1
05184257 LTD - now
Data House, 43-45 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2004-07-26 ~ 2004-11-01
IIF 50 - Director → ME
2
153b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-02-20 ~ now
IIF 17 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
3
43 Northumberland Street, Salford
Active Corporate (7 parents)
Officer
2017-11-26 ~ 2018-06-18
IIF 98 - Secretary → ME
4
115 Castlewood Road, London
Active Corporate (10 parents)
Officer
2023-01-30 ~ 2023-02-01
IIF 3 - Director → ME
Person with significant control
2023-01-30 ~ 2023-02-01
IIF 65 - Ownership of shares – 75% or more → OE
5
153b Clapton Common, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-12-08 ~ 2018-12-05
IIF 28 - Director → ME
Person with significant control
2016-11-01 ~ 2019-12-01
IIF 83 - Ownership of shares – 75% or more → OE
6
12 Portland Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-13 ~ now
IIF 21 - Director → ME
2021-09-13 ~ now
IIF 97 - Secretary → ME
Person with significant control
2021-09-13 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
12 Portland Avenue, London, England
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 52 - Director → ME
Person with significant control
2024-02-19 ~ 2024-02-19
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
43 Northumberland Street, Salford
Dissolved Corporate (7 parents)
Officer
2015-12-14 ~ 2018-06-18
IIF 106 - Secretary → ME
9
12 Portland Avenue, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-09-23 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
10
12 Portland Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 6 - Director → ME
11
43 Northumberland Street, Salford
Dissolved Corporate (6 parents)
Officer
2015-12-14 ~ dissolved
IIF 107 - Secretary → ME
12
12 Portland Avenue, London
Active Corporate (8 parents)
Officer
2017-12-21 ~ now
IIF 37 - Director → ME
13
43 Northumberland Street, Salford
Dissolved Corporate (6 parents)
Officer
2015-12-14 ~ dissolved
IIF 109 - Secretary → ME
14
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2003-02-03 ~ 2007-01-09
IIF 62 - Secretary → ME
15
153b Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-20 ~ now
IIF 53 - Director → ME
2020-08-20 ~ now
IIF 102 - Secretary → ME
Person with significant control
2020-08-20 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
16
4 Lockmead Road, London, England
Active Corporate (1 parent)
Officer
2023-10-19 ~ now
IIF 54 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
17
153b Clapton Common, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-09-01 ~ dissolved
IIF 23 - Director → ME
2004-11-25 ~ 2005-04-01
IIF 49 - Director → ME
2005-04-05 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
18
153b Clapton Common, London, England
Dissolved Corporate (4 parents)
Officer
2008-09-15 ~ dissolved
IIF 15 - Director → ME
2005-06-15 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
19
59a Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ 2018-03-05
IIF 40 - Director → ME
Person with significant control
2017-03-29 ~ 2018-03-05
IIF 85 - Ownership of shares – 75% or more → OE
20
153b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-05-01 ~ now
IIF 12 - Director → ME
2015-05-01 ~ now
IIF 111 - Secretary → ME
Person with significant control
2017-04-26 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
21
153b Clapton Common, London
Dissolved Corporate (9 parents)
Officer
2014-04-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
22
153b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2017-08-24 ~ now
IIF 44 - Director → ME
2017-08-24 ~ now
IIF 100 - Secretary → ME
Person with significant control
2017-08-24 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
23
115 Castlewood Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-07-29 ~ 2015-05-01
IIF 42 - Director → ME
2014-07-29 ~ 2014-10-01
IIF 105 - Secretary → ME
24
43 Northumberland Street, Salford
Active Corporate (7 parents)
Officer
2015-12-14 ~ 2018-06-25
IIF 108 - Secretary → ME
25
Parkmead Estates Ltd, 153a Clapton Common, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-23 ~ 2011-11-16
IIF 9 - Director → ME
2011-11-23 ~ dissolved
IIF 45 - Director → ME
26
12 Portland Avenue, London, England
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 7 - Director → ME
27
HURLINGHAM MEWS GARDENS LIMITED
02807509 115 Castlewood Road, London, England
Active Corporate (10 parents)
Officer
2023-02-15 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
115 Castlewood Road, London, England
Active Corporate (10 parents)
Officer
2016-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
29
London Accounting Group Ltd, 26, Theydon Road, London, England
Active Corporate (8 parents)
Officer
2004-04-21 ~ 2004-07-12
IIF 51 - Director → ME
30
153b Clapton Common, London, England
Active Corporate (2 parents)
Officer
2020-07-30 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
31
153b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2024-11-14 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
32
153b Clapton Common, London, England
Active Corporate (3 parents)
Officer
2014-05-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
33
4 Lockmead Road, London, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 36 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
34
43 Northumberland Street, Salford
Dissolved Corporate (7 parents)
Officer
2014-05-02 ~ 2018-12-28
IIF 110 - Secretary → ME
35
153b Clapton Common, London, England
Active Corporate (2 parents)
Officer
2017-02-19 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
36
Vangate House 21 Bury Old Road, Prestwich, Manchester
Dissolved Corporate (4 parents)
Officer
2012-07-01 ~ 2013-06-01
IIF 48 - Director → ME
37
153b Clapton Common, London, England
Active Corporate (3 parents)
Officer
2012-02-28 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
38
43 Northumberland Street, Salford
Active Corporate (6 parents)
Officer
2014-04-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-09-05 ~ 2016-09-05
IIF 96 - Has significant influence or control → OE
2016-09-22 ~ now
IIF 77 - Has significant influence or control → OE
39
153b Clapton Common, London, England
Active Corporate (2 parents)
Officer
2018-08-23 ~ 2018-08-31
IIF 64 - Director → ME
2018-10-16 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-23 ~ 2018-10-16
IIF 95 - Ownership of shares – 75% or more → OE
2018-10-16 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
40
153b Clapton Common, London, England
Active Corporate (5 parents)
Officer
2007-12-20 ~ 2023-03-25
IIF 33 - Director → ME
2024-09-05 ~ now
IIF 26 - Director → ME
2007-12-20 ~ 2023-03-20
IIF 61 - Secretary → ME
Person with significant control
2023-01-01 ~ 2024-03-15
IIF 79 - Has significant influence or control → OE
2016-08-10 ~ 2023-04-01
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
41
153b Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 30 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
153b Clapton Common, London
Active Corporate (3 parents)
Officer
2011-06-01 ~ now
IIF 27 - Director → ME
2011-05-01 ~ 2011-06-01
IIF 29 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
43
12 Portland Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 38 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
12 Portland Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 41 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
57 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2018-01-16 ~ 2021-10-25
IIF 46 - Director → ME
2018-01-16 ~ 2020-07-06
IIF 47 - Director → ME
Person with significant control
2018-01-16 ~ 2021-10-25
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
2018-01-16 ~ 2020-08-12
IIF 89 - Has significant influence or control → OE
46
43 Northumberland Street, Salford
Dissolved Corporate (6 parents)
Officer
2015-12-21 ~ dissolved
IIF 103 - Secretary → ME
47
153b Clapton Common, London, England
Active Corporate (2 parents)
Officer
2022-04-04 ~ now
IIF 24 - Director → ME
2022-04-04 ~ now
IIF 101 - Secretary → ME
Person with significant control
2022-04-04 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
48
153b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-07-13 ~ now
IIF 16 - Director → ME
2015-07-13 ~ now
IIF 99 - Secretary → ME
Person with significant control
2016-07-06 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
49
18 Cazenove Mansions Cazenove Road, London
Dissolved Corporate (1 parent)
Officer
2008-09-05 ~ 2008-10-20
IIF 59 - Secretary → ME
50
5 North End Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-06 ~ 2023-11-06
IIF 1 - Director → ME
Person with significant control
2023-11-06 ~ 2023-11-06
IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
IIF 113 - Right to appoint or remove directors → OE
51
12 Portland Avenue, London, England
Active Corporate (3 parents)
Officer
2023-11-06 ~ now
IIF 43 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
52
165 Granville Road, Unit 6, 2nd Floor, London, England
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 39 - Director → ME
53
5 North End Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
54
4 Linthorpe Road, London, England
Active Corporate (10 parents)
Officer
2009-05-01 ~ 2017-01-15
IIF 32 - Director → ME
2007-02-01 ~ 2017-02-14
IIF 58 - Secretary → ME
55
SPRINGFIELD 2024 LIMITED
15480492 16336345, 15145375, 08685690Warning 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) 153b Clapton Common, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-10 ~ now
IIF 31 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
56
43 Northumberland Street, Salford
Active Corporate (6 parents)
Officer
2016-03-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Flat 2 17 Heather Gardens, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-06-24 ~ now
IIF 91 - Has significant influence or control → OE
58
Vangate House, 21 Bury Old Road, Manchester, Uk
Dissolved Corporate (5 parents)
Officer
2007-06-28 ~ 2007-08-06
IIF 34 - Director → ME
59
Vangate House, 21 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
2003-12-02 ~ 2010-10-30
IIF 63 - Secretary → ME
60
137 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-22 ~ 2021-01-27
IIF 35 - Director → ME
61
43 Northumberland Street, Salford, Manchester
Active Corporate (7 parents)
Officer
2014-05-04 ~ now
IIF 104 - Secretary → ME