1
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2026-02-23 ~ now
IIF 31 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2024-12-01 ~ now
IIF 57 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2015-10-22 ~ now
IIF 101 - Director → ME
4
43 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2017-05-04 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-04 ~ 2017-05-04
IIF 76 - Has significant influence or control → OE
5
BEDE HOUSE MANAGEMENT COMPANY LIMITED
08060125 New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 124 - Director → ME
6
43 Filey Avenue, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2016-12-08 ~ now
IIF 102 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 151 - Has significant influence or control → OE
7
43 Filey Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-04 ~ 2026-03-10
IIF 47 - Director → ME
Person with significant control
2026-02-04 ~ 2026-03-10
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
8
113 Upper Clapton Road, London, England
Active Corporate (2 parents)
Officer
2017-02-01 ~ now
IIF 110 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
9
43 Filey Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-15 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 139 - Has significant influence or control → OE
10
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2017-12-12 ~ now
IIF 20 - Director → ME
Person with significant control
2017-12-12 ~ 2017-12-12
IIF 154 - Has significant influence or control → OE
11
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 39 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-20
IIF 140 - Has significant influence or control → OE
12
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2017-11-07 ~ 2017-11-07
IIF 32 - Director → ME
Person with significant control
2017-11-07 ~ 2017-11-07
IIF 186 - Has significant influence or control → OE
13
33 Paget Road, London, England
Active Corporate (2 parents)
Officer
2020-01-22 ~ 2022-03-25
IIF 1 - Director → ME
Person with significant control
2020-01-22 ~ 2022-03-25
IIF 141 - Ownership of shares – 75% or more → OE
14
43 Filey Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-30 ~ 2026-02-11
IIF 43 - Director → ME
Person with significant control
2025-12-30 ~ 2026-02-11
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
15
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-10 ~ now
IIF 28 - Director → ME
2020-12-15 ~ 2026-01-10
IIF 68 - Director → ME
Person with significant control
2020-12-15 ~ 2026-01-10
IIF 138 - Has significant influence or control → OE
2026-01-10 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
16
14 Clifton Gardens, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-01 ~ 2011-06-17
IIF 132 - Director → ME
2011-06-01 ~ 2012-06-30
IIF 145 - Secretary → ME
17
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2015-05-29 ~ now
IIF 144 - Secretary → ME
18
4 Cazenove Road, London, England
Active Corporate (1 parent)
Officer
2025-07-06 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
19
23 Ravensdale Road, London
Dissolved Corporate (5 parents)
Officer
2002-09-02 ~ 2003-03-10
IIF 69 - Director → ME
20
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 40 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
21
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-12-01 ~ now
IIF 60 - Director → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 58 - Director → ME
23
2 Heather Lodge, St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 4 - Director → ME
24
4 Cazenove Road, London, England
Active Corporate (1 parent)
Officer
2026-01-05 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
25
E5 ESTATES LTD
13445160 05724994, 06237869, 14134185Warning 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) Holly House, 214 - 218 High Road, London, England
Active Corporate (2 parents)
Officer
2021-09-23 ~ now
IIF 55 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
2006-04-10 ~ 2023-07-28
IIF 134 - Secretary → ME
27
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-01 ~ now
IIF 46 - Director → ME
28
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-07-01 ~ now
IIF 64 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
2017-09-01 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
30
162 Osbaldeston Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-08 ~ 2015-01-05
IIF 120 - Director → ME
31
43 Filey Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-19 ~ now
IIF 45 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
32
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2017-12-12 ~ 2017-12-12
IIF 135 - Director → ME
2017-12-12 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-12 ~ 2018-01-04
IIF 77 - Has significant influence or control → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Has significant influence or control over the trustees of a trust → OE
2017-12-12 ~ 2017-12-12
IIF 185 - Has significant influence or control → OE
33
6 Elm Park Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-21 ~ 2023-01-01
IIF 30 - Director → ME
Person with significant control
2022-02-21 ~ 2023-01-01
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
34
43 Filey Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-15 ~ now
IIF 36 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 166 - Has significant influence or control → OE
35
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 29 - Director → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-04-24 ~ now
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
37
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2023-01-30 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
38
43 Filey Avenue, London
Active Corporate (5 parents)
Officer
2020-06-01 ~ now
IIF 10 - Director → ME
39
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-12-11 ~ now
IIF 25 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 164 - Has significant influence or control → OE
40
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2014-02-24 ~ 2021-03-15
IIF 128 - Director → ME
41
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-05-03 ~ now
IIF 24 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 75 - Has significant influence or control → OE
42
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2026-02-24 ~ now
IIF 38 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
43
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-12 ~ now
IIF 44 - Director → ME
Person with significant control
2017-12-12 ~ 2017-12-12
IIF 167 - Has significant influence or control → OE
44
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2001-10-20 ~ now
IIF 109 - Director → ME
2001-10-20 ~ now
IIF 133 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
45
54 Chardmore Road, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
46
43 Filey Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-12-15 ~ 2016-12-15
IIF 171 - Has significant influence or control → OE
47
140 High Road, London, England
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 2 - Director → ME
48
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-03 ~ now
IIF 65 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
49
14 Clifton Gardens, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-07 ~ 2025-12-03
IIF 98 - Director → ME
Person with significant control
2017-11-07 ~ 2025-12-03
IIF 149 - Has significant influence or control → OE
50
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2001-01-11 ~ now
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
51
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2017-12-12 ~ 2018-12-04
IIF 37 - Director → ME
Person with significant control
2017-12-12 ~ 2018-12-04
IIF 160 - Has significant influence or control → OE
52
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2011-12-05 ~ now
IIF 97 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
53
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 41 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
54
43 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2020-06-01 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-19 ~ 2017-04-19
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
55
LINCOLN INVESTMENTS (ABC) LIMITED
10193154 43 Filey Avenue, London, England
Active Corporate (5 parents)
Officer
2016-08-01 ~ 2021-03-15
IIF 119 - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-18
IIF 153 - Has significant influence or control → OE
IIF 153 - Right to appoint or remove directors → OE
56
162 Osbaldeston Road, Stamford Hill, London
Active Corporate (7 parents)
Officer
2022-02-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
57
43 Filey Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 51 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
58
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2014-12-11 ~ now
IIF 111 - Director → ME
59
43 Filey Avenue, London
Active Corporate (4 parents)
Officer
2015-05-20 ~ now
IIF 143 - Secretary → ME
60
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-09-05 ~ now
IIF 100 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 162 - Has significant influence or control → OE
61
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2010-07-22 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
62
43 Filey Avenue, London
Active Corporate (2 parents)
Officer
2014-07-14 ~ now
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 147 - Has significant influence or control → OE
IIF 147 - Ownership of shares – 75% or more → OE
63
New Burlington House 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2013-10-09 ~ dissolved
IIF 129 - Director → ME
64
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 59 - Director → ME
65
Holly House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-31 ~ now
IIF 56 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2023-01-10 ~ now
IIF 54 - Director → ME
2022-05-06 ~ 2022-09-20
IIF 53 - Director → ME
Person with significant control
2022-05-06 ~ 2022-09-20
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2017-08-24 ~ now
IIF 115 - Director → ME
2013-10-16 ~ 2013-11-01
IIF 131 - Director → ME
68
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2022-02-21 ~ 2024-04-18
IIF 35 - Director → ME
Person with significant control
2022-02-21 ~ 2024-04-18
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
69
261 Coatsworth Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-20 ~ now
IIF 52 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
70
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-07 ~ now
IIF 61 - Director → ME
71
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 62 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
57 Ashtead Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-07 ~ 2018-02-02
IIF 103 - Director → ME
Person with significant control
2017-11-07 ~ 2018-02-02
IIF 159 - Has significant influence or control → OE
73
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2023-03-15 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
74
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2014-05-02 ~ 2016-01-01
IIF 123 - Director → ME
2014-05-02 ~ 2016-01-21
IIF 142 - Secretary → ME
75
52 East Bank, London, England
Active Corporate (3 parents)
Officer
2019-12-09 ~ 2023-02-01
IIF 66 - Director → ME
Person with significant control
2019-12-09 ~ 2023-02-01
IIF 90 - Ownership of shares – 75% or more → OE
76
4 Cazenove Road, London, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 23 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
77
43 Filey Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-30 ~ 2026-02-11
IIF 50 - Director → ME
Person with significant control
2025-12-30 ~ 2026-02-11
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
78
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
2014-03-05 ~ now
IIF 105 - Director → ME
79
RIVERHILL PROPERTIES RESIDENTIAL LTD
16994190 43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 34 - Director → ME
80
RIVERSIDE INVESTMENTS (CLACTON) LTD
- now 09568300RIVERSIDE INVESTMENTS (GLASGOW) LTD - 2015-06-25
43 Filey Avenue, London, England
Active Corporate (4 parents)
Person with significant control
2017-04-19 ~ 2017-04-19
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
81
49 Mowbray Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-01 ~ dissolved
IIF 125 - Director → ME
82
SELECT PROPERTIES (BRISTOL) LTD
08736122 43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2013-10-17 ~ now
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
83
SELECT PROPERTIES (RAMSGATE) LTD
08738150 New Burlington House, Finchley Road, London, England
Active Corporate (2 parents)
Officer
2013-10-18 ~ 2021-01-01
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
84
SELECT PROPERTIES (SCUNTHORPE) LTD
08823665 New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2013-12-20 ~ now
IIF 116 - Director → ME
85
SELECT PROPERTIES (TOTTENHAM) LTD
08738068 147 Stamford Hill, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-18 ~ 2013-11-05
IIF 130 - Director → ME
86
43 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2015-05-28 ~ now
IIF 99 - Director → ME
Person with significant control
2021-03-11 ~ 2021-03-11
IIF 85 - Ownership of voting rights - 75% or more → OE
87
SOHO PROPERTY INVESTMENTS LIMITED
10178587 43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2016-05-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
88
43 Filey Avenue, London
Active Corporate (1 parent, 2 offsprings)
Officer
2014-01-03 ~ now
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
89
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 122 - Director → ME
90
VIEWCROWN LIMITED - 1995-08-24
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
1997-02-12 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2016-02-17 ~ now
IIF 42 - Director → ME
92
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Dissolved Corporate (5 parents)
Officer
2014-03-24 ~ 2014-05-01
IIF 67 - Director → ME
93
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2021-10-07 ~ now
IIF 21 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
94
1075 New Burlington House, Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-11-06 ~ 2015-11-06
IIF 126 - Director → ME
95
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 27 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
96
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2016-02-17 ~ now
IIF 13 - Director → ME
97
THE PALMTREE FOUNDATION TRUST LIMITED
07460171 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-07-01 ~ now
IIF 63 - Director → ME
98
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-21 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
99
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2017-03-01 ~ now
IIF 117 - Director → ME
100
43 Filey Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 49 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
101
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2023-11-21 ~ now
IIF 26 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
102
WAYBEST PROPERTIES LIMITED
- now 09508327BESTWAY PROPERTIES LIMITED - 2015-06-04
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2026-02-12 ~ now
IIF 17 - Director → ME
103
4 Cazenove Road, London, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
104
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Person with significant control
2019-02-21 ~ now
IIF 89 - Has significant influence or control → OE
105
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2009-06-09 ~ now
IIF 108 - Director → ME
106
43 Filey Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-18 ~ now
IIF 33 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-18 ~ 2018-05-18
IIF 148 - Has significant influence or control → OE
2022-12-01 ~ 2026-03-17
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
107
WICKFORD ESTATES RESIDENTIAL LTD
16766219 43 Filey Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 48 - Director → ME
Person with significant control
2025-10-06 ~ 2026-01-10
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
108
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2018-04-12 ~ 2019-05-01
IIF 22 - Director → ME
Person with significant control
2018-04-12 ~ 2019-05-01
IIF 155 - Has significant influence or control → OE