1
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-11 ~ now
IIF 45 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
2
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 80 - Director → ME
3
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2021-05-20 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 206 - Right to appoint or remove directors → OE
4
63a Elm Park Avenue, London, England
Active Corporate (4 parents)
Officer
2026-02-11 ~ now
IIF 67 - Director → ME
5
63a Elm Park Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-04 ~ now
IIF 32 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
163 Sunny Gardens Road, London, Greater London, England
Active Corporate (3 parents)
Officer
2024-02-08 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-08 ~ now
IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 49 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
8
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 63 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
9
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-03-24 ~ now
IIF 47 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
10
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-08-06 ~ now
IIF 35 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
11
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 55 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
12
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 58 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
13
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 83 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
14
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2025-12-05 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 215 - Right to appoint or remove directors as a member of a firm → OE
15
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-06-21 ~ now
IIF 105 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of shares – 75% or more → OE
16
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ 2026-02-03
IIF 86 - Director → ME
Person with significant control
2025-09-30 ~ 2026-02-03
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
17
BRICKLINE PROPERTY GROUP LTD
- now 16280999LEIFER & CO PROPERTIES LTD
- 2025-06-12
16280999 36 Beechfield Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-27 ~ 2025-07-31
IIF 133 - Director → ME
Person with significant control
2025-02-27 ~ 2025-07-31
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
18
13 Denver Road, London, England
Active Corporate (3 parents)
Officer
2025-06-26 ~ 2025-09-01
IIF 136 - Director → ME
Person with significant control
2025-06-26 ~ 2025-09-01
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
19
BROADWAY 95 LTD
13524867 08788731, 11423125, 15369817Warning 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) 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-07-22 ~ now
IIF 100 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
20
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-12-19 ~ now
IIF 43 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
21
159 Wargrave Avenue, London, England
Active Corporate (4 parents)
Officer
2021-12-14 ~ 2022-02-11
IIF 140 - Director → ME
Person with significant control
2021-12-14 ~ 2022-02-11
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
22
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-10-19 ~ now
IIF 56 - Director → ME
Person with significant control
2025-10-19 ~ now
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
23
66 Leadale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-23 ~ 2025-12-08
IIF 77 - Director → ME
Person with significant control
2025-11-23 ~ 2025-12-08
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
24
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2020-07-02 ~ now
IIF 127 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
25
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 98 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
26
CAVENDISH STREET IPSWICH ESTATE LIMITED
11555429 63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2020-02-13 ~ now
IIF 7 - Director → ME
2020-02-13 ~ now
IIF 255 - Secretary → ME
Person with significant control
2020-02-13 ~ 2020-02-13
IIF 256 - Ownership of shares – 75% or more → OE
2020-02-13 ~ now
IIF 229 - Ownership of shares – 75% or more → OE
27
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-02-01 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
28
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-06-21 ~ now
IIF 115 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
29
63a Elm Park Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-27 ~ now
IIF 119 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
30
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2025-06-25 ~ now
IIF 21 - Director → ME
31
149 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2021-12-13 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
32
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 23 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
33
CROMWELL 41 LTD
14510258 14825602, NI612330, 15029901Warning 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) 3 Norfolk Avenue, London, England
Active Corporate (2 parents)
Officer
2023-05-22 ~ 2025-11-24
IIF 9 - Director → ME
2022-11-28 ~ 2022-12-21
IIF 145 - Director → ME
Person with significant control
2022-11-28 ~ 2022-12-21
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
34
CROMWELL 42 LTD
14825602 14510258, NI612330, 14553154Warning 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) 63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-04-25 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
35
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 51 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
36
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 24 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – 75% or more → OE
37
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 93 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
38
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2021-03-25 ~ now
IIF 193 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
39
POINT PROPERTY GROUP LTD
- 2025-10-06
16278984 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 50 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Ownership of shares – 75% or more → OE
40
ELLENBOROUGH 5 LTD
16661158 02724851, 02724842, 02939376Warning 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) 44 Darenth Road, London, England
Active Corporate (2 parents)
Officer
2025-08-19 ~ 2025-09-30
IIF 129 - Director → ME
Person with significant control
2025-08-19 ~ 2025-09-30
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
41
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-10 ~ 2023-04-18
IIF 144 - Director → ME
Person with significant control
2023-03-10 ~ 2023-04-18
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
42
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 85 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
43
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 31 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
44
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-11-23 ~ now
IIF 64 - Director → ME
Person with significant control
2025-11-23 ~ now
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
45
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2025-12-24 ~ now
IIF 66 - Director → ME
46
Suit 1, 342 Lower Broughton Road, Salford, England
Active Corporate (2 parents)
Officer
2025-11-06 ~ 2025-11-25
IIF 69 - Director → ME
Person with significant control
2025-11-06 ~ 2025-11-25
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
2025-11-06 ~ 2026-02-12
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
47
