1
93 Ferndale Road, London, England
Active Corporate (4 parents)
Officer
2025-03-26 ~ 2025-12-29
IIF 67 - Director → ME
Person with significant control
2025-03-26 ~ 2025-12-29
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2026-01-25 ~ now
IIF 54 - Director → ME
Person with significant control
2026-01-25 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 71 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 49 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
93 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 59 - Director → ME
Person with significant control
2025-03-11 ~ 2025-12-23
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
93 Ferndale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-22 ~ now
IIF 117 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
7
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 56 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
93 Ferndale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-28 ~ now
IIF 77 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 Craven Walk, London, England
Active Corporate (3 parents)
Officer
2020-11-18 ~ 2021-11-01
IIF 91 - Director → ME
10
125 Fairview Road, London, England
Active Corporate (2 parents)
Officer
2023-02-22 ~ now
IIF 43 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BRAND 6 LTD
15941161 09845781, 16743821, 12084119Warning 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) 93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2024-09-06 ~ now
IIF 73 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
PINCHASESTATES LTD
- 2021-07-20
12479839 93 Ferndale Road, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2020-02-24 ~ now
IIF 81 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
13
137 Wargrave Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
14
93 Ferndale Road, London, England
Active Corporate (5 parents)
Officer
2020-12-02 ~ 2022-01-01
IIF 98 - Director → ME
Person with significant control
2020-12-02 ~ 2022-01-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 48 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
16
93 Ferndale Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-02 ~ now
IIF 76 - Director → ME
17
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 65 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 53 - Director → ME
Person with significant control
2025-09-09 ~ now
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
19
93 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2024-07-11 ~ 2024-08-01
IIF 74 - Director → ME
2024-08-01 ~ now
IIF 58 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
2024-07-11 ~ 2024-08-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
20
First Floor 68 Gladesmore Road, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 83 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
21
93 Ferndale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-17 ~ now
IIF 93 - Director → ME
22
137 Wargrave Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-01 ~ now
IIF 92 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
23
GREAT BRIT PROPERTY EMPIRE LIMITED
13094933 137 Wargrave Avenu, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-22 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
24
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 57 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
25
21 Leweston Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-25 ~ 2023-02-26
IIF 94 - Director → ME
Person with significant control
2019-06-25 ~ 2023-02-26
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
93 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2025-06-27 ~ now
IIF 45 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
27
93 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2023-07-04 ~ now
IIF 116 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
28
93 Ferndale Road, London, England
Active Corporate (4 parents)
Officer
2024-06-21 ~ 2024-06-21
IIF 75 - Director → ME
2024-07-14 ~ 2025-03-13
IIF 85 - Director → ME
Person with significant control
2024-07-14 ~ 2025-03-13
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
29
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2023-07-04 ~ now
IIF 115 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
30
93 Ferndale Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
31
93 Ferndale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-08 ~ now
IIF 82 - Director → ME
Person with significant control
2024-07-08 ~ 2024-07-15
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
2025-02-26 ~ 2025-05-08
IIF 30 - Ownership of shares – 75% or more → OE
32
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 68 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
33
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 50 - Director → ME
Person with significant control
2025-06-10 ~ 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
34
Enterprise House, 2 The Crest, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-04-01 ~ now
IIF 99 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
35
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2024-01-23 ~ now
IIF 60 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
36
93 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2024-04-07 ~ now
IIF 47 - Director → ME
Person with significant control
2024-04-07 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
37
11 Northfield Road, London, England
Active Corporate (5 parents)
Officer
2022-07-12 ~ 2022-07-12
IIF 120 - Director → ME
38
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2023-11-23 ~ now
IIF 66 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
39
93 Ferndale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-13 ~ now
IIF 118 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
40
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2024-03-27 ~ now
IIF 55 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
41
93 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2020-09-25 ~ now
IIF 46 - Director → ME
Person with significant control
2020-09-25 ~ 2021-04-27
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 51 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
43
2 Newnton Close, London, England
Active Corporate (2 parents)
Officer
2023-11-09 ~ 2024-06-03
IIF 84 - Director → ME
2024-06-03 ~ now
IIF 113 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
2023-11-09 ~ 2024-01-15
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
44
3 Norfolk Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-03 ~ 2025-06-11
IIF 78 - Director → ME
Person with significant control
2021-05-03 ~ 2021-05-03
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
45
93 Ferndale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-06 ~ now
IIF 79 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
93 Ferndale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-01 ~ now
IIF 119 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
47
93 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2024-03-13 ~ now
IIF 69 - Director → ME
Person with significant control
2024-03-13 ~ 2025-09-29
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
48
137 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 63 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
49
93 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 64 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
50
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2024-04-05 ~ now
IIF 70 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
51
93 Ferndale Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-14 ~ now
IIF 80 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 111 - Has significant influence or control → OE
52
93 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2024-04-08 ~ 2025-01-08
IIF 62 - Director → ME
Person with significant control
2024-04-08 ~ 2025-01-08
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
53
105 Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-02 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
54
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2023-02-13 ~ now
IIF 114 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
55
137 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 52 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
56
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 44 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
57
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2023-11-16 ~ now
IIF 61 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
58
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 72 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
59
2 Hadley Ct, Cazenove Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-18 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE