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
Mr Aron Helipern
- British born in May 1979
Mr Aron Helipern
Resident in England
Registered addresses and corresponding companies153b, Clapton Common, London, E5 9AE, England
IIF 1
- British born in May 1979
Mr Aron Heilpern
Resident in England
Registered addresses and corresponding companies115, Castlewood Road, London, N16 6DJ
IIF 2115, Castlewood Road, London, N16 6DJ, England
IIF 3 IIF 412, Portland Avenue, London, London, N16 6ET, United Kingdom
IIF 512, Portland Avenue, London, N16 6ET, England
IIF 6 IIF 7153a, Clapton Common, London, E5 9AE, England
IIF 8153b, Clapton Common, London, E5 9AE
IIF 9 IIF 10153b, Clapton Common, London, E5 9AE, England
IIF 11 IIF 12 IIF 13 (more)153b, Clapton Common, London, E5 9AE, United Kingdom
IIF 20153b, Clapton Common, London, England, E5 9AE, United Kingdom
IIF 214, Lockmead Road, London, N15 6BX, England
IIF 22 IIF 23 IIF 2457 Craven Park Road, London, N15 6AH, England
IIF 25 IIF 26C/o Parkmead Estates Ltd, Clapton Common, London, E5 9AE, England
IIF 27Flat 2, 17 Heather Gardens, London, NW11 9HS, United Kingdom
IIF 28
- British born in May 1979
Mr Aron Heiplern
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Mr Aron Heilpern
Resident in England
Registered addresses and corresponding companies153b, Clapton Common, London, E5 9AE, England
IIF 31
- British born in April 1979
Mr Aron Heilpern
Resident in England
Registered addresses and corresponding companies153b, Clapton Common, London, E5 9AE, England
IIF 32
- British born in May 1979
Aron Heilpern
Resident in England
Registered addresses and corresponding companies - English born in May 1979
Mr Aron Heilpern
Resident in England
Registered addresses and corresponding companies153b, Clapton Common, London, E5 9AE, England
IIF 35
- British born in May 1979
Mr Aron Heilpern
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1979
Heilpern, Aron
Resident in England
Registered addresses and corresponding companies10, Monkville Avenue, London, NW11 0AH, United Kingdom
IIF 40 IIF 41115, Castlewood Road, London, N16 6DJ, England
IIF 42 IIF 4312, Portland Avenue, London, N16 6ET, England
IIF 44 IIF 45153a, Clapton Common, London, E5 9AE
IIF 46153b Clapton Common, Clapton Common, London, E5 9AE, England
IIF 47153b, Clapton Common, London, E5 9AE, England
IIF 48 IIF 49 IIF 50 (more)153b, Clapton Common, London, E5 9AE, United Kingdom
IIF 64 IIF 65 IIF 66153b, Clapton Common, London, England, E5 9AE, United Kingdom
IIF 674, Lockmead Road, London, N15 6BX
IIF 68 IIF 69 IIF 704, Lockmead Road, London, N15 6BX, England
IIF 71 IIF 72 IIF 73 (more)4, Lockmead Road, London, N15 6BX, United Kingdom
IIF 79 IIF 804, Lockmead Road, South Tottenham, London, N15 6BX, United Kingdom
IIF 8157 Craven Park Road, London, N15 6AH, England
IIF 82 IIF 83Vangate House, 21 Bury Old Road, Prestwich, Manchester, M25 0EY
IIF 84
- British company director born in May 1979
Heilpern, Aron
Resident in England
Registered addresses and corresponding companies115, Castlewood Road, London, N16 6DJ
IIF 85
- British born in May 1979
Aron Heilpern
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1979Registered addresses and corresponding companies
Heilpern, Aron
7 Clayton Court, Craven Walk, London, N16 6LU
IIF 89
- British manager born in May 1979Registered addresses and corresponding companies
Heilpern, Aron
- British born in May 1979
Heilpern, Aron
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1979
Heilprn, Aron
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 96
- British Registered addresses and corresponding companies
Heilpern, Aron
- Registered addresses and corresponding companies
Heilpern, Aron
12, Portland Avenue, London, N16 6ET, England
IIF 103153b Clapton Common, Clapton Common, London, E5 9AE, England
IIF 104153b, Clapton Common, London, E5 9AE, England
IIF 105 IIF 106 IIF 107153b, Clapton Common, London, E5 9AE, United Kingdom
IIF 1084, Lockmead Road, London, N15 6BX, England
IIF 109 IIF 110 IIF 111 (more)4, Lockmead Road, London, N15 6BX, United Kingdom
IIF 1177 Clayton Court, Craven Walk, London, N16 6LU
IIF 118
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1
BROOKEHOWSE LTD
09450528153b Clapton Common, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)206,689 GBP2024-02-28Officer2015-02-20 ~ nowIIF 54 - Director → MEPerson with significant control2017-02-15 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
CAZENOVE REAL ESTATE LTD
1361855612 Portland Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)17,548 GBP2024-09-30Officer2021-09-13 ~ nowIIF 58 - Director → ME2021-09-13 ~ nowIIF 103 - Secretary → MEPerson with significant control2021-09-13 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 3
CAZENOVE REAL ESTATE PVT LTD
1522826512 Portland Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-13 GBP2024-10-31Officer2023-10-23 ~ nowIIF 92 - Director → ME - 4
CRAVEN LODGE LIMITED
1289928512 Portland Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)88,564 GBP2024-09-30Officer2020-09-23 ~ nowIIF 45 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 5
CRAVEN LODGE PVT LTD
1696186712 Portland Avenue, London, EnglandActive Corporate (2 parents)Officer2026-01-14 ~ nowIIF 44 - Director → ME - 6
CROFTPEN LTD
0435709243 Northumberland Street, SalfordDissolved Corporate (2 parents)Officer2015-12-14 ~ dissolvedIIF 113 - Secretary → ME - 7
DOLPHIN ESTATES (UK) LTD
0421531012 Portland Avenue, LondonActive Corporate (4 parents)Equity (Company account)229,874 GBP2024-05-31Officer2017-12-21 ~ nowIIF 73 - Director → ME - 8
DOWNTRENT LTD
0338856643 Northumberland Street, SalfordDissolved Corporate (2 parents)Officer2015-12-14 ~ dissolvedIIF 115 - Secretary → ME - 9
FAIRBASE ESTATES LTD
12826389153b Clapton Common, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-259,288 GBP2024-08-31Officer2020-08-20 ~ nowIIF 93 - Director → ME2020-08-20 ~ nowIIF 108 - Secretary → MEPerson with significant control2020-08-20 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 10
FAIRBASE ESTATES PVT LTD
152213434 Lockmead Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-40 GBP2024-10-31Officer2023-10-19 ~ nowIIF 95 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 11153b Clapton Common, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)131,030 GBP2023-09-30Officer2005-09-01 ~ nowIIF 60 - Director → ME2005-04-05 ~ nowIIF 100 - Secretary → MEPerson with significant control2017-06-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
FAIRBASE MANAGEMENT LTD
05279356153b Clapton Common, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)54,875 GBP2023-11-30Officer2008-09-15 ~ nowIIF 52 - Director → ME2005-06-15 ~ nowIIF 97 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 13
GLADVIEW ESTATES LTD
09572111153b Clapton Common, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)51,022 GBP2024-05-31Officer2015-05-01 ~ nowIIF 49 - Director → ME2015-05-01 ~ nowIIF 117 - Secretary → MEPerson with significant control2017-04-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 14
GLADVIEW LTD
05131238153b Clapton Common, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)227,761 GBP2024-05-31Officer2014-04-15 ~ nowIIF 50 - Director → MEPerson with significant control2016-11-21 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 15
GLADVIEW UK LTD
10931407153b Clapton Common, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-44,549 GBP2024-08-31Officer2017-08-24 ~ nowIIF 80 - Director → ME2017-08-24 ~ nowIIF 106 - Secretary → MEPerson with significant control2017-08-24 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 16
GROVELIMIT LTD
07144402Parkmead Estates Ltd, 153a Clapton Common, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-23 ~ dissolvedIIF 81 - Director → ME - 17
HURLINGHAM MEWS GARDENS LIMITED
02807509115 Castlewood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2025-04-30Officer2023-02-15 ~ nowIIF 42 - Director → MEPerson with significant control2023-02-15 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
HURSTWELL LTD
05266200115 Castlewood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,804 GBP2024-10-31Officer2016-10-01 ~ nowIIF 43 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 19
LEMSFORD ESTATES LTD
12781860153b Clapton Common, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-228,692 GBP2024-07-31Officer2020-07-30 ~ nowIIF 57 - Director → MEPerson with significant control2020-07-30 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 20
LOCKMAT LTD
16081044153b Clapton Common, London, EnglandActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 51 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 21
LOCKMEAD (UK) LTD
08941342153b Clapton Common, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)20,040 GBP2024-02-28Officer2014-05-01 ~ nowIIF 56 - Director → MEPerson with significant control2016-09-15 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 22
MAXGROVE LTD
169459194 Lockmead Road, London, EnglandActive Corporate (1 parent)Officer2026-01-06 ~ nowIIF 72 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 23
MOSPITZ LTD
10375124153b Clapton Common, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)54,778 GBP2023-09-30Officer2017-02-19 ~ nowIIF 59 - Director → MEPerson with significant control2017-02-14 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 24
NEWBERRY ESTATES LTD
07933912153b Clapton Common, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)303,127 GBP2024-02-28Officer2012-02-28 ~ nowIIF 55 - Director → MEPerson with significant control2017-01-25 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
NORLAND MANAGEMENT CO. LTD
0364424843 Northumberland Street, SalfordActive Corporate (3 parents)Equity (Company account)19,638 GBP2024-10-31Officer2014-04-24 ~ nowIIF 62 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 14 - Has significant influence or control → OE - 26
OLINDA RD LTD
11487198153b Clapton Common, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-267,347 GBP2024-07-31Officer2018-10-16 ~ nowIIF 48 - Director → MEPerson with significant control2018-10-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 27
PARKMEAD ESTATES LTD
06452435153b Clapton Common, London, EnglandActive Corporate (2 parents)Equity (Company account)25,944 GBP2024-12-31Officer2024-09-05 ~ nowIIF 63 - Director → ME - 28
PARKMEAD ESTATES PVT LTD
16478288153b Clapton Common, London, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 94 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 29
PARKMEAD INVESTMENTS LTD
07565267153b Clapton Common, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,111 GBP2024-02-28Officer2011-06-01 ~ nowIIF 64 - Director → MEPerson with significant control2018-08-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 30
PORTLAND REAL ESTATE LTD
1258767412 Portland Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-22,926 GBP2024-11-30Officer2024-07-01 ~ nowIIF 74 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 31
PORTLAND REAL ESTATE PVT LTD
1626471812 Portland Avenue, London, EnglandActive Corporate (2 parents)Officer2025-02-20 ~ nowIIF 77 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 32
RENTYIELD LTD
0383985643 Northumberland Street, SalfordDissolved Corporate (2 parents)Officer2015-12-21 ~ dissolvedIIF 109 - Secretary → ME - 33
RIVERLOCK LTD
14021417153b Clapton Common, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-6,861 GBP2024-04-30Officer2022-04-04 ~ nowIIF 61 - Director → ME2022-04-04 ~ nowIIF 107 - Secretary → MEPerson with significant control2022-04-04 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 34
ROSLYN ESTATES LTD
09683099153b Clapton Common, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-160 GBP2024-07-31Officer2015-07-13 ~ nowIIF 53 - Director → ME2015-07-13 ~ nowIIF 105 - Secretary → MEPerson with significant control2016-07-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 35
SH PARTNERS LTD
1526410612 Portland Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)97,017 GBP2024-11-30Officer2023-11-06 ~ nowIIF 79 - Director → MEPerson with significant control2023-11-06 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OE - 36165 Granville Road, Unit 6, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer2023-11-08 ~ nowIIF 75 - Director → ME
- 375 North End Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-11-07 ~ nowIIF 41 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – More than 50% but less than 75% → OE
- 38
SPRINGFIELD 2024 LIMITED
15480492153b Clapton Common, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-34 GBP2025-02-28Officer2024-02-10 ~ nowIIF 67 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 39
STAND ESTATES LTD
0512075043 Northumberland Street, SalfordActive Corporate (3 parents)Equity (Company account)251,693 GBP2024-05-31Officer2016-03-01 ~ nowIIF 47 - Director → MEPerson with significant control2017-02-14 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 40Flat 2 17 Heather Gardens, London, United KingdomActive Corporate (3 parents)Equity (Company account)8,662 GBP2024-06-30Person with significant control2020-06-24 ~ nowIIF 28 - Has significant influence or control → OE
- 41
WOOLGATE LTD
0388452843 Northumberland Street, Salford, ManchesterActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2014-05-04 ~ nowIIF 110 - Secretary → ME
Ceased
26
- 105184257 LTD - now
RAVENCROFT LTD
- 2010-05-24 05184257Data House, 43-45 Stamford Hill, LondonDissolved Corporate (2 parents)Officer2004-07-26 ~ 2004-11-01IIF 90 - Director → ME - 2
BROOMTOP LTD
0334798643 Northumberland Street, SalfordActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2017-11-26 ~ 2018-06-18IIF 104 - Secretary → ME - 3
CALLINGHAM LTD
05256502115 Castlewood Road, LondonActive Corporate (1 parent)Equity (Company account)-8,432 GBP2024-10-31Officer2023-01-30 ~ 2023-02-01IIF 85 - Director → MEPerson with significant control2023-01-30 ~ 2023-02-01IIF 2 - Ownership of shares – 75% or more → OE - 4
CASTLES MAINTENANCE LTD
08801156153b Clapton Common, London, United KingdomActive Corporate (2 parents)Equity (Company account)156,776 GBP2024-12-31Officer2013-12-08 ~ 2018-12-05IIF 65 - Director → MEPerson with significant control2016-11-01 ~ 2019-12-01IIF 20 - Ownership of shares – 75% or more → OE - 5
CAZENOVE REAL ESTATE PVT LTD
1522826512 Portland Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-13 GBP2024-10-31Person with significant control2024-02-19 ~ 2024-02-19IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
COVERTUNE LTD
0369326143 Northumberland Street, SalfordDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-03-31Officer2015-12-14 ~ 2018-06-18IIF 112 - Secretary → ME - 7
EAGLEVALE LTD
04647352147 Stamford Hill, LondonActive Corporate (2 parents)Profit/Loss (Company account)7,503 GBP2023-02-01 ~ 2024-01-31Officer2003-02-03 ~ 2007-01-09IIF 118 - Secretary → ME - 8153b Clapton Common, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)131,030 GBP2023-09-30Officer2004-11-25 ~ 2005-04-01IIF 89 - Director → ME
- 9
GEULA DIGITAL LIMITED
1058743959a Brent Street, London, EnglandDissolved Corporate (1 parent)Officer2017-03-21 ~ 2018-03-05IIF 76 - Director → MEPerson with significant control2017-03-29 ~ 2018-03-05IIF 22 - Ownership of shares – 75% or more → OE - 10
