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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

Mr Yossi Gluck

    Related profiles found in government register
  • Mr Yossi Gluck
    British born in June 1998

    Resident in England

    Registered addresses and corresponding companies

    • 15-19, Belfast Road, London, N16 6UN, England

      IIF 1

    • 68, Gladesmore Road, London, N15 6TD, England

      IIF 2 IIF 3 IIF 4

    • First Floor 68, Gladesmore Road, London, N15 6TD, England

      IIF 5
  • Mr Joseph Gluck
    British born in January 1999

    Resident in England

    Registered addresses and corresponding companies

    • 183, Kyverdale Road, London, N16 6PS, United Kingdom

      IIF 6
  • Mr Joseph Gluck
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Gluck
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 36, St Kilda's Road, London, London, N16 5BZ, Great Britain

      IIF 18

    • 36, St. Kilda's Road, London, N16 5BZ

      IIF 19 IIF 20
  • Mr Joseph Gluck
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15-17 Belfast Road, London, N16 6UN

      IIF 21

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

      IIF 22

    • 107, Dunsmure Road, Unit 5, London, N16 5HT, England

      IIF 23

    • 15 - 17, Belfast Road, London, N16 6UN, United Kingdom

      IIF 24

    • 15-17 Belfast Rd, Belfast Road, London, N16 6UN

      IIF 25 IIF 26

    • 15-17, Belfast Rd, London, London, N16 6UN

      IIF 27

    • 15-17, Belfast Road, London, N16 6UN

      IIF 28

    • 15-17, Belfast Road, London, N16 6UN, England

      IIF 29

    • 15-17, Belfast Road, London, N16 6UN, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 15-19, Belfast Road, London, N16 6UN

      IIF 33

    • 15-19, Belfast Road, London, N16 6UN, England

      IIF 34

    • 15-19 Belfast Road, London, N16 6UN, United Kingdom

      IIF 35

    • 59, Darenth Road, London, N16 6ES, England

      IIF 36

    • 83, Queen Elizabeths Walk, London, N16 5UG, England

      IIF 37

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 38 IIF 39
  • Mr Joseph Gluck
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 24, Stamford Hill, London, N16 6XZ, England

      IIF 40

    • 36, Leabourne Road, London, N16 6TA, England

      IIF 41
  • Gluck, Yossi
    British born in June 1998

    Resident in England

    Registered addresses and corresponding companies

    • 15-19, Belfast Road, London, N16 6UN, England

      IIF 42

    • 68, Gladesmore Road, London, N15 6TD, England

      IIF 43 IIF 44 IIF 45

    • First Floor 68, Gladesmore Road, London, N15 6TD, England

      IIF 46

    • Flat 8, Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 47
  • Gluck, Joseph
    British born in January 1999

    Resident in England

    Registered addresses and corresponding companies

    • 107, Dunsmure Road, Unit 5, London, N16 5HT, England

      IIF 48

    • 183, Kyverdale Road, London, N16 6PS, United Kingdom

      IIF 49
  • Gluck, Joseph
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Gluck, Joseph
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Gluck, Joseph
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 36 St Kildas Road, London, N16 5BZ

      IIF 71

    • 36, St. Kilda's Road, London, N16 5BZ, England

      IIF 72 IIF 73
  • Gluck, Joseph
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Gluck, Joseph
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 24, Stamford Hill, London, N16 6XZ, England

      IIF 138

    • 36, Leabourne Road, London, N16 6TA, England

      IIF 139
  • Mr Joseph Gluck
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 158, Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 140
  • Mr Joseph Gluck
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Dunsmure Road, London, N16 5HT, United Kingdom

      IIF 141

    • 15-17, Belfast Road, London, N16 6UN, United Kingdom

      IIF 142

    • 26, Theydon Road, London, E5 9NA, England

      IIF 143

    • Choice Homes, 15 To 17, Belfast Road, Stamford Hill, London, N16 6UN, England

      IIF 144

    • Choice Homes, 15-19, London, N16 6UN, England

      IIF 145

    • C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 146
  • Mr Joseph Gluck
    United Kingdom born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15-17 Belfast Road, London, London, N16 6UN

      IIF 147
  • Joseph Gluck
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-17, Belfast Road, London, N16 6UN, United Kingdom

      IIF 148 IIF 149 IIF 150

    • 15-19, Belfast Road, London, N16 6UN, United Kingdom

      IIF 151

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 152 IIF 153
  • Gluck, Joseph
    British

    Registered addresses and corresponding companies
  • Gluck, Joseph
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 158, Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 164
  • Gluck, Joseph
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135, Kyverdale Road, London, N16 6PS, England

      IIF 165

    • 15-17 Belfast Road, London, London, N16 6UN, United Kingdom

      IIF 166

    • 15-17, Belfast Road, London, N16 6UN, United Kingdom

      IIF 167 IIF 168

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 169

    • Rico House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 170

    • 158, Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 171
  • Gluck, Joseph
    Uk born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-17, Belfast Road, London, N16 6UN, Great Britain

      IIF 172
  • Gluck, Joseph

    Registered addresses and corresponding companies
  • Mr Joseph Augustus Ashley Gluck
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Millers Court, London, W4 2PF, United Kingdom

      IIF 192
  • Gluck, Joseph Augustus Ashley
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Millers Court, London, W4 2PF

      IIF 193
child relation
Offspring entities and appointments 98
  • 1
    1ST ADDRESS LIMITED
    04170165
    15-17 Belfast Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 157 - Secretary → ME
  • 2
    6 ELM HOUSE LTD
    12383610
    107 Dunsmure Road, Unit 5, London, United Kingdom
    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
    135 Kyverdale Road, London, England
    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
    New Burlington House, 1075 Finchley Road, London
    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
    26 Theydon Road, London, England
    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
    15-17 Belfast Road, London, United Kingdom
    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
    15-17 Belfast Road, London, England
    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
    103 Wargrave Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2015-10-16 ~ 2016-05-20
    IIF 123 - Director → ME
  • 9
    ALVAFORT LIMITED
    01438933
    New Burlington House, 1075 Finchley Road, London
    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
    Kyver & Dale Suite 101, Pride House, Shanklin Road, London, England
    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
    15-17 Belfast Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-05 ~ now
    IIF 175 - Secretary → ME
  • 12
    ASKEW ROAD MANSIONS MANAGEMENT COMPANY LIMITED
    06246568
    One, Station Approach, Harlow, Essex, England
    Active Corporate (13 parents)
    Officer
    2007-11-20 ~ 2018-08-13
    IIF 50 - Director → ME
  • 13
    AUTOMATIC PROPERTIES LIMITED
    04268844
    New Burlington House, 1075 Finchley Road, London
    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
    15-17 Belfast Rd Belfast Road, London
    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
    15-17 Belfast Road, C/o Choice Homes Lettings, London, England
    Active Corporate (4 parents)
    Officer
    2005-12-20 ~ 2008-05-01
    IIF 117 - Director → ME
  • 16
    BIGGER & BETTER PROPERTIES LIMITED
    04271951
    New Burlington House, 1075 Finchley Road, London
    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
    15-17 Belfast Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-29 ~ 2016-01-01
    IIF 172 - Director → ME
  • 18
    BONROY PROPERTIES LIMITED
    00628868
    Side Entrance 123 Clapton Common, London
    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
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ now
    IIF 187 - Secretary → ME
  • 20
    BROWNING ESTATES LTD
    05198495
    15-17 Belfast Road, London
    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
    New Burlington House, 1075 Finchley Road, London
    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
    15 - 17 Belfast Road, London, United Kingdom
    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
    15-19 Belfast Road, London
    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
    15-17 Belfast Road, London, London
    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
    15-17 Belfast Road, London, United Kingdom
    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
    15-19 Belfast Road, London, England
    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
    42 St. Kilda's Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-15 ~ 2019-10-02
    IIF 122 - Director → ME
  • 28
    CLAPTON TOVIM LIMITED
    00875976
    Side Entrance 123 Clapton Common, London
    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
    Side Entrance 123 Clapton Common, London
    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
    15-17 Belfast Rd, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-01 ~ 2015-12-22
    IIF 84 - Director → ME
  • 31
    CROWLAND ASSOCIATES LTD
    04627003
    New Burlington House, 1075 Finchley Road, London
    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
    111 Darenth Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-13 ~ dissolved
    IIF 61 - Director → ME
  • 33
    DARENTH HOLDINGS LTD
    11346566
    Side Entrance, 123 Clapton Common, London, London, United Kingdom
    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
    New Burlington House, 1075 Finchley Road, London
    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
    Side Entrance 123 Clapton Common, London
    Active Corporate (6 parents)
    Officer
    2008-01-08 ~ now
    IIF 55 - Director → ME
  • 36
    DEVONBAY LTD
    06330395
    15-17 Belfast Road, London
    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
    New Burlington House, 1075 Finchley Road, London
    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
    15 - 17 Belfast Rd, London
    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
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-12-21) ~ 2012-11-22
    IIF 71 - Director → ME
  • 40
    EZER MIKOIDESH FOUNDATION
    04030964
    15-17 Belfast Road, London
    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
    Side Entrance 123 Clapton Common, London
    Active Corporate (3 parents)
    Officer
    2024-09-30 ~ now
    IIF 189 - Secretary → ME
  • 42
    FOLIOT LTD
    17121615
    68 Gladesmore Road, London, England
    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
    New Burlington House, 1075 Finchley Road, London
    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
    3 Millers Court, London
    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
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    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
    New Burlington House, 1075 Finchley Road, London
    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
    15-17 Belfast Road, London, United Kingdom
    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
    15-19 Belfast Road, London, United Kingdom
    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
    Rico House George Street, Prestwich, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-18 ~ 2017-05-01
    IIF 170 - Director → ME
  • 50
    HILLTOP ESTATES LIMITED
    03803514
    New Burlington House, 1075 Finchley Road, London
    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
    15-17 Belfast Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 86 - Director → ME
  • 52
    KEATS WAY INVESTMENTS LTD
    15752720
    15-19 Belfast Road, London, England
    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
    New Burlington House, 1075 Finchley Road, London
    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
    36 St. Kilda's Road, London
    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
    22 Darenth Road, London, England
    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
    15-17 Belfast Road, London
    Active Corporate (6 parents)
    Officer
    2018-02-06 ~ now
    IIF 74 - Director → ME
  • 57
    LYMOUTH INVESTMENTS LTD
    12290335
    15-17 Belfast Road, London, United Kingdom
    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
    Choice Homes, 15-19 Belfast Rd, London, England
    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
    15-19 Belfast Road, London
    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
    Side Entrance 123 Clapton Common, London
    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
    111 Darenth Road, London
    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
    15-17 Belfast Road, London, United Kingdom
    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
    15-17 Belfast Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-29 ~ now
    IIF 93 - Director → ME
  • 64
    NAROD INVESTMENTS LIMITED
    00691632
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 169 - Director → ME
  • 65
    NES & MDD INVESTMENTS LTD
    08388031
    19 Belfast Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-02-04 ~ 2015-02-05
    IIF 137 - Director → ME
  • 66
    NEWMAX PROPERTY LTD
    07314447
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    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
    59 Darenth Road, London, England
    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
    183 Kyverdale Road, London, United Kingdom
    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
    107 Dunsmure Road, Unit 5, London, England
    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
    Kyver & Dale Suite 101, Pride House, Shanklin Road, London, England
    Active Corporate (9 parents)
    Officer
    2006-09-26 ~ 2013-02-07
    IIF 51 - Director → ME
  • 71
    NUXLEY RD LTD
    13874135
    15-17 Belfast Road, London, United Kingdom
    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
    Side Entrance 123 Clapton Common, London
    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
    36 St. Kilda's Road, London
    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
    36 St. Kilda's Road, London
    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
    15-17 Belfast Road, London
    Active Corporate (6 parents)
    Officer
    1999-09-13 ~ 2008-05-01
    IIF 106 - Director → ME
  • 76
    ROSEFILE LTD
    06949071 04794019
    7 Craven Walk, London, England
    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
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    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
    142a Osbaldeston Road, London, England
    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
    19a Belfast Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-03 ~ 2013-11-04
    IIF 78 - Director → ME
  • 80
    STILLCASTLE LIMITED
    10239359
    8 Rodborough Road, London, England
    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
    First Floor 68 Gladesmore Road, London, England
    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
    Fourth Floor Offices, 97 Stamford Hill, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-10-04 ~ 2008-05-02
    IIF 113 - Director → ME
  • 83
    TORAH ETZ CHAIM
    07499399
    15-17 Belfast Rd, London, London
    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
    68 Gladesmore Road, London, England
    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
    68 Gladesmore Road, London, England
    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
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-22 ~ now
    IIF 63 - Director → ME
  • 87
    TRIPLE ONE TRUST LTD
    10610690
    Side Entrance 123 Clapton Common, London, England
    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
    New Burlington House, 1075 Finchley Road, London
    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
    New Burlington House, 1075 Finchley Road, London
    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
    New Burlington House, 1075 Finchley Road, London
    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
    15-17 Belfast Rd, London
    Active Corporate (5 parents)
    Officer
    2014-02-10 ~ 2022-06-09
    IIF 83 - Director → ME
  • 92
    VALEPORT ESTATES LIMITED
    09988243
    15-19 Belfast Road, London, United Kingdom
    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
    New Burlington House, 1075 Finchley Road, London
    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
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2019-03-22 ~ now
    IIF 178 - Secretary → ME
  • 95
    WINCHBOURNE LIMITED
    00807607
    New Burlington House, 1075 Finchley Road, London
    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
    New Burlington House, 1075 Finchley Road, London
    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
    15-19 Belfast Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-02 ~ 2020-01-27
    IIF 47 - Director → ME
  • 98
    YEW STREET ESTATES LIMITED
    09673939
    15-17 Belfast Road, London, England
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.