logo
explain how to read the page

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 Avigdor Ezrial Brinner

    Related profiles found in government register
  • Mr Avigdor Ezrial Brinner
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Avigdor Ezriel Brinner
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 12
  • Mr Avigdor Ezrail Brinner
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 13

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 14
  • Mr Avigdor Brinner
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 115, 115 Craven Park Road, N15 6bl, London, London, N15 6BL, United Kingdom

      IIF 15

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 16 IIF 17 IIF 18

    • 59 Dunsmere Road, Dunsmure Road, London, N16 5PT, England

      IIF 19
  • Mr Avigdor Ezriel Brinner
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, 115, London, N15 6BL, England

      IIF 20

    • 115 Craven Park Road, 115 Craven Park Road, London, N15 6BL, United Kingdom

      IIF 21

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 22 IIF 23 IIF 24

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 25

    • Lower Ground Floor 13, High Road, London, N15 6LT, England

      IIF 26
  • Mr Avigdor Ezrail Brinner
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Avigdor Ezriel Brinner
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 158, Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 32
  • Brinner, Avigdor Ezrial
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Brinner, Avigdor Ezrial
    British co dir born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 59 Dunsmure Road, London, Greater London, N16 5PT

      IIF 62
  • Brinner, Avigdor Ezrial
    British co director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 59 Dunsmure Road, London, Greater London, N16 5PT

      IIF 63
  • Brinner, Avigdor Ezrial
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Brinner, Avigdor Ezrial
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Avigdor Brinner
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 79

    • 115 Craven Park Road, 115 Craven Park Road, London, N15 6BL, United Kingdom

      IIF 80 IIF 81

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 82

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 83 IIF 84

    • Venitt & Greaves, Venitt & Greaves, 115, Craven Park Road, London, N15 6BL, England

      IIF 85 IIF 86
  • Brinner, Avigdor
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 87
  • Brinner, Avigdor Ezriel
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 88

    • Lower Ground Floor 13, High Road, London, N15 6LT, England

      IIF 89
  • Brinner, Avigdor Ezrial
    British

    Registered addresses and corresponding companies

    • 59 Dunsmure Road, London, Greater London, N16 5PT

      IIF 90 IIF 91
  • Brinner, Avigdor Ezrial
    British director

    Registered addresses and corresponding companies

    • 59 Dunsmure Road, London, Greater London, N16 5PT

      IIF 92
  • Brinner, Avigdor
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115 Craven Park Road, 115 Craven Park Road, London, N15 6BL, United Kingdom

      IIF 93 IIF 94

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 95

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 96
  • Brinner, Avigdor
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 97
  • Brinner, Avigdor Ezrail

    Registered addresses and corresponding companies

    • 1, Rookwood Road, London, N16 6SD, England

      IIF 98

    • 115 Craven Park Road, London, N15 6BL

      IIF 99 IIF 100
child relation
Offspring entities and appointments 62
  • 1
    105 HAYES END LTD
    15839902
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-15 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 2
    161 HOLMLEIGH LTD
    16364072
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-10 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    2 GLASERTON LTD
    14846033
    115 Craven Park Road 115, Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-05-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 4
    73 EGERTON LTD
    12155373
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-14 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 5
    ABBEY E15 LTD
    09640319
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-06-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    ABC WORLD LTD
    10270713
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-16 ~ now
    IIF 52 - Director → ME
  • 7
    AGAMON LIMITED
    09524024
    Venitt & Greaves, 115 Craven Park Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-08-12 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Has significant influence or control → OE
  • 8
    ARCHESTER LTD
    05304073
    115 Craven Park Road, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-03-01 ~ now
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BELLVIEW PROPERTIES (UK) LTD
    06274730
    5 North End Road, London
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2007-06-13 ~ 2011-01-01
    IIF 69 - Director → ME
  • 10
    BRADFIELD HOUSE LTD
    16831634
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-04 ~ now
    IIF 87 - Director → ME
  • 11
    BRINZEL
    06052493
    115 Craven Park Road, Stamford Hill, London
    Active Corporate (7 parents)
    Officer
    2008-01-18 ~ 2011-01-26
    IIF 56 - Director → ME
  • 12
    CIRCLEPALM LTD
    04467271
    115 Craven Park Road, London
    Active Corporate (7 parents)
    Officer
    2002-08-28 ~ now
    IIF 58 - Director → ME
    2002-08-28 ~ now
    IIF 92 - Secretary → ME
  • 13
    CUBE EUROPA STORAGE LTD
    06419556
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-21
    Dissolved on 2017-03-30
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-11-20 ~ 2008-03-31
    IIF 76 - Director → ME
  • 14
    DATELINK LTD
    05120831
    115 Craven Park Road, London
    Active Corporate (7 parents)
    Officer
    2004-08-18 ~ 2008-03-06
    IIF 62 - Director → ME
    2016-01-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    DEVONSTATE LTD
    09955878
    115 Craven Park Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-08-26 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    ENTIRE PLUS LTD
    08564941
    Vennit & Greaves, 115 Craven Park Road, London
    Active Corporate (6 parents)
    Officer
    2024-07-16 ~ now
    IIF 40 - Director → ME
    2024-08-26 ~ now
    IIF 99 - Secretary → ME
  • 17
    EUROJOY LTD
    04624098
    Medcar House, 149a Stamford Hill, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-02-03 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 18
    EUROPA HOUSE SUITES LTD
    13746480
    115 Craven Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-16 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2021-11-16 ~ 2021-12-14
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    EUROPATH LTD
    03887923
    115 Craven Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-08-27 ~ now
    IIF 59 - Director → ME
    1999-12-02 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 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
  • 20
    EZRA SERVICES LTD
    14272880
    158 Cromwell Road, Salford, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-03 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-08-03 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 21
    FINEBEAM LTD
    04014372
    115 Craven Park Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-10-02 ~ 2013-02-19
    IIF 78 - Director → ME
    2013-02-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 22
    FLAT 9 WESTBURY LIMITED
    07855814
    115 Craven Park Road, London
    Active Corporate (3 parents)
    Officer
    2011-12-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 23
    GERONA LIMITED
    04176353
    115 Craven Park Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-08-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    GLADSMORE LTD
    08795239
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 71 - Director → ME
  • 25
    GLENROY ESTATES LTD
    05073907
    115 Craven Park Rd, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2005-03-23 ~ 2009-02-12
    IIF 73 - Director → ME
    2014-09-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HARROWDEN SITE LTD
    16926940
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-22 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 27
    HONEYFIELD ASSETS LTD
    11386461
    115 Craven Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-16 ~ now
    IIF 48 - Director → ME
  • 28
    HONEYFIELD PROPERTIES LTD
    03208698
    115 Craven Park Road, London
    Active Corporate (8 parents)
    Officer
    2024-07-16 ~ 2025-10-21
    IIF 39 - Director → ME
  • 29
    IVORYSTONE INVESTMENTS LTD
    04542125
    115 Craven Park Road, London
    Active Corporate (6 parents)
    Officer
    2002-10-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    KEREN CHASODIM LTD
    07721234
    28 Craven Walk, London, Greater London
    Active Corporate (4 parents)
    Officer
    2024-07-16 ~ now
    IIF 55 - Director → ME
  • 31
    KEYROSS LTD
    03908129
    115 Craven Park Road, London
    Active Corporate (6 parents)
    Officer
    2024-07-16 ~ now
    IIF 36 - Director → ME
  • 32
    KKPL LTD
    13419530
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-25 ~ 2021-05-27
    IIF 97 - Director → ME
    Person with significant control
    2021-05-25 ~ 2021-05-27
    IIF 79 - Ownership of shares – 75% or more → OE
  • 33
    LANDREGAL SERVICES LIMITED
    02765032
    115 Craven Park Road, London
    Active Corporate (7 parents)
    Officer
    2005-01-06 ~ 2011-03-31
    IIF 68 - Director → ME
    2024-07-16 ~ 2025-10-21
    IIF 64 - Director → ME
  • 34
    MAJORLINK LTD
    05079351
    115 Craven Park Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2012-04-01
    IIF 77 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 35
    MOUNDFIELD LTD
    09348697
    115 Craven Park Road 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-10 ~ dissolved
    IIF 70 - Director → ME
  • 36
    MOUNT INDUSTRIAL ESTATE LTD
    16890738
    115 115, Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-04 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 37
    NORTHREGAL LTD
    15879252
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-05 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    PALMLANE ESTATES LTD
    04996916
    Vennit & Greaves, 115 Craven Park Road, London
    Active Corporate (7 parents)
    Officer
    2003-12-16 ~ 2009-02-23
    IIF 66 - Director → ME
    2011-12-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PALMLANE SERVICES LTD
    12045750
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-06-12 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 40
    PERSEVERANCE SITE LTD
    16191386
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-17 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    PICNIC CRUISE LTD
    14982031
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-05 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    PLYMOUTH SITE LTD
    16919395
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-18 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    PRIMELOCK LTD
    17100729
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-18 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    PRIMEREGAL LTD
    04257917 04277551
    115 Craven Park Road, Stamford Hill, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2012-07-02
    IIF 74 - Director → ME
  • 45
    PRIMEZONE LTD
    05048810
    115 Craven Park Road, London
    Active Corporate (8 parents)
    Officer
    2004-08-24 ~ 2009-10-01
    IIF 75 - Director → ME
  • 46
    PRIMEZONE PARTNERS LTD
    16404307
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-23 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    REITZER LTD
    14684654
    115 Craven Park Road 115, Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-02-23 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 48
    REITZER PROPERTIES LTD
    16919102
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-12-18 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 49
    RESERVOIR SITE LTD
    16703877
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-09 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    ROOKWOOD FOUNDATION LIMITED
    05672258
    1 Rookwood Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-08-26 ~ now
    IIF 37 - Director → ME
    2024-08-26 ~ now
    IIF 98 - Secretary → ME
  • 51
    ROSEFIELD LTD
    04794019 06949071
    115 Craven Park Road, London
    Active Corporate (6 parents)
    Officer
    2003-06-27 ~ 2009-07-20
    IIF 65 - Director → ME
    2014-07-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 52
    SABRECHANCE LIMITED
    01807030
    115 Craven Park Road, London
    Active Corporate (7 parents)
    Officer
    2024-07-16 ~ now
    IIF 41 - Director → ME
    2024-08-26 ~ now
    IIF 100 - Secretary → ME
  • 53
    SPENCEPARK LTD
    04925835
    68 Portland Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2003-10-24 ~ 2017-02-04
    IIF 67 - Director → ME
    Person with significant control
    2016-09-19 ~ 2017-02-04
    IIF 3 - Ownership of shares – 75% or more → OE
  • 54
    STARBEAM LTD
    15548538
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-08 ~ now
    IIF 46 - Director → ME
  • 55
    STONEHOUSE SITE LTD
    16889706
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-03 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 56
    STOURHEAD INVEST LTD
    16086256
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-27 ~ now
    IIF 38 - Director → ME
  • 57
    TARMON INVESTMENTS LIMITED
    04263623
    115 Craven Park Road, London
    Active Corporate (10 parents)
    Officer
    2006-08-25 ~ 2009-08-23
    IIF 63 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 58
    TINTAGEL LTD
    09953603
    115 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 72 - Director → ME
  • 59
    TOPFLING GROUP LTD
    17155399
    13 Lower Ground Floor, High Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-04-13 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2026-04-13 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 60
    TOPFLING LTD
    03384184
    115 Craven Park Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-06-29 ~ now
    IIF 53 - Director → ME
    2001-01-12 ~ 2011-06-11
    IIF 57 - Director → ME
    1999-06-11 ~ 2004-05-28
    IIF 90 - Secretary → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 61
    VITTORIA WHARF LTD
    12253083
    115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-09 ~ now
    IIF 54 - Director → ME
  • 62
    YD SKYBLUE LIMITED
    16213351
    59 Dunsmure Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-03-10 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.