1
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2020-09-08 ~ now
IIF 126 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 32 - Has significant influence or control → OE
2
5 Ground Floor, Canberra Road, England, United Kingdom
Active Corporate (2 parents, 28 offsprings)
Officer
2025-02-05 ~ now
IIF 195 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
3
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents, 59 offsprings)
Officer
2019-12-18 ~ now
IIF 128 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-02-15 ~ now
IIF 81 - Director → ME
5
BAKER STREET REALTY LIMITED
- now 15423678SHIRLEY AVENUE 3 LIMITED
- 2024-04-22
15423678 15423829, 15423844, 15423726Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 92 - Director → ME
6
RAYNERS SURGERY LTD
- 2014-11-06
09295493 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-11-04 ~ 2022-12-01
IIF 192 - Director → ME
Person with significant control
2018-05-17 ~ 2022-12-01
IIF 2 - Ownership of shares – 75% or more → OE
7
SHIRLEY AVENUE 1 LIMITED
- 2024-04-09
15423591 15423829, 15423844, 15423726Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 98 - Director → ME
8
BOND STREET REALTY LIMITED
- now 15423829SHIRLEY AVENUE 7 LIMITED
- 2024-04-23
15423829 15423844, 15423726, 15423591Warning 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) 2-4 Rose Lane Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-18 ~ 2025-07-22
IIF 163 - Director → ME
9
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 116 - Director → ME
10
BRIDGE STREET REALTY LIMITED
- now 16329624BRIDGE STREET REALTY LIMITED
- 2025-11-04
16329624 5 Ground Floor, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ now
IIF 72 - Director → ME
11
Ground Floor, 5 Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 148 - Director → ME
12
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-04 ~ 2025-05-01
IIF 176 - Director → ME
13
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2022-05-23 ~ now
IIF 125 - Director → ME
14
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2021-07-26 ~ now
IIF 105 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 22 - Has significant influence or control → OE
15
CANTERBURY ESTATES LIMITED
- now 14923131ENFIELD REALTY LIMITED
- 2023-08-21
14923131 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-06-08 ~ now
IIF 68 - Director → ME
16
VALIANT CHASE CAPITAL LTD - 2018-02-26
S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-29 ~ 2025-09-10
IIF 158 - Director → ME
2019-10-07 ~ 2023-03-09
IIF 177 - Director → ME
Person with significant control
2019-10-07 ~ 2023-03-09
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
CAPATHON CAPITAL SECURED LTD
- now 11204123VALIANT CHASE SECURED LTD - 2018-02-21
Ground Floor, 5, Canberra Road, London, England
Active Corporate (6 parents)
Officer
2019-10-10 ~ now
IIF 90 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-16
IIF 41 - Has significant influence or control → OE
18
VALIANT CHASE ESTATES LTD - 2018-02-26
F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-05 ~ 2020-09-01
IIF 161 - Director → ME
19
CAPATHON INTERNATIONAL COMMERCIAL LIMITED
13400472 Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2021-05-16 ~ now
IIF 129 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 39 - Has significant influence or control → OE
20
CAPATHON INTERNATIONAL HOLDINGS LTD
- now 11196977VALIANT CHASE STRATEGIES LTD - 2018-02-21
Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-07-25 ~ now
IIF 55 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
21
CAPATHON INTERNATIONAL RESIDENTIAL LIMITED
13400325 Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2021-05-16 ~ now
IIF 122 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 18 - Has significant influence or control → OE
22
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 118 - Director → ME
23
CASTLE STREET REALTY LIMITED
- now 15365114SHIRLEY AVENUE LIMITED
- 2024-04-09
15365114 15423844, 15423726, 15423591Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2023-12-20 ~ now
IIF 89 - Director → ME
24
RAYNERS ESTATES (UK) LIMITED - 2018-06-01
RAYNERS ESTATES LIMITED - 2014-11-06
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2018-08-24 ~ now
IIF 101 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 13 - Has significant influence or control → OE
25
CHRISTCHURCH REALTY LIMITED
- now 14685652ALEXANDRA AVENUE ESTATES LIMITED
- 2023-10-03
14685652 122-124 High Street North, London, England
Active Corporate (3 parents)
Officer
2023-02-23 ~ 2024-06-24
IIF 174 - Director → ME
26
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-15 ~ now
IIF 106 - Director → ME
27
Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2007-03-21 ~ now
IIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
28
27 Durham Avenue, Hounslow, England
Active Corporate (4 parents)
Officer
2021-06-28 ~ 2023-04-19
IIF 159 - Director → ME
Person with significant control
2021-10-25 ~ 2023-04-19
IIF 6 - Has significant influence or control → OE
29
5 Ground Floor, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 70 - Director → ME
30
CROWN INVESTMENT VENTURE LIMITED
16693344 Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-04 ~ now
IIF 139 - Director → ME
31
4 Peter James Business Centre, Pump Lane, Hayes, England
Active Corporate (3 parents)
Officer
2023-05-22 ~ 2023-12-18
IIF 154 - Director → ME
32
Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-30 ~ now
IIF 153 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2012-10-17 ~ 2015-06-17
IIF 157 - Director → ME
34
Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents)
Officer
2018-09-10 ~ 2020-10-05
IIF 184 - Director → ME
2021-04-20 ~ now
IIF 65 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 29 - Has significant influence or control → OE
2018-09-10 ~ 2020-07-07
IIF 11 - Right to appoint or remove directors → OE
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
35
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 121 - Director → ME
36
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2018-08-16 ~ now
IIF 80 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 33 - Has significant influence or control → OE
37
WARWICK REALTY LIMITED
- 2021-09-22
13482260 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-29 ~ 2023-02-24
IIF 168 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-27
IIF 4 - Has significant influence or control → OE
38
5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 67 - Director → ME
39
FALCON INVESTMENT GROUP LIMITED
16453602 5 Ground Floor, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 71 - Director → ME
40
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 145 - Director → ME
41
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 111 - Director → ME
42
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2016-01-08 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
43
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 142 - Director → ME
44
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-02-15 ~ now
IIF 109 - Director → ME
45
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2022-05-30 ~ now
IIF 95 - Director → ME
46
HARROW ESTATE MANAGEMENT LIMITED
- now 15423604SHIRLEY AVENUE 2 LIMITED
- 2024-04-22
15423604 15423829, 15423844, 15423726Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents)
Officer
2024-01-18 ~ 2026-01-21
IIF 59 - Director → ME
47
166 High Street, Hounslow, England
Active Corporate (3 parents)
Officer
2015-12-22 ~ 2016-01-05
IIF 181 - Director → ME
48
168 High Street, Hounslow, England
Active Corporate (5 parents)
Officer
2016-01-05 ~ 2016-05-11
IIF 183 - Director → ME
49
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2023-04-25 ~ now
IIF 100 - Director → ME
50
191 The Avenue, Sunbury-on-thames, England
Active Corporate (4 parents)
Officer
2020-08-25 ~ 2023-02-28
IIF 178 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-28
IIF 44 - Has significant influence or control → OE
51
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 54 - Director → ME
52
KINGSTON FIFE HOLDINGS LIMITED
- now 16377028YORK REALTY LIMITED
- 2026-01-16
16377028KINGSTON FIFE HOLDINGS LIMITED
- 2025-09-12
16377028 5 Ground Floor, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 74 - Director → ME
53
KINGSTON PROPERTIES INVESTMENT LTD
13765720 Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2025-08-22 ~ now
IIF 151 - Director → ME
54
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2021-01-27 ~ now
IIF 62 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 14 - Has significant influence or control → OE
55
Ground Floor, 5, Canberra Road, London, England
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 86 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
56
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (4 parents)
Officer
2021-06-28 ~ 2023-06-19
IIF 160 - Director → ME
Person with significant control
2021-10-25 ~ 2023-06-19
IIF 5 - Has significant influence or control → OE
57
LONDON BUILDING PROCUREMENT LTD
07701833 Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2020-02-05 ~ now
IIF 97 - Director → ME
2011-07-12 ~ 2019-11-18
IIF 56 - Director → ME
Person with significant control
2016-06-27 ~ now
IIF 38 - Has significant influence or control → OE
58
VALIANT APARTMENTS LIMITED
- 2024-10-14
13855434 Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents)
Officer
2022-01-18 ~ 2025-09-22
IIF 175 - Director → ME
59
Ground Floor, 5 Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 143 - Director → ME
60
Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2007-03-21 ~ now
IIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
61
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2005-10-07 ~ dissolved
IIF 199 - Secretary → ME
62
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2018-10-12 ~ 2018-10-29
IIF 188 - Director → ME
2020-07-24 ~ now
IIF 91 - Director → ME
Person with significant control
2018-10-12 ~ 2020-07-07
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
63
55 Hogarth Gardens, Hounslow, England
Active Corporate (4 parents)
Officer
2020-12-03 ~ 2023-09-08
IIF 164 - Director → ME
Person with significant control
2021-10-25 ~ 2023-09-08
IIF 3 - Has significant influence or control → OE
64
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2021-01-27 ~ now
IIF 61 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 25 - Has significant influence or control → OE
65
Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2007-03-21 ~ now
IIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
66
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 110 - Director → ME
67
3rd Floor 207, Regent Street, London, England
Active Corporate (4 parents)
Officer
2021-09-13 ~ 2021-09-20
IIF 170 - Director → ME
68
20 Pownall Road, Hounslow, England
Active Corporate (5 parents)
Officer
2021-07-26 ~ 2023-03-31
IIF 167 - Director → ME
Person with significant control
2021-10-25 ~ 2023-03-31
IIF 7 - Has significant influence or control → OE
69
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2018-08-13 ~ now
IIF 134 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 15 - Has significant influence or control → OE
70
PENNY SANGAM APARTMENTS LIMITED
16560017 Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 141 - Director → ME
71
PENNY SANGAM COMMERCIAL LIMITED
- now 16560064PENNY SANGAM COMMERCIAL LIMITED
- 2026-02-09
16560064 Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 147 - Director → ME
72
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-10-06 ~ now
IIF 119 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-16
IIF 12 - Has significant influence or control → OE
73
C/o Sawhney Consulting Ltd, No.1 Olympic Way, Wembley, England
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2013-10-31
IIF 182 - Director → ME
74
PICCADILLY REALTY LIMITED
- now 15423761SHIRLEY AVENUE 6 LIMITED
- 2024-04-23
15423761 15423829, 15423844, 15423726Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 93 - Director → ME
Person with significant control
2024-07-01 ~ 2024-07-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
75
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2010-10-26 ~ 2019-10-01
IIF 191 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
PORTOBELLO REALTY GROUP LIMITED
- now 15423844SHIRLEY AVENUE 5 LIMITED
- 2024-04-23
15423844 15423829, 15423726, 15423591Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents)
Officer
2024-01-18 ~ 2026-01-22
IIF 155 - Director → ME
77
235 Sussex Gardens, London, England
Active Corporate (7 parents)
Person with significant control
2021-10-25 ~ 2023-02-16
IIF 9 - Has significant influence or control → OE
78
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 63 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 31 - Has significant influence or control → OE
79
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 150 - Director → ME
80
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Person with significant control
2021-10-25 ~ 2021-10-25
IIF 42 - Has significant influence or control → OE
81
Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents)
Officer
2018-08-16 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
82
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 66 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 21 - Has significant influence or control → OE
83
The Pavilion, 56 Rosslyn Crescent, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-10-05 ~ 2013-02-23
IIF 187 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
84
Ground Floor, 5, Canberra Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2004-02-01 ~ now
IIF 99 - Director → ME
2002-07-05 ~ 2010-11-01
IIF 200 - Secretary → ME
Person with significant control
2021-10-25 ~ 2022-09-15
IIF 8 - Has significant influence or control → OE
85
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 124 - Director → ME
86
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 112 - Director → ME
87
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2007-05-30 ~ now
IIF 132 - Director → ME
2007-05-30 ~ now
IIF 198 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
88
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2004-10-08 ~ now
IIF 138 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 16 - Has significant influence or control → OE
89
5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 69 - Director → ME
90
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2021-07-26 ~ now
IIF 82 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 20 - Has significant influence or control → OE
91
REGENT’S SQUARE ESTATES LIMITED
15297277 Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2023-11-20 ~ now
IIF 102 - Director → ME
92
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2023-08-03 ~ 2024-07-12
IIF 173 - Director → ME
93
SAVILE ROW REALTY LIMITED
- now 15423726SHIRLEY AVENUE 4 LIMITED
- 2024-04-22
15423726 15423829, 15423844, 15423591Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 133 - Director → ME
94
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2022-07-25 ~ now
IIF 127 - Director → ME
95
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2020-08-25 ~ now
IIF 115 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 19 - Has significant influence or control → OE
96
SQUIRREL REALTY 1 LIMITED
- now 16259201 16259349, 16259480, 16259480Warning 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)SQUIRREL REALTY 1 LIMITED
- 2025-11-11
16259201 16259349, 16259480, 16259480Warning 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) 5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-18 ~ now
IIF 77 - Director → ME
97
SQUIRREL REALTY 2 LIMITED
- now 16264692 16259201, 16259480, 16259349Warning 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)SQUIRREL REALTY 2 LIMITED
- 2025-11-28
16264692 16259201, 16259480, 16259349Warning 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) 5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-20 ~ now
IIF 75 - Director → ME
98
SQUIRREL REALTY 3 LIMITED
- now 16259349 16259201, 16259480, 16259480Warning 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)SQUIRREL REALTY 3 LIMITED
- 2025-12-12
16259349 16259201, 16259480, 16259480Warning 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) 5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 79 - Director → ME
99
SQUIRREL REALTY 4 LIMITED
16259343 16259201, 16259480, 16259480Warning 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) 5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-18 ~ 2025-10-01
IIF 171 - Director → ME
100
SQUIRREL REALTY 5 LIMITED
16259402 16259201, 16259480, 16259349Warning 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) 5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-18 ~ 2025-10-01
IIF 162 - Director → ME
101
SQUIRREL REALTY 6 LIMITED
16259419 16259201, 16259480, 16259480Warning 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) Unit 6 Viveash Close, Hayes, England
Active Corporate (3 parents)
Officer
2025-02-18 ~ 2025-06-25
IIF 172 - Director → ME
102
SQUIRREL REALTY 7 LIMITED
- now 16259480 16259201, 16259349, 16259349Warning 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)SQUIRREL REALTY 7 LIMITED
- 2026-01-09
16259480 16259201, 16259349, 16259349Warning 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) 5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 78 - Director → ME
103
SQUIRREL REALTY LIMITED
16259182 16259402, 16259480, 16259480Warning 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) 5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-18 ~ now
IIF 76 - Director → ME
104
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2021-03-12 ~ now
IIF 104 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 27 - Has significant influence or control → OE
105
ST GEORGE'S STREET ESTATE LIMITED
- now 1348071745 HIGH STREET NORTH EAST HAM LIMITED
- 2021-11-02
13480717145 HIGH STREET NORTH EAST HAM LIMITED
- 2021-09-21
13480717 Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2021-06-28 ~ now
IIF 53 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 24 - Has significant influence or control → OE
106
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2021-12-07 ~ now
IIF 108 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 37 - Has significant influence or control → OE
107
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-25 ~ 2025-12-18
IIF 60 - Director → ME
108
3 The Green, Hounslow, England
Active Corporate (3 parents)
Officer
2024-12-12 ~ 2024-12-18
IIF 146 - Director → ME
109
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2024-02-07 ~ 2025-11-24
IIF 58 - Director → ME
110
364 Chiswick High Road, London, England
Active Corporate (4 parents)
Officer
2024-12-03 ~ 2025-05-14
IIF 166 - Director → ME
111
SUPER HEIGHTS INVESTMENT LIMITED
16850149 Ground Floor, 5 Canberra Road, London, England
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 88 - Director → ME
112
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2019-12-20 ~ now
IIF 137 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 34 - Has significant influence or control → OE
113
THE MARLOWES INVESTMENTS LIMITED
14939161 Ground Floor, 5 Canberra Road, West Ealing, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 156 - Director → ME
114
THE OLD TOWN HALL (STAINES) LIMITED
16585326 Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 152 - Director → ME
115
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 149 - Director → ME
116
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2020-09-04 ~ now
IIF 117 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-16
IIF 10 - Has significant influence or control → OE
117
UCKFIELD COMMERCIAL REALTY LIMITED
16880248 Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 114 - Director → ME
118
UCKFIELD RESIDENTIAL REALTY LIMITED
16878054 Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 135 - Director → ME
119
28 Wentworth Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ 2016-03-15
IIF 179 - Director → ME
120
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 64 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 17 - Has significant influence or control → OE
121
G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-15 ~ 2016-11-07
IIF 190 - Director → ME
122
G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
Dissolved Corporate (4 parents)
Officer
2016-02-15 ~ 2016-11-07
IIF 189 - Director → ME
123
G11, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ dissolved
IIF 186 - Director → ME
124
S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-02-23 ~ 2024-03-04
IIF 185 - Director → ME
Person with significant control
2016-05-16 ~ 2024-03-04
IIF 47 - Ownership of shares – 75% or more → OE
125
843 Uxbridge Road, Hayes, England
Active Corporate (4 parents)
Officer
2023-03-22 ~ 2024-01-22
IIF 165 - Director → ME
126
WALTHAM CROSS REALTY LIMITED
- now 16692266ST MARTINS REALTY RESIDENTIAL LIMITED
- 2025-10-22
16692266 Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 140 - Director → ME
127
Ground Floor, 5 Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 144 - Director → ME
128
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 113 - Director → ME
129
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 120 - Director → ME
130
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 136 - Director → ME
131
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 83 - Director → ME
132
WELLINGTON REALTY ESTATE LIMITED
16378538 5 Ground Floor, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2025-04-10 ~ now
IIF 73 - Director → ME
133
5 Ground Floor,canberra Road, England, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 196 - Director → ME
134
WESTFIELD ESTATES 71 LIMITED
15322456 15322609, 15322507, 15322585Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 85 - Director → ME
135
WESTFIELD ESTATES 73 LIMITED
15322507 15322609, 15322585, 15322456Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 131 - Director → ME
136
WESTFIELD ESTATES 75 LIMITED
15322609 15322507, 15323716, 15322456Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 94 - Director → ME
137
WESTFIELD ESTATES 77-81 LIMITED
15323123 15323847, 15322456, 15323716Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 130 - Director → ME
138
WESTFIELD ESTATES 83 LIMITED
15322585 15322507, 15323716, 15322456Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 84 - Director → ME
139
WESTFIELD ESTATES 85 LIMITED
15323716 15322609, 15322585, 15322456Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-03 ~ now
IIF 107 - Director → ME
140
WESTFIELD ESTATES 87-89 LIMITED
15323847 15323123, 15323716, 15322585Warning 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) Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-03 ~ now
IIF 87 - Director → ME
141
WESTFIELD ESTATES CROYDON LIMITED
15323839 Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-03 ~ now
IIF 123 - Director → ME
142
WESTMINSTER CONSTRUCTION & DEVELOPMENT LIMITED
07443578 Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ 2012-11-30
IIF 203 - Director → ME
143
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2019-07-25 ~ now
IIF 103 - Director → ME
Person with significant control
2019-07-25 ~ 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
144
364 Chiswick High Road, London, England
Active Corporate (4 parents)
Officer
2022-04-04 ~ 2024-02-07
IIF 169 - Director → ME
145
WILLESDEN GREEN ESTATES LIMITED
16245312 5 Ground Floor, Canberra Road, England, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-11 ~ 2025-08-29
IIF 197 - Director → ME
146
HOUNSLOW HIGH STREET LIMITED
- 2018-04-06
09603152 Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2018-03-01 ~ now
IIF 201 - Director → ME
2018-03-01 ~ 2018-03-01
IIF 202 - Director → ME
2015-05-21 ~ 2016-08-12
IIF 180 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE