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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Leah Rand

    Related profiles found in government register
  • Mrs Leah Rand
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 16, Zambe House, 63 Stamford Hill, London, N16 5FE, England

      IIF 1

    • Flat 16, Zemba House, 63 Stamford Hill, London, Greater London, N16 5FE, United Kingdom

      IIF 2
  • Mrs Leah Fink
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • Flat 16 Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 3

    • Flat A-b, 11 Northfield Road, London, N16 5RL, England

      IIF 4 IIF 5 IIF 6

    • Lower Ground Floor, 125 Osbaldeston Road, London, N16 6ND, United Kingdom

      IIF 7
  • Mr Leah Fink
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Northfield Road, London, N16 5RL, England

      IIF 8

    • Flat A-b, 11 Northfield Road, London, N16 5RL, England

      IIF 9 IIF 10
  • Leah Fink
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Northfield Road, London, N16 5RL, England

      IIF 11

    • 63 Stamford Hill, 16 Zemba House, London, N16 5FE, United Kingdom

      IIF 12
  • Mrs Leah Fink
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Devorah Fink
    British born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lampard Grove, London, N16 6UZ, United Kingdom

      IIF 51
  • Fink, Leah
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 15642577 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 52

    • 11a, Northfield Road, London, N16 5RL, England

      IIF 53

    • 16, Zambe House, 63 Stamford Hill, London, N16 5FE, England

      IIF 54

    • 16, Zemba House 63 Stamford Hill, London, N16 5FE, England

      IIF 55 IIF 56

    • 29, 11 Lippa Court, 29 Reizel Close, London, N16 5GZ, United Kingdom

      IIF 57

    • 63 Stamford Hill, 16 Zemba House, London, N16 5FE, United Kingdom

      IIF 58

    • Flat 16 Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 59

    • Flat 16, Zemba House, Flat 16, 63, Stamford Hill, London, N16 5FE, England

      IIF 60

    • Flat A-b, 11 Northfield Road, London, N16 5RL, England

      IIF 61 IIF 62 IIF 63 (more)(less)
      IIF 64 IIF 65 IIF 66

    • Lower Ground Floor, 125 Osbaldeston Road, London, N16 6ND, United Kingdom

      IIF 67

    • 158, Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 68
  • Fink, Leah
    British teacher born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Northfield Road, London, N16 5RL, England

      IIF 69
  • Rand, Leah
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA, United Kingdom

      IIF 70

    • Flat 16 Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 71

    • Flat 16 Zemba House, 63 Stamford Hill, London, N16 5FE, United Kingdom

      IIF 72
  • Leah Fink
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 73
  • Mr David Fink
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 11, Northfield Road, London, N16 5RL, England

      IIF 74 IIF 75

    • 11a, Northfield Road, London, N16 5RL, England

      IIF 76 IIF 77 IIF 78

    • 11c, Northfield Road, London, N16 5RL, England

      IIF 79

    • 16, Zambe House, 63 Stamford Hill, London, N16 5FE, England

      IIF 80

    • 16, Zambe House, 63 Stamfrod Hill, London, N16 5FE, England

      IIF 81

    • 16, Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 82 IIF 83

    • 16d, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 84

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 85

    • 3, Norfolk Avenue, London, N15 6JX, England

      IIF 86

    • 4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, N16 6AY, England

      IIF 87

    • 7 Gelman House, 65 Stamford Hill, London, N16 5FF, England

      IIF 88 IIF 89

    • Flat 16 Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 90 IIF 91 IIF 92 (more)(less)
      IIF 93 IIF 94

    • Flat 16 Zemba House, Stamford Hill, London, N16 5FE, England

      IIF 95

    • Flat 7 Gelman House, 65 Stamford Hill, London, N16 5FF, England

      IIF 96 IIF 97 IIF 98 (more)(less)
      IIF 99

    • Flat A-b, 11 Northfield Road, London, N16 5RL, England

      IIF 100 IIF 101 IIF 102

    • Suite 2 Dominion House, 91 Dunsmure Road, London, N16 5HT, England

      IIF 103 IIF 104
  • Fink, David
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies
  • Fink, David
    British company director born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Northfield Road, London, N16 5RL, England

      IIF 150

    • 11c, Northfield Road, London, N16 5RL, England

      IIF 151

    • Zemba House, 63 Stamford Hill, Flat 16, London, N16 5FE, England

      IIF 152
  • Fink, David
    British director born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 7, Gelman House, 65 Stamford Hill, London, N16 5FF, United Kingdom

      IIF 153
  • Fink, Devorah
    British company director born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lampard Grove, London, N16 6UZ, United Kingdom

      IIF 154
  • Fink, Leah
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Leah
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 21 Lampard Grove, London, N16 6XA

      IIF 188 IIF 189

    • 51, Stamford Hill, London, N16 5SR, United Kingdom

      IIF 190
  • Fink, Leah
    British director and company secretary born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 191
  • Fink, Leah
    British manager born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Leah
    British secretary born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pinchos Fink
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Leah Fink
    British born in February 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16, Zemba House, Flat 16, 63, Stamford Hill, London, N16 5FE, England

      IIF 227
  • Fink, Pinchas
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 228
  • Fink, Pinchos
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Pinchos
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 268
  • Mrs Leah Fink
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Lampard Grove, London, London, N16 6XA, United Kingdom

      IIF 269
  • Leah Fink
    British born in February 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16, Zemba House, 63, Stamford Hill, London, N16 5FE, England

      IIF 270
  • Mrs Leah Fink
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Lampard Grove, Lampard Grove, London, N16 6XA, United Kingdom

      IIF 271

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 272
  • Mrs Devorah Fink
    British born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16 Zemba House, Stamford Hill, London, N16 5FE, England

      IIF 273
  • Fink, Leah
    British born in February 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, 16 Zambe House 63 Stamford Hill, London, N16 5FE, United Kingdom

      IIF 274

    • Flat 16, Zemba House, 63, Stamford Hill, London, N16 5FE, England

      IIF 275
  • Fink, Leah
    British

    Registered addresses and corresponding companies
  • Fink, Leah
    British director

    Registered addresses and corresponding companies
  • Fink, David
    British born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16 Zemba House, Stamford Hill63, London, N16 5FE, England

      IIF 280
  • Mr Pinchas Fink
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 164 Stamford Hill, London, N16 6QX

      IIF 281
  • Mr Pinchos Fink
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 282
  • Fink, Pinchas
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fink, Pinchos
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 285
child relation
Offspring entities and appointments 129
  • 1
    1 ORWELL LTD
    11065168
    21 Lampard Grove, London, England
    Active Corporate (3 parents)
    Officer
    2026-05-01 ~ now
    IIF 159 - Director → ME
    2017-11-15 ~ 2026-05-01
    IIF 236 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 17 - Has significant influence or control → OE
    2023-03-01 ~ 2026-05-01
    IIF 206 - Has significant influence or control → OE
  • 2
    108 PALACE LTD
    12674955
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-16 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 93 - Has significant influence or control → OE
  • 3
    116 SOUTHEND LANE LTD
    14089463
    Flat A-b, 11 Northfield Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    13 ROMNEY STREET LTD
    11612000
    8 Lampard Grove, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-10-09 ~ 2019-04-10
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 5
    137C CATFORD HILL LTD - now
    137 CATFORD HILL LIMITED
    - 2022-03-04 13445506 12507442
    137C CATFORD HILL LIMITED
    - 2021-11-03 13445506 12507442
    21 Lampard Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-01 ~ 2022-03-02
    IIF 230 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-02-02
    IIF 212 - Has significant influence or control → OE
  • 6
    14 HIGH RIDGE LIMITED
    11940030
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2019-04-11 ~ 2025-04-01
    IIF 268 - Director → ME
    2025-04-01 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 33 - Has significant influence or control → OE
    2019-04-11 ~ 2025-04-01
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 7
    161 CREST LIMITED
    13253955
    21 Lampard Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-09 ~ dissolved
    IIF 240 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 209 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    17 ICKBURGH LIMITED
    11681571
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2018-11-16 ~ now
    IIF 246 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
  • 9
    23 JERSEY LIMITED
    13143895
    7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-23 ~ 2023-06-13
    IIF 123 - Director → ME
  • 10
    23 TOFT MANSION LIMITED
    15311369
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-27 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 11
    24 NORTHCOTE LTD
    11356924
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-01 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 12
    21 Lampard Grove, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-04-15 ~ 2023-01-01
    IIF 195 - Director → ME
    2018-04-17 ~ 2022-04-15
    IIF 247 - Director → ME
    Person with significant control
    2022-04-15 ~ 2023-01-01
    IIF 40 - Has significant influence or control → OE
    2018-04-17 ~ 2022-04-15
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 13
    293 HARROW ROAD LTD
    - now 12717300
    HERLI MEDICAL LIMITED - 2020-11-15
    7 Gelman House, 65 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ now
    IIF 127 - Director → ME
  • 14
    313 BARKING LTD
    11314283 09986729
    21 Lampard Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-27 ~ 2021-06-10
    IIF 254 - Director → ME
  • 15
    313 BARKO LIMITED
    12446772
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-06 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 16
    313F3 LIMITED
    13450649
    21 Lampard Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 118 - Director → ME
    IIF 242 - Director → ME
  • 17
    33 TYNEMOUTH LIMITED
    13222276
    33 Tynemouth Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-02-24 ~ now
    IIF 265 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of shares – 75% or more → OE
  • 18
    3PROPERTY LTD
    11388600 12094387... (more)
    11 Northfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-05-30 ~ 2022-05-30
    IIF 257 - Director → ME
    2022-05-19 ~ now
    IIF 55 - Director → ME
  • 19
    42 OULTON LTD
    13059209
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-03 ~ 2020-12-17
    IIF 238 - Director → ME
    2020-12-18 ~ 2026-01-15
    IIF 119 - Director → ME
    Person with significant control
    2020-12-03 ~ 2020-12-17
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    2020-12-18 ~ 2026-01-15
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    47HADFIELD LTD
    14829173
    11a Northfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 155 - Director → ME
  • 21
    49 HASSOCKS LIMITED
    15868256
    4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ 2024-09-11
    IIF 69 - Director → ME
    Person with significant control
    2024-07-31 ~ 2024-09-10
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 22
    49HASS LTD
    15872749
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 23
    54 AXMINSTER LIMITED
    13847694 12507442... (more)
    21 Lampard Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-13 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 24
    58OAKFIELD LTD
    12865817
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2022-01-01 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 25
    68B MANOR LANE LIMITED
    13862886
    Suite 102/103 Pride House, Shanklin Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-20 ~ 2023-02-01
    IIF 201 - Director → ME
    Person with significant control
    2022-01-20 ~ 2023-02-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 26
    96A RUTLAND ROAD LTD
    15544170
    8 Lampard Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-06 ~ 2024-03-06
    IIF 267 - Director → ME
    2024-03-06 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2024-03-06 ~ 2024-11-18
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    2024-03-06 ~ 2024-03-06
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 27
    A1HATZLOCHA LIMITED
    11321192
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-01 ~ now
    IIF 167 - Director → ME
    2019-05-01 ~ 2019-05-01
    IIF 170 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 28
    ANTIL INVESTMENT LTD
    17192663
    Lower Ground Floor, 125 Osbaldeston Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-30 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2026-04-30 ~ 2026-06-11
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    AVIV 496 LIMITED
    13504408
    Flat 7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-14 ~ now
    IIF 138 - Director → ME
    2021-07-12 ~ 2023-10-30
    IIF 141 - Director → ME
    Person with significant control
    2022-08-30 ~ 2023-10-30
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    AVIV COURT LTD
    12095836
    7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-11-03
    IIF 124 - Director → ME
    Person with significant control
    2022-05-16 ~ 2025-11-02
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    AVIV TWO ESTATE LIMITED
    13450999
    Flat 7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-12 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    AW PRIME ESTATES LTD
    15380753
    158 Cromwell Road, Salford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-19 ~ 2024-06-19
    IIF 149 - Director → ME
    2024-06-19 ~ now
    IIF 68 - Director → ME
  • 33
    BARTTELOT LIMITED
    15314904
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-28 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 34
    BATTERSBY INVESTMENT LTD
    10288210
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-01 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 35
    BEIRACH LIMITED
    09669845 11438271
    21 Lampard Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 249 - Director → ME
  • 36
    BEIRACH LIMITED
    11438271 09669845
    21 Lampard Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-28 ~ 2021-12-08
    IIF 245 - Director → ME
    2022-01-01 ~ 2023-03-01
    IIF 197 - Director → ME
    Person with significant control
    2022-06-01 ~ 2023-03-01
    IIF 44 - Has significant influence or control → OE
    2018-06-28 ~ 2022-06-01
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 37
    BEIS BELZ LTD
    09697700
    5 North End Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-09-21 ~ 2020-02-26
    IIF 266 - Director → ME
  • 38
    BELTON 2 LIMITED
    10862041
    49 Mowbray Road, Edgware, England
    Active Corporate (4 parents)
    Officer
    2017-07-12 ~ 2017-08-03
    IIF 260 - Director → ME
    Person with significant control
    2017-07-12 ~ 2017-08-03
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 39
    BFS MANAGEMENT LTD
    15655491
    7 Gelman House, 65 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ 2024-05-31
    IIF 153 - Director → ME
  • 40
    BRIAR CRESCENT LTD
    11921552
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-04-02 ~ 2022-03-17
    IIF 256 - Director → ME
    2022-03-17 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2021-09-18 ~ now
    IIF 36 - Has significant influence or control → OE
    2019-04-02 ~ 2022-11-17
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 41
    BROCHA LTD
    04910826
    164 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    2003-09-24 ~ 2022-03-08
    IIF 284 - Director → ME
    2021-04-01 ~ now
    IIF 177 - Director → ME
    2003-09-24 ~ 2012-12-10
    IIF 276 - Secretary → ME
    Person with significant control
    2016-07-15 ~ 2021-04-01
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Ownership of shares – 75% or more → OE
    2021-04-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 42
    BROOKE ROAD HOLDINGS LIMITED
    12528744
    105 Eade Road, Occ Building A, Second Floor, Unit 11a, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-20 ~ 2020-03-21
    IIF 229 - Director → ME
    Person with significant control
    2020-03-20 ~ 2020-03-21
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 43
    CAUGHT ROAD LIMITED
    16551013
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-30 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 44
    CHURCH ROAD DEAL 1 LTD
    14970881 14926300... (more)
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-29 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    CHURCH ROAD DEAL LTD
    14926300 15046045... (more)
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ now
    IIF 56 - Director → ME
    2023-06-09 ~ 2025-06-01
    IIF 145 - Director → ME
    Person with significant control
    2023-06-09 ~ 2025-05-07
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    CHURCH ROAD DEAL2 LTD
    15046045 14926300... (more)
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-02 ~ 2023-08-08
    IIF 187 - Director → ME
    Person with significant control
    2023-08-02 ~ 2023-08-09
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    COEVOLVE AXMINSTER LTD
    12291785
    21 Lampard Grove, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2022-01-10
    IIF 228 - Director → ME
    2022-01-10 ~ 2022-03-01
    IIF 200 - Director → ME
    Person with significant control
    2020-02-04 ~ 2022-01-10
    IIF 208 - Ownership of shares – 75% or more → OE
    2022-01-10 ~ 2022-03-01
    IIF 22 - Has significant influence or control → OE
  • 48
    COLLAGE2 LIMITED
    16803545
    21 Lampard Grove, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-22 ~ 2025-10-27
    IIF 174 - Director → ME
    2025-10-27 ~ now
    IIF 274 - Director → ME
  • 49
    COLLEGE ROAD ESTATE LTD
    14909602
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-02 ~ 2025-01-02
    IIF 64 - Director → ME
    2025-01-02 ~ now
    IIF 110 - Director → ME
    2023-06-01 ~ 2025-01-02
    IIF 143 - Director → ME
    Person with significant control
    2023-06-01 ~ 2025-01-01
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 50
    CONANT HOUSE LIMITED
    13790173
    Flat 7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-08 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    CONANT HOUSE ONE LIMITED
    13902389
    Flat 7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-12 ~ now
    IIF 139 - Director → ME
    2022-02-08 ~ 2023-09-03
    IIF 137 - Director → ME
    Person with significant control
    2023-02-14 ~ 2023-09-03
    IIF 96 - Has significant influence or control → OE
  • 52
    COOTSWOLD A LIMITED
    13908080 11065333
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-10 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 53
    COOTSWOLD LTD
    11065333 13908080
    21 Lampard Grove, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-15 ~ 2018-01-15
    IIF 235 - Director → ME
    2023-01-01 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 54
    CRAVEN5 LIMITED
    16113682
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 55
    CULVERTINVESTMENT LTD
    13071398
    53 Moresby Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-09 ~ 2021-01-12
    IIF 120 - Director → ME
  • 56
    D&SNUSSBAUM LIMITED
    12143652
    Flat 16 Zemba House, Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-29 ~ 2020-02-29
    IIF 135 - Director → ME
    2019-08-07 ~ dissolved
    IIF 280 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
    2019-08-07 ~ 2021-04-16
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of shares – 75% or more → OE
  • 57
    DARTMOUTH K LTD
    15755533
    11a Northfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-01 ~ now
    IIF 169 - Director → ME
    2024-06-02 ~ 2026-01-01
    IIF 107 - Director → ME
    Person with significant control
    2026-01-15 ~ 2026-02-01
    IIF 271 - Ownership of voting rights - 75% or more → OE
    2026-01-05 ~ 2026-01-17
    IIF 272 - Ownership of shares – 75% or more as a member of a firm → OE
    2024-06-02 ~ 2025-01-01
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 58
    DEEVCO LTD
    13221398
    11c Northfield Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 59
    DF &AB LTD
    12103274
    16 Zambe House, 63 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-03-01 ~ 2021-02-01
    IIF 54 - Director → ME
    2019-07-15 ~ 2020-06-15
    IIF 115 - Director → ME
    2021-10-19 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2020-04-02 ~ 2021-01-19
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    2019-07-15 ~ 2020-04-02
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 60
    DF ESTATES LTD
    14442408
    11a Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-10-25 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 61
    DF N AB LTD
    12097454
    16 Zambe House, 63 Stamford Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-11 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 62
    DFINK LIMITED
    10124096
    Flat 3 43 Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-14 ~ dissolved
    IIF 136 - Director → ME
  • 63
    EURO - ISRAEL INVESTMENTS LTD
    10405312 09148843
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ 2020-06-12
    IIF 131 - Director → ME
  • 64
    F1 109 ROXETH GREEN LTD
    - now 12507442
    54 AXMINSTER LTD
    - 2021-11-25 12507442 13847694... (more)
    137 CATFORD HILL LIMITED
    - 2021-10-28 12507442 13445506... (more)
    21 Lampard Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-10 ~ 2021-12-01
    IIF 251 - Director → ME
    2021-12-01 ~ 2023-02-01
    IIF 203 - Director → ME
    Person with significant control
    2021-12-01 ~ 2023-02-01
    IIF 46 - Has significant influence or control → OE
    2020-03-10 ~ 2021-12-01
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 65
    FINK ESTATES LTD
    15983459
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-27 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 66
    FINKGROUP LTD
    13743845
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    FINKMAN LIMITED
    13565710
    4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-13 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 68
    FINKS HOUSECOATS LTD
    04889597
    164 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-05 ~ dissolved
    IIF 283 - Director → ME
    2003-09-05 ~ dissolved
    IIF 277 - Secretary → ME
  • 69
    FINX LIMITED
    07468195
    21 Lampard Grove, London
    Active Corporate (2 parents)
    Officer
    2020-04-25 ~ 2021-10-15
    IIF 233 - Director → ME
    2023-09-01 ~ now
    IIF 156 - Director → ME
    2012-03-01 ~ 2021-07-19
    IIF 165 - Director → ME
    2010-12-13 ~ 2020-03-25
    IIF 285 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 15 - Has significant influence or control → OE
    2020-04-25 ~ 2021-10-15
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 205 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-12-01 ~ 2021-10-15
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
  • 70
    FINX LINGERIE LIMITED
    15967497
    21 Lampard Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-19 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2024-09-19 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 71
    FINXROBES LIMITED
    14157068
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-07 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 72
    FLAT61DAR LTD
    - now 12616769
    SHORTHAND BUSINESS LIMITED
    - 2020-07-16 12616769
    Flat 16 Zemba House, 63 Stamford Hill, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 73
    FLATAT61 LTD
    12748830
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 71 - Director → ME
  • 74
    FOXHUNTER WHISKEY LTD
    12019785
    65 Craven Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-09 ~ 2020-07-19
    IIF 58 - Director → ME
    Person with significant control
    2020-06-09 ~ 2020-07-19
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 75
    GERON WAY ESTATES 2 LTD
    16615593 16615588... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-01 ~ now
    IIF 186 - Director → ME
  • 76
    GERON WAY ESTATES LTD
    16611635 16615588... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-12-01 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    GRAHAM ROAD ESTATE LTD
    13848408
    7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-14 ~ 2022-12-13
    IIF 126 - Director → ME
    Person with significant control
    2022-01-14 ~ 2022-11-28
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
  • 78
    GRAHAM ROAD INVESTMENT LTD
    13215714
    16 Zemba House 63 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-22 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 79
    HATFIELD ROAD LTD
    15737156
    11a Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 80
    HM HAZELL LTD
    16898463
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 81
    HOTS AND TOPS LIMITED
    - now 09246944
    HOTZLACHA LTD - 2016-08-03
    21 Lampard Grove, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-01 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 29 - Has significant influence or control → OE
  • 82
    JERSEY INVESTMENT LTD
    13069592
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-08 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 83
    KCWESTCLIFF LTD
    10457372
    16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-20 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2020-06-07 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 84
    KETZ DART LTD
    15752589
    11a Northfield Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-05-31 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2024-05-31 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 85
    LAMPARD A LTD
    15488956
    8 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    LEAH'S LINGERIE LIMITED
    14527831
    164 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-07 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2022-12-07 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 87
    LEAHSSHOP LTD
    11429357
    Flat 3 43 Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-22 ~ dissolved
    IIF 70 - Director → ME
  • 88
    LEHATZLIACH LIMITED
    10109437
    21 Lampard Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-07 ~ 2016-07-15
    IIF 248 - Director → ME
  • 89
    LF FLATS LTD
    16722829
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 90
    LF NORTH LONDON LTD
    16811647
    Flat 16, Zemba House, 63 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 275 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 270 - Ownership of shares – 75% or more → OE
  • 91
    LISSON STREET LIMITED
    16905056
    21 Lampard Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-12-11 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 92
    MAD MACH LIMITED
    08889670
    21 Lampard Grove, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-15 ~ 2022-02-08
    IIF 259 - Director → ME
    2022-02-08 ~ 2022-07-03
    IIF 202 - Director → ME
    Person with significant control
    2019-01-15 ~ 2022-02-08
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    2022-02-08 ~ 2022-07-03
    IIF 43 - Has significant influence or control → OE
  • 93
    MASONS 2 LTD
    15947446
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 94
    MASONS ESTATE LTD
    13976683
    11 Northfield Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-21 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 95
    MELTON 14 LIMITED
    16406309
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-24 ~ 2025-08-15
    IIF 193 - Director → ME
    Person with significant control
    2025-04-24 ~ 2025-08-15
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 96
    MEVOIROCH LIMITED
    09985769
    214-218 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-02-03 ~ 2016-02-17
    IIF 252 - Director → ME
    2016-04-01 ~ 2016-06-01
    IIF 244 - Director → ME
    2021-06-17 ~ 2021-11-22
    IIF 243 - Director → ME
    Person with significant control
    2021-08-10 ~ 2021-11-22
    IIF 282 - Has significant influence or control → OE
    IIF 282 - Has significant influence or control over the trustees of a trust → OE
    IIF 282 - Has significant influence or control as a member of a firm → OE
  • 97
    N16 PROPERTY LTD
    11526395 NI682131... (more)
    29 11 Lippa Court, 29 Reizel Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-15 ~ 2025-01-15
    IIF 152 - Director → ME
    2025-01-16 ~ now
    IIF 57 - Director → ME
  • 98
    PAGE GREEN ESTATES LTD
    16309144
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 99
    PECKHAM HILL ESTATE LTD
    13805195
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-16 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2021-12-16 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 100
    POEL LIMITED
    08659196
    140 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2013-09-10 ~ 2015-10-28
    IIF 263 - Director → ME
  • 101
    POLESHIELD LTD
    05415879
    21 Lampard Grove, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-02-02 ~ 2023-08-20
    IIF 234 - Director → ME
    2015-04-30 ~ 2015-07-02
    IIF 264 - Director → ME
    Person with significant control
    2017-03-29 ~ 2023-08-20
    IIF 211 - Has significant influence or control → OE
  • 102
    PRIORY PARK ROAD LTD
    15577857
    11a Northfield Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-19 ~ dissolved
    IIF 150 - Director → ME
  • 103
    QUENTIN HOUSE LIMITED
    10763031
    21 Lampard Grove, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ 2026-01-01
    IIF 157 - Director → ME
    2017-05-10 ~ 2017-07-12
    IIF 261 - Director → ME
    Person with significant control
    2025-04-01 ~ 2026-01-01
    IIF 35 - Has significant influence or control → OE
    2017-05-10 ~ 2017-07-12
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 104
    ROVS SHTIEB LIMITED
    09691632
    21 Lampard Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-17 ~ dissolved
    IIF 237 - Director → ME
  • 105
    RUMPLER 21 LTD
    12699356
    21 Lampard Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-10 ~ 2025-12-28
    IIF 166 - Director → ME
  • 106
    RUTLAND ROAD LIMITED
    10863115
    21 Lampard Grove, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-12 ~ 2017-08-09
    IIF 253 - Director → ME
    2017-09-27 ~ 2018-03-20
    IIF 241 - Director → ME
    Person with significant control
