1
63a Elm Park Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-14 ~ now
IIF 112 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
2
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2022-11-22 ~ now
IIF 170 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2023-05-23 ~ now
IIF 173 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
4
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 159 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolved
IIF 194 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
6
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2007-07-16 ~ now
IIF 165 - Director → ME
2007-07-16 ~ 2014-03-25
IIF 201 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
7
59 Hillside Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 192 - Director → ME
8
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2013-12-06 ~ now
IIF 127 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
9
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 141 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2014-08-28 ~ now
IIF 144 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
11
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2016-09-22 ~ now
IIF 158 - Director → ME
2016-09-22 ~ now
IIF 208 - Secretary → ME
Person with significant control
2016-09-22 ~ now
IIF 78 - Has significant influence or control → OE
12
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2016-05-24 ~ now
IIF 172 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
13
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-01-04 ~ now
IIF 153 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
14
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2018-08-23 ~ now
IIF 129 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
15
BROMLEY ROAD INVESTMENT LIMITED
15628125 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 120 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2017-02-01 ~ now
IIF 117 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 65 - Has significant influence or control → OE
17
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2015-12-17 ~ now
IIF 114 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
18
63a Elm Park Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-11 ~ now
IIF 132 - Director → ME
2018-03-29 ~ 2021-04-19
IIF 195 - Director → ME
Person with significant control
2018-03-29 ~ 2021-04-19
IIF 52 - Ownership of shares – 75% or more → OE
2022-04-11 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
19
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-04-12 ~ now
IIF 150 - Director → ME
Person with significant control
2022-07-18 ~ 2022-08-31
IIF 27 - Ownership of shares – 75% or more → OE
20
C4 PROPERTIES LTD
- now 09495071 SC838802, 12433430, 10426105Warning 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)C4 INVESTMENTS LTD
- 2015-06-29
09495071 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2015-03-17 ~ now
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
21
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2020-10-20 ~ now
IIF 186 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
22
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2019-07-18 ~ now
IIF 185 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
23
63a Elm Park Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-27 ~ now
IIF 115 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
2017-10-10 ~ 2017-11-02
IIF 22 - Ownership of shares – 75% or more → OE
2017-11-02 ~ 2020-11-24
IIF 61 - Ownership of shares – 75% or more → OE
24
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-04-12 ~ now
IIF 154 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
25
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2022-05-23 ~ now
IIF 163 - Director → ME
Person with significant control
2022-07-18 ~ 2022-10-06
IIF 28 - Ownership of shares – 75% or more → OE
26
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-05-12 ~ now
IIF 149 - Director → ME
Person with significant control
2022-07-18 ~ 2023-01-15
IIF 29 - Ownership of shares – 75% or more → OE
27
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-04-23 ~ now
IIF 139 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 89 - Right to appoint or remove directors → OE
28
9a Amhurst Park, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2016-11-16 ~ dissolved
IIF 180 - Director → ME
2016-11-16 ~ dissolved
IIF 203 - Secretary → ME
29
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2018-03-16 ~ now
IIF 157 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
30
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 176 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
31
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2016-10-27 ~ now
IIF 184 - Director → ME
2016-10-27 ~ now
IIF 205 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 59 - Has significant influence or control → OE
32
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 49 - Has significant influence or control → OE
33
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-10-04 ~ now
IIF 169 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
34
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2023-09-14 ~ now
IIF 145 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
35
63a 63a Elm Park Avenue, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-01 ~ now
IIF 118 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
36
63a Elm Park Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-02-01 ~ now
IIF 175 - Director → ME
2011-05-01 ~ 2015-04-17
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
37
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-06-13 ~ now
IIF 155 - Director → ME
38
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2017-02-22 ~ now
IIF 110 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 60 - Has significant influence or control → OE
39
DAGNALL PARK PROPERTIES LIMITED
16344472 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 125 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
40
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-12 ~ now
IIF 188 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
41
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolved
IIF 191 - Director → ME
42
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents)
Officer
2022-10-06 ~ 2024-06-11
IIF 106 - Director → ME
43
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-01-01 ~ now
IIF 105 - Director → ME
2014-06-01 ~ 2025-01-01
IIF 182 - Director → ME
2017-08-02 ~ 2017-08-02
IIF 15 - Director → ME
2013-06-20 ~ 2016-03-21
IIF 14 - Director → ME
Person with significant control
2017-04-06 ~ 2022-11-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
44
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 123 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
45
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2017-11-08 ~ now
IIF 130 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
46
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2014-05-06 ~ 2019-05-01
IIF 179 - Director → ME
2019-05-01 ~ now
IIF 161 - Director → ME
2019-05-03 ~ 2019-05-03
IIF 16 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2019-05-01
IIF 50 - Ownership of shares – 75% or more → OE
2019-05-01 ~ 2019-05-01
IIF 3 - Ownership of shares – 75% or more → OE
47
61 Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-05-15 ~ now
IIF 122 - Director → ME
2024-05-15 ~ now
IIF 206 - Secretary → ME
Person with significant control
2024-05-15 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
48
