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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

Green, Simcha Asher

child relation
Offspring entities and appointments 151
  • 1
    17 STATION ROAD LIMITED
    09461751 08870918... (more)
    Active Corporate (9 parents)
    Officer
    2015-02-27 ~ 2018-09-14
    IIF 162 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-10-01
    IIF 255 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 255 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 255 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    2 ALLISTEN ROAD LIMITED
    - now 09691855
    EEH GOLF 2015 LIMITED - 2015-10-23
    Active Corporate (9 parents)
    Officer
    2015-12-10 ~ 2019-02-27
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-27
    IIF 229 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 229 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 229 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    2 SCRUBS LANE LIMITED
    12124017
    Dissolved Corporate (1 parent)
    Officer
    2019-07-26 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2019-07-26 ~ dissolved
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 4
    22 WELLINGTON SQUARE LIMITED
    16015574
    Active Corporate (2 parents)
    Officer
    2024-10-14 ~ 2025-01-29
    IIF 79 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    37C FITZJOHNS LIMITED
    04512027
    Active Corporate (13 parents)
    Officer
    2002-11-20 ~ 2003-08-12
    IIF 13 - Director → ME
  • 6
    445 WOOLWICH ROAD LIMITED
    09976108
    Liquidation Corporate (4 parents)
    Officer
    2016-01-28 ~ 2018-07-19
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-19
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 7
    590 GREEN LANES INVESTMENTS LIMITED
    12191788
    Dissolved Corporate (1 parent)
    Officer
    2019-09-05 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    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
  • 8
    590 GREEN LANES LIMITED
    09445497
    Active Corporate (8 parents)
    Officer
    2015-02-18 ~ 2019-02-27
    IIF 168 - Director → ME
    Person with significant control
    2017-02-19 ~ 2017-12-27
    IIF 256 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 256 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 256 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    60 EXCHANGE ROAD LIMITED
    11118717
    Active Corporate (10 parents)
    Officer
    2017-12-20 ~ 2017-12-22
    IIF 203 - Director → ME
    Person with significant control
    2017-12-20 ~ 2017-12-22
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
  • 10
    68 HALLIFORD STREET LIMITED
    08831234
    Active Corporate (14 parents)
    Officer
    2014-01-27 ~ 2015-09-16
    IIF 52 - Director → ME
  • 11
    68 HALLIFORD STREET PHASE B LIMITED
    10973922
    Active Corporate (6 parents)
    Officer
    2017-09-21 ~ 2019-11-20
    IIF 163 - Director → ME
    Person with significant control
    2017-09-21 ~ 2019-11-20
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 12
    7 MARLBOROUGH LIMITED
    16084446
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ 2025-12-16
    IIF 78 - Director → ME
    Person with significant control
    2024-11-18 ~ 2025-12-16
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ALDGATE E1 LIMITED
    09781305 13781141
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-18 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ALDGATE E2 LIMITED
    13781141 09781305
    Active Corporate (3 parents)
    Officer
    2021-12-03 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2021-12-03 ~ 2022-01-03
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ASHERWAY LTD
    11692663
    Active Corporate (2 parents)
    Officer
    2018-11-22 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 16
    AUTOMATIC PROPERTIES LIMITED
    04268844
    Active Corporate (8 parents)
    Officer
    2001-10-25 ~ 2005-12-22
    IIF 10 - Director → ME
    2019-03-22 ~ 2026-06-15
    IIF 200 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BASILDON INVESTMENTS LTD
    10863868
    Dissolved Corporate (1 parent)
    Officer
    2017-07-13 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 18
    BASINGSTOKE INVESTMENTS LIMITED
    10922823
    Active Corporate (4 parents)
    Officer
