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
Individuals in focus
Nachman Leifer
- Romanian born in October 1991
Nachman Leifer
Resident in United Kingdom
Registered addresses and corresponding companies19, Sneath Avenue, London, NW11 9AJ, United Kingdom
IIF 163, Elm Park Avenue, London, N15 6UN, England
IIF 263a, Elm Park Avenue, London, N15 6UN, England
IIF 3 IIF 4 IIF 563a, Elm Park Avenue, London, N15 6UN, United Kingdom
IIF 6 IIF 7 IIF 8 (more)C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 16 IIF 17 IIF 18 (more)
- Romanian born in October 1991
Mr Nachman Leifer
Resident in United Kingdom
Registered addresses and corresponding companiesC/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 43
- Romanian born in November 1991
Mr Nachman Leifer
Resident in United Kingdom
Registered addresses and corresponding companies - American born in October 1991
Nachman Leifer
Resident in United Kingdom
Registered addresses and corresponding companies - American born in October 1991
Mr Nachman Leifer
Resident in United Kingdom
Registered addresses and corresponding companies63a, Elm Park Avenue, London, N15 6UN, England
IIF 49
- Romanian born in October 1991
Nachman Leifer
Resident in England
Registered addresses and corresponding companies63a, Elm Park Avenue, London, N15 6UN, England
IIF 50
- Romanian born in October 1991
Mr Nachman Leifer
Resident in England
Registered addresses and corresponding companies10, High Road, London, N15 6LS, England
IIF 5132, Castlewood Road, London, N16 6DW, England
IIF 52 IIF 53 IIF 54 (more)63a, Elm Park Avenue, London, N15 6UN, England
IIF 56 IIF 57 IIF 58 (more)63a, Elm Park Avenue, London, N15 6UN, United Kingdom
IIF 9463a Elmpark Avenue, London, N15 6UN, United Kingdom
IIF 95C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 96 IIF 97 IIF 98 (more)
- Romanian director born in November 1991
Leifer, Nachman
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in October 1981
Mr Nachman Leifer
Resident in England
Registered addresses and corresponding companies63a, Elm Park Avenue, London, N15 6UN, England
IIF 108
- American born in October 1991
Nachman Leifer
Resident in England
Registered addresses and corresponding companies - American born in October 1991
Mr Nachman Leifer
Resident in England
Registered addresses and corresponding companies13, Denver Road, London, N16 5JL, England
IIF 114149, Gladesmore Road, London, N15 6TJ, England
IIF 115 IIF 116163, Sunny Gardens Road, London, Greater London, NW4 1SG, England
IIF 1173, Norfolk Avenue, London, N15 6JX, England
IIF 11863a, Elm Park Avenue, London, N15 6UN, England
IIF 119 IIF 120 IIF 121 (more)63a, Elm Park Avenue, London, N15 6UN, United Kingdom
IIF 138 IIF 139C/o 32, Castlewood Road, London, N15 6UN, United Kingdom
IIF 140
- Romanian born in February 2020
Mr Nachman Leifer
Resident in England
Registered addresses and corresponding companies149, Gladesmore Road, London, N15 6TJ, England
IIF 141
- Romanian born in October 1991
Leifer, Nachman
Resident in England
Registered addresses and corresponding companies10, High Road, London, N15 6LS, England
IIF 142149, Gladesmore Road, London, N15 6TJ, England
IIF 143 IIF 144 IIF 145163, Sunny Gardens Road, London, Greater London, NW4 1SG, England
IIF 1463, Norfolk Avenue, London, N15 6JX, England
IIF 147 IIF 148 IIF 14932, Castlewood Road, London, N16 6DW, England
IIF 150 IIF 151 IIF 152 (more)63, Elm Park Avenue, London, N15 6UN, England
IIF 15463a, Elm Park Avenue, London, N15 6UN, England
IIF 155 IIF 156 IIF 157 (more)IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 22563a, Elm Park Avenue, London, N15 6UN, United Kingdom
IIF 226 IIF 227 IIF 228 (more)63a Elmpark Avenue, London, N15 6UN, United Kingdom
IIF 237C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 238 IIF 239 IIF 240 (more)
- Romanian company director born in October 1991
Leifer, Nachman
Resident in England
Registered addresses and corresponding companies - Romanian director born in October 1991
Leifer, Nachman
Resident in England
Registered addresses and corresponding companies - American born in October 1991
Leifer, Nachman
Resident in England
Registered addresses and corresponding companies - American company director born in October 1991
Leifer, Nachman
Resident in England
Registered addresses and corresponding companies63a, Elm Park Avenue, London, N15 6UN, England
IIF 287
- Registered addresses and corresponding companies
Leifer, Nachman
63a, Elm Park Avenue, London, N15 6UN, England
IIF 288
Related profiles found in government register
Offspring entities and appointments
145
- 1
300 ABBEY LTD
1671141563a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-09-11 ~ nowIIF 183 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 2
300 ABBEY SUB LTD
1683672363a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 218 - Director → ME - 3
527 SEVEN SISTERS LTD
1338491963a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2021-05-20 ~ nowIIF 156 - Director → MEPerson with significant control2021-05-20 ~ nowIIF 58 - Right to appoint or remove directors → OE - 4
60 - 78 HOLLAND SUB LTD
1702732763a Elm Park Avenue, London, EnglandActive Corporate (4 parents)Officer2026-02-11 ~ nowIIF 205 - Director → ME - 5
60-78 HOLLAND LTD
1662757463a Elm Park Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 170 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ACHDUT PROPERTY LIMITED
15471402163 Sunny Gardens Road, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-02-08 ~ nowIIF 146 - Director → MEPerson with significant control2024-02-08 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ALBION 19 LTD
1700282963a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 187 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 8
ALCONBURY 39 LTD
1458113563a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Officer2025-03-10 ~ nowIIF 201 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 9
ASHFORD PROPERTY GROUP LTD
1711293663a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 185 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 10
BELGRADE 61 LTD
1663275863a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-08-06 ~ nowIIF 173 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 1163a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 193 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 1263a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 196 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 1363a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 221 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 14
BEXHILL OS LTD
1689286263a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Officer2025-12-05 ~ nowIIF 157 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OE - 15
BISHOPSFORD ESTATES LTD
1346837663a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2021-06-21 ~ nowIIF 243 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 16
BLACKHEATH 13 LTD
167537973 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-09-30 ~ 2026-02-03IIF 224 - Director → MEPerson with significant control2025-09-30 ~ 2026-02-03IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 17
LEIFER & CO PROPERTIES LTD
- 2025-06-12 1628099936 Beechfield Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-27 ~ 2025-07-31IIF 271 - Director → MEPerson with significant control2025-02-27 ~ 2025-07-31IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 18
BRIXTON 258 LTD
1654450513 Denver Road, London, EnglandActive Corporate (3 parents)Officer2025-06-26 ~ 2025-09-01IIF 274 - Director → MEPerson with significant control2025-06-26 ~ 2025-09-01IIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 1963a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2021-07-22 ~ nowIIF 238 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 20
BROCKLEY 2023 LTD
1525816263a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2023-12-19 ~ nowIIF 181 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 21
BROOKMEAD ESTATES LTD
13800018159 Wargrave Avenue, London, EnglandActive Corporate (4 parents)Officer2021-12-14 ~ 2022-02-11IIF 278 - Director → MEPerson with significant control2021-12-14 ~ 2022-02-11IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 22
BROWNHILL SE6 ESTATES LTD
1679467663a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-10-19 ~ nowIIF 194 - Director → MEPerson with significant control2025-10-19 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 23
CAMBERWELL 108 LTD
1686971066 Leadale Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-11-23 ~ 2025-12-08IIF 215 - Director → MEPerson with significant control2025-11-23 ~ 2025-12-08IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 24
CARR 45 LTD
1271232763a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2020-07-02 ~ nowIIF 265 - Director → MEPerson with significant control2020-07-02 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 25
CASTLE HOMES SH LTD
1606571363a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 236 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 26
CAVENDISH STREET IPSWICH ESTATE LIMITED
1155542963a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Officer2020-02-13 ~ nowIIF 145 - Director → ME2020-02-13 ~ nowIIF 288 - Secretary → MEPerson with significant control2020-02-13 ~ 2020-02-13IIF 141 - Ownership of shares – 75% or more → OE2020-02-13 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 27
CENTRAL PARADE LTD
1388418563a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2022-02-01 ~ nowIIF 158 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 28
CENTRAL ROAD ESTATES LTD
1418555363a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2022-06-21 ~ nowIIF 253 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 29
CHEAP 65 LTD
1370747063a Elm Park Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-10-27 ~ nowIIF 257 - Director → MEPerson with significant control2021-10-27 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 30
CHEAP 65 SUB LTD
1654173663a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Officer2025-06-25 ~ nowIIF 159 - Director → ME - 31
CHELSFIELD LANE LTD
13796812149 Gladesmore Road, London, EnglandActive Corporate (2 parents)Officer2021-12-13 ~ nowIIF 144 - Director → MEPerson with significant control2021-12-13 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 32
CITRON ESTATES LTD
1476752663a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2023-03-29 ~ nowIIF 161 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 333 Norfolk Avenue, London, EnglandActive Corporate (2 parents)Officer2023-05-22 ~ 2025-11-24IIF 147 - Director → ME2022-11-28 ~ 2022-12-21IIF 283 - Director → MEPerson with significant control2022-11-28 ~ 2022-12-21IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 3463a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2023-04-25 ~ nowIIF 155 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 35
CT6 ESTATES LTD
1656504663a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-07-07 ~ nowIIF 189 - Director → MEPerson with significant control2025-07-07 ~ 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 - 36
DALE 26 LTD
1690047663a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF 162 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 37
DEVON CLOSE LTD
1557303963a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-03-18 ~ nowIIF 231 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 38
DUNKERY ROAD ESTATES LTD
1329232663a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2021-03-25 ~ nowIIF 285 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 39
POINT PROPERTY GROUP LTD
- 2025-10-06 16278984LEIFER & CO LTD
- 2025-06-12 1627898463a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 188 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE - 4044 Darenth Road, London, EnglandActive Corporate (2 parents)Officer2025-08-19 ~ 2025-09-30IIF 267 - Director → MEPerson with significant control2025-08-19 ~ 2025-09-30IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 41
ELLINGTON ROAD ESTATES LTD
14720781C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2023-03-10 ~ 2023-04-18IIF 282 - Director → MEPerson with significant control2023-03-10 ~ 2023-04-18IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 42
ELLISTON 35 LTD
1662759363a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-08-04 ~ nowIIF 223 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE - 43
EVERGREEN ESTATES GROUP LTD
1704842263a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2026-02-23 ~ nowIIF 169 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 44
FARRIER CT LTD
1686970663a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-11-23 ~ nowIIF 202 - Director → MEPerson with significant control2025-11-23 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 45
FARRIER CT SUB LTD
1693162563a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2025-12-24 ~ nowIIF 204 - Director → ME - 46
FLORENCE 12 LTD
16838007Suit 1, 342 Lower Broughton Road, Salford, EnglandActive Corporate (2 parents)Officer2025-11-06 ~ 2025-11-25IIF 207 - Director → MEPerson with significant control2025-11-06 ~ 2025-11-25IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE2025-11-06 ~ 2026-02-12IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 47
FONTHILL ESTATES LTD
1562629670a Osbaldeston Road, London, United KingdomActive Corporate (3 parents)Officer2024-04-08 ~ 2024-05-25IIF 276 - Director → MEPerson with significant control2024-04-08 ~ 2024-05-25IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
FORE 23 LTD
1689703263a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 182 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 49
GLOUCESTER 427 LTD
1664011163a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Officer2025-08-10 ~ nowIIF 219 - Director → MEPerson with significant control2025-08-10 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
GOLDENRIDGE PROPERTY LTD
1711313263a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 179 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 51
HADAR BRISTOL LTD
1640269463a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Officer2025-04-23 ~ nowIIF 176 - Director → ME - 52
HADAR ESTATES LTD
1300002163a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-11-05 ~ nowIIF 245 - Director → MEPerson with significant control2020-11-05 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 53
HADAR GROUP LTD
1179618263a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Officer2019-01-29 ~ nowIIF 165 - Director → MEPerson with significant control2019-01-29 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 542nd Floor Sterling House, Langston Road, Loughton, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-27 ~ 2025-07-30IIF 269 - Director → MEPerson with significant control2025-02-27 ~ 2025-07-30IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 5563a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-02-27 ~ nowIIF 197 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
- 5663a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2025-11-04 ~ nowIIF 198 - Director → ME
- 57
HADAR PRIME PROPERTIES LTD
1628104463a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-02-27 ~ nowIIF 225 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OE - 58
HADAR PROPERTIES LTD
1623283963a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 230 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 59
HADAR PROPERTY GROUP LTD
1696527263a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 172 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 60
HADAR PROPERTY SOLUTIONS LTD
1697233463a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2026-01-19 ~ nowIIF 163 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 61
HADAR TRADING LTD
1618004963a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-01-13 ~ nowIIF 284 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 62
HEATH ROAD PROPERTY LTD
1481391563a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2023-04-19 ~ nowIIF 262 - Director → MEPerson with significant control2023-04-19 ~ 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 - 63
HEREFORD WAY LTD
1503991634 Gladesmore Road, London, EnglandActive Corporate (2 parents)Officer2023-07-31 ~ 2024-01-11IIF 277 - Director → MEPerson with significant control2023-07-31 ~ 2024-01-11IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 64
HITCHIN PROPERTY LTD
1529147063a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)Officer2023-11-17 ~ nowIIF 229 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 65
HOLMBURY VIEW LTD
1627879163a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 178 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE - 66
HORLEY ROAD ESTATES LTD
1319497863a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2021-02-11 ~ nowIIF 192 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE - 67
JEFFREYS ESTATES LTD
143554492a Lampard Grove, London, EnglandActive Corporate (2 parents)Officer2022-09-14 ~ 2025-11-11IIF 244 - Director → MEPerson with significant control2022-09-14 ~ 2025-11-11IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 68
JEN NARFORD LTD
1637595863a Elm Park Avenue, London, EnglandActive Corporate (4 parents)Officer2025-04-09 ~ nowIIF 184 - Director → ME - 69
JEN PORTSMOUTH LTD
1625143463a Elm Park Avenue, London, EnglandActive Corporate (4 parents)Officer2025-02-13 ~ nowIIF 222 - Director → ME - 70
JEN TRADING LTD
1611548363a Elm Park Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-12-03 ~ nowIIF 235 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7163a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 186 - Director → ME
- 7263a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-07-15 ~ nowIIF 254 - Director → MEPerson with significant control2022-07-15 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 73
KESHER BOREH LTD
1438844234 Gladesmore Road, London, EnglandActive Corporate (4 parents)Officer2023-04-03 ~ 2025-01-20IIF 273 - Director → MEPerson with significant control2023-04-03 ~ 2025-01-20IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 74
KIRKWOOD 79 LTD
1560138863a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-03-28 ~ nowIIF 234 - Director → MEPerson with significant control2024-03-28 ~ 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 - 75
KNIGHTLAND ROAD LTD
14766815410 Great Clowes Street, Salford, EnglandActive Corporate (3 parents)Officer2023-03-29 ~ 2025-03-06IIF 279 - Director → MEPerson with significant control2023-03-29 ~ 2025-03-06IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 76
KYNASTON ESTATES LTD
1384101363a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Officer2022-01-11 ~ nowIIF 242 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 77
OIZ DEVELOPMENTS LTD
- 2025-08-18 1628094563a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-02-27 ~ nowIIF 227 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE - 78
LAYBRIDGE CONSTRUCTION LIMITED
1073570263a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Officer2020-02-17 ~ nowIIF 175 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 79
LEIFER HOMES LTD
- 2025-06-12 1627915420 Leweston Place, London, EnglandActive Corporate (2 parents)Officer2025-02-26 ~ 2025-08-05IIF 270 - Director → MEPerson with significant control2025-02-26 ~ 2025-08-05IIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 80
LINCOLN 18 LTD
1679468063a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-10-19 ~ nowIIF 214 - Director → MEPerson with significant control2025-10-19 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 81
LONGBAY TRADING LIMITED
1076721363a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Officer2020-02-17 ~ nowIIF 150 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 82
LONGFELLOW 70 LTD
1675426363a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-09-30 ~ nowIIF 160 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 83
LUTON ESTATES LTD
1470400879 Darenth Road, London, EnglandActive Corporate (3 parents)Officer2023-03-03 ~ 2023-03-09IIF 280 - Director → MEPerson with significant control2023-03-03 ~ 2023-03-09IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 84
M&C ADVANCE LTD
149942223 Norfolk Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-12-15 ~ nowIIF 149 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 85
M&C ESTATES LTD
153662763 Norfolk Avenue, London, EnglandActive Corporate (3 parents)Officer2023-12-21 ~ nowIIF 148 - Director → ME - 86
ALCON 39 LTD
- 2023-02-18 14573138WORLDWIDE BUSINESS ADVENTURES LTD - 2023-01-1010 High Road, London, EnglandActive Corporate (5 parents)Officer2023-02-16 ~ 2023-03-27IIF 142 - Director → MEPerson with significant control2023-02-16 ~ 2023-03-27IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 8763a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 164 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 88
EUROCENT (SOUTHAMPTON) LTD
- 2024-07-09 15708269EUROCENT SPV 70 LTD - 2024-06-1863a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2024-07-08 ~ nowIIF 286 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 126 - Ownership of shares – 75% or more → OE - 89
MILL HOUSE UB2 LTD
1615344163a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-12-27 ~ nowIIF 232 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 90
MILLS 30 LTD
1689085876 Woodlands, London, EnglandActive Corporate (2 parents)Officer2025-12-04 ~ 2026-01-13IIF 191 - Director → MEPerson with significant control2025-12-04 ~ 2026-01-13IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 9163a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2022-02-14 ~ nowIIF 210 - Director → MEPerson with significant control2022-02-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 9263a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2022-05-25 ~ nowIIF 250 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 93
MOTTINGHAM ESTATES LTD
1388655663a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2022-02-01 ~ nowIIF 241 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 94
NEVIX CONSULTING LIMITED
1079995663a Elm Park Avenue, London, EnglandDissolved Corporate (3 parents)Officer2020-02-17 ~ dissolvedIIF 153 - Director → MEPerson with significant control2020-02-17 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 95
NORTHWOOD WAY LTD
1501360763a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2023-07-19 ~ nowIIF 252 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 96
NORWICH HOLDINGS LTD
1291878963a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2020-10-01 ~ nowIIF 167 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 97
OIZ & OIZ LTD
1211373363a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2019-07-19 ~ 2020-07-20IIF 106 - Director → ME2019-07-19 ~ nowIIF 211 - Director → MEPerson with significant control2019-07-19 ~ 2020-07-20IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE2019-07-19 ~ nowIIF 66 - Right to appoint or remove directors → OE - 983 Norfolk Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-06-19 ~ 2023-05-16IIF 256 - Director → MEPerson with significant control2020-06-19 ~ 2023-05-16IIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 99
OIZ CAPITAL REALTY LTD
1628118663a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-02-27 ~ nowIIF 195 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 100
OIZ ESTATES LTD
1213064163a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-07-31 ~ nowIIF 203 - Director → ME2019-07-31 ~ 2019-07-31IIF 105 - Director → MEPerson with significant control2019-07-31 ~ 2019-07-31IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE2019-07-31 ~ nowIIF 86 - Right to appoint or remove directors → OE - 10163a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2022-04-11 ~ nowIIF 220 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 108 - Has significant influence or control → OE
- 102
ELMWOOD ESTATES LTD
- 2025-08-19 16281088OIZ PRESTIGE LTD
- 2025-08-18 1628108863a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-02-27 ~ nowIIF 217 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 103
OIZ PRESTIGE SUB LTD
1669255763a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2025-09-03 ~ nowIIF 180 - Director → ME - 104
OIZ PROPERTY GROUP LTD
1628078463a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-02-27 ~ nowIIF 168 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 10563a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-07-23 ~ nowIIF 208 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 106
PALACE AVENUE ESTATES LTD
1351576463a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2021-07-16 ~ nowIIF 255 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 107
PALACE AVENUE FREEHOLD LTD
1403996963a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2022-04-11 ~ nowIIF 264 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 108
PERLSTO INVEST LTD
13460404149 Kyverdale Road, London, United KingdomActive Corporate (2 parents)Officer2021-07-19 ~ nowIIF 143 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 109
PERRYN HOLDINGS LTD
1270645863a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2020-06-30 ~ nowIIF 177 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 110PHILLIP ROSS PROPERTY LTD - now
HATZLUCHE ESTATES LTD
- 2023-06-28 130631656 Oakdale Road, London, United KingdomActive Corporate (3 parents)Officer2022-12-01 ~ 2022-12-10IIF 287 - Director → MEPerson with significant control2022-11-01 ~ 2022-12-10IIF 49 - Ownership of shares – 75% or more → OE - 111
OIZ & CO ESTATES LTD
- 2025-08-18 1628115263a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-02-27 ~ nowIIF 166 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 112
PINNER ROOF LTD
149259058 Lemsford Close, Grovelands Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-06-09 ~ 2024-02-19IIF 240 - Director → MEPerson with significant control2023-06-09 ~ 2024-02-19IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 113
PN INVEST LTD
1704261463a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2026-02-19 ~ nowIIF 171 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 114
PN OFFICE LTD
1435383263a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2022-09-13 ~ nowIIF 239 - Director → MEPerson with significant control2022-09-13 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 115
PRHG PROPERTY LTD
1534943763a Elm Park Avenue, London, United KingdomActive Corporate (3 parents)Officer2023-12-13 ~ nowIIF 226 - Director → MEPerson with significant control2023-12-13 ~ 2024-09-03IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 116
RAVENSWORTH ESTATES LTD
1346493963a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2021-06-18 ~ nowIIF 248 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE - 117
RIDGEWAY PARADE LTD
1626645268 Holmleigh Road, London, EnglandActive Corporate (2 parents)Officer2025-02-20 ~ 2025-03-12IIF 268 - Director → MEPerson with significant control2025-02-20 ~ 2025-03-12IIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 118
RM3 ESTATES LTD
1624146363a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 174 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE - 119
ROCHESTER PROPERTY LTD
14825577103 Crowland Road, London, EnglandActive Corporate (2 parents)Officer2023-04-25 ~ 2023-04-28IIF 281 - Director → MEPerson with significant control2023-04-25 ~ 2023-04-28IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 120
ROMFORD 27 LTD
1191636363a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2019-03-30 ~ nowIIF 199 - Director → ME2019-03-30 ~ 2020-03-30IIF 107 - Director → MEPerson with significant control2019-03-30 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE2019-03-30 ~ 2020-03-30IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 121
HADAR REALTY LTD
- 2025-03-27 16280878130 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ 2025-06-10IIF 266 - Director → MEPerson with significant control2025-02-27 ~ 2025-06-10IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 122
SHOREHAM ROAD ESTATES LTD
1346528463a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2021-06-18 ~ nowIIF 249 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 123
SOUTHOVER 272 LTD
1400259063a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2022-03-25 ~ nowIIF 206 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 124
ST HELIER 191 LTD
1402775963a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2022-04-05 ~ nowIIF 209 - Director → MEPerson with significant control2022-04-05 ~ 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 - 125
ST HILL ESTATES LTD
1387652263a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2022-01-27 ~ nowIIF 259 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 126
STAR HOLDINGS LONDON LTD
1365543263a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2021-10-01 ~ nowIIF 258 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 127
STATION ROAD HOLDING LTD
1445032263a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2022-10-28 ~ nowIIF 263 - Director → MEPerson with significant control2022-10-28 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 128
LEIFER REALTY LTD
- 2025-06-12 1628112463a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 212 - Director → MEPerson with significant control2025-02-27 ~ 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 - 129
STONEFIELD CAPITAL LTD
1705700863a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-02-26 ~ nowIIF 190 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 130
STROUD TRADING LTD
1510597163a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)Officer2023-08-30 ~ nowIIF 233 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 131
SUFFIELD HOLDINGS LTD
1292328363a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2020-10-02 ~ nowIIF 200 - Director → MEPerson with significant control2020-10-02 ~ 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 - 132
OIZ TRADING INVESTMENTS LTD
- 2025-08-18 1628121063a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-02-27 ~ nowIIF 213 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 133
SUTTON FREEHOLD LTD
1605576763a Elm Park Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-11-01 ~ 2025-05-22IIF 275 - Director → MEPerson with significant control2024-11-01 ~ 2025-11-04IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 13463a Elm Park Avenue, London, United KingdomActive Corporate (2 parents)Officer2024-12-19 ~ nowIIF 228 - Director → ME
- 13563a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2023-04-19 ~ nowIIF 247 - Director → MEPerson with significant control2023-04-19 ~ 2023-12-18IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 136
SPORTS UNITED LTD
- 2023-11-29 1491025163a Elmpark Avenue, London, United KingdomActive Corporate (3 parents)Officer2023-11-28 ~ nowIIF 237 - Director → MEPerson with significant control2023-11-28 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 137
TUDOR ROAD LTD
1482560463a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2023-04-25 ~ nowIIF 251 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 138
UPPER RICHMOND ESTATES LTD
14245516163 Sunny Gardens Road, London, United KingdomActive Corporate (3 parents)Officer2022-07-20 ~ nowIIF 261 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 139
VIEWCREST SOLUTIONS LIMITED
1076725563a Elm Park Avenue, London, EnglandDissolved Corporate (3 parents)Officer2020-02-17 ~ dissolvedIIF 151 - Director → MEPerson with significant control2020-02-17 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 140
WELDON ESTATES LTD
1417661963 Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2022-06-16 ~ nowIIF 154 - Director → MEPerson with significant control2022-06-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 141
WENDLING ESTATES LTD
1353928463a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2021-07-30 ~ nowIIF 260 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 142
WEST END ROAD LTD
1498018819 Sneath Avenue, London, United KingdomActive Corporate (2 parents)Officer2023-07-04 ~ 2023-07-24IIF 272 - Director → MEPerson with significant control2023-07-04 ~ 2023-07-24IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 143
WESTERN 157 LTD
1684568463a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-11-10 ~ nowIIF 216 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 144
WESTWAY INVESTMENTS LIMITED
10848615Flat 13, Nathaniel Court, 254 Green Lanes, London, EnglandDissolved Corporate (4 parents)Officer2020-02-17 ~ 2020-02-17IIF 152 - Director → MEPerson with significant control2020-02-17 ~ 2020-02-17IIF 55 - Ownership of shares – 75% or more → OE - 145
WOOD RISE ESTATES LTD
1282923263a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2020-08-21 ~ nowIIF 246 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
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