1
ADVISER (170) LIMITED
02575715 02464899, 02575886, 02575660Warning 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) 1 Dancastle Court, Arcadia Avenue, London
Dissolved Corporate (8 parents)
Officer
~ 1996-01-16
IIF 6 - Director → ME
1997-07-30 ~ dissolved
IIF 25 - Director → ME
2
55 Charlbert Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-12-14 ~ 2023-07-03
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
55 Charlbert Street, London
Active Corporate (3 parents)
Officer
~ 2016-02-08
IIF 19 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
4
CADING PROPERTIES (NORTHFIELD) LIMITED
00693182 55 Charlbert Street, London
Active Corporate (4 parents)
Officer
~ 2016-02-08
IIF 17 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
5
10 Upper Berkeley Street, London
Dissolved Corporate (17 parents)
Officer
1995-10-27 ~ 1996-01-16
IIF 4 - Director → ME
6
55 Charlbert Street, London
Active Corporate (3 parents)
Officer
~ 2016-02-08
IIF 22 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
7
DANCASTLE ASSOCIATES LIMITED
- now 01487107MALDA ASSOCIATES (LONDON) LIMITED
- 1996-02-15
01487107 55 Charlbert Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
~ 2016-02-08
IIF 14 - Director → ME
Person with significant control
2016-06-02 ~ 2023-07-03
IIF 29 - Ownership of shares – 75% or more → OE
8
MALDA ASSOCIATES (PROPERTIES) LIMITED
- 1997-05-09
01706560 55 Charlbert Street, London, England
Active Corporate (4 parents)
Officer
~ 2016-02-08
IIF 13 - Director → ME
Person with significant control
2017-02-28 ~ 2023-07-03
IIF 45 - Has significant influence or control → OE
9
55 Charlbert Street, London, England
Active Corporate (6 parents)
Officer
1997-07-22 ~ 2016-02-08
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-03
IIF 44 - Has significant influence or control → OE
10
EMERALD PROPERTY MANAGEMENT LIMITED
OE005527 Heritage Suite The Valley, Ai-2640, Anguilla, Anguilla
Registered Corporate (1 parent)
Beneficial owner
2013-03-07 ~ now
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Right to appoint or remove directors → OE
11
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Officer
1995-08-16 ~ 1996-01-16
IIF 1 - Director → ME
12
89 Wood Street, Liverpool, Merseyside
Active Corporate (20 parents, 1 offspring)
Officer
1993-07-16 ~ 1996-01-16
IIF 3 - Director → ME
13
55 Charlbert Street, London
Active Corporate (4 parents)
Officer
~ 2016-02-08
IIF 18 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
14
INDUSTRIAL DWELLINGS (HOLDINGS) LIMITED
00294077 55 Charlbert Street, London
Active Corporate (4 parents)
Officer
~ 2016-02-08
IIF 20 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
INDUSTRIAL DWELLINGS (SOUTHERN COUNTIES) LIMITED
00310514 55 Charlbert Street, London
Active Corporate (3 parents)
Officer
~ 2016-02-08
IIF 21 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
16
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
1993-12-01 ~ 2002-12-31
IIF 7 - Director → ME
17
55 Charlbert Street, London
Active Corporate (3 parents)
Officer
~ 2016-02-08
IIF 23 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
18
55 Charlbert Street, London
Active Corporate (5 parents)
Officer
~ 2016-02-08
IIF 11 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
19
1 Dancastle Court, Arcadia Avenue, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 12 - Director → ME
20
55 Charlbert Street, London
Active Corporate (5 parents)
Officer
~ 2016-02-08
IIF 9 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
21
DECIE PROPERTIES LIMITED
- 2019-11-11
00371848 55 Charlbert Street, London
Dissolved Corporate (4 parents)
Officer
~ 2016-02-08
IIF 16 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
22
Heritage Suite The Valley, Ai-2640, Anguilla, Anguilla
Registered Corporate (1 parent)
Beneficial owner
2017-05-09 ~ now
IIF 28 - Ownership of shares - More than 25% → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
IIF 28 - Right to appoint or remove directors → OE
23
PATIENTIA PROPERTY MANAGEMENT LIMITED
16716225 55 Charlbert Street, London, England
Active Corporate (2 parents)
Person with significant control
2025-09-15 ~ now
IIF 31 - Has significant influence or control → OE
24
REAL ESTATE ASSETS LIMITED
- now 05500751IBIS (963) LIMITED
- 2006-01-11
05500751 05022978, 05500874, 05278241Warning 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) 55 Charlbert Street, London, England
Dissolved Corporate (5 parents)
Officer
2006-01-11 ~ dissolved
IIF 24 - Director → ME
25
SHOP CONSTRUCTIONS (STROOD) LIMITED
00683476 10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
~ 1997-08-15
IIF 5 - Director → ME
26
55 Charlbert Street, London
Active Corporate (3 parents)
Officer
~ 2016-02-08
IIF 15 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
27
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Officer
1995-12-13 ~ 2002-12-31
IIF 8 - Director → ME
28
55 Charlbert Street, London
Active Corporate (3 parents)
Officer
~ 2016-02-08
IIF 10 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
29
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
02492411 87/91 Elstree Road, Bushey, Herts
Active Corporate (94 parents)
Officer
1993-10-14 ~ 2005-05-10
IIF 2 - Director → ME