    2017-08-18 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 235 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 235 - Ownership of shares – 75% or more → OE
  • 19
    BELFAST NOMINEES LTD
    09367411
    Active Corporate (4 parents)
    Officer
    2015-03-24 ~ 2019-03-08
    IIF 190 - Director → ME
  • 20
    BERKSHORE LTD
    08449866
    Liquidation Corporate (2 parents)
    Officer
    2013-03-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 21
    BIGGER & BETTER PROPERTIES LIMITED
    04271951
    Active Corporate (10 parents)
    Officer
    2019-03-22 ~ 2026-06-15
    IIF 198 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BLACKWELL REACH LIMITED
    11118719
    Dissolved Corporate (1 parent)
    Officer
    2017-12-20 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 23
    BOSHY LTD
    11683736
    Active Corporate (3 parents)
    Officer
    2018-11-19 ~ 2023-01-19
    IIF 186 - Director → ME
    Person with significant control
    2018-11-19 ~ 2023-02-15
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
  • 24
    BROADWAY TOWN LTD
    10074052 14745935
    Active Corporate (4 parents)
    Officer
    2016-03-21 ~ 2023-07-22
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-22
    IIF 113 - Ownership of shares – 75% or more → OE
  • 25
    BSR WEMBLEY HOLDINGS LIMITED
    11733445
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2022-04-27
    IIF 20 - Director → ME
  • 26
    BSR WEMBLEY LIMITED
    11734376
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2018-12-19 ~ 2022-04-27
    IIF 23 - Director → ME
  • 27
    BUSHEY LIMITED
    10842321
    Receiver Action Corporate (5 parents, 17 offsprings)
    Officer
    2017-06-29 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
  • 28
    CASTLE N16 LTD
    09640132
    Active Corporate (3 parents)
    Officer
    2015-06-15 ~ 2015-09-30
    IIF 19 - Director → ME
  • 29
    CHALTON INVESTMENTS LTD
    13513896
    Dissolved Corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 30
    CLAPTON INVESTMENTS LTD
    08961566
    Active Corporate (2 parents)
    Officer
    2014-03-27 ~ 2025-06-26
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-26
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 31
    CLAPTON ROAD LIMITED
    12192412
    Dissolved Corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 32
    COLONY COURT LIMITED
    12744397
    Active Corporate (3 parents)
    Officer
    2020-07-15 ~ 2025-01-09
    IIF 143 - Director → ME
  • 33
    CRANWICH TOWN LTD
    10073942
    Active Corporate (2 parents)
    Officer
    2016-03-21 ~ 2020-09-09
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-09
    IIF 252 - Ownership of shares – 75% or more → OE
  • 34
    CUFFLEY PROPERTIES LTD
    10902631
    Active Corporate (7 parents)
    Officer
    2017-08-07 ~ 2019-12-10
    IIF 189 - Director → ME
    Person with significant control
    2017-08-07 ~ 2019-12-10
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    DA ONLINE SALES LIMITED
    11346109
    In Administration Corporate (8 parents)
    Officer
    2021-05-04 ~ 2025-01-27
    IIF 151 - Director → ME
    Person with significant control
    2021-05-04 ~ 2025-01-27
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 36
    DAGAN PROPERTIES LIMITED
    12952792
    Dissolved Corporate (1 parent)
    Officer
    2020-10-15 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 37
    DALSTON LANE ENTERPRISES LTD
    11474541
    Dissolved Corporate (1 parent)
    Officer
    2018-07-20 ~ dissolved
    IIF 179 - Director → ME
  • 38
    DELLMOUNT ESTATES LTD
    05949442
    Dissolved Corporate (11 parents)
    Officer
    2006-12-15 ~ 2007-03-22
    IIF 33 - Director → ME
  • 39
    DISCOVERY PARK (NORTH) LIMITED
    - now 08235332
    DISCOVERY PARK (2) LIMITED - 2013-09-13
    Active Corporate (9 parents)
    Officer
    2016-11-14 ~ now
    IIF 173 - Director → ME
  • 40
    DISCOVERY PARK (SOUTH) LIMITED
    08692535
    Active Corporate (9 parents)
    Officer
    2018-06-12 ~ now
    IIF 172 - Director → ME
  • 41
    DISCOVERY PARK (WEST) LIMITED
    - now 08235450
    DISCOVERY PARK (3) LIMITED - 2013-09-13
    Active Corporate (9 parents)
    Officer
    2018-06-12 ~ now
    IIF 171 - Director → ME
  • 42
    DISCOVERY PARK DEVELOPMENT LTD
    10364009
    Dissolved Corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 43
    DISCOVERY PARK ESTATES LTD
    10347881
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-11-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    DISCOVERY PARK INVESTMENTS LIMITED
    - now 10649119
    DISCOVERY PARK ESTATES TWO LIMITED
    - 2017-04-28 10649119
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-03-08 ~ 2017-05-09
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    DISCOVERY PARK LIMITED
    08089816 08235332... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-11-14 ~ now
    IIF 209 - Director → ME
  • 46
    DRESDEN LIMITED
    08835267
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-01-07 ~ 2025-01-09
    IIF 57 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-01-09
    IIF 107 - Ownership of shares – 75% or more → OE
  • 47
    DURLEY ESTATES LTD
    10074014
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2022-05-06
    IIF 48 - Director → ME
    Person with significant control
    2018-12-21 ~ 2022-05-06
    IIF 250 - Ownership of shares – 75% or more → OE
  • 48
    EARLSCOURT PROPERTY INVESTMENTS LTD
    11475966
    Liquidation Corporate (6 parents)
    Officer
    2019-12-10 ~ 2023-05-31
    IIF 142 - Director → ME
    Person with significant control
    2019-11-12 ~ 2019-11-12
    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
  • 49
    EEH LEICESTER HOTEL LIMITED
    - now 10362599
    HITCHIN ROAD LIMITED
    - 2017-06-21 10362599
    Dissolved Corporate (1 parent)
    Officer
    2016-09-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 50
    EEH PROPERTIES LTD
    09856296
    Active Corporate (6 parents)
    Officer
    2015-11-04 ~ 2025-06-18
    IIF 160 - Director → ME
    Person with significant control
    2017-09-26 ~ 2020-12-01
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    ELTHORNE LLP
    OC413334
    Active Corporate (4 parents)
    Officer
    2016-08-22 ~ 2016-08-22
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-08-22 ~ 2016-08-22
    IIF 213 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - Right to appoint or remove members → OE
    IIF 212 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    EMBANKMENT BUILDING AND DEVELOPMENT INVESTMENTS LIMITED
    12192132
    Dissolved Corporate (1 parent)
    Officer
    2019-09-05 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 53
    EMBANKMENT BUILDING AND DEVELOPMENT LTD
    - now 08278082
    EMBANKMENT INVESTMENTS LTD - 2014-06-09
    Active Corporate (7 parents)
    Officer
    2016-11-14 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 54
    ERITH ENTERPRISE LTD
    14917161
    Dissolved Corporate (1 parent)
    Officer
    2023-06-06 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 55
    FELLOWS COTTAGE INVESTMENTS LIMITED
    12192007
    Dissolved Corporate (1 parent)
    Officer
    2019-09-05 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 56
    FELLOWS COTTAGE LTD
    07787771
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 57
    FINEDALE LIMITED
    09048071 13282417
    Dissolved Corporate (3 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 18 - Director → ME
  • 58
    FLOWERS WAY LUTON HOLDING LIMITED
    10505576
    Dissolved Corporate (1 parent)
    Officer
    2016-12-01 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 59
    FLOWERS WAY LUTON LTD
    10195978
    Active Corporate (3 parents)
    Officer
    2016-05-24 ~ 2024-08-22
    IIF 59 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
  • 60
    FOUNTAYNE INVESTMENTS LTD
    09364651 16449936
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2025-06-26
    IIF 25 - Director → ME
    Person with significant control
    2016-11-01 ~ 2025-06-26
    IIF 106 - Ownership of shares – 75% or more → OE
  • 61
    GALVANIZE LTD
    07163611
    Dissolved Corporate (5 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 62
    GRANSDEN AVENUE HOLDINGS LIMITED
    11796397
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2024-03-11
    IIF 147 - Director → ME
    Person with significant control
    2019-01-30 ~ 2024-03-11
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 63
    GRANSDEN AVENUE LIMITED
    08603178 10119630
    Active Corporate (13 parents)
    Officer
    2019-02-11 ~ 2025-12-03
    IIF 1 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-02-11
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 64
    HARDINGE STREET INVESTMENTS LIMITED
    15236657
    Dissolved Corporate (1 parent)
    Officer
    2023-10-25 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Ownership of shares – 75% or more → OE
  • 65
    HEATHLAND ROAD LTD
    11681486
    Dissolved Corporate (1 parent)
    Officer
    2018-11-16 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 66
    HOMEGLADE ESTATES INVESTMENTS LIMITED
    12191922
    Dissolved Corporate (1 parent)
    Officer
    2019-09-05 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 67
    HOMEGLADE ESTATES LTD
    05826418
    Active Corporate (9 parents)
    Officer
    2016-03-01 ~ 2016-09-08
    IIF 43 - Director → ME
    2006-06-12 ~ 2007-03-22
    IIF 16 - Director → ME
    2016-11-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-12-01 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 68
    HOMEVILLA INVESTMENTS LIMITED
    12191776
    Dissolved Corporate (1 parent)
    Officer
    2019-09-05 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    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
  • 69
    HOMEVILLA LIMITED
    03810345
    Active Corporate (7 parents)
    Officer
    2009-10-27 ~ 2023-08-09
    IIF 156 - Director → ME
    1999-08-06 ~ 2007-03-22
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-03
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 70
    HORNSEY N8 LIMITED
    10043806
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    HUNTS WHARF ESTATES LIMITED
    11665716
    Active Corporate (4 parents)
    Officer
    2019-08-02 ~ 2025-01-09
    IIF 73 - Director → ME
    Person with significant control
    2019-08-02 ~ 2025-01-09
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 72
    HUNTS WHARF INVESTMENTS LIMITED
    11925025
    Active Corporate (3 parents)
    Officer
    2019-04-04 ~ 2025-01-09
    IIF 74 - Director → ME
    Person with significant control
    2019-04-04 ~ 2025-01-09
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of shares – 75% or more → OE
  • 73
    KERESTIER LONDON LIMITED
    13516823
    Dissolved Corporate (3 parents)
    Officer
    2021-07-19 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    LANDSOWN PROPERTIES LTD
    14588629
    Active Corporate (2 parents)
    Person with significant control
    2023-01-12 ~ 2026-03-01
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 75
    LINE PROPERTIES LIMITED
    04268861
    Active Corporate (11 parents)
    Officer
    2001-08-31 ~ 2006-02-15
    IIF 14 - Director → ME
    2011-04-08 ~ 2011-04-08
    IIF 28 - Director → ME
    2006-05-08 ~ 2007-03-22
    IIF 12 - Director → ME
    2009-04-30 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 76
    LIONSTAR ESTATES LTD
    04624089
    Dissolved Corporate (8 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 2 - Director → ME
  • 77
    LODGE ENTERPRISES LTD
    09474182
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 49 - Director → ME
  • 78
    LONDON LINK ESTATES LTD
    09478623
    Active Corporate (2 parents)
    Officer
    2019-06-13 ~ 2021-05-14
    IIF 178 - Director → ME
  • 79
    LUMIOUS INVESTMENTS LIMITED
    11508347
    Active Corporate (4 parents)
    Officer
    2019-07-19 ~ 2025-01-09
    IIF 137 - Director → ME
    Person with significant control
    2019-07-19 ~ 2025-01-09
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 80
    MALCOLM CRESCENT LIMITED
    - now 09990871
    48 THE BISHOPS AVENUE LIMITED
    - 2016-08-01 09990871
    Dissolved Corporate (1 parent)
    Officer
    2016-02-05 ~ dissolved
    IIF 34 - Director → ME
  • 81
    MELCRAFT LIMITED
    10039434
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ 2017-05-01
    IIF 36 - Director → ME
  • 82
    MIDLAND HENDON LIMITED - now
    EEH ESTATES LTD
    - 2023-09-10 09856330
    Active Corporate (5 parents)
    Officer
    2015-11-04 ~ 2023-01-31
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-31
    IIF 227 - Has significant influence or control → OE
    2016-11-05 ~ 2016-11-05
    IIF 253 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 253 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 253 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 83
    MUSWELL B LIMITED
    09210664
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2016-10-21
    IIF 53 - Director → ME
  • 84
    MUSWELL H LIMITED
    09210667
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2016-10-21
    IIF 54 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-11-02
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    MUSWELL HILL LTD
    08886806
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2016-09-26
    IIF 29 - Director → ME
  • 86
    MYA INVESTMENTS LTD
    09865564
    Active Corporate (3 parents)
    Officer
    2016-07-07 ~ 2019-01-29
    IIF 157 - Director → ME
    Person with significant control
    2016-11-01 ~ 2019-01-22
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    N8 ESTATES LIMITED
    11540089
    Dissolved Corporate (1 parent)
    Officer
    2018-08-28 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 88
    NEW 17 STATION ROAD LIMITED
    11601572
    Active Corporate (6 parents)
    Officer
    2018-10-03 ~ 2019-03-01
    IIF 164 - Director → ME
  • 89
    NEW STADIUM HOLDINGS 1 LIMITED
    13248835
    Active Corporate (9 parents)
    Officer
    2021-03-05 ~ 2022-04-27
    IIF 166 - Director → ME
  • 90
    NFS INVESTMENTS LIMITED
    04023722
    Active Corporate (6 parents)
    Officer
    2020-08-20 ~ 2025-01-09
    IIF 138 - Director → ME
  • 91
    NORTH MIDDLESEX INVESTMENTS LIMITED
    11260162
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-03-16 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 92
    NORTHWORLD LTD
    10853557
    Dissolved Corporate (5 parents)
    Officer
    2017-07-06 ~ 2025-10-27
    IIF 188 - Director → ME
    2026-03-18 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
  • 93
    OBST LTD
    10265362
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-07-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 94
    OBST2 LIMITED
    12964375 12964381
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 95
    OBST3 LIMITED
    12964381 12964375
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 96
    OSBALDESTON LTD
    10265426
    Dissolved Corporate (1 parent)
    Officer
    2016-07-06 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 97
    OSBORN TERRACE SE3 LIMITED
    11118715
    Active Corporate (7 parents)
    Officer
    2017-12-20 ~ 2018-01-22
    IIF 205 - Director → ME
    Person with significant control
    2017-12-20 ~ 2018-01-31
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 98
    OXFORD ROAD INVESTMENTS LTD
    08809538
    Active Corporate (10 parents)
    Officer
    2015-12-10 ~ 2024-03-19
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-22
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    PATHWAY PROJECTS UNITED LTD
    10196055
    Dissolved Corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 38 - Director → ME
  • 100
    PELICAN PIER PROPERTIES LIMITED
    12475308
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 101
    PERRYMAN COMMERCIAL LIMITED
    11025252
    Active Corporate (2 parents)
    Officer
    2017-10-23 ~ now
    IIF 122 - Director → ME
  • 102
    PERRYMAN PROPERTIES HOLDINGS LIMITED
    11023972
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-10-20 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 103
    PERRYMAN PROPERTIES LTD
    05976481
    Liquidation Corporate (8 parents)
    Officer
    2007-01-04 ~ 2007-03-22
    IIF 32 - Director → ME
    2012-03-01 ~ now
    IIF 47 - Director → ME
    2009-12-09 ~ 2016-09-01
    IIF 17 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 263 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of shares – More than 50% but less than 75% → OE
  • 104
    PERRYMAN RESIDENTIAL LIMITED
    11025277
    Active Corporate (2 parents)
    Officer
    2017-10-23 ~ now
    IIF 123 - Director → ME
  • 105
    POOLE INVESTMENTS LONDON LIMITED
    12726983
    Dissolved Corporate (1 parent)
    Officer
    2020-07-07 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 231 - Has significant influence or control → OE
  • 106
    PORTMAN PROPERTIES (LONDON) LTD
    07282395
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2025-12-31
    IIF 180 - Director → ME
    Person with significant control
    2017-07-10 ~ 2025-12-31
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 107
    PSJ VENTURES LIMITED
    12339842
    Dissolved Corporate (2 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    PURVIEW ESTATES LIMITED
    11029388
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 242 - Ownership of shares – 75% or more → OE
  • 109
    QUARTET 1 LIMITED
    14013934 14013939
    Active Corporate (4 parents)
    Officer
    2026-03-25 ~ 2026-06-15
    IIF 127 - Director → ME
    2022-03-30 ~ 2026-03-25
    IIF 145 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    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
  • 110
    QUARTET 2 LIMITED
    14013939 14013934
    Active Corporate (4 parents)
    Officer
    2022-03-30 ~ 2022-12-21
    IIF 152 - Director → ME
    Person with significant control
    2022-03-30 ~ 2022-12-21
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 111
    RENPARK LIMITED
    10042440
    Dissolved Corporate (3 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 35 - Director → ME
  • 112
    ROSSENDALE HOMES HOLDINGS LIMITED
    12027451
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-05-31 ~ 2025-01-09
    IIF 135 - Director → ME
    Person with significant control
    2019-05-31 ~ 2025-01-09
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 113
    ROSSENDALE HOMES LIMITED
    10030598
    Active Corporate (6 parents)
    Officer
    2019-09-27 ~ 2025-01-09
    IIF 141 - Director → ME
  • 114
    ROSSENDALE HOMES RESIDENTIAL LIMITED
    12028761
    Active Corporate (3 parents)
    Officer
    2019-06-03 ~ 2025-01-09
    IIF 149 - Director → ME
  • 115
    SAG ORPINGTON LIMITED
    13477909
    Dissolved Corporate (1 parent)
    Officer
    2021-06-25 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 116
    SAG PROPERTY HOLDINGS LIMITED
    12030571
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-03 ~ 2025-01-09
    IIF 136 - Director → ME
    Person with significant control
    2019-06-03 ~ 2025-01-09
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 117
    SASH PROPERTY INVESTMENTS GROUP LIMITED
    12192009
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-09-05 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 118
    SHEEN ESTATES LTD
    05185438
    Dissolved Corporate (8 parents)
    Officer
    2004-08-02 ~ 2007-03-22
    IIF 11 - Director → ME
  • 119
    SILVERGATE ESTATES LON LTD
    - now 09639274
    DAVIDOFF ACCOUNTING SOLUTIONS LTD - 2018-05-21
    Dissolved Corporate (3 parents)
    Officer
    2018-08-06 ~ 2018-08-06
    IIF 153 - Director → ME
  • 120
    SLOUGH HOUSING LTD
    09461488
    Active Corporate (2 parents)
    Officer
    2015-05-19 ~ 2017-12-08
    IIF 55 - Director → ME
  • 121
    SOLTON HOLDINGS LTD
    11277385
    Active Corporate (5 parents)
    Officer
    2018-08-24 ~ 2019-02-05
    IIF 175 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-02-05
    IIF 60 - Ownership of shares – 75% or more → OE
  • 122
    SPARKS PORTFOLIO LIMITED
    14039154
    Dissolved Corporate (1 parent)
    Officer
    2022-04-11 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 123
    SPRING EMPIRE LTD
    10073823
    Active Corporate (2 parents)
    Officer
    2016-03-21 ~ 2019-03-27
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 251 - Ownership of shares – 75% or more → OE
  • 124
    STADIUM HOLDINGS 1 LIMITED
    10474307 10469382
    Active Corporate (9 parents)
    Officer
    2019-04-12 ~ 2022-04-27
    IIF 21 - Director → ME
  • 125
    STADIUM HOLDINGS LIMITED
    10469382 10474307
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-04-12 ~ 2022-04-27
    IIF 22 - Director → ME
  • 126
    SUDBURY PROPERTIES LIMITED
    03899876
    Active Corporate (13 parents)
    Officer
    2001-02-27 ~ 2007-03-22
    IIF 7 - Director → ME
  • 127
    SUREVIEW PROPERTIES LIMITED
    10777343
    Active Corporate (4 parents)
    Officer
    2017-05-18 ~ 2020-08-25
    IIF 72 - Director → ME
  • 128
    SYON INVESTMENTS LIMITED
    11473905
    Active Corporate (7 parents)
    Officer
    2018-07-19 ~ 2019-07-05
    IIF 154 - Director → ME
    Person with significant control
    2018-07-19 ~ 2019-07-05
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    TALEVIEW ESTATES LTD
    12726224
    Dissolved Corporate (1 parent)
    Officer
    2020-07-07 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 130
    TARMON INVESTMENTS LIMITED
    04263623
    Active Corporate (10 parents)
    Officer
    2005-09-30 ~ 2006-08-25
    IIF 8 - Director → ME
  • 131
    TERSELY ESTATES LIMITED
    11497593
    Active Corporate (2 parents)
    Officer
    2018-08-02 ~ 2021-02-01
    IIF 208 - Director → ME
    Person with significant control
    2018-08-02 ~ 2021-02-01
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 132
    THE WILDWOOD COUNTRY CLUB LIMITED
    - now 03806231
    TERMGRID LIMITED - 1999-07-26
    Active Corporate (18 parents)
    Officer
    2016-10-28 ~ 2023-05-30
    IIF 30 - Director → ME
  • 133
    TILE WORKS LANE LIMITED
    09978875
    Active Corporate (2 parents)
    Officer
    2016-02-01 ~ 2017-06-27
    IIF 204 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-27
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 134
    TKY PROPERTIES LTD
    08118680
    Dissolved Corporate (3 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 174 - Director → ME
  • 135
    TONY T LTD
    11586648
    Active Corporate (1 parent)
    Officer
    2018-09-25 ~ now
    IIF 181 - Director → ME
  • 136
    TUFNELL PARK LIMITED
    03910306
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2026-06-15
    IIF 196 - Director → ME
    2000-02-16 ~ 2005-06-20
    IIF 15 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    TYTHERFORD LTD
    06062321
    Dissolved Corporate (6 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 75 - Secretary → ME
  • 138
    UPPER CLAPTON LIMITED
    08693934
    Dissolved Corporate (5 parents)
    Officer
    2014-05-13 ~ 2025-12-31
    IIF 51 - Director → ME
    Person with significant control
    2020-06-01 ~ 2025-12-31
    IIF 119 - Ownership of shares – 75% or more → OE
  • 139
    UPPER SPRING PROPERTIES LIMITED
    03978324
    Active Corporate (8 parents)
    Officer
    2000-04-17 ~ 2007-03-22
    IIF 3 - Director → ME
    2019-03-22 ~ 2026-06-15
    IIF 206 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    UPPER YEWTREE LIMITED
    15930914
    Dissolved Corporate (1 parent)
    Officer
    2024-09-02 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    2024-09-02 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 141
    VISION PLUS CONSTRUCTION LTD
    09898794
    Dissolved Corporate (5 parents)
    Officer
    2019-12-12 ~ 2020-04-22
    IIF 195 - Director → ME
  • 142
    W CAPITAL VENTURES LIMITED
    13987366 14550757... (more)
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-12-23 ~ 2025-12-23
    IIF 194 - Director → ME
  • 143
    WELLCARE (HOMESTEAD) LIMITED
    03766377
    Active Corporate (10 parents)
    Officer
    2001-05-11 ~ 2005-12-22
    IIF 6 - Director → ME
    2019-03-22 ~ 2026-06-15
    IIF 199 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 267 - Has significant influence or control → OE
  • 144
    WELLDORN PROPERTIES LIMITED
    04932531
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-12-12 ~ dissolved
    IIF 76 - Director → ME
  • 145
    WESTMARK LTD
    04221387
    Active Corporate (11 parents)
    Officer
    2019-03-22 ~ 2026-06-15
    IIF 197 - Director → ME
    2001-06-07 ~ 2003-05-23
    IIF 5 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
  • 146
    WHITE SKY ESTATES LTD - now
    WIGSMORE LTD
    - 2023-09-06 09399029
    WIGS SALON LTD
    - 2016-04-15 09399029
    Active Corporate (3 parents)
    Officer
    2015-11-01 ~ 2020-07-15
    IIF 42 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-07-15
    IIF 111 - Ownership of shares – 75% or more → OE
  • 147
    WINDMILL HOUSING LTD
    09595272
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2017-12-08
    IIF 56 - Director → ME
  • 148
    WINSTON PROPERTY INVESTMENTS LIMITED
    10821663
    Active Corporate (4 parents)
    Officer
    2017-06-16 ~ 2023-06-16
    IIF 150 - Director → ME
    Person with significant control
    2017-06-16 ~ 2023-06-16
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 149
    WOODROSE PROPERTIES LIMITED
    04482906
    Active Corporate (12 parents)
    Officer
    2002-11-19 ~ 2005-06-20
    IIF 4 - Director → ME
  • 150
    WREXHAM SHOPPING MALL LIMITED
    13767283
    Active Corporate (4 parents)
    Officer
    2021-11-26 ~ 2021-12-23
    IIF 158 - Director → ME
    Person with significant control
    2021-11-26 ~ 2021-12-23
    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
  • 151
    YARI INVESTMENTS LIMITED
    11995159
    Active Corporate (7 parents)
    Officer
    2021-05-14 ~ 2022-08-15
    IIF 129 - Director → ME
    Person with significant control
    2021-05-14 ~ 2022-08-15
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE

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