1
52 East Bank, London, England
Active Corporate (1 parent)
Officer
2020-07-16 ~ now
IIF 50 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
~ now
IIF 6 - Director → ME
~ now
IIF 66 - Secretary → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ now
IIF 21 - Director → ME
4
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2023-01-10 ~ 2025-03-10
IIF 56 - Director → ME
Person with significant control
2023-01-10 ~ 2025-03-10
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1996-09-27 ~ now
IIF 8 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ now
IIF 29 - Director → ME
~ now
IIF 58 - Secretary → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
2002-04-01 ~ 2013-09-09
IIF 35 - Director → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
~ now
IIF 18 - Director → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
~ 2025-10-28
IIF 15 - Director → ME
10
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2019-11-01 ~ 2022-05-31
IIF 54 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1997-02-04 ~ 2020-06-11
IIF 36 - Director → ME
12
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
00583545 31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
1997-04-01 ~ now
IIF 4 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-09 ~ 2021-10-25
IIF 40 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ now
IIF 16 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
1997-02-04 ~ now
IIF 17 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ now
IIF 31 - Director → ME
~ now
IIF 67 - Secretary → ME
17
DENEVIEW PROPERTIES LIMITED
- now 03168003TURNVIEW PROPERTIES LIMITED - 1996-05-02
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1996-08-19 ~ now
IIF 28 - Director → ME
18
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-02-09 ~ now
IIF 52 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 86 - Has significant influence or control → OE
2023-02-09 ~ 2024-05-09
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 20 - Director → ME
~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-04
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
20
43 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2019-05-29 ~ 2019-05-29
IIF 43 - Director → ME
2019-05-29 ~ 2022-02-01
IIF 53 - Director → ME
Person with significant control
2018-11-03 ~ 2022-02-01
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
21
ELCROFT 2 LIMITED
11111153 11285521, 11111187, 11111346Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-12-01 ~ now
IIF 87 - Has significant influence or control → OE
2017-12-14 ~ 2024-05-09
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
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 63 - Secretary → ME
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
~ now
IIF 19 - Director → ME
~ now
IIF 60 - Secretary → ME
24
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
2006-12-11 ~ 2015-10-14
IIF 61 - Secretary → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1995-11-27 ~ 1997-05-27
IIF 41 - Director → ME
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2000-04-03 ~ now
IIF 26 - Director → ME
27
43 Filey Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-01 ~ now
IIF 49 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ 1994-11-24
IIF 42 - Director → ME
~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-09
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
1998-10-01 ~ now
IIF 10 - Director → ME
30
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
2001-10-01 ~ now
IIF 32 - Director → ME
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1995-12-19 ~ now
IIF 27 - Director → ME
1995-12-19 ~ now
IIF 68 - Secretary → ME
32
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents)
Officer
1997-02-04 ~ 2025-10-28
IIF 14 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 1 offspring)
Officer
1997-02-04 ~ 2025-10-28
IIF 5 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ now
IIF 9 - Director → ME
~ now
IIF 64 - Secretary → ME
35
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2015-04-08 ~ now
IIF 11 - Director → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2014-03-28 ~ now
IIF 25 - Director → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
2002-04-01 ~ now
IIF 2 - Director → ME
38
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
~ now
IIF 30 - Director → ME
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 7 offsprings)
Officer
~ 2016-11-30
IIF 38 - Director → ME
40
MAPLE PROPERTY LONDON LTD - now
10 High Road, London, England
Active Corporate (5 parents)
Officer
2023-01-09 ~ 2023-02-16
IIF 44 - Director → ME
Person with significant control
2023-01-09 ~ 2023-02-16
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
41
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2020-02-07 ~ now
IIF 47 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
42
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-10 ~ now
IIF 51 - Director → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ now
IIF 23 - Director → ME
~ now
IIF 59 - Secretary → ME
44
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-01-23 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 70 - Has significant influence or control → OE
45
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2014-03-28 ~ now
IIF 22 - Director → ME
46
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2018-06-07 ~ now
IIF 33 - Director → ME
47
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2017-02-02 ~ 2022-04-11
IIF 55 - Director → ME
2017-02-02 ~ 2023-01-16
IIF 75 - Secretary → ME
48
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1994-03-23 ~ now
IIF 12 - Director → ME
1994-03-23 ~ now
IIF 69 - Secretary → ME
49
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ now
IIF 13 - Director → ME
~ now
IIF 62 - Secretary → ME
50
SAMAPORT LIMITED - 1991-12-30
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1993-04-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2020-07-23 ~ now
IIF 45 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
52
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2020-07-21 ~ now
IIF 46 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 81 - Right to appoint or remove directors → OE
53
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1996-05-22 ~ 2021-07-12
IIF 37 - Director → ME
54
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2001-04-05 ~ now
IIF 3 - Director → ME
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
1997-09-04 ~ 2021-01-11
IIF 34 - Director → ME
1996-04-19 ~ 1996-12-20
IIF 39 - Director → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2014-03-28 ~ now
IIF 24 - Director → ME
57
WAYBEST PROPERTIES LIMITED
- now 09508327BESTWAY PROPERTIES LIMITED - 2015-06-04
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2024-12-01 ~ now
IIF 48 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 77 - Ownership of shares – 75% or more → OE