1
ACTU PROPERTY GROUP LIMITED - now
84a Lancaster Road, Via Kynaston Road, Enfield, England
Active Corporate (2 parents)
Officer
2021-03-16 ~ 2023-05-24
IIF 29 - Director → ME
Person with significant control
2021-03-16 ~ 2023-05-24
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (7 parents)
Officer
2007-11-12 ~ 2008-10-31
IIF 14 - Director → ME
3
Data House, 43-45 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2007-10-01 ~ 2007-10-01
IIF 31 - Director → ME
4
6 Grosvenor Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2009-10-10
IIF 33 - Director → ME
2006-08-15 ~ 2007-01-22
IIF 35 - Director → ME
2006-02-01 ~ 2006-02-02
IIF 43 - Director → ME
5
BULL ENFORCMENT LTD
- 2017-02-28
10631768 114 Basement Flat, Cazenove Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ 2017-03-03
IIF 58 - Director → ME
6
154 Finchley Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-03-01 ~ 2005-12-15
IIF 53 - Director → ME
2005-12-15 ~ 2008-04-06
IIF 45 - Director → ME
7
1 Grosvenor Way, London, England
Active Corporate (8 parents)
Officer
2005-12-15 ~ 2008-04-06
IIF 54 - Director → ME
2008-04-06 ~ now
IIF 48 - Director → ME
2004-09-20 ~ 2005-12-15
IIF 40 - Director → ME
2008-04-06 ~ 2019-01-18
IIF 62 - Secretary → ME
8
115 Craven Park Road, London, England
Active Corporate (8 parents)
Officer
2005-12-15 ~ 2007-12-12
IIF 32 - Director → ME
2008-01-07 ~ 2014-09-23
IIF 36 - Director → ME
2004-09-20 ~ 2005-12-15
IIF 52 - Director → ME
9
Pico House, 15 Bergholt Crescent, London
Dissolved Corporate (2 parents)
Officer
2008-04-06 ~ 2008-12-12
IIF 55 - Director → ME
2004-08-07 ~ 2005-12-15
IIF 38 - Director → ME
2009-02-02 ~ 2009-07-20
IIF 25 - Director → ME
2005-12-15 ~ 2008-04-06
IIF 42 - Director → ME
2008-04-06 ~ 2008-12-12
IIF 61 - Secretary → ME
10
G7 CAPITAL LTD
16745456 12627605, SC567314, 16977329Warning 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) 20 Portland Avenue, London, England
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
20 Portland Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-15 ~ now
IIF 19 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
G7 PROTECTION & ENFORCEMENT LTD
11585609 20 Portland Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-11 ~ now
IIF 20 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
237 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2025-09-05 ~ 2026-01-30
IIF 22 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
14
154 Finchley Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-09-14 ~ 2008-04-06
IIF 50 - Director → ME
15
170 Osbaldeson Road, London, England
Active Corporate (7 parents)
Officer
2007-04-02 ~ 2008-04-06
IIF 16 - Director → ME
16
15 Bergholt Crescent, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-01-12 ~ 2006-01-13
IIF 46 - Director → ME
17
154 Finchley Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-06 ~ dissolved
IIF 59 - Director → ME
2007-11-01 ~ 2008-04-06
IIF 34 - Director → ME
2008-08-06 ~ dissolved
IIF 66 - Secretary → ME
18
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (5 parents)
Officer
2017-12-12 ~ 2018-02-13
IIF 17 - Director → ME
2019-02-14 ~ 2020-01-09
IIF 24 - Director → ME
19
154 Finchley Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-09-04 ~ 2008-04-06
IIF 37 - Director → ME
20
237 Regents Park Road, London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2025-02-07 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
21
Pico House, 15 Bergholt Crescent, London
Dissolved Corporate (1 parent)
Officer
2007-08-08 ~ 2008-08-01
IIF 47 - Director → ME
22
Data House, 43 - 45 Stamford Hill, London
Dissolved Corporate (1 parent)
Officer
2008-07-14 ~ dissolved
IIF 56 - Director → ME
23
20 Portland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-30 ~ 2011-01-30
IIF 28 - Director → ME
24
THE BUTTON PROPERTY CORPORATION LIMITED - now
STOKE NEWINGTON PROPERTY COMPANY LIMITED - 2020-09-25
GLADSTAR PROPERTY (LONDON) LIMITED - 2011-02-10
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2004-11-15 ~ 2008-04-06
IIF 41 - Director → ME
2008-04-06 ~ 2009-09-01
IIF 39 - Director → ME
2008-04-06 ~ 2009-09-01
IIF 64 - Secretary → ME
25
115 Craven Park Road, London
Active Corporate (7 parents)
Officer
2008-04-06 ~ now
IIF 15 - Director → ME
2004-09-01 ~ 2008-04-06
IIF 13 - Director → ME
2008-04-06 ~ 2010-08-25
IIF 60 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
26
6 Cubley Road, Salford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-02 ~ 2009-02-10
IIF 26 - Director → ME
27
Top Floor, 237 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-15 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
28
115 Craven Park Road, London
Active Corporate (6 parents)
Officer
2021-03-18 ~ now
IIF 12 - Director → ME
2008-04-06 ~ 2020-09-14
IIF 51 - Director → ME
2004-06-11 ~ 2008-04-06
IIF 27 - Director → ME
2008-04-06 ~ 2010-04-01
IIF 65 - Secretary → ME
Person with significant control
2021-03-18 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2018-02-01 ~ 2020-09-14
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
29
WOODROUND PROPERTIES LTD - now
WOODROUND PROPERTIES LTD - 2011-06-02
1 Grosvenor Way, London, England
Dissolved Corporate (9 parents)
Officer
2012-01-30 ~ 2017-05-01
IIF 30 - Director → ME
2004-11-15 ~ 2008-04-06
IIF 49 - Director → ME
2008-04-06 ~ 2010-06-23
IIF 44 - Director → ME
2008-04-06 ~ 2010-02-24
IIF 63 - Secretary → ME
30
20 Portland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-05-04 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE