1
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ now
IIF 59 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
43 Stamford Hill, Lower Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 52 - Director → ME
2025-06-05 ~ now
IIF 67 - Secretary → ME
Person with significant control
2025-06-05 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
35 Moresby Road, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-09-25 ~ 2020-10-26
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
4
BELLTOWER HOLDINGS 3 LIMITED
- 2023-10-27
14276416 14192629, 16098884, 14192606Warning 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) Lower Ground Floor 43, Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 60 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
2023-10-27 ~ 2023-10-27
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
46 Olinda Road, London, England
Active Corporate (5 parents)
Officer
1996-07-10 ~ 2023-02-13
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-13
IIF 5 - Has significant influence or control → OE
6
3 Watermint Quay, London, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-02 ~ now
IIF 46 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-09-30 ~ now
IIF 61 - Director → ME
8
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2018-02-13 ~ now
IIF 57 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 24 - Has significant influence or control → OE
9
43 Stamford Hill, Lower Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 51 - Director → ME
10
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-30 ~ now
IIF 56 - Director → ME
Person with significant control
2017-10-25 ~ 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
11
46 Olinda Road, London, England
Active Corporate (6 parents)
Officer
2024-04-06 ~ now
IIF 39 - Director → ME
2021-09-30 ~ 2023-02-13
IIF 40 - Director → ME
12
ELM PARK INVESTMENTS (UK) LIMITED
06613026 Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2010-06-15 ~ now
IIF 58 - Director → ME
13
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2015-01-16 ~ now
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
14
3 Watermint Quay, Craven Walk, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-06-01 ~ now
IIF 42 - Director → ME
2010-10-13 ~ 2012-04-01
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
15
Weesex House, 19 Threefield Lane, Southampton
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 34 - Director → ME
16
85 Fairview Road, London, England
Active Corporate (8 parents)
Officer
2019-04-15 ~ now
IIF 53 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2023-05-03
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
Ground Floor Flat, 43 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-10-20 ~ now
IIF 55 - Director → ME
2021-10-20 ~ now
IIF 68 - Secretary → ME
Person with significant control
2021-10-20 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
56 Portland Avenue, London, England
Active Corporate (9 parents)
Officer
2002-01-01 ~ 2007-08-21
IIF 30 - Director → ME
19
43 Stamford Hill, Lower Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-12 ~ now
IIF 50 - Director → ME
Person with significant control
2018-05-12 ~ 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
20
First Floor, 94 Stamford Hill, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
1994-07-05 ~ 2010-07-21
IIF 32 - Director → ME
21
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 65 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
22
Groind Floor Flat 43, Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2019-11-14 ~ now
IIF 54 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
23
29 Grosvenor Gardens, London
Active Corporate (3 parents)
Officer
2012-06-08 ~ now
IIF 45 - Director → ME
24
LANSDOWNE ROAD DEVELOPMENT LIMITED
12982796 Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-10-29 ~ now
IIF 63 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 19 - Has significant influence or control → OE
25
LIBERTY ESTATES LANSDOWNE LIMITED
15652009 43 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 47 - Director → ME
26
LIBERTY ESTATES LONDON LTD
- now 06250836LIBERTY ESTATE UK LTD - 2007-11-22
43 Stamford Hill Lower Ground Floor, London
Active Corporate (4 parents, 2 offsprings)
Officer
2010-06-03 ~ now
IIF 38 - Director → ME
27
LIBERTY ESTATES TOTTENHAM LIMITED
15658792 43 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-18 ~ 2024-11-25
IIF 49 - Director → ME
28
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 26 - Director → ME
Person with significant control
2023-10-17 ~ 2024-01-18
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
29
MINCHAS ELOZOR (MUNKACS) TRUST LTD
05241031 Suite 13 Dominion House, Suite 13, Dominion House 91 Dunsmure Road, London
Dissolved Corporate (7 parents)
Officer
2004-09-24 ~ 2004-09-24
IIF 33 - Director → ME
2010-07-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
30
46 Olinda Road, London
Active Corporate (6 parents)
Officer
1996-04-18 ~ 2010-07-21
IIF 35 - Director → ME
31
46 Olinda Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2001-01-30 ~ 2010-07-21
IIF 29 - Director → ME
32
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2012-04-02 ~ now
IIF 44 - Director → ME
33
OLDFIELD ESTATES MANAGEMENT LTD
10082959 43 Stamford Hill, Lower Ground Floor, London, England
Active Corporate (3 parents)
Officer
2016-03-24 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
34
46 Olinda Road, London
Active Corporate (3 parents)
Officer
~ 2010-07-21
IIF 28 - Director → ME
35
46 Olinda Road, London
Active Corporate (6 parents)
Officer
1996-06-21 ~ 2010-07-21
IIF 36 - Director → ME
36
1 Stamford Lodge, Amhurst Park, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolved
IIF 7 - Director → ME
37
115 Craven Park Road, South Tottenham, London
Active Corporate (2 parents)
Officer
2013-07-01 ~ now
IIF 66 - Director → ME
38
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2010-10-20 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
3 Watermint Quay, Craven Walk, London, England
Active Corporate (2 parents)
Officer
2018-04-16 ~ now
IIF 37 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 9 - Has significant influence or control → OE
40
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-11-09 ~ now
IIF 64 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 25 - Has significant influence or control → OE