1
124-150 Hackney Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
518,658 GBP2024-08-31
Officer
2019-08-20 ~ now
IIF 22 - Director → ME
2019-08-20 ~ now
IIF 51 - Secretary → ME
2
124-150 Hackney Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
3,434 GBP2024-10-31
Officer
2020-01-30 ~ now
IIF 20 - Director → ME
2020-01-30 ~ now
IIF 50 - Secretary → ME
3
124-150 Hackney Road, London
Dissolved Corporate (4 parents)
Officer
2004-11-01 ~ dissolved
IIF 26 - Director → ME
2004-11-01 ~ dissolved
IIF 46 - Secretary → ME
4
124-150 Hackney Road, London
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
36,617,906 GBP2023-10-31
Officer
2014-07-11 ~ now
IIF 16 - Director → ME
5
124-150, Hackney Road, London
Active Corporate (9 parents, 5 offsprings)
Profit/Loss (Company account)
29,231 GBP2022-11-01 ~ 2023-10-31
Officer
2007-03-02 ~ now
IIF 14 - Director → ME
~ 2001-10-23
IIF 29 - Director → ME
2016-01-18 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
D. & J. SIMONS (PROPERTIES) LIMITED
00695437 124 - 150 Hackney Road, London
Active Corporate (5 parents)
Equity (Company account)
187,811 GBP2024-05-31
Officer
~ now
IIF 11 - Director → ME
2016-01-18 ~ now
IIF 57 - Secretary → ME
7
124/150 Hackney Road, London
Active Corporate (5 parents)
Equity (Company account)
927,492 GBP2023-10-31
Officer
~ now
IIF 5 - Director → ME
2016-01-18 ~ now
IIF 61 - Secretary → ME
8
126-128 Hackney Road, London
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
20 GBP2024-03-31
Officer
~ now
IIF 12 - Director → ME
2016-01-18 ~ now
IIF 58 - Secretary → ME
9
GABLE LODGE RESIDENTS COMPANY LIMITED
02617725 Mr A Dehnad, 17-19 Torrington Park Flat 6 Gable Lodge, 17-19 Torrington Park, London, England
Active Corporate (20 parents)
Equity (Company account)
1,949 GBP2024-03-31
Officer
2017-03-08 ~ now
IIF 2 - Director → ME
10
GRANSIM PROPERTIES (NO. 5) LIMITED
02734253 02825835, 02490296, 02600594Warning 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) 124-150 Hackney Road, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
19,039,100 GBP2024-03-31
Officer
1991-07-24 ~ now
IIF 9 - Director → ME
11
GRANSIM PROPERTIES (NO. 6) LIMITED
02825835 02734253, 02600594, 02490296Warning 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) 124-150 Hackney Road, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
741,398 GBP2024-03-31
Officer
1993-07-08 ~ now
IIF 10 - Director → ME
1993-06-20 ~ now
IIF 39 - Secretary → ME
12
GRANSIM PROPERTIES (NO.2) LIMITED
02428606 02600594, 02490296, 02825835Warning 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) 124-150 Hackney Road, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
5,568,237 GBP2024-03-31
Officer
~ now
IIF 6 - Director → ME
~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-28
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
13
GRANSIM PROPERTIES (NO.3) LIMITED
02490296 02428606, 02600594, 02825835Warning 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) 124-150 Hackney Road, London
Active Corporate (4 parents)
Equity (Company account)
330,368 GBP2024-03-31
Officer
~ now
IIF 13 - Director → ME
~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
GRANSIM PROPERTIES (NO.4) LIMITED
02600594 02428606, 02490296, 02825835Warning 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) 124-150 Hackney Road, London
Active Corporate (6 parents)
Equity (Company account)
2,632,597 GBP2024-03-31
Officer
1992-03-25 ~ now
IIF 4 - Director → ME
~ now
IIF 43 - Secretary → ME
15
C/o Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (14 parents)
Equity (Company account)
4,886 GBP2024-02-29
Officer
~ 1998-11-06
IIF 27 - Director → ME
~ 1998-11-06
IIF 44 - Secretary → ME
16
124-150 Hackney Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,674 GBP2023-10-31
Officer
2019-08-21 ~ now
IIF 19 - Director → ME
2019-08-21 ~ now
IIF 49 - Secretary → ME
17
130 Hackney Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-18 ~ now
IIF 25 - Director → ME
2016-02-18 ~ now
IIF 63 - Secretary → ME
18
124-150 Hackney Road, London, United Kingdom
Active Corporate (10 parents)
Current Assets (Company account)
55,766 GBP2024-03-31
Officer
2020-01-31 ~ now
IIF 24 - Director → ME
2020-01-31 ~ now
IIF 62 - Secretary → ME
19
REGAL HACKNEY ROAD LIMITED
- 2020-11-04
08486289 124-150 Hackney Road, London, England
Active Corporate (8 parents)
Equity (Company account)
4,170,144 GBP2024-03-31
Officer
2020-10-16 ~ now
IIF 3 - Director → ME
20
130 Hackney Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ dissolved
IIF 33 - Director → ME
21
OAK TREES (SHOOTERS HILL SE18) LTD
10641966 Anthony Gold Solicitors The Beehive Coffee Tavern, 496 Streatham High Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-02-27 ~ dissolved
IIF 35 - Director → ME
22
124 - 150 Hackney Road, London
Dissolved Corporate (4 parents)
Officer
2004-03-12 ~ dissolved
IIF 28 - Director → ME
2004-03-12 ~ dissolved
IIF 45 - Secretary → ME
23
REGAL LODGE LIMITED LIMITED - 2015-01-27
REGAL EAGLE WHARF LIMITED - 2014-12-01
REGAL PAGES WALK LTD - 2014-03-13
4 - 5, Coleridge Gardens, London
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
29,266,795 GBP2017-04-30
Officer
2020-10-16 ~ 2020-10-16
IIF 32 - Director → ME
24
124/150 Hackney Road, London
Active Corporate (6 parents)
Equity (Company account)
8,076 GBP2024-10-31
Officer
~ now
IIF 7 - Director → ME
2016-01-18 ~ now
IIF 60 - Secretary → ME
25
124/150 Hackney Road, London
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
82,783,711 GBP2024-05-31
Officer
~ now
IIF 8 - Director → ME
~ now
IIF 41 - Secretary → ME
26
124-150 Hackney Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-25 ~ now
IIF 34 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 64 - Has significant influence or control → OE
27
124-150 Hackney Road, London, England
Active Corporate (9 parents)
Equity (Company account)
5,205 GBP2024-10-31
Officer
2020-01-15 ~ now
IIF 17 - Director → ME
2020-01-15 ~ now
IIF 48 - Secretary → ME
28
124-150 Hackney Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
192,449 GBP2024-08-31
Officer
2019-08-20 ~ now
IIF 21 - Director → ME
2019-08-20 ~ now
IIF 55 - Secretary → ME
29
THAMES SIDE STUDIOS LIMITED
- now 08303835THAMESIDE STUDIOS LIMITED
- 2013-02-19
08303835 122-150 Hackney Road, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
25,425,992 GBP2024-05-31
Officer
2012-11-22 ~ now
IIF 15 - Director → ME
30
124-150 Hackney Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-10-30
Officer
2017-06-28 ~ now
IIF 1 - Director → ME
2017-06-28 ~ now
IIF 47 - Secretary → ME
31
124-150 Hackney Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-21 ~ dissolved
IIF 30 - Director → ME
2019-08-21 ~ dissolved
IIF 56 - Secretary → ME
32
124-150 Hackney Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-11 ~ dissolved
IIF 31 - Director → ME
2020-08-11 ~ dissolved
IIF 59 - Secretary → ME
33
124-150 Hackney Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
622,281 GBP2023-10-31
Officer
2015-05-28 ~ now
IIF 18 - Director → ME
2015-05-28 ~ now
IIF 53 - Secretary → ME
34
124-150 Hackney Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,606 GBP2024-03-31
Officer
2020-01-31 ~ now
IIF 23 - Director → ME
2020-01-31 ~ now
IIF 54 - Secretary → ME