1
93 Ferndale Road, London, England
Active Corporate (4 parents)
Officer
2025-03-26 ~ 2025-12-29
IIF 25 - Director → ME
Person with significant control
2025-03-26 ~ 2025-12-29
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
2
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2026-01-25 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-25 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
3
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 29 - Director → ME
Person with significant control
2025-03-24 ~ 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
4
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
5
93 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-11 ~ 2025-12-23
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
6
93 Ferndale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-22 ~ now
IIF 101 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
7
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
8
93 Ferndale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-28 ~ now
IIF 35 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 Craven Walk, London, England
Active Corporate (3 parents)
Officer
2020-11-18 ~ 2021-11-01
IIF 44 - Director → ME
10
125 Fairview Road, London, England
Active Corporate (2 parents)
Officer
2023-02-22 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BRAND 6 LTD
15941161 09845781, 16743821, 12084119Warning 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) 93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2024-09-06 ~ now
IIF 31 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
12
PINCHASESTATES LTD
- 2021-07-20
12479839 93 Ferndale Road, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2020-02-24 ~ now
IIF 39 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
13
137 Wargrave Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
14
93 Ferndale Road, London, England
Active Corporate (5 parents)
Officer
2020-12-02 ~ 2022-01-01
IIF 51 - Director → ME
Person with significant control
2020-12-02 ~ 2022-01-01
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
15
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
16
93 Ferndale Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-02 ~ now
IIF 34 - Director → ME
17
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
18
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
19
93 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2024-07-11 ~ 2024-08-01
IIF 32 - Director → ME
2024-08-01 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
2024-07-11 ~ 2024-08-01
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
20
First Floor 68 Gladesmore Road, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 41 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
21
93 Ferndale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-17 ~ now
IIF 46 - Director → ME
22
137 Wargrave Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-01 ~ now
IIF 45 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
23
GREAT BRIT PROPERTY EMPIRE LIMITED
13094933 137 Wargrave Avenu, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-22 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
24
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-05 ~ 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
25
21 Leweston Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-25 ~ 2023-02-26
IIF 47 - Director → ME
Person with significant control
2019-06-25 ~ 2023-02-26
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
93 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2025-06-27 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
27
93 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2023-07-04 ~ now
IIF 100 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
28
93 Ferndale Road, London, England
Active Corporate (4 parents)
Officer
2024-06-21 ~ 2024-06-21
IIF 33 - Director → ME
2024-07-14 ~ 2025-03-13
IIF 43 - Director → ME
Person with significant control
2024-07-14 ~ 2025-03-13
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
29
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2023-07-04 ~ now
IIF 99 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
30
93 Ferndale Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
31
93 Ferndale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-08 ~ now
IIF 40 - Director → ME
Person with significant control
2024-07-08 ~ 2024-07-15
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
2025-02-26 ~ 2025-05-08
IIF 84 - Ownership of shares – 75% or more → OE
32
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 26 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
33
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
34
Enterprise House, 2 The Crest, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-04-01 ~ now
IIF 52 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
35
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2024-01-23 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
36
93 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2024-04-07 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-07 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
37
11 Northfield Road, London, England
Active Corporate (5 parents)
Officer
2022-07-12 ~ 2022-07-12
IIF 104 - Director → ME
38
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2023-11-23 ~ now
IIF 24 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
39
93 Ferndale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-13 ~ now
IIF 102 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
40
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2024-03-27 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
41
93 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2020-09-25 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-25 ~ 2021-04-27
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
43
2 Newnton Close, London, England
Active Corporate (2 parents)
Officer
2023-11-09 ~ 2024-06-03
IIF 42 - Director → ME
2024-06-03 ~ now
IIF 88 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
2023-11-09 ~ 2024-01-15
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
44
3 Norfolk Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-03 ~ 2025-06-11
IIF 36 - Director → ME
Person with significant control
2021-05-03 ~ 2021-05-03
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
45
93 Ferndale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-06 ~ now
IIF 37 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
93 Ferndale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-01 ~ now
IIF 103 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
47
93 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2024-03-13 ~ now
IIF 27 - Director → ME
Person with significant control
2024-03-13 ~ 2025-09-29
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
48
137 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
49
93 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
50
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2024-04-05 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
51
93 Ferndale Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-14 ~ now
IIF 38 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 120 - Has significant influence or control → OE
52
93 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2024-04-08 ~ 2025-01-08
IIF 20 - Director → ME
Person with significant control
2024-04-08 ~ 2025-01-08
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
53
105 Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-02 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
54
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2023-02-13 ~ now
IIF 98 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
55
137 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
56
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
57
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2023-11-16 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
58
93 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
59
2 Hadley Ct, Cazenove Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-18 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE