1
24 St. Andrew's Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-13 ~ now
IIF 25 - Director → ME
Person with significant control
2020-09-13 ~ 2022-11-06
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
2
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2018-07-17 ~ now
IIF 32 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
3
AMBITION PROPERTY AND INVESTMENTS LTD
16458839 24 St Andrews Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 42 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
4
24 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2017-07-11 ~ now
IIF 41 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
5
24 St Andrews Grove, London
Active Corporate (3 parents)
Officer
2008-08-08 ~ now
IIF 6 - Director → ME
6
CHAIM CHARITABLE COMPANY LIMITED
03210216 First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
1996-06-10 ~ now
IIF 7 - Director → ME
1996-06-10 ~ now
IIF 44 - Secretary → ME
7
81 Darenth Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 29 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Basement 5 Bethune Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-27 ~ now
IIF 31 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
9
95 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2021-10-13 ~ 2021-10-13
IIF 21 - Director → ME
10
49 Mowbray Road, Edgware, England
Active Corporate (4 parents)
Officer
2019-11-26 ~ 2024-08-08
IIF 1 - Director → ME
Person with significant control
2019-11-26 ~ 2024-08-08
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
11
GENESIS PROPERTY INVESTMENTS LTD
09443513 24 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2015-02-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
12
23a St. Andrew's Grove, London
Active Corporate (5 parents)
Person with significant control
2016-10-28 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
13
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (8 parents)
Officer
2016-06-27 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-27 ~ 2020-06-05
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
14
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2023-02-14 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
15
24 St Andrews Grove, London
Active Corporate (2 parents)
Officer
2023-06-01 ~ now
IIF 5 - Director → ME
2010-12-29 ~ 2016-12-01
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
16
21 Moresby Road, London, England
Active Corporate (4 parents)
Officer
2004-06-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
17
71 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
18
LORDSHIP PROPERTIES 206 LIMITED
16978193 24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
19
24 St Andrews Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-15 ~ now
IIF 26 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
20
89 Bridge Lane, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ 2021-06-04
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-04
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
21
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2024-02-29 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
22
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-01 ~ 2022-06-09
IIF 71 - Secretary → ME
23
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-08-01 ~ 2022-01-18
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-13
IIF 47 - Right to appoint or remove directors → OE
24
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (6 parents)
Officer
2018-02-06 ~ 2018-02-06
IIF 18 - Director → ME
Person with significant control
2018-02-06 ~ 2018-06-08
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2024-05-29 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
26
158 Cromwell Road, Salford, England
Active Corporate (4 parents)
Officer
2025-09-19 ~ 2025-10-02
IIF 34 - Director → ME
Person with significant control
2025-09-19 ~ 2025-10-02
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
27
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2019-07-03 ~ now
IIF 33 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
28
SAM 200 LIMITED
17052154 12651442, 11726394, 09904030Warning 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) 24 St. Andrew's Grove, London, London, England
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
29
SAM 47 LIMITED
10880882 04248819, 11726394, 08431262Warning 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) 24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2017-07-24 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 69 - Has significant influence or control → OE
30
95 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2019-08-09 ~ 2025-11-12
IIF 20 - Director → ME
Person with significant control
2019-08-09 ~ 2025-11-12
IIF 77 - Right to appoint or remove directors → OE
31
24 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2015-06-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
32
71 Fairholt Road, London, England
Active Corporate (6 parents)
Officer
2005-08-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 72 - Has significant influence or control → OE
33
24 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2018-07-03 ~ now
IIF 27 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Albeck Limited, 49 Mowbray Road, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2009-11-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
35
24 St. Andrew's Grove, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-11 ~ now
IIF 23 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
36
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (6 parents)
Officer
2006-12-05 ~ 2017-08-03
IIF 37 - Director → ME
37
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2017-07-25 ~ now
IIF 9 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 70 - Has significant influence or control → OE
38
24 St. Andrew's Grove, London
Active Corporate (5 parents)
Officer
2009-12-01 ~ 2020-05-20
IIF 19 - Director → ME
1995-07-01 ~ 2020-05-20
IIF 43 - Secretary → ME
Person with significant control
2017-03-19 ~ 2017-12-10
IIF 74 - Ownership of shares – 75% or more → OE
39
24 St. Andrew's Grove, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-09-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-09-12 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
40
C/o 32 Castlewood Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
41
24 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2016-02-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
42
49 Mowbray Road, Edgware, England
Active Corporate (2 parents)
Officer
2012-04-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
43
9 Stamford Hill Mansions, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-03-26 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
44
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2018-02-22 ~ now
IIF 40 - Director → ME
Person with significant control
2018-02-22 ~ now
IIF 65 - Ownership of shares – 75% or more → OE