1
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2014-03-28 ~ now
IIF 105 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2015-04-16 ~ now
IIF 285 - Secretary → ME
3
5a Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2019-12-18 ~ now
IIF 160 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 34 - Has significant influence or control → OE
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2003-11-04 ~ now
IIF 223 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
(before 1992-10-19) ~ now
IIF 60 - Director → ME
6
New Burlington House 1075, Finchley Road, London
Active Corporate (7 parents)
Officer
2013-06-24 ~ now
IIF 270 - Secretary → ME
7
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
1998-04-01 ~ now
IIF 119 - Director → ME
8
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-09-27 ~ now
IIF 101 - Director → ME
9
ARANDAVILLE INVESTMENTS LIMITED
01244578 New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1995-03-28 ~ now
IIF 91 - Director → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1994-06-23 ~ 1998-04-02
IIF 203 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
(before 1992-04-19) ~ now
IIF 114 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1999-03-05 ~ now
IIF 99 - Director → ME
1999-03-05 ~ now
IIF 277 - Secretary → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2009-06-28 ~ now
IIF 257 - Secretary → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ 2021-07-14
IIF 240 - Secretary → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
(before 1992-09-06) ~ 2013-09-09
IIF 183 - Director → ME
16
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-03 ~ now
IIF 290 - Secretary → ME
17
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1993-03-08) ~ 2026-02-18
IIF 53 - Director → ME
18
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
(before 1992-10-31) ~ 2025-10-28
IIF 82 - Director → ME
19
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1992-08-07 ~ now
IIF 89 - Director → ME
1992-08-07 ~ now
IIF 279 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1998-07-22 ~ now
IIF 85 - Director → ME
21
BCO SUBSIDIARY LIMITED
06646112 06646185, 06646196, 06646135Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2008-07-18 ~ now
IIF 239 - Secretary → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1992-09-03) ~ now
IIF 107 - Director → ME
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-11-01) ~ now
IIF 68 - Director → ME
24
5a Fountayne Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-04 ~ now
IIF 163 - Director → ME
25
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-03-28 ~ now
IIF 64 - Director → ME
2000-09-19 ~ now
IIF 247 - Secretary → ME
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1995-05-01 ~ now
IIF 80 - Director → ME
27
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 146 - Director → ME
28
BLADESCOMBE INVESTMENTS LIMITED
01241993 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-06-16) ~ now
IIF 83 - Director → ME
29
RAINDROP RED LIMITED
- 2005-02-23
04681183 New Burlington House, 1075 Finchley Road London
Active Corporate (12 parents)
Officer
2004-10-22 ~ now
IIF 281 - Secretary → ME
30
190 Watford Way, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2015-08-07
IIF 197 - Director → ME
31
23 Fountayne Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ dissolved
IIF 198 - Director → ME
32
31a Fairholt Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-02-16 ~ now
IIF 228 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
33
23 Fountayne Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-29 ~ dissolved
IIF 193 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1992-08-07 ~ now
IIF 93 - Director → ME
1992-08-07 ~ now
IIF 280 - Secretary → ME
35
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-12-29 ~ now
IIF 216 - Secretary → ME
1999-06-29 ~ 2000-01-05
IIF 272 - Secretary → ME
36
CCO SUBSIDIARY LIMITED
06646126 06646185, 06646112, 06646196Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Officer
2008-07-18 ~ now
IIF 259 - Secretary → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
(before 1992-12-06) ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
38
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-10-08 ~ now
IIF 70 - Director → ME
39
CHARMORE ESTATES LTD
- 2016-11-17
09410413 5a 5a, Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-28 ~ now
IIF 129 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
40
5a Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2015-01-28 ~ now
IIF 133 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
41
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1999-07-25 ~ now
IIF 67 - Director → ME
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1997-02-04 ~ now
IIF 87 - Director → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1996-08-28 ~ 1999-03-15
IIF 206 - Director → ME
44
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ 2021-07-14
IIF 227 - Secretary → ME
45
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
00583545 31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-05-09) ~ now
IIF 81 - Director → ME
46
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-09 ~ 2021-10-25
IIF 171 - Director → ME
2004-03-30 ~ 2021-10-25
IIF 237 - Secretary → ME
47
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 153 - Director → ME
48
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 3 offsprings)
Officer
1996-05-10 ~ now
IIF 66 - Director → ME
49
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 142 - Director → ME
50
5a Fountayne Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-08-21 ~ now
IIF 162 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 30 - Has significant influence or control → OE
51
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1999-03-25 ~ now
IIF 94 - Director → ME
52
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1993-02-14) ~ now
IIF 117 - Director → ME
53
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-16 ~ now
IIF 124 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
54
23 Fountayne Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 194 - Director → ME
2017-03-07 ~ dissolved
IIF 284 - Secretary → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 11 - Has significant influence or control → OE
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2014-03-28 ~ now
IIF 118 - Director → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
1997-02-04 ~ now
IIF 59 - Director → ME
57
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 143 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
58
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2019-07-15 ~ now
IIF 144 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 27 - Has significant influence or control → OE
59
5a Fountayne Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-11 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 31 - Has significant influence or control → OE
60
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1996-05-10 ~ now
IIF 106 - Director → ME
61
DCO SUBSIDIARY LIMITED
06646135 06646185, 06646112, 06646196Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
2008-07-18 ~ 2013-11-12
IIF 232 - Secretary → ME
62
DENEVIEW PROPERTIES LIMITED
- now 03168003TURNVIEW PROPERTIES LIMITED - 1996-05-02
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-08-19 ~ 2026-02-23
IIF 55 - Director → ME
63
31a Fairholt Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
(before 1992-04-05) ~ 2026-02-18
IIF 52 - Director → ME
64
23 Fountayne Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 186 - Director → ME
65
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-18 ~ now
IIF 126 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 9 - Has significant influence or control → OE
66
5a Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2016-06-02 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
67
ECO SUBSIDIARY LIMITED
06646145 06646112, 06646196, 06646135Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2008-07-18 ~ now
IIF 252 - Secretary → ME
68
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 217 - Secretary → ME
69
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1996-08-21 ~ now
IIF 109 - Director → ME
70
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2002-12-02 ~ 2013-11-12
IIF 180 - Director → ME
2000-05-22 ~ 2013-11-12
IIF 222 - Secretary → ME
71
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
~ 1992-05-18
IIF 212 - Director → ME
72
5 Fountayne Road, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-27 ~ now
IIF 159 - Director → ME
73
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2008-11-13 ~ 2026-03-02
IIF 104 - Director → ME
74
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-05-13 ~ now
IIF 245 - Secretary → ME
75
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
(before 1992-05-23) ~ now
IIF 92 - Director → ME
76
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2023-06-23 ~ now
IIF 152 - Director → ME
77
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2000-05-22 ~ 2013-11-12
IIF 278 - Secretary → ME
78
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-02-04 ~ now
IIF 130 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
79
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 233 - Secretary → ME
80
FCO SUBSIDIARY LIMITED
06646168 06646185, 06646112, 06646196Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2008-07-18 ~ now
IIF 255 - Secretary → ME
81
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-07-21 ~ now
IIF 291 - Secretary → ME
82
5a 5a, Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-31 ~ now
IIF 128 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
83
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-03-08 ~ now
IIF 170 - Director → ME
2011-09-23 ~ now
IIF 282 - Secretary → ME
84
5a Fountayne Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-07-06 ~ now
IIF 136 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
85
FOUR COUNTIES PROPERTIES LIMITED
04058472 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2014-03-28 ~ now
IIF 98 - Director → ME
2000-09-19 ~ now
IIF 260 - Secretary → ME
86
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2014-03-28 ~ now
IIF 113 - Director → ME
2000-09-19 ~ now
IIF 250 - Secretary → ME
87
5 Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-04 ~ now
IIF 158 - Director → ME
88
GCO SUBSIDIARY LIMITED
06646185 06646112, 06646196, 06646135Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2014-03-28 ~ now
