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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Perahia, Naomi Anita Gina Norma
    Born in June 1955
    Individual (38 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Perahia, Benjamin Daniel
    Director born in November 1983
    Individual (33 offsprings)
    Officer
    2015-02-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual (52 offsprings)
    Officer
    2001-01-08 ~ 2001-01-08
    OF - Nominee Director → CIF 0
  • 4
    Nock, Gerard
    Born in April 1947
    Individual (120 offsprings)
    Officer
    2001-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Samuels, Adam Bernard Andrew
    Individual (43 offsprings)
    Officer
    2001-07-11 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 6
    Shohet, Saleh Haron
    Company Director born in March 1929
    Individual (39 offsprings)
    Officer
    2001-07-11 ~ 2018-04-29
    OF - Director → CIF 0
  • 7
    Ross, Derek George
    Individual (48 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (144 offsprings)
    Officer
    2001-01-08 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 9
    DUKEMINSTER LIMITED
    - now 03154201 06867402... (more)
    HOLAW (363) LIMITED - 1997-09-19
    6, Upper Grosvenor Street, London, United Kingdom
    Active Corporate (16 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    31 Brechin Place, London
    Active Corporate (5 parents, 127 offsprings)
    Officer
    2001-01-08 ~ 2001-07-11
    OF - Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2001-01-08 ~ 2001-01-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MILENORTH LIMITED

Period: 2001-01-08 ~ now
Company number: 04136705
Registered name
MILENORTH LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-06-30
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30

  • MILENORTH LIMITED
    Info
    Registered number 04136705
    100 Wigmore Street, 2nd Floor, London W1U 3RN
    PRIVATE LIMITED COMPANY incorporated on 2001-01-08 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.