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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

Feldman, Joseph

child relation
Offspring entities and appointments 144
  • 1
    ALLENTOWN PROPERTIES LIMITED
    - now 03503261
    SEAHORSE DESIGN LIMITED
    - 2003-12-04 03503261
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2003-02-04 ~ 2009-02-03
    IIF 122 - Director → ME
  • 2
    ALLVIEW ESTATES LIMITED
    06346140
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-08-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 3
    AMHURST PARK EDUCATION AND DONATIONS
    - now 08384571
    ANHURST PARK EDUCATION AND DONATIONS
    - 2013-02-19 08384571
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2013-02-01 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 216 - Has significant influence or control → OE
  • 4
    ASHWOOD ROAD LTD
    13919592
    20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-16 ~ now
    IIF 60 - Director → ME
    2022-02-16 ~ now
    IIF 236 - Secretary → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 5
    AWARDPROP LIMITED
    01594348
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (8 parents)
    Officer
    2022-11-15 ~ now
    IIF 12 - Director → ME
  • 6
    BELLSCROWN LIMITED
    08318182
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Officer
    2012-12-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 7
    BERIGHT ENTERPRISES LIMITED
    13719338
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-05-15 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 8
    BESTDEAL ESTATES LTD
    05223600
    5 Windus Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-10 ~ dissolved
    IIF 74 - Director → ME
  • 9
    BESTQUEST LTD
    - now 04416515 04033789
    BESTQUEST ENGINEERING LTD - 2005-12-13
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 85 - Director → ME
  • 10
    BEXBURY PROPERTIES LIMITED
    04767012
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-05-16 ~ 2008-05-17
    IIF 137 - Secretary → ME
  • 11
    BH FIFTEEN LTD
    05643810
    2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2005-12-15 ~ 2008-11-13
    IIF 109 - Director → ME
  • 12
    BH FOURTEEN LTD
    05643805
    Hallswelle House 1, Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 215 - Has significant influence or control → OE
  • 13
    BIDWEST PROPERTIES LIMITED
    13471426
    20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 14
    BIG LODGE PROPERTIES LTD
    13776939
    3 Papenburg Road, Canvey Island, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 15
    BLUEMASK PROPERTIES LIMITED
    12796663
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-08-06 ~ 2020-09-01
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 16
    BRADLEY PROPERTIES LIMITED
    05614188
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents)
    Officer
    2023-03-30 ~ now
    IIF 22 - Director → ME
  • 17
    BRAZEL LIMITED
    14956722
    20 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-06-23 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 18
    BRAZEL PROPERTIES LTD
    15744906
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-28 ~ now
    IIF 62 - Director → ME
  • 19
    BRENTSIDE PARK LIMITED
    13076775
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BROOM PROPERTIES LIMITED
    11739076
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-12-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 21
    CARTERHATCH LTD
    14149737
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-06-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 22
    CARTERHATCH ROAD LIMITED
    15510553
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 32 - Director → ME
  • 23
    CASTLEDOCK LIMITED
    02815637
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-12-02 ~ now
    IIF 243 - Secretary → ME
  • 24
    CHASDEI EPHRAIM LIMITED
    03214634
    2 Linthorpe Road, London, England
    Active Corporate (7 parents)
    Officer
    1996-06-20 ~ 1998-12-30
    IIF 112 - Director → ME
  • 25
    CHINBROOK DEVELOPMENTS LIMITED
    10204143
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-11-02 ~ 2020-06-15
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-11-24 ~ 2021-01-20
    IIF 185 - Ownership of shares – More than 50% but less than 75% → OE
    2016-09-19 ~ 2017-10-09
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CIRCLETOWER LIMITED
    01937453
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    2020-03-23 ~ now
    IIF 79 - Director → ME
  • 27
    CRANBROOK PORTFOLIO LTD
    14014624
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-31 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 28
    CRESTPARK ESTATES LTD
    13917840
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-15 ~ now
    IIF 19 - Director → ME
  • 29
    CRESTPARK PROPERTIES LIMITED
    05658243
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-12-19 ~ 2009-01-05
    IIF 113 - Director → ME
    2017-02-01 ~ now
    IIF 4 - Director → ME
    2005-12-19 ~ 2009-01-05
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 30
    CROWNBELL ESTATES LIMITED
    10602003
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 162 - Has significant influence or control → OE
  • 31
    CROWNBELL INVESTMENTS LIMITED
    06184700
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-02 ~ now
    IIF 14 - Director → ME
    2019-08-12 ~ now
    IIF 235 - Secretary → ME
    2007-03-26 ~ 2009-01-05
    IIF 140 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 32
    CYMONT PROPERTIES LIMITED
    08887792
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ now
    IIF 80 - Director → ME
  • 33
    DATAYEAR LIMITED
    02847880
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1996-07-01 ~ 2015-06-11
    IIF 127 - Director → ME
  • 34
    DENVER ESTATES N16 LTD
    05387431
    8 Denver Road, London, England
    Active Corporate (8 parents)
    Officer
    2005-03-10 ~ 2007-08-01
    IIF 134 - Director → ME
  • 35
    DESPARA LIMITED
    04714371
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents)
    Officer
    2006-04-04 ~ 2015-11-04
    IIF 129 - Director → ME
    2006-04-04 ~ 2015-11-04
    IIF 146 - Secretary → ME
  • 36
    DEWSTONE BUILDERS LIMITED
    11053402
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Officer
    2018-03-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 37
    DREAMBLUE PROPERTIES LIMITED
    13086263
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 38
    DUCKWORTH INVESTMENTS LIMITED
    00436180
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    1999-12-22 ~ 2008-04-01
    IIF 239 - Secretary → ME
  • 39
    EPPING PORTFOLIO LTD
    13954674
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-04 ~ now
    IIF 41 - Director → ME
  • 40
    EPPING PROPERTIES LTD
    15652302
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-16 ~ now
    IIF 21 - Director → ME
  • 41
    ESTATES FAIRVIEW LTD
    13966138
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 42
    EURO WORK LIMITED
    11137360
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-01-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 43
    FAIRQUEST LTD
    04794445
    170-174 Homerton High Street, London, Uk, Uk
    Dissolved Corporate (6 parents)
    Officer
    2003-09-02 ~ 2008-01-01
    IIF 135 - Secretary → ME
  • 44
    FELDASK LTD
    14368615
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 45
    FIELDGRANGE ESTATES LIMITED
    03963154
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-04-03 ~ dissolved
    IIF 78 - Director → ME
    2000-04-03 ~ dissolved
    IIF 245 - Secretary → ME
  • 46
    FLEXOR INVESTMENTS LIMITED
    13010401
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 47
    FLONET PROPERTIES LTD
    13553289
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-06 ~ now
    IIF 1 - Director → ME
  • 48
    FREEGROVE PROPERTIES LIMITED
    05658274
    14 Clifton Gardens, London
    Active Corporate (8 parents)
    Officer
    2005-12-19 ~ 2008-07-16
    IIF 117 - Director → ME
  • 49
    FRESH ESTATES LIMITED
    10799973
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 50
    GEORGE STREET RICHMOND LTD
    15874212
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 51
    GOLDLANE DEVELOPMENTS LIMITED
    05453206
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (5 parents)
    Officer
    2005-05-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-05-16 ~ 2023-06-01
    IIF 180 - Ownership of shares – 75% or more → OE
  • 52
    GOODLINE INVESTMENTS LIMITED
    12796989
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-06 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 53
    GOSBERG CO.LIMITED
    00615137
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    1999-12-22 ~ 2008-05-28
    IIF 141 - Secretary → ME
  • 54
    GRANGEQUEST LIMITED
    04235459
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    2001-06-15 ~ 2008-07-01
    IIF 121 - Director → ME
    2001-06-15 ~ 2008-07-01
    IIF 238 - Secretary → ME
  • 55
    GROVEBELL ESTATES LIMITED
    05666347
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2006-02-01 ~ 2009-01-20
    IIF 110 - Director → ME
  • 56
    HALES INVESTMENTS LIMITED
    09621189
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-15 ~ now
    IIF 98 - Director → ME
    2015-06-03 ~ 2024-07-01
    IIF 247 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 57
    HAYMILE LIMITED
    11009992
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    HEXMILE LIMITED
    09506763
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-25 ~ 2026-03-16
    IIF 67 - Director → ME
    2015-03-24 ~ 2026-03-16
    IIF 237 - Secretary → ME
  • 59
    HILLMOOR PROPERTIES LIMITED
    09506757
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Active Corporate (2 parents)
    Officer
    2015-03-24 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 60
    HOMESHIP ESTATES LIMITED
    12170162
    20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-08-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 61
    HOMEVIEW MANAGEMENT LIMITED
    12796673
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-06 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 62
    HOUSEFRESH LIMITED
    13077391
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-11 ~ now
    IIF 100 - Director → ME
  • 63
    ILFORD 71 LTD
    11756148
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-08 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 201 - Has significant influence or control → OE
  • 64
    JOSTER INVESTMENTS LIMITED
    13104927
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-12-30 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 65
    KEENE SERVICES LIMITED
    11916462
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-30 ~ now
    IIF 108 - Director → ME
  • 66
    KEPA PORTFOLIO LTD
    12625936
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-27 ~ now
    IIF 30 - Director → ME
  • 67
    KEPA RENTS LTD
    14388259
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-30 ~ now
    IIF 33 - Director → ME
  • 68
    KINGHAM LIMITED
    01537790
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    2022-07-01 ~ now
    IIF 81 - Director → ME
  • 69
    KYNASTON PORTFOLIO LTD
    - now 12625978
    7 SISTERS PORTFOLIO LTD
    - 2020-11-27 12625978
    19 Clock House 149 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-27 ~ 2023-06-01
    IIF 49 - Director → ME
  • 70
    LANE GARDEN LTD
    13964933
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-09 ~ now
    IIF 27 - Director → ME
  • 71
    LANEACRE HOMES LIMITED
    03959633
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-03-29 ~ now
    IIF 5 - Director → ME
    2000-03-29 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 72
    LANEACRE PROPERTIES LIMITED
    09471875
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-05 ~ 2016-03-06
    IIF 130 - Director → ME
  • 73
    LEALEV ESTATES LTD
    14163426
    20 Rookwood Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-29 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-08-29 ~ now
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 74
    LEXCON DEVELOPMENT LIMITED
    09621367
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-15 ~ now
    IIF 107 - Director → ME
    2015-06-03 ~ 2024-07-01
    IIF 246 - Secretary → ME
    Person with significant control
    2017-04-15 ~ now
    IIF 227 - Has significant influence or control → OE
  • 75
    LEXCROFT PROPERTIES LIMITED
    10548615
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Officer
    2017-01-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 76
    LINDWOOD ESTATES LIMITED
    03413550
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-08-01 ~ 2015-11-04
    IIF 128 - Director → ME
  • 77
    LINEBOND LIMITED
    10195923
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 172 - Has significant influence or control → OE
  • 78
    LINEPLEX LIMITED
    10195889
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 155 - Has significant influence or control → OE
  • 79
    LYNDENPOINT ESTATES LIMITED
    01347791
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 87 - Director → ME
  • 80
    MANAGEMENT PORTFOLIO LTD
    13937073
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 81
    MARGATE INVESTMENTS LIMITED
    06043286
    5 Windus Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-05 ~ dissolved
    IIF 125 - Director → ME
  • 82
    MAZEPARK LTD
    05457525
    Haffner Hoff, Parkgates Bury New Road, Prestwich, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-01-17 ~ 2008-11-13
    IIF 131 - Director → ME
  • 83
    MENFISH LTD
    15019964
    20 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 84
    MILEBANK INVESTMENTS LIMITED
    04454580
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2015-07-01 ~ now
    IIF 86 - Director → ME
    2002-06-05 ~ 2008-06-06
    IIF 242 - Secretary → ME
    Person with significant control
    2020-06-07 ~ now
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 85
    MILEGROVE PROPERTIES LIMITED
    08044418 09621353
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    2020-05-01 ~ 2023-04-26
    IIF 88 - Director → ME
  • 86
    MILLFELD PROPERTIES LIMITED
    13085725
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 87
    MILLSTAR INVESTMENTS LIMITED
    05368003
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2005-04-17 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 88
    MOREGRAND LIMITED
    00470263
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Officer
    1999-12-22 ~ 2008-04-01
    IIF 240 - Secretary → ME
  • 89
    NEARBY PROPERTIES LIMITED
    05208364
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    2006-08-18 ~ 2008-01-02
    IIF 123 - Director → ME
    2006-01-01 ~ 2008-01-02
    IIF 241 - Secretary → ME
  • 90
    NEWEND INVESTMENTS LIMITED
    13244811
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-03-04 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 91
    NEWLINE INVESTMENTS LIMITED
    10848143
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Officer
    2017-07-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 92
    NEWPARK TRADING LIMITED
    09749207
    23 Overlea Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-08-26 ~ 2024-07-14
    IIF 64 - Director → ME
  • 93
    NEWPLOT PROPERTIES LIMITED
    13086380
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-17 ~ 2024-01-05
    IIF 95 - Director → ME
    Person with significant control
    2020-12-17 ~ 2024-01-05
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 94
    NEXTBELL PROPERTIES LIMITED
    12170416
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 95
    NORTHDOWN PROPERTIES LIMITED
    06125505
    10 Linthorpe Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-23 ~ 2008-07-15
    IIF 111 - Director → ME
  • 96
    NOVOMILE LIMITED
    11100341
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-16 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2018-03-16 ~ 2019-01-28
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    PARK FERME LTD
    - now 15257984
    FERME PARK ROAD LTD
    - 2023-11-20 15257984
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 98
    PIPERVIEW LIMITED
    06428595
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    2007-11-15 ~ 2007-11-16
    IIF 136 - Secretary → ME
  • 99
    PLAN AHEAD ESTATES LTD
    12619443
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2020-05-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
  • 100
    PLAN AND BUILD ESTATES LTD
    12619987
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-05-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 101
    PORTVILLE PROPERTIES LIMITED
    10497466
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-25 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 234 - Has significant influence or control → OE
  • 102
    PRIDEMARK INVESTMENTS LIMITED
    07782540
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2015-09-22 ~ 2024-09-05
    IIF 244 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-05
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    PRIDEPARK PROPERTIES LIMITED
    10497613
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-25 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 228 - Has significant influence or control → OE
  • 104
    PRINETON HOUSE LIMITED
    14887528
    20 Rookwood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-23 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2023-05-23 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 105
    QUESTWELL LTD
    04524056
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Officer
    2004-02-09 ~ 2008-06-01
    IIF 132 - Director → ME
    2004-02-09 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 210 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 210 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 106
    RADFORD NOMINEES LIMITED
    - now 04427228
    LADYSTOCK FASHIONS LIMITED
    - 2003-12-04 04427228
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (9 parents)
    Officer
    2003-05-01 ~ 2008-05-01
    IIF 119 - Director → ME
  • 107
    RAILGATE DEVELOPMENTS LTD
    16296574
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 43 - Director → ME
  • 108
    RAILGATE LIMITED
    10438198
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-10-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 109
    RANGE MANAGEMENT LIMITED
    12170169
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-08-22 ~ 2024-05-17
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 110
    REARVALE LIMITED
    10195798
    115 Craven Park Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-24 ~ 2019-09-11
    IIF 93 - Director → ME
    Person with significant control
    2016-05-24 ~ 2019-09-11
    IIF 218 - Has significant influence or control → OE
  • 111
    RESI PORTFOLIO LTD
    - now 14146283
    BEDFORD ROAD LTD
    - 2023-11-30 14146283
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 112
    REXMILE INVESTMENTS LIMITED
    10498365
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-25 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 229 - Has significant influence or control → OE
  • 113
    REXOR INVESTMENTS LIMITED
    09621312
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-03 ~ 2021-03-12
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-12
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 114
    REXPART LIMITED
    10856541
    20 Rookwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-07-07 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 183 - Has significant influence or control → OE
  • 115
    RUBICON FINANCE LIMITED
    10099536
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-04-04 ~ now
    IIF 96 - Director → ME
  • 116
    SHAWDON ESTATES LTD
    06445165
    5 Windus Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 133 - Director → ME
  • 117
    SHERMAN ASSOCIATES LIMITED
    - now 04029008
    SELLACROFT ASSOCIATES LIMITED
    - 2003-12-15 04029008
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (9 parents)
    Officer
    2003-07-08 ~ 2008-01-01
    IIF 118 - Director → ME
  • 118
    SONITELL LIMITED
    11052706
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (4 parents)
    Officer
    2018-03-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 119
    SONVILLE LIMITED
    08889802
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents)
    Officer
    2014-02-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Has significant influence or control → OE
  • 120
    STANCOURT LIMITED
    03413481
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-12-01 ~ 2017-12-01
    IIF 142 - Secretary → ME
  • 121
    STARBANK INVESTMENTS LIMITED
    05439361
    33 Colberg Place, London, England
    Active Corporate (5 parents)
    Officer
    2005-04-28 ~ 2022-01-27
    IIF 73 - Director → ME
    Person with significant control
    2016-06-01 ~ 2022-01-27
    IIF 208 - Ownership of shares – 75% or more → OE
  • 122
    STARBOROUGH LIMITED
    03868449
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents)
    Officer
    1999-10-29 ~ now
    IIF 46 - Director → ME
    1999-10-29 ~ 2017-12-01
    IIF 147 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
  • 123
    STARGROVE DEVELOPMENTS LIMITED
    05764503
    5 Windus Road, London
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2006-03-31 ~ 2009-12-15
    IIF 124 - Director → ME
  • 124
    STARWEST LIMITED
    03868476
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1999-10-29 ~ 2007-11-01
    IIF 138 - Secretary → ME
  • 125
    SUMERHILL LTD
    14146243
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    2022-06-01 ~ 2022-07-05
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 126
    SUNCROFT DONATIONS TRUST
    07936819
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-04-05 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 213 - Has significant influence or control → OE
  • 127
    SUNDEK LIMITED
    03750394
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (8 parents)
    Officer
    2000-04-16 ~ 2008-04-13
    IIF 114 - Director → ME
    2014-11-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 128
    SUNGOLD ENTERPRISES LIMITED
    03866321
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-10-27 ~ 2007-11-01
    IIF 139 - Secretary → ME
  • 129
    SUNVINE LIMITED
    - now 04261538
    SOFISTICATED DESIGNS LIMITED
    - 2002-06-25 04261538
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2001-07-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 130
    SUNVINE PROPERTIES LTD
    16296576
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 34 - Director → ME
  • 131
    SUPER GLATT LTD
    06342389
    95 Dunsmure Road, London
    Active Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ 2018-06-26
    IIF 207 - Ownership of shares – 75% or more → OE
  • 132
    SWITCH EMS LTD
    15884829
    48 Ferndale Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-08-07 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2024-08-07 ~ dissolved
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 133
    THE DENVER GROUP LIMITED
    05897445
    8 Denver Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-08-07 ~ 2007-07-10
    IIF 120 - Director → ME
  • 134
    UNIBELL DESIGNS LIMITED
    04764307
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents)
    Officer
    2003-05-14 ~ 2004-07-28
    IIF 126 - Director → ME
    2003-05-14 ~ 2004-07-28
    IIF 144 - Secretary → ME
  • 135
    VIEWBELL ESTATES LIMITED
    09507946
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-25 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-26
    IIF 217 - Has significant influence or control → OE
  • 136
    WALLNESS LIMITED
    05961832
    4 Linthorpe Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-05-08 ~ now
    IIF 71 - Director → ME
    2006-10-10 ~ 2009-02-02
    IIF 72 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
  • 137
    WEISSKRAUS LTD
    15003166
    20 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 138
    WELEX LIMITED
    11134168
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-05-18 ~ 2024-11-01
    IIF 104 - Director → ME
    Person with significant control
    2018-05-18 ~ 2024-11-01
    IIF 222 - Has significant influence or control → OE
  • 139
    WEST GREEN ROAD LTD
    13058601
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-02 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 140
    WESTWAY ESTATES LIMITED
    05598481
    5 Windus Road, London
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2005-10-20 ~ 2009-02-02
    IIF 115 - Director → ME
  • 141
    WOODBELL MANAGEMENT LIMITED
    12707432
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 142
    WOOWORTH HOMES LIMITED
    12796424
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-08-06 ~ 2021-09-05
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 143
    YAYIN INVESTMENT CO.LIMITED
    00645561
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 83 - Director → ME
  • 144
    YEARCOURT LIMITED
    05545348
    5 Windus Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 116 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.