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
Leifer, Nachman
- Romanian born in October 1991
Leifer, Nachman
Resident in England
Registered addresses and corresponding companies10, High Road, London, N15 6LS, England
IIF 1149, Gladesmore Road, London, N15 6TJ, England
IIF 2 IIF 3 IIF 4163, Sunny Gardens Road, London, Greater London, NW4 1SG, England
IIF 53, Norfolk Avenue, London, N15 6JX, England
IIF 6 IIF 7 IIF 832, Castlewood Road, London, N16 6DW, England
IIF 9 IIF 10 IIF 11 (more)63, Elm Park Avenue, London, N15 6UN, England
IIF 1363a, Elm Park Avenue, London, N15 6UN, England
IIF 14 IIF 15 IIF 16 (more)IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 8063a, Elm Park Avenue, London, N15 6UN, United Kingdom
IIF 81 IIF 82 IIF 83 (more)63a Elmpark Avenue, London, N15 6UN, United Kingdom
IIF 92C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 93 IIF 94 IIF 95 (more)
- Romanian company director born in October 1991
Leifer, Nachman
Resident in England
Registered addresses and corresponding companies - Romanian director born in October 1991
Leifer, Nachman
Resident in England
Registered addresses and corresponding companies - American born in October 1991
Leifer, Nachman
Resident in England
Registered addresses and corresponding companies - American company director born in October 1991
Leifer, Nachman
Resident in England
Registered addresses and corresponding companies63a, Elm Park Avenue, London, N15 6UN, England
IIF 144
- Romanian director born in November 1991
Leifer, Nachman
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in October 1991
Mr Nachman Leifer
Resident in England
Registered addresses and corresponding companies10, High Road, London, N15 6LS, England
IIF 14832, Castlewood Road, London, N16 6DW, England
IIF 149 IIF 150 IIF 151 (more)63a, Elm Park Avenue, London, N15 6UN, England
IIF 153 IIF 154 IIF 155 (more)63a, Elm Park Avenue, London, N15 6UN, United Kingdom
IIF 18963a Elmpark Avenue, London, N15 6UN, United Kingdom
IIF 190C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 191 IIF 192 IIF 193 (more)
- Romanian born in October 1991
Nachman Leifer
Resident in England
Registered addresses and corresponding companies63a, Elm Park Avenue, London, N15 6UN, England
IIF 200
- Romanian born in October 1981
Mr Nachman Leifer
Resident in England
Registered addresses and corresponding companies63a, Elm Park Avenue, London, N15 6UN, England
IIF 201
- Romanian born in February 2020
Mr Nachman Leifer
Resident in England
Registered addresses and corresponding companies149, Gladesmore Road, London, N15 6TJ, England
IIF 202
- American born in October 1991
Mr Nachman Leifer
Resident in England
Registered addresses and corresponding companies13, Denver Road, London, N16 5JL, England
IIF 203149, Gladesmore Road, London, N15 6TJ, England
IIF 204 IIF 205163, Sunny Gardens Road, London, Greater London, NW4 1SG, England
IIF 2063, Norfolk Avenue, London, N15 6JX, England
IIF 20763a, Elm Park Avenue, London, N15 6UN, England
IIF 208 IIF 209 IIF 210 (more)63a, Elm Park Avenue, London, N15 6UN, United Kingdom
IIF 227 IIF 228C/o 32, Castlewood Road, London, N15 6UN, United Kingdom
IIF 229
- American born in October 1991
Nachman Leifer
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Leifer, Nachman
63a, Elm Park Avenue, London, N15 6UN, England
IIF 235
- Romanian born in October 1991
Mr Nachman Leifer
Resident in United Kingdom
Registered addresses and corresponding companiesC/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 236
- Romanian born in October 1991
Nachman Leifer
Resident in United Kingdom
Registered addresses and corresponding companies19, Sneath Avenue, London, NW11 9AJ, United Kingdom
IIF 23763, Elm Park Avenue, London, N15 6UN, England
IIF 23863a, Elm Park Avenue, London, N15 6UN, England
IIF 239 IIF 24063a, Elm Park Avenue, London, N15 6UN, United Kingdom
IIF 241 IIF 242 IIF 243 (more)C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 251 IIF 252 IIF 253 (more)
- Romanian born in November 1991
Mr Nachman Leifer
Resident in United Kingdom
Registered addresses and corresponding companies - American born in October 1991
Mr Nachman Leifer
Resident in United Kingdom
Registered addresses and corresponding companies63a, Elm Park Avenue, London, N15 6UN, England
IIF 282
- American born in October 1991
Nachman Leifer
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
143
- 1
300 ABBEY LTD
1671141563a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-09-11 ~ nowIIF 40 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of shares – 75% or more → OE - 2
300 ABBEY SUB LTD
1683672363a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 73 - Director → ME - 3
527 SEVEN SISTERS LTD
1338491963a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2021-05-20 ~ nowIIF 15 - Director → MEPerson with significant control2021-05-20 ~ nowIIF 155 - Right to appoint or remove directors → OE - 4
60 - 78 HOLLAND SUB LTD
1702732763a Elm Park Avenue, London, EnglandActive Corporate (4 parents)Officer2026-02-11 ~ nowIIF 61 - Director → ME - 5
60-78 HOLLAND LTD
