1
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-18 ~ now
IIF 27 - Director → ME
2
14 Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-23 ~ 2025-03-03
IIF 15 - Director → ME
3
First Floor Anna House, 214 - 218 High Road, London, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
4
L&L ONE INVESTMENTS LTD
- 2021-11-24
12908418 First Floor, Anna House, 214-218 High Road, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-28 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
5
BROAD PROPERTIES MANAGEMENT LTD
- 2021-10-18
13103466 First Floor, Anna House, 214-218 High Road, London, England
Active Corporate (1 parent)
Officer
2020-12-30 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-30 ~ 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
6
First Floor, Anna House, 214-218 High Road, London, England
Active Corporate (1 parent)
Officer
2025-06-22 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-22 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
7
First Floor, Anna House, 214 - 218 High Road, London, England
Active Corporate (2 parents)
Officer
2015-01-12 ~ 2015-09-16
IIF 46 - Director → ME
2016-06-01 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
8
115 Craven Park Road, London
Active Corporate (9 parents)
Officer
2012-10-25 ~ now
IIF 1 - Director → ME
9
Unit 9 Timberwharf Road, London, England
Active Corporate (4 parents)
Officer
2017-12-01 ~ 2019-05-10
IIF 45 - Director → ME
10
66 Lingwood Road, London, England
Active Corporate (7 parents)
Officer
2021-08-19 ~ now
IIF 2 - Director → ME
11
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-25 ~ 2022-11-30
IIF 42 - Director → ME
2023-07-20 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-25 ~ 2022-11-30
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
2023-07-20 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
First Floor, Anna Hosue, 214 - 218 High Road, London, England
Active Corporate (2 parents)
Officer
2024-02-06 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
First Floor, Anna House, 214 - 218 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-21 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
14
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-05 ~ now
IIF 31 - Director → ME
16
LANDS GATE PROPERTIES 1 LTD
16076329 16293988, 16076423, 16076698Warning 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) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-12 ~ now
IIF 40 - Director → ME
17
LANDS GATE PROPERTIES 10 LTD
16293992 16076329, 16076423, 16293988Warning 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) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-05 ~ now
IIF 41 - Director → ME
18
LANDS GATE PROPERTIES 2 LTD
16076423 16283723, 16076698, 16076329Warning 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) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-12 ~ now
IIF 35 - Director → ME
19
LANDS GATE PROPERTIES 3 LTD
16076670 16283723, 16076423, 16076698Warning 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) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-11-13 ~ now
IIF 24 - Director → ME
20
LANDS GATE PROPERTIES 3.1 LTD
17076925 16076670, 16076329, 16076698Warning 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) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-09 ~ now
IIF 28 - Director → ME
21
LANDS GATE PROPERTIES 4 LTD
16076698 16283723, 16076423, 16076329Warning 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) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-13 ~ now
IIF 39 - Director → ME
22
LANDS GATE PROPERTIES 5 LTD
16076687 16283723, 16076423, 16076698Warning 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) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 26 - Director → ME
23
LANDS GATE PROPERTIES 6 LTD
16283723 16076423, 16076698, 16076329Warning 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) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-28 ~ now
IIF 14 - Director → ME
24
LANDS GATE PROPERTIES 7 LTD
16293988 16283723, 16076423, 16076698Warning 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) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-05 ~ now
IIF 38 - Director → ME
25
LANDS GATE PROPERTIES 8 LTD
16293667 16283723, 16076423, 16076698Warning 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) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-05 ~ now
IIF 16 - Director → ME
26
LANDS GATE PROPERTIES 9 LTD
16293938 16283723, 16076423, 16076698Warning 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) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-05 ~ now
IIF 30 - Director → ME
27
LANDS GATE PROPERTIES LTD
15478724 16293988, 16076423, 16076698Warning 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) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-02-10 ~ now
IIF 25 - Director → ME
28
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents, 14 offsprings)
Officer
2024-02-04 ~ now
IIF 37 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-01 ~ now
IIF 32 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
30
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 20 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
31
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-04 ~ now
IIF 33 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 13 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
First Floor, Anna House, 214 - 218 High Road, London, England
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
34
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-07 ~ now
IIF 34 - Director → ME
35
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-14 ~ now
IIF 23 - Director → ME
36
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 22 - Director → ME
37
LANDSGATE FREEHOLD 2 LTD
16299110 16299005, 16283673, 16283673Warning 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) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-06 ~ now
IIF 29 - Director → ME
38
LANDSGATE FREEHOLD 3 LTD
16299005 16299110, 16283673, 16283673Warning 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) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-06 ~ now
IIF 36 - Director → ME
39
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-28 ~ now
IIF 21 - Director → ME
40
LANDSGATE FREEHOLD LTD
15533575 16299110, 16283673, 16283673Warning 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) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 19 - Director → ME
41
LINGWOOD ENTERPRISES LIMITED
- now 02813194EUROSHIELD SERVICES LIMITED - 2011-02-07
115 Craven Park Road, London, England
Dissolved Corporate (12 parents)
Officer
2012-10-25 ~ 2023-08-28
IIF 43 - Director → ME
2022-01-25 ~ 2023-08-28
IIF 65 - Secretary → ME
42
First Floor, Anna House, 214 - 218 High Road, London, England
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
First Floor, Anna House, 214-218 High Road, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-07 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
44
56 Stamford Hill, London, London
Active Corporate (5 parents)
Officer
2013-12-31 ~ 2018-08-10
IIF 44 - Director → ME