1
14 Maclise Road, Ground Floor Flat, London, England
Active Corporate (8 parents)
Officer
2023-06-06 ~ 2025-01-29
IIF 26 - Director → ME
Person with significant control
2023-06-06 ~ 2025-01-29
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2
33 Tubbs Road, London
Active Corporate (5 parents)
Officer
2019-06-28 ~ 2020-09-14
IIF 13 - Director → ME
Person with significant control
2019-06-28 ~ 2021-09-10
IIF 36 - Ownership of shares – 75% or more → OE
3
Flat 3 Birkbeck Grove, London, England
Active Corporate (7 parents)
Officer
2018-11-09 ~ 2020-01-15
IIF 14 - Director → ME
Person with significant control
2018-11-09 ~ 2019-11-05
IIF 38 - Ownership of shares – 75% or more → OE
4
Flat 4 47 Hereford Road, London, England
Active Corporate (3 parents)
Officer
2017-11-28 ~ 2018-09-05
IIF 21 - Director → ME
Person with significant control
2017-11-28 ~ 2018-08-29
IIF 54 - Right to appoint or remove directors → OE
5
48 SINCLAIR ROAD LIMITED
- now 01933739 02287910, 03282780, 02873865Warning 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)AXISGLEN LIMITED - 1985-08-21
48 Sinclair Road, London, England
Active Corporate (28 parents)
Officer
2009-06-10 ~ now
IIF 7 - Director → ME
6
52 ELSHAM ROAD LIMITED
17027093 09866130, 05958424, 04187226Warning 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) 52 Elsham Road, London, England
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 24 - Director → ME
7
62 Berrymead Flat 1, Berrymead Gardens, London, England
Active Corporate (4 parents)
Officer
2018-05-24 ~ 2019-02-20
IIF 22 - Director → ME
Person with significant control
2018-05-24 ~ 2019-02-14
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
Flat 1 63 Brouncker Road, London, England
Active Corporate (5 parents)
Officer
2019-03-06 ~ 2020-12-14
IIF 12 - Director → ME
Person with significant control
2019-03-06 ~ 2020-12-15
IIF 37 - Ownership of shares – 75% or more → OE
9
94 Twyford Avenue, London, England
Active Corporate (8 parents)
Officer
2017-06-20 ~ 2018-01-11
IIF 6 - Director → ME
Person with significant control
2017-06-20 ~ 2017-07-11
IIF 52 - Right to appoint or remove directors → OE
10
34 Southerton Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-10-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 46 - Has significant influence or control → OE
11
30 Bramham Gardens, Flat 15, London, England
Active Corporate (2 parents)
Officer
2015-04-10 ~ 2017-05-22
IIF 18 - Director → ME
12
310 Old Brompton Road, London, England
Active Corporate (3 parents)
Officer
2011-05-31 ~ 2014-04-29
IIF 20 - Director → ME
13
9 Seagrave Road, London
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 16 - Director → ME
14
34 Southerton Road, London, England
Active Corporate (1 parent)
Officer
2018-08-03 ~ now
IIF 9 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 41 - Has significant influence or control → OE
15
9 Seagrave Road, London
Dissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
16
34 Southerton Road, London, England
Active Corporate (1 parent)
Officer
2013-04-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-19 ~ 2025-11-18
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-19 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
17
34 Southerton Road, London, England
Active Corporate (1 parent)
Officer
2018-08-03 ~ now
IIF 10 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 42 - Right to appoint or remove directors → OE
18
9 Seagrave Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
19
372 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
20
9 Seagrave Road, London
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
21
9 Seagrave Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
22
34 Southerton Road, London, England
Active Corporate (2 parents)
Officer
2015-12-08 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 47 - Has significant influence or control → OE
23
34 Southerton Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-12-07 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 34 - Right to appoint or remove directors → OE
24
6 Edith Road, West Kensington, London
Active Corporate (18 parents)
Officer
2006-02-08 ~ 2015-09-01
IIF 15 - Director → ME
25
34 Southerton Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
26
26 Cheering Lane, London, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
27
34 Southerton Road, London, England
Active Corporate (2 parents)
Officer
2020-10-19 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
28
34 Southerton Road, London, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
29
OPERA CONSTRUCTION LTD
- 2021-12-06
13764596 34 Southerton Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
30
34 Southerton Road, London, England
Active Corporate (3 parents)
Officer
2022-02-04 ~ now
IIF 5 - Director → ME