1
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2001-03-14 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
150 Rosebery Avenue, London, England
Active Corporate (2 parents)
Officer
2023-03-13 ~ now
IIF 54 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
150 Rosebery Avenue, London, England
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 57 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
150 Rosebery Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-08 ~ now
IIF 66 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
69 Lingwood Road, London
Active Corporate (7 parents)
Officer
2006-12-28 ~ now
IIF 31 - Director → ME
6
11 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2020-03-17 ~ now
IIF 53 - Director → ME
7
150 Rosebery Avenue, London, England
Active Corporate (1 parent)
Officer
2021-02-15 ~ now
IIF 55 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
(before 1992-09-19) ~ now
IIF 36 - Director → ME
9
150 Rosebery Avenue, London, England
Active Corporate (1 parent)
Officer
2020-03-16 ~ now
IIF 49 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
214 Stamford Hill, London
Dissolved Corporate (8 parents)
Officer
2005-03-10 ~ 2005-06-01
IIF 39 - Director → ME
11
16 Gloucester Gardens, London
Active Corporate (4 parents)
Officer
2003-02-20 ~ now
IIF 32 - Director → ME
12
4 Ravenscroft Avenue, London
Active Corporate (8 parents, 1 offspring)
Officer
2001-08-10 ~ now
IIF 35 - Director → ME
13
150 Rosebery Avenue, London, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 50 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
14
150 Rosebery Avenue, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-07-02 ~ now
IIF 44 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
150 Rosebery Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-14 ~ now
IIF 60 - Director → ME
Person with significant control
2019-06-14 ~ 2020-07-02
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
16
150 Rosebery Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-21 ~ now
IIF 63 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
150 Rosebery Avenue, London, England
Active Corporate (3 parents)
Officer
2020-07-03 ~ now
IIF 52 - Director → ME
18
First Floor, 94 Stamford Hill, London, England
Active Corporate (10 parents)
Officer
2001-12-03 ~ 2021-11-19
IIF 33 - Director → ME
2001-12-03 ~ 2021-11-19
IIF 69 - Secretary → ME
19
150 Rosebery Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-25 ~ now
IIF 65 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
150 Rosebery Avenue, London, England
Active Corporate (2 parents)
Officer
2025-12-22 ~ now
IIF 58 - Director → ME
Person with significant control
2025-12-22 ~ 2026-01-22
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
21
141a Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2015-12-08 ~ now
IIF 41 - Director → ME
22
150 Rosebery Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-10 ~ now
IIF 45 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
23
K. & R. MANUFACTURING LIMITED
- now 02950745 3rd Floor, Crown House, 151 High Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
1994-08-10 ~ 2000-01-15
IIF 70 - Secretary → ME
24
14 Hanover Gardens, Salford
Dissolved Corporate (4 parents)
Officer
2005-02-17 ~ dissolved
IIF 38 - Director → ME
25
115 Craven Park Road, London
Dissolved Corporate (7 parents)
Officer
1999-03-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-02-23 ~ 2017-02-23
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
40 Fawcett Estate, Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-16 ~ now
IIF 64 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
27
LEASIDE RESIDENTIAL LIMITED
- now 13560628MAPLAS PROPERTY LTD
- 2021-11-30
13560628 150 Rosebery Avenue, London, England
Active Corporate (1 parent)
Officer
2021-08-11 ~ now
IIF 47 - Director → ME
Person with significant control
2021-08-11 ~ 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
28
20 Ashtead Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 40 - Director → ME
2016-04-22 ~ dissolved
IIF 71 - Secretary → ME
29
141a Stamford Hill, London
Active Corporate (8 parents)
Officer
1993-03-23 ~ now
IIF 34 - Director → ME
30
N16 PROPERTIES LTD
14264057 13924196, 11779724, 12720049Warning 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) 150 Rosebery Avenue, London, England
Active Corporate (2 parents)
Officer
2022-07-29 ~ 2023-05-30
IIF 68 - Director → ME
Person with significant control
2022-07-29 ~ 2023-05-30
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
31
150 Rosebery Avenue, London, England
Active Corporate (1 parent)
Officer
2020-07-23 ~ now
IIF 46 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
32
150 Rosebery Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-17 ~ now
IIF 28 - Director → ME
Person with significant control
2020-07-17 ~ 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
33
150 Rosebery Avenue, London, England
Active Corporate (1 parent)
Officer
2021-08-02 ~ now
IIF 56 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
34
150 Rosebery Avenue, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-11-10 ~ now
IIF 59 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
150 Rosebery Avenue, London, England
Active Corporate (3 parents)
Officer
2021-11-10 ~ now
IIF 48 - Director → ME
36
150 Rosebery Avenue, London, England
Active Corporate (3 parents)
Officer
2021-03-18 ~ now
IIF 43 - Director → ME
Person with significant control
2021-03-18 ~ 2021-11-10
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
37
150 Rosebery Avenue, London
Active Corporate (3 parents)
Officer
2014-02-27 ~ now
IIF 62 - Director → ME
38
150 Rosebery Avenue, London
Active Corporate (2 parents, 2 offsprings)
Officer
2014-02-26 ~ now
IIF 61 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
39
150 Rosebery Avenue, Rosebery Ind Estate, London
Active Corporate (5 parents)
Officer
2004-10-12 ~ now
IIF 67 - Director → ME
40
150 Rosebery Avenue, London, England
Active Corporate (1 parent)
Officer
2026-03-01 ~ now
IIF 42 - Director → ME
Person with significant control
2026-03-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
41
20 Ashtead Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2006-02-22 ~ now
IIF 30 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2017-01-01 ~ 2017-01-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
42
150 Rosebery Avenue, London, England
Active Corporate (1 parent)
Officer
2020-07-15 ~ now
IIF 51 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE