1
115 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-28 ~ 2017-01-31
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
2
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-01 ~ 2023-11-26
IIF 35 - Director → ME
3
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-24 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 63 - Has significant influence or control → OE
4
45 LORDSHIP PARK LTD
13094487 03983840, 06778116, 02207366Warning 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) 16 Abbotts Close 16 Abbotts Close, Alwyne Road, London, England
Active Corporate (8 parents)
Officer
2021-09-01 ~ now
IIF 3 - Director → ME
5
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-24 ~ 2021-06-04
IIF 21 - Director → ME
6
62 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2022-04-06 ~ 2023-05-19
IIF 36 - Director → ME
Person with significant control
2022-04-06 ~ 2023-05-19
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
7
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-04 ~ 2023-05-04
IIF 37 - Director → ME
8
15 Grovelands Road, London, England
Active Corporate (3 parents)
Officer
2024-07-12 ~ 2025-02-27
IIF 15 - Director → ME
2021-10-11 ~ 2024-05-17
IIF 23 - Director → ME
9
61 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2017-02-06 ~ now
IIF 32 - Director → ME
2017-06-23 ~ 2019-02-23
IIF 19 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
10
115 Craven Park Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-06-29 ~ now
IIF 4 - Director → ME
2002-02-15 ~ now
IIF 38 - Secretary → ME
Person with significant control
2017-01-23 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
11
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-11 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2022-05-11 ~ now
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 62 - Right to appoint or remove members as a member of a firm → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove members → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
12
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-23 ~ now
IIF 11 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
13
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-04 ~ now
IIF 12 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
14
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-02-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
15
61 Jessam Avenue, London, England
Active Corporate (2 parents)
Officer
2022-08-30 ~ now
IIF 30 - Director → ME
16
61 Jessam Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-25 ~ now
IIF 33 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
17
115 Craven Park Road, London
Dissolved Corporate (4 parents)
Officer
2004-12-15 ~ 2019-10-01
IIF 14 - Director → ME
2004-12-15 ~ 2019-10-01
IIF 42 - Secretary → ME
18
61 Jessam Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-11 ~ dissolved
IIF 18 - Director → ME
19
61 Jessam Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
20
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-02
IIF 49 - Has significant influence or control → OE
21
61 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2016-01-19 ~ now
IIF 27 - Director → ME
2016-11-02 ~ 2022-04-25
IIF 17 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
2016-11-02 ~ 2022-04-11
IIF 43 - Has significant influence or control → OE
22
115 Craven Park Road, Stamford Hill, London
Active Corporate (7 parents, 2 offsprings)
Officer
2015-08-28 ~ now
IIF 1 - Director → ME
1996-07-10 ~ 1999-11-25
IIF 16 - Director → ME
2005-09-20 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-07-22 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Has significant influence or control → OE
23
HERCZL & FREEDS RESIDENTIAL LTD
10172263 115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2016-05-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-10 ~ 2018-05-08
IIF 45 - Has significant influence or control → OE
24
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (5 parents)
Officer
2000-12-30 ~ now
IIF 39 - Secretary → ME
25
125 Lea View House, Springfield, London, England
Active Corporate (6 parents)
Officer
2004-05-20 ~ 2021-04-30
IIF 40 - Secretary → ME
26
61 Jessam Avenue, London, England
Active Corporate (2 parents)
Officer
2023-08-01 ~ now
IIF 34 - Director → ME
27
61 Jessam Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-07-10 ~ now
IIF 29 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
28
20 Heathland Road, London
Active Corporate (3 parents)
Officer
2013-12-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
MAMA ROCHEL LTD - 2022-04-14
61 Jessam Avenue, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-26 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
30
61 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-01 ~ now
IIF 10 - Director → ME
31
61 Jessam Avenue, London, England
Active Corporate (2 parents)
Officer
2020-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
32
61 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2023-07-26 ~ now
IIF 31 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
33
61 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2023-08-24 ~ now
IIF 26 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
34
34 Heathland Road, London, Greater London, England
Dissolved Corporate (7 parents)
Officer
2010-11-22 ~ dissolved
IIF 20 - Director → ME
35
61 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 28 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
36
ZEBRA PROPERTY SERVICES LTD
- now 11427474 61 Jessam Avenue, London, England
Active Corporate (2 parents)
Officer
2018-06-21 ~ now
IIF 61 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE