1
C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-05-01 ~ now
IIF 33 - Director → ME
2
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2024-05-10 ~ now
IIF 51 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2009-03-31 ~ now
IIF 11 - Director → ME
4
Flat 2-4 234 Evering Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-22 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2023-07-22 ~ dissolved
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
5
16c Urban Hive, Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 79 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 St. Andrews Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-04 ~ now
IIF 2 - Director → ME
7
162 Osbaldeston Road, London, Greater London, England
Active Corporate (3 parents)
Officer
2026-03-17 ~ now
IIF 7 - Director → ME
8
162 Osbaldeston Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-12 ~ now
IIF 109 - Director → ME
9
162 Osbaldeston Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-15 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 221 - Has significant influence or control → OE
10
162 Osbaldeston Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-02 ~ 2023-06-01
IIF 41 - Director → ME
Person with significant control
2020-12-02 ~ 2023-06-01
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 193 - Right to appoint or remove directors → OE
11
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-30 ~ 2023-06-01
IIF 48 - Director → ME
Person with significant control
2020-11-30 ~ 2023-06-01
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BAKER TERRACE WEYBRIDGE (SUB) LTD
13056035 162 Osbaldeston Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (25 parents, 3 offsprings)
Officer
2000-01-01 ~ now
IIF 102 - Director → ME
2009-03-09 ~ now
IIF 147 - Secretary → ME
14
BALACHARM HOLDINGS LIMITED
- now 06293294SHELFCO (NO. 3433) LIMITED - 2008-10-21
162 Osbaldeston Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-14 ~ dissolved
IIF 89 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2010-01-10 ~ dissolved
IIF 92 - Director → ME
2010-01-10 ~ dissolved
IIF 170 - Secretary → ME
16
Js & Co Accountants, 26 Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-07 ~ dissolved
IIF 139 - Director → ME
17
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-09-22 ~ now
IIF 135 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
18
BERRYTON BUILDERS LIMITED - 1994-03-25
BERRYTON PROPERTIES LIMITED - 1978-12-31
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2010-01-10 ~ dissolved
IIF 93 - Director → ME
2010-01-10 ~ dissolved
IIF 171 - Secretary → ME
19
94 Stamford Hill, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2009-03-14 ~ now
IIF 128 - Director → ME
2007-07-04 ~ now
IIF 168 - Secretary → ME
Person with significant control
2017-04-25 ~ now
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
20
94 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 133 - Director → ME
21
94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 131 - Director → ME
22
3 Spring Hill, London, England
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 129 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
23
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-12-18 ~ now
IIF 42 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Right to appoint or remove directors → OE
24
162 Osbaldeston Road, London, England
Active Corporate (6 parents)
Officer
2006-11-15 ~ now
IIF 100 - Director → ME
25
41 Fountayne Road, London, England
Active Corporate (10 parents)
Officer
2009-03-14 ~ now
IIF 126 - Director → ME
2007-02-22 ~ now
IIF 166 - Secretary → ME
Person with significant control
2017-06-16 ~ now
IIF 162 - Has significant influence or control → OE
26
CITYDEAN PROPERTIES (BOLTON) LTD
- now 04727469 162 Osbaldeston Road, London
Active Corporate (6 parents)
Officer
2003-04-10 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
27
Medcar House, 149a Stamford Hill, London
Active Corporate (6 parents)
Officer
2020-12-18 ~ now
IIF 24 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 200 - Ownership of shares – 75% or more → OE
28
Side Entrance 123 Clapton Common, London
Active Corporate (8 parents, 1 offspring)
Officer
2007-08-14 ~ now
IIF 127 - Director → ME
29
99 Clapton Common, London, England
Active Corporate (5 parents)
Officer
2013-01-03 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-26
IIF 218 - Has significant influence or control → OE
30
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2022-09-21 ~ 2023-10-10
IIF 140 - Director → ME
Person with significant control
2022-09-21 ~ 2023-10-10
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
31
Side Entrance 123 Clapton Common, London
Active Corporate (6 parents)
Officer
2011-03-31 ~ now
IIF 134 - Director → ME
32
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 43 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
33
Whiteside Accountants, Newbury House, Bury New Road, Salford, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-10 ~ 2013-04-12
IIF 115 - Director → ME
34
Xx, 206 High Road, London
Dissolved Corporate (6 parents)
Officer
2009-03-14 ~ dissolved
IIF 137 - Director → ME
2007-07-04 ~ dissolved
IIF 167 - Secretary → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 165 - Has significant influence or control → OE
35
162 Osbaldeston Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2015-01-05 ~ now
IIF 105 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
36
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2022-07-19 ~ now
IIF 27 - Director → ME
Person with significant control
2022-07-19 ~ 2022-07-19
IIF 233 - Has significant influence or control → OE
37
162 Osbaldeston Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-10 ~ dissolved
IIF 113 - Director → ME
38
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1990-09-03) ~ now
IIF 13 - Director → ME
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (18 parents, 6 offsprings)
Officer
2009-03-25 ~ now
IIF 10 - Director → ME
2009-03-25 ~ now
IIF 148 - Secretary → ME
40
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 11 offsprings)
Officer
2014-05-29 ~ now
IIF 6 - Director → ME
41
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
~ 1999-07-23
IIF 116 - Director → ME
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2009-12-22 ~ now
IIF 9 - Director → ME
2009-12-22 ~ now
IIF 146 - Secretary → ME
43
162 Osbaldeston Road, London, England
Active Corporate (4 parents)
Officer
2022-04-11 ~ now
IIF 25 - Director → ME
44
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2022-05-10 ~ now
IIF 66 - Director → ME
Person with significant control
2022-05-10 ~ 2022-05-10
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
2022-05-10 ~ now
IIF 183 - Has significant influence or control → OE
45
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 44 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
46
162 Osbaldeston Road, London, England
Active Corporate (8 parents)
Officer
2013-12-23 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 194 - Has significant influence or control → OE
47
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2009-03-25 ~ dissolved
IIF 91 - Director → ME
2009-03-25 ~ dissolved
IIF 150 - Secretary → ME
48
11 Holmleigh Road, Carlton Mansions, London, England
Active Corporate (3 parents)
Officer
2024-02-27 ~ 2025-10-24
IIF 123 - Director → ME
49
162 Osbaldeston Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-12-08 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-16
IIF 207 - Has significant influence or control over the trustees of a trust → OE
50
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2021-06-28 ~ now
IIF 45 - Director → ME
51
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-15 ~ now
IIF 49 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
52
HEATHFIELD INVESTMENTS (BROMLEY) LTD
13118034 1 Thorncombe Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-06 ~ 2021-05-12
IIF 20 - Director → ME
Person with significant control
2021-01-06 ~ 2021-05-12
IIF 210 - Has significant influence or control → OE
53
16c Urban Hive Theydon Road, London, England
Active Corporate (3 parents)
Officer
2026-01-16 ~ now
IIF 80 - Director → ME
54
16c Urban Hive Theydon Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-11 ~ now
IIF 81 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
55
16c Urban Hive Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-28 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2022-10-28 ~ dissolved
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 214 - Right to appoint or remove directors → OE
56
HURDALE LIMITED - 1991-07-18
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2009-03-25 ~ now
IIF 15 - Director → ME
2006-01-23 ~ now
IIF 152 - Secretary → ME
57
162 Osbaldeston Road, London
Active Corporate (9 parents, 2 offsprings)
Officer
2006-11-15 ~ now
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
58
36a Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-26 ~ 2023-02-01
IIF 86 - Director → ME
Person with significant control
2021-12-27 ~ 2023-01-26
IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
59
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2018-01-08 ~ now
IIF 31 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 182 - Right to appoint or remove directors → OE
60
20 Warwick Grove, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-09 ~ now
IIF 84 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
20 Warwick Grove, London, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 22 - Director → ME
62
37 Braydon Road, London, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 85 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
63
166a Granville Road, London, England
Active Corporate (7 parents)
Officer
2015-02-09 ~ 2015-07-01
IIF 110 - Director → ME
64
KLM CONSULTING SERVICES LTD - now
K.L.M. U.K. PROPERTIES LTD
- 2019-08-13
09972186 40 Gladesmore Road, London, England
Active Corporate (5 parents)
Officer
2016-06-28 ~ 2016-06-28
IIF 119 - Director → ME
65
162 Osbaldeston Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 232 - Has significant influence or control → OE
66
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2018-04-25 ~ now
IIF 23 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 230 - Has significant influence or control → OE
67
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2024-07-25 ~ now
IIF 68 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
68
London Accounting Group Ltd, 26, Theydon Road, London, England
Active Corporate (1 parent)
Officer
2017-02-02 ~ now
IIF 132 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
69
162 Osbaldeston Road, Stamford Hill, London
Active Corporate (7 parents)
Officer
2005-04-12 ~ 2008-11-12
IIF 114 - Director → ME
2014-09-10 ~ 2022-03-14
IIF 112 - Director → ME
Person with significant control
2017-02-26 ~ 2022-02-28
IIF 191 - Has significant influence or control → OE
70
144 B Osbaldeston Road, London, England
Active Corporate (4 parents)
Officer
2011-12-05 ~ now
IIF 3 - Director → ME
71
3 Spring Hill, London, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 130 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
72
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2021-10-21 ~ now
IIF 40 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
73
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2021-01-18 ~ now
IIF 39 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 190 - Has significant influence or control → OE
74
MALKOST ESTATES LIMITED
- 2018-10-26
11640849 162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2018-10-24 ~ now
IIF 47 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 234 - Has significant influence or control → OE
75
3 Spring Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-02 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 161 - Ownership of shares – 75% or more → OE
76
Flat 3 Springfield Court, Springfield, London, England
Active Corporate (2 parents)
Officer
2024-12-30 ~ now
IIF 136 - Director → ME
77
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2023-01-05 ~ now
IIF 70 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
78
162 Osbaldeston Road, London, England
Active Corporate (6 parents)
Officer
2003-07-14 ~ 2008-10-15
IIF 117 - Director → ME
2016-06-01 ~ now
IIF 59 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
79
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2017-06-22 ~ now
IIF 60 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 225 - Has significant influence or control → OE
80
24 Firsby Road, London, England
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 124 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
81
N16 INVESTMENTS LIMITED
12376843 07950764, 08552119, 14812169Warning 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) 162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2019-12-23 ~ now
IIF 28 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 239 - Has significant influence or control → OE
82
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-12-22 ~ now
IIF 62 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
N4 HOLDINGS LTD
13092982 10720496, SC564226, 16290336Warning 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) 162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-21 ~ now
IIF 54 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 209 - Right to appoint or remove directors → OE
84
162 Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 78 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 236 - Ownership of shares – More than 50% but less than 75% → OE
85
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-10-22 ~ now
IIF 55 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
86
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-10-28 ~ now
IIF 37 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
87
144b Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-18 ~ now
IIF 4 - Director → ME
88
162 Osbaldeston Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 226 - Has significant influence or control → OE
89
Upper Floors, 99 Clapton Common, London
Dissolved Corporate (5 parents)
Officer
2013-08-27 ~ 2022-03-31
IIF 98 - Director → ME
2022-03-31 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
90
PARKFIELD HOLDINGS (HARROW) LTD
13117982 162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2021-01-06 ~ now
IIF 29 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 186 - Has significant influence or control → OE
91
100-100a Northwold Road, London, England
Active Corporate (15 parents)
Officer
2009-03-25 ~ 2021-02-22
IIF 8 - Director → ME
2009-03-25 ~ 2021-02-22
IIF 145 - Secretary → ME
92
PETLEY (N16) LIMITED
09058333 09682484, 11381678, 14586045Warning 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) 162 Osbaldeston Road, London
Active Corporate (4 parents)
Officer
2014-05-27 ~ now
IIF 106 - Director → ME
93
PETLEY (N17) LIMITED
09682484 09058333, 15331235, 14586045Warning 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) 162 Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2015-07-13 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
94
162 Osbaldeston Road, London
Active Corporate (2 parents)
Officer
2014-05-01 ~ now
IIF 75 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 220 - Has significant influence or control → OE
95
162 Osbaldeston Road, London
Active Corporate (7 parents, 11 offsprings)
Officer
1994-08-01 ~ now
IIF 16 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
96
PETLEY N16 (2) LIMITED
11381678 15331235, 14586045, 09058333Warning 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) 162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2018-05-24 ~ now
IIF 26 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 224 - Has significant influence or control → OE
97
PETLEY N16 (3) LTD
14586045 11381678, 15331235, 09058333Warning 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) 162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2023-01-11 ~ now
IIF 63 - Director → ME
Person with significant control
2023-01-11 ~ 2023-03-31
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
2023-01-11 ~ now
IIF 227 - Has significant influence or control → OE
98
PETLEY N17 (2) LTD
15331235 11381678, 14586045, 09682484Warning 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) 162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2023-12-06 ~ now
IIF 32 - Director → ME
99
162 Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-15 ~ now
IIF 71 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
162 Osbaldeston Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 77 - Director → ME
101
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2010-01-10 ~ now
IIF 12 - Director → ME
2010-01-10 ~ now
IIF 172 - Secretary → ME
102
PINCHAS YEHUDA'S PROPERTY LIMITED
08842268 162 Osbaldeston Road, London
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolved
IIF 118 - Director → ME
103
35 Hurstwood Road, London, England
Active Corporate (3 parents)
Officer
2021-06-28 ~ 2023-03-28
IIF 151 - Director → ME
Person with significant control
2021-06-28 ~ 2023-03-28
IIF 250 - Has significant influence or control → OE
104
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2009-03-31 ~ dissolved
IIF 90 - Director → ME
105
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2009-03-31 ~ now
IIF 17 - Director → ME
106
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1992-12-20) ~ now
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 19 - Director → ME
108
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2021-01-04 ~ now
IIF 58 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
109
162 Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-21 ~ now
IIF 73 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
110
70 Osbaldeston Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-10 ~ 2022-11-16
IIF 67 - Director → ME
111
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-01-10 ~ dissolved
IIF 96 - Director → ME
2010-01-10 ~ dissolved
IIF 175 - Secretary → ME
Person with significant control
2023-04-01 ~ dissolved
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of shares – 75% or more → OE
112
162 Osbaldeston Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 242 - Has significant influence or control → OE
113
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-12 ~ now
IIF 69 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 228 - Has significant influence or control → OE
114
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 38 - Director → ME
115
100-100a Northwold Road, London, England
Active Corporate (13 parents)
Officer
2009-03-25 ~ 2021-02-22
IIF 14 - Director → ME
2009-03-25 ~ 2021-02-22
IIF 149 - Secretary → ME
2007-12-24 ~ 2021-02-22
IIF 153 - Secretary → ME
116
33 Lampard Grove, London, England
Active Corporate (3 parents)
Officer
2024-06-27 ~ now
IIF 56 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 245 - Ownership of shares – 75% or more → OE
117
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2021-01-06 ~ now
IIF 18 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
118
115 Craven Park Road, London
Active Corporate (3 parents)
Officer
2011-05-13 ~ now
IIF 74 - Director → ME
119
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 50 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
120
Unit 4 70-72 Markfield Road, London, England
Active Corporate (5 parents)
Officer
2018-11-22 ~ now
IIF 5 - Director → ME
121
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 34 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 206 - Ownership of shares – 75% or more → OE
122
PHOENIX MILL FAILSWORTH LIMITED
- 2017-12-15
11070195COMPANY DIRECTOR LIMITED - 2017-11-24
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2017-11-30 ~ 2018-01-08
IIF 72 - Director → ME
Person with significant control
2017-11-29 ~ 2018-01-08
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
123
144 Basement, Osbaldeston Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-01 ~ now
IIF 142 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 240 - Ownership of shares – 75% or more → OE
124
16c Urban Hive, Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 143 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
125
1 Thorncombe Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-04 ~ 2021-05-12
IIF 1 - Director → ME
Person with significant control
2021-01-04 ~ 2021-05-12
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
126
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2003-04-28 ~ dissolved
IIF 120 - Director → ME
2010-01-10 ~ dissolved
IIF 95 - Director → ME
IIF 94 - Director → ME
2010-01-10 ~ dissolved
IIF 174 - Secretary → ME
127
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2010-01-10 ~ dissolved
IIF 97 - Director → ME
2003-04-28 ~ dissolved
IIF 121 - Director → ME
2010-01-10 ~ dissolved
IIF 173 - Secretary → ME
128
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2016-02-04 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 202 - Ownership of shares – 75% or more → OE
129
16c Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 82 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 247 - Right to appoint or remove directors → OE
130
16a Chardmore Road, London, England
Active Corporate (2 parents)
Officer
2024-08-11 ~ now
IIF 61 - Director → ME
2021-01-06 ~ 2021-08-20
IIF 36 - Director → ME
Person with significant control
2021-01-06 ~ 2021-08-20
IIF 201 - Has significant influence or control → OE
2024-07-11 ~ now
IIF 238 - Ownership of shares – 75% or more → OE
131
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2011-11-01 ~ now
IIF 108 - Director → ME
2011-11-01 ~ now
IIF 223 - Secretary → ME
Person with significant control
2017-05-04 ~ 2017-05-04
IIF 222 - Has significant influence or control → OE
132
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2020-12-29 ~ now
IIF 65 - Director → ME
Person with significant control
2020-12-29 ~ 2021-12-22
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
133
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2024-04-20 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 211 - Right to appoint or remove directors → OE
134
11 St. Andrew's Grove, London, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ 2026-04-13
IIF 122 - Director → ME
2026-04-13 ~ now
IIF 52 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
135
11 St. Andrew's Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 57 - Director → ME
136
11 St. Andrews Grove, Stoke Newington, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-11-01 ~ now
IIF 99 - Director → ME
137
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-11-01 ~ 2022-11-01
IIF 111 - Director → ME