1
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2021-10-18 ~ 2021-12-21
IIF 438 - Director → ME
Person with significant control
2021-10-18 ~ 2021-12-21
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
2
28 LILFORD ROAD RTM COMPANY LIMITED
09214313 28a Lilford Road, London, England
Active Corporate (7 parents)
Officer
2014-09-11 ~ 2016-10-01
IIF 594 - Director → ME
3
C/o 32 Castlewood Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-25 ~ dissolved
IIF 435 - Director → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
4
115 Craven Park Road, London
Active Corporate (7 parents)
Officer
2017-08-11 ~ now
IIF 316 - Director → ME
5
36 East Bank, London, England
Active Corporate (3 parents)
Officer
2020-12-09 ~ 2020-12-27
IIF 421 - Director → ME
Person with significant control
2020-12-09 ~ 2020-12-27
IIF 243 - Ownership of shares – 75% or more → OE
6
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-13 ~ now
IIF 346 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 242 - Ownership of shares – 75% or more → OE
7
99-101 Dunsmure Road, London, England
Active Corporate (4 parents)
Officer
2018-11-08 ~ now
IIF 302 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
174 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2007-12-03 ~ dissolved
IIF 268 - Director → ME
9
99 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2015-12-17 ~ now
IIF 533 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 449 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 449 - Ownership of shares – More than 25% but not more than 50% → OE
10
11 St. Andrews Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-12 ~ now
IIF 295 - Director → ME
Person with significant control
2022-10-12 ~ 2022-11-03
IIF 215 - Ownership of shares – 75% or more → OE
11
8 Moresby Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-12-19 ~ 2025-01-27
IIF 185 - Director → ME
Person with significant control
2024-12-19 ~ 2025-01-27
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2015-09-04 ~ now
IIF 307 - Director → ME
2015-09-04 ~ 2021-04-13
IIF 552 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 477 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
13
ANGEL 9 LTD
- now 11700964 07250781, 14649927, 16936002Warning 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)KINGFISHER FREEHOLD LTD
- 2018-12-14
11700964 13b West Bank, London, England
Active Corporate (4 parents)
Officer
2018-11-28 ~ 2019-07-25
IIF 424 - Director → ME
14
99 Clapton Common, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolved
IIF 419 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
15
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-07 ~ now
IIF 374 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
16
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-08 ~ 2018-11-19
IIF 337 - Director → ME
Person with significant control
2017-11-08 ~ 2018-11-19
IIF 509 - Ownership of shares – 75% or more → OE
17
11 St. Andrew's Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-06 ~ dissolved
IIF 274 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
18
11 St. Andrew's Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-06 ~ dissolved
IIF 287 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
19
Upper Floors, 99 Clapton Common, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-06-20 ~ now
IIF 577 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 206 - Has significant influence or control → OE
20
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-19 ~ now
IIF 387 - Director → ME
21
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-02 ~ now
IIF 356 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
22
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2017-03-23 ~ now
IIF 326 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 490 - Ownership of shares – 75% or more → OE
23
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-19 ~ now
IIF 361 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
24
162 Osbaldeston Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-02 ~ 2022-07-26
IIF 403 - Director → ME
2020-12-02 ~ now
IIF 276 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
2020-12-02 ~ 2022-07-26
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
25
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-30 ~ 2022-07-26
IIF 401 - Director → ME
2020-11-30 ~ now
IIF 277 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
2020-11-30 ~ 2022-07-26
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
26
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 137 - Director → ME
27
BAKER TERRACE WEYBRIDGE (SUB) LTD
13056035 162 Osbaldeston Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ dissolved
IIF 279 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
28
99 Clapton Common, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-22 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
29
Upper Floors, 99 Clapton Common, London
Active Corporate (1 parent, 1 offspring)
Officer
2014-12-08 ~ now
IIF 551 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
30
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 158 - Director → ME
31
99 Clapton Common, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-03-01 ~ now
IIF 306 - Director → ME
Person with significant control
2018-03-01 ~ now
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
32
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-13 ~ now
IIF 177 - Director → ME
33
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 129 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 111 - Has significant influence or control → OE
34
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 156 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
35
11 St. Andrew's Grove, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-09-28 ~ now
IIF 210 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
36
11 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2024-03-26 ~ now
IIF 149 - Director → ME
37
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2025-05-14 ~ now
IIF 153 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 72 - Has significant influence or control → OE
38
151 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2022-06-01 ~ 2025-01-09
IIF 211 - Director → ME
2025-02-27 ~ now
IIF 150 - Director → ME
Person with significant control
2022-06-01 ~ 2025-01-09
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
39
151 Castlewood Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-08-27 ~ 2025-01-09
IIF 399 - Director → ME
Person with significant control
2021-08-27 ~ 2025-01-09
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
40
99 Clapton Common, London, England
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ dissolved
IIF 586 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 450 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 450 - Ownership of shares – More than 50% but less than 75% → OE
41
214 Stamford Hill, London, Uk, England
Dissolved Corporate (2 parents)
Officer
2013-12-12 ~ dissolved
IIF 267 - LLP Designated Member → ME
42
99 Clapton Common, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-20 ~ dissolved
IIF 409 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
43
11 St. Andrew's Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 400 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 119 - Has significant influence or control → OE
44
99 Clapton Common, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-26 ~ now
IIF 567 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
45
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-09 ~ now
IIF 383 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 92 - Has significant influence or control → OE
46
12 Hillcrest Avenue, London, England
Active Corporate (4 parents)
Officer
2019-12-17 ~ 2020-01-21
IIF 436 - Director → ME
Person with significant control
2019-12-17 ~ 2020-01-21
IIF 41 - Right to appoint or remove directors → OE
47
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-03-08 ~ now
IIF 354 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
48
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-20 ~ now
IIF 347 - Director → ME
49
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2011-05-03 ~ now
IIF 526 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
50
KINGSLEY 12 LTD - 2019-03-01
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2019-02-06 ~ 2019-02-20
IIF 433 - Director → ME
2019-03-05 ~ 2019-05-16
IIF 413 - Director → ME
2019-05-17 ~ now
IIF 319 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
2019-02-06 ~ 2019-02-20
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of shares – 75% or more → OE
51
99 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2014-06-13 ~ now
IIF 529 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-07-01
IIF 473 - Ownership of shares – 75% or more → OE
52
BROADWAY 34 LTD
- now 10357873 05549470, 08776386, 12841506Warning 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) 99 Clapton Common, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-09-02 ~ now
IIF 571 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 485 - Has significant influence or control → OE
53
99 Clapton Common, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-24 ~ dissolved
IIF 335 - Director → ME
54
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-11-03 ~ 2023-12-19
IIF 439 - Director → ME
Person with significant control
2023-11-03 ~ 2023-12-19
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
55
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-12-18 ~ 2024-03-07
IIF 272 - Director → ME
Person with significant control
2020-12-18 ~ 2024-03-07
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
56
Upper Floors, 99 Clapton Common, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-01 ~ 2021-08-20
IIF 588 - Director → ME
2022-09-05 ~ now
IIF 398 - Director → ME
Person with significant control
2016-06-01 ~ 2021-01-13
IIF 207 - Has significant influence or control → OE
2022-09-05 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
57
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-19 ~ now
IIF 349 - Director → ME
58
SOUTHGATE HOUSE STEVENAGE LTD
- 2015-06-30
09013138 99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2014-06-26 ~ now
IIF 535 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 203 - Has significant influence or control → OE
59
214 Stamford Hill, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-01 ~ dissolved
IIF 584 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 444 - Has significant influence or control → OE
60
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-16 ~ now
IIF 338 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 223 - Ownership of shares – 75% or more → OE
61
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2014-04-15 ~ now
IIF 489 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
62
Upper Floors, 99 Clapton Common, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-13 ~ now
IIF 559 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 104 - Ownership of shares – 75% or more → OE
63
99 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2015-01-01 ~ now
IIF 548 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 462 - Ownership of shares – More than 25% but not more than 50% → OE
64
11 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2024-04-11 ~ now
IIF 143 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 29 - Has significant influence or control → OE
65
Upper Floors, 99 Clapton Common, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-02 ~ dissolved
IIF 598 - Director → ME
66
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-20 ~ now
IIF 539 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 464 - Ownership of shares – 75% or more → OE
67
99 Clapton Common, London, England
Active Corporate (5 parents)
Officer
2021-01-15 ~ now
IIF 309 - Director → ME
2013-01-03 ~ now
IIF 518 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-26
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2015-09-10 ~ now
IIF 554 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 447 - Ownership of shares – 75% or more → OE
69
30 Studio 7 Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-17 ~ 2018-08-16
IIF 579 - Director → ME
70
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-03 ~ now
IIF 334 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 510 - Ownership of shares – 75% or more → OE
71
214 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2013-11-28 ~ dissolved
IIF 583 - Director → ME
72
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2018-07-03 ~ now
IIF 310 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
73
Upper Floors, 99 Clapton Common, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolved
IIF 587 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 479 - Ownership of shares – 75% or more → OE
74
99 Clapton Common, London, England
Active Corporate (6 parents)
Officer
2018-11-14 ~ now
IIF 311 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
75
99 Clapton Common, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-22 ~ 2017-12-05
IIF 427 - Director → ME
2019-01-23 ~ now
IIF 365 - Director → ME
Person with significant control
2017-11-22 ~ 2017-12-05
IIF 261 - Ownership of shares – 75% or more → OE
76
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-01 ~ now
IIF 322 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of shares – 75% or more → OE
77
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2016-03-22 ~ now
IIF 580 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 198 - Has significant influence or control → OE
78
11 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2023-11-16 ~ now
IIF 147 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
79
8 Moresby Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-08 ~ 2023-12-25
IIF 186 - Director → ME
Person with significant control
2023-12-08 ~ 2023-12-26
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
80
8 Moresby Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-14 ~ 2023-11-07
IIF 182 - Director → ME
Person with significant control
2023-09-14 ~ 2023-11-07
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
81
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-08-20 ~ now
IIF 563 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 463 - Ownership of shares – 75% or more → OE
82
EUROCENT (BLENHEIM) SUB FH LTD - now
BLENHEIM MANSIONS LTD
- 2025-11-18
11687090 C/o 32 Castlewood Road, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-20 ~ 2025-02-24
IIF 375 - Director → ME
Person with significant control
2018-11-20 ~ 2025-02-24
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
83
EUROCENT (SWINDON) LTD - now
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents)
Officer
2019-05-21 ~ 2019-10-24
IIF 348 - Director → ME
Person with significant control
2019-05-21 ~ 2019-10-24
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
84
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2026-03-30 ~ now
IIF 159 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
85
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2014-05-27 ~ now
IIF 525 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
86
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-29 ~ now
IIF 339 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
87
Upper Floors, 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2015-06-05 ~ now
IIF 565 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 481 - Ownership of shares – 75% or more → OE
88
99 Clapton Common, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-19 ~ now
IIF 304 - Director → ME
89
SPECTRUM HS LIMITED
- 2016-02-02
09925989 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2015-12-22 ~ now
IIF 555 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
90
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-23 ~ now
IIF 395 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
91
Forsyth House, 20 Woodland Road, Darlington, England
Active Corporate (2 parents)
Officer
2015-10-14 ~ 2017-06-10
IIF 544 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-10
IIF 461 - Ownership of shares – 75% or more → OE
92
11 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2025-01-08 ~ now
IIF 130 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 7 - Right to appoint or remove directors → OE
93
99 Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-20 ~ 2017-12-18
IIF 357 - Director → ME
2017-12-18 ~ now
IIF 392 - Director → ME
Person with significant control
2017-12-18 ~ 2018-11-30
IIF 90 - Ownership of shares – 75% or more → OE
2017-10-20 ~ 2017-12-18
IIF 265 - Ownership of shares – 75% or more → OE
94
99 Clapton Common, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-09-09 ~ now
IIF 545 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 457 - Ownership of shares – 75% or more → OE
95
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-02 ~ now
IIF 352 - Director → ME
96
214 Stamford Hill, London, England
Active Corporate (7 parents)
Officer
2002-10-03 ~ 2004-07-15
IIF 513 - Director → ME
97
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-07 ~ now
IIF 372 - Director → ME
98
GLOBAL SHIELD INDUSTRIES LIMITED
13157835 188 Brent Street, London, England
Active Corporate (5 parents)
Officer
2021-06-30 ~ 2021-10-19
IIF 440 - Director → ME
Person with significant control
2021-06-30 ~ 2021-10-19
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
99
99 Clapton Common, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-06 ~ dissolved
IIF 432 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
100
11 St. Andrew's Grove, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-03-11 ~ now
IIF 131 - Director → ME
2021-11-26 ~ 2026-03-11
IIF 134 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2021-11-26 ~ 2026-03-11
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
101
49 Ewart Grove, London, England
Active Corporate (4 parents)
Officer
2014-01-09 ~ 2016-11-30
IIF 589 - Director → ME
102
First Floor, 94 Stamford Hill, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2019-11-01 ~ 2026-01-23
IIF 286 - Director → ME
Person with significant control
2019-12-01 ~ 2026-01-14
IIF 190 - Ownership of shares – 75% or more → OE
103
99 Clapton Common, London, England
Active Corporate (6 parents)
Officer
2003-11-06 ~ now
IIF 512 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 455 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 455 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-01 ~ now
IIF 519 - Has significant influence or control → OE
104
99 Clapton Common, London, England
Dissolved Corporate (4 parents)
Officer
2014-01-20 ~ dissolved
IIF 585 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 452 - Has significant influence or control → OE
105
Upper Floors, 99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-04-02 ~ now
IIF 558 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 205 - Has significant influence or control → OE
106
170 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2023-04-27 ~ now
IIF 151 - Director → ME
107
GRODZINSKI STAMFORD HILL HOLDINGS LIMITED
12096691 186a Lordship Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-07-11 ~ now
IIF 301 - Director → ME
Person with significant control
2019-12-20 ~ 2019-12-20
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-07-11 ~ 2019-12-17
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
108
170 Clapton Common, London, England
Active Corporate (5 parents)
Officer
2020-03-04 ~ 2020-03-04
IIF 417 - Director → ME
2019-12-20 ~ now
IIF 300 - Director → ME
Person with significant control
2019-12-20 ~ 2022-03-01
IIF 45 - Right to appoint or remove directors → OE
109
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2026-02-20 ~ now
IIF 165 - Director → ME
110
11 St Andrews Grove, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2020-11-30 ~ now
IIF 296 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 216 - Ownership of shares – 75% or more → OE
111
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 155 - Director → ME
112
49 Ewart Grove, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-04 ~ 2021-08-20
IIF 416 - Director → ME
113
HALLIFORD INVESTMENTS LTD
- now 11671992 49 Ewart Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 303 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
HAMILTON 2023 LTD
15125583 07423913, 07660316, 07423913Warning 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) 11 St. Andrew's Grove, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-09-08 ~ now
IIF 189 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
115
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 154 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 69 - Has significant influence or control → OE
116
PRIME MAINTENANCE LTD
- 2018-10-17
11398928 99 Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-05 ~ 2025-09-29
IIF 428 - Director → ME
Person with significant control
2022-01-05 ~ 2025-09-30
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
2018-06-05 ~ 2018-11-26
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
117
34 Moundfield Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-13 ~ 2025-09-29
IIF 414 - Director → ME
118
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2021-06-28 ~ now
IIF 283 - Director → ME
119
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-15 ~ now
IIF 271 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
120
8 Moresby Road, London, England
Active Corporate (6 parents)
Officer
2018-12-24 ~ 2024-07-25
IIF 426 - Director → ME
121
Office 4 1 Rookwood Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-09-06 ~ 2019-05-22
IIF 611 - Director → ME
122
HELANA HOUSE LIMITED
- 2019-09-10
09687474ASHMEAD LONDON LIMITED
- 2015-10-30
09687474 46 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2015-07-15 ~ 2020-03-03
IIF 606 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-03
IIF 480 - Ownership of shares – 75% or more → OE
123
TECH BOURNE END LIMITED
- 2015-05-13
09502226 99 Clapton Common, Upper Floors, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-03-20 ~ now
IIF 542 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
124
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 323 - Director → ME
125
HIGH 125 LTD
- now 10060348 SC619118, 07413597, 07419399Warning 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) 99 Clapton Common, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-14 ~ now
IIF 553 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 199 - Has significant influence or control → OE
126
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-05 ~ now
IIF 382 - Director → ME
127
HIGH 49 LIMITED
09834746 10021366, 05365833, 10179670Warning 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) 49 Ewart Grove, London, England
Active Corporate (3 parents)
Officer
2015-10-21 ~ 2021-03-25
IIF 604 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-12
IIF 445 - Ownership of shares – 75% or more → OE
128
HIGH 59 LTD
- now 10179670 09767203, 08443324, 09834746Warning 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)P4I CONSTRUCT LIMITED
- 2016-05-16
10179670 Upper Floors, 99 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2016-05-13 ~ now
IIF 573 - Director → ME
129
HIGH 704 LTD
10380917 05088581, 05365833, 15797246Warning 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) 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2016-09-17 ~ 2016-10-01
IIF 575 - Director → ME
Person with significant control
2016-09-17 ~ 2018-11-14
IIF 204 - Has significant influence or control → OE
2016-09-17 ~ 2016-11-01
IIF 484 - Right to appoint or remove directors → OE
IIF 484 - Ownership of shares – 75% or more → OE
IIF 484 - Ownership of voting rights - 75% or more → OE
130
HIGH 95 LTD
10609017 07419399, 09767203, 08443324Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-08 ~ 2017-03-20
IIF 595 - Director → ME
2019-01-23 ~ now
IIF 377 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 467 - Ownership of shares – More than 25% but not more than 50% → OE
131
115 Craven Park Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-30 ~ 2019-05-21
IIF 423 - Director → ME
Person with significant control
2019-03-30 ~ 2019-05-21
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
132
99 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2017-02-21 ~ now
IIF 315 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
133
HILLSIDE 9 LTD
10458580 NI612205, 14259323, SC733026Warning 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) 99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2016-11-02 ~ now
IIF 568 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 487 - Right to appoint or remove directors → OE
IIF 487 - Ownership of shares – 75% or more → OE
134
36 Ravensdale Road, London, England
Liquidation Corporate (5 parents, 1 offspring)
Officer
2018-03-09 ~ 2018-03-09
IIF 344 - Director → ME
Person with significant control
2018-03-09 ~ 2018-03-09
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
135
Upper Floors, 99 Clapton Common, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolved
IIF 600 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Has significant influence or control → OE
136
100 Highbury Park, London
Dissolved Corporate (7 parents)
Officer
2004-12-01 ~ 2004-12-01
IIF 514 - Director → ME
137
11 St. Andrew's Grove, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2023-08-25 ~ now
IIF 297 - Director → ME
Person with significant control
2023-08-25 ~ 2025-01-21
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 214 - Right to appoint or remove directors → OE
138
11 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2025-02-20 ~ now
IIF 142 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
139
11 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 146 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
140
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 167 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
141
99 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 152 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
142
3 Norfolk Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-08 ~ 2019-01-08
IIF 333 - Director → ME
Person with significant control
2019-01-08 ~ 2019-01-08
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of shares – 75% or more → OE
143
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-04 ~ now
IIF 364 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 505 - Ownership of shares – 75% or more → OE
144
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents)
Officer
2018-02-19 ~ 2019-05-29
IIF 305 - Director → ME
Person with significant control
2018-03-01 ~ 2019-05-29
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
145
THREADNEEDLE HS LTD
- 2018-12-14
11707499 99 Clapton Common, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-03 ~ now
IIF 340 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
146
HIGH 37 LIMITED
- 2016-05-19
10184829 07413597, 08443324, 09834746Warning 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) James House, James Street, York, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-17 ~ 2017-08-01
IIF 597 - Director → ME
Person with significant control
2016-05-17 ~ 2017-08-01
IIF 478 - Ownership of shares – More than 25% but not more than 50% → OE
147
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2015-07-17 ~ now
IIF 561 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 474 - Ownership of shares – 75% or more → OE
148
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-29 ~ now
IIF 393 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
149
99 Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 321 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 88 - Right to appoint or remove directors → OE
150
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-19 ~ now
IIF 363 - Director → ME
151
166a Granville Road, London, England
Active Corporate (7 parents)
Officer
2014-12-16 ~ 2015-02-16
IIF 524 - Director → ME
152
7 Upper King Street, Norwich, England
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ 2015-07-01
IIF 269 - Director → ME
153
102 Cazenove Road Cazenove Road, London, England
Active Corporate (8 parents)
Officer
2017-11-28 ~ 2024-04-01
IIF 314 - Director → ME
Person with significant control
2023-09-12 ~ 2024-04-01
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
154
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2023-07-14 ~ 2024-04-01
IIF 176 - Director → ME
2024-04-01 ~ 2024-04-01
IIF 163 - Director → ME
Person with significant control
2023-07-14 ~ 2024-04-01
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
2024-04-01 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
155
102 Cazenove Road Cazenove Road, London, England
Active Corporate (6 parents)
Officer
2019-10-20 ~ 2024-04-01
IIF 317 - Director → ME
Person with significant control
2020-10-01 ~ 2024-04-01
IIF 56 - Right to appoint or remove directors → OE
156
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (5 parents)
Officer
2019-10-01 ~ 2019-12-01
IIF 411 - Director → ME
157
KOHNS BAKERY (STAMFORD HILL) LTD
11636664 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (5 parents)
Officer
2019-10-20 ~ 2019-12-01
IIF 410 - Director → ME
158
99 Clapton Common, London, England
Active Corporate (5 parents)
Officer
2024-04-01 ~ 2024-04-01
IIF 180 - Director → ME
2019-10-20 ~ 2024-04-01
IIF 408 - Director → ME
Person with significant control
2020-10-01 ~ 2024-04-01
IIF 81 - Right to appoint or remove directors → OE
2024-04-01 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
159
99 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2024-04-01 ~ 2024-04-01
IIF 179 - Director → ME
2020-05-29 ~ 2024-04-01
IIF 418 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
2020-05-29 ~ 2024-04-01
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
160
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-08 ~ now
IIF 373 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
161
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 384 - Director → ME
162
GREEN LANE 2 LIMITED
- 2016-04-14
10104868 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2016-04-05 ~ now
IIF 574 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 200 - Has significant influence or control → OE
163
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 360 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
164
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-19 ~ now
IIF 380 - Director → ME
165
99 Clapton Common, London, England
Dissolved Corporate (4 parents)
Officer
2006-07-11 ~ dissolved
IIF 515 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 520 - Ownership of shares – 75% or more → OE
166
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2022-01-12 ~ 2022-04-28
IIF 184 - Director → ME
Person with significant control
2022-01-12 ~ 2022-04-28
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
167
144 B Osbaldeston Road, London, England
Active Corporate (4 parents)
Officer
2011-07-28 ~ 2011-12-30
IIF 593 - Director → ME
168
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2014-09-17 ~ now
IIF 531 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
169
MANOR INVESTMENTS LONDON LIMITED
10882747 11 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2017-07-25 ~ now
IIF 289 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 120 - Has significant influence or control → OE
170
11 St Andrews Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-10 ~ now
IIF 293 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 218 - Ownership of shares – 75% or more → OE
171
11 St Andrews Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-30 ~ now
IIF 294 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 213 - Ownership of shares – 75% or more → OE
172
11 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2021-01-06 ~ now
IIF 275 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 39 - Has significant influence or control → OE
173
Upper Floors, 99 Clapton Common, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-11 ~ dissolved
IIF 603 - Director → ME
174
99 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2015-04-18 ~ now
IIF 576 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-28
IIF 87 - Ownership of shares – 75% or more → OE
175
WILLESDEN LANE LTD
- 2019-07-24
12022616MALTHOUSE WALK LTD
- 2019-07-12
12022616 99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 324 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
176
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-06 ~ now
IIF 330 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
177
11 St. Andrew's Grove, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
178
11 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2023-09-05 ~ now
IIF 145 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 38 - Has significant influence or control → OE
179
Upper Floors, 99 Clapton Common, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-02 ~ dissolved
IIF 607 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 482 - Has significant influence or control → OE
180
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-06 ~ 2018-03-01
IIF 434 - Director → ME
Person with significant control
2017-12-06 ~ 2018-03-01
IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
181
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2021-01-06 ~ now
IIF 282 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 14 - Has significant influence or control → OE
182
Upper Floors, 99 Clapton Common, London
Active Corporate (3 parents)
Officer
2011-08-12 ~ now
IIF 556 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 472 - Ownership of shares – More than 25% but not more than 50% → OE
183
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-12-22 ~ now
IIF 290 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
184
N4 HOLDINGS LTD
13092982 10720496, SC564226, 16290336Warning 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) 162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-21 ~ now
IIF 285 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
185
RIVER MEADOW LIMITED
- 2015-12-18
09786715 99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-09-21 ~ now
IIF 562 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 451 - Ownership of shares – 75% or more → OE
186
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-07 ~ now
IIF 540 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 466 - Ownership of shares – 75% or more → OE
187
Upper Floors, 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2016-05-17 ~ now
IIF 572 - Director → ME
188
11 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2021-12-22 ~ 2025-11-27
IIF 144 - Director → ME
2025-11-27 ~ now
IIF 132 - Director → ME
Person with significant control
2021-12-22 ~ 2025-11-27
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2025-11-27 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
189
15 Rostrevor Avenue, London, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ 2025-04-23
IIF 181 - Director → ME
Person with significant control
2025-03-11 ~ 2025-04-23
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
190
99 Clapton Common, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolved
IIF 362 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 239 - Ownership of shares – 75% or more → OE
191
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-10-27 ~ now
IIF 281 - Director → ME
192
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-10-28 ~ 2022-07-26
IIF 402 - Director → ME
2020-10-28 ~ now
IIF 270 - Director → ME
Person with significant control
2020-10-28 ~ 2022-07-26
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-28 ~ now
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 192 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 192 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
193
Upper Floors, 99 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2016-06-15 ~ 2016-07-19
IIF 608 - Director → ME
2018-06-15 ~ now
IIF 397 - Director → ME
194
99 Clapton Common, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-06 ~ dissolved
IIF 429 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
195
Upper Floors, 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2016-07-11 ~ now
IIF 549 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 475 - Has significant influence or control → OE
196
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-03 ~ now
IIF 376 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 502 - Ownership of shares – 75% or more → OE
197
Upper Floors, 99 Clapton Common, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-01-01 ~ dissolved
IIF 266 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 126 - Has significant influence or control → OE
198
99 Clapton Common, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-02-15 ~ now
IIF 527 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
199
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-13 ~ now
IIF 353 - Director → ME
200
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-10 ~ now
IIF 367 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 495 - Ownership of shares – 75% or more → OE
201
Upper Floors, 99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-21 ~ now
IIF 578 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 483 - Ownership of voting rights - 75% or more → OE
IIF 483 - Right to appoint or remove directors → OE
IIF 483 - Ownership of shares – 75% or more → OE
202
188 Brent Street, London, England
Active Corporate (5 parents)
Officer
2021-07-08 ~ 2021-08-25
IIF 441 - Director → ME
Person with significant control
2021-07-08 ~ 2021-08-29
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
203
99 Clapton Common, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ dissolved
IIF 602 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 201 - Has significant influence or control → OE
204
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (3 parents)
Officer
2016-11-17 ~ 2021-03-09
IIF 596 - Director → ME
2021-06-03 ~ 2021-08-17
IIF 407 - Director → ME
Person with significant control
2016-11-17 ~ 2021-03-09
IIF 465 - Ownership of shares – 75% or more → OE
205
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2014-01-23 ~ now
IIF 532 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 448 - Has significant influence or control → OE
206
124 Rivulet Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-19 ~ 2015-01-05
IIF 582 - Director → ME
2014-05-19 ~ 2014-07-18
IIF 592 - Director → ME
207
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2020-12-08 ~ now
IIF 280 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
208
99 Clapton Common, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-09-07 ~ now
IIF 569 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 486 - Has significant influence or control → OE
209
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-08 ~ now
IIF 351 - Director → ME
210
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-31 ~ now
IIF 341 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 245 - Ownership of shares – 75% or more → OE
211
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-02-15 ~ now
IIF 320 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 244 - Ownership of shares – 75% or more → OE
212
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-15 ~ now
IIF 371 - Director → ME
Person with significant control
2020-01-15 ~ 2020-04-24
IIF 232 - Ownership of shares – 75% or more → OE
213
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-30 ~ now
IIF 390 - Director → ME
214
174 Stamford Hill, Stoke Newington, London
Dissolved Corporate (7 parents)
Officer
2007-09-11 ~ dissolved
IIF 521 - Director → ME
215
Upper Floors, 99 Clapton Common, London, United Kingdom
Active Corporate (7 parents, 37 offsprings)
Officer
2005-02-15 ~ now
IIF 570 - Director → ME
Person with significant control
2016-06-01 ~ 2018-02-16
IIF 127 - Has significant influence or control → OE
216
35 Hurstwood Road, London, England
Active Corporate (3 parents)
Officer
2021-06-28 ~ 2023-03-28
IIF 312 - Director → ME
Person with significant control
2021-06-28 ~ 2023-03-28
IIF 123 - Has significant influence or control → OE
217
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-25 ~ now
IIF 379 - Director → ME
218
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2020-02-28 ~ now
IIF 318 - Director → ME
219
99 Clapton Common, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-16 ~ now
IIF 547 - Director → ME
220
27 Drayton Road, London
Active Corporate (6 parents)
Officer
2006-01-27 ~ now
IIF 511 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
221
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2017-10-19 ~ now
IIF 278 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
222
REGENT 87 LTD
- now 10758175 11551183, 13995502, 02311944Warning 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) 144 Osbaldeston Road, London, England
Active Corporate (7 parents)
Officer
2017-05-08 ~ 2021-08-12
IIF 425 - Director → ME
Person with significant control
2017-05-08 ~ 2021-08-12
IIF 503 - Ownership of shares – 75% or more → OE
223
ELECTRIC 13 LTD
- 2017-10-18
10763037 06022373, 07682170, 11236309Warning 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, 216 Lordship Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-10 ~ 2017-12-08
IIF 430 - Director → ME
Person with significant control
2017-05-10 ~ 2017-12-08
IIF 263 - Ownership of shares – 75% or more → OE
224
94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2007-06-01 ~ 2026-02-24
IIF 488 - Director → ME
225
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2021-01-04 ~ 2021-01-18
IIF 188 - Director → ME
Person with significant control
2021-01-04 ~ 2021-01-18
IIF 106 - Has significant influence or control → OE
226
Upper Floors, 99 Clapton Common, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-12-17 ~ dissolved
IIF 437 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 125 - Has significant influence or control → OE
227
99 Clapton Common, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-05 ~ now
IIF 530 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 460 - Has significant influence or control → OE
228
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-04 ~ now
IIF 389 - Director → ME
229
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2024-03-21 ~ 2025-05-21
IIF 136 - Director → ME
Person with significant control
2024-03-21 ~ 2025-05-21
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
230
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2026-04-13 ~ now
IIF 138 - Director → ME
2026-02-25 ~ 2026-04-13
IIF 164 - Director → ME
Person with significant control
2026-02-25 ~ 2026-04-13
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
2026-04-13 ~ now
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
231
49 Ewart Grove, London, England
Active Corporate (2 parents)
Officer
2015-12-17 ~ 2019-04-11
IIF 605 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-11
IIF 471 - Has significant influence or control → OE
232
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2015-12-04 ~ now
IIF 564 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
233
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 170 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
234
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-03 ~ now
IIF 343 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 504 - Ownership of shares – 75% or more → OE
235
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2021-05-31 ~ now
IIF 308 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 197 - Has significant influence or control → OE
236
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-08-04 ~ 2018-02-01
IIF 431 - Director → ME
Person with significant control
2017-08-04 ~ 2018-02-01
IIF 262 - Ownership of shares – 75% or more → OE
237
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2016-06-15 ~ now
IIF 566 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 459 - Ownership of shares – 75% or more → OE
238
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 175 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
239
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-24 ~ now
IIF 336 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of shares – 75% or more → OE
240
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2016-06-22 ~ now
IIF 543 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
241
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-09-22 ~ now
IIF 560 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 456 - Ownership of shares – 75% or more → OE
242
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-12-20 ~ 2017-01-24
IIF 537 - Director → ME
Person with significant control
2016-12-20 ~ 2017-01-24
IIF 469 - Ownership of shares – 75% or more → OE
243
11 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 148 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 37 - Has significant influence or control → OE
244
33 Lampard Grove, London, England
Active Corporate (3 parents)
Officer
2021-01-06 ~ 2023-02-01
IIF 404 - Director → ME
Person with significant control
2021-01-06 ~ 2023-02-01
IIF 42 - Has significant influence or control → OE
245
98 Darenth Road, London, England
Active Corporate (3 parents)
Officer
2018-11-20 ~ 2018-12-15
IIF 422 - Director → ME
Person with significant control
2018-11-20 ~ 2018-12-15
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
246
STATION 176 LTD
12023426 12612346, SC759962, 08864021Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-30 ~ now
IIF 329 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
247
Upper Floors, 99 Clapton Common, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 591 - Director → ME
248
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2014-12-11 ~ now
IIF 534 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 453 - Ownership of shares – 75% or more → OE
249
214 Stamford Hill, London, Uk, England
Dissolved Corporate (2 parents)
Officer
2011-01-14 ~ dissolved
IIF 517 - Director → ME
250
214 Stamford Hill, London, Uk, England
Dissolved Corporate (2 parents)
Officer
2011-01-14 ~ dissolved
IIF 516 - Director → ME
251
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-14 ~ now
IIF 350 - Director → ME
Person with significant control
2018-11-14 ~ 2018-12-05
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
252
STREATHAM 163 LTD
10626394 10626711, 10626421, 10626124Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-17 ~ now
IIF 358 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 494 - Ownership of shares – 75% or more → OE
253
STREATHAM 165 LTD
10626711 10626394, 10626421, 10626354Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-17 ~ now
IIF 178 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
254
STREATHAM 2025 LIMITED
16350302 10626371, 07863658, 10626354Warning 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) 99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 173 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
255
STREATHAM 203 LTD
10626371 10626912, 10626394, 16350302Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-17 ~ now
IIF 355 - Director → ME
Person with significant control
2017-02-17 ~ 2018-11-30
IIF 493 - Ownership of shares – 75% or more → OE
2024-10-13 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
256
STREATHAM 203 SUB LTD
16004970 15822388, 15823111, 15823115Warning 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) 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 169 - Director → ME
257
STREATHAM 215 LTD
10626354 10626912, 16350302, 10626711Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-17 ~ now
IIF 366 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 492 - Ownership of shares – 75% or more → OE
258
STREATHAM 296 LTD
10626912 10626124, 10626421, 10626354Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-17 ~ now
IIF 331 - Director → ME
Person with significant control
2024-10-13 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
2017-02-17 ~ 2018-11-30
IIF 498 - Ownership of shares – 75% or more → OE
259
STREATHAM 296 SUB LTD
15822388 16004970, 15823118, 15823111Warning 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) 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 166 - Director → ME
260
STREATHAM 300 LTD
10626720 10626501, 10626371, 10626734Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-17 ~ now
IIF 396 - Director → ME
Person with significant control
2017-02-17 ~ 2018-11-30
IIF 506 - Ownership of shares – 75% or more → OE
2024-10-13 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
261
STREATHAM 300 SUB LTD
15823111 15823115, 16004970, 15823118Warning 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) 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2024-07-07 ~ now
IIF 172 - Director → ME
262
STREATHAM 302 LTD
10626501 10626720, 10626734, 10626371Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-17 ~ now
IIF 388 - Director → ME
Person with significant control
2024-10-13 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-17 ~ 2018-11-30
IIF 497 - Ownership of shares – 75% or more → OE
263
STREATHAM 302 SUB LTD
15823115 15823111, 16004970, 15823118Warning 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) 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2024-07-07 ~ now
IIF 160 - Director → ME
264
STREATHAM 316 LTD
10626124 10626734, 10626394, 10626912Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-17 ~ now
IIF 332 - Director → ME
Person with significant control
2017-02-17 ~ 2018-11-30
IIF 501 - Ownership of shares – 75% or more → OE
2024-10-13 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
265
STREATHAM 316 SUB LTD
15823118 15823115, 15822388, 15823111Warning 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) 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2024-07-07 ~ now
IIF 162 - Director → ME
266
STREATHAM 318 LTD
10626734 10626124, 10626720, 10626501Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-17 ~ now
IIF 368 - Director → ME
Person with significant control
2017-02-17 ~ 2018-11-30
IIF 491 - Ownership of shares – 75% or more → OE
267
STREATHAM 6 LTD
10626421 10626920, 10626394, 10626711Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-17 ~ now
IIF 391 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 508 - Ownership of shares – 75% or more → OE
268
STREATHAM 8 LTD
10626920 10626421, 10626734, 10626394Warning 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) 99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-17 ~ now
IIF 369 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 507 - Ownership of shares – 75% or more → OE
269
99 Clapton Common, London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2024-10-10 ~ now
IIF 171 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
270
Unit 4 70-72 Markfield Road, London, England
Active Corporate (5 parents)
Officer
2013-04-27 ~ 2014-08-04
IIF 581 - Director → ME
271
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 378 - Director → ME
272
Upper Floors, 99 Clapton Common, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-09-21 ~ now
IIF 557 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 476 - Ownership of shares – 75% or more → OE
273
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-23 ~ now
IIF 345 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
274
SWINTON INDUSTRIAL LTD - now
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2021-01-06 ~ 2023-02-14
IIF 406 - Director → ME
Person with significant control
2021-01-06 ~ 2023-02-14
IIF 44 - Has significant influence or control → OE
275
11 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2023-02-13 ~ now
IIF 139 - Director → ME
Person with significant control
2023-02-13 ~ 2023-02-13
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
276
11 St. Andrews Grove, Stoke Newington, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-10 ~ now
IIF 298 - Director → ME
277
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-20 ~ 2024-02-18
IIF 610 - Director → ME
278
99 Clapton Common, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-03 ~ now
IIF 381 - Director → ME
Person with significant control
2017-11-03 ~ 2018-07-01
IIF 499 - Ownership of shares – 75% or more → OE
279
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 174 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
280
99 Clapton Common, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-19 ~ dissolved
IIF 599 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 202 - Has significant influence or control → OE
281
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-06 ~ now
IIF 370 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 496 - Ownership of shares – 75% or more → OE
282
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-08 ~ now
IIF 386 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
283
214 Stamford Hill, London, Uk, England
Dissolved Corporate (2 parents)
Officer
2010-11-23 ~ dissolved
IIF 609 - Director → ME
284
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2018-02-19 ~ now
IIF 259 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 124 - Has significant influence or control → OE
285
2 Grosvenor House, 139 Upper Clapton Road, London, England
Active Corporate (2 parents)
Officer
2021-01-06 ~ 2021-12-21
IIF 405 - Director → ME
Person with significant control
2021-01-06 ~ 2021-12-21
IIF 43 - Has significant influence or control → OE
286
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 157 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
287
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-07 ~ now
IIF 541 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 468 - Ownership of shares – 75% or more → OE
288
VICTORIA 95 LTD
14394871 07303565, 12106676, 11943923Warning 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) 11 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2022-10-03 ~ now
IIF 135 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 3 - Has significant influence or control → OE
289
HIGH 40 LIMITED
- 2016-05-10
10021366 05365833, 08037475, 09834746Warning 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) 99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2016-02-23 ~ now
IIF 550 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
290
11 St. Andrew's Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-08 ~ now
IIF 523 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 443 - Ownership of shares – 75% or more → OE
IIF 443 - Ownership of voting rights - 75% or more → OE
IIF 443 - Right to appoint or remove directors → OE
291
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-16 ~ now
IIF 538 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 470 - Ownership of shares – 75% or more → OE
292
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-21 ~ now
IIF 325 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 240 - Ownership of shares – 75% or more → OE
293
11 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2021-01-06 ~ now
IIF 284 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
294
Suite 1a 1 Bridge Lane, London, England
Active Corporate (3 parents)
Officer
2021-06-17 ~ 2022-10-03
IIF 412 - Director → ME
Person with significant control
2021-06-17 ~ 2022-10-03
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
295
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2020-12-29 ~ now
IIF 291 - Director → ME
Person with significant control
2020-12-29 ~ 2021-12-22
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
296
49 Ewart Grove, London, England
Active Corporate (5 parents)
Officer
2022-04-04 ~ 2023-03-30
IIF 415 - Director → ME
297
6 Moresby Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-25 ~ 2020-12-01
IIF 420 - Director → ME
Person with significant control
2019-02-25 ~ 2020-12-01
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
298
164 Willesden Lane, London, England
Active Corporate (4 parents)
Officer
2019-07-30 ~ 2020-12-01
IIF 394 - Director → ME
299
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-12 ~ now
IIF 359 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 500 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 500 - Right to appoint or remove directors → OE
IIF 500 - Ownership of voting rights - 75% or more → OE
300
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2015-10-12 ~ now
IIF 546 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 446 - Ownership of shares – 75% or more → OE
301
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 168 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
302
99 Clapton Common, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-09-17 ~ now
IIF 528 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 454 - Ownership of shares – 75% or more → OE
303
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2016-10-01 ~ now
IIF 536 - Director → ME
304
WOLVERTON LEASEHOLD LIMITED
- now 09311299WOLVERTON UPPERS LIMITED
- 2014-12-22
09311299 94a Fairview Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-14 ~ dissolved
IIF 590 - Director → ME
305
New Burlington House 1075, Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ 2016-04-05
IIF 601 - Director → ME
306
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2005-08-10 ~ 2020-02-24
IIF 208 - Director → ME
2020-02-24 ~ now
IIF 313 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 74 - Right to appoint or remove directors → OE
2016-06-01 ~ 2020-02-24
IIF 209 - Has significant influence or control → OE
307
11 St. Andrew's Grove, London, England
Active Corporate (3 parents)
Officer
2024-09-12 ~ now
IIF 141 - Director → ME
308
11 St. Andrew's Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-19 ~ now
IIF 288 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 122 - Has significant influence or control → OE
309
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-02-14 ~ now
IIF 327 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 256 - Ownership of shares – 75% or more → OE
- Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.