1
45 Broadfields Avenue, Edgware, England
Active Corporate (3 parents)
Person with significant control
2024-02-19 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
47 STATION ROAD LIMITED
15501492 07584971, 09700198, 03155996Warning 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) 45 Broadfields Avenue, Edgware, England
Active Corporate (3 parents)
Person with significant control
2024-02-18 ~ 2025-04-12
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
45 Broadfields Avenue, Edgware, England
Active Corporate (4 parents)
Officer
2023-04-01 ~ 2024-05-23
IIF 9 - Director → ME
Person with significant control
2023-04-01 ~ 2024-05-23
IIF 2 - Ownership of shares – 75% or more → OE
4
45 Broadfields Avenue, Edgware, England
Active Corporate (4 parents)
Officer
2025-10-02 ~ now
IIF 11 - Director → ME
5
45 Broadfields Avenue, Edgware, England
Dissolved Corporate (4 parents)
Officer
2022-09-23 ~ dissolved
IIF 10 - Director → ME
6
ERSKINE PROPERTIES (LONDON) LIMITED
14951295 45 Broadfields Avenue, Edgware, England
Active Corporate (3 parents)
Officer
2023-06-21 ~ now
IIF 8 - Director → ME
7
45 Broadfields Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 12 - Secretary → ME
Person with significant control
2021-08-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
M.S.D. HOLDINGS KNIGHTSBRIDGE LIMITED
16308850 45 Broadfields Avenue, Edgware, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-03-11 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
45 Broadfields Avenue, Edgware
Active Corporate (9 parents)
Officer
2018-09-18 ~ now
IIF 7 - Director → ME
10
45 Broadfields Avenue, Edgware, Middlesex
Active Corporate (6 parents)
Person with significant control
2023-12-04 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE