1
10 Woodlands Close, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2
43 Green Lane, London, England
Active Corporate (3 parents)
Officer
2026-02-17 ~ now
IIF 25 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2024-05-16 ~ now
IIF 29 - Director → ME
4
18b Russell Parade, Golders Green Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-14 ~ dissolved
IIF 33 - Director → ME
5
10 Woodlands Close 10woodlands Close, London, England
Active Corporate (3 parents)
Officer
2013-11-19 ~ now
IIF 56 - Secretary → ME
6
65 Cranbourne Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-29 ~ 2023-05-01
IIF 32 - Director → ME
Person with significant control
2022-04-29 ~ 2024-09-30
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
7
10 Woodlands Close, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ dissolved
IIF 31 - Director → ME
8
43 Green Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-06 ~ now
IIF 28 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
9
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-15 ~ 2021-01-26
IIF 3 - Director → ME
10
Building A Oriental Carpet Centre, 105 Eade Road, London, England
Active Corporate (3 parents)
Officer
2026-02-02 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-02 ~ 2026-03-04
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
11
10 Woodlands Close, London, England
Active Corporate (3 parents)
Person with significant control
2016-11-01 ~ now
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
12
10 Woodlands Close, London, England
Active Corporate (1 parent)
Officer
2021-12-08 ~ now
IIF 24 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
13
10 Woodlands Close, London, England
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
14
Sugarwhite Meyer Accountants Ltd, 94, Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-10 ~ now
IIF 14 - Director → ME
2021-11-15 ~ now
IIF 44 - Secretary → ME
Person with significant control
2021-11-10 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
16
94 Stamford Hill, First Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 8 - Director → ME
17
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2011-12-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
S.& J.ORENSTEIN FAMILY TRUST LIMITED - 1979-12-31
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2025-12-28 ~ now
IIF 17 - Director → ME
19
91 Hamilton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-18 ~ dissolved
IIF 4 - Director → ME
20
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2017-12-08 ~ 2025-12-08
IIF 2 - Director → ME
2017-12-08 ~ 2017-12-08
IIF 20 - Director → ME
21
94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-08-24 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
94 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-27 ~ 2021-01-27
IIF 21 - Director → ME
2021-01-27 ~ now
IIF 9 - Director → ME
23
NEW CITADEL ESTATES SUB LIMITED
14095955 94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 10 - Director → ME
24
First Floor, 94 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-11-04 ~ now
IIF 1 - Director → ME
2015-11-04 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-11-03 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
25
94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 11 - Director → ME
26
36 Ravensdale Road, London, England
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 6 - Director → ME
27
36 Ravensdale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-07 ~ 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
28
STRIE HOLDINGS GP 3 LIMITED
12922402 12925305, 12925224, 12920671Warning 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) C/o Sugarwhite Meyer Accountants, First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2020-10-02 ~ now
IIF 13 - Director → ME
29
C/o Sugarwhite Meyer Accountants, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2022-11-24 ~ now
IIF 43 - Secretary → ME
30
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2015-11-19 ~ 2015-11-20
IIF 42 - Secretary → ME
31
10 Woodlands Close, London, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 27 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
43 Green Lane, London, England
Active Corporate (2 parents)
Person with significant control
2025-06-05 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
33
First Floor, 94 Stamford Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
34
43 Green Lane, London, England
Active Corporate (2 parents)
Person with significant control
2026-02-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
First Floor, 94 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-02-25 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
36
36-38 Waterloo Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-08-12 ~ dissolved
IIF 34 - Director → ME