1
49 Ewart Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-26 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
99 Clapton Common, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2023-06-20
IIF 17 - Director → ME
Person with significant control
2021-09-22 ~ 2023-06-22
IIF 4 - Ownership of shares – 75% or more → OE
3
49 Ewart Grove, London, England
Active Corporate (4 parents)
Officer
2021-01-12 ~ now
IIF 70 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 32 - Right to appoint or remove directors → OE
4
Upper Floors, 99 Clapton Common, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-11 ~ 2022-09-05
IIF 78 - Director → ME
Person with significant control
2021-01-11 ~ 2022-09-05
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
5
49 Ewart Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 67 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
49 Ewart Grove, London, England
Active Corporate (1 parent)
Officer
2024-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
49 Ewart Grove, London, England
Active Corporate (4 parents)
Officer
2018-11-05 ~ now
IIF 53 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 21 - Has significant influence or control → OE
8
49 Ewart Grove, London, England
Active Corporate (1 parent)
Officer
2023-09-23 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
9
99 Clapton Common, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-09-05 ~ 2022-09-13
IIF 14 - Director → ME
11
49 Ewart Grove, London, England
Active Corporate (2 parents)
Officer
2018-01-11 ~ now
IIF 71 - Director → ME
Person with significant control
2018-01-11 ~ 2021-02-25
IIF 49 - Has significant influence or control → OE
12
49 Ewart Grove, London, England
Active Corporate (7 parents)
Officer
2016-04-14 ~ now
IIF 72 - Director → ME
Person with significant control
2016-06-01 ~ 2021-02-25
IIF 52 - Has significant influence or control → OE
13
GOLDWAY DEVELOPERS (SUB) LIMITED
11256902 49 Ewart Grove, London, England
Active Corporate (1 parent)
Officer
2018-03-15 ~ now
IIF 18 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 5 - Has significant influence or control → OE
14
49 Ewart Grove, London, England
Active Corporate (4 parents)
Officer
2016-12-01 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
49 Ewart Grove, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-04 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
16
HALLIFORD INVESTMENTS LTD
- now 11671992 49 Ewart Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 56 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 28 - Right to appoint or remove directors → OE
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
17
49 Ewart Grove, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-29 ~ now
IIF 73 - Director → ME
18
49 Ewart Grove, London, London, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 54 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 22 - Has significant influence or control → OE
19
HIGH 49 LIMITED
09834746 05365833, 10179670, 10021366Warning 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) 49 Ewart Grove, London, England
Active Corporate (3 parents)
Officer
2021-01-12 ~ now
IIF 63 - Director → ME
Person with significant control
2021-01-12 ~ 2024-05-19
IIF 27 - Right to appoint or remove directors → OE
20
197 Chase Side, London, England
Active Corporate (3 parents)
Officer
2022-11-02 ~ 2025-03-27
IIF 15 - Director → ME
Person with significant control
2022-11-02 ~ 2025-03-27
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
21
49 Ewart Grove, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-02-10 ~ now
IIF 62 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
22
CRYSTAL BAY HOMES LTD
- 2020-09-04
11658988 49 Ewart Grove, London, England
Active Corporate (2 parents)
Officer
2018-11-05 ~ now
IIF 61 - Director → ME
Person with significant control
2018-11-05 ~ 2024-12-10
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
23
49 Ewart Grove, London, England
Active Corporate (3 parents)
Officer
2021-07-07 ~ 2021-07-20
IIF 77 - Director → ME
24
49 Ewart Grove, London, England
Active Corporate (2 parents)
Officer
2019-11-18 ~ now
IIF 59 - Director → ME
Person with significant control
2019-11-18 ~ 2024-12-10
IIF 44 - Ownership of shares – 75% or more → OE
25
KPMG REAL ESTATES LTD
- 2020-09-03
11720181KPMG CATERING LTD - 2020-01-07
49 Ewart Grove, London, England
Active Corporate (5 parents)
Officer
2020-01-08 ~ now
IIF 69 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2020-08-18 ~ 2020-09-03
IIF 38 - Right to appoint or remove directors → OE
26
49 Ewart Grove, London, England
Active Corporate (1 parent)
Officer
2018-05-04 ~ now
IIF 20 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 6 - Has significant influence or control → OE
27
TOWER POINT INVESTMENTS LTD
- 2023-05-15
10227537 49 Ewart Grove, London, England
Active Corporate (5 parents)
Officer
2018-07-11 ~ now
IIF 11 - Director → ME
Person with significant control
2018-07-11 ~ 2022-11-12
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
28
49 Ewart Grove, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 65 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
29
49 Ewart Grove, London, England
Active Corporate (2 parents)
Officer
2018-05-18 ~ now
IIF 19 - Director → ME
Person with significant control
2018-05-18 ~ 2018-05-18
IIF 7 - Has significant influence or control → OE
2019-08-21 ~ now
IIF 39 - Right to appoint or remove directors → OE
30
49 Ewart Grove, London, England
Active Corporate (4 parents)
Officer
2022-12-06 ~ 2023-06-21
IIF 16 - Director → ME
Person with significant control
2022-12-06 ~ 2023-06-21
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
31
PENINSULA WATERSIDE ESTATES LTD
11703216 49 Ewart Grove, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-02-25 ~ now
IIF 68 - Director → ME
Person with significant control
2023-04-07 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
32
49 Ewart Grove, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-10-27 ~ now
IIF 66 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 24 - Right to appoint or remove directors → OE
33
QUINTA HOMES (UK) LIMITED
- now 11696136QUINTA HOMES LLP LIMITED - 2020-06-20
49 Ewart Grove, London, England
Active Corporate (4 parents)
Officer
2022-04-11 ~ now
IIF 55 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 26 - Has significant influence or control → OE
34
49 Ewart Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-12 ~ now
IIF 74 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 47 - Right to appoint or remove directors → OE
35
49 Ewart Grove, London, England
Active Corporate (2 parents)
Officer
2019-04-11 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 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
36
49 Ewart Grove, London, England
Active Corporate (4 parents)
Officer
2015-11-09 ~ now
IIF 64 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 51 - Has significant influence or control → OE
37
49 Ewart Grove, London, England
Active Corporate (2 parents)
Officer
2018-11-06 ~ 2019-04-03
IIF 60 - Director → ME
Person with significant control
2018-11-06 ~ 2019-04-03
IIF 29 - Has significant influence or control → OE
38
49 Ewart Grove, London, England
Active Corporate (5 parents)
Officer
2023-03-30 ~ now
IIF 9 - Director → ME
2022-03-17 ~ 2022-04-04
IIF 76 - Director → ME
Person with significant control
2022-03-17 ~ 2022-04-04
IIF 41 - Has significant influence or control → OE
2023-03-30 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
39
49 Ewart Grove, London, England
Active Corporate (4 parents)
Officer
2018-11-12 ~ 2025-05-21
IIF 75 - Director → ME
Person with significant control
2018-11-12 ~ 2025-05-21
IIF 34 - Has significant influence or control → OE