1
6 Eastside Road, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-01-08 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6 Eastside Road, London, England
Active Corporate (3 parents)
Officer
2024-04-02 ~ now
IIF 5 - Director → ME
3
6 Eastside Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-12-07 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
16 Bell Lane, London, England
Active Corporate (6 parents)
Officer
2024-01-01 ~ 2026-03-06
IIF 11 - Director → ME
5
16 Bell Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 9 - Director → ME
6
16 Bell Lane, London, England
Active Corporate (3 parents)
Officer
2024-01-01 ~ 2026-03-06
IIF 8 - Director → ME
7
16 Bell Lane, London, England
Active Corporate (3 parents)
Officer
2024-01-01 ~ 2026-03-06
IIF 10 - Director → ME
8
16 Bell Lane, London, England
Active Corporate (3 parents)
Officer
2024-01-01 ~ 2026-03-06
IIF 16 - Director → ME
9
GRADE & GABLE PROPERTIES LIMITED
16164970 237 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
5 North End Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-05-12 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
HOLLY ROAD HOUSE DEVELOPMENTS LIMITED
16374391 36 Shirehall Park, London, England
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 2 - Director → ME
12
36 Shirehall Park, Hendon, London, England
Active Corporate (4 parents)
Officer
2025-03-27 ~ 2025-03-27
IIF 6 - Director → ME
Person with significant control
2025-03-27 ~ 2025-03-27
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
237 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-01-06 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
36 Shirehall Park, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-04-02 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
SALON59 LIMITED
16163862 08361451, 09849666, 11810518Warning 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) 59 Highfield Avenue, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-01-06 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
59 Highfield Avenue, London, England
Active Corporate (2 parents)
Officer
2022-11-02 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
59 Highfield Avenue, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-12-31 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
27 Woodville Road, London, England
Active Corporate (5 parents)
Officer
2025-03-26 ~ 2025-03-26
IIF 7 - Director → ME
Person with significant control
2025-03-26 ~ 2025-03-26
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
19
72 Cranbourne Gardens, London, England
Active Corporate (3 parents)
Officer
2026-03-05 ~ now
IIF 13 - Director → ME
20
72 Cranbourne Gardens, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2026-03-05 ~ now
IIF 17 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE