1
1-12 CHYNGTON COURT (FREEHOLD) LIMITED
13397559 66 High Street, Harrow-on-the-hill, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-14 ~ dissolved
IIF 45 - Director → ME
2
5 Grace Road, Broadfield, Crawley, West Sussex
Dissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolved
IIF 40 - Director → ME
3
5 Grace Road, Broadfield, Crawley, West Sussex
Dissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolved
IIF 41 - Director → ME
4
Unit 6 Folkes Road Trading Estate, Folkes Road, Stourbridge, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-08-07 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BRIDGING FUNDING SOLUTIONS LTD
- now 07046027FINLAND & CO LIMITED
- 2015-06-10
07046027 Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2009-10-16 ~ dissolved
IIF 47 - Director → ME
6
C/o Property Accounts Limited, 59 Castle Street, Reading, England
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
Clarity Assests 12, Hudson Walk, Wembley, Middlesex, England
Active Corporate (1 parent)
Officer
2024-06-22 ~ now
IIF 33 - Director → ME
2024-06-22 ~ 2025-10-22
IIF 49 - Secretary → ME
Person with significant control
2024-06-22 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
CLARITY ESTATES CONSULTANCY LTD
11330804 178 A High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-26 ~ now
IIF 14 - Director → ME
2018-04-26 ~ now
IIF 48 - Secretary → ME
Person with significant control
2018-04-26 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
12 Hudson Walk, Wembley, England
Active Corporate (4 parents)
Officer
2005-09-13 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
10
Unit 6 Folkes Road Trading Estate, Folkes Road, Lye, Stourbridge, England
Active Corporate (3 parents)
Officer
2018-06-26 ~ now
IIF 35 - Director → ME
11
CORNERSTONE INVESTMENT PARTNERS LTD
17037667 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-17 ~ now
IIF 34 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
31 Danes Court North End Road, Wembley, England
Active Corporate (1 parent)
Officer
2023-10-05 ~ now
IIF 32 - Director → ME
2023-10-05 ~ now
IIF 51 - Secretary → ME
Person with significant control
2023-10-05 ~ now
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
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
13
16 Kingsbridge Avenue, Ealing, London
Dissolved Corporate (3 parents)
Officer
2011-04-13 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
14
178 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-11 ~ dissolved
IIF 18 - Director → ME
15
HANA CAPITAL HOLDINGS LTD
- now 14518305SIGMA 8 CAPITAL LTD
- 2023-02-13
14518305 13 Montpelier Avenue, Bexley, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2023-02-08 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
13 Montpelier Avenue, Bexley, England
Active Corporate (5 parents)
Officer
2025-03-13 ~ 2026-02-04
IIF 29 - Director → ME
Person with significant control
2021-04-28 ~ 2023-02-08
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (1 parent)
Officer
2018-03-29 ~ now
IIF 36 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
18
19, The Avenue The Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
IIF 42 - Director → ME
19
Teddington Hands Inn Evesham Road, Teddington, Tewkesbury, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2015-08-20 ~ 2016-03-18
IIF 38 - Director → ME
20
C/o Property Accounts Limited, 59 Castle Street, Reading, England
Active Corporate (3 parents)
Officer
2022-06-15 ~ now
IIF 12 - Director → ME
21
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-30 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 44 - Director → ME
23
11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-02-07 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
3 Birmingham Street, Oldbury, England
Active Corporate (1 parent)
Officer
2022-01-15 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
178 High Road, High Road, London
Active Corporate (2 parents)
Officer
2013-11-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
26
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (2 parents)
Officer
2010-01-18 ~ 2013-10-01
IIF 46 - Director → ME
27
43c Earls Court Road, London, England
Active Corporate (2 parents)
Officer
2020-01-15 ~ now
IIF 16 - Director → ME
28
167 Church Road, Leyton, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
29
TWENTY15 LIMITED
09380549 07445377, 10863724, 11102310Warning 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) N.s. Amin & Co, 334 - 336 Goswell Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-01-09 ~ 2016-06-14
IIF 37 - Director → ME
30
C/o Property Accounts Limited, 59 Castle Street, Reading, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-07-27 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
C/o Property Accounts Limited, 59 Castle Street, Reading, England
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 11 - Director → ME
32
Unit 8 Forum House, Empire Way, Wembley, England
Dissolved Corporate (2 parents)
Officer
2020-07-31 ~ dissolved
IIF 17 - Director → ME
2020-07-31 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE