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
Individuals in focus
Mr Shlomo Zeev Shok
- Slovenian born in July 1993
Mr Shlomo Zeev Shok
Resident in United Kingdom
Registered addresses and corresponding companies - Slovak born in July 1993
Mr Shlomo Zeev Shok
Resident in United Kingdom
Registered addresses and corresponding companies - Slovak born in July 1993
Shlomo Zeev Shok
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 32
- Slovenian born in July 1993
Shok, Shlomo Zeev
Resident in United Kingdom
Registered addresses and corresponding companies25, Leabourne Road, London, N16 6SU, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)Flat 4 Grunfeld Court, 112-114 Bethune Road, London, N16 5DU, England
IIF 39
- Slovenian born in July 1993
Mr Shlomo Zeev Shok
Resident in England
Registered addresses and corresponding companies105, Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, N4 1TJ, United Kingdom
IIF 40137, Wargrave Avenu, London, N15 6TX, United Kingdom
IIF 41137, Wargrave Avenue, London, N15 6TX, England
IIF 422 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 432 Hadley Ct, Cazenove Road, London, N16 6JU, United Kingdom
IIF 4493, Ferndale Road, London, N15 6UG, England
IIF 45Flat 2 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 46 IIF 47
- Israeli born in July 1993
Mr Shlomo Shok
Resident in United Kingdom
Registered addresses and corresponding companies - Slovenian born in September 1993
Mr Shlomo Zeev Shok
Resident in England
Registered addresses and corresponding companies137, Wargrave Avenue, London, N15 6TX, England
IIF 50
- Slovak born in July 1993
Shok, Shlomo Zeev
Resident in United Kingdom
Registered addresses and corresponding companies2, Newnton Close, London, N4 2RQ, England
IIF 5125, Leabourne Road, London, N16 6SU, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)
- Slovak born in July 1993
Mr Shlomo Zeev Shok
Resident in England
Registered addresses and corresponding companies149, Kyverdale Road, London, N16 6PS, England
IIF 7425, Leabourne Road, London, N16 6SU, England
IIF 7525, Leabourne Road, London, N16 6SU, United Kingdom
IIF 76 IIF 773, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 7893, Ferndale Road, London, N15 6UG, England
IIF 79 IIF 80 IIF 81 (more)(less)93, Ferndale Road, London, N15 6UG, United Kingdom
IIF 89Enterprise House, 2 The Crest, London, NW4 2HN, England
IIF 90Flat 2, Flat 2, Weissmandel Court, 76 Clapton Common, London, E5 9FA, England
IIF 91
- Slovenian born in July 1993
Shok, Shlomo Zeev
Resident in England
Registered addresses and corresponding companies105, Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, N4 1TJ, United Kingdom
IIF 92137, Wargrave Avenu, London, N15 6TX, United Kingdom
IIF 93137, Wargrave Avenue, London, N15 6TX, England
IIF 94 IIF 952 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 962 Hadley Ct, Cazenove Road, London, N16 6JU, United Kingdom
IIF 9725, Leabourne Road, London, N16 6SU, United Kingdom
IIF 9893, Ferndale Road, London, N15 6UG, England
IIF 99Enterprise House, 2 The Crest, London, NW4 2HN, England
IIF 100Flat 2 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 101
- Slovenian born in September 1993
Shok, Shlomo Zeev
Resident in England
Registered addresses and corresponding companies137, Wargrave Avenue, London, N15 6TX, England
IIF 102
- Slovak born in July 1993
Shok, Shlomo Zeev
Resident in England
Registered addresses and corresponding companies125, Fairview Road, London, N15 6TS, England
IIF 10325, Leabourne Road, London, N16 6SU, England
IIF 10425, Leabourne Road, London, N16 6SU, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)3, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 11193, Ferndale Road, London, N15 6UG, England
IIF 112 IIF 113 IIF 114 (more)(less)93, Ferndale Road, London, N15 6UG, United Kingdom
IIF 122 IIF 123 IIF 124 (more)(less)Flat 2, Flat 2, Weissmandel Court, 76 Clapton Common, London, E5 9FA, England
IIF 126
Related profiles found in government register
Offspring entities and appointments
63
- 1
1 WHITEHALL LTD
1634521884 Osbaldeston Road First Floor Front Flat, London, EnglandActive Corporate (4 parents)Officer2025-03-26 ~ 2025-12-29IIF 116 - Director → MEPerson with significant control2025-03-26 ~ 2025-12-29IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 2
131 CANTERBURY LTD
1698580925 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-25 ~ nowIIF 58 - Director → MEPerson with significant control2026-01-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 3
195 MITCHAM LTD
1633910825 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 71 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 4
28 ANDREWS LTD
1671221325 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 54 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5
39 BARGERY LTD
1630857725 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-11 ~ nowIIF 64 - Director → MEPerson with significant control2025-03-11 ~ 2025-12-23IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 625 Leabourne Road, London, United KingdomActive Corporate (3 parents)Officer2022-03-22 ~ nowIIF 34 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7
80 LEIGHAM LTD
1630861725 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 60 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 8
9 WETHERBY LTD
1732605025 Leabourne Road, London, EnglandActive Corporate (1 parent)Officer2026-07-07 ~ nowIIF 104 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 993 Ferndale Road, London, United KingdomActive Corporate (2 parents)Officer2022-04-28 ~ nowIIF 122 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
BARTLEY WEY LIMITED
1206956410 Craven Walk, London, EnglandActive Corporate (3 parents)Officer2020-11-18 ~ 2021-11-01IIF 94 - Director → ME - 11
BLACKSHOCK ESTATES LTD
14681207125 Fairview Road, London, EnglandActive Corporate (2 parents)Officer2023-02-22 ~ nowIIF 103 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 1225 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-06 ~ nowIIF 73 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 13
SHOK HOLDINGS LTD
- 2024-05-24 12479839PINCHASESTATES LTD
- 2021-07-20 1247983925 Leabourne Road, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2020-02-24 ~ nowIIF 110 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 14
BRIT PROPERTY MANAGEMENT LTD
1702438825 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 62 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 15
BRITANNIA CAPITAL SR LIMITED
13521707137 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 102 - Director → MEPerson with significant control2021-07-20 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 16
BRITANNIA WBS LIMITED
1305556325 Leabourne Road, London, United KingdomActive Corporate (5 parents)Officer2020-12-02 ~ 2022-01-01IIF 99 - Director → MEPerson with significant control2020-12-02 ~ 2022-01-01IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
BRIXTON HILL ESTATES LTD
1675323925 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-30 ~ nowIIF 53 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 18
CHOEN LTD
1377838225 Leabourne Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-12-02 ~ nowIIF 106 - Director → ME - 19
DARKES ESTATES LTD
1670596225 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 68 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 20
DENE ESTATES LTD
1670593925 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 57 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 21
EHRENTAL NAHMAN LTD
1650145625 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2026-05-28 ~ nowIIF 108 - Director → ME - 22
ER 464 LTD
1583410925 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-11 ~ 2024-08-01IIF 120 - Director → ME2024-08-01 ~ nowIIF 63 - Director → MEPerson with significant control2024-07-11 ~ 2024-08-01IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE2025-07-24 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 23
ERAES ESTATES LTD
1618317625 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2025-01-14 ~ nowIIF 107 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 24
FELTHAM TW13 LTD
1392364725 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2022-02-17 ~ nowIIF 98 - Director → ME - 25
FERN RS LIMITED
13156013137 Wargrave Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-01-01 ~ nowIIF 95 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 26
GREAT BRIT PROPERTY EMPIRE LIMITED
13094933137 Wargrave Avenu, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 93 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 27
GROSHOK ESTATES LTD
1662971625 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 61 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 28
HAVEN GROUP LTD
1206917221 Leweston Place, London, United KingdomActive Corporate (2 parents)Officer2019-06-25 ~ 2023-02-26IIF 96 - Director → MEPerson with significant control2019-06-25 ~ 2023-02-26IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 29
JEFRY ESTATES LTD
1654750793 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2025-06-27 ~ nowIIF 112 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 30
KENT VIEW LTD
1497957225 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2023-07-04 ~ nowIIF 36 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 31
KWAY 76 LTD
1579249593 Ferndale Road, London, EnglandActive Corporate (4 parents)Officer2024-06-21 ~ 2024-06-21IIF 121 - Director → ME2024-07-14 ~ 2025-03-13IIF 118 - Director → MEPerson with significant control2024-07-14 ~ 2025-03-13IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 32
LEIBEL LTD
1497964925 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2023-07-04 ~ nowIIF 35 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 33
LOVE A BABY LTD
1297932693 Ferndale Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 101 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 34Galaxy Real Estate Hq, 1-3 Uxbridge Road, Hayes, Middlesex, United KingdomActive Corporate (4 parents)Officer2024-07-08 ~ 2026-05-27IIF 125 - Director → MEPerson with significant control2024-07-08 ~ 2024-07-15IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE2025-02-26 ~ 2025-05-08IIF 89 - Ownership of shares – 75% or more → OE
- 35Galaxy Real Estate Hq, 1-3 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer2024-07-08 ~ 2026-05-28IIF 117 - Director → MEPerson with significant control2024-07-08 ~ 2026-05-28IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 36
MONTBELLE LTD
1650914625 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 55 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 37
NOAM YAIR HOLDINGS LIMITED
13309174Enterprise House, 2 The Crest, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2021-04-01 ~ dissolvedIIF 100 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 38
PH 44 LTD
1543701325 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-23 ~ nowIIF 65 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 39
PR 25 LTD
1562494925 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2024-04-07 ~ nowIIF 52 - Director → MEPerson with significant control2024-04-07 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 40
- 41
RR29 LIMITED
1530582825 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2023-11-23 ~ nowIIF 69 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 42
RS 12 LIMITED
1423311225 Leabourne Road, London, United KingdomActive Corporate (3 parents)Officer2022-07-13 ~ nowIIF 37 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4325 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 59 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 44
SHLOMO ESTATES LTD
1290595825 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2020-09-25 ~ nowIIF 105 - Director → MEPerson with significant control2020-09-25 ~ 2021-04-27IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 45
SHLOMO INVEST LTD
1586419425 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 56 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 462 Newnton Close, London, EnglandActive Corporate (2 parents)Officer2024-06-03 ~ nowIIF 51 - Director → ME2023-11-09 ~ 2024-06-03IIF 126 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2023-11-09 ~ 2024-01-15IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 47
SHOK INVESTMENTS LTD
133710073 Norfolk Avenue, London, United KingdomActive Corporate (3 parents)Officer2021-05-03 ~ 2025-06-11IIF 123 - Director → MEPerson with significant control2021-05-03 ~ 2021-05-03IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 48
SHOKPROJECT LTD
1186319193 Ferndale Road, London, United KingdomActive Corporate (3 parents)Officer2019-03-06 ~ nowIIF 124 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 49
SL 42 LIMITED
1420944425 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2022-07-01 ~ nowIIF 38 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 50
SLS ESTATES LTD
1556038293 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2024-03-13 ~ nowIIF 119 - Director → MEPerson with significant control2024-03-13 ~ 2025-09-29IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 51
SM PROPERTIES 1 LIMITED
16016737149 Kyverdale Road, London, EnglandActive Corporate (2 parents)Person with significant control2026-04-27 ~ 2026-06-10IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 50% but less than 75% → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE - 52
SRLR DEVELOPMENTS LIMITED
1258171325 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2025-10-21 ~ nowIIF 115 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 53
T&S CAPITAL INVESTMENTS LTD
1674976025 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 67 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 54
TR 35 LTD
1561880125 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-05 ~ nowIIF 70 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 55
WATFORD RETAIL HOLDINGS LTD
1199933625 Leabourne Road, London, United KingdomActive Corporate (4 parents)Officer2019-11-14 ~ nowIIF 109 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 9 - Has significant influence or control → OE - 56
WBL 225 LTD
1562758993 Ferndale Road, London, EnglandDissolved Corporate (2 parents)Officer2024-04-08 ~ 2025-01-08IIF 114 - Director → MEPerson with significant control2024-04-08 ~ 2025-01-08IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 57
WBS PROJECTS LIMITED
12988173105 Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-02 ~ dissolvedIIF 92 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
SL 3D LIMITED
- 2023-05-18 1465987925 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2023-02-13 ~ nowIIF 33 - Director → MEPerson with significant control2023-02-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 59
YRLR LIMITED
1281915225 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2025-10-21 ~ nowIIF 113 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 60
YSSS ESTATES LTD
169433753 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Officer2026-01-22 ~ nowIIF 111 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 61
ZEEV ESTATES LTD
1528961625 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2023-11-16 ~ nowIIF 66 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 62
ZEEV INVEST LTD
1586424725 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-29 ~ nowIIF 72 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
ZEEVPROJECT LIMITED
121101972 Hadley Ct, Cazenove Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-18 ~ dissolvedIIF 97 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
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