1
495 Green Lanes, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-03-02 ~ 2005-04-22
IIF 12 - Director → ME
2
C/o 20 Barlby Gardens, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-02-04 ~ 2004-09-02
IIF 23 - Director → ME
3
17a Mornington Avenue, West Kensington, London
Active Corporate (14 parents)
Officer
2004-05-10 ~ 2004-07-19
IIF 22 - Director → ME
4
197/199 CAMBERWELL NEW ROAD LIMITED
04925360 Collette Reading, 199 C, Camberwell New Road, London
Active Corporate (15 parents)
Officer
2003-10-08 ~ 2004-11-03
IIF 18 - Director → ME
5
254 Westbourne Park Road, London, England
Active Corporate (12 parents)
Officer
2004-05-25 ~ 2004-07-14
IIF 24 - Director → ME
6
27 St. Aubyns Road, London, England
Active Corporate (11 parents)
Officer
2003-08-04 ~ 2003-08-12
IIF 21 - Director → ME
7
21 Lodge Lane, Grays, Essex
Active Corporate (9 parents)
Officer
2004-06-14 ~ 2004-08-31
IIF 20 - Director → ME
8
31 Moorhouse Road, London
Active Corporate (10 parents)
Officer
2004-09-01 ~ 2004-10-25
IIF 16 - Director → ME
9
37 PALACE GARDENS TERRACE LIMITED
05035118 14538641, 01601696, 03665575Warning 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) Jmw Barnard, 17 Abingdon Road, London, England
Active Corporate (13 parents)
Officer
2004-02-05 ~ 2004-05-24
IIF 14 - Director → ME
10
74 WARWICK AVENUE LIMITED
05244550 04513046, 03766365, 03524831Warning 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) 33 Bristol Gardens, London
Active Corporate (10 parents)
Officer
2004-09-28 ~ 2005-01-17
IIF 17 - Director → ME
11
82 SHOOT UP HILL LONDON LIMITED
05450855 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-05-12 ~ 2005-05-17
IIF 15 - Director → ME
12
ASSOCIATION OF COMMONHOLD PRACTITIONERS LIMITED
11286068 59/60 Russell Square, London, England
Active Corporate (1 parent)
Officer
2018-04-03 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 26 - Has significant influence or control → OE
13
ASSOCIATION OF LEASEHOLD ENFRANCHISEMENT PRACTITIONERS LIMITED
06262300 C/o Cannons Accountants Unit 1a, Park Farm Road, Park Farm Industrial Estate, Folkestone, England
Active Corporate (8 parents)
Officer
2011-12-06 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 27 - Has significant influence or control → OE
14
BISHOP & SEWELL DIRECTORS LIMITED
- now 05467413BISHOP + SEWELL DIRECTORS LIMITED - 2006-08-22
59/60 Russell Square, London
Active Corporate (18 parents, 17 offsprings)
Officer
2011-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-03
IIF 35 - Has significant influence or control → OE
15
59-60 Russell Square, London
Active Corporate (47 parents, 5 offsprings)
Officer
2006-10-02 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
16
BISHOP & SEWELL SECRETARIES LIMITED
- now 05467422BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
59-60 Russell Square, London, United Kingdom
Active Corporate (19 parents, 268 offsprings)
Officer
2011-05-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-03
IIF 33 - Has significant influence or control → OE
17
BISHOP & SEWELL TRUSTEE COMPANY LIMITED
- now 05458937BISHOP + SEWELL TRUSTEE COMPANY LIMITED - 2006-08-22
59/60 Russell Square, London
Active Corporate (18 parents)
Officer
2011-05-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-03
IIF 29 - Has significant influence or control → OE
18
Units 6a And 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2024-11-11 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
19
DOWNESBURY (MANAGEMENT) LIMITED
04434589 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (24 parents)
Officer
2002-05-09 ~ 2003-02-28
IIF 34 - Secretary → ME
20
Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
21
Units 6a And 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Person with significant control
2026-03-31 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
29 The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-05-10 ~ 2004-06-03
IIF 13 - Director → ME
23
59-60 Russell Square, London, England
Active Corporate (1 parent)
Officer
2019-02-26 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
24
59/60 Russell Square, London
Active Corporate (19 parents, 13 offsprings)
Officer
2011-05-01 ~ now
IIF 7 - Director → ME
25
34-40 High Street, Wanstead, London
Active Corporate (2 parents)
Officer
2009-12-08 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
59/60 Russell Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2011-05-01 ~ now
IIF 5 - Director → ME
27
ST CLEMENT'S YARD MANAGEMENT LIMITED
04927741 1 Old School Buildings, St. Clements Yard, Archdale Road, London
Active Corporate (14 parents)
Officer
2003-10-09 ~ 2004-01-16
IIF 19 - Director → ME
28
59/60 Russell Square, London
Active Corporate (12 parents)
Officer
2011-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE