROPERTIES LIMITED - 2015-06-04
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2026-02-12 ~ now
IIF 84 - Director → ME
103
4 Cazenove Road, London, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 73 - Director → ME
Person with significant control
2024-03-20 ~ 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
104
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Person with significant control
2019-02-21 ~ now
IIF 20 - Has significant influence or control → OE
105
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2009-06-09 ~ now
IIF 157 - Director → ME
106
43 Filey Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-18 ~ now
IIF 100 - Director → ME
Person with significant control
2022-12-01 ~ 2026-03-17
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-18 ~ 2018-05-18
IIF 36 - Has significant influence or control → OE
2026-03-17 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
107
WICKFORD ESTATES RESIDENTIAL LTD
16766219 43 Filey Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 115 - Director → ME
Person with significant control
2025-10-06 ~ 2026-01-10
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
108
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2018-04-12 ~ 2019-05-01
IIF 89 - Director → ME
Person with significant control
2018-04-12 ~ 2019-05-01
IIF 43 - Has significant influence or control → OE