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.
Parent entities and officers
Inapplicable
Individuals in focus
Sufrin, Aryeh Chaim
- British born in April 1985
Sufrin, Aryeh Chaim
Resident in England
Registered addresses and corresponding companies5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 174, Brent Street, London, Barnet, NW4 2ES, United Kingdom
IIF 2 IIF 374, Brent Street, London, London, NW4 2ES, United Kingdom
IIF 4 IIF 574, Brent Street, London, NW4 2ES, England
IIF 6 IIF 7 IIF 8 (more)74, Brent Street, London, NW4 2ES, United Kingdom
IIF 42 IIF 43 IIF 44 (more)Flat 1, 118 Station Road, London, NW4 3SN, United Kingdom
IIF 70
- British company director born in April 1985
Sufrin, Aryeh Chaim
Resident in England
Registered addresses and corresponding companies74, Brent Street, London, NW4 2ES, England
IIF 71
- British property developer born in April 1985
Sufrin, Aryeh Chaim
Resident in England
Registered addresses and corresponding companies - British born in April 1985
Sufrin, Aryeh Chaim
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1985
Sufrin, Aryeh Chaim
Resident in United Kingdom
Registered addresses and corresponding companies17, Sydney Grove, London, NW4 2EJ, England
IIF 84
- British property developer born in April 1985
Sufrin, Aryeh Chaim
Resident in United Kingdom
Registered addresses and corresponding companies74, Brent Street, London, NW4 2ES, England
IIF 85
- British property developer born in March 1985
Sufrin, Aryeh Chaim
Resident in United Kingdom
Registered addresses and corresponding companies74, Brent Street, London, NW4 2ES, United Kingdom
IIF 86
- British born in April 1985
Mr Aryeh Chaim Sufrin
Resident in England
Registered addresses and corresponding companies5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 8774, Brent Street, London, Barnet, NW4 2ES, United Kingdom
IIF 88 IIF 8974, Brent Street, London, London, NW4 2ES, United Kingdom
IIF 9074, Brent Street, London, NW4 2ES, England
IIF 91 IIF 92 IIF 93 (more)74, Brent Street, London, NW4 2ES, United Kingdom
IIF 111 IIF 112 IIF 113 (more)Data House 43 45, Stamford Hill, London, N16 5SR, England
IIF 128
- British born in April 1985
Mr Aryeh Chaim Sufrin
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
81
- 1134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)4 GBP2024-08-31Officer2024-07-17 ~ nowIIF 69 - Director → ME
- 2
2 PENSHURST GARDENS EDGWARE LIMITED
0644671274 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)17 GBP2024-12-31Officer2021-12-21 ~ nowIIF 25 - Director → ME - 3
53 FINCHLEY LANE LTD
1361550974 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)228,665 GBP2024-09-30Officer2021-12-23 ~ nowIIF 15 - Director → MEPerson with significant control2021-12-23 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 4
ARDEN HOMES LTD
1384408074 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-21,785 GBP2024-01-31Officer2022-01-12 ~ nowIIF 46 - Director → ME - 5
BAAR INVEST LTD
1110018174 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)210,345 GBP2024-12-31Officer2017-12-06 ~ nowIIF 14 - Director → MEPerson with significant control2017-12-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BEEHIVE COURT EDGWARE LIMITED
0652126374 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-775 GBP2024-03-31Officer2021-12-16 ~ nowIIF 30 - Director → ME - 7
BELL LANE (HENDON) LTD
1040469574 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)299,549 GBP2024-03-31Officer2018-05-17 ~ nowIIF 20 - Director → MEPerson with significant control2018-05-17 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE - 8
BH960 LTD
1566354474 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-04-20 ~ nowIIF 56 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 113 - Ownership of shares – 75% or more → OE - 9
BL141 LTD
1223328574 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,002 GBP2024-09-30Officer2019-09-30 ~ nowIIF 76 - Director → MEPerson with significant control2019-09-30 ~ nowIIF 129 - Has significant influence or control → OE - 10
BRITANNIA LH LTD
1579047974 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-06-20 ~ nowIIF 17 - Director → ME - 11
CHE15 DEVELOPMENT LTD
1463346474 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-119,754 GBP2024-02-29Officer2023-02-02 ~ nowIIF 42 - Director → ME - 12
CHE15 LTD
1393155474 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-73,886 GBP2024-02-29Officer2022-02-22 ~ nowIIF 59 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 126 - Ownership of shares – 75% or more → OE - 13
CT910 (LH) LTD
1600655174 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 40 - Director → ME - 14
CT910 LTD
1597510774 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-09-24 ~ nowIIF 18 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 15
DC RD1 (LH) LTD
- 2025-03-05 1628177874 Brent Street, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 70 - Director → ME - 16
DC RD1 LTD
- 2025-03-05 1628056174 Brent Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-02-27 ~ nowIIF 64 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 17
DONALDSON EN6 LTD
1662086474 Brent Street, London, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 41 - Director → ME - 18
DOWN50 LTD
1462634374 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2023-01-30 ~ nowIIF 53 - Director → MEPerson with significant control2023-01-30 ~ nowIIF 125 - Ownership of shares – 75% or more → OE - 19
FAIRCHILD SO15 LTD
1681679774 Brent Street, London, EnglandActive Corporate (2 parents)Officer2025-10-28 ~ nowIIF 39 - Director → ME - 20
FINLANE 110 LTD
1239428174 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)235,206 GBP2024-01-31Officer2020-01-09 ~ nowIIF 24 - Director → MEPerson with significant control2020-01-09 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 21
FITZ WD18 (LH) LTD
1613263774 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-12-12 ~ nowIIF 10 - Director → ME - 22
FITZ WD18 LTD
1612914274 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-12-10 ~ nowIIF 31 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 2374 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)48,631 GBP2024-09-30Officer2019-09-03 ~ nowIIF 81 - Director → MEPerson with significant control2019-09-03 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 2474 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)9,148 GBP2024-12-31Officer2022-12-16 ~ nowIIF 33 - Director → ME
- 2574 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)18,121 GBP2023-05-01 ~ 2024-04-30Officer2021-04-16 ~ nowIIF 43 - Director → MEPerson with significant control2021-04-16 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
- 26
FR9713 FREEHOLD LTD
1424505174 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-80 GBP2024-04-30Officer2022-07-20 ~ nowIIF 57 - Director → ME - 27
FTB HENDON LTD
1556272274 Brent Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-04-04 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 28
HH68 LTD
1566353774 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-04-20 ~ nowIIF 45 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 120 - Ownership of shares – 75% or more → OE - 29
HHR 17 LTD
1153780974 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-27,550 GBP2024-08-31Officer2018-08-25 ~ nowIIF 34 - Director → MEPerson with significant control2018-08-25 ~ nowIIF 95 - Ownership of shares – More than 50% but less than 75% → OE - 30
HILLSIDE LH LTD
1576127374 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-06-04 ~ nowIIF 22 - Director → ME - 31
HW90 LTD
1564222774 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-04-13 ~ nowIIF 6 - Director → ME - 32
INDIGO 2 LIMITED
1208401774 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)40,036 GBP2023-08-01 ~ 2024-07-31Officer2019-07-03 ~ nowIIF 78 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 33
INDIGO REAL ESTATE LTD
1177591074 Brent Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)9,380 GBP2024-01-31Officer2019-01-18 ~ nowIIF 83 - Director → MEPerson with significant control2019-01-18 ~ nowIIF 135 - Ownership of shares – More than 50% but less than 75% → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE - 34
KHR328 (LH) LTD
1618895874 Brent Street, London, EnglandActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 38 - Director → ME - 35
KHR328 LTD
1598583574 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-09-30 ~ nowIIF 36 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 36
MAGENTA FREEHOLD LTD
1469050274 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-393 GBP2024-01-31Officer2023-02-27 ~ nowIIF 49 - Director → ME - 37
MAGENTA REAL ESTATE LTD
1177717474 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)582,364 GBP2024-01-31Officer2019-01-21 ~ nowIIF 75 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – More than 50% but less than 75% → OE - 38
MANS94 LTD
1635989674 Brent Street, London, EnglandActive Corporate (2 parents)Officer2025-04-02 ~ nowIIF 12 - Director → ME - 39
MARCHWOOD AD (LH) LTD
1575180674 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-05-31 ~ nowIIF 37 - Director → ME - 40
MARCHWOOD AD LTD
1571520074 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-05-11 ~ nowIIF 68 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 41
MHG TRADING LIMITED
1220544574 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-5,075 GBP2024-09-30Officer2019-09-13 ~ nowIIF 32 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 133 - Ownership of shares – 75% or more → OE - 42
MICKLE HILL LTD
1253065574 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-24,179 GBP2024-10-31Officer2020-03-23 ~ nowIIF 21 - Director → ME - 43
MILL SG12 (LH) LTD
1576687374 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-06-07 ~ nowIIF 9 - Director → ME - 44
MILL SG12 LAND LTD
1596680874 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-09-19 ~ nowIIF 26 - Director → ME - 45
MILL SG12 LTD
1574086174 Brent Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-05-25 ~ nowIIF 67 - Director → MEPerson with significant control2024-05-25 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE - 4674 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-906 GBP2024-05-31Officer2023-02-16 ~ nowIIF 48 - Director → ME
- 4774 Brent Street, London, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)223,952 GBP2024-05-31Officer2022-05-30 ~ nowIIF 5 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 4874 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,737 GBP2024-08-31Officer2023-04-21 ~ nowIIF 50 - Director → ME
- 4974 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)274,344 GBP2024-08-31Officer2022-08-08 ~ nowIIF 54 - Director → MEPerson with significant control2022-08-08 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE
- 5074 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-03-06 ~ nowIIF 29 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 51
NADLAN LTD
0875510874 Brent Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)1,910 GBP2023-11-01 ~ 2024-10-31Officer2014-09-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OE - 52
NADLAN PROPERTY CONSULTANTS LTD
0999613274 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)43,963 GBP2024-02-29Officer2016-02-09 ~ nowIIF 63 - Director → MEPerson with significant control2017-02-09 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 53
NATALIE COURT FREEHOLD LTD
1341829274 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)442,044 GBP2024-02-29Officer2021-05-25 ~ nowIIF 51 - Director → ME - 54
NATALIE COURT LTD
1322542174 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-38,082 GBP2024-02-29Officer2021-02-25 ~ nowIIF 65 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 124 - Ownership of shares – More than 50% but less than 75% → OE - 55
POTTERS EN6 LTD
1661528674 Brent Street, London, Barnet, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-07-30 ~ nowIIF 3 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 56
REGENTS HOMES LTD
1370933874 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)11,382 GBP2024-03-31Officer2021-10-28 ~ nowIIF 55 - Director → ME - 57
RPR156 LTD
1326852174 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)304,067 GBP2024-03-31Officer2021-03-15 ~ nowIIF 60 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 108 - Ownership of shares – 75% or more → OE - 58
NC2729 LTD
- 2024-07-05 1373734574 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,288 GBP2024-11-30Officer2021-11-11 ~ nowIIF 66 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 59
SAKS CONSTRUCTION LTD
1170267274 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,381 GBP2024-11-30Officer2018-11-29 ~ nowIIF 79 - Director → MEPerson with significant control2018-11-29 ~ nowIIF 134 - Ownership of shares – 75% or more → OE - 60DKKA LTD. - 2018-08-21CHARM CROFT BUILDERS LIMITED - 2012-07-2774 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-56,102 GBP2024-05-30Officer2019-05-14 ~ nowIIF 28 - Director → MEPerson with significant control2019-05-14 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 61
IRE 2 LTD.
- 2019-07-08 1208429274 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-66,544 GBP2024-07-31Officer2019-07-03 ~ nowIIF 82 - Director → ME - 6274 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,805 GBP2024-03-31Officer2019-03-01 ~ nowIIF 74 - Director → ME
- 6374 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-50,701 GBP2024-03-31Officer2018-03-15 ~ nowIIF 80 - Director → MEPerson with significant control2018-03-15 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 64
SHEFA RABBAH LTD
1229891474 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2020-01-27 ~ nowIIF 13 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 128 - Has significant influence or control → OE - 65
SOUTHAMPTON21 LTD
1681678974 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-28 ~ nowIIF 35 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 6674 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)16,916 GBP2024-03-31Officer2022-07-01 ~ nowIIF 62 - Director → ME
- 6774 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)340,065 GBP2024-03-31Officer2021-03-05 ~ nowIIF 19 - Director → MEPerson with significant control2021-03-05 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
- 6874 Brent Street, London, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)-12,767 GBP2024-09-30Officer2023-09-20 ~ nowIIF 2 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE
- 6974 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-11-11 ~ nowIIF 23 - Director → ME
- 7074 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-108,957 GBP2024-05-31Officer2023-05-01 ~ nowIIF 47 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 71
STR85 LTD
1609765774 Brent Street, London, EnglandActive Corporate (1 parent)Officer2024-11-24 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-24 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 72
STREAMLINE FREEHOLD LTD
1373728874 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2021-11-11 ~ nowIIF 27 - Director → ME - 73
STREAMLINE HA8 LTD
1355081374 Brent Street, London, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)5,895 GBP2024-11-30Officer2021-08-05 ~ nowIIF 4 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 107 - Ownership of shares – 75% or more → OE - 74
SUH 46 (LH) LTD
1593297774 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 11 - Director → ME - 75
SUH46 LTD
1572188274 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-05-15 ~ nowIIF 52 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 7674 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)146,047 GBP2024-01-31Officer2019-07-03 ~ nowIIF 16 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
- 77
TORCROFT LTD
1178646974 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)308,432 GBP2024-08-31Officer2019-01-24 ~ nowIIF 77 - Director → ME - 78
TV48 LTD
1299318574 Brent Street, London, EnglandDissolved Corporate (1 parent)Officer2020-11-03 ~ dissolvedIIF 73 - Director → MEPerson with significant control2020-11-03 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 79
VA72 DEVELOPMENT LTD
1348082374 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)566,622 GBP2024-03-31Officer2021-06-28 ~ nowIIF 61 - Director → ME - 80
VA72 LTD
1323720374 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-21,193 GBP2024-03-31Officer2021-03-02 ~ nowIIF 44 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 117 - Ownership of shares – 75% or more → OE - 8174 Brent Street, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)380,497 GBP2023-03-01 ~ 2024-02-29Officer2022-02-08 ~ nowIIF 58 - Director → MEPerson with significant control2022-02-08 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
Ceased
6
- 1134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)4 GBP2024-08-31Officer2019-12-02 ~ 2024-07-17IIF 86 - Director → ME
- 2101 Leadale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,855 GBP2024-10-31Officer2020-10-27 ~ 2021-01-29IIF 72 - Director → ME
- 3
HL98 LIMITED
12330001101 Leadale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)98,991 GBP2023-11-30Officer2019-11-25 ~ 2021-08-01IIF 71 - Director → MEPerson with significant control2019-11-25 ~ 2021-08-01IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 4
IRE 2 LTD.
- 2019-07-08 1208429274 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-66,544 GBP2024-07-31Person with significant control2019-07-03 ~ 2021-07-01IIF 93 - Has significant influence or control as a member of a firm → OEIIF 93 - Ownership of shares – 75% or more → OE - 5101 Leadale Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)47,573 GBP2024-12-31Officer2018-12-20 ~ 2021-01-29IIF 85 - Director → MEPerson with significant control2018-12-20 ~ 2021-01-29IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
UPP CONSULTANTS LTD
10233463Atrium The Stables Market, Chalk Farm Road, London, EnglandActive Corporate (3 parents)Equity (Company account)170,755 GBP2024-12-31Officer2016-06-15 ~ 2020-10-01IIF 84 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.