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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 2
  • 1
    Arora, Josh Ajit Singh
    Born in December 1976
    Individual (147 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
    Mr Josh Ajit Singh Arora
    Born in December 1976
    Individual (147 offsprings)
    Person with significant control
    2019-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Kunwar Ajit Singh
    Born in August 1969
    Individual (28 offsprings)
    Person with significant control
    2019-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ARORA FAMILY LTD

Period: 2019-12-18 ~ now
Company number: 12370038
Registered name
ARORA FAMILY LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,465 GBP2023-12-31
1,666 GBP2022-12-31
Fixed Assets
1,465 GBP2023-12-31
1,666 GBP2022-12-31
Debtors
22,765,637 GBP2023-12-31
16,235,894 GBP2022-12-31
Cash at bank and in hand
1,034,305 GBP2023-12-31
2,424,834 GBP2022-12-31
Current Assets
23,799,942 GBP2023-12-31
18,660,728 GBP2022-12-31
Net Current Assets/Liabilities
5,431,202 GBP2023-12-31
1,376,853 GBP2022-12-31
Total Assets Less Current Liabilities
5,432,667 GBP2023-12-31
1,378,519 GBP2022-12-31
Net Assets/Liabilities
5,432,667 GBP2023-12-31
1,378,519 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
5,432,567 GBP2023-12-31
1,378,419 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
1,465 GBP2023-12-31
1,666 GBP2022-12-31
Investments in Subsidiaries
1,465 GBP2023-12-31
1,666 GBP2022-12-31
Other Debtors
Current
22,765,637 GBP2023-12-31
16,235,894 GBP2022-12-31
Corporation Tax Payable
Current
831,162 GBP2023-12-31
179,711 GBP2022-12-31
Other Creditors
Current
17,537,578 GBP2023-12-31
17,104,164 GBP2022-12-31

Related profiles found in government register
  • ARORA FAMILY LTD
    Info
    Registered number 12370038
    Ground Floor, 5, Canberra Road, London W13 9BF
    PRIVATE LIMITED COMPANY incorporated on 2019-12-18 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • ARORA FAMILY LTD
    S
    Registered number 12370038
    5, Main Drive, Gerrards Cross, England, SL9 7PR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 59
  • 1
    ABINGTON ESTATES LTD
    12866030
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-08 ~ now
    CIF 41 - Right to appoint or remove directors OE
    CIF 41 - Ownership of shares – 75% or more OE
    CIF 41 - Ownership of voting rights - 75% or more OE
  • 2
    ASHFORD REALTY LIMITED
    14665382
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-02-15 ~ now
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 3
    BAKER STREET REALTY LIMITED
    - now 15423678
    SHIRLEY AVENUE 3 LIMITED
    - 2024-04-22 15423678 15423726... (more)
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    BEVERLY ESTATES LIMITED
    - now 15423591
    SHIRLEY AVENUE 1 LIMITED
    - 2024-04-09 15423591 15423726... (more)
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    BOND STREET REALTY LIMITED
    - now 15423829
    SHIRLEY AVENUE 7 LIMITED
    - 2024-04-23 15423829 15423726... (more)
    2-4 Rose Lane Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-01 ~ 2025-07-22
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    BRAMPTON REALTY LIMITED
    14748946 12776928
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-22 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 7
    BROAD STREET REALTY LIMITED
    16059616
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-11-04 ~ 2025-05-01
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 58 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 58 - Right to appoint or remove directors OE
  • 8
    BRUNEL HOUSE ESTATES LIMITED
    14125893
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-05-23 ~ now
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of voting rights - 75% or more OE
  • 9
    CAMBERWELL REALTY LIMITED
    13530385
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-07-26 ~ now
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of shares – 75% or more OE
  • 10
    CANTERBURY ESTATES LIMITED
    - now 14923131
    ENFIELD REALTY LIMITED
    - 2023-08-21 14923131
    5 Canberra Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-08 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 11
    CAPATHON CAPITAL SECURED LTD
    - now 11204123
    VALIANT CHASE SECURED LTD - 2018-02-21
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-02-01 ~ now
    CIF 53 - Ownership of voting rights - 75% or more OE
    CIF 53 - Ownership of shares – 75% or more OE
    CIF 53 - Right to appoint or remove directors OE
  • 12
    CARNBY INVESTMENTS LIMITED
    14748602
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-22 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 13
    CASTLE STREET REALTY LIMITED
    - now 15365114
    SHIRLEY AVENUE LIMITED
    - 2024-04-09 15365114 15423829... (more)
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2023-12-20 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 14
    CHRISTCHURCH REALTY LIMITED
    - now 14685652
    ALEXANDRA AVENUE ESTATES LIMITED
    - 2023-10-03 14685652
    37 York Road, Ilford, England
    Active Corporate (3 parents)
    Person with significant control
    2023-02-23 ~ 2024-06-24
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of voting rights - 75% or more OE
  • 15
    CJ COLLABORATIONS LIMITED
    14732379
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-15 ~ now
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 16
    CLEMENTS REALTY LIMITED
    13480556
    27 Durham Avenue, Hounslow, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-28 ~ 2023-04-19
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of shares – 75% or more OE
  • 17
    CROYDON REALTY LIMITED
    14884638
    Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-22 ~ 2023-12-18
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 18
    CUMBERLAND REALTY LIMITED
    11561946
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-07-07 ~ 2021-10-25
    CIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 49 - Right to appoint or remove directors OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-10-25 ~ now
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    DEVONPORT REALTY LIMITED
    14127252
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-05-24 ~ now
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
  • 20
    EDMONTON REALTY LIMITED
    - now 13482260
    WARWICK REALTY LIMITED
    - 2021-09-22 13482260
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-06-29 ~ 2023-02-27
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Right to appoint or remove directors OE
  • 21
    ETON REALTY LIMITED
    14983447
    5 Canberra Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 22
    FULHAM REALTY LIMITED
    14665522
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-02-15 ~ now
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
  • 23
    HARLEY REALTY LIMITED
    14141135
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-05-30 ~ now
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
  • 24
    HARROW ESTATE MANAGEMENT LIMITED
    - now 15423604
    SHIRLEY AVENUE 2 LIMITED
    - 2024-04-22 15423604 15423726... (more)
    45 Marnham Crescent, Greenford, England
    Active Corporate (5 parents)
    Person with significant control
    2024-04-01 ~ 2025-11-21
    CIF 60 - Ownership of shares – 75% or more OE
    CIF 60 - Ownership of voting rights - 75% or more OE
    CIF 60 - Right to appoint or remove directors OE
  • 25
    HYDE LANE REALTY LIMITED
    14825936
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-01 ~ now
    CIF 59 - Right to appoint or remove directors OE
    CIF 59 - Ownership of voting rights - 75% or more OE
    CIF 59 - Ownership of shares – 75% or more OE
  • 26
    HYDE PARK REALTY LIMITED
    12834925
    191 The Avenue, Sunbury-on-thames, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-25 ~ 2023-02-28
    CIF 43 - Ownership of voting rights - 75% or more OE
    CIF 43 - Right to appoint or remove directors OE
    CIF 43 - Ownership of shares – 75% or more OE
  • 27
    JERMYN STREET ESTATE LIMITED
    14749876
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-22 ~ now
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 28
    LANGDON REALTY LIMITED
    13480404
    32 Woodstock Grove Shepherds Bush, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-28 ~ 2023-06-19
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of voting rights - 75% or more OE
  • 29
    LONDON BUILDING PROCUREMENT LTD
    07701833
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-10 ~ now
    CIF 46 - Right to appoint or remove directors OE
    CIF 46 - Ownership of voting rights - 75% or more OE
    CIF 46 - Ownership of shares – 75% or more OE
  • 30
    LOTHIAN REALTY LIMITED
    - now 13855434
    VALIANT APARTMENTS LIMITED
    - 2024-10-14 13855434
    4 Leeward House, Havelock Road, Southall, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-04 ~ 2025-09-22
    CIF 52 - Ownership of voting rights - 75% or more OE
    CIF 52 - Right to appoint or remove directors OE
    CIF 52 - Ownership of shares – 75% or more OE
  • 31
    MARBLE ARCH REALTY LTD
    11619063
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-07 ~ now
    CIF 47 - Ownership of voting rights - 75% or more OE
    CIF 47 - Right to appoint or remove directors OE
    CIF 47 - Ownership of shares – 75% or more OE
  • 32
    MAYBROOK ESTATES LIMITED
    13060631
    55 Hogarth Gardens, Hounslow, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-03 ~ 2023-09-08
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of voting rights - 75% or more OE
  • 33
    MONTGOMERY REALTY LIMITED
    15293674
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-20 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 34
    OAK END ESTATES LIMITED
    13617180
    3rd Floor 207, Regent Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-13 ~ 2021-09-20
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of shares – 75% or more OE
  • 35
    PEASCOD ESTATES LIMITED
    13531267
    20 Pownall Road, Hounslow, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-26 ~ 2023-03-31
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Ownership of shares – 75% or more OE
  • 36
    PENNY SANGAM LIMITED
    12933806
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-10-06 ~ now
    CIF 40 - Right to appoint or remove directors OE
    CIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    PICCADILLY REALTY LIMITED
    - now 15423761
    SHIRLEY AVENUE 6 LIMITED
    - 2024-04-23 15423761 15423726... (more)
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 51 - Ownership of voting rights - 75% or more OE
    CIF 51 - Ownership of shares – 75% or more OE
    CIF 51 - Right to appoint or remove directors OE
    2024-04-01 ~ 2024-07-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 38
    PORTMAN REALTY LIMITED
    12776928 14748946
    89 Warden Avenue, Harrow, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-29 ~ 2021-04-13
    CIF 45 - Right to appoint or remove directors OE
    CIF 45 - Ownership of shares – More than 50% but less than 75% OE
    CIF 45 - Ownership of voting rights - More than 50% but less than 75% OE
  • 39
    PORTOBELLO REALTY GROUP LIMITED
    - now 15423844
    SHIRLEY AVENUE 5 LIMITED
    - 2024-04-23 15423844 15423726... (more)
    372 Long Lane, Hillingdon, Uxbridge, England
    Active Corporate (5 parents)
    Person with significant control
    2024-04-01 ~ 2026-01-22
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 40
    PURE LIFE ESTATES LIMITED
    16067094
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-07 ~ now
    CIF 57 - Right to appoint or remove directors OE
    CIF 57 - Ownership of voting rights - 75% or more OE
    CIF 57 - Ownership of shares – 75% or more OE
  • 41
    RATH HOUSE LIMITED
    13530113
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-26 ~ now
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of voting rights - 75% or more OE
  • 42
    REGENT’S SQUARE ESTATES LIMITED
    15297277
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2023-11-20 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
  • 43
    RUISLIP REALTY LIMITED
    15047399
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-03 ~ 2024-07-12
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 44
    SAVILE ROW REALTY LIMITED
    - now 15423726
    SHIRLEY AVENUE 4 LIMITED
    - 2024-04-22 15423726 15423591... (more)
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-01 ~ now
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 45
    SEYMOUR REALTY LIMITED
    14255152
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Ownership of shares – 75% or more OE
  • 46
    SLOANE REALTY LIMITED
    12836491
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-08-25 ~ now
    CIF 44 - Ownership of shares – 75% or more OE
    CIF 44 - Right to appoint or remove directors OE
    CIF 44 - Ownership of voting rights - 75% or more OE
  • 47
    ST ANN'S REALTY LIMITED
    13262839
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-03-12 ~ now
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of voting rights - 75% or more OE
    CIF 38 - Ownership of shares – 75% or more OE
  • 48
    ST GEORGE'S STREET ESTATE LIMITED
    - now 13480717
    45 HIGH STREET NORTH EAST HAM LIMITED
    - 2021-11-02 13480717
    145 HIGH STREET NORTH EAST HAM LIMITED
    - 2021-09-21 13480717
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-06-28 ~ now
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
    CIF 37 - Ownership of voting rights - 75% or more OE
  • 49
    ST MARGARET REALTY LIMITED
    13787310
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-07 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 50
    ST MICHAEL'S REALTY LIMITED
    16132822
    3 The Green, Hounslow, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-12 ~ 2024-12-18
    CIF 54 - Ownership of shares – 75% or more OE
    CIF 54 - Ownership of voting rights - 75% or more OE
    CIF 54 - Right to appoint or remove directors OE
  • 51
    ST STEPHENS REALTY LIMITED
    15473323
    45 Marnham Crescent, Greenford, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-07 ~ now
    CIF 61 - Right to appoint or remove directors OE
    CIF 61 - Ownership of shares – 75% or more OE
    CIF 61 - Ownership of voting rights - 75% or more OE
  • 52
    STEPHENS GATE ESTATES LIMITED
    16115726
    364 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-03 ~ 2025-02-18
    CIF 55 - Right to appoint or remove directors OE
    CIF 55 - Ownership of voting rights - 75% or more OE
    CIF 55 - Ownership of shares – 75% or more OE
  • 53
    SUPER HEIGHTS INVESTMENT LIMITED
    16850149
    Ground Floor, 5 Canberra Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-12 ~ now
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 50 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 50 - Right to appoint or remove directors OE
  • 54
    SUPER HEIGHTS VENTURE LIMITED
    12373657
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 48 - Right to appoint or remove directors OE
  • 55
    THE MARLOWES INVESTMENTS LIMITED
    14939161
    Ground Floor, 5 Canberra Road, West Ealing, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-15 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 12 - Right to appoint or remove directors OE
  • 56
    THE TREATY ESTATES LIMITED
    16106500
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-28 ~ now
    CIF 56 - Ownership of shares – 75% or more OE
    CIF 56 - Ownership of voting rights - 75% or more OE
    CIF 56 - Right to appoint or remove directors OE
  • 57
    TRAVISTOCK REALTY LIMITED
    12857963
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-04 ~ now
    CIF 42 - Right to appoint or remove directors OE
    CIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 58
    VOGUE REALTY LIMITED
    14748730
    57 Wentworth Crescent, Hayes, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-22 ~ 2024-01-22
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 59
    WIGMORE REALTY LIMITED
    14022317
    209 Cranbrook Road, Brook House, Ilford, England
    Active Corporate (4 parents)
    Person with significant control
    2022-04-04 ~ 2024-02-07
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.