1
24 St. Andrew's Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-13 ~ now
IIF 64 - Director → ME
Person with significant control
2020-09-13 ~ 2022-11-06
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
2
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2018-07-17 ~ now
IIF 71 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
AMBITION PROPERTY AND INVESTMENTS LTD
16458839 24 St Andrews Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 81 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
24 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2017-07-11 ~ now
IIF 80 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
24 St Andrews Grove, London
Active Corporate (3 parents)
Officer
2008-08-08 ~ now
IIF 45 - Director → ME
6
CHAIM CHARITABLE COMPANY LIMITED
03210216 First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
1996-06-10 ~ now
IIF 46 - Director → ME
1996-06-10 ~ now
IIF 83 - Secretary → ME
7
81 Darenth Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 68 - Director → ME
Person with significant control
2026-02-05 ~ 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
8
Basement 5 Bethune Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-27 ~ now
IIF 70 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
95 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2021-10-13 ~ 2021-10-13
IIF 60 - Director → ME
10
49 Mowbray Road, Edgware, England
Active Corporate (4 parents)
Officer
2019-11-26 ~ 2024-08-08
IIF 40 - Director → ME
Person with significant control
2019-11-26 ~ 2024-08-08
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
GENESIS PROPERTY INVESTMENTS LTD
09443513 24 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2015-02-17 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
12
23a St. Andrew's Grove, London
Active Corporate (5 parents)
Person with significant control
2016-10-28 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (8 parents)
Officer
2016-06-27 ~ now
IIF 69 - Director → ME
Person with significant control
2016-06-27 ~ 2020-06-05
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2023-02-14 ~ now
IIF 56 - Director → ME
Person with significant control
2023-02-14 ~ now
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
15
24 St Andrews Grove, London
Active Corporate (2 parents)
Officer
2010-12-29 ~ 2016-12-01
IIF 77 - Director → ME
2023-06-01 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
16
21 Moresby Road, London, England
Active Corporate (4 parents)
Officer
2004-06-09 ~ now
IIF 55 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
17
71 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 47 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LORDSHIP PROPERTIES 206 LIMITED
16978193 24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 54 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
24 St Andrews Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-15 ~ now
IIF 65 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
89 Bridge Lane, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ 2021-06-04
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-04
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
21
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2024-02-29 ~ now
IIF 53 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
22
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-01 ~ 2022-06-09
IIF 84 - Secretary → ME
23
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-08-01 ~ 2022-01-18
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-13
IIF 4 - Right to appoint or remove directors → OE
24
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (6 parents)
Officer
2018-02-06 ~ 2018-02-06
IIF 57 - Director → ME
Person with significant control
2018-02-06 ~ 2018-06-08
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2024-05-29 ~ now
IIF 50 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
26
158 Cromwell Road, Salford, England
Active Corporate (4 parents)
Officer
2025-09-19 ~ 2025-10-02
IIF 73 - Director → ME
Person with significant control
2025-09-19 ~ 2025-10-02
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
27
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2019-07-03 ~ now
IIF 72 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
28
SAM 200 LIMITED
17052154 12651442, 11726394, 13848831Warning 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) 24 St. Andrew's Grove, London, London, England
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 42 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
29
SAM 47 LIMITED
10880882 11726394, 08431262, 04248819Warning 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) 24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2017-07-24 ~ now
IIF 49 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 25 - Has significant influence or control → OE
30
95 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2019-08-09 ~ 2025-11-12
IIF 59 - Director → ME
Person with significant control
2019-08-09 ~ 2025-11-12
IIF 33 - Right to appoint or remove directors → OE
31
24 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2015-06-01 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
32
71 Fairholt Road, London, England
Active Corporate (6 parents)
Officer
2005-08-24 ~ now
IIF 43 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 29 - Has significant influence or control → OE
33
24 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2018-07-03 ~ now
IIF 66 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 35 - Right to appoint or remove directors → OE
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
34
Albeck Limited, 49 Mowbray Road, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2009-11-10 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
35
24 St. Andrew's Grove, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-11 ~ now
IIF 62 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
36
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (6 parents)
Officer
2006-12-05 ~ 2017-08-03
IIF 76 - Director → ME
37
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2017-07-25 ~ now
IIF 48 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 26 - Has significant influence or control → OE
38
24 St. Andrew's Grove, London
Active Corporate (5 parents)
Officer
2009-12-01 ~ 2020-05-20
IIF 58 - Director → ME
1995-07-01 ~ 2020-05-20
IIF 82 - Secretary → ME
Person with significant control
2017-03-19 ~ 2017-12-10
IIF 1 - Ownership of shares – 75% or more → OE
39
24 St. Andrew's Grove, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-09-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-09-12 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
40
C/o 32 Castlewood Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
41
24 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2016-02-22 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
42
49 Mowbray Road, Edgware, England
Active Corporate (2 parents)
Officer
2012-04-13 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
43
9 Stamford Hill Mansions, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-03-26 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
44
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2018-02-22 ~ now
IIF 79 - Director → ME
Person with significant control
2018-02-22 ~ now
IIF 23 - Ownership of shares – 75% or more → OE