1
124 City Road, London, England
Active Corporate (6 parents)
Officer
2016-05-31 ~ 2023-08-09
IIF 24 - Director → ME
2
240-242 Hendon Way, Hendon Central, London, Barnet
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 26 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2009-09-01 ~ dissolved
IIF 29 - Director → ME
4
1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Officer
2010-09-01 ~ now
IIF 8 - Director → ME
5
Hml Hathaways Prospect House 2 Athenaeum Road, Whetstone, London
Dissolved Corporate (9 parents)
Officer
2010-09-01 ~ dissolved
IIF 21 - Director → ME
6
C/o Stern Associates, 2 Helenslea Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
1995-02-01 ~ now
IIF 19 - Director → ME
7
DUMBLETON TENNIS CLUB LIMITED - now
Windrush The Groaten, Ashton-under-hill, Evesham, England
Dissolved Corporate (10 parents)
Officer
1998-06-23 ~ 1999-04-01
IIF 2 - Secretary → ME
8
C/o Stern Associates, 2 Helenslea Avenue, London, England
Active Corporate (7 parents)
Officer
2000-03-31 ~ now
IIF 18 - Director → ME
2000-03-31 ~ now
IIF 7 - Secretary → ME
9
RAPID 4020 LIMITED - 1987-11-12
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2000-03-31 ~ dissolved
IIF 9 - Director → ME
2000-03-31 ~ dissolved
IIF 1 - Secretary → ME
10
GIMMELLE PROPERTIES LIMITED
- now 04822669BCOMP 203 LIMITED
- 2003-12-22
04822669 04822677, 04822680, 05188525Warning 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) 73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2003-12-16 ~ dissolved
IIF 23 - Director → ME
2003-12-16 ~ dissolved
IIF 4 - Secretary → ME
11
JEWISH SCHOOL SERVICES (JSS) LIMITED
06861746 Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-27 ~ dissolved
IIF 22 - Director → ME
2009-03-27 ~ dissolved
IIF 3 - Secretary → ME
12
LUMINA ESTATES LIMITED
- 2022-11-04
14449432 2 Helenslea Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-28 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
2 Helenslea Avenue, London, England
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
29 Ambrose Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
QUATTRO REAL ESTATE LIMITED
- now 10789808ANERLEY183 LIMITED
- 2018-05-30
10789808 64 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-25 ~ dissolved
IIF 25 - Director → ME
16
2 Helenslea Avenue, C/o Stern Associates, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 36 - Has significant influence or control → OE
17
C/o Stern Associates, 2 Helenslea Avenue, London, England
Active Corporate (4 parents)
Officer
2020-03-06 ~ now
IIF 14 - Director → ME
18
73 Cornhill, London
Active Corporate (8 parents)
Officer
2000-04-12 ~ 2017-06-23
IIF 27 - Director → ME
2000-04-12 ~ 2017-06-23
IIF 5 - Secretary → ME
Person with significant control
2017-04-06 ~ 2017-06-23
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
44 Bridge Lane, London
Active Corporate (12 parents)
Officer
2023-05-16 ~ now
IIF 10 - Director → ME
20
2 Helenslea Avenue, London, England
Active Corporate (1 parent)
Officer
2022-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
C/o Stern Associates, 2 Helenslea Avenue, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
(before 1993-02-15) ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
2 Helenslea Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 32 - Has significant influence or control → OE
23
73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2000-05-02 ~ dissolved
IIF 28 - Director → ME
2000-05-02 ~ dissolved
IIF 6 - Secretary → ME