1
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2024-11-21 ~ now
IIF 260 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2002-04-03 ~ now
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 305 - Ownership of shares – More than 25% but not more than 50% → OE
3
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-01-22 ~ now
IIF 3 - Secretary → ME
4
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-03-30 ~ now
IIF 148 - Director → ME
5
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-08-16 ~ now
IIF 89 - Director → ME
2002-08-16 ~ now
IIF 50 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2015-04-16 ~ now
IIF 241 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2020-06-30 ~ now
IIF 262 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 308 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 308 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2005-07-13 ~ now
IIF 5 - Secretary → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2003-11-04 ~ now
IIF 136 - Director → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
2003-01-22 ~ now
IIF 24 - Secretary → ME
11
New Burlington House 1075, Finchley Road, London
Active Corporate (7 parents)
Officer
2013-06-24 ~ now
IIF 242 - Director → ME
12
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
1998-04-01 ~ now
IIF 79 - Director → ME
13
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-09-27 ~ now
IIF 95 - Director → ME
14
ARANDAVILLE INVESTMENTS LIMITED
01244578 New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2019-11-04 ~ now
IIF 232 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2003-01-22 ~ now
IIF 68 - Secretary → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1994-07-21 ~ now
IIF 125 - Director → ME
17
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-04-17 ~ now
IIF 164 - Director → ME
2000-04-17 ~ 2009-06-28
IIF 57 - Secretary → ME
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 177 - Director → ME
19
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-04 ~ now
IIF 205 - Director → ME
2005-07-13 ~ now
IIF 47 - Secretary → ME
20
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1999-12-09 ~ now
IIF 184 - Director → ME
2003-01-22 ~ now
IIF 31 - Secretary → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
2002-04-01 ~ now
IIF 108 - Director → ME
2003-01-22 ~ now
IIF 58 - Secretary → ME
22
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-03 ~ now
IIF 253 - Director → ME
23
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-12-18 ~ now
IIF 236 - Director → ME
24
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1999-12-23 ~ now
IIF 187 - Director → ME
2002-04-03 ~ now
IIF 6 - Secretary → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2011-09-23 ~ now
IIF 215 - Director → ME
26
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1998-03-30 ~ now
IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
27
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1992-08-07 ~ now
IIF 176 - Director → ME
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1998-07-22 ~ now
IIF 162 - Director → ME
1998-07-22 ~ now
IIF 54 - Secretary → ME
29
BCO SUBSIDIARY LIMITED
06646112 06646185, 06646135, 06646168Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2008-07-18 ~ now
IIF 133 - Director → ME
30
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 213 - Director → ME
31
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2009-04-30 ~ 2021-01-18
IIF 78 - Director → ME
Person with significant control
2017-04-30 ~ 2021-01-18
IIF 288 - Has significant influence or control → OE
32
BEIS RUCHEL D'SATMAR (LONDON) LIMITED
06660324 New Burlington House, Finchley Road, London, England, England
Active Corporate (6 parents)
Officer
2008-07-30 ~ now
IIF 124 - Director → ME
2008-07-30 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-07-30 ~ now
IIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2003-01-22 ~ now
IIF 8 - Secretary → ME
34
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-09-19 ~ now
IIF 93 - Director → ME
35
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1996-02-22 ~ now
IIF 183 - Director → ME
36
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
1999-09-23 ~ now
IIF 173 - Director → ME
2003-01-22 ~ now
IIF 33 - Secretary → ME
37
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2003-01-22 ~ dissolved
IIF 27 - Secretary → ME
38
BLADESCOMBE INVESTMENTS LIMITED
01241993 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-01-22 ~ now
IIF 1 - Secretary → ME
39
RAINDROP RED LIMITED
- 2005-02-23
04681183 New Burlington House, 1075 Finchley Road London
Active Corporate (12 parents)
Officer
2004-10-22 ~ now
IIF 88 - Director → ME
40
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-28 ~ now
IIF 267 - Director → ME
41
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-06-23 ~ now
IIF 259 - Director → ME
42
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 225 - Director → ME
43
31a Fairholt Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-02-16 ~ now
IIF 192 - Director → ME
44
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2004-03-30 ~ now
IIF 99 - Director → ME
45
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1992-08-07 ~ now
IIF 191 - Director → ME
46
CASTLEPRIDE MANAGEMENT LIMITED
- now 02817620 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1994-02-07 ~ now
IIF 96 - Director → ME
1994-02-07 ~ now
IIF 65 - Secretary → ME
47
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-06-29 ~ now
IIF 94 - Director → ME
48
CCO SUBSIDIARY LIMITED
06646126 06646185, 06646135, 06646168Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Officer
2008-07-18 ~ now
IIF 165 - Director → ME
49
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
2005-07-13 ~ now
IIF 14 - Secretary → ME
50
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 219 - Director → ME
51
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-07-27 ~ now
IIF 145 - Director → ME
52
31a Fairholt Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-07 ~ now
IIF 199 - Director → ME
53
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-03-20 ~ 2018-12-20
IIF 275 - Director → ME
2002-03-20 ~ 2018-12-20
IIF 52 - Secretary → ME
54
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2003-03-03 ~ dissolved
IIF 272 - Director → ME
2003-03-03 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
55
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1996-07-11 ~ now
IIF 179 - Director → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1996-07-09 ~ now
IIF 171 - Director → ME
1996-07-09 ~ now
IIF 67 - Secretary → ME
57
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1996-08-28 ~ now
IIF 86 - Director → ME
58
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 114 - Director → ME
59
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
00583545 31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-12-18 ~ now
IIF 227 - Director → ME
2003-01-22 ~ now
IIF 22 - Secretary → ME
60
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2004-03-30 ~ now
IIF 143 - Director → ME
61
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 3 offsprings)
Officer
2003-01-22 ~ now
IIF 13 - Secretary → ME
62
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1994-07-21 ~ now
IIF 157 - Director → ME
2003-01-22 ~ now
IIF 42 - Secretary → ME
63
CROWN VIEW ESTATES LIMITED
- now 02820344 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1994-04-06 ~ now
IIF 113 - Director → ME
64
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2000-06-01 ~ now
IIF 81 - Director → ME
2000-06-01 ~ now
IIF 66 - Secretary → ME
65
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
1996-05-02 ~ now
IIF 181 - Director → ME
66
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 214 - Director → ME
67
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2003-01-22 ~ now
IIF 40 - Secretary → ME
68
DCO SUBSIDIARY LIMITED
06646135 06646185, 06646168, 06646126Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
2008-07-18 ~ 2013-11-12
IIF 286 - Director → ME
69
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2002-04-03 ~ now
IIF 110 - Director → ME
70
DENEVIEW PROPERTIES LIMITED
- now 03168003TURNVIEW PROPERTIES LIMITED
- 1996-05-02
03168003 31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-03-15 ~ now
IIF 90 - Director → ME
71
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 266 - Director → ME
72
31a Fairholt Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-11-01 ~ now
IIF 210 - Director → ME
2003-01-22 ~ now
IIF 10 - Secretary → ME
73
ECO SUBSIDIARY LIMITED
06646145 06646135, 06646168, 06646126Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2008-07-18 ~ now
IIF 149 - Director → ME
74
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 130 - Director → ME
75
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1995-04-11 ~ now
IIF 175 - Director → ME
2003-01-22 ~ now
IIF 4 - Secretary → ME
76
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2024-06-26 ~ now
IIF 198 - Director → ME
2000-05-22 ~ 2013-11-12
IIF 278 - Director → ME
77
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 265 - Director → ME
78
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1995-03-13 ~ now
IIF 152 - Director → ME
79
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-05-13 ~ now
IIF 146 - Director → ME
80
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2012-02-07 ~ now
IIF 203 - Director → ME
2003-01-22 ~ now
IIF 28 - Secretary → ME
81
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2002-04-03 ~ now
IIF 169 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2024-06-26 ~ now
IIF 196 - Director → ME
2000-05-22 ~ 2013-11-12
IIF 274 - Director → ME
83
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 97 - Director → ME
84
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2017-10-23 ~ now
IIF 240 - Director → ME
85
FCO SUBSIDIARY LIMITED
06646168 06646185, 06646135, 06646126Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2008-07-18 ~ now
IIF 109 - Director → ME
86
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 268 - Director → ME
87
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-07-21 ~ now
IIF 238 - Director → ME
88
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1999-03-17 ~ now
IIF 106 - Director → ME
89
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1995-04-11 ~ now
IIF 147 - Director → ME
2003-01-22 ~ now
IIF 36 - Secretary → ME
90
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1995-11-27 ~ now
IIF 11 - Secretary → ME
91
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 222 - Director → ME
92
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2003-01-22 ~ now
IIF 25 - Secretary → ME
93
FOUR COUNTIES PROPERTIES LIMITED
04058472 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-09-19 ~ now
IIF 80 - Director → ME
94
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-09-19 ~ now
IIF 159 - Director → ME
95
GCO SUBSIDIARY LIMITED
06646185 06646135, 06646168, 06646126Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2008-07-18 ~ now
IIF 166 - Director → ME
96
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-01-22 ~ now
IIF 2 - Secretary → ME
97
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 263 - Director → ME
98
4 Linthorpe Road, London, England
Active Corporate (6 parents)
Officer
2011-09-19 ~ 2011-11-21
IIF 285 - Director → ME
99
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-09-26 ~ now
IIF 135 - Director → ME
2008-09-26 ~ now
IIF 15 - Secretary → ME
100
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-09-26 ~ now
IIF 102 - Director → ME
2008-09-26 ~ now
IIF 19 - Secretary → ME
101
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-11-03 ~ dissolved
IIF 284 - Director → ME
2014-11-03 ~ dissolved
IIF 74 - Secretary → ME
102
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
1998-04-06 ~ now
IIF 193 - Director → ME
103
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 220 - Director → ME
104
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 228 - Director → ME
105
31a Fairholt Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2000-03-14 ~ now
IIF 117 - Director → ME
106
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-12-20 ~ now
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
107
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2003-01-22 ~ now
IIF 20 - Secretary → ME
108
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 131 - Director → ME
109
HCO SUBSIDIARY LIMITED
06646196 06646185, 06646135, 06646168Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
2008-07-18 ~ now
IIF 120 - Director → ME
110
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1999-02-22 ~ now
IIF 185 - Director → ME
1999-02-22 ~ now
IIF 12 - Secretary → ME
111
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1995-03-31 ~ now
IIF 104 - Director → ME
1995-03-29 ~ now
IIF 69 - Secretary → ME
112
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1992-10-23) ~ now
IIF 83 - Director → ME
113
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-02-04 ~ now
IIF 84 - Director → ME
1999-02-04 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
114
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2011-09-23 ~ 2023-07-12
IIF 282 - Director → ME
115
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
1995-04-11 ~ now
IIF 158 - Director → ME
2003-01-22 ~ now
IIF 23 - Secretary → ME
116
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2004-05-13 ~ now
IIF 128 - Director → ME
117
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2013-10-31 ~ now
IIF 212 - Director → ME
118
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1994-10-04 ~ now
IIF 138 - Director → ME
1994-10-04 ~ 1995-09-15
IIF 76 - Secretary → ME
119
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 223 - Director → ME
120
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 208 - Director → ME
121
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1999-12-13 ~ now
IIF 141 - Director → ME
2003-01-22 ~ now
IIF 43 - Secretary → ME
122
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1995-03-31 ~ now
IIF 101 - Director → ME
1995-03-29 ~ now
IIF 51 - Secretary → ME
123
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2002-04-03 ~ now
IIF 154 - Director → ME
124
Hatton House, 8 Timberwharf Road, London, England
Active Corporate (3 parents)
Officer
2010-06-29 ~ now
IIF 258 - Director → ME
125
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 115 - Director → ME
126
15 Darenth Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-14 ~ now
IIF 77 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Ownership of shares – 75% or more → OE
127
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1998-04-06 ~ now
IIF 82 - Director → ME
128
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2003-01-22 ~ now
IIF 21 - Secretary → ME
129
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-05-22 ~ 2009-11-18
IIF 271 - Director → ME
130
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 188 - Director → ME
131
31a Fairholt Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-01-08 ~ now
IIF 140 - Director → ME
132
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 142 - Director → ME
133
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
1999-07-23 ~ now
IIF 107 - Director → ME
2003-01-22 ~ now
IIF 16 - Secretary → ME
134
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 239 - Director → ME
135
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2022-05-16 ~ now
IIF 230 - Director → ME
136
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2006-11-30 ~ now
IIF 180 - Director → ME
137
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2002-04-01 ~ now
IIF 189 - Director → ME
2003-01-22 ~ now
IIF 32 - Secretary → ME
138
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2002-11-01 ~ now
IIF 224 - Director → ME
139
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-28 ~ now
IIF 254 - Director → ME
140
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 251 - Director → ME
141
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 7 offsprings)
Officer
2002-04-01 ~ now
IIF 194 - Director → ME
142
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 216 - Director → ME
143
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2003-01-22 ~ now
IIF 37 - Secretary → ME
144
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 283 - Director → ME
145
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 211 - Director → ME
2024-06-26 ~ 2026-04-14
IIF 195 - Director → ME
146
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2022-12-08 ~ now
IIF 261 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 311 - Right to appoint or remove directors → OE
IIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
147
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2003-01-22 ~ now
IIF 45 - Secretary → ME
148
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1998-10-29 ~ now
IIF 144 - Director → ME
2003-01-22 ~ now
IIF 17 - Secretary → ME
149
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2003-01-22 ~ dissolved
IIF 30 - Secretary → ME
150
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-09-23 ~ now
IIF 231 - Director → ME
151
31a Fairholt Road 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 221 - Director → ME
2024-06-26 ~ now
IIF 200 - Director → ME
152
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 202 - Director → ME
153
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2002-04-03 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
154
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents)
Officer
2003-01-22 ~ 2018-12-01
IIF 46 - Secretary → ME
155
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2003-10-07 ~ now
IIF 105 - Director → ME
156
NEWINCCO 823 LIMITED
06556359 06535651, 06556369, 06556355Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2008-04-15 ~ now
IIF 132 - Director → ME
157
NEWINCCO 824 LIMITED
06556362 04625146, 06618592, 06556355Warning 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) 31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2008-04-15 ~ now
IIF 178 - Director → ME
158
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1998-02-18 ~ now
IIF 98 - Director → ME
159
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2008-07-18 ~ now
IIF 137 - Director → ME
160
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-07-18 ~ now
IIF 100 - Director → ME
161
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 127 - Director → ME
162
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2018-06-07 ~ now
IIF 237 - Director → ME
163
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-09 ~ now
IIF 269 - Director → ME
164
31a Fairholt Road 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-26 ~ now
IIF 201 - Director → ME
2011-09-23 ~ 2013-11-12
IIF 209 - Director → ME
165
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 234 - Director → ME
2024-06-26 ~ now
IIF 197 - Director → ME
166
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-01-22 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-05-06 ~ now
IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
167
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-06-27 ~ now
IIF 153 - Director → ME
168
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1997-07-01 ~ now
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
169
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1995-09-29 ~ now
IIF 111 - Director → ME
170
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-12-09 ~ now
IIF 134 - Director → ME
171
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-27 ~ now
IIF 245 - Director → ME
172
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 235 - Director → ME
173
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 243 - Director → ME
174
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-02-25 ~ now
IIF 174 - Director → ME
1999-02-25 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 297 - Ownership of shares – More than 50% but less than 75% → OE
IIF 297 - Ownership of voting rights - More than 50% but less than 75% → OE
175
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1998-07-06 ~ now
IIF 170 - Director → ME
1998-07-06 ~ now
IIF 61 - Secretary → ME
176
PANCROFT PROPERTIES LIMITED - 1998-07-09
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-12-12 ~ now
IIF 256 - Director → ME
2005-07-13 ~ now
IIF 29 - Secretary → ME
177
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2011-09-23 ~ now
IIF 217 - Director → ME
178
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 249 - Director → ME
179
METACROFT LIMITED - 1999-05-27
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-06-03 ~ now
IIF 123 - Director → ME
180
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2004-03-30 ~ now
IIF 156 - Director → ME
181
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Person with significant control
2022-05-30 ~ now
IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
182
SALFORD DEVELOPMENTS (NO. 1) LIMITED
04381739 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2002-02-26 ~ dissolved
IIF 281 - Director → ME
2002-02-26 ~ dissolved
IIF 62 - Secretary → ME
183
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-11-07 ~ dissolved
IIF 280 - Director → ME
2001-11-07 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
184
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 247 - Director → ME
185
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1997-04-01 ~ now
IIF 139 - Director → ME
186
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1996-08-23 ~ now
IIF 172 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-21
IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
187
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
2000-12-11 ~ now
IIF 160 - Director → ME
188
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 248 - Director → ME
189
31a Fairholt Road, London, England
Active Corporate (4 parents)
Officer
2020-02-24 ~ now
IIF 255 - Director → ME
190
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
(before 1994-05-30) ~ now
IIF 103 - Director → ME
1994-02-28 ~ 1993-05-30
IIF 71 - Director → ME
191
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-11-23 ~ now
IIF 91 - Director → ME
192
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
1993-11-17 ~ now
IIF 112 - Director → ME
193
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
1994-10-04 ~ 1997-02-12
IIF 73 - Director → ME
1994-10-04 ~ 1997-02-12
IIF 70 - Secretary → ME
194
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2005-07-13 ~ now
IIF 39 - Secretary → ME
195
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
1996-04-19 ~ 1996-12-20
IIF 72 - Director → ME
196
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 151 - Director → ME
197
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2003-03-03 ~ dissolved
IIF 277 - Director → ME
2003-03-03 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
198
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-16 during the appointment or period of control
Due to be dissolved on 2025-06-25 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1986-06-05 ~ dissolved
IIF 270 - Director → ME
2005-07-13 ~ dissolved
IIF 44 - Secretary → ME
199
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 244 - Director → ME
200
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-03-30 ~ now
IIF 150 - Director → ME
1999-03-30 ~ now
IIF 59 - Secretary → ME
201
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 233 - Director → ME
202
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 246 - Director → ME
203
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 190 - Director → ME
204
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 218 - Director → ME
205
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-06-24 ~ now
IIF 250 - Director → ME
206
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 87 - Director → ME
207
31a Fairholt Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-02 ~ now
IIF 257 - Director → ME
208
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-01-03 ~ now
IIF 182 - Director → ME
209
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2016-01-27 ~ now
IIF 207 - Director → ME
2016-01-27 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
210
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 26 offsprings)
Officer
2008-01-03 ~ now
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 300 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 300 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
211
THE ANCHORAGE MANAGEMENT COMPANY LIMITED
- now 02450444RISESHOW LIMITED - 1990-02-19
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-07-01 ~ 2015-08-03
IIF 276 - Director → ME
2002-07-01 ~ 2015-08-03
IIF 55 - Secretary → ME
212
THE PALMTREE FOUNDATION TRUST LIMITED
07460171 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2010-12-03 ~ now
IIF 264 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OE
213
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 167 - Director → ME
214
360 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-02-09 ~ 2011-03-20
IIF 273 - Director → ME
215
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-28 ~ now
IIF 204 - Director → ME
216
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2017-07-27 ~ now
IIF 229 - Director → ME
217
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2003-01-22 ~ now
IIF 34 - Secretary → ME
218
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2003-01-22 ~ now
IIF 26 - Secretary → ME
219
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2003-01-22 ~ now
IIF 35 - Secretary → ME
220
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2013-06-24 ~ now
IIF 226 - Director → ME
221
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2003-01-22 ~ now
IIF 38 - Secretary → ME
222
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-08-31 ~ now
IIF 126 - Director → ME
1999-08-31 ~ now
IIF 63 - Secretary → ME
223
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 161 - Director → ME
224
103 High Street, Waltham Cross, Herts
Active Corporate (3 parents, 2 offsprings)
Officer
2009-10-15 ~ 2019-07-01
IIF 279 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-16
IIF 287 - Has significant influence or control → OE
225
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2003-01-22 ~ now
IIF 7 - Secretary → ME
226
VERNEAT LIMITED - 1976-12-31
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2003-01-22 ~ now
IIF 41 - Secretary → ME
227
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 186 - Director → ME
228
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2005-02-11 ~ now
IIF 155 - Director → ME
229
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
230
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-07-21 ~ now
IIF 206 - Director → ME
231
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1993-02-03 ~ now
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 299 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 299 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
232
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 129 - Director → ME
233
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 122 - Director → ME
234
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 252 - Director → ME
235
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 4 offsprings)
Officer
1995-06-26 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-20
IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
236
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2003-01-22 ~ now
IIF 9 - Secretary → ME