1
4a Manor Road, London, England
Active Corporate (1 parent)
Officer
2025-11-28 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
12 Urban Hive Theydon Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-11-05 ~ 2022-03-07
IIF 36 - Director → ME
Person with significant control
2021-11-05 ~ 2022-03-07
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
3
10 Castelwood Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-05-19 ~ 2025-08-01
IIF 35 - Director → ME
4
10 Elm Park Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-20 ~ 2023-06-20
IIF 31 - Director → ME
Person with significant control
2022-05-20 ~ dissolved
IIF 39 - Has significant influence or control → OE
5
50 Wellington Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-04-13 ~ now
IIF 2 - Director → ME
2014-04-13 ~ now
IIF 57 - Secretary → ME
6
89 High Road, London, England
Active Corporate (3 parents)
Officer
2022-04-08 ~ now
IIF 27 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BNEI ZION COMMUNITY NURSERY LIMITED
07035874 89 89high Road, London, England
Active Corporate (6 parents)
Officer
2009-10-01 ~ now
IIF 9 - Director → ME
8
Suite 101 Kyver & Dale Consultants Ltd, Pride House Shanklin Road, London, England
Active Corporate (2 parents)
Officer
2024-02-15 ~ 2025-04-01
IIF 30 - Director → ME
Person with significant control
2024-02-15 ~ 2025-04-01
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
51 Ashtead Road, London, England
Active Corporate (3 parents)
Officer
2023-11-13 ~ now
IIF 25 - Director → ME
10
51 Ashtead Road, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-21 ~ now
IIF 26 - Director → ME
2019-06-21 ~ now
IIF 62 - Secretary → ME
Person with significant control
2019-06-21 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
11
28 Wellington Avenue, London, England
Active Corporate (3 parents)
Officer
2015-06-26 ~ 2018-01-23
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-23
IIF 67 - Ownership of shares – 75% or more → OE
12
51 Ashtead Road, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-11-06 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
51 Ashtead Road, London, England
Active Corporate (2 parents)
Officer
2023-11-10 ~ now
IIF 14 - Director → ME
14
51 Ashtead Road, London, England
Active Corporate (2 parents)
Officer
2023-11-10 ~ now
IIF 13 - Director → ME
15
51 Ashtead Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-10 ~ dissolved
IIF 34 - Director → ME
16
51 Ashtead Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-09 ~ now
IIF 21 - Director → ME
2016-06-09 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-06-09 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
17
4a Manor Road, London
Dissolved Corporate (2 parents)
Officer
2009-03-16 ~ dissolved
IIF 38 - Director → ME
18
51 Ashtead Road, London, England
Active Corporate (1 parent)
Officer
2020-09-24 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
19
51 Ashtead Road, London, England
Active Corporate (1 parent)
Officer
2017-02-10 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 40 - Has significant influence or control → OE
20
61 Moresby Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-18 ~ now
IIF 17 - Director → ME
2016-03-18 ~ 2017-11-01
IIF 58 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
21
London Accounting Group Ltd, 26, Theydon Road, London, England
Active Corporate (1 parent)
Officer
2021-03-21 ~ now
IIF 28 - Director → ME
Person with significant control
2021-03-21 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
22
51 Ashtead Road, London, England
Active Corporate (1 parent)
Officer
2022-02-08 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
23
51 Ashtead Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
24
BH PROPERTY LETTINGS LIMITED - 2019-01-18
51 Ashtead Road, London, England
Active Corporate (4 parents)
Officer
2019-06-13 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-12 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
25
RICHMOND 50 LTD
16008816 07320066, 07320066, 05503621Warning 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) 51 Ashtead Road, London, England
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
26
10 Elm Park Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ 2020-07-01
IIF 32 - Director → ME
27
51 Ashtead Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
28
Medcar House, 149a Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-11 ~ now
IIF 29 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
29
51 Ashtead Road, London, England
Active Corporate (4 parents)
Officer
2020-12-21 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
30
31 Chardmore Road, London
Active Corporate (5 parents)
Officer
2024-07-22 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
31
51 Ashtead Road, London, England
Active Corporate (1 parent)
Officer
2012-07-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
32
51 Ashtead Road, London, England
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 10 - Director → ME
33
51 Ashtead Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-05-13 ~ now
IIF 23 - Director → ME
2016-05-13 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-05-13 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
34
EUROCENT (BOW) LTD
- 2022-03-16
13834105EUROCENT SPV 12 LTD - 2022-02-15
51 Ashtead Road, London, England
Active Corporate (3 parents)
Officer
2022-03-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
35
51 Ashtead Road, London, England
Active Corporate (2 parents)
Officer
2025-11-26 ~ now
IIF 12 - Director → ME
36
51 Ashtead Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-01-22 ~ now
IIF 18 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
37
51 Ashtead Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-14 ~ now
IIF 22 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
38
51 Ashtead Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-12-11 ~ now
IIF 20 - Director → ME
2015-12-11 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE