1
130 WIGHTMAN ROAD FLAT OWNERS LIMITED
- now 05329898 Owletts, Main House The Street, Cobham, Gravesend, England
Active Corporate (6 parents)
Officer
2005-02-07 ~ now
IIF 72 - Director → ME
2
52 HAINAULT ROAD ROMFORD RESIDENTS COMPANY LIMITED
02764302 5b Cranwich Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-08 ~ 2019-12-31
IIF 68 - Director → ME
3
64 SANDMERE ROAD RTM COMPANY LIMITED
09273365 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-10-21 ~ now
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
749 FINCHLEY ROAD LIMITED
07528882 04100001, 10785487, 11542360Warning 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) 28 Minchenden Crescent, London
Active Corporate (4 parents)
Officer
2011-04-06 ~ now
IIF 95 - Director → ME
5
115 Craven Park Road, London
Active Corporate (7 parents)
Officer
2017-08-11 ~ now
IIF 67 - Director → ME
6
12 Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-06 ~ now
IIF 49 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2005-02-21 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ANGLO DALMATIA DEVELOPMENTS LIMITED
- 2018-04-06
05613094 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-04 ~ now
IIF 146 - Director → ME
2005-11-04 ~ 2007-10-22
IIF 175 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
9
ALPHA DEVELOPMENTS DIRECT LIMITED
- now 02213702CARATS DIRECT LIMITED
- 2021-07-30
02213702 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ 1999-12-31
IIF 164 - Director → ME
2003-12-27 ~ now
IIF 149 - Director → ME
~ now
IIF 173 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
10
Stenco Products Ltd, 13 Grosvenor Way, London, England
Active Corporate (2 parents)
Officer
2017-07-24 ~ now
IIF 77 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 15 - Has significant influence or control → OE
11
MANSION HOUSE (NEWBURY) LTD
- 2023-01-19
06458730CROATIA REALTY LIMITED
- 2014-12-04
06458730 42 Heathfield Gardens, London, England
Active Corporate (5 parents)
Officer
2007-12-20 ~ now
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
12
ATOPIC DERMATITIS RELIEF (TRADING AS KUMI URI) LTD
- now 09400769ATOPIC DERMATITIS RELIEF LTD
- 2021-02-01
09400769 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-22 ~ 2015-10-21
IIF 165 - Director → ME
2025-01-30 ~ now
IIF 188 - Director → ME
2016-05-10 ~ now
IIF 183 - Secretary → ME
Person with significant control
2025-01-30 ~ now
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
36 Ravensdale Road, London, England
Active Corporate (3 parents)
Person with significant control
2018-12-19 ~ now
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
BALAGAN INVESTMENTS LIMITED
- now 04102142BALAGAN INVESTMENT LTD
- 2002-11-15
04102142DAFADAY PROPERTY SERVICES LIMITED - 2002-09-12
BON APPETIT SERVICES LTD - 2001-12-07
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-11-08 ~ now
IIF 150 - Director → ME
2002-11-08 ~ now
IIF 172 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
15
23a St. Andrew's Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-12 ~ now
IIF 70 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
16
158 Cromwell Road, Salford, England
Active Corporate (5 parents)
Officer
1998-09-28 ~ 2023-05-23
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-20
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
104 Bridge Lane, London, England
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 187 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
18
BETA DEVELOPMENTS DIRECT LIMITED
15532024 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-29 ~ now
IIF 185 - Director → ME
19
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (5 parents)
Officer
2001-11-12 ~ 2004-05-10
IIF 166 - Director → ME
2001-11-12 ~ 2004-05-10
IIF 177 - Secretary → ME
20
12 Urban Hive Theydon Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-05-24 ~ now
IIF 47 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2017-05-24 ~ 2018-01-09
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
12 Urban Hive Theydon Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ 2019-06-24
IIF 53 - Director → ME
2020-06-23 ~ 2020-12-24
IIF 52 - Director → ME
2023-06-06 ~ now
IIF 45 - Director → ME
22
12 Urban Hive, Theydon Road, London, England
Active Corporate (4 parents)
Officer
2019-03-27 ~ now
IIF 48 - Director → ME
23
13 Grosvenor Way, London
Active Corporate (5 parents)
Officer
2000-09-13 ~ now
IIF 71 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 14 - Has significant influence or control → OE
24
BURSTING INVESTMENTS LIMITED
- now 03841492HURRICANE CHARLIE LIMITED
- 2008-02-13
03841492GOLD PARADISE LIMITED
- 2005-09-13
03841492BEEHIVE MILLS (MANCHESTER) LIMITED
- 2004-01-05
03841492 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-09-14 ~ now
IIF 143 - Director → ME
1999-09-14 ~ 2001-06-18
IIF 178 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
25
Fordgate House, 1 Allsop Place, London
Active Corporate (9 parents)
Officer
2014-10-29 ~ now
IIF 154 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
26
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-11-23 ~ now
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
27
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2012-08-22 ~ now
IIF 42 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 2 - Has significant influence or control → OE
28
CLAYS COURT (N16) RTM COMPANY LIMITED
10044923 179 Station Road, Edgware, England
