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 Moses Koppel

    Related profiles found in government register
  • Mr Moses Koppel
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Moses Koppel
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • Suite 102-103 Pride House, 1 Shanklin Road, London, N15 4FB, England

      IIF 38

    • Suite 102/103, Pride House, Shanklin Road, London, N15 4FB, England

      IIF 39 IIF 40

    • Unit 16b, Urban Hive, London, E5 9BQ, England

      IIF 41
  • Koppel, Moses
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Koppel, Moses
    British businessman born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Moundfield Road, London, N16 6DT, England

      IIF 60

    • 53, Lampard Grove, Stamford Hill, London, N16 6XA, United Kingdom

      IIF 61
  • Koppel, Moses
    British businessperson born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Craven Walk, Stamford Hill, London, N16 6DN, United Kingdom

      IIF 62

    • 73, Watermint Quay, Craven Walk, London, N16 6DN, England

      IIF 63

    • 73, Watermint Quay, Craven Walk, London, N16 6DN, United Kingdom

      IIF 64
  • Koppel, Moses
    British company director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Watermint Quay, Craven Walk, London, N16 6DN, England

      IIF 65
  • Koppel, Moses
    British director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moses Koppel
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Koppel, Moses
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Koppel, Moses
    British director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Shanklin Road, Suite 102-103, Pride House, London, N15 4FB, England

      IIF 105

    • 36, Ravensdale Road, London, N16 6SH, England

      IIF 106

    • Suite 102/103, Pride House, Shanklin Road, London, N15 4FB, England

      IIF 107

    • Unit 16b, Urban Hive, London, E5 9BQ, England

      IIF 108
child relation
Offspring entities and appointments 53
  • 1
    68B MANOR LANE LIMITED
    13862886
    Suite 102/103 Pride House, Shanklin Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-01 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 2
    ALM & YES TRUST
    13801618
    Unit 16b Urban Hive, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-15 ~ 2022-07-22
    IIF 108 - Director → ME
    Person with significant control
    2021-12-15 ~ 2022-07-22
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ANI MAAMIN LIMITED
    08972340
    Suite 102/103 Pride House, Shanklin Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-28 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 4
    ANTILL INVESTMENTS LTD
    11309886
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-04-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    BOLDVIEW INVESTMENTS LIMITED
    09388832
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-03-20 ~ 2019-11-01
    IIF 60 - Director → ME
    Person with significant control
    2017-03-20 ~ 2020-10-05
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    BOURNEMOUTH INVESTMENTS LTD
    15900730
    Suite 102/103, Pride House 1 Shanklin Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 7
    BRIDGESAINTS LTD
    11646692
    49 St. Kilda's Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-29 ~ 2021-06-24
    IIF 43 - Director → ME
    Person with significant control
    2021-06-23 ~ 2021-06-24
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    2018-10-29 ~ 2020-07-21
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    BROWNHILL SE6 LTD
    14516378
    26 Cedra Court, Cazenove Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-30 ~ 2023-01-03
    IIF 93 - Director → ME
    Person with significant control
    2022-11-30 ~ 2023-01-03
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 9
    CECIL INVESTMENTS LTD
    13224099
    Flat 4 Eastside Lodge, 2 Broadview Place, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-24 ~ 2021-08-18
    IIF 106 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-08-18
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    CRAVEN PARK INVESTMENTS LTD
    17051363
    Suite 102-103 Pride House Shanklin Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-24 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2026-02-24 ~ 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
  • 11
    DOWANHILL INVESTMENTS LTD
    10555039
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-01-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 12
    EASTFIELD INVESTMENTS LTD
    11646792
    33 Moundfield Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2018-10-29 ~ 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
  • 13
    FAY J PROGRAMES LIMITED
    14924662
    Suite 102-103 Pride House 1 Shanklin Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 14
    FEATHERS LONDON LTD
    15886694
    36 Ravensdale Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-19 ~ now
    IIF 92 - Director → ME
  • 15
    FIELDMOUND LTD
    09696316 15841851
    36 Ravensdale Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-06 ~ 2020-01-18
    IIF 67 - Director → ME
    Person with significant control
    2018-02-06 ~ 2020-01-18
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 16
    HADAR GROUP LTD
    11796182
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ 2019-03-04
    IIF 79 - Director → ME
  • 17
    HASHTAGS HANDLE UK LTD
    11413818
    36 Ravensdale Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-13 ~ 2019-04-01
    IIF 73 - Director → ME
    Person with significant control
    2018-06-13 ~ 2020-02-13
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 18
    KEREN YAKOV SHULEM LTD
    14785468
    Suite 102/103 Pride House, Shanklin Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-06 ~ 2023-11-10
    IIF 107 - Director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    KEYS PLUS UK LTD
    11413763
    39 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-13 ~ 2019-04-01
    IIF 69 - Director → ME
    Person with significant control
    2018-06-13 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 20
    KITCHENER INVESTMENTS LTD
    11640270
    36 Ravensdale Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-24 ~ 2020-11-02
    IIF 77 - Director → ME
    Person with significant control
    2018-10-24 ~ 2020-11-02
    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
  • 21
    KOPFELD INVESTMENTS LTD
    11571328
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-09-17 ~ now
    IIF 59 - Director → ME
    2018-09-17 ~ 2018-09-17
    IIF 75 - Director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    2018-09-17 ~ 2018-09-17
    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
  • 22
    KOPLAN INVESTMENTS LTD
    11223673 11646439
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-26 ~ 2026-02-04
    IIF 57 - Director → ME
    Person with significant control
    2018-02-26 ~ 2026-02-04
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 23
    KOPSAND INVESTMENTS LTD
    11646439 11223673
    99 Kyverdale Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-29 ~ 2020-06-22
    IIF 70 - Director → ME
    Person with significant control
    2018-10-29 ~ 2020-06-22
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    LIGHTROSE INVESTMENTS LTD
    13379046
    36 Ravensdale Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-12-15 ~ 2023-11-08
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MALTON PROPERTY INVESTMENTS LIMITED
    09356285
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-12-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 26
    MARMADON LIMITED
    09918330
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 27
    MKF SOLUTIONS LTD
    11176917
    Suite 102/103 Pride House, Shanklin Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 28
    MOUNTBLOOM LIMITED
    07282347
    5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-06-14 ~ 2012-07-10
    IIF 61 - Director → ME
  • 29
    OAK COTTAGE ESTATES LIMITED
    09391246
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 30
    PALGRAVE INVESTMENTS LTD
    12757381
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-11-03 ~ 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
  • 31
    PALMSHIELD ESTATES LTD
    04592695
    36 Ravensdale Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-07-18 ~ 2023-06-08
    IIF 76 - Director → ME
    2017-09-06 ~ 2018-02-21
    IIF 65 - Director → ME
    Person with significant control
    2018-08-27 ~ 2025-07-25
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    2018-08-27 ~ 2018-08-27
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 32
    PAVEMENT INVESTMENTS LIMITED
    10305296
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-08-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 33
    POINTVIEW ESTATES LTD
    07600151
    49 St Kildas Road, London, St. Kilda's Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-14 ~ 2019-06-01
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 34
    POINTVIEW LETTINGS LTD
    08300736
    1a Ferndale Road, South Tottenham, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-11-13 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    POINTVIEW PROPERTY SERVICES LIMITED
    09327208
    1a Ferndale Road, South Tottenham, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    ROUND ESTATES LTD
    14822377
    Building B, Occ Estate, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-14 ~ 2023-10-20
    IIF 105 - Director → ME
  • 37
    RUSKIN INVESTMENTS LTD
    15655467
    Suite 102/103 Pride House, Shanklin Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 38
    RYBRM LIMITED
    09892097
    Unit 9b Fountayne Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-11-27 ~ 2017-01-18
    IIF 62 - Director → ME
    Person with significant control
    2016-11-17 ~ 2017-01-18
    IIF 21 - Ownership of shares – 75% or more → OE
  • 39
    SACHMOUND INVESTMENTS LTD
    15711883
    Suite 102-103 Pride House, 1 Shanklin Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-10 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    SELLINCOURT LTD
    14704160
    Suite 102/103 Pride House, Shanklin Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-03 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 41
    SHANKLIN SERVICES LTD
    13237163
    33 Moundfield Road Stoke Newington, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-03-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 42
    SINCLAIR FORTUNE LTD
    - now 16219197
    LIMES FORTUNE LTD
    - 2025-04-08 16219197
    Suite 102-103 Pride House, 1 Shanklin Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 43
    SPENCER UK INVESTMENTS LTD
    - now 12985834
    SPENSER INVESTMENTS LTD
    - 2020-11-11 12985834
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-10-30 ~ 2021-11-19
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 44
    STAINSBERG LTD
    12321908
    36 Ravensdale Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-19 ~ 2019-11-25
    IIF 68 - Director → ME
    Person with significant control
    2019-11-19 ~ 2019-11-25
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 45
    THE CANVEY BULLETIN LTD
    11356623
    2 Southwick Road, Canvey Island, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-11 ~ 2019-06-27
    IIF 66 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 46
    UPPER CLASS LTD
    12356506
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-12-10 ~ 2020-07-20
    IIF 42 - Director → ME
    2020-08-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 47
    UPPER VINE LIMITED
    11876029
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 48
    WATERMINT DEVELOPMENTS LTD
    11309864
    33 Moundfield Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-13 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 49
    WATERMINT INVESTMENTS LIMITED
    09609769
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-01-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-06-09 ~ 2022-06-13
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 50
    WATERMINT PROPERTY GROUP LTD
    11277479
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-03-27 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 51
    WATERMINT RENTALS LTD
    11646464
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-29 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    WESTGREEN DY LTD
    15480914
    Suite 102/103 Pride House, Shanklin Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 53
    WINKFIELD INVESTMENTS LTD
    11646438
    33 Moundfield Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 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.