1
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-08-11 ~ 2017-11-16
IIF 83 - Director → ME
Person with significant control
2016-06-01 ~ 2017-11-16
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
2016-06-01 ~ 2016-06-01
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
2
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-24 ~ dissolved
IIF 76 - Director → ME
3
149 Northwold Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-14 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
149 Northwold Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-03 ~ now
IIF 50 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
149 Northwold Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-03 ~ now
IIF 51 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
BRNS INVESTMENTS LTD
- 2022-07-04
11111116BGRS INVESTMENTS LTD
- 2019-08-15
11111116 149 Northwold Road, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2022-08-08 ~ dissolved
IIF 67 - Director → ME
2017-12-14 ~ 2022-07-07
IIF 66 - Director → ME
Person with significant control
2019-07-31 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
149 Northwold Road, London, England
Active Corporate (3 parents)
Officer
2018-01-15 ~ 2022-07-07
IIF 49 - Director → ME
2022-08-08 ~ now
IIF 48 - Director → ME
Person with significant control
2018-01-15 ~ 2022-06-24
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
BRNS CONSULTANCY LTD
- 2022-07-04
11111205BGRS CONSULTANCY LTD
- 2019-08-15
11111205 149 Northwold Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ 2022-07-07
IIF 71 - Director → ME
2022-08-08 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2019-07-31 ~ 2022-06-24
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
BRNS DEVELOPMENTS LTD
- 2022-07-07
11111119BGRS DEVELOPMENTS LTD
- 2019-08-15
11111119 149 Northwold Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-08-08 ~ dissolved
IIF 70 - Director → ME
2017-12-14 ~ 2022-07-07
IIF 65 - Director → ME
Person with significant control
2019-07-31 ~ 2022-06-23
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-05-11 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-05 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-05-05 ~ 2020-05-05
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
12
BRNS HOUSING MAINTENANCE LIMITED
12594051 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-11 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2019-07-31 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
BGRS MAINTENANCE LTD
- 2019-08-15
11111170 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2019-07-31 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
15
BGRS MANAGEMENT LTD
- 2019-08-15
11111120 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2019-07-31 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
149 Northwold Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-05-12 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
149 Northwold Road, London
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 37 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
DISCOVERY PARK (NORTH) LIMITED
- now 08235332DISCOVERY PARK (2) LIMITED - 2013-09-13
147 Stamford Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-14 ~ 2025-08-27
IIF 62 - Director → ME
19
147 Stamford Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-12 ~ 2025-08-27
IIF 58 - Director → ME
20
DISCOVERY PARK (WEST) LIMITED
- now 08235450DISCOVERY PARK (3) LIMITED - 2013-09-13
147 Stamford Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-12 ~ 2025-08-27
IIF 59 - Director → ME
21
149 Northwold Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-07 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-09-07 ~ 2016-11-07
IIF 33 - Ownership of shares – 75% or more → OE
22
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2016-08-26 ~ 2025-08-27
IIF 74 - Director → ME
Person with significant control
2016-08-26 ~ 2016-11-07
IIF 31 - Ownership of shares – 75% or more → OE
23
DISCOVERY PARK LIMITED
08089816 08235332, 08235450, 08235724Warning 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) 147 Stamford Hill, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-11-14 ~ 2025-08-27
IIF 63 - Director → ME
24
149 Northwold Road, London, England
Active Corporate (4 parents)
Officer
2025-06-26 ~ now
IIF 38 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
25
149 Northwold Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 52 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
26
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolved
IIF 75 - Director → ME
27
149 Northwold Road, London, England
Active Corporate (7 parents)
Officer
2016-09-08 ~ 2016-11-07
IIF 84 - Director → ME
2023-09-05 ~ 2024-07-16
IIF 61 - Director → ME
Person with significant control
2016-08-08 ~ 2018-12-01
IIF 11 - Ownership of shares – 75% or more → OE
28
149 Northwold Road, London, England
Dissolved Corporate (9 parents)
Officer
2022-04-30 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-04-30 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
29
149 Northwold Road, London, England
Active Corporate (4 parents)
Officer
2017-08-22 ~ now
IIF 46 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
30
51 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-05 ~ dissolved
IIF 77 - Director → ME
31
149 Northwold Road, London, England
Active Corporate (2 parents)
Officer
2015-03-09 ~ now
IIF 54 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
32
14 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-30 ~ now
IIF 40 - Director → ME
33
14 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-11-02 ~ now
IIF 43 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
34
14 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-16 ~ now
IIF 42 - Director → ME
35
14 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-10-19 ~ now
IIF 41 - Director → ME
36
149 Northwold Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
37
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
Active Corporate (1 parent)
Officer
2019-08-29 ~ now
IIF 39 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
38
OSBORN HOUSE MANAGEMENT LIMITED
09861802 Jackson House, 95a Station Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-02 ~ dissolved
IIF 82 - Director → ME
39
149 Northwold Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-11 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
40
149 Northwold Road, London, England
Active Corporate (2 parents)
Officer
2019-12-23 ~ 2021-02-23
IIF 47 - Director → ME
Person with significant control
2019-12-23 ~ 2021-02-23
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
41
149 Northwold Road, London, England
Active Corporate (2 parents)
Officer
2019-03-27 ~ now
IIF 44 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
42
149 Northwold Road, London
Dissolved Corporate (3 parents)
Officer
2017-04-03 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
43
149 Northwold Road, London, England
Active Corporate (1 parent)
Officer
2018-02-08 ~ now
IIF 45 - Director → ME
Person with significant control
2018-02-08 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
44
C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
Insolvency Proceedings Corporate (3 parents)
Officer
2013-11-24 ~ 2020-06-01
IIF 53 - Director → ME
Person with significant control
2016-09-17 ~ 2020-06-01
IIF 21 - Right to appoint or remove directors → OE
45
149 Northwold Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-22 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2023-05-22 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE