1
95 Mortimer Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
2
84 High Street, Slough, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 46 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Flat 9 Regnas Heights, High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-02 ~ dissolved
IIF 73 - Director → ME
6
BINAYAH REAL ESTATE LIMITED
- now 09265032BINAYAH REAL ESTATE BROKERS LIMITED
- 2016-01-31
09265032 Flat 9 Regnas Heights, High Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-03-05 ~ dissolved
IIF 72 - Director → ME
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 18 - Director → ME
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2023-06-07 ~ now
IIF 20 - Director → ME
9
Unit 19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-19 ~ now
IIF 52 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
10
CAYAN BINAYAH REAL ESTATE LTD
- now 10138852CAYAN REALESTATE LTD
- 2016-04-22
10138852 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-04-21 ~ now
IIF 24 - Director → ME
11
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-08 ~ now
IIF 71 - Director → ME
12
Apartment 702 4 Merchant Square East, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
13
Flat 3 White Gables, 116 St. Andrews Drive, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-10-25 ~ 2024-10-13
IIF 7 - Director → ME
2024-10-13 ~ now
IIF 1 - Secretary → ME
Person with significant control
2022-10-25 ~ 2024-10-13
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
Flat 3 White Gables, 116 St. Andrews Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-20 ~ now
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
15
15 Newark Drive, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2023-12-14 ~ dissolved
IIF 55 - Director → ME
2023-11-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-12-14 ~ 2024-05-15
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2023-11-29 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2023-12-14 ~ dissolved
IIF 69 - Has significant influence or control → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-25 ~ now
IIF 39 - Director → ME
17
95 Mortimer Street, Marylebone, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-07-18 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
Flat 702 4 Merchant Square East, Paddinton, London
Dissolved Corporate (3 parents)
Officer
2019-06-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
19
HR BINAYAH DEVELOPMENTS LTD
- now 09955201HR PROJECTS DEVELOPMENTS LIMITED - 2016-10-19
Ground Floor Hilton London Metropole, 225 Edgware Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-12-08 ~ dissolved
IIF 28 - Director → ME
20
C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2016-12-08 ~ 2018-07-01
IIF 27 - Director → ME
2018-07-09 ~ 2018-12-20
IIF 29 - Director → ME
21
95 Mortimer Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-04-26 ~ now
IIF 40 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
22
HUXLEY DEVELOPMENT 2 (HD1) LIMITED
16147688 16777665, 15981396, 16147694Warning 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) 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Officer
2026-02-03 ~ now
IIF 50 - Director → ME
23
HUXLEY DEVELOPMENT 3 (HD1) LIMITED
16147694 16777665, 15981396, 16147688Warning 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) 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (4 parents)
Officer
2025-08-12 ~ now
IIF 51 - Director → ME
24
HUXLEY DEVELOPMENT 4 (HD1) LIMITED
16203082 15981396, 16147688, 16147694Warning 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) 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-17 ~ now
IIF 16 - Director → ME
25
HUXLEY DEVELOPMENT 5 (HD1) LIMITED
16777665 15981396, 16147688, 16147694Warning 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) 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-10 ~ now
IIF 49 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
HUXLEY DEVELOPMENT PARTNERS LIMITED
17056615 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (4 parents)
Officer
2026-02-26 ~ now
IIF 48 - Director → ME
Person with significant control
2026-02-26 ~ 2026-02-26
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
27
Huxley Estates Limited, 95 Mortimer Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-22 ~ now
IIF 41 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
28
Southlands, Denham Road, Iver, England
Dissolved Corporate (4 parents)
Officer
2018-11-30 ~ 2020-01-01
IIF 5 - Director → ME
2018-11-30 ~ 2020-01-01
IIF 3 - Secretary → ME
Person with significant control
2018-11-30 ~ 2020-01-01
IIF 10 - Has significant influence or control → OE
29
Southlands, Denham Road, Iver, England
Dissolved Corporate (4 parents)
Officer
2018-11-30 ~ 2020-02-12
IIF 4 - Director → ME
2018-11-30 ~ 2020-01-01
IIF 2 - Secretary → ME
Person with significant control
2018-11-30 ~ 2020-02-12
IIF 9 - Has significant influence or control → OE
30
Flat 9 Regnas Heights, High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolved
IIF 70 - Director → ME
31
20-22 Wenlock Road, London
Active Corporate (8 parents)
Officer
2025-11-25 ~ now
IIF 37 - Director → ME
32
LIBERTY ILFORD HOLDINGS LIMITED
09991523 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-28 ~ now
IIF 26 - Director → ME
Person with significant control
2018-09-28 ~ 2024-01-26
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
33
MEDALLION ASSOCIATES HOLDING LTD
11894074 Flat 702 4 Merchant Square East, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolved
IIF 25 - Director → ME
34
C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-01-30 ~ now
IIF 47 - Director → ME
35
MERRY HILL DEVELOPMENT MANAGEMENT LIMITED
15666780 C/o Hillier Hopkins Llp, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-22 ~ now
IIF 57 - Director → ME
36
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-26 ~ 2020-04-01
IIF 56 - Director → ME
37
PLATINUM CONSTRUCTION & DEVELOPMENT LTD
12590067 Flat 702 4 Merchant Square, London
Dissolved Corporate (1 parent)
Officer
2020-05-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
20 Wenlock Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 36 - Director → ME
39
Unit 19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 53 - Director → ME
40
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-02-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
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
41
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 21 - Director → ME
42
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 15 - Director → ME
43
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 23 - Director → ME
44
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-07-15 ~ now
IIF 54 - Director → ME
Person with significant control
2019-07-15 ~ 2019-07-15
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-15 ~ now
IIF 31 - Ownership of shares – 75% or more → OE