1662757463a Elm Park Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 28 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 210 - Ownership of shares – More than 25% but not more than 50% → OEIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ACHDUT PROPERTY LIMITED
15471402163 Sunny Gardens Road, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-02-08 ~ nowIIF 5 - Director → MEPerson with significant control2024-02-08 ~ nowIIF 206 - Ownership of shares – More than 25% but not more than 50% → OEIIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ALBION 19 LTD
1700282963a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 43 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OE - 8
ALCONBURY 39 LTD
1458113563a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Officer2025-03-10 ~ nowIIF 57 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 221 - Ownership of shares – 75% or more → OEIIF 221 - Right to appoint or remove directors → OEIIF 221 - Ownership of voting rights - 75% or more → OE - 9
BELGRADE 61 LTD
1663275863a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-08-06 ~ nowIIF 31 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Right to appoint or remove directors → OE - 1063a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 49 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OE
- 1163a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 52 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OE
- 1263a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 76 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - 75% or more → OE
- 13
BEXHILL OS LTD
1689286263a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Officer2025-12-05 ~ nowIIF 16 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 164 - Right to appoint or remove directors as a member of a firm → OEIIF 164 - Ownership of shares – More than 25% but not more than 50% → OEIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
BISHOPSFORD ESTATES LTD
1346837663a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2021-06-21 ~ nowIIF 99 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Right to appoint or remove directors → OE - 15
BLACKHEATH 13 LTD
167537973 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-09-30 ~ 2026-02-03IIF 79 - Director → MEPerson with significant control2025-09-30 ~ 2026-02-03IIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OE - 16
LEIFER & CO PROPERTIES LTD
- 2025-06-12 1628099936 Beechfield Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-27 ~ 2025-07-31IIF 128 - Director → MEPerson with significant control2025-02-27 ~ 2025-07-31IIF 227 - Right to appoint or remove directors → OEIIF 227 - Ownership of voting rights - 75% or more → OEIIF 227 - Ownership of shares – 75% or more → OE - 17
BRIXTON 258 LTD
1654450513 Denver Road, London, EnglandActive Corporate (3 parents)Officer2025-06-26 ~ 2025-09-01IIF 131 - Director → MEPerson with significant control2025-06-26 ~ 2025-09-01IIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Right to appoint or remove directors → OE - 1863a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2021-07-22 ~ nowIIF 94 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 264 - Ownership of voting rights - 75% or more → OEIIF 264 - Right to appoint or remove directors → OEIIF 264 - Ownership of shares – 75% or more → OE
- 19
BROCKLEY 2023 LTD
1525816263a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2023-12-19 ~ nowIIF 38 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Right to appoint or remove directors → OE - 20
BROOKMEAD ESTATES LTD
13800018159 Wargrave Avenue, London, EnglandActive Corporate (4 parents)Officer2021-12-14 ~ 2022-02-11IIF 135 - Director → MEPerson with significant control2021-12-14 ~ 2022-02-11IIF 271 - Ownership of shares – 75% or more → OEIIF 271 - Ownership of voting rights - 75% or more → OEIIF 271 - Right to appoint or remove directors → OE - 21
BROWNHILL SE6 ESTATES LTD
1679467663a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-10-19 ~ nowIIF 50 - Director → MEPerson with significant control2025-10-19 ~ nowIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of voting rights - 75% or more → OE - 22
CAMBERWELL 108 LTD
1686971066 Leadale Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-11-23 ~ 2025-12-08IIF 70 - Director → MEPerson with significant control2025-11-23 ~ 2025-12-08IIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OE - 23
CARR 45 LTD
1271232763a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2020-07-02 ~ nowIIF 122 - Director → MEPerson with significant control2020-07-02 ~ nowIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of voting rights - 75% or more → OE - 24
CASTLE HOMES SH LTD
1606571363a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 91 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 245 - Right to appoint or remove directors → OEIIF 245 - Ownership of voting rights - 75% or more → OEIIF 245 - Ownership of shares – 75% or more → OE - 25
CAVENDISH STREET IPSWICH ESTATE LIMITED
1155542963a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Officer2020-02-13 ~ nowIIF 4 - Director → ME2020-02-13 ~ nowIIF 235 - Secretary → MEPerson with significant control2020-02-13 ~ nowIIF 176 - Ownership of shares – 75% or more → OE2020-02-13 ~ 2020-02-13IIF 202 - Ownership of shares – 75% or more → OE - 26
CENTRAL PARADE LTD
1388418563a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2022-02-01 ~ nowIIF 17 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - Ownership of shares – 75% or more → OEIIF 240 - Right to appoint or remove directors → OE - 27
CENTRAL ROAD ESTATES LTD
1418555363a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2022-06-21 ~ nowIIF 109 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 269 - Right to appoint or remove directors → OEIIF 269 - Ownership of voting rights - 75% or more → OEIIF 269 - Ownership of shares – 75% or more → OE - 28
CHEAP 65 LTD
1370747063a Elm Park Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-10-27 ~ nowIIF 114 - Director → MEPerson with significant control2021-10-27 ~ nowIIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 236 - Right to appoint or remove directors → OEIIF 236 - Ownership of shares – More than 25% but not more than 50% → OE - 29
CHEAP 65 SUB LTD
1654173663a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Officer2025-06-25 ~ nowIIF 18 - Director → ME - 30
CHELSFIELD LANE LTD
13796812149 Gladesmore Road, London, EnglandActive Corporate (2 parents)Officer2021-12-13 ~ nowIIF 3 - Director → MEPerson with significant control2021-12-13 ~ nowIIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 205 - Ownership of shares – More than 25% but not more than 50% → OE - 31
CITRON ESTATES LTD
1476752663a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2023-03-29 ~ nowIIF 93 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 254 - Ownership of shares – More than 25% but not more than 50% → OEIIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE - 323 Norfolk Avenue, London, EnglandActive Corporate (2 parents)Officer2023-05-22 ~ 2025-11-24IIF 6 - Director → ME2022-11-28 ~ 2022-12-21IIF 140 - Director → MEPerson with significant control2022-11-28 ~ 2022-12-21IIF 259 - Right to appoint or remove directors → OEIIF 259 - Ownership of shares – 75% or more → OEIIF 259 - Ownership of voting rights - 75% or more → OE
- 3363a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2023-04-25 ~ nowIIF 14 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 272 - Ownership of shares – 75% or more → OEIIF 272 - Right to appoint or remove directors → OEIIF 272 - Ownership of voting rights - 75% or more → OE
- 34
CT6 ESTATES LTD
1656504663a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-07-07 ~ nowIIF 45 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Ownership of shares – 75% or more → OEIIF 216 - Right to appoint or remove directors → OE - 35
DALE 26 LTD
1690047663a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF 20 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Right to appoint or remove directors → OE - 36
DEVON CLOSE LTD
1557303963a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-03-18 ~ nowIIF 86 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 244 - Ownership of voting rights - 75% or more → OEIIF 244 - Ownership of shares – 75% or more → OEIIF 244 - Right to appoint or remove directors → OE - 37
DUNKERY ROAD ESTATES LTD
1329232663a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2021-03-25 ~ nowIIF 142 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 225 - Ownership of shares – 75% or more → OEIIF 225 - Right to appoint or remove directors → OEIIF 225 - Ownership of voting rights - 75% or more → OE - 38
POINT PROPERTY GROUP LTD
- 2025-10-06 16278984LEIFER & CO LTD
- 2025-06-12 1627898463a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 44 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Right to appoint or remove directors → OE - 3944 Darenth Road, London, EnglandActive Corporate (2 parents)Officer2025-08-19 ~ 2025-09-30IIF 124 - Director → MEPerson with significant control2025-08-19 ~ 2025-09-30IIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OE
- 40
ELLINGTON ROAD ESTATES LTD
14720781C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2023-03-10 ~ 2023-04-18IIF 139 - Director → MEPerson with significant control2023-03-10 ~ 2023-04-18IIF 268 - Right to appoint or remove directors → OEIIF 268 - Ownership of shares – 75% or more → OEIIF 268 - Ownership of voting rights - 75% or more → OE - 41
ELLISTON 35 LTD
1662759363a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-08-04 ~ nowIIF 78 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Ownership of shares – 75% or more → OE - 42
EVERGREEN ESTATES GROUP LTD
1704842263a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2026-02-23 ~ nowIIF 27 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - 75% or more → OE - 43
FARRIER CT LTD
1686970663a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-11-23 ~ nowIIF 58 - Director → MEPerson with significant control2025-11-23 ~ nowIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OE - 44
FARRIER CT SUB LTD
1693162563a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2025-12-24 ~ nowIIF 60 - Director → ME - 45
FLORENCE 12 LTD
16838007Suit 1, 342 Lower Broughton Road, Salford, EnglandActive Corporate (2 parents)Officer2025-11-06 ~ 2025-11-25IIF 62 - Director → MEPerson with significant control2025-11-06 ~ 2026-02-12IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE2025-11-06 ~ 2025-11-25IIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OE - 46
FONTHILL ESTATES LTD
1562629670a Osbaldeston Road, London, United KingdomActive Corporate (3 parents)Officer2024-04-08 ~ 2024-05-25IIF 133 - Director → MEPerson with significant control2024-04-08 ~ 2024-05-25IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 242 - Right to appoint or remove directors → OEIIF 242 - Ownership of shares – More than 25% but not more than 50% → OE - 47
FORE 23 LTD
1689703263a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 39 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OE - 48
GLOUCESTER 427 LTD
1664011163a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Officer2025-08-10 ~ nowIIF 74 - Director → MEPerson with significant control2025-08-10 ~ nowIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE - 49
HADAR BRISTOL LTD
1640269463a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Officer2025-04-23 ~ nowIIF 34 - Director → ME - 50
HADAR ESTATES LTD
1300002163a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-11-05 ~ nowIIF 101 - Director → MEPerson with significant control2020-11-05 ~ nowIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OE - 51
HADAR GROUP LTD
1179618263a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Officer2019-01-29 ~ nowIIF 23 - Director → MEPerson with significant control2019-01-29 ~ nowIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – 75% or more → OE - 522nd Floor Sterling House, Langston Road, Loughton, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-27 ~ 2025-07-30IIF 126 - Director → MEPerson with significant control2025-02-27 ~ 2025-07-30IIF 230 - Ownership of shares – 75% or more → OEIIF 230 - Ownership of voting rights - 75% or more → OEIIF 230 - Right to appoint or remove directors → OE
- 5363a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-02-27 ~ nowIIF 53 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 220 - Right to appoint or remove directors → OEIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Ownership of shares – 75% or more → OE
- 5463a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2025-11-04 ~ nowIIF 54 - Director → ME
- 55
HADAR PRIME PROPERTIES LTD
1628104463a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-02-27 ~ nowIIF 80 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 214 - Right to appoint or remove directors → OEIIF 214 - Ownership of shares – 75% or more → OEIIF 214 - Ownership of voting rights - 75% or more → OE - 56
HADAR PROPERTIES LTD
1623283963a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 85 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 283 - Ownership of shares – 75% or more → OEIIF 283 - Right to appoint or remove directors → OEIIF 283 - Ownership of voting rights - 75% or more → OE - 57
HADAR PROPERTY GROUP LTD
1696527263a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 30 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OE - 58
HADAR PROPERTY SOLUTIONS LTD
1697233463a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2026-01-19 ~ nowIIF 21 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OE - 59
HADAR TRADING LTD
1618004963a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-01-13 ~ nowIIF 141 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 208 - Right to appoint or remove directors → OEIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Ownership of shares – 75% or more → OE - 60
HEATH ROAD PROPERTY LTD
1481391563a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2023-04-19 ~ nowIIF 119 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 253 - Right to appoint or remove directors → OEIIF 253 - Ownership of voting rights - 75% or more → OEIIF 253 - Ownership of shares – 75% or more → OE - 61
HEREFORD WAY LTD
1503991634 Gladesmore Road, London, EnglandActive Corporate (2 parents)Officer2023-07-31 ~ 2024-01-11IIF 134 - Director → MEPerson with significant control2023-07-31 ~ 2024-01-11IIF 247 - Right to appoint or remove directors → OEIIF 247 - Ownership of voting rights - 75% or more → OEIIF 247 - Ownership of shares – 75% or more → OE - 62
HITCHIN PROPERTY LTD
1529147063a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)Officer2023-11-17 ~ nowIIF 84 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 248 - Right to appoint or remove directors → OEIIF 248 - Ownership of shares – 75% or more → OEIIF 248 - Ownership of voting rights - 75% or more → OE - 63
HOLMBURY VIEW LTD
1627879163a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 36 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of voting rights - 75% or more → OEIIF 222 - Ownership of shares – 75% or more → OE - 64
HORLEY ROAD ESTATES LTD
1319497863a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2021-02-11 ~ nowIIF 48 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → OE - 65
JEFFREYS ESTATES LTD
143554492a Lampard Grove, London, EnglandActive Corporate (2 parents)Officer2022-09-14 ~ 2025-11-11IIF 100 - Director → MEPerson with significant control2022-09-14 ~ 2025-11-11IIF 263 - Ownership of voting rights - 75% or more → OEIIF 263 - Right to appoint or remove directors → OEIIF 263 - Ownership of shares – 75% or more → OE - 66
JEN NARFORD LTD
1637595863a Elm Park Avenue, London, EnglandActive Corporate (4 parents)Officer2025-04-09 ~ nowIIF 41 - Director → ME - 67
JEN PORTSMOUTH LTD
1625143463a Elm Park Avenue, London, EnglandActive Corporate (4 parents)Officer2025-02-13 ~ nowIIF 77 - Director → ME - 68
JEN TRADING LTD
1611548363a Elm Park Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-12-03 ~ nowIIF 90 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 243 - Ownership of shares – More than 25% but not more than 50% → OE - 6963a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 42 - Director → ME
- 7063a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-07-15 ~ nowIIF 111 - Director → MEPerson with significant control2022-07-15 ~ nowIIF 277 - Ownership of shares – 75% or more → OEIIF 277 - Ownership of voting rights - 75% or more → OEIIF 277 - Right to appoint or remove directors → OE
- 71
KESHER BOREH LTD
1438844234 Gladesmore Road, London, EnglandActive Corporate (4 parents)Officer2023-04-03 ~ 2025-01-20IIF 130 - Director → MEPerson with significant control2023-04-03 ~ 2025-01-20IIF 172 - Ownership of shares – More than 25% but not more than 50% → OEIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
KIRKWOOD 79 LTD
1560138863a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-03-28 ~ nowIIF 89 - Director → MEPerson with significant control2024-03-28 ~ nowIIF 250 - Ownership of shares – 75% or more → OEIIF 250 - Ownership of voting rights - 75% or more → OEIIF 250 - Right to appoint or remove directors → OE - 73
KNIGHTLAND ROAD LTD
14766815349 Great Cheetham Street East, Salford, EnglandActive Corporate (2 parents)Officer2023-03-29 ~ 2025-03-06IIF 136 - Director → MEPerson with significant control2023-03-29 ~ 2025-03-06IIF 274 - Right to appoint or remove directors → OEIIF 274 - Ownership of shares – 75% or more → OEIIF 274 - Ownership of voting rights - 75% or more → OE - 74
KYNASTON ESTATES LTD
1384101363a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Officer2022-01-11 ~ nowIIF 98 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 284 - Right to appoint or remove directors → OEIIF 284 - Ownership of shares – More than 25% but not more than 50% → OEIIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
OIZ DEVELOPMENTS LTD
- 2025-08-18 1628094563a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-02-27 ~ nowIIF 82 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 228 - Ownership of voting rights - 75% or more → OEIIF 228 - Ownership of shares – 75% or more → OEIIF 228 - Right to appoint or remove directors → OE - 76
LAYBRIDGE CONSTRUCTION LIMITED
1073570263a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Officer2020-02-17 ~ nowIIF 33 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OE - 77
LEIFER HOMES LTD
- 2025-06-12 1627915420 Leweston Place, London, EnglandActive Corporate (2 parents)Officer2025-02-26 ~ 2025-08-05IIF 127 - Director → MEPerson with significant control2025-02-26 ~ 2025-08-05IIF 218 - Right to appoint or remove directors → OEIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Ownership of shares – 75% or more → OE - 78
LINCOLN 18 LTD
1679468063a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-10-19 ~ nowIIF 69 - Director → MEPerson with significant control2025-10-19 ~ nowIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE - 79
LONGBAY TRADING LIMITED
1076721363a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Officer2020-02-17 ~ nowIIF 9 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 151 - Ownership of shares – 75% or more → OE - 80
LONGFELLOW 70 LTD
1675426363a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-09-30 ~ nowIIF 19 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Right to appoint or remove directors → OE - 81
LUTON ESTATES LTD
1470400879 Darenth Road, London, EnglandActive Corporate (3 parents)Officer2023-03-03 ~ 2023-03-09IIF 137 - Director → MEPerson with significant control2023-03-03 ~ 2023-03-09IIF 258 - Ownership of shares – 75% or more → OEIIF 258 - Right to appoint or remove directors → OEIIF 258 - Ownership of voting rights - 75% or more → OE - 82
M&C ADVANCE LTD
149942223 Norfolk Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-12-15 ~ nowIIF 8 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 207 - Ownership of shares – More than 25% but not more than 50% → OE - 83
M&C ESTATES LTD
153662763 Norfolk Avenue, London, EnglandActive Corporate (3 parents)Officer2023-12-21 ~ nowIIF 7 - Director → ME - 84
ALCON 39 LTD
- 2023-02-18 14573138WORLDWIDE BUSINESS ADVENTURES LTD - 2023-01-1010 High Road, London, EnglandActive Corporate (5 parents)Officer2023-02-16 ~ 2023-03-27IIF 1 - Director → MEPerson with significant control2023-02-16 ~ 2023-03-27IIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OE - 8563a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 22 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Right to appoint or remove directors → OEIIF 217 - Ownership of voting rights - 75% or more → OE
- 86
EUROCENT (SOUTHAMPTON) LTD
- 2024-07-09 15708269EUROCENT SPV 70 LTD - 2024-06-1863a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2024-07-08 ~ nowIIF 143 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 215 - Ownership of shares – 75% or more → OE - 87
MILL HOUSE UB2 LTD
1615344163a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-12-27 ~ nowIIF 87 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 246 - Ownership of shares – 75% or more → OEIIF 246 - Right to appoint or remove directors → OEIIF 246 - Ownership of voting rights - 75% or more → OE - 88
MILLS 30 LTD
1689085876 Woodlands, London, EnglandActive Corporate (2 parents)Officer2025-12-04 ~ 2026-01-13IIF 47 - Director → MEPerson with significant control2025-12-04 ~ 2026-01-13IIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OE - 8963a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2022-02-14 ~ nowIIF 65 - Director → MEPerson with significant control2022-02-14 ~ nowIIF 256 - Ownership of voting rights - 75% or more → OEIIF 256 - Right to appoint or remove directors → OEIIF 256 - Ownership of shares – 75% or more → OE
- 9063a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2022-05-25 ~ nowIIF 106 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 261 - Ownership of voting rights - 75% or more → OEIIF 261 - Ownership of shares – 75% or more → OEIIF 261 - Right to appoint or remove directors → OE
- 91
MOTTINGHAM ESTATES LTD
1388655663a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2022-02-01 ~ nowIIF 97 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 278 - Ownership of shares – More than 25% but not more than 50% → OEIIF 278 - Right to appoint or remove directors → OEIIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE - 92
NEVIX CONSULTING LIMITED
1079995663a Elm Park Avenue, London, EnglandDissolved Corporate (3 parents)Officer2020-02-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-02-17 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE - 93
NORTHWOOD WAY LTD
1501360763a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2023-07-19 ~ nowIIF 108 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 275 - Right to appoint or remove directors → OEIIF 275 - Ownership of shares – 75% or more → OEIIF 275 - Ownership of voting rights - 75% or more → OE - 94
NORWICH HOLDINGS LTD
1291878963a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2020-10-01 ~ nowIIF 25 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Right to appoint or remove directors → OE - 95
OIZ & OIZ LTD
1211373363a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2019-07-19 ~ nowIIF 66 - Director → ME2019-07-19 ~ 2020-07-20IIF 146 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 163 - Right to appoint or remove directors → OE2019-07-19 ~ 2020-07-20IIF 280 - Ownership of shares – 75% or more → OEIIF 280 - Right to appoint or remove directors → OEIIF 280 - Ownership of voting rights - 75% or more → OE - 963 Norfolk Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-06-19 ~ 2023-05-16IIF 113 - Director → MEPerson with significant control2020-06-19 ~ 2023-05-16IIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Ownership of voting rights - 75% or more → OE
- 97
OIZ CAPITAL REALTY LTD
1628118663a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-02-27 ~ nowIIF 51 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Right to appoint or remove directors → OE - 98
OIZ ESTATES LTD
1213064163a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-07-31 ~ 2019-07-31IIF 145 - Director → ME2019-07-31 ~ nowIIF 59 - Director → MEPerson with significant control2019-07-31 ~ 2019-07-31IIF 279 - Right to appoint or remove directors → OEIIF 279 - Ownership of shares – 75% or more → OEIIF 279 - Ownership of voting rights - 75% or more → OE2019-07-31 ~ nowIIF 181 - Right to appoint or remove directors → OE - 9963a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2022-04-11 ~ nowIIF 75 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 201 - Has significant influence or control → OE
- 100
ELMWOOD ESTATES LTD
- 2025-08-19 16281088OIZ PRESTIGE LTD
- 2025-08-18 1628108863a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-02-27 ~ nowIIF 72 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of voting rights - 75% or more → OE - 101
OIZ PRESTIGE SUB LTD
1669255763a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2025-09-03 ~ nowIIF 37 - Director → ME - 102
OIZ PROPERTY GROUP LTD
1628078463a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-02-27 ~ nowIIF 26 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 226 - Ownership of voting rights - 75% or more → OEIIF 226 - Right to appoint or remove directors → OEIIF 226 - Ownership of shares – 75% or more → OE - 10363a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-07-23 ~ nowIIF 63 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 224 - Ownership of shares – 75% or more → OEIIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of voting rights - 75% or more → OE
- 104
PALACE AVENUE ESTATES LTD
1351576463a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2021-07-16 ~ nowIIF 112 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of voting rights - 75% or more → OE - 105
PALACE AVENUE FREEHOLD LTD
