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
Perlman, Miklos
- British born in January 1955
Perlman, Miklos
Resident in England
Registered addresses and corresponding companies103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
IIF 1103 High Street, Waltham Cross, Hertfordshire, EN8 7AN, England
IIF 2106 Geldeston Road, 106 Geldeston Road, London, E5 8RS, England
IIF 3106 Geldeston Road, London, E5 8RS, England
IIF 4 IIF 5 IIF 6 (more)(less)106, Geldeston Road, London, E5 8RS, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)50 Sach Road, London, E5 9LJ, England
IIF 57 IIF 58 IIF 5950, Sach Road, London, E5 9LJ, United Kingdom
IIF 6066, Kyverdale Road, London, N16 6PJ, England
IIF 6166, Kyverdale Road, London, N16 6PJ, United Kingdom
IIF 6291, Princess Park Avenue, London, NW11 0JS, United Kingdom
IIF 63158, Cromwell Road, Salford, Lancashire, M6 6DE, United Kingdom
IIF 64158, Cromwell Road, Salford, M6 6DE, England
IIF 65158, Cromwell Road, Salford, M6 6DE, United Kingdom
IIF 66 IIF 67 IIF 68103, High Street, Waltham Cross, EN8 7AN, England
IIF 69 IIF 70 IIF 71 (more)(less)103, High Street, Waltham Cross, Hertfordshire, EN8 7AN
IIF 77103, High Street, Waltham Cross, Hertfordshire, EN8 7AN, England
IIF 78103 High Street, Waltham Cross, Herts, EN8 7AN, United Kingdom
IIF 79
- British company director born in January 1955
Perlman, Miklos
Resident in England
Registered addresses and corresponding companies - British born in January 1955
Perlman, Miklos
Resident in United Kingdom
Registered addresses and corresponding companies106, Geldeston Road, London, E5 8RS, United Kingdom
IIF 82
- British born in January 1955
Miklos Perlman
Resident in England
Registered addresses and corresponding companies - British born in January 1955
Mr Miklos Perlman
Resident in England
Registered addresses and corresponding companies103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
IIF 87 IIF 88 IIF 89103 High Street, Waltham Cross, Hertfordshire, EN8 7AN, England
IIF 90106, Geldeston Road, London, E5 8RS, England
IIF 91 IIF 92 IIF 93 (more)(less)50, Sach Road, London, E5 9LJ, England
IIF 100 IIF 10150, Sach Road, London, E5 9LJ, United Kingdom
IIF 102158, Cromwell Road, Salford, M6 6DE, United Kingdom
IIF 103 IIF 1043, Kipling Street, Salford, M7 2FF, England
IIF 105103, High Street, Waltham Cross, EN8 7AN, England
IIF 106 IIF 107 IIF 108 (more)(less)
- English born in January 1955
Mr Miklos Perlman
Resident in England
Registered addresses and corresponding companies106 Geldeston Road, London, E5 8RS, England
IIF 112 IIF 113 IIF 114 (more)(less)
- British born in January 1955
Miklos Perlman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1955
Mr Miklos Perlman
Resident in United Kingdom
Registered addresses and corresponding companies106 Geldeston Road, London, E5 8RS, England
IIF 139 IIF 140 IIF 141 (more)(less)106 Geldeston Road, London, E5 8RS, United Kingdom
IIF 144
Related profiles found in government register
Offspring entities and appointments
81
- 1
171 BRIGHTWELL LTD
16144515106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-19 ~ nowIIF 41 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 2
52 NORTH KENT LTD
17172783106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2026-04-21 ~ nowIIF 82 - Director → MEPerson with significant control2026-04-21 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OE - 3
ASHMOUNT 9 PROPERTY LTD
15897985106 Geldeston Road, London, EnglandActive Corporate (1 parent)Officer2024-08-14 ~ nowIIF 32 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 4
B S D PROJECTS LTD
14870396103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Officer2023-05-15 ~ 2023-05-23IIF 50 - Director → MEPerson with significant control2023-05-15 ~ 2023-05-23IIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE - 5
BARONS PROPERTY LTD
17012139106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-04 ~ nowIIF 52 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 6
BB&D LTD
05109164103 High Street, Waltham Cross, HertfordshireActive Corporate (9 parents, 1 offspring)Officer2020-04-18 ~ nowIIF 61 - Director → MEPerson with significant control2020-05-18 ~ 2024-08-19IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 7
BB&D ONE LIMITED
15284389106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 19 - Director → MEPerson with significant control2023-11-14 ~ 2023-11-14IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 8
BB&S PROPERTIES LTD
04971178103 High Street, Waltham Cross, HertfordshireActive Corporate (8 parents)Officer2019-06-01 ~ 2020-11-20IIF 37 - Director → MEPerson with significant control2019-06-01 ~ 2020-11-20IIF 99 - Ownership of shares – 75% or more → OE - 9
BEST SERVICE 246 LTD
15513004106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-22 ~ nowIIF 44 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 10103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Officer2019-10-31 ~ nowIIF 4 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE
- 11
BLE ESTATES LIMITED
13858856106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2022-01-19 ~ nowIIF 20 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 12
BRAMPTON PARK ESTATES LTD
16292967106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CANVEY UK ESTATES LIMITED
10954410103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Officer2017-09-08 ~ nowIIF 59 - Director → MEPerson with significant control2017-09-08 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 14
CAZENOVE ESTATES LIMITED
07296401103 High Street, Waltham Cross, HertfordshireActive Corporate (6 parents)Officer2017-12-01 ~ nowIIF 77 - Director → ME - 15
CESTERWOR PROPERTIES LTD
14638269106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2024-02-01 ~ nowIIF 23 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE - 16
CHAI PROPERTY LTD
11942096103 High Street, Waltham Cross, EnglandActive Corporate (4 parents)Officer2023-01-09 ~ nowIIF 76 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 17
CLAPTON GREEN LTD
12737299103 High Street, Waltham Cross, EnglandActive Corporate (3 parents)Officer2022-07-10 ~ nowIIF 70 - Director → ME - 18
CLARENCE ROAD LTD
16099247106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 34 - Director → ME - 19
CROWLAND HOUSE ESTATES LTD
16426138106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2025-05-02 ~ 2025-05-14IIF 14 - Director → ME - 20
CYR ESTATES LIMITED
14604528103 High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-01-19 ~ nowIIF 36 - Director → MEPerson with significant control2023-01-19 ~ 2024-10-06IIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OE - 21
CYR ESTATES ONE LTD
15895883106 Geldeston Road, London, EnglandActive Corporate (3 parents)Officer2024-08-14 ~ nowIIF 25 - Director → ME - 22
CYR NUTFIELD ESTATES LIMITED
15845156106 Geldeston Road, London, EnglandActive Corporate (3 parents)Officer2024-07-17 ~ nowIIF 16 - Director → ME - 23
DANEMEAD LTD
12897345103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Officer2020-10-01 ~ nowIIF 69 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Has significant influence or control as a member of a firm → OE - 24
DZR ESTATES LIMITED
10416394103 High Street, Waltham Cross, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-10-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-10-07 ~ nowIIF 98 - Has significant influence or control → OE - 25
DZR ESTATES ONE LIMITED
14389350106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2022-09-30 ~ nowIIF 18 - Director → ME - 26
ELITE DEALS LTD
15901047106 Geldeston Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control2024-08-16 ~ dissolvedIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 27
ESS ESTATES LTD
16150563106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-23 ~ nowIIF 39 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE - 28FIRE SAFETY CARE SOLUTIONS LIMITED - 2018-10-09103 High Street, Waltham Cross, EnglandActive Corporate (3 parents)Officer2019-03-15 ~ nowIIF 74 - Director → MEPerson with significant control2019-04-15 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
- 29
ESUNSHINE PROPERTIES LIMITED
08890399103 High Street, Waltham Cross, Herts, United KingdomActive Corporate (5 parents)Officer2019-07-25 ~ 2024-11-20IIF 79 - Director → ME - 30
EUROBEAM SERVICES LTD
04376063103 High Street, Waltham Cross, HertfordshireActive Corporate (6 parents, 2 offsprings)Officer2019-01-23 ~ nowIIF 1 - Director → MEPerson with significant control2018-03-03 ~ 2021-05-12IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE2021-05-12 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 31
EUROBEAM SERVICES ONE LIMITED
14188069106 Geldeston Road, London, EnglandActive Corporate (3 parents)Officer2022-06-22 ~ nowIIF 17 - Director → ME - 32
EXCLUSIVE IRON LTD
13163500106 Geldeston Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-07-05 ~ nowIIF 26 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 33
FAIRHOLT HOMES LIMITED
13549731106 Geldeston Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-08-05 ~ nowIIF 2 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 34
FINSBURY PARK ONE LTD
15700940103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Officer2024-05-02 ~ nowIIF 72 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 35
FINSBURY PARK TWO LTD
15700756103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Officer2024-05-02 ~ nowIIF 75 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
FORBURG TWENTY LTD
16223798106 Geldeston Road, London, United KingdomActive Corporate (3 parents)Officer2025-02-03 ~ 2025-02-10IIF 49 - Director → ME2025-05-26 ~ 2025-05-27IIF 54 - Director → MEPerson with significant control2025-02-03 ~ 2025-02-10IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE - 37
CHAI-FI LIMITED
- 2023-11-09 1294799450 Sach Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-07-12 ~ nowIIF 60 - Director → MEPerson with significant control2021-10-13 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 38
BRAYDON PROPERTY LTD
- 2023-11-09 1194186550 Sach Road, London, EnglandActive Corporate (3 parents)Officer2023-06-14 ~ nowIIF 58 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 39
GINDOLA TRADERS LIMITED
08891500106 Geldeston Road, London, United KingdomActive Corporate (4 parents)Officer2021-10-01 ~ nowIIF 45 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 144 - Ownership of shares – 75% or more → OE - 40
HILL GREEN ESTATES LTD
12205753103 High Street, Waltham Cross, EnglandActive Corporate (3 parents)Officer2020-07-06 ~ nowIIF 71 - Director → MEPerson with significant control2020-07-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE - 41
HITCHIN LUTON PROPERTIES LTD
16142055106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 55 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 42
INGLEFIELD ESTATES LTD
14670369103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Officer2023-02-17 ~ nowIIF 46 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OE - 43
KALIV ESTATES LTD
14164745158 Cromwell Road, Salford, United KingdomDissolved Corporate (2 parents)Officer2022-06-19 ~ dissolvedIIF 81 - Director → MEPerson with significant control2022-12-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 44
KAYLINE PROPERTIES LTD
11825342158 Cromwell Road, Salford, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-11-28 ~ nowIIF 68 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE - 45
KENTON HARROW LTD
16160559106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-02 ~ nowIIF 47 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 46
KOSHER DEALS LTD
15901048106 Geldeston Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-16 ~ dissolvedIIF 40 - Director → MEPerson with significant control2024-08-16 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 47
KYA MORESBY LTD
1416156150 Sach Road, London, EnglandActive Corporate (3 parents)Officer2023-06-01 ~ nowIIF 57 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 48
NEMNI ESTATES LTD
- 2023-11-09 11929494103 High Street, Waltham Cross, EnglandActive Corporate (3 parents)Officer2023-06-14 ~ nowIIF 73 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 49
MARYS30 PROPERTY LTD
15953497106 Geldeston Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-09-12 ~ nowIIF 53 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 50
MARYS30 PROPERTY ONE LTD
16537206106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2025-06-23 ~ nowIIF 9 - Director → ME - 51METAL & RAILINGS DIRECT LIMITED - 2018-02-07103 High Street, Waltham Cross, EnglandActive Corporate (3 parents)Officer2019-06-01 ~ nowIIF 5 - Director → MEPerson with significant control2019-06-01 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 52
MINET ESTATES LTD
16118630106 Geldeston Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-04 ~ nowIIF 56 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
MOUNT PLEASANT PROPERTY LTD
16298405106 Geldeston Road, London, EnglandActive Corporate (3 parents)Officer2025-05-01 ~ 2025-05-08IIF 28 - Director → ME - 54
MOUNT41 ESTATES LIMITED
14896681103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Officer2023-05-26 ~ nowIIF 8 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 55103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Officer2016-07-20 ~ nowIIF 21 - Director → MEPerson with significant control2016-07-20 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE
- 56
MZP ESTATES LTD
16106138158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 65 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 57
- 58
NUTFIELD ESTATES LTD
15240918106 Geldeston Road, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2023-10-30 ~ nowIIF 11 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 59
NUTFIELD ESTATES ONE LTD
15899197106 Geldeston Road, London, EnglandActive Corporate (3 parents)Officer2024-08-15 ~ nowIIF 15 - Director → ME - 60106 Geldeston Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-08-14 ~ 2025-05-12IIF 22 - Director → MEPerson with significant control2024-08-14 ~ 2025-05-12IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE
- 61
- 62
PAPENBURG LTD
1700881066 Kyverdale Road, London, United KingdomActive Corporate (2 parents)Officer2026-02-24 ~ nowIIF 62 - Director → ME - 63
PEAR INVESTMENTS LIMITED
09856565103 High Street, Waltham Cross, Herts., EnglandActive Corporate (3 parents)Officer2016-05-24 ~ 2017-05-20IIF 80 - Director → ME - 64
PERLMAN ESTATES LIMITED
12906275103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Officer2020-09-25 ~ nowIIF 31 - Director → MEPerson with significant control2020-09-25 ~ nowIIF 139 - Has significant influence or control → OE - 65
PINKWELL ESTATES LTD
15290114103 High Street, Waltham Cross, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-11-16 ~ nowIIF 38 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 66
PINKWELL ESTATES ONE LTD
16670124106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2025-08-25 ~ nowIIF 33 - Director → ME - 67
REK ESTATES LTD
14865161158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (1 parent)Officer2023-05-12 ~ nowIIF 64 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 68
RSK HOMES LIMITED
12656070103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Officer2020-06-09 ~ nowIIF 29 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 142 - Ownership of shares – 75% or more → OE - 69
SANFORD WALK PROPERTY LTD
16118613106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-04 ~ nowIIF 48 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OE - 70
SATMER MIKVAH LTD
12329149158 Cromwell Road, Salford, United KingdomActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 66 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 71
SBBP LTD
12597725158 Cromwell Road, Salford, EnglandActive Corporate (2 parents)Officer2020-05-12 ~ nowIIF 7 - Director → MEPerson with significant control2020-05-12 ~ 2025-06-11IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 72
SFR ESTATES LTD
11952415103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Officer2019-04-17 ~ nowIIF 43 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 73
SPMF LTD
14231568158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)Officer2022-07-13 ~ nowIIF 67 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE - 74
USR ESTATES LIMITED
14077146103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Officer2022-04-29 ~ nowIIF 27 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 75
VENTELLA ESTATES ONE LIMITED
15004593106 Geldeston Road, London, EnglandActive Corporate (3 parents)Officer2025-05-01 ~ nowIIF 24 - Director → ME - 76
VERITEK LTD
04705403103 High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (6 parents)Officer2025-05-14 ~ nowIIF 78 - Director → ME - 77
WERMER PROP LTD
1251663835 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2020-11-01 ~ nowIIF 3 - Director → ME - 78
WIGAN WARWICK LTD
16153590106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-27 ~ nowIIF 42 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE - 79
YAELA PROPERTY INVESTMENTS LTD
1315439191 Princess Park Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-25 ~ dissolvedIIF 63 - Director → ME - 80103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Officer2022-05-12 ~ nowIIF 12 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 81103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Officer2022-04-05 ~ nowIIF 35 - Director → MEPerson with significant control2022-04-05 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
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