1
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2021-10-18 ~ 2021-12-21
IIF 304 - Director → ME
Person with significant control
2021-10-18 ~ 2021-12-21
IIF 525 - Ownership of shares – 75% or more → OE
IIF 525 - Right to appoint or remove directors → OE
IIF 525 - Ownership of voting rights - 75% or more → OE
2
28 LILFORD ROAD RTM COMPANY LIMITED
09214313 28a Lilford Road, London, England
Active Corporate (7 parents)
Officer
2014-09-11 ~ 2016-10-01
IIF 72 - Director → ME
3
C/o 32 Castlewood Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-25 ~ dissolved
IIF 301 - Director → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 576 - Right to appoint or remove directors → OE
4
115 Craven Park Road, London
Active Corporate (7 parents)
Officer
2017-08-11 ~ now
IIF 182 - Director → ME
5
36 East Bank, London, England
Active Corporate (3 parents)
Officer
2020-12-09 ~ 2020-12-27
IIF 287 - Director → ME
Person with significant control
2020-12-09 ~ 2020-12-27
IIF 444 - Ownership of shares – 75% or more → OE
6
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-13 ~ now
IIF 212 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 443 - Ownership of shares – 75% or more → OE
7
99-101 Dunsmure Road, London, England
Active Corporate (4 parents)
Officer
2018-11-08 ~ now
IIF 168 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 343 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
99 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2015-12-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
9
11 St. Andrews Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-12 ~ now
IIF 161 - Director → ME
Person with significant control
2022-10-12 ~ 2022-11-03
IIF 416 - Ownership of shares – 75% or more → OE
10
8 Moresby Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-12-19 ~ 2025-01-27
IIF 409 - Director → ME
Person with significant control
2024-12-19 ~ 2025-01-27
IIF 506 - Ownership of voting rights - 75% or more → OE
IIF 506 - Ownership of shares – 75% or more → OE
IIF 506 - Right to appoint or remove directors → OE
11
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2015-09-04 ~ 2021-04-13
IIF 30 - Director → ME
2015-09-04 ~ now
IIF 173 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 560 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-09-01
IIF 125 - Ownership of shares – 75% or more → OE
12
ANGEL 9 LTD
- now 11700964 07250781, SC123682, 08652635Warning 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)KINGFISHER FREEHOLD LTD
- 2018-12-14
11700964 13b West Bank, London, England
Active Corporate (4 parents)
Officer
2018-11-28 ~ 2019-07-25
IIF 290 - Director → ME
13
99 Clapton Common, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolved
IIF 285 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 451 - Right to appoint or remove directors → OE
IIF 451 - Ownership of shares – 75% or more → OE
IIF 451 - Ownership of voting rights - 75% or more → OE
14
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-07 ~ now
IIF 240 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 422 - Ownership of shares – 75% or more → OE
IIF 422 - Right to appoint or remove directors → OE
IIF 422 - Ownership of voting rights - 75% or more → OE
15
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-08 ~ 2018-11-19
IIF 203 - Director → ME
Person with significant control
2017-11-08 ~ 2018-11-19
IIF 327 - Ownership of shares – 75% or more → OE
16
11 St. Andrew's Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-06 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 480 - Has significant influence or control → OE
17
11 St. Andrew's Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-06 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 478 - Has significant influence or control → OE
18
Upper Floors, 99 Clapton Common, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-06-20 ~ now
IIF 55 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 354 - Has significant influence or control → OE
19
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-19 ~ now
IIF 253 - Director → ME
20
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-02 ~ now
IIF 222 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 439 - Right to appoint or remove directors → OE
IIF 439 - Ownership of voting rights - 75% or more → OE
IIF 439 - Ownership of shares – 75% or more → OE
21
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2017-03-23 ~ now
IIF 192 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 308 - Ownership of shares – 75% or more → OE
22
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-19 ~ now
IIF 227 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 423 - Ownership of shares – 75% or more → OE
IIF 423 - Right to appoint or remove directors → OE
IIF 423 - Ownership of voting rights - 75% or more → OE
23
162 Osbaldeston Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-02 ~ 2022-07-26
IIF 269 - Director → ME
2020-12-02 ~ now
IIF 142 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 600 - Ownership of voting rights - 75% or more → OE
IIF 600 - Right to appoint or remove directors → OE
IIF 600 - Ownership of shares – 75% or more → OE
2020-12-02 ~ 2022-07-26
IIF 502 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 502 - Right to appoint or remove directors → OE
IIF 502 - Ownership of shares – More than 25% but not more than 50% → OE
24
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-30 ~ 2022-07-26
IIF 267 - Director → ME
2020-11-30 ~ now
IIF 143 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 340 - Ownership of shares – 75% or more → OE
IIF 340 - Ownership of voting rights - 75% or more → OE
IIF 340 - Right to appoint or remove directors → OE
2020-11-30 ~ 2022-07-26
IIF 492 - Right to appoint or remove directors → OE
IIF 492 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 492 - Ownership of shares – More than 25% but not more than 50% → OE
25
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 362 - Director → ME
26
BAKER TERRACE WEYBRIDGE (SUB) LTD
13056035 162 Osbaldeston Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 501 - Right to appoint or remove directors → OE
IIF 501 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 501 - Ownership of shares – More than 25% but not more than 50% → OE
27
99 Clapton Common, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-22 ~ dissolved
IIF 406 - Director → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 561 - Ownership of voting rights - 75% or more → OE
IIF 561 - Right to appoint or remove directors → OE
IIF 561 - Ownership of shares – 75% or more → OE
28
Upper Floors, 99 Clapton Common, London
Active Corporate (1 parent, 1 offspring)
Officer
2014-12-08 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 578 - Right to appoint or remove directors → OE
IIF 578 - Ownership of shares – 75% or more → OE
IIF 578 - Ownership of voting rights - 75% or more → OE
29
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 382 - Director → ME
30
99 Clapton Common, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-03-01 ~ now
IIF 172 - Director → ME
Person with significant control
2018-03-01 ~ now
IIF 412 - Ownership of voting rights - 75% or more → OE
IIF 412 - Ownership of shares – 75% or more → OE
31
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-13 ~ now
IIF 400 - Director → ME
32
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 466 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 476 - Has significant influence or control → OE
33
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 380 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 529 - Ownership of shares – 75% or more → OE
IIF 529 - Ownership of voting rights - 75% or more → OE
IIF 529 - Right to appoint or remove directors → OE
34
11 St. Andrew's Grove, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-09-28 ~ now
IIF 462 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 593 - Right to appoint or remove directors → OE
IIF 593 - Ownership of voting rights - 75% or more → OE
IIF 593 - Ownership of shares – 75% or more → OE
35
11 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2024-03-26 ~ now
IIF 373 - Director → ME
36
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2025-05-14 ~ now
IIF 377 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 548 - Has significant influence or control → OE
37
151 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2022-06-01 ~ 2025-01-09
IIF 463 - Director → ME
2025-02-27 ~ now
IIF 374 - Director → ME
Person with significant control
2022-06-01 ~ 2025-01-09
IIF 590 - Right to appoint or remove directors → OE
IIF 590 - Ownership of voting rights - 75% or more → OE
IIF 590 - Ownership of shares – 75% or more → OE
38
151 Castlewood Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-08-27 ~ 2025-01-09
IIF 265 - Director → ME
Person with significant control
2021-08-27 ~ 2025-01-09
IIF 489 - Ownership of shares – 75% or more → OE
IIF 489 - Ownership of voting rights - 75% or more → OE
IIF 489 - Right to appoint or remove directors → OE
39
99 Clapton Common, London, England
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
40
214 Stamford Hill, London, Uk, England
Dissolved Corporate (2 parents)
Officer
2013-12-12 ~ dissolved
IIF 470 - LLP Designated Member → ME
41
99 Clapton Common, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-20 ~ dissolved
IIF 275 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 538 - Ownership of shares – 75% or more → OE
42
11 St. Andrew's Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 266 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 591 - Has significant influence or control → OE
43
99 Clapton Common, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-26 ~ now
IIF 45 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 540 - Ownership of voting rights - 75% or more → OE
IIF 540 - Ownership of shares – 75% or more → OE
44
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-09 ~ now
IIF 249 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 568 - Has significant influence or control → OE
45
12 Hillcrest Avenue, London, England
Active Corporate (4 parents)
Officer
2019-12-17 ~ 2020-01-21
IIF 302 - Director → ME
Person with significant control
2019-12-17 ~ 2020-01-21
IIF 517 - Right to appoint or remove directors → OE
46
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-03-08 ~ now
IIF 220 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 427 - Ownership of voting rights - 75% or more → OE
IIF 427 - Ownership of shares – 75% or more → OE
47
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-20 ~ now
IIF 213 - Director → ME
48
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2011-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 556 - Ownership of shares – 75% or more → OE
IIF 556 - Ownership of voting rights - 75% or more → OE
IIF 556 - Right to appoint or remove directors → OE
49
KINGSLEY 12 LTD - 2019-03-01
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2019-02-06 ~ 2019-02-20
IIF 299 - Director → ME
2019-05-17 ~ now
IIF 185 - Director → ME
2019-03-05 ~ 2019-05-16
IIF 279 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 583 - Ownership of shares – 75% or more → OE
2019-02-06 ~ 2019-02-20
IIF 429 - Ownership of shares – 75% or more → OE
IIF 429 - Ownership of voting rights - 75% or more → OE
IIF 429 - Right to appoint or remove directors → OE
50
99 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2014-06-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 121 - Ownership of shares – 75% or more → OE
2022-01-01 ~ now
IIF 544 - Ownership of shares – 75% or more → OE
51
BROADWAY 34 LTD
- now 10357873 05549470, 08607692, 12841506Warning 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) 99 Clapton Common, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-09-02 ~ now
IIF 49 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 133 - Has significant influence or control → OE
52
99 Clapton Common, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-24 ~ dissolved
IIF 201 - Director → ME
53
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-11-03 ~ 2023-12-19
IIF 305 - Director → ME
Person with significant control
2023-11-03 ~ 2023-12-19
IIF 344 - Ownership of shares – 75% or more → OE
IIF 344 - Ownership of voting rights - 75% or more → OE
IIF 344 - Right to appoint or remove directors → OE
54
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-12-18 ~ 2024-03-07
IIF 138 - Director → ME
Person with significant control
2020-12-18 ~ 2024-03-07
IIF 507 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 507 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 507 - Right to appoint or remove directors → OE
55
Upper Floors, 99 Clapton Common, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-05 ~ now
IIF 264 - Director → ME
2016-02-01 ~ 2021-08-20
IIF 66 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 581 - Right to appoint or remove directors → OE
IIF 581 - Ownership of shares – 75% or more → OE
IIF 581 - Ownership of voting rights - 75% or more → OE
2016-06-01 ~ 2021-01-13
IIF 355 - Has significant influence or control → OE
56
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-19 ~ now
IIF 215 - Director → ME
57
SOUTHGATE HOUSE STEVENAGE LTD
- 2015-06-30
09013138 99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2014-06-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 351 - Has significant influence or control → OE
58
214 Stamford Hill, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-01 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Has significant influence or control → OE
59
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-16 ~ now
IIF 204 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 424 - Ownership of shares – 75% or more → OE
60
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2014-04-15 ~ now
IIF 329 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 531 - Ownership of shares – 75% or more → OE
61
Upper Floors, 99 Clapton Common, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-13 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 580 - Ownership of shares – 75% or more → OE
62
99 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2015-01-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
63
11 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2024-04-11 ~ now
IIF 367 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 505 - Has significant influence or control → OE
64
Upper Floors, 99 Clapton Common, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-02 ~ dissolved
IIF 76 - Director → ME
65
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
66
99 Clapton Common, London, England
Active Corporate (5 parents)
Officer
2021-01-15 ~ now
IIF 175 - Director → ME
2013-01-03 ~ now
IIF 586 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-26
IIF 530 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 530 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2015-09-10 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
68
30 Studio 7 Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-17 ~ 2018-08-16
IIF 57 - Director → ME
69
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-03 ~ now
IIF 200 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 328 - Ownership of shares – 75% or more → OE
70
214 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2013-11-28 ~ dissolved
IIF 61 - Director → ME
71
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2018-07-03 ~ now
IIF 176 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 582 - Ownership of shares – 75% or more → OE
72
Upper Floors, 99 Clapton Common, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
73
99 Clapton Common, London, England
Active Corporate (6 parents)
Officer
2018-11-14 ~ now
IIF 177 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 562 - Ownership of voting rights - 75% or more → OE
74
99 Clapton Common, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-23 ~ now
IIF 231 - Director → ME
2017-11-22 ~ 2017-12-05
IIF 293 - Director → ME
Person with significant control
2017-11-22 ~ 2017-12-05
IIF 471 - Ownership of shares – 75% or more → OE
75
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-01 ~ now
IIF 188 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 437 - Ownership of shares – 75% or more → OE
IIF 437 - Right to appoint or remove directors → OE
IIF 437 - Ownership of voting rights - 75% or more → OE
76
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2016-03-22 ~ now
IIF 58 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 346 - Has significant influence or control → OE
77
11 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2023-11-16 ~ now
IIF 371 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 495 - Right to appoint or remove directors → OE
IIF 495 - Ownership of shares – 75% or more → OE
IIF 495 - Ownership of voting rights - 75% or more → OE
78
8 Moresby Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-08 ~ 2023-12-25
IIF 410 - Director → ME
Person with significant control
2023-12-08 ~ 2023-12-26
IIF 481 - Right to appoint or remove directors → OE
IIF 481 - Ownership of voting rights - 75% or more → OE
IIF 481 - Ownership of shares – 75% or more → OE
79
8 Moresby Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-14 ~ 2023-11-07
IIF 405 - Director → ME
Person with significant control
2023-09-14 ~ 2023-11-07
IIF 493 - Right to appoint or remove directors → OE
IIF 493 - Ownership of shares – 75% or more → OE
IIF 493 - Ownership of voting rights - 75% or more → OE
80
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-08-20 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
81
EUROCENT (BLENHEIM) SUB FH LTD - now
BLENHEIM MANSIONS LTD
- 2025-11-18
11687090 C/o 32 Castlewood Road, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-20 ~ 2025-02-24
IIF 241 - Director → ME
Person with significant control
2018-11-20 ~ 2025-02-24
IIF 459 - Right to appoint or remove directors → OE
IIF 459 - Ownership of voting rights - 75% or more → OE
IIF 459 - Ownership of shares – More than 25% but not more than 50% → OE
82
EUROCENT (SWINDON) LTD - now
HIGH SWINDON LTD - 2020-01-06
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents)
Officer
2019-05-21 ~ 2019-10-24
IIF 214 - Director → ME
Person with significant control
2019-05-21 ~ 2019-10-24
IIF 426 - Ownership of voting rights - 75% or more → OE
IIF 426 - Right to appoint or remove directors → OE
IIF 426 - Ownership of shares – 75% or more → OE
83
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2014-05-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 527 - Has significant influence or control → OE
84
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-29 ~ now
IIF 205 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 431 - Ownership of voting rights - 75% or more → OE
IIF 431 - Ownership of shares – 75% or more → OE
IIF 431 - Right to appoint or remove directors → OE
85
Upper Floors, 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2015-06-05 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 129 - Ownership of shares – 75% or more → OE
86
99 Clapton Common, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-19 ~ now
IIF 170 - Director → ME
87
SPECTRUM HS LIMITED
- 2016-02-02
09925989 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2015-12-22 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
88
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-23 ~ now
IIF 261 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 452 - Ownership of shares – 75% or more → OE
IIF 452 - Ownership of voting rights - 75% or more → OE
IIF 452 - Right to appoint or remove directors → OE
89
Forsyth House, 20 Woodland Road, Darlington, England
Active Corporate (2 parents)
Officer
2015-10-14 ~ 2017-06-10
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-10
IIF 109 - Ownership of shares – 75% or more → OE
90
11 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2025-01-08 ~ now
IIF 356 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 483 - Right to appoint or remove directors → OE
91
99 Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-20 ~ 2017-12-18
IIF 223 - Director → ME
2017-12-18 ~ now
IIF 258 - Director → ME
Person with significant control
2017-10-20 ~ 2017-12-18
IIF 475 - Ownership of shares – 75% or more → OE
2017-12-18 ~ 2018-11-30
IIF 566 - Ownership of shares – 75% or more → OE
92
99 Clapton Common, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-09-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
93
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-02 ~ now
IIF 218 - Director → ME
94
214 Stamford Hill, London, England
Active Corporate (7 parents)
Officer
2002-10-03 ~ 2004-07-15
IIF 334 - Director → ME
95
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-07 ~ now
IIF 238 - Director → ME
96
GLOBAL SHIELD INDUSTRIES LIMITED
13157835 188 Brent Street, London, England
Active Corporate (5 parents)
Officer
2021-06-30 ~ 2021-10-19
IIF 306 - Director → ME
Person with significant control
2021-06-30 ~ 2021-10-19
IIF 418 - Ownership of shares – 75% or more → OE
IIF 418 - Ownership of voting rights - 75% or more → OE
IIF 418 - Right to appoint or remove directors → OE
97
99 Clapton Common, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-06 ~ dissolved
IIF 298 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
98
11 St. Andrew's Grove, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-03-11 ~ now
IIF 357 - Director → ME
2021-11-26 ~ 2026-03-11
IIF 360 - Director → ME
Person with significant control
2021-11-26 ~ 2026-03-11
IIF 487 - Right to appoint or remove directors → OE
IIF 487 - Ownership of voting rights - 75% or more → OE
IIF 487 - Ownership of shares – 75% or more → OE
2026-03-11 ~ now
IIF 511 - Right to appoint or remove directors → OE
IIF 511 - Ownership of shares – 75% or more → OE
IIF 511 - Ownership of voting rights - 75% or more → OE
99
49 Ewart Grove, London, England
Active Corporate (4 parents)
Officer
2014-01-09 ~ 2016-11-30
IIF 67 - Director → ME
100
First Floor, 94 Stamford Hill, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2019-11-01 ~ 2026-01-23
IIF 152 - Director → ME
Person with significant control
2019-12-01 ~ 2026-01-14
IIF 339 - Ownership of shares – 75% or more → OE
101
99 Clapton Common, London, England
Active Corporate (6 parents)
Officer
2003-11-06 ~ now
IIF 333 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-01 ~ now
IIF 330 - Has significant influence or control → OE
102
99 Clapton Common, London, England
Dissolved Corporate (4 parents)
Officer
2014-01-20 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 100 - Has significant influence or control → OE
103
Upper Floors, 99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-04-02 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 353 - Has significant influence or control → OE
104
170 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2023-04-27 ~ now
IIF 375 - Director → ME
105
GRODZINSKI STAMFORD HILL HOLDINGS LIMITED
12096691 186a Lordship Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-07-11 ~ now
IIF 167 - Director → ME
Person with significant control
2019-12-20 ~ 2019-12-20
IIF 522 - Ownership of shares – More than 50% but less than 75% → OE
IIF 522 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-07-11 ~ 2019-12-17
IIF 523 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 523 - Ownership of shares – More than 25% but not more than 50% → OE
106
170 Clapton Common, London, England
Active Corporate (5 parents)
Officer
2020-03-04 ~ 2020-03-04
IIF 283 - Director → ME
2019-12-20 ~ now
IIF 166 - Director → ME
Person with significant control
2019-12-20 ~ 2022-03-01
IIF 521 - Right to appoint or remove directors → OE
107
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2026-02-20 ~ now
IIF 388 - Director → ME
108
11 St Andrews Grove, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2020-11-30 ~ now
IIF 162 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 417 - Ownership of shares – 75% or more → OE
109
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 379 - Director → ME
110
49 Ewart Grove, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-04 ~ 2021-08-20
IIF 282 - Director → ME
111
HALLIFORD INVESTMENTS LTD
- now 11671992 49 Ewart Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 169 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 524 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 524 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 524 - Right to appoint or remove directors → OE
112
HAMILTON 2023 LTD
15125583 07423913, 08738360, SC674150Warning 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) 11 St. Andrew's Grove, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-09-08 ~ now
IIF 461 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 589 - Right to appoint or remove directors → OE
IIF 589 - Ownership of voting rights - 75% or more → OE
IIF 589 - Ownership of shares – 75% or more → OE
113
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 378 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 545 - Has significant influence or control → OE
114
PRIME MAINTENANCE LTD
- 2018-10-17
11398928 99 Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-05 ~ 2025-09-29
IIF 294 - Director → ME
Person with significant control
2018-06-05 ~ 2018-11-26
IIF 425 - Right to appoint or remove directors → OE
IIF 425 - Ownership of voting rights - 75% or more → OE
IIF 425 - Ownership of shares – 75% or more → OE
2022-01-05 ~ 2025-09-30
IIF 573 - Ownership of shares – More than 25% but not more than 50% → OE
115
34 Moundfield Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-13 ~ 2025-09-29
IIF 280 - Director → ME
116
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2021-06-28 ~ now
IIF 149 - Director → ME
117
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-15 ~ now
IIF 137 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 508 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 508 - Right to appoint or remove directors → OE
IIF 508 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
8 Moresby Road, London, England
Active Corporate (6 parents)
Officer
2018-12-24 ~ 2024-07-25
IIF 292 - Director → ME
119
Office 4 1 Rookwood Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-09-06 ~ 2019-05-22
IIF 89 - Director → ME
120
HELANA HOUSE LIMITED
- 2019-09-10
09687474ASHMEAD LONDON LIMITED
- 2015-10-30
09687474 46 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2015-07-15 ~ 2020-03-03
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-03
IIF 128 - Ownership of shares – 75% or more → OE
121
TECH BOURNE END LIMITED
- 2015-05-13
09502226 99 Clapton Common, Upper Floors, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-03-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 575 - Ownership of shares – 75% or more → OE
122
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 189 - Director → ME
123
HIGH 125 LTD
- now 10060348 SC619118, 07419399, 07413597Warning 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) 99 Clapton Common, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-14 ~ now
IIF 31 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 347 - Has significant influence or control → OE
124
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-05 ~ now
IIF 248 - Director → ME
125
HIGH 49 LIMITED
09834746 10179670, 10021366, 05365833Warning 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) 49 Ewart Grove, London, England
Active Corporate (3 parents)
Officer
2015-10-21 ~ 2021-03-25
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-12
IIF 93 - Ownership of shares – 75% or more → OE
126
HIGH 59 LTD
- now 10179670 08443324, 09767203, 08037475Warning 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)P4I CONSTRUCT LIMITED
- 2016-05-16
10179670 Upper Floors, 99 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2016-05-13 ~ now
IIF 51 - Director → ME
127
HIGH 704 LTD
10380917 05088581, 10021366, 08037475Warning 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) 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2016-09-17 ~ 2016-10-01
IIF 53 - Director → ME
Person with significant control
2016-09-17 ~ 2016-11-01
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
2016-09-17 ~ 2018-11-14
IIF 352 - Has significant influence or control → OE
128
HIGH 95 LTD
10609017 08443324, 09767203, 07413597Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-23 ~ now
IIF 243 - Director → ME
2017-02-08 ~ 2017-03-20
IIF 73 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
129
HIGH MAIDENHEAD LTD - now
115 Craven Park Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-30 ~ 2019-05-21
IIF 289 - Director → ME
Person with significant control
2019-03-30 ~ 2019-05-21
IIF 448 - Ownership of shares – 75% or more → OE
IIF 448 - Ownership of voting rights - 75% or more → OE
130
99 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2017-02-21 ~ now
IIF 181 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 551 - Ownership of shares – 75% or more → OE
131
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2016-11-02 ~ now
IIF 46 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
132
36 Ravensdale Road, London, England
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-03-09 ~ 2018-03-09
IIF 210 - Director → ME
Person with significant control
2018-03-09 ~ 2018-03-09
IIF 438 - Right to appoint or remove directors → OE
IIF 438 - Ownership of shares – 75% or more → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
133
Upper Floors, 99 Clapton Common, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 579 - Has significant influence or control → OE
134
100 Highbury Park, London
Dissolved Corporate (7 parents)
Officer
2004-12-01 ~ 2004-12-01
IIF 335 - Director → ME
135
11 St. Andrew's Grove, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2023-08-25 ~ now
IIF 163 - Director → ME
Person with significant control
2023-08-25 ~ 2025-01-21
IIF 415 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 415 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 415 - Right to appoint or remove directors → OE
136
11 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2025-02-20 ~ now
IIF 366 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 498 - Right to appoint or remove directors → OE
IIF 498 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 498 - Ownership of shares – More than 25% but not more than 50% → OE
137
11 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 370 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 504 - Ownership of shares – 75% or more → OE
IIF 504 - Right to appoint or remove directors → OE
IIF 504 - Ownership of voting rights - 75% or more → OE
138
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 390 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 543 - Right to appoint or remove directors → OE
IIF 543 - Ownership of shares – 75% or more → OE
IIF 543 - Ownership of voting rights - 75% or more → OE
139
99 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 376 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 526 - Right to appoint or remove directors → OE
IIF 526 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 526 - Ownership of shares – More than 25% but not more than 50% → OE
140
3 Norfolk Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-08 ~ 2019-01-08
IIF 199 - Director → ME
Person with significant control
2019-01-08 ~ 2019-01-08
IIF 449 - Ownership of shares – 75% or more → OE
IIF 449 - Right to appoint or remove directors → OE
IIF 449 - Ownership of voting rights - 75% or more → OE
141
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-04 ~ now
IIF 230 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 323 - Ownership of shares – 75% or more → OE
142
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents)
Officer
2018-02-19 ~ 2019-05-29
IIF 171 - Director → ME
Person with significant control
2018-03-01 ~ 2019-05-29
IIF 577 - Ownership of shares – More than 25% but not more than 50% → OE
143
THREADNEEDLE HS LTD
- 2018-12-14
11707499 99 Clapton Common, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-03 ~ now
IIF 206 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 584 - Ownership of shares – More than 25% but not more than 50% → OE
144
HIGH 37 LIMITED
- 2016-05-19
10184829 08443324, 09767203, 08037475Warning 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) James House, James Street, York, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-17 ~ 2017-08-01
IIF 75 - Director → ME
Person with significant control
2016-05-17 ~ 2017-08-01
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
145
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2015-07-17 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 122 - Ownership of shares – 75% or more → OE
146
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-29 ~ now
IIF 259 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 434 - Ownership of shares – 75% or more → OE
IIF 434 - Right to appoint or remove directors → OE
IIF 434 - Ownership of voting rights - 75% or more → OE
147
99 Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 187 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 564 - Right to appoint or remove directors → OE
148
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-19 ~ now
IIF 229 - Director → ME
149
166a Granville Road, London, England
Active Corporate (7 parents)
Officer
2014-12-16 ~ 2015-02-16
IIF 2 - Director → ME
150
7 Upper King Street, Norwich, England
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ 2015-07-01
IIF 464 - Director → ME
151
102 Cazenove Road Cazenove Road, London, England
Active Corporate (8 parents)
Officer
2017-11-28 ~ 2024-04-01
IIF 180 - Director → ME
Person with significant control
2023-09-12 ~ 2024-04-01
IIF 553 - Ownership of shares – 75% or more → OE
IIF 553 - Right to appoint or remove directors → OE
IIF 553 - Ownership of voting rights - 75% or more → OE
152
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2024-04-01 ~ 2024-04-01
IIF 386 - Director → ME
2023-07-14 ~ 2024-04-01
IIF 399 - Director → ME
Person with significant control
2023-07-14 ~ 2024-04-01
IIF 552 - Ownership of shares – 75% or more → OE
IIF 552 - Ownership of voting rights - 75% or more → OE
IIF 552 - Right to appoint or remove directors → OE
2024-04-01 ~ now
IIF 549 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 549 - Ownership of voting rights - More than 25% but not more than 50% → OE
153
102 Cazenove Road Cazenove Road, London, England
Active Corporate (6 parents)
Officer
2019-10-20 ~ 2024-04-01
IIF 183 - Director → ME
Person with significant control
2020-10-01 ~ 2024-04-01
IIF 532 - Right to appoint or remove directors → OE
154
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Officer
2019-10-01 ~ 2019-12-01
IIF 277 - Director → ME
155
KOHNS BAKERY (STAMFORD HILL) LTD
11636664 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Officer
2019-10-20 ~ 2019-12-01
IIF 276 - Director → ME
156
99 Clapton Common, London, England
Active Corporate (5 parents)
Officer
2024-04-01 ~ 2024-04-01
IIF 403 - Director → ME
2019-10-20 ~ 2024-04-01
IIF 274 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 542 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 542 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-01 ~ 2024-04-01
IIF 557 - Right to appoint or remove directors → OE
157
99 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2024-04-01 ~ 2024-04-01
IIF 402 - Director → ME
2020-05-29 ~ 2024-04-01
IIF 284 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 541 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 541 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-05-29 ~ 2024-04-01
IIF 420 - Ownership of shares – 75% or more → OE
IIF 420 - Ownership of voting rights - 75% or more → OE
IIF 420 - Right to appoint or remove directors → OE
158
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-08 ~ now
IIF 239 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 572 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
159
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 250 - Director → ME
160
GREEN LANE 2 LIMITED
- 2016-04-14
10104868 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2016-04-05 ~ now
IIF 52 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 348 - Has significant influence or control → OE
161
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 226 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 432 - Ownership of voting rights - 75% or more → OE
IIF 432 - Ownership of shares – 75% or more → OE
162
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-19 ~ now
IIF 246 - Director → ME
163
99 Clapton Common, London, England
Dissolved Corporate (4 parents)
Officer
2006-07-11 ~ dissolved
IIF 336 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 331 - Ownership of shares – 75% or more → OE
164
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2022-01-12 ~ 2022-04-28
IIF 408 - Director → ME
Person with significant control
2022-01-12 ~ 2022-04-28
IIF 497 - Ownership of shares – 75% or more → OE
IIF 497 - Right to appoint or remove directors → OE
IIF 497 - Ownership of voting rights - 75% or more → OE
165
144 B Osbaldeston Road, London, England
Active Corporate (4 parents)
Officer
2011-07-28 ~ 2011-12-30
IIF 71 - Director → ME
166
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2014-09-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 559 - Right to appoint or remove directors → OE
IIF 559 - Ownership of shares – 75% or more → OE
IIF 559 - Ownership of voting rights - 75% or more → OE
167
MANOR INVESTMENTS LONDON LIMITED
10882747 11 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2017-07-25 ~ now
IIF 155 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 592 - Has significant influence or control → OE
168
11 St Andrews Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-10 ~ now
IIF 159 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 419 - Ownership of shares – 75% or more → OE
169
11 St Andrews Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-30 ~ now
IIF 160 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 414 - Ownership of shares – 75% or more → OE
170
11 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2021-01-06 ~ now
IIF 141 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 515 - Has significant influence or control → OE
171
Upper Floors, 99 Clapton Common, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-11 ~ dissolved
IIF 81 - Director → ME
172
99 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2015-04-18 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-28
IIF 563 - Ownership of shares – 75% or more → OE
173
WILLESDEN LANE LTD
- 2019-07-24
12022616MALTHOUSE WALK LTD
- 2019-07-12
12022616 99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 190 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 435 - Ownership of shares – 75% or more → OE
IIF 435 - Right to appoint or remove directors → OE
IIF 435 - Ownership of voting rights - 75% or more → OE
174
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-06 ~ now
IIF 196 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 453 - Ownership of voting rights - 75% or more → OE
IIF 453 - Right to appoint or remove directors → OE
IIF 453 - Ownership of shares – 75% or more → OE
175
11 St. Andrew's Grove, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ dissolved
IIF 411 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 491 - Ownership of voting rights - 75% or more → OE
IIF 491 - Right to appoint or remove directors → OE
IIF 491 - Ownership of shares – 75% or more → OE
176
11 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2023-09-05 ~ now
IIF 369 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 514 - Has significant influence or control → OE
177
Upper Floors, 99 Clapton Common, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-02 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 130 - Has significant influence or control → OE
178
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-06 ~ 2018-03-01
IIF 300 - Director → ME
Person with significant control
2017-12-06 ~ 2018-03-01
IIF 474 - Ownership of shares – More than 25% but not more than 50% → OE
179
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2021-01-06 ~ now
IIF 148 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 490 - Has significant influence or control → OE
180
Upper Floors, 99 Clapton Common, London
Active Corporate (3 parents)
Officer
2011-08-12 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
181
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-12-22 ~ now
IIF 156 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 509 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 509 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 509 - Right to appoint or remove directors → OE
182
N4 HOLDINGS LTD
13092982 08972765, 10267080, 10720496Warning 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, 1 offspring)
Officer
2020-12-21 ~ now
IIF 151 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 477 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 477 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 477 - Right to appoint or remove directors → OE
183
RIVER MEADOW LIMITED
- 2015-12-18
09786715 99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-09-21 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
184
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-07 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
185
Upper Floors, 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2016-05-17 ~ now
IIF 50 - Director → ME
186
11 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 358 - Director → ME
2021-12-22 ~ 2025-11-27
IIF 368 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 494 - Ownership of shares – 75% or more → OE
IIF 494 - Ownership of voting rights - 75% or more → OE
IIF 494 - Right to appoint or remove directors → OE
2021-12-22 ~ 2025-11-27
IIF 503 - Right to appoint or remove directors → OE
IIF 503 - Ownership of shares – 75% or more → OE
IIF 503 - Ownership of voting rights - 75% or more → OE
187
15 Rostrevor Avenue, London, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ 2025-04-23
IIF 404 - Director → ME
Person with significant control
2025-03-11 ~ 2025-04-23
IIF 599 - Ownership of shares – 75% or more → OE
IIF 599 - Ownership of voting rights - 75% or more → OE
IIF 599 - Right to appoint or remove directors → OE
188
99 Clapton Common, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolved
IIF 228 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 440 - Ownership of shares – 75% or more → OE
189
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-10-27 ~ now
IIF 147 - Director → ME
190
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-10-28 ~ 2022-07-26
IIF 268 - Director → ME
2020-10-28 ~ now
IIF 136 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 341 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 341 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 341 - Right to appoint or remove directors → OE
IIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 341 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 341 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 341 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2020-10-28 ~ 2022-07-26
IIF 512 - Right to appoint or remove directors → OE
IIF 512 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 512 - Ownership of voting rights - More than 25% but not more than 50% → OE
191
Upper Floors, 99 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2018-06-15 ~ now
IIF 263 - Director → ME
2016-06-15 ~ 2016-07-19
IIF 86 - Director → ME
192
99 Clapton Common, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-06 ~ dissolved
IIF 295 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 428 - Right to appoint or remove directors → OE
IIF 428 - Ownership of voting rights - 75% or more → OE
IIF 428 - Ownership of shares – 75% or more → OE
193
Upper Floors, 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2016-07-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 123 - Has significant influence or control → OE
194
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-03 ~ now
IIF 242 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 320 - Ownership of shares – 75% or more → OE
195
Upper Floors, 99 Clapton Common, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-01-01 ~ dissolved
IIF 469 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 597 - Has significant influence or control → OE
196
99 Clapton Common, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-02-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 555 - Ownership of shares – 75% or more → OE
IIF 555 - Ownership of voting rights - 75% or more → OE
197
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-13 ~ now
IIF 219 - Director → ME
198
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-10 ~ now
IIF 233 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 313 - Ownership of shares – 75% or more → OE
199
Upper Floors, 99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-21 ~ now
IIF 56 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
200
188 Brent Street, London, England
Active Corporate (5 parents)
Officer
2021-07-08 ~ 2021-08-25
IIF 307 - Director → ME
Person with significant control
2021-07-08 ~ 2021-08-29
IIF 413 - Ownership of shares – 75% or more → OE
IIF 413 - Right to appoint or remove directors → OE
IIF 413 - Ownership of voting rights - 75% or more → OE
201
99 Clapton Common, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 349 - Has significant influence or control → OE
202
63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
Active Corporate (3 parents)
Officer
2021-06-03 ~ 2021-08-17
IIF 273 - Director → ME
2016-11-17 ~ 2021-03-09
IIF 74 - Director → ME
Person with significant control
2016-11-17 ~ 2021-03-09
IIF 113 - Ownership of shares – 75% or more → OE
203
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2014-01-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 96 - Has significant influence or control → OE
204
124 Rivulet Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-19 ~ 2014-07-18
IIF 70 - Director → ME
2014-05-19 ~ 2015-01-05
IIF 60 - Director → ME
205
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2020-12-08 ~ now
IIF 146 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 601 - Right to appoint or remove directors → OE
IIF 601 - Ownership of voting rights - 75% or more → OE
IIF 601 - Ownership of shares – 75% or more → OE
206
99 Clapton Common, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-09-07 ~ now
IIF 47 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 134 - Has significant influence or control → OE
207
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-08 ~ now
IIF 217 - Director → ME
208
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-31 ~ now
IIF 207 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 446 - Ownership of shares – 75% or more → OE
209
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-02-15 ~ now
IIF 186 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 445 - Ownership of shares – 75% or more → OE
210
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-15 ~ now
IIF 237 - Director → ME
Person with significant control
2020-01-15 ~ 2020-04-24
IIF 433 - Ownership of shares – 75% or more → OE
211
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-30 ~ now
IIF 256 - Director → ME
212
Upper Floors, 99 Clapton Common, London, United Kingdom
Active Corporate (7 parents, 37 offsprings)
Officer
2005-02-15 ~ now
IIF 48 - Director → ME
Person with significant control
2016-06-01 ~ 2018-02-16
IIF 598 - Has significant influence or control → OE
213
35 Hurstwood Road, London, England
Active Corporate (3 parents)
Officer
2021-06-28 ~ 2023-03-28
IIF 178 - Director → ME
Person with significant control
2021-06-28 ~ 2023-03-28
IIF 595 - Has significant influence or control → OE
214
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-25 ~ now
IIF 245 - Director → ME
215
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2020-02-28 ~ now
IIF 184 - Director → ME
216
99 Clapton Common, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-16 ~ now
IIF 25 - Director → ME
217
27 Drayton Road, London
Active Corporate (6 parents)
Officer
2006-01-27 ~ now
IIF 332 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 604 - Ownership of shares – 75% or more → OE
218
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2017-10-19 ~ now
IIF 144 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 558 - Ownership of shares – 75% or more → OE
219
REGENT 87 LTD
- now 10758175 11551183, 02311944, 13995502Warning 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) 144 Osbaldeston Road, London, England
Active Corporate (7 parents)
Officer
2017-05-08 ~ 2021-08-12
IIF 291 - Director → ME
Person with significant control
2017-05-08 ~ 2021-08-12
IIF 321 - Ownership of shares – 75% or more → OE
220
ELECTRIC 13 LTD
- 2017-10-18
10763037 06022373, 07682170, 10722995Warning 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) Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-10 ~ 2017-12-08
IIF 296 - Director → ME
Person with significant control
2017-05-10 ~ 2017-12-08
IIF 473 - Ownership of shares – 75% or more → OE
221
94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2007-06-01 ~ 2026-02-24
IIF 585 - Director → ME
222
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2021-01-04 ~ 2021-01-18
IIF 460 - Director → ME
Person with significant control
2021-01-04 ~ 2021-01-18
IIF 587 - Has significant influence or control → OE
223
Upper Floors, 99 Clapton Common, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-12-17 ~ dissolved
IIF 303 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 596 - Has significant influence or control → OE
224
99 Clapton Common, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Has significant influence or control → OE
225
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-04 ~ now
IIF 255 - Director → ME
226
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2024-03-21 ~ 2025-05-21
IIF 407 - Director → ME
Person with significant control
2024-03-21 ~ 2025-05-21
IIF 496 - Ownership of voting rights - 75% or more → OE
IIF 496 - Right to appoint or remove directors → OE
IIF 496 - Ownership of shares – 75% or more → OE
227
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2026-02-25 ~ now
IIF 387 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 603 - Ownership of shares – 75% or more → OE
IIF 603 - Right to appoint or remove directors → OE
IIF 603 - Ownership of voting rights - 75% or more → OE
228
49 Ewart Grove, London, England
Active Corporate (2 parents)
Officer
2015-12-17 ~ 2019-04-11
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-11
IIF 119 - Has significant influence or control → OE
229
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2015-12-04 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 546 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 546 - Ownership of voting rights - More than 25% but not more than 50% → OE
230
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 393 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 528 - Ownership of shares – 75% or more → OE
IIF 528 - Ownership of voting rights - 75% or more → OE
IIF 528 - Right to appoint or remove directors → OE
231
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-03 ~ now
IIF 209 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 322 - Ownership of shares – 75% or more → OE
232
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2021-05-31 ~ now
IIF 174 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 345 - Has significant influence or control → OE
233
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-08-04 ~ 2018-02-01
IIF 297 - Director → ME
Person with significant control
2017-08-04 ~ 2018-02-01
IIF 472 - Ownership of shares – 75% or more → OE
234
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2016-06-15 ~ now
IIF 44 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
235
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 398 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 547 - Ownership of voting rights - 75% or more → OE
IIF 547 - Ownership of shares – 75% or more → OE
IIF 547 - Right to appoint or remove directors → OE
236
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-24 ~ now
IIF 202 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 450 - Ownership of voting rights - 75% or more → OE
IIF 450 - Ownership of shares – 75% or more → OE
IIF 450 - Right to appoint or remove directors → OE
237
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2016-06-22 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 554 - Ownership of shares – 75% or more → OE
238
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-09-22 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
239
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-12-20 ~ 2017-01-24
IIF 15 - Director → ME
Person with significant control
2016-12-20 ~ 2017-01-24
IIF 117 - Ownership of shares – 75% or more → OE
240
11 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 372 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 513 - Has significant influence or control → OE
241
33 Lampard Grove, London, England
Active Corporate (3 parents)
Officer
2021-01-06 ~ 2023-02-01
IIF 270 - Director → ME
Person with significant control
2021-01-06 ~ 2023-02-01
IIF 518 - Has significant influence or control → OE
242
98 Darenth Road, London, England
Active Corporate (3 parents)
Officer
2018-11-20 ~ 2018-12-15
IIF 288 - Director → ME
Person with significant control
2018-11-20 ~ 2018-12-15
IIF 456 - Ownership of shares – 75% or more → OE
IIF 456 - Right to appoint or remove directors → OE
IIF 456 - Ownership of voting rights - 75% or more → OE
243
STATION 176 LTD
12023426 06388358, SC759962, 08580526Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-30 ~ now
IIF 195 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 421 - Ownership of voting rights - 75% or more → OE
IIF 421 - Right to appoint or remove directors → OE
IIF 421 - Ownership of shares – 75% or more → OE
244
Upper Floors, 99 Clapton Common, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 69 - Director → ME
245
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2014-12-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
246
214 Stamford Hill, London, Uk, England
Dissolved Corporate (2 parents)
Officer
2011-01-14 ~ dissolved
IIF 338 - Director → ME
247
214 Stamford Hill, London, Uk, England
Dissolved Corporate (2 parents)
Officer
2011-01-14 ~ dissolved
IIF 337 - Director → ME
248
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-14 ~ now
IIF 216 - Director → ME
Person with significant control
2018-11-14 ~ 2018-12-05
IIF 454 - Right to appoint or remove directors → OE
IIF 454 - Ownership of voting rights - 75% or more → OE
IIF 454 - Ownership of shares – 75% or more → OE
249
STREATHAM 163 LTD
10626394 10626711, 10626371, 10626421Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-17 ~ now
IIF 224 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 312 - Ownership of shares – 75% or more → OE
250
STREATHAM 165 LTD
10626711 10626394, 10626124, 10626421Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-17 ~ now
IIF 401 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 565 - Ownership of shares – 75% or more → OE
251
STREATHAM 2025 LIMITED
16350302 10626371, 07863658, 10626501Warning 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) 99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 396 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 539 - Right to appoint or remove directors → OE
IIF 539 - Ownership of voting rights - 75% or more → OE
IIF 539 - Ownership of shares – 75% or more → OE
252
STREATHAM 203 LTD
10626371 10626912, 16350302, 10626501Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-17 ~ now
IIF 221 - Director → ME
Person with significant control
2017-02-17 ~ 2018-11-30
IIF 311 - Ownership of shares – 75% or more → OE
2024-10-13 ~ now
IIF 574 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 574 - Right to appoint or remove directors → OE
IIF 574 - Ownership of shares – More than 25% but not more than 50% → OE
253
STREATHAM 203 SUB LTD
16004970 15823111, 15822388, 15823115Warning 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) 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 392 - Director → ME
254
STREATHAM 215 LTD
10626354 10626912, 16350302, 10626734Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-17 ~ now
IIF 232 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 310 - Ownership of shares – 75% or more → OE
255
STREATHAM 296 LTD
10626912 10626124, 07863658, 10626421Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-17 ~ now
IIF 197 - Director → ME
Person with significant control
2017-02-17 ~ 2018-11-30
IIF 316 - Ownership of shares – 75% or more → OE
2024-10-13 ~ now
IIF 571 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 571 - Right to appoint or remove directors → OE
IIF 571 - Ownership of voting rights - More than 25% but not more than 50% → OE
256
STREATHAM 296 SUB LTD
15822388 15823118, 16004970, 15823115Warning 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) 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 389 - Director → ME
257
STREATHAM 300 LTD
10626720 10626501, 10626371, 10626734Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-17 ~ now
IIF 262 - Director → ME
Person with significant control
2017-02-17 ~ 2018-11-30
IIF 324 - Ownership of shares – 75% or more → OE
2024-10-13 ~ now
IIF 567 - Right to appoint or remove directors → OE
IIF 567 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 567 - Ownership of voting rights - More than 25% but not more than 50% → OE
258
STREATHAM 300 SUB LTD
15823111 15823115, 15823118, 16004970Warning 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) 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2024-07-07 ~ now
IIF 395 - Director → ME
259
STREATHAM 302 LTD
10626501 10626720, 10626734, 16350302Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-17 ~ now
IIF 254 - Director → ME
Person with significant control
2017-02-17 ~ 2018-11-30
IIF 315 - Ownership of shares – 75% or more → OE
2024-10-13 ~ now
IIF 569 - Right to appoint or remove directors → OE
IIF 569 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 569 - Ownership of voting rights - More than 25% but not more than 50% → OE
260
STREATHAM 302 SUB LTD
15823115 15823111, 16004970, 15823118Warning 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) 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2024-07-07 ~ now
IIF 383 - Director → ME
261
STREATHAM 316 LTD
10626124 10626734, 10626711, 10626912Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-17 ~ now
IIF 198 - Director → ME
Person with significant control
2017-02-17 ~ 2018-11-30
IIF 319 - Ownership of shares – 75% or more → OE
2024-10-13 ~ now
IIF 570 - Right to appoint or remove directors → OE
IIF 570 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 570 - Ownership of shares – More than 25% but not more than 50% → OE
262
STREATHAM 316 SUB LTD
15823118 15823111, 15822388, 15823115Warning 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) 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2024-07-07 ~ now
IIF 385 - Director → ME
263
STREATHAM 318 LTD
10626734 10626124, 10626720, 10626501Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-17 ~ now
IIF 234 - Director → ME
Person with significant control
2017-02-17 ~ 2018-11-30
IIF 309 - Ownership of shares – 75% or more → OE
264
STREATHAM 6 LTD
10626421 10626920, 10626394, 10626124Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-17 ~ now
IIF 257 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 326 - Ownership of shares – 75% or more → OE
265
STREATHAM 8 LTD
10626920 10626421, 10626734, 10626711Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-17 ~ now
IIF 235 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 325 - Ownership of shares – 75% or more → OE
266
99 Clapton Common, London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2024-10-10 ~ now
IIF 394 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 535 - Ownership of voting rights - 75% or more → OE
IIF 535 - Right to appoint or remove directors → OE
IIF 535 - Ownership of shares – 75% or more → OE
267
Unit 4 70-72 Markfield Road, London, England
Active Corporate (5 parents)
Officer
2013-04-27 ~ 2014-08-04
IIF 59 - Director → ME
268
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 244 - Director → ME
269
Upper Floors, 99 Clapton Common, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-09-21 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
270
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-23 ~ now
IIF 211 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 430 - Ownership of voting rights - 75% or more → OE
IIF 430 - Ownership of shares – 75% or more → OE
IIF 430 - Right to appoint or remove directors → OE
271
SWINTON INDUSTRIAL LTD - now
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2021-01-06 ~ 2023-02-14
IIF 272 - Director → ME
Person with significant control
2021-01-06 ~ 2023-02-14
IIF 520 - Has significant influence or control → OE
272
11 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2023-02-13 ~ now
IIF 363 - Director → ME
Person with significant control
2023-02-13 ~ 2023-02-13
IIF 484 - Ownership of shares – 75% or more → OE
IIF 484 - Ownership of voting rights - 75% or more → OE
IIF 484 - Right to appoint or remove directors → OE
273
11 St. Andrews Grove, Stoke Newington, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-10 ~ now
IIF 164 - Director → ME
274
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-20 ~ 2024-02-18
IIF 88 - Director → ME
275
99 Clapton Common, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-03 ~ now
IIF 247 - Director → ME
Person with significant control
2017-11-03 ~ 2018-07-01
IIF 317 - Ownership of shares – 75% or more → OE
276
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 397 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 534 - Ownership of shares – 75% or more → OE
IIF 534 - Ownership of voting rights - 75% or more → OE
IIF 534 - Right to appoint or remove directors → OE
277
99 Clapton Common, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-19 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 350 - Has significant influence or control → OE
278
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-06 ~ now
IIF 236 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 314 - Ownership of shares – 75% or more → OE
279
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-08 ~ now
IIF 252 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 447 - Ownership of voting rights - 75% or more → OE
IIF 447 - Ownership of shares – 75% or more → OE
280
214 Stamford Hill, London, Uk, England
Dissolved Corporate (2 parents)
Officer
2010-11-23 ~ dissolved
IIF 87 - Director → ME
281
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2018-02-19 ~ now
IIF 468 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 588 - Has significant influence or control → OE
282
2 Grosvenor House, 139 Upper Clapton Road, London, England
Active Corporate (2 parents)
Officer
2021-01-06 ~ 2021-12-21
IIF 271 - Director → ME
Person with significant control
2021-01-06 ~ 2021-12-21
IIF 519 - Has significant influence or control → OE
283
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 381 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 533 - Ownership of voting rights - 75% or more → OE
IIF 533 - Right to appoint or remove directors → OE
IIF 533 - Ownership of shares – 75% or more → OE
284
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-07 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
285
VICTORIA 95 LTD
14394871 07303565, 07303565, 11943923Warning 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) 11 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2022-10-03 ~ now
IIF 361 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 479 - Has significant influence or control → OE
286
HIGH 40 LIMITED
- 2016-05-10
10021366 05088581, 08037475, 05365833Warning 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) 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2016-02-23 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 537 - Ownership of shares – More than 25% but not more than 50% → OE
287
11 St. Andrew's Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
288
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
289
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-21 ~ now
IIF 191 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 441 - Ownership of shares – 75% or more → OE
290
11 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2021-01-06 ~ now
IIF 150 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 486 - Right to appoint or remove directors → OE
IIF 486 - Ownership of voting rights - 75% or more → OE
IIF 486 - Ownership of shares – 75% or more → OE
291
Suite 1a 1 Bridge Lane, London, England
Active Corporate (3 parents)
Officer
2021-06-17 ~ 2022-10-03
IIF 278 - Director → ME
Person with significant control
2021-06-17 ~ 2022-10-03
IIF 482 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 482 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 482 - Right to appoint or remove directors → OE
292
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2020-12-29 ~ now
IIF 157 - Director → ME
Person with significant control
2020-12-29 ~ 2021-12-22
IIF 485 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 485 - Right to appoint or remove directors → OE
IIF 485 - Ownership of shares – More than 25% but not more than 50% → OE
293
49 Ewart Grove, London, England
Active Corporate (5 parents)
Officer
2022-04-04 ~ 2023-03-30
IIF 281 - Director → ME
294
6 Moresby Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-25 ~ 2020-12-01
IIF 286 - Director → ME
Person with significant control
2019-02-25 ~ 2020-12-01
IIF 442 - Ownership of shares – 75% or more → OE
IIF 442 - Right to appoint or remove directors → OE
IIF 442 - Ownership of voting rights - 75% or more → OE
295
164 Willesden Lane, London, England
Active Corporate (4 parents)
Officer
2019-07-30 ~ 2020-12-01
IIF 260 - Director → ME
296
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-12 ~ now
IIF 225 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of shares – More than 25% but not more than 50% → OE
297
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-10-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
298
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 391 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 602 - Ownership of shares – 75% or more → OE
IIF 602 - Ownership of voting rights - 75% or more → OE
IIF 602 - Right to appoint or remove directors → OE
299
99 Clapton Common, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-09-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
300
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2016-10-01 ~ now
IIF 14 - Director → ME
301
WOLVERTON LEASEHOLD LIMITED
- now 09311299WOLVERTON UPPERS LIMITED
- 2014-12-22
09311299 94a Fairview Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-14 ~ dissolved
IIF 68 - Director → ME
302
New Burlington House 1075, Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ 2016-04-05
IIF 79 - Director → ME
303
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2020-02-24 ~ now
IIF 179 - Director → ME
2005-08-10 ~ 2020-02-24
IIF 467 - Director → ME
Person with significant control
2016-06-01 ~ 2020-02-24
IIF 465 - Has significant influence or control → OE
2020-02-24 ~ now
IIF 550 - Right to appoint or remove directors → OE
304
11 St. Andrew's Grove, London, England
Active Corporate (3 parents)
Officer
2024-09-12 ~ now
IIF 365 - Director → ME
305
11 St. Andrew's Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-19 ~ now
IIF 154 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 594 - Has significant influence or control → OE
306
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-02-14 ~ now
IIF 193 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 457 - Ownership of shares – 75% or more → OE
307
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-16 ~ now
IIF 208 - Director → ME
308
11 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 359 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 488 - Ownership of shares – 75% or more → OE
IIF 488 - Right to appoint or remove directors → OE
IIF 488 - Ownership of voting rights - 75% or more → OE
309
11 St. Andrew's Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-04 ~ now
IIF 158 - Director → ME
Person with significant control
2022-07-04 ~ 2022-11-01
IIF 510 - Ownership of shares – 75% or more → OE
IIF 510 - Right to appoint or remove directors → OE
IIF 510 - Ownership of voting rights - 75% or more → OE
310
11 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 364 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 500 - Ownership of shares – 75% or more → OE
IIF 500 - Right to appoint or remove directors → OE
IIF 500 - Ownership of voting rights - 75% or more → OE
311
11 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2022-07-06 ~ now
IIF 139 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 499 - Ownership of shares – 75% or more → OE
IIF 499 - Right to appoint or remove directors → OE
IIF 499 - Ownership of voting rights - 75% or more → OE
312
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 384 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 536 - Ownership of shares – 75% or more → OE
IIF 536 - Ownership of voting rights - 75% or more → OE
IIF 536 - Right to appoint or remove directors → OE
313
11 St. Andrew's Grove, London
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
314
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-30 ~ now
IIF 251 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 455 - Right to appoint or remove directors → OE
IIF 455 - Ownership of shares – More than 50% but less than 75% → OE
IIF 455 - Ownership of voting rights - More than 50% but less than 75% → OE
315
11 St. Andrews Grove, Stoke Newington, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-08-01 ~ now
IIF 165 - Director → ME
Person with significant control
2022-08-01 ~ 2022-10-03
IIF 342 - Right to appoint or remove directors → OE
IIF 342 - Ownership of shares – 75% or more → OE
IIF 342 - Ownership of voting rights - 75% or more → OE
2022-11-08 ~ now
IIF 516 - Right to appoint or remove directors → OE
IIF 516 - Ownership of shares – 75% or more → OE
IIF 516 - Ownership of voting rights - 75% or more → OE
316
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-03-11 ~ now
IIF 194 - Director → ME
Person with significant control
2018-03-11 ~ now
IIF 436 - Ownership of shares – More than 50% but less than 75% → OE
IIF 436 - Right to appoint or remove directors → OE
IIF 436 - Ownership of voting rights - More than 50% but less than 75% → OE