1
2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED
06329897 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 54 - Secretary → ME
2
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-27 ~ 2022-01-27
IIF 37 - Has significant influence or control → OE
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2022-01-25 ~ now
IIF 6 - Director → ME
4
CITYWISE 4 LIMITED
13891667 13892177, 13891911, 13891438Warning 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 (2 parents)
Officer
2022-02-03 ~ now
IIF 29 - Director → ME
5
CITYWISE LIMITED
03830093 13891911, 13891667, 13891438Warning 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
Active Corporate (9 parents, 20 offsprings)
Officer
2022-01-25 ~ now
IIF 5 - Director → ME
2022-01-25 ~ now
IIF 51 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2022-01-25 ~ now
IIF 52 - Secretary → ME
Person with significant control
2021-05-25 ~ now
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 56 - Secretary → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2019-07-11 ~ now
IIF 15 - Director → ME
2019-07-11 ~ now
IIF 57 - Secretary → ME
9
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
00772490 New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents, 12 offsprings)
Officer
2022-01-25 ~ now
IIF 8 - Director → ME
10
DPH 4 LIMITED
13892108 13891971, 13891975, 13891855Warning 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 (2 parents, 1 offspring)
Officer
2022-02-03 ~ now
IIF 27 - Director → ME
11
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 26 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 21 - Director → ME
13
FARMHOLD INVESTMENTS LIMITED
- now 00600416HOLBORN LINKS LIMITED - 2014-07-29
D.O.B.ESTATE LIMITED - 1996-05-24
New Burlington House, 1075 Finchley Road, London
Active Corporate (22 parents)
Officer
2022-01-25 ~ now
IIF 3 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-08-13 ~ dissolved
IIF 35 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 10 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
2022-01-25 ~ now
IIF 53 - Secretary → ME
Person with significant control
2021-05-25 ~ now
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2022-01-25 ~ now
IIF 20 - Director → ME
18
GRANVILLE HOUSE (RAMSGATE) LIMITED
08351171 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 4 - Director → ME
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2022-01-25 ~ now
IIF 22 - Director → ME
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 14 - Director → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 8 offsprings)
Officer
~ now
IIF 18 - Director → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2012-09-25 ~ now
IIF 13 - Director → ME
2012-09-25 ~ now
IIF 48 - Secretary → ME
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1995-11-15 ~ now
IIF 19 - Director → ME
1995-11-15 ~ now
IIF 50 - Secretary → ME
Person with significant control
2023-03-16 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-08-13 ~ dissolved
IIF 33 - Director → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 7 - Director → ME
26
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-24 ~ now
IIF 30 - Director → ME
27
PAGECOLT BRIXTON HOLDCO LIMITED
15499459 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-18 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
28
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-13 ~ now
IIF 28 - Director → ME
2018-05-23 ~ now
IIF 60 - Secretary → ME
29
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2024-02-18 ~ now
IIF 23 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
30
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-06-13 ~ now
IIF 31 - Director → ME
2018-05-21 ~ now
IIF 59 - Secretary → ME
Person with significant control
2018-05-21 ~ 2024-05-13
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-06-13 ~ now
IIF 9 - Director → ME
~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
32
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 32 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 36 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 34 - Director → ME
35
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-06-13 ~ now
IIF 2 - Director → ME
2006-03-21 ~ now
IIF 47 - Secretary → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2014-10-01 ~ now
IIF 16 - Director → ME
2022-01-25 ~ now
IIF 58 - Secretary → ME
37
STATE PARADE INVESTMENTS LIMITED
00815207 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
2022-01-25 ~ now
IIF 55 - Secretary → ME
38
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1996-10-21 ~ now
IIF 17 - Director → ME
1996-10-21 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2022-01-25 ~ now
IIF 11 - Director → ME
40
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-07-28 ~ 2025-08-01
IIF 25 - Director → ME
41
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 5 offsprings)
Officer
2022-01-25 ~ now
IIF 12 - Director → ME