Dissolved Corporate (8 parents)
Officer
2020-01-16 ~ dissolved
IIF 85 - Director → ME
29
CLERKENWELL GREEN INVESTMENTS LTD
05828754 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2006-05-30 ~ 2007-05-03
IIF 86 - Director → ME
30
923 Finchley Road, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2018-01-24 ~ now
IIF 89 - Director → ME
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-07-09 ~ now
IIF 97 - Director → ME
32
GRAVITY INVESTMENTS LTD
- 2017-02-14
10251678RIDGELINE ESTATES LTD - 2016-08-02
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-01 ~ 2018-02-15
IIF 160 - Director → ME
33
DAFADAY MANAGEMENT COMPANY LIMITED
05596929 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-10-19 ~ now
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
34
BEEHIVE MILLS LIMITED
- 2002-09-12
02454834 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1993-04-30 ~ now
IIF 139 - Director → ME
~ 1993-04-30
IIF 169 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
35
SPEARGLADE (STOKE) LIMITED
- 2019-06-05
04105952FIFTH AVENUE HOMES LIMITED
- 2006-02-16
04105952SPEARGLADE (STOKE) LIMITED
- 2005-10-07
04105952 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-11-10 ~ now
IIF 140 - Director → ME
2000-11-10 ~ 2005-11-04
IIF 176 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
36
80 Dunsmure Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-13 ~ now
IIF 93 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 31 - Right to appoint or remove directors → OE
37
6c Dunsmure Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 55 - Director → ME
38
5b Cranwich Road, London, England
Active Corporate (1 parent)
Officer
2023-08-15 ~ now
IIF 58 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
39
FAIRCROFT MANAGEMENT (LONDON) LIMITED
08586189 86 Queen Elizabeths Walk, London, England
Active Corporate (7 parents)
Officer
2013-06-26 ~ now
IIF 65 - Director → ME
40
88 Queen Elizabeths Walk, London, England
Active Corporate (1 parent)
Officer
2016-02-05 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
41
5b Cranwich Road, London, England
Active Corporate (1 parent)
Officer
2021-03-08 ~ 2021-04-04
IIF 106 - Director → ME
2021-03-08 ~ now
IIF 61 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
42
23a St. Andrew's Grove, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-31 ~ now
IIF 75 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-14 ~ 2022-12-14
IIF 87 - Director → ME
44
88 Queen Elizabeths Walk, London, England
Active Corporate (1 parent)
Officer
2022-02-11 ~ now
IIF 102 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
45
23a St. Andrew's Grove, London
Active Corporate (5 parents)
Officer
2006-05-30 ~ now
IIF 76 - Director → ME
2006-05-30 ~ now
IIF 136 - Secretary → ME
46
GROSVENOR 13 LIMITED
11933158 07452974, 07789191, 07286281Warning 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) Unit 1 Norman Road, London, England
Active Corporate (2 parents)
Officer
2019-04-08 ~ now
IIF 79 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 43 - Has significant influence or control → OE
47
31 East Bank, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-09-26 ~ 2021-05-21
IIF 84 - Director → ME
2015-10-01 ~ now
IIF 40 - Director → ME
Person with significant control
2016-10-09 ~ 2021-05-21
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-21 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
48
20 Hurstdene Gardens, London, England
Active Corporate (4 parents)
Officer
2019-11-04 ~ now
IIF 78 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
49
80 Dunsmure Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-08 ~ now
IIF 94 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 32 - Right to appoint or remove directors → OE
50
12 Urban Hive, Theydon Road, London, England
Active Corporate (2 parents)
Officer
2019-04-12 ~ 2022-12-21
IIF 51 - Director → ME
Person with significant control
2019-04-12 ~ 2022-12-21
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
51
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 156 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
52
JOINT VENTURE PROPERTY GROUP LTD
11051137 12 Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Officer
2017-11-07 ~ now
IIF 46 - Director → ME
53
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 8 offsprings)
Officer
2020-08-06 ~ now
IIF 103 - Director → ME
54
357 City Road, London
Active Corporate (4 parents)
Officer
~ 2001-07-27
IIF 108 - Director → ME
55
186 Lordship Road Lordship Road, London, England
Active Corporate (5 parents)
Officer
2005-12-22 ~ 2018-02-12
IIF 134 - Secretary → ME
56
White Lilacs, Leige Avenue, Canvey Island, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-04 ~ now
IIF 81 - Director → ME
Person with significant control
2022-11-04 ~ 2022-11-04
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
57
104 Bridge Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 186 - Director → ME
Person with significant control
2025-06-17 ~ 2025-06-20
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
58
104 Bridge Lane, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-02 ~ now
IIF 184 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
59
31 East Bank, London, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 41 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
60
Unit 1 Norman Road, London, England
Active Corporate (4 parents)
Officer
2016-06-09 ~ 2023-09-22
IIF 182 - Secretary → ME
61
80 Dunsmure Road, London, England
Active Corporate (1 parent)
Officer
2016-02-05 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
62
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1999-08-31 ~ now
IIF 99 - Director → ME
63
158 Cromwell Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-28 ~ now
IIF 104 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Unit 1 Norman Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-09 ~ now
IIF 82 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-26 ~ now
IIF 159 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
66
5 North End Road, Golders Green, London
Active Corporate (5 parents)
Officer
2000-04-03 ~ now
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
67
2 Leeside Crescent, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-24 ~ 2021-08-23
IIF 163 - Director → ME
68
Top Floor, 49 St. Kilda's Road, London, England
Active Corporate (6 parents)
Officer
2023-10-19 ~ 2023-10-19
IIF 109 - Director → ME
2006-07-13 ~ 2023-10-18
IIF 98 - Director → ME
Person with significant control
2023-10-19 ~ 2023-10-19
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2017-01-05 ~ 2023-10-19
IIF 37 - Ownership of shares – 75% or more → OE
69
29 Fountayne Road, London
Active Corporate (5 parents)
Officer
2018-11-15 ~ 2018-11-15
IIF 88 - Director → ME
2019-02-15 ~ now
IIF 105 - Director → ME
2004-09-01 ~ 2016-08-10
IIF 96 - Director → ME
70
5b Cranwich Road, London, England
Active Corporate (2 parents)
Officer
2020-07-07 ~ now
IIF 63 - Director → ME
IIF 91 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
71
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 157 - Director → ME
72
BEEHIVE MILL (ANCOATS) LTD
- 2013-07-24
03255186BRANKSOME COURT LTD
- 2001-04-10
03255186 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1996-10-02 ~ now
IIF 142 - Director → ME
1996-10-02 ~ now
IIF 174 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
73
Unit 1 Norman Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-06-26 ~ now
IIF 73 - Director → ME
2003-06-26 ~ now
IIF 137 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
74
Unit 1 Norman Road, London, England
Active Corporate (3 parents)
Officer
2020-06-22 ~ now
IIF 80 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 127 - Right to appoint or remove directors → OE
75
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1992-06-25
IIF 161 - Director → ME
1999-11-23 ~ now
IIF 148 - Director → ME
~ 1992-12-10
IIF 171 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
5b Cranwich Road, London, England
Active Corporate (1 parent)
Officer
2023-01-10 ~ now
IIF 60 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
77
125 Chardmore Road, London, England
Active Corporate (2 parents)
Person with significant control
2018-10-25 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
78
5b Cranwich Road, London, England
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 59 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
79
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-13 ~ now
IIF 158 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
80
5b Cranwich Road, London, England
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 90 - Director → ME
2017-03-23 ~ now
IIF 57 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control → OE
81
Unit 13, Grosvenor Way, London
Active Corporate (4 parents)
Officer
2006-08-08 ~ now
IIF 74 - Director → ME
2006-08-08 ~ now
IIF 133 - Secretary → ME
Person with significant control
2016-08-07 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
17 St Andrews Grove, London
Active Corporate (4 parents)
Officer
2014-10-27 ~ now
IIF 66 - Director → ME
83
13 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-30 ~ now
IIF 69 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
84
34 Heathland Road, London
Dissolved Corporate (5 parents)
Officer
1993-07-27 ~ 1997-08-01
IIF 135 - Secretary → ME
85
THE RABBI MOSHE & LEAH DERMER FOUNDATION
- now 03753983THE MOSHE & LEAH DERMER CHARITY
- 1999-05-07
03753983 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-04-14 ~ now
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
13 Durley Road, London, England
Active Corporate (2 parents)
Officer
2012-09-14 ~ now
IIF 138 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 9 - Has significant influence or control → OE
87
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 155 - Director → ME
88
CROWN & CASTLE STUDIOS LIMITED
- 2012-02-16
02080571 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ 1998-04-06
IIF 162 - Director → ME
1999-11-23 ~ now
IIF 152 - Director → ME
~ now
IIF 168 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-17
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
8 Cranwich Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 50 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
90
5b Cranwich Road, London, England
Active Corporate (2 parents)
Officer
2016-02-04 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
91
WINDSOR COURT (FREEHOLD) LIMITED
04153104 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-06-25 ~ now
IIF 170 - Secretary → ME
92
Russell Lodge, 23a St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 83 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
93
6c Dunsmure Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-09 ~ 2018-04-13
IIF 54 - Director → ME