1
27 - 29 THE BURROUGHS RTM COMPANY LTD
08451461 Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (3 parents)
Officer
2013-03-19 ~ now
IIF 62 - Director → ME
2
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Officer
2021-03-28 ~ now
IIF 75 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
3
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-25 ~ dissolved
IIF 85 - Director → ME
4
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-03 ~ now
IIF 64 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
Unit 1, Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (3 parents)
Person with significant control
2020-10-01 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Officer
2015-09-10 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
CROWN CLOSE INVESTMENTS LIMITED
12536312 Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Officer
2020-03-26 ~ now
IIF 80 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
8
Unit 1 Hawthorn Business Park, Granville Road, London, England
Active Corporate (1 parent)
Officer
2015-10-19 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
9
EBEN INVESTMENTS (SUTTON) LIMITED
12122608 115 Craven Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2019-07-25 ~ 2019-10-31
IIF 82 - Director → ME
Person with significant control
2019-07-25 ~ 2019-10-31
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
10
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-13 ~ now
IIF 24 - Director → ME
Person with significant control
2018-06-13 ~ 2018-07-23
IIF 2 - Has significant influence or control → OE
11
2l Cara House, 339 Seven Sisters Road, London
Dissolved Corporate (6 parents)
Officer
2007-06-12 ~ dissolved
IIF 81 - Director → ME
12
766 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (5 parents)
Officer
2007-02-28 ~ now
IIF 71 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Officer
2013-07-25 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
N17 INVESTMENTS LTD
08552119 13542192, 07950764, 14812169Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Officer
2013-05-31 ~ now
IIF 28 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
16
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Officer
2019-10-03 ~ now
IIF 70 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
17
10 Broadfield Way, Buckhurst Hill, England
Dissolved Corporate (3 parents)
Officer
2018-12-11 ~ 2019-07-18
IIF 37 - Director → ME
Person with significant control
2018-12-11 ~ 2019-07-18
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
SPEMBLY WORKS RESIDENTS ASSOCIATION LIMITED
06771466 C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2019-12-03 ~ 2020-02-11
IIF 87 - Director → ME
2019-12-03 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 46 - Has significant influence or control → OE
19
The Curve, 2 Victoria Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 6 - Has significant influence or control → OE
20
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (3 parents)
Officer
2019-07-30 ~ now
IIF 65 - Director → ME
21
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-03-13 ~ now
IIF 88 - Director → ME
2014-03-13 ~ 2019-11-01
IIF 89 - Secretary → ME
Person with significant control
2017-02-14 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-05-17 ~ dissolved
IIF 83 - Director → ME
23
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-10 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
24
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Officer
2022-08-11 ~ now
IIF 73 - Director → ME
Person with significant control
2022-08-11 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
25
WIGMORE (HIGH WYCOMBE) LIMITED
- now 16237153ARIA HOUSE (HIGH WYCOMBE) LIMITED
- 2025-04-30
16237153 Unit 1, Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 63 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
26
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (3 parents)
Officer
2021-01-08 ~ now
IIF 79 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 68 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
28
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Officer
2023-03-31 ~ now
IIF 78 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
29
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-07-18 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2024-07-18 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
30
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (3 parents)
Officer
2023-12-13 ~ now
IIF 69 - Director → ME
Person with significant control
2023-12-13 ~ 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 – More than 25% but not more than 50% → OE
31
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Officer
2020-07-27 ~ now
IIF 77 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
32
WIGMORE (STAINES) LIMITED
- now 15549957 Unit 1 Hawthorn Business Park, 165 Granville Rd, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 67 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
33
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Officer
2010-12-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
34
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Officer
2012-12-07 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
35
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Officer
2013-06-24 ~ now
IIF 29 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
36
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-01-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
37
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
38
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (3 parents)
Officer
2009-06-22 ~ now
IIF 26 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
39
54 Crewys Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-03-27 ~ dissolved
IIF 38 - Director → ME
40
WIGMORE PROPERTY MANAGEMENT LTD
11057941 Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Officer
2017-11-10 ~ now
IIF 36 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
41
766 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
42
WIGMORE RESIDENTIAL (BL) LIMITED
14770919 Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Officer
2023-03-30 ~ now
IIF 74 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
43
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (3 parents)
Officer
2008-06-24 ~ now
IIF 25 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
44
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Officer
2021-12-13 ~ now
IIF 72 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
45
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Officer
2017-07-20 ~ now
IIF 34 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
46
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Officer
2010-12-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
47
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Officer
2019-08-08 ~ now
IIF 66 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE