1
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ now
IIF 27 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2
43 Stamford Hill, Lower Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 20 - Director → ME
2025-06-05 ~ now
IIF 1 - Secretary → ME
Person with significant control
2025-06-05 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
3
35 Moresby Road, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-09-25 ~ 2020-10-26
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
4
BELLTOWER HOLDINGS 3 LIMITED
- 2023-10-27
14276416 14192606, 14192629, 16098884Warning 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) Lower Ground Floor 43, Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 28 - Director → ME
Person with significant control
2023-10-27 ~ 2023-10-27
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2023-10-27 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
5
46 Olinda Road, London, England
Active Corporate (5 parents)
Officer
1996-07-10 ~ 2023-02-13
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-13
IIF 68 - Has significant influence or control → OE
6
3 Watermint Quay, London, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-02 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
7
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-09-30 ~ now
IIF 29 - Director → ME
8
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2018-02-13 ~ now
IIF 25 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 66 - Has significant influence or control → OE
9
43 Stamford Hill, Lower Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 19 - Director → ME
10
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-30 ~ now
IIF 24 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
11
46 Olinda Road, London, England
Active Corporate (6 parents)
Officer
2021-09-30 ~ 2023-02-13
IIF 8 - Director → ME
2024-04-06 ~ now
IIF 7 - Director → ME
12
ELM PARK INVESTMENTS (UK) LIMITED
06613026 Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2010-06-15 ~ now
IIF 26 - Director → ME
13
London Accounting Group Ltd, 26, Theydon Road, London, England
Active Corporate (1 parent)
Officer
2015-01-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
14
3 Watermint Quay, Craven Walk, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-06-01 ~ now
IIF 10 - Director → ME
2010-10-13 ~ 2012-04-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
15
Weesex House, 19 Threefield Lane, Southampton
Dissolved Corporate (2 parents)
Officer
(before 1992-01-23) ~ dissolved
IIF 42 - Director → ME
16
85 Fairview Road, London, England
Active Corporate (8 parents)
Officer
2019-04-15 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2023-05-03
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
Ground Floor Flat, 43 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-10-20 ~ now
IIF 23 - Director → ME
2021-10-20 ~ now
IIF 2 - Secretary → ME
Person with significant control
2021-10-20 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
18
56 Portland Avenue, London, England
Active Corporate (9 parents)
Officer
2002-01-01 ~ 2007-08-21
IIF 38 - Director → ME
19
43 Stamford Hill, Lower Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-12 ~ now
IIF 18 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
20
First Floor, 94 Stamford Hill, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
1994-07-05 ~ 2010-07-21
IIF 40 - Director → ME
21
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 33 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
22
Groind Floor Flat 43, Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2019-11-14 ~ now
IIF 22 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
23
29 Grosvenor Gardens, London
Active Corporate (3 parents)
Officer
2012-06-08 ~ now
IIF 13 - Director → ME
24
LANSDOWNE ROAD DEVELOPMENT LIMITED
12982796 Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-10-29 ~ now
IIF 31 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 61 - Has significant influence or control → OE
25
LIBERTY ESTATES LANSDOWNE LIMITED
15652009 43 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 15 - Director → ME
26
LIBERTY ESTATES LONDON LTD
- now 06250836LIBERTY ESTATE UK LTD - 2007-11-22
43 Stamford Hill Lower Ground Floor, London
Active Corporate (4 parents, 2 offsprings)
Officer
2010-06-03 ~ now
IIF 6 - Director → ME
27
LIBERTY ESTATES TOTTENHAM LIMITED
15658792 43 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-18 ~ 2024-11-25
IIF 17 - Director → ME
28
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-17 ~ 2024-01-18
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
29
MINCHAS ELOZOR (MUNKACS) TRUST LTD
05241031 Suite 13 Dominion House, Suite 13, Dominion House 91 Dunsmure Road, London
Dissolved Corporate (7 parents)
Officer
2004-09-24 ~ 2004-09-24
IIF 41 - Director → ME
2010-07-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 49 - Has significant influence or control → OE
30
46 Olinda Road, London
Active Corporate (6 parents)
Officer
1996-04-18 ~ 2010-07-21
IIF 43 - Director → ME
31
46 Olinda Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2001-01-30 ~ 2010-07-21
IIF 37 - Director → ME
32
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2012-04-02 ~ now
IIF 12 - Director → ME
33
OLDFIELD ESTATES MANAGEMENT LTD
10082959 43 Stamford Hill, Lower Ground Floor, London, England
Active Corporate (3 parents)
Officer
2016-03-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
34
46 Olinda Road, London
Active Corporate (3 parents)
Officer
~ 2010-07-21
IIF 36 - Director → ME
35
46 Olinda Road, London
Active Corporate (6 parents)
Officer
1996-06-21 ~ 2010-07-21
IIF 44 - Director → ME
36
1 Stamford Lodge, Amhurst Park, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolved
IIF 4 - Director → ME
37
115 Craven Park Road, South Tottenham, London
Active Corporate (2 parents)
Officer
2013-07-01 ~ now
IIF 34 - Director → ME
38
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2010-10-20 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
3 Watermint Quay, Craven Walk, London, England
Active Corporate (2 parents)
Officer
2018-04-16 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 51 - Has significant influence or control → OE
40
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-11-09 ~ now
IIF 32 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 67 - Has significant influence or control → OE