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