GRANGEWESTERN LTD
09085810115 Castlewood Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-5,257 GBP2025-06-30Officer2014-07-29 ~ 2015-05-01IIF 78 - Director → ME2014-07-29 ~ 2014-10-01IIF 111 - Secretary → ME - 11
GREYHOLE LTD
0337610643 Northumberland Street, SalfordActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2015-12-14 ~ 2018-06-25IIF 114 - Secretary → ME - 12
GROVELIMIT LTD
07144402Parkmead Estates Ltd, 153a Clapton Common, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-23 ~ 2011-11-16IIF 46 - Director → ME - 13
JACKTEL LTD
05087487Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)23,172 GBP2024-03-31Officer2004-04-21 ~ 2004-07-12IIF 91 - Director → ME - 14
MORETONE LTD
0356909843 Northumberland Street, SalfordDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer2014-05-02 ~ 2018-12-28IIF 116 - Secretary → ME - 15
NAPECO LIMITED
06770085Vangate House 21 Bury Old Road, Prestwich, ManchesterDissolved Corporate (2 parents)Officer2012-07-01 ~ 2013-06-01IIF 84 - Director → ME - 16
NORLAND MANAGEMENT CO. LTD
0364424843 Northumberland Street, SalfordActive Corporate (3 parents)Equity (Company account)19,638 GBP2024-10-31Person with significant control2016-09-05 ~ 2016-09-05IIF 32 - Has significant influence or control → OE - 17
OLINDA RD LTD
11487198153b Clapton Common, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-267,347 GBP2024-07-31Officer2018-08-23 ~ 2018-08-31IIF 96 - Director → MEPerson with significant control2018-08-23 ~ 2018-10-16IIF 31 - Ownership of shares – 75% or more → OE - 18
PARKMEAD ESTATES LTD
06452435153b Clapton Common, London, EnglandActive Corporate (2 parents)Equity (Company account)25,944 GBP2024-12-31Officer2007-12-20 ~ 2023-03-25IIF 69 - Director → ME2007-12-20 ~ 2023-03-20IIF 101 - Secretary → MEPerson with significant control2016-08-10 ~ 2023-04-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2023-01-01 ~ 2024-03-15IIF 16 - Has significant influence or control → OE - 19
PARKMEAD INVESTMENTS LTD
07565267153b Clapton Common, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,111 GBP2024-02-28Officer2011-05-01 ~ 2011-06-01IIF 66 - Director → ME - 20
PURLEY INVESTMENTS LIMITED
1115159857 Craven Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-79,595 GBP2024-01-31Officer2018-01-16 ~ 2020-07-06IIF 83 - Director → ME2018-01-16 ~ 2021-10-25IIF 82 - Director → MEPerson with significant control2018-01-16 ~ 2020-08-12IIF 26 - Has significant influence or control → OE2018-01-16 ~ 2021-10-25IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 21
SAGE AMERICA UK LTD
0666785718 Cazenove Mansions Cazenove Road, LondonDissolved CorporateOfficer2008-09-05 ~ 2008-10-20IIF 99 - Secretary → ME - 22165 Granville Road, Unit 6, 2nd Floor, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-11-06 ~ 2023-11-06IIF 40 - Director → MEPerson with significant control2023-11-06 ~ 2023-11-06IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 86 - Ownership of shares – More than 50% but less than 75% → OE
- 23
SILVERPALM LTD
041719534 Linthorpe Road, London, EnglandActive Corporate (2 parents)Equity (Company account)30,268 GBP2024-02-29Officer2009-05-01 ~ 2017-01-15IIF 68 - Director → ME2007-02-01 ~ 2017-02-14IIF 98 - Secretary → ME - 24
STREETACE LTD
06263629Vangate House, 21 Bury Old Road, Manchester, UkDissolved Corporate (2 parents)Officer2007-06-28 ~ 2007-08-06IIF 70 - Director → ME - 25
TRIPMOVE LTD
04948464Vangate House, 21 Bury Old Road, ManchesterDissolved Corporate (1 parent)Officer2003-12-02 ~ 2010-10-30IIF 102 - Secretary → ME - 26
VILLAGE CR LIMITED
10330411137 Wargrave Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-174,237 GBP2019-12-31Officer2020-10-22 ~ 2021-01-27IIF 71 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.