1
Unit 3, Ilex House, 94 Holly Road, Twickenham, England
Active Corporate (2 parents)
Officer
2007-10-22 ~ now
IIF 2 - Secretary → ME
2
Flat 5, Alexandra Court, Queens Walk, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-05-08 ~ 2012-05-22
IIF 3 - Secretary → ME
3
CONCEPT HOUSE K LANGLEY LIMITED
16082477 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-15 ~ now
IIF 9 - Director → ME
4
Curzon Point, 46 The Common, Hatfield, England
Active Corporate (5 parents)
Officer
2023-03-27 ~ now
IIF 6 - Director → ME
5
DARVISH (LONDON) PROPERTIES LIMITED - now
L & T PROPERTY PARTNERSHIP LIMITED
- 2024-09-30
14174612 107 Deansbrook Road, Edgware, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-06-15 ~ 2024-09-22
IIF 19 - Director → ME
Person with significant control
2022-06-15 ~ 2024-09-22
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
154 Colney Hatch Lane, London, Greater London, England
Active Corporate (4 parents)
Officer
2022-05-11 ~ 2022-10-06
IIF 21 - Director → ME
Person with significant control
2022-05-11 ~ 2022-10-05
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
Palmers Lodge Swiss Cottage, 40 College Crescent, London, England
Active Corporate (6 parents)
Officer
2024-04-10 ~ now
IIF 13 - Director → ME
8
145 Sydney Road, Flat 2, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-31 ~ dissolved
IIF 4 - Director → ME
9
78 Wise Lane, London, England
Active Corporate (2 parents, 7 offsprings)
Officer
2023-03-21 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
78 Wise Lane, London, England
Active Corporate (1 parent)
Officer
2023-11-09 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-06-14 ~ now
IIF 14 - Director → ME
Person with significant control
2022-12-01 ~ 2023-12-14
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 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
13
Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-08-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-04-15 ~ 2021-10-15
IIF 24 - Director → ME
2009-03-02 ~ 2010-04-15
IIF 25 - Director → ME
15
Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-06-03 ~ now
IIF 18 - Director → ME
16
Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2005-04-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
17
Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, England
Active Corporate (7 parents)
Officer
2025-06-03 ~ 2025-10-22
IIF 20 - Director → ME
18
Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-01 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 3, Ilex House, 94 Holly Road, Twickenham, England
Active Corporate (5 parents)
Officer
2007-01-18 ~ 2016-03-28
IIF 1 - Secretary → ME
20
Palmers Lodge Swiss Cottage, 40 College Crescent, Swiss Cottage, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
Curzon Point, 46 The Common, Hatfield, England
Active Corporate (5 parents)
Officer
2024-05-28 ~ now
IIF 7 - Director → ME
22
154 Colney Hatch Lane, London, England
Active Corporate (5 parents)
Officer
2022-04-06 ~ 2022-10-06
IIF 8 - Director → ME
Person with significant control
2022-04-06 ~ 2022-10-10
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
23
TRINITY COURT RICKMANSWORTH LTD
16508533 Palmers Lodge 40 College Crescent, Swiss Cottage, London, England
Active Corporate (6 parents)
Officer
2025-06-10 ~ now
IIF 12 - Director → ME
24
W9 PROPERTY LIMITED
08403772 14147152, 05185368, 10479935Warning 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) 151 Askew Road, London
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ 2013-07-19
IIF 23 - Director → ME
25
E.abbassian, 233 Willesden Lane, London, England
Dissolved Corporate (5 parents)
Officer
2012-08-09 ~ dissolved
IIF 5 - LLP Designated Member → ME