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 Yossi Gluck

child relation
Offspring entities and appointments 98
  • 1
    1ST ADDRESS LIMITED
    04170165
    Dissolved Corporate (6 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 157 - Secretary → ME
  • 2
    6 ELM HOUSE LTD
    12383610
    Active Corporate (2 parents)
    Officer
    2020-01-02 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 3
    8 TAYLOR CLOSE LIMITED
    11530455
    Active Corporate (2 parents)
    Officer
    2018-08-22 ~ now
    IIF 165 - Director → ME
    2018-08-22 ~ 2018-10-10
    IIF 164 - Director → ME
    IIF 171 - Director → ME
    Person with significant control
    2018-08-22 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 4
    A.G.P. LIMITED
    - now 00565797
    A.GLUCK(PROPERTIES)LIMITED - 1981-12-31
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 135 - Director → ME
    2015-07-01 ~ now
    IIF 182 - Secretary → ME
  • 5
    ALBANY HOUSE (HORSHAM) LIMITED
    11133772
    Active Corporate (5 parents)
    Officer
    2018-01-04 ~ 2018-12-18
    IIF 103 - Director → ME
    Person with significant control
    2018-01-04 ~ 2018-12-18
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 6
    ALEMO ESTATES LTD
    11134364
    Active Corporate (2 parents)
    Officer
    2018-01-05 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ALLSTAR TRADERS LTD
    05809933
    Active Corporate (3 parents)
    Officer
    2006-07-31 ~ 2008-05-12
    IIF 119 - Director → ME
    2024-06-01 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 8
    ALLSTONE ESTATES LTD
    09828061 16812577
    Active Corporate (2 parents)
    Officer
    2015-10-16 ~ 2016-05-20
    IIF 123 - Director → ME
  • 9
    ALVAFORT LIMITED
    01438933
    Active Corporate (11 parents)
    Officer
    2017-12-05 ~ now
    IIF 62 - Director → ME
    2006-09-26 ~ 2017-05-14
    IIF 54 - Director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    ANGLOHAWK LIMITED
    01676954
    Active Corporate (4 parents)
    Officer
    (before 1991-05-15) ~ 1998-02-25
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ASHERWAY LTD
    11692663
    Active Corporate (2 parents)
    Officer
    2019-03-05 ~ now
    IIF 175 - Secretary → ME
  • 12
    ASKEW ROAD MANSIONS MANAGEMENT COMPANY LIMITED
    06246568
    Active Corporate (13 parents)
    Officer
    2007-11-20 ~ 2018-08-13
    IIF 50 - Director → ME
  • 13
    AUTOMATIC PROPERTIES LIMITED
    04268844
    Active Corporate (8 parents)
    Officer
    2005-12-22 ~ 2008-05-01
    IIF 111 - Director → ME
    2005-12-22 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BELFAST NOMINEES LTD
    09367411
    Active Corporate (4 parents)
    Officer
    2014-12-24 ~ 2015-03-24
    IIF 81 - Director → ME
    2016-05-22 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ 2026-05-01
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    BENDELLA LTD
    05629417
    Active Corporate (4 parents)
    Officer
    2005-12-20 ~ 2008-05-01
    IIF 117 - Director → ME
  • 16
    BIGGER & BETTER PROPERTIES LIMITED
    04271951
    Active Corporate (10 parents)
    Officer
    2004-06-08 ~ 2008-05-01
    IIF 107 - Director → ME
    2004-06-08 ~ now
    IIF 160 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BLUESHINE INVESTMENTS LTD
    09848131
    Active Corporate (3 parents)
    Officer
    2015-10-29 ~ 2016-01-01
    IIF 172 - Director → ME
  • 18
    BONROY PROPERTIES LIMITED
    00628868
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ dissolved
    IIF 58 - Director → ME
    (before 1991-09-30) ~ dissolved
    IIF 154 - Secretary → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 19
    BRICKBILT INVESTMENTS LIMITED
    00662874
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ now
    IIF 187 - Secretary → ME
  • 20
    BROWNING ESTATES LTD
    05198495
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-22 ~ 2008-05-01
    IIF 120 - Director → ME
    2004-09-22 ~ 2022-07-31
    IIF 159 - Secretary → ME
  • 21
    CASKON DEVELOPMENTS LIMITED
    00761039
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 126 - Director → ME
    2015-07-01 ~ now
    IIF 183 - Secretary → ME
  • 22
    CAZENOVE SERVICES LTD
    10571374
    Active Corporate (1 parent)
    Officer
    2017-01-18 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 23
    CHOICE ESTATES LIMITED
    07891614
    Active Corporate (1 parent)
    Officer
    2011-12-23 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    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
  • 24
    CHOICE HOMES (MAINTENANCE) LTD
    08539151
    Active Corporate (1 parent)
    Officer
    2013-05-22 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 25
    CHOICE HOMES LETTINGS LTD
    09645587
    Active Corporate (1 parent)
    Officer
    2015-06-18 ~ now
    IIF 91 - Director → ME
    2015-06-18 ~ now
    IIF 174 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CHOICE HOMES MANAGEMENT LTD
    13489198
    Active Corporate (3 parents)
    Officer
    2021-07-01 ~ 2026-05-24
    IIF 96 - Director → ME
    2026-05-24 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    CITY ESTATES NW LTD
    09638540 07512640
    Dissolved Corporate (2 parents)
    Officer
    2015-06-15 ~ 2019-10-02
    IIF 122 - Director → ME
  • 28
    CLAPTON TOVIM LIMITED
    00875976
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-09-26 ~ 2017-05-14
    IIF 57 - Director → ME
    2017-12-14 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 29
    COLTVILLE LIMITED
    00771085
    Active Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-07-01 ~ 2017-07-01
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 30
    CRESENT PROPERTIES LTD
    09333541
    Dissolved Corporate (1 parent)
    Officer
    2014-12-01 ~ 2015-12-22
    IIF 84 - Director → ME
  • 31
    CROWLAND ASSOCIATES LTD
    04627003
    Active Corporate (5 parents)
    Officer
    2003-02-26 ~ 2008-05-28
    IIF 115 - Director → ME
    2011-08-25 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    DARENTH ESTATES LIMITED
    08143245 16326036
    Dissolved Corporate (1 parent)
    Officer
    2012-07-13 ~ dissolved
    IIF 61 - Director → ME
  • 33
    DARENTH HOLDINGS LTD
    11346566
    Dissolved Corporate (1 parent)
    Officer
    2018-05-04 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 34
    DEALEX PROPERTIES LIMITED
    00681913
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1991-08-01) ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 35
    DENMAR HOLDINGS LIMITED
    00625000
    Active Corporate (6 parents)
    Officer
    2008-01-08 ~ now
    IIF 55 - Director → ME
  • 36
    DEVONBAY LTD
    06330395
    Active Corporate (4 parents)
    Officer
    2013-12-19 ~ now
    IIF 75 - Director → ME
    2007-08-26 ~ 2008-05-01
    IIF 112 - Director → ME
    2013-12-19 ~ now
    IIF 173 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 37
    EARLBROOK LIMITED
    00757971
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 125 - Director → ME
    2015-07-01 ~ now
    IIF 180 - Secretary → ME
  • 38
    EARNSTOCK LTD
    05411784
    Dissolved Corporate (4 parents)
    Officer
    2005-04-08 ~ 2008-05-01
    IIF 116 - Director → ME
    2005-04-08 ~ 2008-07-22
    IIF 156 - Secretary → ME
  • 39
    ELPOLD TRADING LIMITED
    00832675
    Active Corporate (7 parents)
    Officer
    (before 1992-12-21) ~ 2012-11-22
    IIF 71 - Director → ME
  • 40
    EZER MIKOIDESH FOUNDATION
    04030964
    Active Corporate (5 parents)
    Officer
    2019-08-01 ~ 2026-07-01
    IIF 85 - Director → ME
    2000-07-11 ~ 2008-05-01
    IIF 118 - Director → ME
    2000-07-11 ~ 2008-05-01
    IIF 158 - Secretary → ME
    2008-05-01 ~ 2019-08-01
    IIF 155 - Secretary → ME
    Person with significant control
    2026-07-01 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    FIRMPROP LIMITED
    00795928
    Active Corporate (3 parents)
    Officer
    2024-09-30 ~ now
    IIF 189 - Secretary → ME
  • 42
    FOLIOT LTD
    17121615
    Active Corporate (1 parent)
    Officer
    2026-03-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-03-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 43
    GAYVILLE INVESTMENTS LIMITED
    00807225
    Active Corporate (5 parents)
    Officer
    2015-07-01 ~ now
    IIF 134 - Director → ME
    2015-07-01 ~ now
    IIF 188 - Secretary → ME
  • 44
    GB WINE SHIPPERS LTD
    12514998
    Dissolved Corporate (2 parents)
    Officer
    2020-03-12 ~ 2022-09-26
    IIF 193 - Director → ME
    Person with significant control
    2020-03-12 ~ 2024-03-31
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    GEORGE STREET RICHMOND LTD
    15874212
    Active Corporate (3 parents)
    Person with significant control
    2024-08-03 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    GLENGATE INVESTMENTS LIMITED
    00714094
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 132 - Director → ME
    2015-07-01 ~ now
    IIF 186 - Secretary → ME
  • 47
    GLUGOLD LTD
    16047349
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ 2026-04-16
    IIF 167 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 48
    GOLDMINE PROPERTIES LTD
    11999798
    Active Corporate (2 parents)
    Officer
    2019-05-16 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 49
    GRANGECOURT ESTATES LIMITED
    09921886
    Dissolved Corporate (3 parents)
    Officer
    2015-12-18 ~ 2017-05-01
    IIF 170 - Director → ME
  • 50
    HILLTOP ESTATES LIMITED
    03803514
    Active Corporate (7 parents)
    Officer
    2015-02-24 ~ now
    IIF 129 - Director → ME
    2015-07-01 ~ 2015-07-01
    IIF 128 - Director → ME
    2015-07-01 ~ now
    IIF 181 - Secretary → ME
  • 51
    IVYWEST LTD
    07088666
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 86 - Director → ME
  • 52
    KEATS WAY INVESTMENTS LTD
    15752720
    Active Corporate (2 parents)
    Officer
    2025-03-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 53
    KOYNA DEVELOPMENTS LIMITED
    00755571
    Active Corporate (5 parents)
    Officer
    2015-07-01 ~ now
    IIF 127 - Director → ME
    2015-07-01 ~ now
    IIF 184 - Secretary → ME
  • 54
    LEADALE ESTATES LTD
    04638223
    Active Corporate (8 parents)
    Officer
    2005-09-20 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 55
    LEDNAM ESTATES LIMITED
    13868901
    Active Corporate (3 parents)
    Officer
    2022-03-15 ~ 2022-10-15
    IIF 101 - Director → ME
    2024-01-03 ~ 2024-03-01
    IIF 102 - Director → ME
  • 56
    LONGSTONE DEVELOPMENTS LTD
    06241358
    Active Corporate (6 parents)
    Officer
    2018-02-06 ~ now
    IIF 74 - Director → ME
  • 57
    LYMOUTH INVESTMENTS LTD
    12290335
    Active Corporate (1 parent)
    Officer
    2019-10-30 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-10-30 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 58
    M&G LETS LIMITED
    09381922
    Dissolved Corporate (1 parent)
    Officer
    2015-01-09 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 59
    M&R LETS LTD
    - now 09304832
    STIG COMPUTER SERVICES LTD - 2015-06-12
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 60
    MARWELL MANAGEMENT LTD
    08076334
    Active Corporate (3 parents)
    Officer
    2012-06-01 ~ now
    IIF 64 - Director → ME
    2012-06-01 ~ now
    IIF 190 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    MONROW HOLDINGS LIMITED
    01152503
    Active Corporate (2 parents)
    Officer
    (before 1991-05-23) ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    MOUNTGROVE PROPERTIES LTD
    11633356
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-10-21 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2018-10-21 ~ 2026-05-01
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2026-05-01 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    MOUNTGROVE SUB LTD
    14077551
    Active Corporate (3 parents)
    Officer
    2022-04-29 ~ now
    IIF 93 - Director → ME
  • 64
    NAROD INVESTMENTS LIMITED
    00691632
    Active Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 169 - Director → ME
  • 65
    NES & MDD INVESTMENTS LTD
    08388031
    Active Corporate (2 parents)
    Officer
    2013-02-04 ~ 2015-02-05
    IIF 137 - Director → ME
  • 66
    NEWMAX PROPERTY LTD
    07314447
    Active Corporate (3 parents)
    Officer
    2010-08-23 ~ 2026-07-06
    IIF 136 - Director → ME
    2010-08-23 ~ 2026-07-06
    IIF 191 - Secretary → ME
    Person with significant control
    2016-07-14 ~ 2026-07-06
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 67
    NEWPRIDE ESTATES LIMITED
    14870946
    Active Corporate (3 parents)
    Officer
    2023-05-16 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 68
    NEXT LEVEL EVENTS (LONDON) LTD
    12189767
    Active Corporate (1 parent)
    Officer
    2019-09-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 69
    NEXT LEVEL HOUSING LIMITED
    14938555
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 76 - Director → ME
    2023-09-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 70
    NOSTRAM LIMITED
    00786402
    Active Corporate (9 parents)
    Officer
    2006-09-26 ~ 2013-02-07
    IIF 51 - Director → ME
  • 71
    NUXLEY RD LTD
    13874135
    Active Corporate (1 parent)
    Officer
    2022-01-26 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 72
    PERBROOK PROPERTIES LIMITED
    00757676
    Active Corporate (5 parents)
    Officer
    2011-03-02 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
  • 73
    REGALCREST PROPERTIES LIMITED
    03027797
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-03-22 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Has significant influence or control → OE
  • 74
    REGALCREST TRUST LIMITED
    03205478
    Active Corporate (3 parents)
    Officer
    1996-05-30 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 75
    RIVERSIDE ESTATES LTD
    03840699
    Active Corporate (6 parents)
    Officer
    1999-09-13 ~ 2008-05-01
    IIF 106 - Director → ME
  • 76
    ROSEFILE LTD
    06949071 04794019
    Active Corporate (6 parents)
    Officer
    2014-10-01 ~ 2015-10-01
    IIF 73 - Director → ME
    2015-11-05 ~ 2015-12-01
    IIF 72 - Director → ME
  • 77
    SAM GRUOP LTD - now
    JOEGL LTD
    - 2019-04-08 10616887
    Active Corporate (4 parents)
    Officer
    2017-02-13 ~ 2018-03-19
    IIF 139 - Director → ME
    Person with significant control
    2017-02-13 ~ 2018-03-19
    IIF 41 - Ownership of shares – 75% or more → OE
  • 78
    SHINE DEVELOPMENTS LIMITED
    10763943
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2021-08-13
    IIF 124 - Director → ME
    Person with significant control
    2017-05-10 ~ 2021-08-13
    IIF 145 - Has significant influence or control → OE
  • 79
    STAR FULFILMENT LTD
    07833370
    Dissolved Corporate (2 parents)
    Officer
    2011-11-03 ~ 2013-11-04
    IIF 78 - Director → ME
  • 80
    STILLCASTLE LIMITED
    10239359
    Active Corporate (3 parents)
    Officer
    2017-04-10 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    TARGET PROPERTY GROUP LTD
    14017488
    Active Corporate (2 parents)
    Officer
    2022-03-31 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    THE INTERLINK FOUNDATION
    03852756
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-10-04 ~ 2008-05-02
    IIF 113 - Director → ME
  • 83
    TORAH ETZ CHAIM
    07499399
    Active Corporate (2 parents)
    Officer
    2011-09-05 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 84
    TPG LETTINGS LTD
    15173275
    Active Corporate (2 parents)
    Officer
    2023-09-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    TPG MANAGEMENT LTD
    16469441
    Active Corporate (2 parents)
    Officer
    2025-05-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    TRIPLE INVESTMENTS LONDON LIMITED
    16802628
    Active Corporate (3 parents)
    Officer
    2025-10-22 ~ now
    IIF 63 - Director → ME
  • 87
    TRIPLE ONE TRUST LTD
    10610690
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-09 ~ 2026-04-15
    IIF 59 - Director → ME
    Person with significant control
    2017-02-09 ~ 2026-04-28
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    TUFNELL PARK LIMITED
    03910306
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2008-05-01
    IIF 105 - Director → ME
    2019-03-22 ~ now
    IIF 185 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 39 - Has significant influence or control → OE
  • 89
    TURNER JONES & CO LTD
    04185073
    Active Corporate (6 parents)
    Officer
    2020-11-12 ~ now
    IIF 131 - Director → ME
    2001-06-05 ~ 2008-05-01
    IIF 108 - Director → ME
    2001-06-05 ~ 2020-11-12
    IIF 163 - Secretary → ME
  • 90
    UPPER SPRING PROPERTIES LIMITED
    03978324
    Active Corporate (8 parents)
    Officer
    2007-03-20 ~ 2008-05-01
    IIF 114 - Director → ME
    2019-03-22 ~ now
    IIF 176 - Secretary → ME
  • 91
    UPPERTROVE LTD
    06505394
    Active Corporate (5 parents)
    Officer
    2014-02-10 ~ 2022-06-09
    IIF 83 - Director → ME
  • 92
    VALEPORT ESTATES LIMITED
    09988243
    Active Corporate (3 parents)
    Officer
    2016-02-04 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 93
    WELLCARE (HOMESTEAD) LIMITED
    03766377
    Active Corporate (10 parents)
    Officer
    2005-12-22 ~ 2008-05-01
    IIF 110 - Director → ME
    2005-12-22 ~ now
    IIF 161 - Secretary → ME
  • 94
    WESTMARK LTD
    04221387
    Active Corporate (11 parents)
    Officer
    2019-03-22 ~ now
    IIF 178 - Secretary → ME
  • 95
    WINCHBOURNE LIMITED
    00807607
    Active Corporate (5 parents)
    Officer
    2015-07-01 ~ now
    IIF 130 - Director → ME
    2015-07-01 ~ now
    IIF 179 - Secretary → ME
  • 96
    WOODROSE PROPERTIES LIMITED
    04482906
    Active Corporate (12 parents)
    Officer
    2005-06-20 ~ 2008-05-01
    IIF 109 - Director → ME
    2015-07-01 ~ now
    IIF 177 - Secretary → ME
  • 97
    Y & M PROPERTY LTD
    11529897
    Active Corporate (2 parents)
    Officer
    2019-05-02 ~ 2020-01-27
    IIF 47 - Director → ME
  • 98
    YEW STREET ESTATES LIMITED
    09673939
    Active Corporate (2 parents)
    Officer
    2015-10-27 ~ 2016-04-01
    IIF 87 - Director → ME
    2015-10-28 ~ 2016-04-01
    IIF 88 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.