IIF 78 - Director → ME
2008-07-18 ~ now
IIF 243 - Secretary → ME
89
GERSON BERGER ASSOCIATION LIMITED
00711500 New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 8 offsprings)
Officer
~ 1993-12-10
IIF 213 - Director → ME
1996-03-15 ~ now
IIF 97 - Director → ME
90
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2011-01-31 ~ now
IIF 48 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
91
5a Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2010-12-06 ~ now
IIF 135 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
92
103 Crowland Road, London, England
Active Corporate (2 parents)
Officer
2014-07-15 ~ 2022-11-01
IIF 192 - Director → ME
Person with significant control
2016-07-15 ~ 2023-04-29
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
93
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 120 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 6 - Has significant influence or control → OE
94
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1993-03-01) ~ now
IIF 86 - Director → ME
95
4 Linthorpe Road, London, England
Active Corporate (6 parents)
Officer
2011-11-21 ~ now
IIF 137 - Director → ME
96
5a Fountayne Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-03-07 ~ now
IIF 122 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
97
23 Fountayne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-07 ~ dissolved
IIF 214 - Director → ME
98
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
~ 1992-05-18
IIF 208 - Director → ME
99
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
1995-03-21 ~ now
IIF 63 - Director → ME
100
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2024-07-09 ~ now
IIF 155 - Director → ME
101
31a Fairholt Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2001-10-01 ~ 2026-02-23
IIF 110 - Director → ME
2000-03-14 ~ now
IIF 234 - Secretary → ME
102
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-12-20 ~ now
IIF 77 - Director → ME
2000-12-20 ~ now
IIF 274 - Secretary → ME
103
5a Fountayne Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-01 ~ now
IIF 169 - Director → ME
104
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-11-01) ~ now
IIF 84 - Director → ME
105
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 253 - Secretary → ME
106
HCO SUBSIDIARY LIMITED
06646196 06646185, 06646112, 06646135Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
2008-07-18 ~ now
IIF 236 - Secretary → ME
107
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-02-04 ~ 2025-10-28
IIF 76 - Director → ME
108
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-08-27 ~ now
IIF 140 - Director → ME
109
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1992-10-23) ~ now
IIF 75 - Director → ME
(before 1992-10-23) ~ now
IIF 241 - Secretary → ME
110
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2020-11-20 ~ now
IIF 148 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 23 - Has significant influence or control → OE
111
5a Fountayne Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-12-13 ~ now
IIF 127 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
112
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2004-05-13 ~ now
IIF 254 - Secretary → ME
113
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2013-10-31 ~ now
IIF 288 - Secretary → ME
114
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-03-05 ~ now
IIF 54 - Director → ME
115
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1997-02-04 ~ 2025-10-28
IIF 73 - Director → ME
116
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 154 - Director → ME
117
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ 2020-03-31
IIF 263 - Secretary → ME
118
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents)
Officer
(before 1992-01-23) ~ 1992-05-18
IIF 207 - Director → ME
119
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1995-03-21 ~ 2023-06-01
IIF 181 - Director → ME
~ 1992-10-05
IIF 210 - Director → ME
120
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-09-13 ~ now
IIF 132 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
121
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-05-22 ~ 2009-11-18
IIF 242 - Secretary → ME
122
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 224 - Secretary → ME
123
35 Forburg Road, London, England
Active Corporate (3 parents)
Officer
2016-06-03 ~ 2023-04-30
IIF 190 - Director → ME
Person with significant control
2016-08-05 ~ 2023-03-31
IIF 45 - Has significant influence or control → OE
124
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 251 - Secretary → ME
125
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
1996-08-21 ~ now
IIF 50 - Director → ME
126
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1993-09-06) ~ 2021-06-21
IIF 177 - Director → ME
127
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ 2025-12-19
IIF 201 - Director → ME
2025-12-20 ~ now
IIF 139 - Director → ME
128
23 Fountayne Road, London
Dissolved Corporate (6 parents)
Officer
2006-04-07 ~ dissolved
IIF 200 - Director → ME
129
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-11-01) ~ now
IIF 58 - Director → ME
130
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-05-08) ~ 2026-02-18
IIF 74 - Director → ME
131
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-05-10) ~ now
IIF 61 - Director → ME
132
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 7 offsprings)
Officer
(before 1992-02-21) ~ 2016-11-30
IIF 178 - Director → ME
133
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-05-09) ~ now
IIF 95 - Director → ME
134
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
~ 1993-10-27
IIF 209 - Director → ME
135
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 286 - Secretary → ME
136
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1992-04-19) ~ now
IIF 103 - Director → ME
137
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
1995-03-28 ~ now
IIF 108 - Director → ME
138
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
1995-01-17 ~ now
IIF 112 - Director → ME
139
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
(before 1992-12-19) ~ now
IIF 96 - Director → ME
140
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
1998-01-20 ~ dissolved
IIF 175 - Director → ME
141
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-07-10 ~ now
IIF 167 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
142
31a Fairholt Road 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 264 - Secretary → ME
143
40 Clifton Gardens, London
Active Corporate (1 parent)
Officer
2015-06-29 ~ now
IIF 138 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 19 - Has significant influence or control → OE
144
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 283 - Secretary → ME
145
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents)
Officer
(before 1993-01-23) ~ 2018-12-01
IIF 176 - Director → ME
146
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2003-10-07 ~ now
IIF 218 - Secretary → ME
147
NEWINCCO 823 LIMITED
06556359 06556369, 06556362, 06655287Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2008-04-15 ~ now
IIF 215 - Secretary → ME
148
NEWINCCO 824 LIMITED
06556362 06596455, 04625146, 05751539Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2008-04-15 ~ now
IIF 219 - Secretary → ME
149
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2008-07-18 ~ now
IIF 221 - Secretary → ME
150
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-07-18 ~ now
IIF 256 - Secretary → ME
151
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 248 - Secretary → ME
152
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2018-06-07 ~ now
IIF 287 - Secretary → ME
153
31a Fairholt Road 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 266 - Secretary → ME
154
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 267 - Secretary → ME
155
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-07-19) ~ now
IIF 102 - Director → ME
156
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-06-27 ~ now
IIF 249 - Secretary → ME
157
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1997-07-01 ~ now
IIF 258 - Secretary → ME
158
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1995-09-29 ~ now
IIF 220 - Secretary → ME
159
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-11-16 ~ now
IIF 151 - Director → ME
160
5a Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2020-06-30 ~ now
IIF 164 - Director → ME
Person with significant control
2020-06-30 ~ 2025-06-06
IIF 32 - Has significant influence or control → OE
161
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
162
5 Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-16 ~ now
IIF 157 - Director → ME
163
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-02-25 ~ now
IIF 100 - Director → ME
164
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-23 ~ now
IIF 134 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
165
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-04-08 ~ now
IIF 141 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 26 - Has significant influence or control → OE
166
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1995-05-01 ~ now
IIF 65 - Director → ME
167
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
(before 1992-11-08) ~ 2020-03-31
IIF 185 - Director → ME
168
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-07-09 ~ now
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-21
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
169
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
(before 1992-09-03) ~ now
IIF 56 - Director → ME
170
SHULEM B. ASSOCIATION LIMITED
- now 00711513SHULEM BERGER ASSOCIATION LIMITED
- 1995-04-24
00711513 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 18 offsprings)
Officer
1991-12-03 ~ 1993-12-10
IIF 204 - Director → ME
1994-06-27 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-09
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
171
5a Fountayne Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-09-06 ~ now
IIF 168 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
172
5 Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2020-02-19 ~ now
IIF 149 - Director → ME
173
5a Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2020-02-10 ~ 2024-03-15
IIF 184 - Director → ME
174
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-06 ~ 2023-04-24
IIF 191 - Director → ME
175
5a Fountayne Road, London, England
Active Corporate (4 parents)
Officer
2018-05-04 ~ now
IIF 123 - Director → ME
176
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-28 ~ now
IIF 202 - Director → ME
2011-09-23 ~ now
IIF 265 - Secretary → ME
177
31a Fairholt Road, London, England
Active Corporate (4 parents)
Officer
2017-06-13 ~ now
IIF 131 - Director → ME
2017-06-13 ~ now
IIF 292 - Secretary → ME
178
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1996-05-22 ~ 2021-07-12
IIF 182 - Director → ME
179
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-11-23 ~ now
IIF 244 - Secretary → ME
180
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2001-04-05 ~ 2019-06-19
IIF 174 - Director → ME
181
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-07-05 ~ 2010-09-01
IIF 196 - Director → ME
182
5a Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2014-09-05 ~ now
IIF 161 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
183
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
1997-09-04 ~ 2021-01-11
IIF 179 - Director → ME
1996-05-22 ~ 1996-12-20
IIF 205 - Director → ME
1996-04-19 ~ 2021-01-11
IIF 273 - Secretary → ME
184
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 230 - Secretary → ME
185
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1986-06-05 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
186
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-03-30 ~ now
IIF 115 - Director → ME
187
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 271 - Secretary → ME
188
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 225 - Secretary → ME
189
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-06-24 ~ now
IIF 269 - Secretary → ME
190
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
191
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 262 - Secretary → ME
192
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-01-03 ~ now
IIF 238 - Secretary → ME
193
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 26 offsprings)
Officer
2008-01-03 ~ now
IIF 261 - Secretary → ME
194
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ 2021-04-27
IIF 229 - Secretary → ME
195
360 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-02-09 ~ 2011-04-01
IIF 172 - Director → ME
196
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
1995-04-11 ~ now
IIF 116 - Director → ME
197
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1996-05-10 ~ now
IIF 62 - Director → ME
198
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
1995-01-17 ~ now
IIF 72 - Director → ME
199
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2013-06-24 ~ now
IIF 268 - Secretary → ME
200
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
(before 1992-06-07) ~ 1993-12-10
IIF 211 - Director → ME
1996-03-15 ~ now
IIF 90 - Director → ME
201
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2025-11-18 ~ now
IIF 145 - Director → ME
2021-01-29 ~ 2025-11-13
IIF 2 - Director → ME
Person with significant control
2021-01-29 ~ 2025-11-17
IIF 1 - Has significant influence or control → OE
2025-11-17 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
202
5 Fountayne Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-13 ~ now
IIF 147 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
203
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 275 - Secretary → ME
204
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
1996-05-10 ~ now
IIF 69 - Director → ME
205
VERNEAT LIMITED - 1976-12-31
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2000-09-28 ~ now
IIF 88 - Director → ME
206
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 235 - Secretary → ME
207
5a Fountayne Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-31 ~ now
IIF 166 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
208
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-07-21 ~ now
IIF 289 - Secretary → ME
209
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1994-10-17 ~ now
IIF 51 - Director → ME
1994-10-17 ~ now
IIF 276 - Secretary → ME
210
WELLINGTOM HOMES ESTATES LIMITED
12147416 5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2019-08-09 ~ now
IIF 121 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 5 - Has significant influence or control → OE
211
23 Fountayne Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
212
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2026-01-16 ~ now
IIF 156 - Director → ME
213
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 246 - Secretary → ME
214
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 226 - Secretary → ME
215
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 4 offsprings)
Officer
1995-06-26 ~ 2021-04-27
IIF 231 - Secretary → ME
216
4 Linthorpe Road, London, England
Active Corporate (2 parents)
Officer
2014-05-15 ~ now
IIF 125 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
217
5a Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2018-11-28 ~ now
IIF 165 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 37 - Has significant influence or control → OE
218
23 Fountayne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-17 ~ dissolved
IIF 195 - Director → ME
219
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 150 - Director → ME
220
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-04-19) ~ now
IIF 57 - Director → ME