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-10-06 ~ now
IIF 162 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
49
12 Norfolk Avenue, London
Dissolved Corporate (2 parents)
Officer
2015-04-20 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
50
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2014-01-23 ~ now
IIF 181 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
51
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-03-12 ~ now
IIF 187 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
52
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2015-03-25 ~ now
IIF 198 - LLP Designated Member → ME
IIF 199 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
53
36 Ravensdale Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-16 ~ 2021-05-21
IIF 108 - Director → ME
2019-09-16 ~ 2021-05-21
IIF 204 - Secretary → ME
Person with significant control
2019-09-16 ~ 2021-05-21
IIF 24 - Ownership of shares – 75% or more → OE
54
63a Elm Park Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-08-23 ~ now
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
55
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-04 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-04 ~ 2024-10-07
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2024-07-04 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
56
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2020-02-11 ~ now
IIF 147 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
57
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2017-12-04 ~ now
IIF 168 - Director → ME
58
59 Hillside Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
59
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-16 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2024-01-16 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
60
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-09 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2023-04-09 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
61
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 121 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
62
MEKENT PROPERTIES LTD
- 2007-12-06
06296543 D&b Accounting, 51 Craven Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-06 ~ dissolved
IIF 197 - Director → ME
2008-01-10 ~ dissolved
IIF 200 - Secretary → ME
63
59 Hillside Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-25 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
64
61 Elm Park Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-17 ~ now
IIF 119 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2016-05-12 ~ now
IIF 156 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
66
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2022-05-06 ~ now
IIF 109 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
67
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2018-04-03 ~ now
IIF 143 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
68
63a Elm Park Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-17 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
69
45 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2023-05-09 ~ 2024-01-26
IIF 177 - Director → ME
Person with significant control
2023-05-09 ~ 2024-01-26
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
70
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-10-03 ~ now
IIF 126 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
71
80 Queen Elizabeths Walk, London, England
Active Corporate (2 parents)
Officer
2016-02-23 ~ 2024-06-03
IIF 167 - Director → ME
2016-02-23 ~ 2024-05-31
IIF 207 - Secretary → ME
Person with significant control
2016-07-01 ~ 2025-07-08
IIF 51 - Ownership of shares – 75% or more → OE
72
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
73
Kyver & Dale Suite 1 Pride House, Shanklin Road, London, England
Active Corporate (4 parents)
Officer
2021-12-02 ~ 2025-10-01
IIF 136 - Director → ME
Person with significant control
2021-12-02 ~ 2025-10-01
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
74
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2018-10-23 ~ now
IIF 140 - Director → ME
Person with significant control
2018-10-23 ~ 2021-06-08
IIF 53 - Ownership of shares – 75% or more → OE
75
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2023-03-28 ~ now
IIF 146 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
76
63a Elm Park Avenue, London, England
Active Corporate (6 parents)
Officer
2016-01-01 ~ now
IIF 142 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
77
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2016-07-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
SOUTH TOTTENHAM KEHILA LIMITED
- now 07522813JALAN LIMITED - 2011-03-30
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (8 parents)
Officer
2022-08-10 ~ 2024-06-11
IIF 107 - Director → ME
Person with significant control
2022-10-06 ~ 2024-06-11
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
79
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-10-08 ~ now
IIF 131 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
80
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2018-11-05 ~ now
IIF 128 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
81
SUCCESSFUL PROPERTIES ONE LIMITED
15537312 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-03-02 ~ now
IIF 166 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
82
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2015-12-04 ~ now
IIF 116 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
83
63a Elm Park Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-24 ~ now
IIF 160 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
84
61 Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-20 ~ now
IIF 124 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
85
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-07-25 ~ now
IIF 152 - Director → ME
Person with significant control
2023-07-25 ~ 2025-11-17
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
86
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 104 - LLP Designated Member → ME
IIF 202 - LLP Designated Member → ME
87
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2014-01-31 ~ now
IIF 137 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
88
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2017-05-20 ~ now
IIF 171 - Director → ME
Person with significant control
2017-05-20 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
89
11 Sunnyhill House 3 - 7 Sunnyhill Road, London, England
Active Corporate (4 parents)
Officer
2024-01-11 ~ 2025-10-17
IIF 135 - Director → ME
Person with significant control
2024-01-11 ~ 2025-10-17
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
90
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2017-02-10 ~ now
IIF 183 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
91
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-03-23 ~ now
IIF 164 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
92
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-05-30 ~ now
IIF 148 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
93
WIDECOMBE PROPERTIES ONE LIMITED
15529894 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 151 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
94
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2019-06-23 ~ now
IIF 174 - Director → ME
2019-05-30 ~ 2019-06-23
IIF 18 - Director → ME
Person with significant control
2019-05-30 ~ 2019-06-23
IIF 4 - Ownership of shares – 75% or more → OE
2019-06-23 ~ now
IIF 25 - Ownership of shares – 75% or more → OE