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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 Abraham Scher

child relation
Offspring entities and appointments 143
  • 1
    17-32 STAMFORD HILL MANSIONS RTM COMPANY LIMITED
    06974972 08158240... (more)
    C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-05-01 ~ now
    IIF 174 - Director → ME
  • 2
    7 MOUNT LTD
    15713074
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-10 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 3
    ABBEYSTEAD ESTATES LIMITED
    01164139
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2009-03-31 ~ now
    IIF 147 - Director → ME
  • 4
    ABSCH LTD
    15020743
    Flat 2-4 234 Evering Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-22 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2023-07-22 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    ALBERT DWELLINGS LTD
    15283616
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-03 ~ now
    IIF 224 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ALTON 15 LTD
    14414155
    11 St. Andrews Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-04 ~ now
    IIF 135 - Director → ME
  • 7
    AMANDA ESTATES LTD
    17023957
    162 Osbaldeston Road, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2026-03-17 ~ now
    IIF 140 - Director → ME
  • 8
    ANSELL COMMERCIAL LIMITED
    10002703
    162 Osbaldeston Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-12 ~ now
    IIF 117 - Director → ME
  • 9
    ANSELL ESTATES LTD
    - now 09040697
    MAYFAIR RESIDENTIAL LIMITED
    - 2015-10-16 09040697 09830229
    162 Osbaldeston Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-15 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 10
    BAKER TERRACE (SUB) LTD
    13055936 16347235
    99 Clapton Common, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2023-06-01
    IIF 182 - Director → ME
    Person with significant control
    2020-12-02 ~ 2023-06-01
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 11
    BAKER TERRACE LTD
    13050102
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-11-30 ~ 2023-06-01
    IIF 190 - Director → ME
    Person with significant control
    2020-11-30 ~ 2023-06-01
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BAKER TERRACE WEYBRIDGE (SUB) LTD
    13056035
    162 Osbaldeston Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    BALA INVESTMENTS LIMITED
    00989424
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2000-01-01 ~ now
    IIF 103 - Director → ME
    2009-03-09 ~ now
    IIF 245 - Secretary → ME
  • 14
    BALACHARM HOLDINGS LIMITED
    - now 06293294
    SHELFCO (NO. 3433) LIMITED - 2008-10-21
    162 Osbaldeston Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-14 ~ dissolved
    IIF 184 - Director → ME
  • 15
    BALRYN LIMITED
    01356101
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-10 ~ dissolved
    IIF 141 - Director → ME
    2010-01-10 ~ dissolved
    IIF 255 - Secretary → ME
  • 16
    BEN ASSETS LIMITED
    17276707
    158 Cromwell Road, Salford, Greater Manchester, England
    Active Corporate (1 parent)
    Officer
    2026-06-17 ~ now
    IIF 235 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 17
    BENEGROUP LTD
    17275503
    162 Osbaldeston Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-17 ~ 2026-06-17
    IIF 218 - Director → ME
    Person with significant control
    2026-06-17 ~ 2026-06-17
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 18
    BERGSHARE LH LTD
    11751195
    Js & Co Accountants, 26 Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 95 - Director → ME
  • 19
    BERGSHARE LTD
    09789098
    London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-09-22 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 20
    BERRYTON LIMITED
    - now 01093183
    BERRYTON BUILDERS LIMITED - 1994-03-25
    BERRYTON PROPERTIES LIMITED - 1978-12-31
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-10 ~ dissolved
    IIF 142 - Director → ME
    2010-01-10 ~ dissolved
    IIF 256 - Secretary → ME
  • 21
    BROADSTREET LIMITED
    03360544
    94 Stamford Hill, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-03-14 ~ now
    IIF 83 - Director → ME
    2007-07-04 ~ now
    IIF 242 - Secretary → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BROADSTREET ONE LIMITED
    15515249
    94 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-23 ~ now
    IIF 88 - Director → ME
  • 23
    BROADSTREET TWO LIMITED
    15515300
    94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-23 ~ now
    IIF 86 - Director → ME
  • 24
    BROADWOOD LTD
    15521442
    3 Spring Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-26 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 25
    BROMLEY HOLDINGS LTD
    13089188
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-18 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    CALDERBANK LTD
    05256501
    162 Osbaldeston Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-11-15 ~ now
    IIF 100 - Director → ME
  • 27
    CAPEHEIGHTS LIMITED
    02723209
    41 Fountayne Road, London, England
    Active Corporate (10 parents)
    Officer
    2009-03-14 ~ now
    IIF 81 - Director → ME
    2007-02-22 ~ now
    IIF 240 - Secretary → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 9 - Has significant influence or control → OE
  • 28
    CITYDEAN PROPERTIES (BOLTON) LTD
    - now 04727469
    PRIMEPRIZE LTD
    - 2003-04-15 04727469
    162 Osbaldeston Road, London
    Active Corporate (6 parents)
    Officer
    2003-04-10 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 29
    CITYGATE ESTATES LTD
    04251502
    Medcar House, 149a Stamford Hill, London
    Active Corporate (6 parents)
    Officer
    2020-12-18 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 30
    CLAPTON TOVIM LIMITED
    00875976
    Side Entrance 123 Clapton Common, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-08-14 ~ now
    IIF 82 - Director → ME
  • 31
    CLEARWELL ESTATES LTD
    08277999
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2013-01-03 ~ now
    IIF 232 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-26
    IIF 63 - Has significant influence or control → OE
  • 32
    DALEVIEW 1 LTD
    17230422
    London Accounting Group Ltd, 26 Theydon Rd, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-19 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2026-05-19 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 33
    DALEVIEW HEIGHTS LTD
    14368647
    London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-21 ~ 2023-10-10
    IIF 96 - Director → ME
    Person with significant control
    2022-09-21 ~ 2023-10-10
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 34
    DENMAR HOLDINGS LIMITED
    00625000
    Side Entrance 123 Clapton Common, London
    Active Corporate (6 parents)
    Officer
    2011-03-31 ~ now
    IIF 89 - Director → ME
  • 35
    DENVER HOLDINGS LIMITED
    12999786
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-11-05 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 36
    EAGLEBANK PROPERTIES LTD
    05687331
    Whiteside Accountants, Newbury House, Bury New Road, Salford, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-02-10 ~ 2013-04-12
    IIF 107 - Director → ME
  • 37
    EASTBRIDGE PROPERTIES LIMITED
    05305843
    Xx, 206 High Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-14 ~ dissolved
    IIF 94 - Director → ME
    2007-07-04 ~ dissolved
    IIF 241 - Secretary → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 38
    ELMHILL PROPERTIES LIMITED
    09121313
    162 Osbaldeston Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-05 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 39
    ELMHILL PROPERTIES SUB LTD
    14244166
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-19 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2022-07-19 ~ 2022-07-19
    IIF 76 - Has significant influence or control → OE
  • 40
    EVENMIXER LTD
    07486147
    162 Osbaldeston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 118 - Director → ME
  • 41
    EVONIA LIMITED
    02362434
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    (before 1990-09-03) ~ now
    IIF 151 - Director → ME
  • 42
    FAIRCHARM INVESTMENTS LIMITED
    01000373
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2009-03-25 ~ now
    IIF 146 - Director → ME
    2009-03-25 ~ now
    IIF 246 - Secretary → ME
  • 43
    FAIRCHARM LIMITED
    08404003
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2014-05-29 ~ now
    IIF 139 - Director → ME
  • 44
    FARMWOOD INVESTMENTS LIMITED
    00690491
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    (before 1991-12-11) ~ 1999-07-23
    IIF 109 - Director → ME
  • 45
    FHP INVESTMENTS LTD
    17264728
    162 Osbaldeston Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-06-05 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 46
    FINESSE PROPERTIES LIMITED
    04333087
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-12-22 ~ now
    IIF 144 - Director → ME
    2009-12-22 ~ now
    IIF 244 - Secretary → ME
  • 47
    FOULDEN ESTATES LTD
    11351869
    162 Osbaldeston Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-11 ~ now
    IIF 166 - Director → ME
  • 48
    FPR ESTATES LTD
    14096442
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-10 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2022-05-10 ~ 2022-05-10
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    2022-05-10 ~ now
    IIF 24 - Has significant influence or control → OE
  • 49
    GARMAN ROAD LTD
    16186844
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 50
    GATEPALM LTD
    04624270 04115044
    162 Osbaldeston Road, London, England
    Active Corporate (8 parents)
    Officer
    2013-12-23 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 51
    GATERULE LIMITED
    02453852
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 152 - Director → ME
    2009-03-25 ~ dissolved
    IIF 248 - Secretary → ME
  • 52
    GOLDDECORUK LTD
    14102471
    11 Holmleigh Road, Carlton Mansions, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-27 ~ 2025-10-24
    IIF 78 - Director → ME
  • 53
    GOLDHEART CHARITY LIMITED
    06767931
    162 Osbaldeston Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-12-08 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-16
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 54
    HARINGEY HOLDINGS (SUB) LTD
    13480473
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-28 ~ now
    IIF 187 - Director → ME
  • 55
    HARINGEY HOLDINGS LTD
    13083117
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    HEATHFIELD INVESTMENTS (BROMLEY) LTD
    13118034
    1 Thorncombe Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-06 ~ 2021-05-12
    IIF 161 - Director → ME
    Person with significant control
    2021-01-06 ~ 2021-05-12
    IIF 51 - Has significant influence or control → OE
  • 57
    HILLVALE DEVELOPMENTS LTD
    16968347
    16c Urban Hive Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 225 - Director → ME
  • 58
    HILLVALE ESTATES LTD
    14450112
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-11 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 59
    HILLVALE LTD
    14450080
    16c Urban Hive Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 228 - Director → ME
    Person with significant control
    2022-10-28 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 60
    HURDALE CHARITY LIMITED
    - now 01396004
    HURDALE LIMITED - 1991-07-18
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-03-25 ~ now
    IIF 156 - Director → ME
    2006-01-23 ~ now
    IIF 249 - Secretary → ME
  • 61
    INNER CITY PROPERTIES LIMITED
    03453285
    162 Osbaldeston Road, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-11-15 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    J J UK ESTATE LTD
    12900247
    36a Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-26 ~ 2023-02-01
    IIF 231 - Director → ME
    Person with significant control
    2021-12-27 ~ 2023-01-26
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    JETBALL LIMITED
    11054260
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-08 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 23 - Right to appoint or remove directors → OE
  • 64
    JILHURST LTD
    12503776
    20 Warwick Grove, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-03-09 ~ now
    IIF 229 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    JILHURST SUB LTD
    16280204
    20 Warwick Grove, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 163 - Director → ME
  • 66
    JL CONSULTANTS LTD
    12432452
    37 Braydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 230 - Director → ME
    Person with significant control
    2020-01-29 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 67
    KINGFISHER WALTON LIMITED
    09355967
    166a Granville Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-02-09 ~ 2015-07-01
    IIF 120 - Director → ME
  • 68
    KLM CONSULTING SERVICES LTD - now
    K.L.M. U.K. PROPERTIES LTD
    - 2019-08-13 09972186
    40 Gladesmore Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-06-28 ~ 2016-06-28
    IIF 119 - Director → ME
  • 69
    KYVERDALE LIMITED
    10355284
    162 Osbaldeston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-01 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 70
    LEAVIEW INVESTMENTS LIMITED
    11329918
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-04-25 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 73 - Has significant influence or control → OE
  • 71
    LEO CHASE LTD
    15858475
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 72
    LINGWOOD LTD
    10597679
    London Accounting Group Ltd, 26, Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-02-02 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 73
    LONDON PALM LTD
    05079346
    162 Osbaldeston Road, Stamford Hill, London
    Active Corporate (7 parents)
    Officer
    2005-04-12 ~ 2008-11-12
    IIF 101 - Director → ME
    2014-09-10 ~ 2022-03-14
    IIF 116 - Director → ME
    Person with significant control
    2017-02-26 ~ 2022-02-28
    IIF 32 - Has significant influence or control → OE
  • 74
    LUXOR MANSIONS LTD
    07721726
    144 B Osbaldeston Road, London, England
    Active Corporate (4 parents)
    Officer
    2011-12-05 ~ now
    IIF 136 - Director → ME
  • 75
    LYNDSHARE LTD
    15736568
    3 Spring Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 76
    MALDEN INVESTMENTS (SUB) LTD
    13694564
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-10-21 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 77
    MALDEN INVESTMENTS LTD
    13140705
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-01-18 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 31 - Has significant influence or control → OE
  • 78
    MALKLINK ESTATES LTD
    - now 11640849
    MALKOST ESTATES LIMITED
    - 2018-10-26 11640849
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-10-24 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 77 - Has significant influence or control → OE
  • 79
    MAPLE HIGHTS LIMITED
    10307248
    3 Spring Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 80
    MB MOUNTAINS LTD
    15814334
    9 Berkeley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-30 ~ now
    IIF 91 - Director → ME
  • 81
    MITCHELDEAN INDUSTRIAL LTD
    14571824
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 82
    MOORWEST LTD
    04825440
    162 Osbaldeston Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-06-01 ~ now
    IIF 201 - Director → ME
    2003-07-14 ~ 2008-10-15
    IIF 110 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    MORNINGTON ESTATES LIMITED
    10831015
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-06-22 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 68 - Has significant influence or control → OE
  • 84
    MT BERKELY LTD
    15558056
    24 Firsby Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 85
    N16 INVESTMENTS LIMITED
    12376843 13516649... (more)
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-12-23 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 123 - Has significant influence or control → OE
  • 86
    N4 (SUB) HOLDINGS LTD
    13095039
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-22 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    N4 HOLDINGS LTD
    13092982 16290336... (more)
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-21 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    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
    IIF 50 - Right to appoint or remove directors → OE
  • 88
    NORWICH INDUSTRIAL LTD
    14009016
    162 Osbaldeston Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-29 ~ now
    IIF 222 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 238 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of shares – More than 50% but less than 75% → OE
  • 89
    OBH INVESTMENTS LTD
    17264834
    162 Osbaldeston Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-05 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2026-06-05 ~ 2026-06-05
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 90
    OBRAN LIMITED
    12968676
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-22 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 91
    OBRAN SUB LIMITED
    12980650
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 92
    OHP INVESTMENTS LTD
    17266594
    162 Osbaldeston Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-08 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2026-06-08 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 93
    OSBALD LTD
    11954094
    144b Osbaldeston Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-18 ~ now
    IIF 137 - Director → ME
  • 94
    OSIASK LIMITED
    10687276
    162 Osbaldeston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-23 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 95
    OVERPRIME LTD
    08592883
    Upper Floors, 99 Clapton Common, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-27 ~ 2022-03-31
    IIF 234 - Director → ME
    2022-03-31 ~ dissolved
    IIF 233 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    PARKFIELD HOLDINGS (HARROW) LTD
    13117982
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-01-06 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 97
    PENWAY LIMITED
    00980800
    100-100a Northwold Road, London, England
    Active Corporate (15 parents)
    Officer
    2009-03-25 ~ 2021-02-22
    IIF 143 - Director → ME
    2009-03-25 ~ 2021-02-22
    IIF 243 - Secretary → ME
  • 98
    PETLEY (N16) LIMITED
    09058333 09682484... (more)
    162 Osbaldeston Road, London
    Active Corporate (4 parents)
    Officer
    2014-05-27 ~ now
    IIF 112 - Director → ME
  • 99
    PETLEY (N17) LIMITED
    09682484 09058333... (more)
    162 Osbaldeston Road, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2015-07-13 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    PETLEY (UK) LTD
    09012256
    162 Osbaldeston Road, London
    Active Corporate (2 parents)
    Officer
    2014-05-01 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 14 - Has significant influence or control → OE
  • 101
    PETLEY LIMITED
    02930703
    162 Osbaldeston Road, London
    Active Corporate (7 parents, 11 offsprings)
    Officer
    1994-08-01 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 102
    PETLEY N16 (2) LIMITED
    11381678 14586045... (more)
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-05-24 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 67 - Has significant influence or control → OE
  • 103
    PETLEY N16 (3) LTD
    14586045 11381678... (more)
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-01-11 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 70 - Has significant influence or control → OE
    2023-01-11 ~ 2023-03-31
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 104
    PETLEY N17 (2) LTD
    15331235 11381678... (more)
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 173 - Director → ME
  • 105
    PETLEY S1 LIMITED
    12604992 12899895
    162 Osbaldeston Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-15 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    PETLEY S2 LIMITED
    12899895 12604992
    162 Osbaldeston Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-23 ~ now
    IIF 221 - Director → ME
  • 107
    PILLARO PROPERTIES LIMITED
    01164396
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-01-10 ~ now
    IIF 150 - Director → ME
    2010-01-10 ~ now
    IIF 257 - Secretary → ME
  • 108
    PINCHAS YEHUDA'S PROPERTY LIMITED
    08842268
    162 Osbaldeston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-13 ~ dissolved
    IIF 113 - Director → ME
  • 109
    PUTNEY BRIDGE ESTATES LTD
    13480584
    35 Hurstwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-28 ~ 2023-03-28
    IIF 251 - Director → ME
    Person with significant control
    2021-06-28 ~ 2023-03-28
    IIF 98 - Has significant influence or control → OE
  • 110
    RAVENSDOWN ESTATES LIMITED
    03563302
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 148 - Director → ME
  • 111
    RAVENSDOWN LIMITED
    03516956
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-03-31 ~ now
    IIF 158 - Director → ME
  • 112
    REGENTBROOK LIMITED
    01928265
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-12-20) ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    RENDLESHAM PROPERTIES LTD
    16258761
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-18 ~ now
    IIF 160 - Director → ME
  • 114
    RISINGHOLME LTD
    13111549
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-04 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 115
    SANDOAK LTD
    12219858
    162 Osbaldeston Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-21 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2019-09-21 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 116
    SEVENTON LTD
    11703675
    70 Osbaldeston Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2022-11-16
    IIF 209 - Director → ME
  • 117
    SOLEMATIC LIMITED
    02453648
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-01-10 ~ dissolved
    IIF 153 - Director → ME
    2010-01-10 ~ dissolved
    IIF 260 - Secretary → ME
    Person with significant control
    2023-04-01 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 118
    SOUTH HARROW INVESTMENTS LTD
    13120623
    162 Osbaldeston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-07 ~ dissolved
    IIF 253 - Director → ME
    Person with significant control
    2021-01-07 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 119
    STAMFORD HD LTD
    10863485
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-07-12 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 71 - Has significant influence or control → OE
  • 120
    STAMFORD HD SUB LTD
    16372653
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 179 - Director → ME
  • 121
    STANGRANGE LIMITED
    00920442
    100-100a Northwold Road, London, England
    Active Corporate (13 parents)
    Officer
    2009-03-25 ~ 2021-02-22
    IIF 154 - Director → ME
    2007-12-24 ~ 2021-02-22
    IIF 250 - Secretary → ME
    2009-03-25 ~ 2021-02-22
    IIF 247 - Secretary → ME
  • 122
    STANHOPE ESTATES LTD
    13115594
    33 Lampard Grove, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-27 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2024-04-27 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 123
    STANLEY ESTATES (HARROW) LTD
    13117561
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-01-06 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 124
    STAXTON LTD
    07633416
    115 Craven Park Road, London
    Active Corporate (3 parents)
    Officer
    2011-05-13 ~ now
    IIF 216 - Director → ME
  • 125
    STOKE INVESTMENTS LTD
    15659848
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 126
    STRUCTON LTD
    08496548
    Unit 4 70-72 Markfield Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-11-22 ~ now
    IIF 138 - Director → ME
  • 127
    SWINTON INDUSTRIAL LTD
    - now 13115897
    NORTHOLT LTD
    - 2023-06-30 13115897
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-14 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 128
    TELLBALL LTD
    - now 11070195
    PHOENIX MILL FAILSWORTH LIMITED
    - 2017-12-15 11070195
    COMPANY DIRECTOR LIMITED - 2017-11-24
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-30 ~ 2018-01-08
    IIF 214 - Director → ME
    Person with significant control
    2017-11-29 ~ 2018-01-08
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    TELLINGTON MANAGEMENT LTD
    09274234
    144 Basement, Osbaldeston Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-01 ~ now
    IIF 252 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 130
    THE STRAND ASSETS LTD
    15609754
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-02 ~ now
    IIF 254 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    THORNCOMBE HOLDINGS LTD
    13108704
    1 Thorncombe Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-04 ~ 2021-05-12
    IIF 134 - Director → ME
    Person with significant control
    2021-01-04 ~ 2021-05-12
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 132
    TOSHAV INVESTMENTS LIMITED
    00641025
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2010-01-10 ~ dissolved
    IIF 145 - Director → ME
    IIF 149 - Director → ME
    2003-04-28 ~ dissolved
    IIF 104 - Director → ME
    2010-01-10 ~ dissolved
    IIF 259 - Secretary → ME
  • 133
    URBANHILL LIMITED
    02080620
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2003-04-28 ~ dissolved
    IIF 105 - Director → ME
    2010-01-10 ~ dissolved
    IIF 155 - Director → ME
    2010-01-10 ~ dissolved
    IIF 258 - Secretary → ME
  • 134
    VARTRY LTD
    09988711
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-02-04 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 135
    WAYLETT INVESTMENTS LTD
    16482320
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-29 ~ now
    IIF 227 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 136
    WEALDSTONE ESTATES LTD
    13117568
    16a Chardmore Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-11 ~ now
    IIF 203 - Director → ME
    2021-01-06 ~ 2021-08-20
    IIF 177 - Director → ME
    Person with significant control
    2021-01-06 ~ 2021-08-20
    IIF 42 - Has significant influence or control → OE
    2024-07-11 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 137
    WELLINGFORD PROPERTIES LTD
    07633435
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-11-01 ~ now
    IIF 115 - Director → ME
    2011-11-01 ~ now
    IIF 261 - Secretary → ME
    Person with significant control
    2017-05-04 ~ 2017-05-04
    IIF 16 - Has significant influence or control → OE
  • 138
    WEYBRIDGE ESTATES HOLDINGS LTD
    13101474
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-29 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2020-12-29 ~ 2021-12-22
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 139
    WOODTHORPE HOLDINGS LTD
    15662673
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-20 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    WORTHING HOLDINGS (SUB) LTD
    15953128
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ 2026-04-13
    IIF 236 - Director → ME
    2026-04-13 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 141
    WORTHING HOLDINGS LTD
    13279022
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 199 - Director → ME
  • 142
    YSK ESTATES LTD
    14267260
    11 St. Andrews Grove, Stoke Newington, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 99 - Director → ME
  • 143
    YSK HOLDINGS LTD
    11248893
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-11-01 ~ 2022-11-01
    IIF 121 - Director → ME

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