1
ALLIED REAL ESTATE (SUTTON) LTD - now
ALLIED REAL ESTATE (CLAPHAM) LTD
- 2022-10-11
13609439 149 Cricklewood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-08 ~ 2022-05-01
IIF 32 - Director → ME
Person with significant control
2021-09-08 ~ 2022-05-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARE LONDON LTD - now
ALLIED MERHAV DEVELOPMENTS LTD
- 2024-10-25
15857537 149 Cricklewood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-24 ~ 2024-10-23
IIF 34 - Director → ME
Person with significant control
2024-07-24 ~ 2024-10-23
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
BENVENUTO PROPERTY SERVICES LTD
- now 11679557 113 North End Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-15 ~ now
IIF 21 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
4
BLUEROCK CAPITAL HOLDING LTD
- now 09199314BLUEROCK CAPITAL PARTNERS LIMITED
- 2019-04-18
09199314 113 North End Road, London, England
Active Corporate (2 parents)
Officer
2014-09-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
BE FITNESS (ECCLESHALL) LIMITED
- 2013-07-09
08358990 70 Charlotte Street, London
Active Corporate (5 parents)
Officer
2013-01-14 ~ 2016-12-13
IIF 33 - Director → ME
6
ENGLISH ROSE ESTATES (HQ OPERATIONS) LIMITED - now
A LIST LONDON APARTMENTS LIMITED - 2025-01-27
ENGLISH ROSE ESTATES (HQ OPERATIONS) LIMITED
- 2025-01-23
09440447 70 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-16 ~ 2016-12-14
IIF 44 - Director → ME
7
ENGLISH ROSE ESTATES CAPITAL PLC
08945504 Churchill House, 120 Bunns Lane, London
Dissolved Corporate (5 parents)
Officer
2014-10-08 ~ dissolved
IIF 39 - Director → ME
2014-10-20 ~ dissolved
IIF 49 - Secretary → ME
8
FUGLERS ESTATES LIMITED
- 2014-05-30
04755683 70 Charlotte Street, London
Active Corporate (11 parents)
Officer
2014-05-08 ~ 2016-12-14
IIF 36 - Director → ME
9
70 Charlotte Street, London
Dissolved Corporate (6 parents)
Officer
2016-01-18 ~ 2016-12-14
IIF 43 - Director → ME
10
MINTGREEN PROPERTIES (CARDIFF) LIMITED
- 2021-07-19
09474214CITYSIDE HOMES LIMITED
- 2015-04-02
09474214 113 North End Road, London, England
Active Corporate (4 parents)
Officer
2015-03-06 ~ now
IIF 20 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2017-03-06 ~ 2017-03-06
IIF 17 - Ownership of shares – 75% or more → OE
11
MERHAV (NORTH END ROAD) LTD
- now 13489583 113 North End Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-07-02 ~ now
IIF 24 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
12
113 North End Road, London, England
Active Corporate (2 parents)
Officer
2018-11-16 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
ALLIED MERHAV EN2 LTD
- 2024-09-30
15851897 Merhav, Olympia House, London, England
Dissolved Corporate (2 parents)
Officer
2024-07-22 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
113 North End Road, London, England
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 27 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
MINTGREEN PROPERTIES (SURREY) LIMITED
- 2022-02-14
10214441 113 North End Road, London, England
Active Corporate (4 parents)
Officer
2017-11-15 ~ now
IIF 29 - Director → ME
2016-06-03 ~ 2017-05-19
IIF 35 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
16
MERHAV ACCEPTANCE (GREYHOUND ROAD) LIMITED
09199360 70 Charlotte Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-03 ~ 2017-06-23
IIF 38 - Director → ME
Person with significant control
2016-09-02 ~ 2017-06-23
IIF 18 - Has significant influence or control → OE
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
17
3 Rochester Court, Medway City Estate, Rochester, England
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ 2017-05-31
IIF 37 - Director → ME
18
113 North End Road, London, England
Active Corporate (1 parent)
Officer
2013-07-15 ~ now
IIF 23 - Director → ME
2013-07-15 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-07-07 ~ 2017-07-07
IIF 19 - Ownership of shares – 75% or more → OE
2017-07-07 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
19
MERHAV REAL EQUITIES LIMITED
- now 08067568SMART TELMATICS LIMITED - 2013-07-16
C/o Chard Wallis, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2013-07-18 ~ 2014-06-01
IIF 47 - Director → ME
20
C/o Smart Environment, Olympia House, Armitage Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-31 ~ dissolved
IIF 42 - Director → ME
21
SMART ENVIRONMENT (PRESTIGE HOUSE) LIMITED
14155020 113 North End Road, London, England
Active Corporate (2 parents)
Officer
2023-11-06 ~ now
IIF 26 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
22
SMART ENVIRONMENT PLANT HIRE LIMITED
- now 10468917 C/o Smart Environment, Olympia House, Armitage Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolved
IIF 41 - Director → ME
23
SMART SCAFFOLDING SERVICES LIMITED
- now 10468920 C/o Smart Environment, Olympia House, Armitage Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolved
IIF 40 - Director → ME
24
149 Cricklewood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-28 ~ 2021-10-28
IIF 46 - Director → ME
2021-10-28 ~ now
IIF 31 - Director → ME
Person with significant control
2021-10-28 ~ 2021-10-28
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-28 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
25
113 North End Road, London, England
Active Corporate (1 parent)
Officer
2022-07-20 ~ now
IIF 25 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
26
Z PROPERTY CONSULTANCY LIMITED
- now 14178851MERHAV (OMAN COURT) LTD
- 2023-04-03
14178851 113 North End Road, London, England
Active Corporate (1 parent)
Officer
2022-06-17 ~ now
IIF 30 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE