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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

Mr Jacob Fekete

child relation
Offspring entities and appointments 64
  • 1
    B & F ASSETS LTD
    11386465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-23 during the appointment or period of control
    Dissolved on 2025-11-22 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2018-05-29 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2018-05-29 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    B & V ESTATES LTD
    07747699
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2011-08-22 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BELDRAY BUILDING LTD
    - now 14648483
    WH FLATS LTD
    - 2023-02-20 14648483
    4 Cazenove Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-08 ~ now
    IIF 73 - Director → ME
  • 4
    BH FLATS LIMITED
    12780483
    4 Cazenove Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-30 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BM TRUST LTD
    11495520
    115 Craven Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-05-20 ~ now
    IIF 90 - Director → ME
  • 6
    BOOTSTOCK ASSETS LTD
    11386474
    4 Cazenove Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 7
    BOOTSTOCK LTD
    03578679
    4 Cazenove Road, London, England
    Active Corporate (8 parents)
    Officer
    2008-09-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-01-03 ~ 2020-06-23
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    2017-03-25 ~ 2019-01-03
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BROOKLODGE PROPERTIES LTD
    06336296
    4 Cazenove Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-09-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    CH FLATS LTD
    16800120
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-21 ~ now
    IIF 77 - Director → ME
  • 10
    CHARLTON RESIDENTIAL LTD
    - now 10122037
    HERNSHORE LTD
    - 2016-05-27 10122037
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 59 - Director → ME
  • 11
    CORNWELL PROPERTIES LTD
    04297720
    115 Craven Park Road, London
    Active Corporate (8 parents)
    Officer
    2004-02-26 ~ now
    IIF 98 - Secretary → ME
  • 12
    CROWNROCK VENTURES LTD
    03690209
    4 Cazenove Road, London, England
    Active Corporate (5 parents)
    Officer
    1999-01-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 13
    DELLMOUNT ESTATES LTD
    05949442
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-03-22 ~ 2007-05-01
    IIF 109 - Director → ME
  • 14
    DIAMOND PARTY MANAGEMENT LTD
    08502738
    115 Craven Park Road, South Tottenham, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    EUROACTIVE LIMITED
    02721996
    Venitt & Greaves, 115,craven Park Road, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-05-11 ~ now
    IIF 91 - Director → ME
    1992-06-15 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 16
    GELDESTON INVESTMENTS LTD
    14041763
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-12 ~ 2025-09-26
    IIF 58 - Director → ME
    Person with significant control
    2022-04-12 ~ 2025-09-26
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    GM HOMES LTD
    05638778 03786252
    115 Craven Park Rd, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-30 ~ now
    IIF 46 - Director → ME
  • 18
    GOLDPEARL ESTATES LTD
    11994608
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-14 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 5 - Has significant influence or control → OE
  • 19
    GROVELINK ESTATES LTD
    04769142
    46 Darenth Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-12-10 ~ 2019-02-11
    IIF 95 - Director → ME
  • 20
    HABATIM PROPERTIES LTD
    10652495 10633860
    25 Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-03-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-03-04 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 21
    HARRISON VAUGHAN LIMITED
    02445798
    115 Craven Park Road, Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2001-12-20 ~ now
    IIF 51 - Director → ME
  • 22
    HOMEGLADE ESTATES LTD
    05826418
    149 Northwold Road, London, England
    Active Corporate (9 parents)
    Officer
    2007-09-19 ~ 2008-06-25
    IIF 97 - Secretary → ME
  • 23
    HOMEVILLA LIMITED
    03810345
    4 Cazenove Road, London, England
    Active Corporate (7 parents)
    Officer
    2007-03-22 ~ 2009-10-27
    IIF 108 - Director → ME
    2023-08-09 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 24
    HONEYFIELD PROPERTIES LTD
    03208698
    115 Craven Park Road, London
    Active Corporate (8 parents)
    Officer
    2008-12-24 ~ 2021-02-12
    IIF 52 - Director → ME
    1997-08-13 ~ 2021-02-12
    IIF 96 - Secretary → ME
    Person with significant control
    2017-03-25 ~ 2021-02-12
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 25
    HURRYCORN LTD
    08592829
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-08-15 ~ now
    IIF 55 - Director → ME
    2013-08-15 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 26
    J & R VENTURES LTD
    10989903
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-10-02 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 27
    JACOB & WEISSMAN LTD
    11209127
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-02-16 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 28
    JMB ESTATES LTD
    06760160
    149 Northwold Road, London, England
    Active Corporate (4 parents)
    Officer
    2008-12-24 ~ 2023-12-01
    IIF 42 - Director → ME
    Person with significant control
    2016-09-01 ~ 2023-12-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 29
    LANDCLOSE ESTATES LTD
    11106937
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-04 ~ 2019-01-14
    IIF 87 - Director → ME
    Person with significant control
    2018-12-04 ~ 2019-01-14
    IIF 21 - Ownership of shares – 75% or more → OE
  • 30
    LINE PROPERTIES LIMITED
    04268861
    15-17 15-17 Belfast Rd, London, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-03-22 ~ 2008-05-21
    IIF 110 - Director → ME
  • 31
    LINKACE PROPERTIES LIMITED
    02904091
    115 Craven Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2004-04-19 ~ now
    IIF 102 - Secretary → ME
  • 32
    LINKWAY ENTERPRISES LIMITED
    02662032
    4 Cazenove Road, London, England
    Active Corporate (4 parents)
    Officer
    1991-12-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MAJESTIC SILVER LTD
    08610867
    184 Stamford Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MLB ESTATES LTD
    16075257
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-12 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 35
    MOUNT PLEASANT 66 LIMITED
    - now 12832448
    41 OSBALDESTON LIMITED
    - 2021-02-26 12832448
    4 Cazenove Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-08-24 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 36
    NORMANDIE 2020 LIMITED
    12302687
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-07 ~ 2023-02-27
    IIF 67 - Director → ME
    Person with significant control
    2019-11-07 ~ 2023-01-23
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    NORMANDIE PROPERTIES LIMITED
    12302649
    147 Stamford Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2023-02-27
    IIF 66 - Director → ME
    Person with significant control
    2019-11-07 ~ 2023-01-23
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    NORTHFERRY DEVELOPMENTS LTD
    05360318
    146 Clapton Common, London
    Active Corporate (7 parents)
    Officer
    2006-02-27 ~ now
    IIF 43 - Director → ME
    2006-02-27 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 39
    ORCHIRD INVESTMENTS LIMITED
    09522435
    Venitt & Greaves, 115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ 2015-04-02
    IIF 89 - Director → ME
  • 40
    PARK AVENUE HOTEL (STAMFORD HILL) LIMITED
    - now 04051741
    KADIMAH CARMEL HOTEL LIMITED
    - 2017-10-17 04051741
    146 Clapton Common, London
    Active Corporate (7 parents)
    Officer
    2006-02-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    PARK AVENUE HOTEL LONDON LTD
    10764504
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    PARKHURST LTD
    11592290
    115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-09-27 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 43
    PARTY & WEDDING MANAGEMENT LTD
    06835379
    115 Craven Park Rd, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 47 - Director → ME
  • 44
    PERRYMAN PROPERTIES LTD
    05976481
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-12-08
    Commencement of winding up on 2026-02-04
    115 Craven Park Road, London, England
    Liquidation Corporate (8 parents)
    Officer
    2007-05-31 ~ 2009-04-29
    IIF 41 - Director → ME
    2007-03-22 ~ 2024-11-28
    IIF 113 - Secretary → ME
  • 45
    PRINTING PLUS LTD
    12191898
    14 Cazenove Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-05 ~ 2023-04-20
    IIF 65 - Director → ME
    2024-07-17 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 46
    QUEENSMERRY LTD
    04190541
    115 Craven Park Road, London
    Active Corporate (8 parents)
    Officer
    2004-04-19 ~ now
    IIF 99 - Secretary → ME
  • 47
    REPORT ASSETS LTD
    15499777
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ 2024-03-20
    IIF 81 - Director → ME
    Person with significant control
    2024-02-18 ~ 2024-03-20
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 48
    S & E PROPERTIES LTD
    09343256
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-12-05 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 49
    SATMAR SCHOOL MANAGEMENT LTD
    07652057
    117 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 56 - Director → ME
  • 50
    SILVERSHOW PROPERTY LTD
    04375254
    115 Craven Park Road, London
    Active Corporate (6 parents)
    Officer
    2004-04-19 ~ now
    IIF 100 - Secretary → ME
  • 51
    SP PERRYMAN LTD
    15488060
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 52
    STAMFORE LTD
    06816595
    115 Craven Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 53 - Director → ME
  • 53
    STATEFORD LTD
    11592675
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-27 ~ now
    IIF 80 - Director → ME
  • 54
    SYS INVESTMENTS LTD
    09380430 09712125
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-01-08 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 55
    TKY PROPERTIES LTD
    08118680
    149 Northwold Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-26 ~ 2017-04-03
    IIF 68 - Director → ME
  • 56
    TN PROJECTS LTD
    10099244
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-04-02 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-03-22 ~ 2018-10-01
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 57
    TOPGATE LTD
    03537946 03492362
    115 Craven Park Road, London
    Active Corporate (5 parents)
    Officer
    1998-06-09 ~ 2009-04-01
    IIF 105 - Secretary → ME
  • 58
    UNICORN HILL LTD
    13259519
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 59
    UPPER SPRING PROPERTIES LIMITED
    03978324
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2007-03-22 ~ 2008-05-01
    IIF 114 - Secretary → ME
  • 60
    VALEWAY ESTATES LTD
    07494966
    4 Cazenove Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-03-20 ~ 2020-07-16
    IIF 63 - Director → ME
    2021-03-18 ~ now
    IIF 74 - Director → ME
    2011-03-20 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    2017-01-01 ~ 2020-07-16
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 61
    WEBB RESIDENTIAL LIMITED
    15541833
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-05 ~ 2024-03-20
    IIF 94 - Director → ME
    Person with significant control
    2024-03-05 ~ 2024-03-20
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 62
    WEST BROMWICH LTD
    12157733
    4 Cazenove Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-08-15 ~ 2026-07-06
    IIF 60 - Director → ME
    Person with significant control
    2019-08-15 ~ 2026-07-06
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 63
    WH FLATS HOLDINGS LTD
    14644981
    4 Cazenove Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-02-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 64
    WINEROSE LTD
    03589402
    115 Craven Park Road, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2004-02-26 ~ 2018-08-15
    IIF 104 - Secretary → ME

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