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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 Jonah Perelman

    Related profiles found in government register
  • Mr Jonah Perelman
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10, High Road, London, N15 6LS, England

      IIF 1

    • 11, St. Andrews Mews, London, N16 5HR, England

      IIF 2

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

      IIF 3

    • 149a, Medcar House, 149a Stamford Hill, London, N16 5LL, United Kingdom

      IIF 4

    • 15-16, Margaret Street, London, W1W 8RW, England

      IIF 5 IIF 6

    • 21, Wargrave Avenue, London, N15 6UH

      IIF 7

    • 4 Shushan Close, Northfield Road, London, N16 5FB, England

      IIF 8

    • 43, Linthorpe Road, London, N16 5QT

      IIF 9

    • 43, Linthorpe Road, London, N16 5QT, England

      IIF 10 IIF 11 IIF 12

    • 5, Grayling Road, London, N16 0BL, England

      IIF 17

    • 5, Lewis Gardens, London, N16 5PF, England

      IIF 18

    • 53, Dunsmure Road, London, N16 5PT, England

      IIF 19

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Js & Co Accountants, 26 Theydon Road, London, E5 9NA, England

      IIF 26 IIF 27

    • Js & Co Accountants Ltd, 26, Theydon Road, London, E5 9NA, England

      IIF 28

    • Medcar House, 149a Stamford Hill, London, N16 5LL

      IIF 29 IIF 30 IIF 31

    • Medcar House, 149a Stamford Hill, London, N16 5LL, England

      IIF 37 IIF 38 IIF 39

    • 2nd Floor, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 42

    • 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL

      IIF 43

    • 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 44

    • 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL

      IIF 45
  • Mr Jonah Perleman
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • Mr Jonah Perelman
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Medcar House, Stamford Hill, London, N16 5LL, England

      IIF 47
  • Mr Jonah Perelman
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perelman, Jonah
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies
  • Perelman, Jonah
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 149a Stamford Hill, Stamford Hill, London, N16 5LL, England

      IIF 133
  • Perelman, Jonah
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 43, Linthorpe Road, London, N16 5QT, England

      IIF 134
  • Perelman, Jonah
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Overlea Road, London, E5 9BG, United Kingdom

      IIF 135

    • 39 Leweston Place, London, N16 6RJ, United Kingdom

      IIF 136
  • Perelman, Jonah
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Linthorpe Road, London, N16 5QT, England

      IIF 137
  • Perelman, Jonah
    British property born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Linthorpe Road, London, N16 5QT, England

      IIF 138
  • Perleman, Jonah
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 139
  • Perelman, Jonah

    Registered addresses and corresponding companies

    • 43, Linthorpe Road, London, N16 5QT, England

      IIF 140

    • 50, Craven Park Road, South Tottenham, London, N15 6AB, England

      IIF 141

    • Medcar House 149a Stamford Hill, Stamford Hill, London, N16 5LL, England

      IIF 142
child relation
Offspring entities and appointments 85
  • 1
    A & S ELAX LTD
    13710704
    115 Craven Park Road Craven Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-29 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ACESTAR PROPERTIES LTD
    03918261
    Medcar House, 149a Stamford Hill, London, England
    Active Corporate (7 parents)
    Officer
    2000-04-03 ~ 2004-03-23
    IIF 83 - Director → ME
  • 3
    AJ PROPERTY LIMITED
    08580852
    39 Leweston Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 67 - Director → ME
  • 4
    ALDZ INVESTMENTS LTD
    13411160
    10 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ 2021-06-17
    IIF 58 - Director → ME
    Person with significant control
    2021-05-20 ~ 2024-10-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ANLEYDALE LIMITED
    01422133
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-17 ~ now
    IIF 101 - Director → ME
  • 6
    AO CAR LTD
    14440889
    43 Linthorpe Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-10-25 ~ 2023-11-19
    IIF 138 - Director → ME
  • 7
    AORZEL LTD
    13286787
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-23 ~ 2023-11-27
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    ARCHGATE ESTATES LTD
    04245661
    Medcar House, 149a Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2001-07-22 ~ 2003-05-02
    IIF 91 - Director → ME
    2003-03-31 ~ now
    IIF 81 - Director → ME
  • 9
    B P REAL ESTATE 2 LIMITED
    09070257 08642998
    2nd Floor, Parkgates Bury New Road, Prestwich, Manchester
    Active Corporate (3 parents)
    Officer
    2023-12-17 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 10
    B P REAL ESTATE LIMITED
    08642998 09070257
    2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
    Active Corporate (3 parents)
    Officer
    2023-12-17 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 11
    BESTPACE LTD
    08734136
    32c Denver Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ 2018-01-19
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    BP PROPERTY INVESTMENT LIMITED
    08635260
    43 Linthorpe Rd, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 70 - Director → ME
  • 13
    BREXIT 2016 LTD
    - now 10404911
    NORTH LONDON MAINTENANCE LTD - 2016-10-06
    Medcar House, 149a Stamford Hill, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-01 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 14
    CHERRY CLOSE LTD
    14284114
    4 Shushan Close, Northfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-11-22 ~ 2023-06-28
    IIF 68 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 15
    CITYMARK PROPERTIES LTD
    03450372
    Medcar House, 149a Stamford Hill
    Dissolved Corporate (2 parents)
    Officer
    1998-01-22 ~ dissolved
    IIF 85 - Director → ME
  • 16
    COLTSTATE LIMITED
    01797839
    Medcar House, 149a Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    1997-08-19 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CRAVENSTAR LTD
    09618167
    Medcar House 149a Stamford Hill, Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2015-10-29 ~ 2025-03-15
    IIF 133 - Director → ME
    2015-10-29 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2017-06-02 ~ 2024-07-25
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 18
    CRESTPATH ESTATES LTD
    03979148
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2001-04-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 19
    DINA PERELMAN TRUST LIMITED
    01317912
    30 Overlea Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-02-07 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 20
    EAGLEVIEW ESTATES LTD
    04251499
    Medcar House, 149a Stamford Hill, London
    Active Corporate (9 parents)
    Officer
    2001-07-15 ~ now
    IIF 75 - Director → ME
  • 21
    EDGEWATER (TROY) 2 LTD
    15091502 15085490
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2023-08-23 ~ 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
  • 22
    EDGEWATER (TROY) 2 SUB LTD
    15092607 15087299
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 118 - Director → ME
  • 23
    ELMART ESTATES LIMITED
    10326045
    Medcar House, 149a Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-06 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 24
    EURO ONE ESTATES LTD
    04382076
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2022-07-27
    IIF 71 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-02-28
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    EURO THREE ESTATES LTD
    04598679
    39 Leweston Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EURO TWO ESTATES LTD
    04598677
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-12-09 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 27
    FAIRMOUNT ESTATES LTD
    10006141
    Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-12
    IIF 26 - Ownership of shares – 75% or more → OE
  • 28
    FINEPATH LTD
    03571507
    Medcar House, 149a Stamford Hill, London
    Active Corporate (4 parents)
    Officer
    1998-07-21 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-05-28 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 29
    FINEREGAL PROPERTIES LIMITED
    15979506
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-09-25 ~ 2025-04-09
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    2025-04-10 ~ now
    IIF 15 - Right to appoint or remove directors → OE
  • 30
    FINEREGAL PROPERTY HOLDINGS LIMITED
    16315066
    149a Medcar House, 149a Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 98 - Director → ME
  • 31
    FIRSTQUEST LTD
    04524059
    Medcar House, 149a Stamford Hill, London
    Active Corporate (4 parents)
    Officer
    2002-09-12 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 32
    FRT REAL ESTATE LTD
    15765836
    Basement 12 Glaserton Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-24 ~ 2025-01-27
    IIF 105 - Director → ME
    Person with significant control
    2024-11-24 ~ 2025-01-27
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 33
    GEMWAY ESTATES LTD
    04976921
    Medcar House, 149a Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2004-05-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-02 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 35
    HALLIDAY 1 SUB LTD
    15637106
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-11 ~ now
    IIF 112 - Director → ME
  • 36
    HEIMISH FISH LTD
    07318373
    10 Tottenham High Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 37
    HILLVIEW ESTATES LTD
    03879522
    Medcar House, 149a Stamford Hill, London
    Active Corporate (6 parents)
    Officer
    2000-04-03 ~ 2021-05-20
    IIF 76 - Director → ME
  • 38
    HMPSC LIMITED
    12296690
    43 Linthorpe Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-02-01 ~ dissolved
    IIF 96 - Director → ME
  • 39
    HORSHAM INVESTMENTS LIMITED
    16106370
    15-16 Margaret Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 40
    JFJP LTD
    15885540
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-08-08 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 41
    JFJP SUB LTD
    16012306
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 117 - Director → ME
  • 42
    KENIG LIMITED
    10931461
    26c Denver Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-05-24 ~ 2021-05-20
    IIF 63 - Director → ME
    2023-04-21 ~ now
    IIF 64 - Director → ME
  • 43
    KRAFTIG LIMITED
    08214890
    115 Craven Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-04 ~ now
    IIF 100 - Director → ME
  • 44
    KYVERDALE 158 LIMITED
    15304482
    149a Medcar House, 149a Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 45
    MAL ESTATES LTD
    15352257
    5 Grayling Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-14 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-12-14 ~ 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
  • 46
    MAPLE CLOSE ESTATES LIMITED
    15567434
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-16 ~ now
    IIF 125 - Director → ME
  • 47
    MARSON ASKEW LIMITED
    15003546
    C/o Marson Property Ltd 15-16, Margaret Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-08 ~ now
    IIF 120 - Director → ME
  • 48
    MIDDLESBROUGH LTD
    15504636
    39 Leweston Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-19 ~ now
    IIF 66 - Director → ME
  • 49
    MITZVOS LIMITED
    13420243
    43 Linthorpe Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-05-25 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 50
    MONROE LANE PROPERTIES LIMITED
    10405335
    49 Chardmore Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 134 - Director → ME
  • 51
    NEWBAY PROPERTIES LIMITED
    09950551
    43 Linthorpe Road, London
    Active Corporate (2 parents)
    Officer
    2016-01-20 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 52
    NEWEST PROPERTIES LTD
    10616749
    10 Craven Walk, Suite #2, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-06 ~ now
    IIF 57 - Director → ME
  • 53
    NEWFIELD ESTATES LTD
    04229859
    Medcar House, 149a Stamford Hill, London
    Active Corporate (7 parents)
    Officer
    2001-07-07 ~ now
    IIF 93 - Director → ME
  • 54
    OPPEN ESTATES LIMITED
    15791303
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 55
    OPPENHOME LTD
    14052013
    Medcar House, 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ now
    IIF 126 - Director → ME
  • 56
    PALMGATE ESTATES LIMITED
    15559718
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 57
    PALMGATE LTD
    04115044 04624270
    Medcar House, 149a Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2015-10-01 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 58
    PALMHILL ESTATES LTD
    05447502
    39 Leweston Place, London, London
    Active Corporate (5 parents)
    Officer
    2006-12-21 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 59
    PEARLQUEST LTD
    05143871
    43 Linthorpe Road, London, England
    Active Corporate (8 parents)
    Officer
    2019-06-03 ~ now
    IIF 102 - Director → ME
  • 60
    PEG ESTATES LTD
    07219889
    43 Linthorpe Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-04-12 ~ now
    IIF 94 - Director → ME
    2010-04-12 ~ now
    IIF 140 - Secretary → ME
  • 61
    PENINIM INVESTMENTS LIMITED
    15198809
    43 Linthorpe Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-09 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 62
    PEREL INVESTMENTS LTD
    08799171 08988846
    2nd Floor Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 63
    PERELBOK LIMITED
    10765706
    Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-11 ~ 2022-05-11
    IIF 122 - Director → ME
    2024-02-20 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2017-05-11 ~ 2022-05-11
    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
    2024-02-20 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 64
    PIXFIELD COURT LTD
    04421407
    Medcar House, 149a Stamford Hill, London
    Active Corporate (6 parents)
    Person with significant control
    2019-04-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 65
    REEL INVESTMENTS LTD
    08988846 08799171
    2nd Floor Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    2014-04-09 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 66
    REGALMARK PROPERTIES LIMITED
    02885537
    Medcar House, 149a Stamford Hill, London
    Active Corporate (9 parents)
    Officer
    1998-05-06 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-01-07 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    RUBY TRIANGLE LTD
    10177043
    Medcar House, Stamford Hill, London, England
    Active Corporate (6 parents)
    Officer
    2016-05-12 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 68
    SHEFA JP LIMITED
    13995239
    43 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-22 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 69
    SKY GATE ESTATES LTD
    13943282
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-28 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 70
    SMART ESTATES LIMITED
    06157023
    44 Oldhill Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-11-28 ~ 2014-12-11
    IIF 88 - Director → ME
  • 71
    SOLEV CO. LIMITED
    00923876
    Romeo House 160 Bridport Road, London
    Active Corporate (12 parents)
    Officer
    1998-05-25 ~ 1999-09-13
    IIF 87 - Director → ME
  • 72
    SOUTH LONDON ENTERPRISES LIMITED
    16817958
    15-16 Margaret Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-29 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 73
    SPENCER EAST LONDON LTD
    15836034
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-12 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2024-07-12 ~ 2025-01-22
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 74
    SPENCER SOUTH EAST LTD
    16006946
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-09 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2024-10-09 ~ 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
  • 75
    SPENCERS PROPERTY INVESTMENTS LIMITED
    - now 03236398
    SPENCER PROPERTY INVESTMENTS LIMITED - 1996-08-19
    8 Rodborough Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 108 - Director → ME
  • 76
    SZS GLOBAL LTD
    13276987
    53 Dunsmure Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-18 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 77
    TARGETWAY LTD
    03572565
    Medcar House, 149a Stamford Hill, London
    Active Corporate (4 parents)
    Officer
    1998-07-08 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-05-29 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 78
    THORPEBEAM ESTATES LTD
    11103005
    50 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-08 ~ dissolved
    IIF 106 - Director → ME
    2017-12-08 ~ dissolved
    IIF 141 - Secretary → ME
  • 79
    TOLLSHUNT ESTATES LIMITED
    16365474
    30 Overlea Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 135 - Director → ME
  • 80
    TOLLSHUNT LIMITED
    01266572
    30 Overlea Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-05-27 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    TRIPLE ABE LTD
    14032356
    43 Linthorpe Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-07 ~ 2024-05-29
    IIF 137 - Director → ME
    Person with significant control
    2022-04-07 ~ 2023-11-27
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    TROY 2 (SUB) LTD
    15461191
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-02 ~ now
    IIF 119 - Director → ME
  • 83
    TROY 2 LTD
    15291768
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 84
    WHITEHALL GALLERY LTD
    04022224
    43 Linthorpe Road, London
    Active Corporate (6 parents)
    Officer
    2002-02-28 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 85
    YW PROPERTY LTD
    13276699
    11 St. Andrews Mews, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-28 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-07-28 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.