    2017-07-12 ~ 2017-08-09
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 107
    SEDNAY LTD
    11940289
    7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-10 ~ 2021-06-29
    IIF 125 - Director → ME
  • 108
    SIDE BY SIDE (BUILDINGS) LIMITED
    06254144
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-21 ~ 2009-07-17
    IIF 188 - Director → ME
    2007-05-21 ~ 2009-07-17
    IIF 278 - Secretary → ME
  • 109
    SIDE BY SIDE (KIDS) LIMITED
    03342868
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-06
    Dissolved on 2014-01-02
    Pearl Assurance 19 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    1997-04-01 ~ 2009-07-17
    IIF 189 - Director → ME
    2002-05-27 ~ 2009-02-17
    IIF 279 - Secretary → ME
  • 110
    SOUTHEND LANE LIMITED
    11813074
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 250 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 111
    STAMFORDHILL63 LTD
    11215071
    51 Ashtead Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-07 ~ 2020-12-21
    IIF 113 - Director → ME
  • 112
    SUPPORT FOR ALL
    07690329
    48 Lynmouth Road, London, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2022-04-27
    IIF 232 - Director → ME
  • 113
    SWIFT CARE 21 LIMITED
    10492650
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-11-23 ~ now
    IIF 179 - Director → ME
  • 114
    TATZLIACH LIMITED
    09985748
    21 Lampard Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-01 ~ 2025-03-01
    IIF 196 - Director → ME
    2016-02-03 ~ 2016-02-18
    IIF 255 - Director → ME
    2024-01-01 ~ 2024-12-01
    IIF 198 - Director → ME
    Person with significant control
    2024-01-01 ~ 2024-12-01
    IIF 39 - Has significant influence or control → OE
    2025-01-01 ~ 2025-03-01
    IIF 45 - Has significant influence or control → OE
  • 115
    THREEMANORS LIMITED
    16308126
    48 Lynmouth Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-11 ~ 2025-05-01
    IIF 194 - Director → ME
    Person with significant control
    2025-03-11 ~ 2025-05-01
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 116
    TWINKLE TOTS LTD
    12347102
    3 Norfolk Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2019-12-04 ~ 2024-06-06
    IIF 154 - Director → ME
    2024-06-06 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    2019-12-04 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 117
    TYNEMONTH LIMITED
    13205872
    6, 51 Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-16 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 118
    VERULAM COURT BSD LTD
    14149528
    Flat 21, Zemba House, 63 Stamford Hill, London, Hackeny, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-06 ~ 2022-06-26
    IIF 60 - Director → ME
    Person with significant control
    2022-06-06 ~ 2022-06-26
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 119
    WATFORD RETAIL HOLDINGS LTD
    11999336
    25 Leabourne Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-28 ~ 2019-12-01
    IIF 114 - Director → ME
  • 120
    WATSON PLACE LIMITED
    10763323
    50 Craven Park Road, South Tottenham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-10 ~ dissolved
    IIF 258 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 121
    WESLEY E5 LTD
    14988598
    16d Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-07 ~ 2024-08-05
    IIF 146 - Director → ME
    Person with significant control
    2023-07-07 ~ 2024-08-05
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 122
    WESTGOLD DEVELOPMENTS SPV2 LIMITED
    13584366 13296858... (more)
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 132 - Director → ME
  • 123
    WINDERMERE BSD LTD
    16847936
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 124
    WOODBERRY PROPERTY LTD
    15642577
    4385, 15642577 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-09-24 ~ now
    IIF 52 - Director → ME
  • 125
    Y AND F HOLDING LIMITED
    09496305
    66 Peregrine Court Clapton Common, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-12-15 ~ 2015-12-27
    IIF 239 - Director → ME
    2015-07-09 ~ 2015-12-01
    IIF 231 - Director → ME
  • 126
    YATZLIACH LIMITED
    09953549
    21 Lampard Grove, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-15 ~ 2016-02-01
    IIF 262 - Director → ME
  • 127
    ZEMBA HOUSE LTD
    14653161
    Suite 2 Dominion House, 91 Dunsmure Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-09 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 128
    ZEMBA HOUSE ONE LIMITED
    14818135
    Suite 2 Dominion House, 91 Dunsmure Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-20 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    ZEMBA HOUSE TWO LIMITED
    14871981
    11 Northfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-16 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.