70a Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-08 ~ 2024-05-25
IIF 138 - Director → ME
Person with significant control
2024-04-08 ~ 2024-05-25
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 44 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
49
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2025-08-10 ~ now
IIF 81 - Director → ME
Person with significant control
2025-08-10 ~ now
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-03-24 ~ now
IIF 41 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
51
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2025-04-23 ~ now
IIF 38 - Director → ME
52
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-11-05 ~ now
IIF 107 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of shares – 75% or more → OE
53
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2019-01-29 ~ now
IIF 27 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
54
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-27 ~ 2025-07-30
IIF 131 - Director → ME
Person with significant control
2025-02-27 ~ 2025-07-30
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
55
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-27 ~ now
IIF 59 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
56
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 60 - Director → ME
57
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 87 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of shares – 75% or more → OE
58
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 92 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
59
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 34 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
60
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 25 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
61
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-13 ~ now
IIF 192 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
62
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2023-04-19 ~ now
IIF 124 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
63
34 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2023-07-31 ~ 2024-01-11
IIF 139 - Director → ME
Person with significant control
2023-07-31 ~ 2024-01-11
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
64
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-17 ~ now
IIF 91 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
65
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 40 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Ownership of shares – 75% or more → OE
66
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 54 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of shares – 75% or more → OE
67
2a Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2022-09-14 ~ 2025-11-11
IIF 106 - Director → ME
Person with significant control
2022-09-14 ~ 2025-11-11
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
68
63a Elm Park Avenue, London, England
Active Corporate (4 parents)
Officer
2025-04-09 ~ now
IIF 46 - Director → ME
69
63a Elm Park Avenue, London, England
Active Corporate (4 parents)
Officer
2025-02-13 ~ now
IIF 84 - Director → ME
70
63a Elm Park Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-12-03 ~ now
IIF 97 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
71
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 48 - Director → ME
72
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-15 ~ now
IIF 116 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
73
34 Gladesmore Road, London, England
Active Corporate (4 parents)
Officer
2023-04-03 ~ 2025-01-20
IIF 135 - Director → ME
Person with significant control
2023-04-03 ~ 2025-01-20
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
74
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-28 ~ now
IIF 96 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
75
410 Great Clowes Street, Salford, England
Active Corporate (3 parents)
Officer
2023-03-29 ~ 2025-03-06
IIF 141 - Director → ME
Person with significant control
2023-03-29 ~ 2025-03-06
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
76
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2022-01-11 ~ now
IIF 104 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
OIZ DEVELOPMENTS LTD
- 2025-08-18
16280945 63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 89 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
78
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2020-02-17 ~ now
IIF 37 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
79
20 Leweston Place, London, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ 2025-08-05
IIF 132 - Director → ME
Person with significant control
2025-02-26 ~ 2025-08-05
IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
80
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-10-19 ~ now
IIF 76 - Director → ME
Person with significant control
2025-10-19 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
81
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2020-02-17 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 202 - Ownership of shares – 75% or more → OE
82
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of shares – 75% or more → OE
83
79 Darenth Road, London, England
Active Corporate (3 parents)
Officer
2023-03-03 ~ 2023-03-09
IIF 142 - Director → ME
Person with significant control
2023-03-03 ~ 2023-03-09
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
84
3 Norfolk Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-15 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
85
3 Norfolk Avenue, London, England
Active Corporate (3 parents)
Officer
2023-12-21 ~ now
IIF 10 - Director → ME
86
MAPLE PROPERTY LONDON LTD
- now 14573138WORLDWIDE BUSINESS ADVENTURES LTD - 2023-01-10
10 High Road, London, England
Active Corporate (5 parents)
Officer
2023-02-16 ~ 2023-03-27
IIF 4 - Director → ME
Person with significant control
2023-02-16 ~ 2023-03-27
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
87
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
88
EUROCENT (SOUTHAMPTON) LTD
- 2024-07-09
15708269EUROCENT SPV 70 LTD - 2024-06-18
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 194 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 269 - Ownership of shares – 75% or more → OE
89
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-27 ~ now
IIF 94 - Director → ME
Person with significant control
2024-12-27 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
90
76 Woodlands, London, England
Active Corporate (2 parents)
Officer
2025-12-04 ~ 2026-01-13
IIF 53 - Director → ME
Person with significant control
2025-12-04 ~ 2026-01-13
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
91
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-02-14 ~ now
IIF 72 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
92
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-05-25 ~ now
IIF 112 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
93
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-02-01 ~ now
IIF 103 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
94
63a Elm Park Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 201 - Ownership of shares – 75% or more → OE
95
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2023-07-19 ~ now
IIF 114 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
96
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2020-10-01 ~ now
IIF 29 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
97
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2019-07-19 ~ 2020-07-20
IIF 2 - Director → ME
2019-07-19 ~ now
IIF 73 - Director → ME
Person with significant control
2019-07-19 ~ 2020-07-20
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
2019-07-19 ~ now
IIF 214 - Right to appoint or remove directors → OE
98
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-19 ~ 2023-05-16
IIF 118 - Director → ME
Person with significant control
2020-06-19 ~ 2023-05-16
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
99
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 57 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
100
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-31 ~ now
IIF 65 - Director → ME
2019-07-31 ~ 2019-07-31
IIF 1 - Director → ME
Person with significant control
2019-07-31 ~ 2019-07-31
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
2019-07-31 ~ now
IIF 234 - Right to appoint or remove directors → OE
101
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-04-11 ~ now
IIF 82 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 254 - Has significant influence or control → OE
102
ELMWOOD ESTATES LTD
- 2025-08-19
16281088 63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-27 ~ now
IIF 79 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
103
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 42 - Director → ME
104
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
105
OXFORD 49 LTD
16601723 11709686, 17044467, 14191863Warning 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) 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 70 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
106
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-07-16 ~ now
IIF 117 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
107
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-04-11 ~ now
IIF 126 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
108
149 Kyverdale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-19 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
109
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2020-06-30 ~ now
IIF 39 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
110
PHILLIP ROSS PROPERTY LTD - now
HATZLUCHE ESTATES LTD
- 2023-06-28
13063165 6 Oakdale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-01 ~ 2022-12-10
IIF 195 - Director → ME
Person with significant control
2022-11-01 ~ 2022-12-10
IIF 196 - Ownership of shares – 75% or more → OE
111
OIZ & CO ESTATES LTD
- 2025-08-18
16281152 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 28 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Ownership of shares – 75% or more → OE
112
8 Lemsford Close, Grovelands Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-09 ~ 2024-02-19
IIF 102 - Director → ME
Person with significant control
2023-06-09 ~ 2024-02-19
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
113
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-02-19 ~ now
IIF 33 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
114
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-09-13 ~ now
IIF 101 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
115
63a Elm Park Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-13 ~ now
IIF 88 - Director → ME
Person with significant control
2023-12-13 ~ 2024-09-03
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
116
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-06-18 ~ now
IIF 110 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of shares – 75% or more → OE
117
68 Holmleigh Road, London, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ 2025-03-12
IIF 130 - Director → ME
Person with significant control
2025-02-20 ~ 2025-03-12
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
118
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 36 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of shares – 75% or more → OE
119
103 Crowland Road, London, England
Active Corporate (2 parents)
Officer
2023-04-25 ~ 2023-04-28
IIF 143 - Director → ME
Person with significant control
2023-04-25 ~ 2023-04-28
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
120
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2019-03-30 ~ now
IIF 61 - Director → ME
2019-03-30 ~ 2020-03-30
IIF 3 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
2019-03-30 ~ 2020-03-30
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
121
130 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ 2025-06-10
IIF 128 - Director → ME
Person with significant control
2025-02-27 ~ 2025-06-10
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
122
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-06-18 ~ now
IIF 111 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
123
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-03-25 ~ now
IIF 68 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
124
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 71 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
125
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-01-27 ~ now
IIF 121 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Right to appoint or remove directors → OE
126
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-10-01 ~ now
IIF 120 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
127
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-10-28 ~ now
IIF 125 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
128
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 74 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
129
63a Elm Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-02-26 ~ now
IIF 52 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
130
63a Elm Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-30 ~ now
IIF 95 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
131
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2020-10-02 ~ now
IIF 62 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
132
OIZ TRADING INVESTMENTS LTD
- 2025-08-18
16281210 63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 75 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
133
63a Elm Park Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-01 ~ 2025-05-22
IIF 137 - Director → ME
Person with significant control
2024-11-01 ~ 2025-11-04
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
134
63a Elm Park Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-19 ~ now
IIF 90 - Director → ME
135
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-04-19 ~ now
IIF 109 - Director → ME
Person with significant control
2023-04-19 ~ 2023-12-18
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
136
63a Elmpark Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-28 ~ now
IIF 99 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
137
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2023-04-25 ~ now
IIF 113 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
138
163 Sunny Gardens Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-20 ~ now
IIF 123 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
139
63a Elm Park Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 200 - Ownership of shares – 75% or more → OE
140
63 Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2022-06-16 ~ now
IIF 16 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
141
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2021-07-30 ~ now
IIF 122 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
142
19 Sneath Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-04 ~ 2023-07-24
IIF 134 - Director → ME
Person with significant control
2023-07-04 ~ 2023-07-24
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
143
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 78 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
144
Flat 13, Nathaniel Court, 254 Green Lanes, London, England
Dissolved Corporate (4 parents)
Officer
2020-02-17 ~ 2020-02-17
IIF 14 - Director → ME
Person with significant control
2020-02-17 ~ 2020-02-17
IIF 203 - Ownership of shares – 75% or more → OE
145
63a Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2020-08-21 ~ now
IIF 108 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE