1
103 FORTUNESWELL MANAGEMENT COMPANY LIMITED
13789047 18a High West Street, Dorchester, England
Active Corporate (7 parents)
Officer
2023-01-31 ~ now
IIF 105 - Director → ME
2
57 AYLESFORD STREET LIMITED
06347136 07332298, 06347135, 06347127Warning 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) Miss Charlotte Martin, 79 Santos Road, London
Active Corporate (9 parents)
Officer
2009-04-22 ~ 2019-04-29
IIF 117 - Director → ME
3
Felds, 5 North End Road, London
Active Corporate (8 parents)
Officer
2013-12-30 ~ now
IIF 42 - Director → ME
4
27 Yew Tree Court, Bridge Lane, London
Active Corporate (6 parents)
Officer
2004-06-17 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
5
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2009-04-30 ~ 2021-11-01
IIF 43 - Director → ME
Person with significant control
2017-04-30 ~ 2021-11-01
IIF 62 - Has significant influence or control → OE
6
40 Golders Green Crescent, London
Active Corporate (11 parents)
Officer
1994-06-30 ~ 1996-12-23
IIF 84 - Director → ME
1994-06-30 ~ 1996-12-23
IIF 9 - Secretary → ME
7
29 Grosvenor Gardens, London
Active Corporate (3 parents)
Officer
2009-06-03 ~ 2013-04-22
IIF 128 - Director → ME
8
27 Yew Tree Court, Bridge Lane, London
Active Corporate (6 parents, 1 offspring)
Officer
2004-02-17 ~ now
IIF 101 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
16 Craven Walk, London, England
Active Corporate (2 parents)
Officer
2023-12-14 ~ now
IIF 37 - Director → ME
10
27 Yew Tree Court, Bridge Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-31 ~ now
IIF 71 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
27 Yew Tree Court, Bridge Lane, London
Active Corporate (4 parents)
Officer
(before 1991-08-22) ~ now
IIF 96 - Director → ME
IIF 39 - Director → ME
12
5 North End Road, Golders Green, London
Active Corporate (2 parents)
Officer
(before 1992-04-13) ~ now
IIF 31 - Director → ME
13
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-12-02 ~ now
IIF 4 - Secretary → ME
14
36 Ravensdale Road, London, England
Active Corporate (3 parents)
Officer
2024-08-19 ~ 2025-02-13
IIF 38 - Director → ME
15
5 North End Road, Golders Green, London
Active Corporate (8 parents)
Officer
2013-12-30 ~ now
IIF 41 - Director → ME
16
26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2004-11-01 ~ 2011-09-02
IIF 119 - Director → ME
17
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (4 parents)
Officer
1993-08-20 ~ dissolved
IIF 55 - Secretary → ME
18
27 Yew Tree Court, Bridge Lane, London
Active Corporate (5 parents)
Officer
1997-11-17 ~ 2018-11-01
IIF 122 - Director → ME
1997-11-17 ~ 2018-11-01
IIF 56 - Secretary → ME
19
27 Yew Tree Court, London
Active Corporate (7 parents)
Officer
1994-11-18 ~ 2002-11-18
IIF 82 - Director → ME
~ 2023-11-01
IIF 116 - Director → ME
2007-11-18 ~ now
IIF 69 - Director → ME
20
Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-11-15) ~ now
IIF 115 - Director → ME
~ 2023-03-01
IIF 83 - Director → ME
21
168 Stamford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
22
ELM PARK INVESTMENTS (UK) LIMITED
06613026 Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2008-06-06 ~ now
IIF 3 - Secretary → ME
23
85 Fairview Road, London, England
Active Corporate (8 parents)
Officer
2010-09-20 ~ 2024-11-11
IIF 10 - Secretary → ME
24
12 Craven Walk, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-06-12 ~ 2023-06-12
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
25
27 Yewtree Court Bridge Lane, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-08 ~ dissolved
IIF 85 - Director → ME
26
27 Yew Tree Court, London
Active Corporate (3 parents)
Officer
(before 1991-09-15) ~ now
IIF 86 - Director → ME
IIF 95 - Director → ME
~ now
IIF 26 - Secretary → ME
27
16 Craven Walk, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-30 ~ now
IIF 36 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
28
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
(before 1990-12-31) ~ now
IIF 33 - Director → ME
~ now
IIF 27 - Secretary → ME
Person with significant control
2016-12-29 ~ 2023-06-12
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
29
5 North End Road, London
Active Corporate (11 parents)
Officer
2017-07-04 ~ now
IIF 111 - Director → ME
30
5 North End Road, Golders Green, London
Active Corporate (8 parents)
Officer
2013-12-30 ~ now
IIF 40 - Director → ME
31
GOLDERS MANOR FOUNDATION LIMITED
05639380 C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-13 ~ 2015-10-29
IIF 120 - Director → ME
32
27 Yew Tree Court, Bridge Lane, London
Active Corporate (3 parents)
Officer
(before 1991-12-05) ~ now
IIF 75 - Director → ME
IIF 104 - Director → ME
33
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2020-07-29 ~ now
IIF 29 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
34
27 Yew Tree Court, Bridge Lane, London
Active Corporate (4 parents)
Officer
(before 1991-12-12) ~ now
IIF 103 - Director → ME
35
Lower Ground Floor, 43a Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2019-04-16 ~ now
IIF 22 - Director → ME
36
27 Yew Tree Court, London, England
Active Corporate (5 parents)
Officer
(before 1991-07-15) ~ now
IIF 110 - Director → ME
IIF 79 - Director → ME
37
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-06-03 ~ now
IIF 19 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 49 - Has significant influence or control → OE
38
LIBERTY ESTATES LONDON LTD
- now 06250836LIBERTY ESTATE UK LTD
- 2007-11-22
06250836 43 Stamford Hill Lower Ground Floor, London
Active Corporate (4 parents, 2 offsprings)
Officer
2007-05-18 ~ 2023-05-18
IIF 127 - Director → ME
2007-05-17 ~ 2012-04-02
IIF 1 - Secretary → ME
39
Lower Ground Floor, 43 Stamford Hill, London
Active Corporate (6 parents)
Officer
2019-04-15 ~ now
IIF 17 - Director → ME
2014-06-19 ~ 2015-11-02
IIF 130 - Director → ME
40
5 North End Road, London
Active Corporate (4 parents)
Officer
2002-04-29 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
41
Flat 27 Yew Tree Court, Bridge Lane, London, England
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 15 - Director → ME
42
Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
(before 1991-08-15) ~ 2025-08-06
IIF 121 - Director → ME
2004-08-18 ~ 2025-08-06
IIF 81 - Director → ME
2025-08-07 ~ now
IIF 14 - Director → ME
(before 1991-08-15) ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
37/38 Hatton Garden, London
Active Corporate (2 parents)
Officer
(before 1990-12-31) ~ now
IIF 34 - Director → ME
(before 1990-12-31) ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-12-31 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
44
27 Yew Tree Court, London, England
Active Corporate (6 parents)
Officer
2005-11-29 ~ 2025-06-20
IIF 109 - Director → ME
2012-08-20 ~ 2025-06-21
IIF 78 - Director → ME
1993-06-28 ~ 2025-06-25
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Lower Ground Floor, 43 Stamford Hill, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-07 ~ dissolved
IIF 24 - Director → ME
46
Lower Ground Floor, 43 Stamford Hill, London
Active Corporate (3 parents)
Officer
2019-04-15 ~ now
IIF 16 - Director → ME
47
27 Yew Tree Court, Bridge Lane, London
Active Corporate (5 parents)
Officer
2003-07-21 ~ now
IIF 97 - Director → ME
2023-03-01 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
48
27 Yewtree Court Bridge Lane, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-08 ~ dissolved
IIF 126 - Director → ME
49
1 Kings Avenue, London
Dissolved Corporate (3 parents)
Officer
2010-01-05 ~ 2013-10-28
IIF 11 - Secretary → ME
50
9 Moundfield Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-20 ~ dissolved
IIF 2 - Secretary → ME
51
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-01-02 ~ now
IIF 18 - Director → ME
2006-07-07 ~ 2007-02-26
IIF 23 - Director → ME
2006-07-07 ~ 2012-04-02
IIF 5 - Secretary → ME
Person with significant control
2019-01-02 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
52
OLDFIELD ESTATES MANAGEMENT LTD
10082959 43 Stamford Hill, Lower Ground Floor, London, England
Active Corporate (3 parents)
Person with significant control
2022-05-13 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
53
29 Grosvenor Gardens, London
Active Corporate (5 parents)
Officer
2006-09-11 ~ 2013-07-01
IIF 123 - Director → ME
54
Lower Ground Floor, 43 Stamford Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
55
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1991-11-30) ~ 1992-11-16
IIF 112 - Director → ME
56
88 Osbaldeston Road, London
Active Corporate (7 parents)
Officer
2015-09-22 ~ now
IIF 137 - Director → ME
57
27 Yew Tree Court, Bridge Lane, London
Active Corporate (5 parents)
Officer
1997-06-30 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
58
27 Yew Tree Court, Bridge Lane, London
Dissolved Corporate (4 parents)
Officer
2000-11-01 ~ dissolved
IIF 124 - Director → ME
2000-11-01 ~ dissolved
IIF 57 - Secretary → ME
59
27 Yew Tree Court, Bridge Lane, London
Active Corporate (4 parents, 1 offspring)
Officer
(before 1986-01-01) ~ 2025-08-06
IIF 73 - Director → ME
(before 1984-07-31) ~ 2025-08-06
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
19 Green Walk, London
Dissolved Corporate (4 parents)
Officer
2007-11-06 ~ dissolved
IIF 118 - Director → ME
(before 1991-11-01) ~ dissolved
IIF 51 - Secretary → ME
61
STO PROPERTIES (HENDON) LIMITED
00679727 27 Yew Tree Court, Bridge Lane, London, England
Active Corporate (6 parents)
Officer
(before 1991-11-15) ~ 2016-06-28
IIF 80 - Director → ME
(before 1991-11-15) ~ now
IIF 106 - Director → ME
(before 1991-11-15) ~ now
IIF 53 - Secretary → ME
62
27 Yew Tree Court, Bridge Lane, London
Dissolved Corporate (6 parents)
Officer
2006-09-11 ~ dissolved
IIF 125 - Director → ME
63
27 Yew Tree Court, Bridge Lane, London
Active Corporate (6 parents, 1 offspring)
Officer
1992-05-06 ~ now
IIF 102 - Director → ME
64
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2010-10-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
THE GROSVENOR FOUNDATION LIMITED
05021088 27 Yew Tree Court, Bridge Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2004-01-27 ~ now
IIF 72 - Director → ME
2004-01-27 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
C/o Goldwins Ltd, 75 Maygrove Road, London, England
Active Corporate (5 parents)
Officer
2010-11-03 ~ now
IIF 114 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 136 - Has significant influence or control → OE
67
THE UNION OF ORTHODOX HEBREW CONGREGATIONS
08341721 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (40 parents)
Officer
2019-11-21 ~ now
IIF 113 - Director → ME
68
16 Craven Walk, London, England
Active Corporate (2 parents)
Person with significant control
2023-10-20 ~ 2024-06-23
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
69
TIME SQUARE ENTERTAINMENT LIMITED
03129978 27 Yew Tree Court, Bridge Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-06-01 ~ now
IIF 108 - Director → ME
2012-08-20 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
Felds, Chart Accts & Reg Auditors, 5 North End Road, London
Active Corporate (8 parents)
Officer
2013-12-30 ~ now
IIF 30 - Director → ME
71
16 Craven Walk, London
Active Corporate (10 parents)
Officer
(before 1992-08-02) ~ now
IIF 35 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 61 - Has significant influence or control → OE
72
URBAN LAND SECURITIES LIMITED
- now 00483505STO SECURITIES LIMITED - 1979-12-31
27 Yew Tree Court, Bridge Lane, London
Active Corporate (5 parents)
Officer
(before 1991-11-01) ~ now
IIF 100 - Director → ME
1994-11-18 ~ now
IIF 74 - Director → ME
(before 1991-11-01) ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
73
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2019-03-06 ~ 2025-04-30
IIF 25 - Director → ME
Person with significant control
2021-08-22 ~ 2025-04-29
IIF 46 - Ownership of shares – 75% or more → OE
74
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-11-21 ~ now
IIF 28 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 68 - Has significant influence or control → OE
75
Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-08 ~ now
IIF 70 - Director → ME
2015-09-08 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
76
29 Grosvenor Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-17 ~ dissolved
IIF 129 - Director → ME
77
27 Yew Tree Court, Bridge Lane, London
Active Corporate (7 parents)
Officer
(before 1979-01-18) ~ now
IIF 107 - Director → ME
78
WYNUNA CORSET CO.(LONDON)LIMITED
00505579 19 Green Walk, London
Dissolved Corporate (4 parents)
Officer
(before 1990-11-29) ~ dissolved
IIF 131 - Director → ME