1
115 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-01-28 ~ 2017-01-31
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
2
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-01 ~ 2023-11-26
IIF 59 - Director → ME
3
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-24 ~ now
IIF 31 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 2 - Has significant influence or control → OE
4
45 LORDSHIP PARK LTD
13094487 03983840, 03730559, 06778116Warning 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) 16 Abbotts Close 16 Abbotts Close, Alwyne Road, London, England
Active Corporate (8 parents)
Officer
2021-09-01 ~ now
IIF 28 - Director → ME
5
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-24 ~ 2021-06-04
IIF 46 - Director → ME
6
62 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2022-04-06 ~ 2023-05-19
IIF 60 - Director → ME
Person with significant control
2022-04-06 ~ 2023-05-19
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-04 ~ 2023-05-04
IIF 61 - Director → ME
8
15 Grovelands Road, London, England
Active Corporate (3 parents)
Officer
2024-07-12 ~ 2025-02-27
IIF 40 - Director → ME
2021-10-11 ~ 2024-05-17
IIF 48 - Director → ME
9
61 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2017-02-06 ~ now
IIF 56 - Director → ME
2017-06-23 ~ 2019-02-23
IIF 44 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
10
115 Craven Park Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-06-29 ~ now
IIF 29 - Director → ME
2002-02-15 ~ now
IIF 62 - Secretary → ME
Person with significant control
2017-01-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-11 ~ now
IIF 67 - LLP Designated Member → ME
Person with significant control
2022-05-11 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members as a member of a firm → OE
12
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-23 ~ now
IIF 36 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-04 ~ now
IIF 37 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-02-26 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
61 Jessam Avenue, London, England
Active Corporate (2 parents)
Officer
2022-08-30 ~ now
IIF 54 - Director → ME
16
61 Jessam Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-25 ~ now
IIF 57 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
17
115 Craven Park Road, London
Dissolved Corporate (4 parents)
Officer
2004-12-15 ~ 2019-10-01
IIF 39 - Director → ME
2004-12-15 ~ 2019-10-01
IIF 66 - Secretary → ME
18
61 Jessam Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-11 ~ dissolved
IIF 43 - Director → ME
19
61 Jessam Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-26 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
20
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-11 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-02
IIF 12 - Has significant influence or control → OE
21
61 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2016-01-19 ~ now
IIF 51 - Director → ME
2016-11-02 ~ 2022-04-25
IIF 42 - Director → ME
Person with significant control
2016-11-02 ~ 2022-04-11
IIF 18 - Has significant influence or control → OE
2022-05-11 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
22
115 Craven Park Road, Stamford Hill, London
Active Corporate (7 parents, 2 offsprings)
Officer
2015-08-28 ~ now
IIF 26 - Director → ME
1996-07-10 ~ 1999-11-25
IIF 41 - Director → ME
2005-09-20 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-07-22 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
23
HERCZL & FREEDS RESIDENTIAL LTD
10172263 115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2016-05-10 ~ now
IIF 32 - Director → ME
Person with significant control
2016-05-10 ~ 2018-05-08
IIF 8 - Has significant influence or control → OE
24
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (5 parents)
Officer
2000-12-30 ~ now
IIF 63 - Secretary → ME
25
125 Lea View House, Springfield, London, England
Active Corporate (6 parents)
Officer
2004-05-20 ~ 2021-04-30
IIF 64 - Secretary → ME
26
61 Jessam Avenue, London, England
Active Corporate (2 parents)
Officer
2023-08-01 ~ now
IIF 58 - Director → ME
27
61 Jessam Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-07-10 ~ now
IIF 53 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
28
20 Heathland Road, London
Active Corporate (3 parents)
Officer
2013-12-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
MAMA ROCHEL LTD - 2022-04-14
61 Jessam Avenue, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-26 ~ now
IIF 38 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
30
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-01 ~ now
IIF 35 - Director → ME
31
61 Jessam Avenue, London, England
Active Corporate (2 parents)
Officer
2020-03-01 ~ now
IIF 30 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
32
61 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2023-07-26 ~ now
IIF 55 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
33
61 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2023-08-24 ~ now
IIF 50 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
34
34 Heathland Road, London, Greater London, England
Dissolved Corporate (7 parents)
Officer
2010-11-22 ~ dissolved
IIF 45 - Director → ME
35
61 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 52 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
36
ZEBRA PROPERTY SERVICES LTD
- now 11427474 61 Jessam Avenue, London, England
Active Corporate (2 parents)
Officer
2018-06-21 ~ now
IIF 17 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE