1
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-18 ~ now
IIF 45 - Director → ME
2
14 Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-23 ~ 2025-03-03
IIF 33 - Director → ME
3
First Floor Anna House, 214 - 218 High Road, London, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
L&L ONE INVESTMENTS LTD
- 2021-11-24
12908418 First Floor, Anna House, 214-218 High Road, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-28 ~ now
IIF 27 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
BROAD PROPERTIES MANAGEMENT LTD
- 2021-10-18
13103466 First Floor, Anna House, 214-218 High Road, London, England
Active Corporate (1 parent)
Officer
2020-12-30 ~ now
IIF 29 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
First Floor, Anna House, 214-218 High Road, London, England
Active Corporate (1 parent)
Officer
2025-06-22 ~ now
IIF 30 - Director → ME
Person with significant control
2025-06-22 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
First Floor, Anna House, 214 - 218 High Road, London, England
Active Corporate (2 parents)
Officer
2015-01-12 ~ 2015-09-16
IIF 64 - Director → ME
2016-06-01 ~ now
IIF 23 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
115 Craven Park Road, London
Active Corporate (9 parents)
Officer
2012-10-25 ~ now
IIF 19 - Director → ME
9
Unit 9 Timberwharf Road, London, England
Active Corporate (4 parents)
Officer
2017-12-01 ~ 2019-05-10
IIF 63 - Director → ME
10
66 Lingwood Road, London, England
Active Corporate (7 parents)
Officer
2021-08-19 ~ now
IIF 20 - Director → ME
11
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-25 ~ 2022-11-30
IIF 60 - Director → ME
2023-07-20 ~ now
IIF 35 - Director → ME
Person with significant control
2022-11-25 ~ 2022-11-30
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2023-07-20 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
First Floor, Anna Hosue, 214 - 218 High Road, London, England
Active Corporate (2 parents)
Officer
2024-02-06 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
First Floor, Anna House, 214 - 218 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-21 ~ now
IIF 26 - Director → ME
Person with significant control
2023-09-21 ~ now
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
14
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 36 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-05 ~ now
IIF 49 - Director → ME
16
LANDS GATE PROPERTIES 1 LTD
16076329 16293988, 16076423, 16076698Warning 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) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-12 ~ now
IIF 58 - Director → ME
17
LANDS GATE PROPERTIES 10 LTD
16293992 16076329, 16076423, 16293988Warning 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) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-05 ~ now
IIF 59 - Director → ME
18
LANDS GATE PROPERTIES 2 LTD
16076423 16283723, 16076698, 16076329Warning 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) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-12 ~ now
IIF 53 - Director → ME
19
LANDS GATE PROPERTIES 3 LTD
16076670 16283723, 16076423, 16076698Warning 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) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-11-13 ~ now
IIF 42 - Director → ME
20
LANDS GATE PROPERTIES 3.1 LTD
17076925 16076670, 16076329, 16076698Warning 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) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-09 ~ now
IIF 46 - Director → ME
21
LANDS GATE PROPERTIES 4 LTD
16076698 16283723, 16076423, 16076329Warning 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) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-13 ~ now
IIF 57 - Director → ME
22
LANDS GATE PROPERTIES 5 LTD
16076687 16283723, 16076423, 16076698Warning 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) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 44 - Director → ME
23
LANDS GATE PROPERTIES 6 LTD
16283723 16076423, 16076698, 16076329Warning 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) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-28 ~ now
IIF 32 - Director → ME
24
LANDS GATE PROPERTIES 7 LTD
16293988 16283723, 16076423, 16076698Warning 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) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-05 ~ now
IIF 56 - Director → ME
25
LANDS GATE PROPERTIES 8 LTD
16293667 16283723, 16076423, 16076698Warning 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) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-05 ~ now
IIF 34 - Director → ME
26
LANDS GATE PROPERTIES 9 LTD
16293938 16283723, 16076423, 16076698Warning 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) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-05 ~ now
IIF 48 - Director → ME
27
LANDS GATE PROPERTIES LTD
15478724 16293988, 16076423, 16076698Warning 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) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-02-10 ~ now
IIF 43 - Director → ME
28
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents, 14 offsprings)
Officer
2024-02-04 ~ now
IIF 55 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-01 ~ now
IIF 50 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
30
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 38 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
31
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-04 ~ now
IIF 51 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 31 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
First Floor, Anna House, 214 - 218 High Road, London, England
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
34
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-07 ~ now
IIF 52 - Director → ME
35
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-14 ~ now
IIF 41 - Director → ME
36
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 40 - Director → ME
37
LANDSGATE FREEHOLD 2 LTD
16299110 16299005, 16283673, 16283673Warning 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) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-06 ~ now
IIF 47 - Director → ME
38
LANDSGATE FREEHOLD 3 LTD
16299005 16299110, 16283673, 16283673Warning 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) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-06 ~ now
IIF 54 - Director → ME
39
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-28 ~ now
IIF 39 - Director → ME
40
LANDSGATE FREEHOLD LTD
15533575 16299110, 16283673, 16283673Warning 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) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 37 - Director → ME
41
LINGWOOD ENTERPRISES LIMITED
- now 02813194EUROSHIELD SERVICES LIMITED - 2011-02-07
115 Craven Park Road, London, England
Dissolved Corporate (12 parents)
Officer
2012-10-25 ~ 2023-08-28
IIF 61 - Director → ME
2022-01-25 ~ 2023-08-28
IIF 65 - Secretary → ME
42
First Floor, Anna House, 214 - 218 High Road, London, England
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
First Floor, Anna House, 214-218 High Road, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-07 ~ now
IIF 28 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
44
56 Stamford Hill, London, London
Active Corporate (5 parents)
Officer
2013-12-31 ~ 2018-08-10
IIF 62 - Director → ME