1
14 LISMORE ROAD MANAGEMENT LIMITED
10952071 C/o Elite Lettings, Suite 3, The Workshop, Wharf Road, Eastbourne, England
Active Corporate (5 parents)
Officer
2017-09-07 ~ 2018-02-21
IIF 11 - Director → ME
Person with significant control
2017-09-07 ~ 2018-02-21
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2
47 FULHAM PARK GARDENS LIMITED
- now 03217889IMCO (2596) LIMITED - 1998-03-04
Earlsfield Business Centre, 9 Lydden Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-12-02 ~ 2006-06-23
IIF 31 - Director → ME
3
42-46 Station Road, Edgware, England
Active Corporate (5 parents)
Officer
2016-04-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BOSPHOROS CATERERS (HOLDINGS) LIMITED
- now 01395457 39 Hendon Lane, Finchley, London, England
Active Corporate (5 parents)
Officer
(before 1990-12-31) ~ 1994-03-28
IIF 32 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CREATIVE LEISURE RESTAURANTS LIMITED
03965697 142 Chiswick High Road, London
Dissolved Corporate (7 parents)
Officer
2000-04-06 ~ 2002-08-19
IIF 13 - Director → ME
2000-04-06 ~ 2002-08-19
IIF 59 - Secretary → ME
6
FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED
01688011 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (53 parents)
Officer
2007-12-13 ~ 2008-03-14
IIF 14 - Director → ME
2013-12-16 ~ 2017-11-30
IIF 16 - Director → ME
7
42-46 Station Road, Edgware, England
Active Corporate (6 parents)
Officer
2012-06-23 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
8
OCTAGON MORE LANE LIMITED - now
SGI ESHER DEVELOPMENT LTD
- 2023-02-02
13210295 1-5 Clerkenwell Road, London, England
Active Corporate (6 parents)
Officer
2021-02-18 ~ 2022-10-06
IIF 2 - Director → ME
Person with significant control
2021-02-18 ~ 2022-10-06
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2021-02-18 ~ 2021-11-01
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
Mountview Court 1148 High Road, Whestone, London
Dissolved Corporate (5 parents)
Officer
1993-12-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
10
42-46 Station Road, Edgware, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-07-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
11
SGI HAMPTON WICK DEVELOPMENT LIMITED
12050230 42-46 Station Road, Edgware, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-06-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-06-13 ~ 2019-08-09
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
SGI HAMPTON WICK DEVELOPMENT MANAGEMENT COMPANY LIMITED
13097903 Flats 1-6 42a High Street, Hampton Wick, Kingston Upon Thames, England
Active Corporate (9 parents)
Officer
2020-12-23 ~ 2022-03-11
IIF 17 - Director → ME
13
SGI HATTAT HANWELL DEVELOPMENT LIMITED
12056146 42-46 Station Road, Edgware, England
Dissolved Corporate (3 parents)
Officer
2019-06-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
14
SIRER (CAMBRIDGE) PROPERTY LIMITED
09742461 42-46 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2015-08-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
15
SIRER (CAVENDISH) PROPERTY LIMITED
08962974 42-46 Station Road, Edgware, England
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
SIRER (LISMORE) PROPERTY LIMITED
09799660 39 Hendon Lane, Finchley Central, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
17
SIRER - VOSS REAL ESTATE INVESTMENTS LIMITED
08969191 39 Hendon Lane, Finchley Central, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolved
IIF 23 - Director → ME
18
42-46 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2014-03-10 ~ now
IIF 6 - Director → ME
2014-03-10 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
19
SIRER GLOBAL INVESTMENTS LIMITED
08546177 42-46 Station Road, Edgware, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-05-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
20
42-46 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
1995-11-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
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
21
SIRER PREMIER PROPERTIES LIMITED
14356613 42-46 Station Road, Edgware, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-09-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
22
SIRER PROPERTY (2) LIMITED
07501677 07674169, 08199946, 08110448Warning 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) 9 Beaumont Gate, Shenley Hill, Radlett, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-21 ~ dissolved
IIF 30 - Director → ME
2011-01-21 ~ dissolved
IIF 65 - Secretary → ME
23
SIRER PROPERTY (3) LIMITED
07674169 07501677, 08199946, 08110448Warning 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) 9 Beaumont Gate, Shenley Hill, Radlett, Herts
Dissolved Corporate (1 parent)
Officer
2011-06-20 ~ dissolved
IIF 29 - Director → ME
2011-06-20 ~ dissolved
IIF 64 - Secretary → ME
24
SIRER PROPERTY (4) LIMITED
08110448 07501677, 07674169, 08199946Warning 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) 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-19 ~ dissolved
IIF 26 - Director → ME
2012-06-19 ~ dissolved
IIF 62 - Secretary → ME
25
SIRER PROPERTY (5) LIMITED
08199946 07501677, 07674169, 08110448Warning 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) 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-09-04 ~ dissolved
IIF 27 - Director → ME
2012-09-04 ~ dissolved
IIF 63 - Secretary → ME
26
SIRER PROPERTY (COBBETTS HILL) LIMITED
09104976 Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (3 parents)
Officer
2014-06-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
27
SIRER PROPERTY EASTBOURNE LIMITED
09489327 42-46 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2015-03-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
28
SIRER PROPERTY LIMITED
07484233 07674169, 08199946, 08110448Warning 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) 9 Beaumont Gate, Shenley Hill, Radlett, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-06 ~ dissolved
IIF 28 - Director → ME
2011-01-06 ~ dissolved
IIF 66 - Secretary → ME
29
9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2006-10-26 ~ dissolved
IIF 25 - Director → ME
30
TROPHY PROPERTY INVESTMENTS LIMITED
07576546 42-46 Station Road, Edgware, England
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ dissolved
IIF 19 - Director → ME
2011-03-24 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-02
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
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
31
VITRUVI PROJECT MANAGEMENT LIMITED - now
SIRER NOVA PROPERTY INTERNATIONAL LIMITED
- 2020-09-24
10330147 39 Hendon Lane, Finchley, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-15 ~ 2020-08-01
IIF 22 - Director → ME
Person with significant control
2016-08-15 ~ 2020-08-01
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Has significant influence or control → OE
32
VITRUVI REAL ESTATE LIMITED - now
SIRER GLOBAL REAL ESTATE LIMITED
- 2020-09-22
10337495 39 Hendon Lane, Finchley, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-19 ~ 2020-08-01
IIF 12 - Director → ME
Person with significant control
2016-08-19 ~ 2020-08-19
IIF 55 - Has significant influence or control → OE
IIF 55 - Right to appoint or remove directors → OE
2016-08-19 ~ 2016-08-19
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE