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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brecher, Malki

    Related profiles found in government register
  • Brecher, Malki
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Norfolk Ave, London, N15 6JX, United Kingdom

      IIF 1

    • 12, Norfolk Avenue, London, N15 6JX, England

      IIF 2
  • Brecher, Malki
    British company director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Norfolk Avenue, London, N15 6JX, England

      IIF 3
  • Brecher, Malki
    British director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113 -115 Brownhill Road, London, SE6 2HF

      IIF 4

    • 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 5
  • Brecher, Malki
    born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 6
  • Brecher, Asher
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brecher, Asher
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 60

    • 59, Hillside Road, London, N15 6LU, England

      IIF 61

    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 62 IIF 63 IIF 64
  • Brecher, Asher
    British general builder born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Hillside Road, Hillside Road, London, N15 6LU, England

      IIF 65
  • Brecher, Asher
    British property developer born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Hillside Road, London, N15 6LU, England

      IIF 66

    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 67

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 68
  • Brecher, Malki
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 69
  • Brecher, Asher, Mr.
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Hillside Road, London, N15 6LU, United Kingdom

      IIF 70
  • Brecher, Asher
    born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 71
  • Mrs Malki Brecher
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Norfolk Avenue, London, N15 6JX, England

      IIF 72 IIF 73 IIF 74

    • 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 75
  • Brecher, Malki
    born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 76
  • Brecher, Malki
    British

    Registered addresses and corresponding companies

    • 12, Norfolk Avenue, London, N15 6JX

      IIF 77
  • Brecher, Malki
    British secretary

    Registered addresses and corresponding companies

    • 12, Norfolk Avenue, London, N15 6JX

      IIF 78
  • Mr Asher Brecher
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Hillside Road, London, N15 6LU, England

      IIF 79

    • 61, Elm Park Avenue, London, N15 6UN, England

      IIF 80 IIF 81

    • 63a, Elm Park Avenue, London, N15 6UN, United Kingdom

      IIF 82
  • Brecher, Asher
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Brecher, Asher
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12, Norfolk Avenue, London, N15 6JX, England

      IIF 94
  • Brecher, Asher
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 95
  • Mr. Asher Brecher
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 96

    • 59, Hillside Road, London, N15 6LU, England

      IIF 97

    • 59, Hillside Road, London, N15 6LU, United Kingdom

      IIF 98
  • Mrs Malki Brecher
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 99
  • Brecher, Asher
    English developer born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12 Norfolk Avenue, Hackney, London, N15 6JX, England

      IIF 100
  • Brecher, Asher, Mr.
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12, Norfolk Ave, London, N15 6JX, United Kingdom

      IIF 101

    • 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 102 IIF 103

    • 59 Hillside Road, London, N15 6LU, England

      IIF 104

    • 59, Hillside Road, London, N15 6LU, United Kingdom

      IIF 105

    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 106 IIF 107

    • 63a, Elm Park Avenue, London, N15 6UN, United Kingdom

      IIF 108
  • Brecher, Asher, Mr.
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 59 Hillside Road, London, N15 6LU, England

      IIF 109
  • Brecher, Asher, Mr.
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Brecher, Asher, Mr.
    British manager born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12 Norfolk Avenue, London, N15 6JX

      IIF 117
  • Mrs Malki Brecher
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 118
  • Brecher, Asher

    Registered addresses and corresponding companies

    • 12 Norfolk Avenue, Hackney, London, N15 6JX, England

      IIF 119

    • 59 Hillside Road, Hillside Road, London, N15 6LU, England

      IIF 120

    • 59 Hillside Road, London, N15 6LU, England

      IIF 121

    • 61, Elm Park Avenue, London, N15 6UN, England

      IIF 122

    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 123 IIF 124
  • Brecher, Asher, Mr.
    born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 125
  • Asher Brecher
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 59, Hillside Road, London, N15 6LU, England

      IIF 126

    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 127

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 128
  • Mr Asher Brecher
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Asher Brecher
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 94
  • 1
    ANANIM LTD
    10468528
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -177,936 GBP2024-11-30
    Officer
    2016-12-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
  • 2
    ANERLEY DEVELOPMENT LTD
    14499193
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -266,487 GBP2024-11-30
    Officer
    2022-11-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BARING ROAD PROPERTIES LTD
    14887697
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-23 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 4
    BECKENHAM DEVELOPMENT LIMITED
    16018901
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 5
    BECKENHAM DEVELOPMENTS LTD
    11929784
    59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 6
    BERON PROPERTIES LTD
    06314436
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,448 GBP2024-07-31
    Officer
    2007-07-16 ~ now
    IIF 50 - Director → ME
    2007-07-16 ~ 2014-03-25
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 7
    BESSAD INVESTMENTS LTD
    07710596
    59 Hillside Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 112 - Director → ME
  • 8
    BEST PURCHASE LTD
    08804962
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,085 GBP2024-12-31
    Officer
    2013-12-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
  • 9
    BEST PURCHASE ONE LTD
    16505497
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-09 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 10
    BHN INVESTMENTS LTD
    09188706
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,421 GBP2024-08-31
    Officer
    2014-08-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 207 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    BITON PROPERTIES LTD
    10389704
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-29
    Officer
    2016-09-22 ~ now
    IIF 44 - Director → ME
    2016-09-22 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 186 - Has significant influence or control → OE
  • 12
    BONVILLE PROPERTIES LTD
    10197616
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,068 GBP2024-05-31
    Officer
    2016-05-24 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
  • 13
    BROADFIELD HASHKAOT LTD
    13826864
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -478,084 GBP2025-01-31
    Officer
    2022-01-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 14
    BROMLEY HILL PROPERTIES LTD
    11533277
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,732 GBP2024-08-31
    Officer
    2018-08-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 15
    BROMLEY ROAD INVESTMENT LIMITED
    15628125
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 16
    BROWNHILL 109 LIMITED
    10594799
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 173 - Has significant influence or control → OE
  • 17
    BROWNHILL INVESTMENTS LIMITED
    09920710
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-29
    Officer
    2015-12-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 18
    BROWNHILL VENTURE LTD
    11283676
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -319,351 GBP2024-03-31
    Officer
    2018-03-29 ~ 2021-04-19
    IIF 115 - Director → ME
    2022-04-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-03-29 ~ 2021-04-19
    IIF 160 - Ownership of shares – 75% or more → OE
    2022-04-11 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 19
    BROWNHILL VENTURE ONE LTD
    14041981
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,108 GBP2024-04-30
    Officer
    2022-04-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-07-18 ~ 2022-08-31
    IIF 135 - Ownership of shares – 75% or more → OE
  • 20
    C4 PROPERTIES LTD
    - now 09495071
    C4 INVESTMENTS LTD
    - 2015-06-29 09495071
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,288 GBP2024-03-31
    Officer
    2015-03-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 21
    CF203 PROPERTIES LTD
    12962778
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -130,798 GBP2024-10-31
    Officer
    2020-10-20 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 22
    CHERET INVESTMENTS LTD
    12111209
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,556 GBP2024-07-31
    Officer
    2019-07-18 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 23
    CHINBROOK DEVELOPMENTS LIMITED
    10204143
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -181,983 GBP2024-05-31
    Officer
    2016-05-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-11-02 ~ 2020-11-24
    IIF 169 - Ownership of shares – 75% or more → OE
    2021-01-20 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    2017-10-10 ~ 2017-11-02
    IIF 130 - Ownership of shares – 75% or more → OE
  • 24
    CHINBROOK PROPERTIES LTD
    10118694
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    48,750 GBP2024-04-30
    Officer
    2016-04-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
  • 25
    CHINBROOK PROPERTIES ONE LTD
    14123031
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -499 GBP2024-05-31
    Officer
    2022-05-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-07-18 ~ 2022-10-06
    IIF 136 - Ownership of shares – 75% or more → OE
  • 26
    CLAYHILL BC FLATS LTD
    14103178
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,027 GBP2024-06-01
    Officer
    2022-05-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-07-18 ~ 2023-01-15
    IIF 137 - Ownership of shares – 75% or more → OE
  • 27
    CLAYHILL INVESTMENTS LTD
    11322757
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    525,168 GBP2024-04-30
    Officer
    2018-04-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 197 - Right to appoint or remove directors → OE
  • 28
    CLOUD 9 RECREATION LTD
    10481623
    9a Amhurst Park, London, Greater London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 100 - Director → ME
    2016-11-16 ~ dissolved
    IIF 119 - Secretary → ME
  • 29
    CONCRETE 101 LTD
    11259916
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,405 GBP2024-03-31
    Officer
    2018-03-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
  • 30
    CONCRETE ESTATES LIMITED
    15945965
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-09 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    CONCRETE HASHKAOT LTD
    10448810
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    58,576 GBP2024-10-31
    Officer
    2016-10-27 ~ now
    IIF 104 - Director → ME
    2016-10-27 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 167 - Has significant influence or control → OE
  • 32
    CONCRETE INVESTMENTS (1) LTD
    11123039 08718893
    59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 157 - Has significant influence or control → OE
  • 33
    CONCRETE INVESTMENTS LTD
    08718893 11123039
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    273,725 GBP2022-10-31
    Officer
    2013-10-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 34
    CONCRETE INVESTMENTS ONE LTD
    15137660
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -113,218 GBP2024-09-30
    Officer
    2023-09-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 35
    CRANBOURNE GROUP LTD
    12294702
    63a 63a Elm Park Avenue, 63a Elm Park Avenue, London, Haringey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 36
    CRANBOURNE INVESTMENTS LTD
    05935657 14169709
    63a Elm Park Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    681,146 GBP2024-09-30
    Officer
    2011-05-01 ~ 2015-04-17
    IIF 4 - Director → ME
    2009-02-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
  • 37
    CRANBOURNE INVESTMENTS ONE LTD
    14169709 05935657
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-29
    Officer
    2022-06-13 ~ now
    IIF 41 - Director → ME
  • 38
    CRANBOURNE ONE LTD
    10634060
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,341 GBP2023-09-30
    Officer
    2017-02-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 168 - Has significant influence or control → OE
  • 39
    DAGNALL PARK PROPERTIES LIMITED
    16344472
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 40
    DUNKERY PROPERTIES LTD
    13261603
    63a Elm Park Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,200 GBP2024-03-31
    Officer
    2021-03-12 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 41
    FOREST PARK ESTATES LTD
    09979223
    59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 111 - Director → ME
  • 42
    FRIENDS OF CHORTKOV LIMITED
    13574754
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-10-06 ~ 2024-06-11
    IIF 60 - Director → ME
  • 43
    FUTURE BUILD CONSTRUCTION LTD
    08578622
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    453,053 GBP2023-06-30
    Officer
    2017-08-02 ~ 2017-08-02
    IIF 2 - Director → ME
    2013-06-20 ~ 2016-03-21
    IIF 1 - Director → ME
    2014-06-01 ~ 2025-01-01
    IIF 102 - Director → ME
    2025-01-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-06 ~ 2022-11-01
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    FUTURO BUILD LTD
    16886251
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-02 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 45
    GUDBUY LTD
    11053215
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,124 GBP2024-11-30
    Officer
    2017-11-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
  • 46
    HAMATZLIACH INVESTMENTS LTD
    09025123
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    76,564 GBP2024-05-31
    Officer
    2019-05-03 ~ 2019-05-03
    IIF 3 - Director → ME
    2014-05-06 ~ 2019-05-01
    IIF 95 - Director → ME
    2019-05-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-05-01 ~ 2019-05-01
    IIF 74 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ 2019-05-01
    IIF 158 - Ownership of shares – 75% or more → OE
    2019-05-01 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 47
    HELVETIA ST LTD
    15722611
    61 Elm Park Ave, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-15 ~ now
    IIF 85 - Director → ME
    2024-05-15 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 48
    HIGH STREET HASHKAOT LTD
    13665137
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -202,702 GBP2024-10-31
    Officer
    2021-10-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 49
    HORNSEY 226 LTD
    - now 09300479
    HORNSEY 218 LTD
    - 2015-04-21 09300479
    12 Norfolk Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -831 GBP2017-11-30
    Officer
    2015-04-20 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 50
    IDEAL PARTNERSHIP LTD
    08859613
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    73,597 GBP2024-01-31
    Officer
    2014-01-23 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
  • 51
    JOY LANE PROPERTY LTD
    13261601
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -254,456 GBP2024-03-31
    Officer
    2021-03-12 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 52
    KINGSBURY PROPERTIES LLP
    OC399034
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,290 GBP2024-03-31
    Officer
    2015-03-25 ~ now
    IIF 71 - LLP Designated Member → ME
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 187 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    LIGHTOON LTD
    10635701
    36 Ravensdale Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -663,496 GBP2021-02-26
    Officer
    2019-09-16 ~ 2021-05-21
    IIF 65 - Director → ME
    2019-09-16 ~ 2021-05-21
    IIF 120 - Secretary → ME
    Person with significant control
    2019-09-16 ~ 2021-05-21
    IIF 132 - Ownership of shares – 75% or more → OE
  • 54
    LONDON PARTNERSHIP LTD
    08189360
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,800 GBP2024-08-31
    Officer
    2012-08-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
  • 55
    LONDON PARTNERSHIP ONE LIMITED
    15820109
    63a Elm Park Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-04 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-07-04 ~ 2024-10-07
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    2024-07-04 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 56
    LONDON ROAD PROJECT LTD
    12454757
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -122 GBP2024-02-29
    Officer
    2020-02-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
  • 57
    LOPSH LTD
    11094922
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-04 ~ now
    IIF 51 - Director → ME
  • 58
    LUXURY SHORT LET LTD
    10764039 15416211
    59 Hillside Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    LUXURY SHORT LET LTD
    15416211 10764039
    59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-16 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2024-01-16 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 60
    MAGDALEN PROPERTY LTD
    14787353
    59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-09 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2023-04-09 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 61
    MAINTENANCE NINE LIMITED
    15882436
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 62
    MEKENT LTD
    - now 06296543 11030218
    MEKENT PROPERTIES LTD
    - 2007-12-06 06296543
    D&b Accounting, 51 Craven Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 117 - Director → ME
    2008-01-10 ~ dissolved
    IIF 77 - Secretary → ME
  • 63
    MEKENT LTD
    11030218 06296543
    59 Hillside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-10-25 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 64
    MERKAZ HATORAH LIMITED
    11468334
    61 Elm Park Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-07-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    NEW CRANBOURNE LTD
    10175858
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-30
    Officer
    2016-05-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-05-12 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 66
    NEZER HATALMUD
    14091727
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,076 GBP2024-05-31
    Officer
    2022-05-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 67
    ORCHARD PARK GATE LTD
    11285750
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,405 GBP2024-04-30
    Officer
    2018-04-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
  • 68
    PIKADON PROPERTIES LTD
    08897954
    63a Elm Park Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,232 GBP2023-12-31
    Officer
    2014-02-17 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
  • 69
    PLEVNA PROPERTIES LTD
    14855003
    45 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -41,785 GBP2025-02-28
    Officer
    2023-05-09 ~ 2024-01-26
    IIF 68 - Director → ME
    Person with significant control
    2023-05-09 ~ 2024-01-26
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 70
    PORTLAND HASHKAOT LTD
    14392883
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -177,799 GBP2024-10-31
    Officer
    2022-10-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 71
    QEW PARTNERSHIP LTD
    10021600
    80 Queen Elizabeths Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,339 GBP2024-02-29
    Officer
    2016-02-23 ~ 2024-06-03
    IIF 64 - Director → ME
    2016-02-23 ~ 2024-05-31
    IIF 123 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2025-07-08
    IIF 159 - Ownership of shares – 75% or more → OE
  • 72
    RANDELSDOWN LIMITED
    10167694
    59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-06 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 73
    RAVENSWORTH DEVELOPMENTS LTD
    13778620
    63a Elm Park Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -41,953 GBP2024-12-31
    Officer
    2021-12-02 ~ 2025-10-01
    IIF 67 - Director → ME
    Person with significant control
    2021-12-02 ~ 2025-10-01
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 74
    ROCHESTER DEVELOPMENTS LTD
    11638532
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-10-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-10-23 ~ 2021-06-08
    IIF 161 - Ownership of shares – 75% or more → OE
  • 75
    SELBY PROPERTIES LTD
    14763933
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,087 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 76
    SHALHAVAT ESTATES LTD
    04562416
    63a Elm Park Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2016-01-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 77
    SHARED FREEHOLDERS LIMITED
    10271991
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-30
    Officer
    2016-07-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    SOUTH TOTTENHAM KEHILA LIMITED
    - now 07522813
    JALAN LIMITED - 2011-03-30
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1,552,455 GBP2022-01-31
    Officer
    2022-08-10 ~ 2024-06-11
    IIF 7 - Director → ME
    Person with significant control
    2022-10-06 ~ 2024-06-11
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 79
    SPAZIO JOINERY LTD
    13669694
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,365 GBP2024-05-31
    Officer
    2021-10-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 80
    ST JAMES'S PROPERTIES LTD
    11657834
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -107,047 GBP2023-11-30
    Officer
    2018-11-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    SUCCESSFUL PROPERTIES ONE LIMITED
    15537312
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-02 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 82
    SUCCESSFUL PROPERTY LTD
    09903243
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -840,647 GBP2024-12-28
    Officer
    2015-12-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 83
    SUMNER DEVELOPMENTS LTD
    13763025
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -88,058 GBP2023-11-30
    Officer
    2021-11-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    SUMNER ESTATES LIMITED
    16265850
    61 Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 85
    SUMNER PROPERTY LTD
    15027715
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45 GBP2024-07-31
    Officer
    2023-07-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-07-25 ~ 2025-11-17
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 86
    TEAK INVESTMENTS LLP
    OC397886
    59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    173,356 GBP2018-02-28
    Officer
    2015-02-03 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    IIF 125 - LLP Designated Member → ME
  • 87
    THE CORNER INVESTMENT LTD
    08870597
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,861 GBP2024-01-31
    Officer
    2014-01-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
  • 88
    THE SLADE PROPERTIES LTD
    10781621
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,532 GBP2024-05-31
    Officer
    2017-05-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-05-20 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
  • 89
    THEOBALD PROPERTY LTD
    15407465
    63a Elm Park Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -104,740 GBP2025-01-31
    Officer
    2024-01-11 ~ 2025-10-17
    IIF 63 - Director → ME
    Person with significant control
    2024-01-11 ~ 2025-10-17
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 90
    TOPWAY LTD
    10613434
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-27
    Officer
    2017-02-10 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
  • 91
    WEIGHTON PROPERTIES LTD
    13997810
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,530 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 92
    WIDECOMBE PROPERTIES LTD
    14140370
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -146,113 GBP2024-05-31
    Officer
    2022-05-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 93
    WIDECOMBE PROPERTIES ONE LIMITED
    15529894
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 94
    WOODMANS PROPERTIES LTD
    12025090
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    45,199 GBP2024-05-31
    Officer
    2019-06-23 ~ now
    IIF 57 - Director → ME
    2019-05-30 ~ 2019-06-23
    IIF 5 - Director → ME
    Person with significant control
    2019-06-23 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    2019-05-30 ~ 2019-06-23
    IIF 75 - Ownership of shares – 75% or more → OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.