1403996963a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2022-04-11 ~ nowIIF 121 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 270 - Ownership of shares – 75% or more → OEIIF 270 - Right to appoint or remove directors → OEIIF 270 - Ownership of voting rights - 75% or more → OE - 106
PERLSTO INVEST LTD
13460404149 Kyverdale Road, London, United KingdomActive Corporate (2 parents)Officer2021-07-19 ~ nowIIF 2 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 204 - Ownership of shares – More than 25% but not more than 50% → OEIIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE - 107
PERRYN HOLDINGS LTD
1270645863a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2020-06-30 ~ nowIIF 35 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 229 - Ownership of shares – More than 25% but not more than 50% → OEIIF 229 - Right to appoint or remove directors → OEIIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE - 108PHILLIP ROSS PROPERTY LTD - now
HATZLUCHE ESTATES LTD
- 2023-06-28 130631656 Oakdale Road, London, United KingdomActive Corporate (3 parents)Officer2022-12-01 ~ 2022-12-10IIF 144 - Director → MEPerson with significant control2022-11-01 ~ 2022-12-10IIF 282 - Ownership of shares – 75% or more → OE - 109
OIZ & CO ESTATES LTD
- 2025-08-18 1628115263a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-02-27 ~ nowIIF 24 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 234 - Right to appoint or remove directors → OEIIF 234 - Ownership of shares – 75% or more → OEIIF 234 - Ownership of voting rights - 75% or more → OE - 110
PINNER ROOF LTD
149259058 Lemsford Close, Grovelands Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-06-09 ~ 2024-02-19IIF 96 - Director → MEPerson with significant control2023-06-09 ~ 2024-02-19IIF 267 - Right to appoint or remove directors → OEIIF 267 - Ownership of shares – 75% or more → OEIIF 267 - Ownership of voting rights - 75% or more → OE - 111
PN INVEST LTD
1704261463a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2026-02-19 ~ nowIIF 29 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - 75% or more → OE - 112
PN OFFICE LTD
1435383263a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2022-09-13 ~ nowIIF 95 - Director → MEPerson with significant control2022-09-13 ~ nowIIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 265 - Ownership of shares – More than 25% but not more than 50% → OE - 113
PRHG PROPERTY LTD
1534943763a Elm Park Avenue, London, United KingdomActive Corporate (3 parents)Officer2023-12-13 ~ nowIIF 81 - Director → MEPerson with significant control2023-12-13 ~ 2024-09-03IIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Right to appoint or remove directors → OE - 114
RAVENSWORTH ESTATES LTD
1346493963a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2021-06-18 ~ nowIIF 104 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Ownership of shares – 75% or more → OE - 115
RIDGEWAY PARADE LTD
1626645268 Holmleigh Road, London, EnglandActive Corporate (2 parents)Officer2025-02-20 ~ 2025-03-12IIF 125 - Director → MEPerson with significant control2025-02-20 ~ 2025-03-12IIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Ownership of shares – 75% or more → OEIIF 219 - Right to appoint or remove directors → OE - 116
RM3 ESTATES LTD
1624146363a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 32 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 232 - Ownership of voting rights - 75% or more → OEIIF 232 - Ownership of shares – 75% or more → OEIIF 232 - Right to appoint or remove directors → OE - 117
ROCHESTER PROPERTY LTD
14825577103 Crowland Road, London, EnglandActive Corporate (2 parents)Officer2023-04-25 ~ 2023-04-28IIF 138 - Director → MEPerson with significant control2023-04-25 ~ 2023-04-28IIF 257 - Ownership of shares – 75% or more → OEIIF 257 - Right to appoint or remove directors → OEIIF 257 - Ownership of voting rights - 75% or more → OE - 118
ROMFORD 27 LTD
1191636363a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2019-03-30 ~ 2020-03-30IIF 147 - Director → ME2019-03-30 ~ nowIIF 55 - Director → MEPerson with significant control2019-03-30 ~ 2020-03-30IIF 281 - Ownership of voting rights - 75% or more → OEIIF 281 - Ownership of shares – 75% or more → OEIIF 281 - Right to appoint or remove directors → OE2019-03-30 ~ nowIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Right to appoint or remove directors → OE - 119
HADAR REALTY LTD
- 2025-03-27 16280878130 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ 2025-06-10IIF 123 - Director → MEPerson with significant control2025-02-27 ~ 2025-06-10IIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Ownership of shares – 75% or more → OE - 120
SHOREHAM ROAD ESTATES LTD
1346528463a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2021-06-18 ~ nowIIF 105 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Right to appoint or remove directors → OE - 121
SOUTHOVER 272 LTD
1400259063a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2022-03-25 ~ nowIIF 110 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 239 - Ownership of shares – 75% or more → OEIIF 239 - Right to appoint or remove directors → OEIIF 239 - Ownership of voting rights - 75% or more → OE - 122
ST HELIER 191 LTD
1402775963a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2022-04-05 ~ nowIIF 64 - Director → MEPerson with significant control2022-04-05 ~ nowIIF 260 - Right to appoint or remove directors → OEIIF 260 - Ownership of shares – 75% or more → OEIIF 260 - Ownership of voting rights - 75% or more → OE - 123
ST HILL ESTATES LTD
1387652263a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2022-01-27 ~ nowIIF 116 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 251 - Right to appoint or remove directors → OEIIF 251 - Ownership of shares – More than 25% but not more than 50% → OE - 124
STAR HOLDINGS LONDON LTD
1365543263a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2021-10-01 ~ nowIIF 115 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 252 - Ownership of shares – 75% or more → OEIIF 252 - Right to appoint or remove directors → OEIIF 252 - Ownership of voting rights - 75% or more → OE - 125
STATION ROAD HOLDING LTD
1445032263a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2022-10-28 ~ nowIIF 120 - Director → MEPerson with significant control2022-10-28 ~ nowIIF 266 - Ownership of voting rights - 75% or more → OEIIF 266 - Right to appoint or remove directors → OEIIF 266 - Ownership of shares – 75% or more → OE - 126
LEIFER REALTY LTD
- 2025-06-12 1628112463a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 67 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 233 - Ownership of voting rights - 75% or more → OEIIF 233 - Right to appoint or remove directors → OEIIF 233 - Ownership of shares – 75% or more → OE - 127
STONEFIELD CAPITAL LTD
1705700863a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-02-26 ~ nowIIF 46 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 128
STROUD TRADING LTD
1510597163a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)Officer2023-08-30 ~ nowIIF 88 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 241 - Right to appoint or remove directors → OEIIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Ownership of voting rights - 75% or more → OE - 129
SUFFIELD HOLDINGS LTD
1292328363a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2020-10-02 ~ nowIIF 56 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Right to appoint or remove directors → OE - 130
OIZ TRADING INVESTMENTS LTD
- 2025-08-18 1628121063a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-02-27 ~ nowIIF 68 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 231 - Ownership of shares – 75% or more → OEIIF 231 - Right to appoint or remove directors → OEIIF 231 - Ownership of voting rights - 75% or more → OE - 131
SUTTON FREEHOLD LTD
1605576763a Elm Park Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-11-01 ~ 2025-05-22IIF 132 - Director → MEPerson with significant control2024-11-01 ~ 2025-11-04IIF 249 - Ownership of voting rights - 75% or more → OEIIF 249 - Right to appoint or remove directors → OEIIF 249 - Ownership of shares – 75% or more → OE - 13263a Elm Park Avenue, London, United KingdomActive Corporate (2 parents)Officer2024-12-19 ~ nowIIF 83 - Director → ME
- 13363a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2023-04-19 ~ nowIIF 103 - Director → MEPerson with significant control2023-04-19 ~ 2023-12-18IIF 276 - Ownership of shares – 75% or more → OEIIF 276 - Right to appoint or remove directors → OEIIF 276 - Ownership of voting rights - 75% or more → OE
- 134
SPORTS UNITED LTD
- 2023-11-29 1491025163a Elmpark Avenue, London, United KingdomActive Corporate (3 parents)Officer2023-11-28 ~ nowIIF 92 - Director → MEPerson with significant control2023-11-28 ~ nowIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Ownership of shares – 75% or more → OE - 135
TUDOR ROAD LTD
1482560463a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2023-04-25 ~ nowIIF 107 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 262 - Right to appoint or remove directors → OEIIF 262 - Ownership of shares – 75% or more → OEIIF 262 - Ownership of voting rights - 75% or more → OE - 136
UPPER RICHMOND ESTATES LTD
14245516163 Sunny Gardens Road, London, United KingdomActive Corporate (3 parents)Officer2022-07-20 ~ nowIIF 118 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 255 - Ownership of shares – More than 25% but not more than 50% → OEIIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE - 137
VIEWCREST SOLUTIONS LIMITED
1076725563a Elm Park Avenue, London, EnglandDissolved Corporate (3 parents)Officer2020-02-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-02-17 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE - 138
WELDON ESTATES LTD
1417661963 Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2022-06-16 ~ nowIIF 13 - Director → MEPerson with significant control2022-06-16 ~ nowIIF 238 - Ownership of shares – 75% or more → OEIIF 238 - Right to appoint or remove directors → OEIIF 238 - Ownership of voting rights - 75% or more → OE - 139
WENDLING ESTATES LTD
1353928463a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2021-07-30 ~ nowIIF 117 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 273 - Ownership of shares – 75% or more → OEIIF 273 - Ownership of voting rights - 75% or more → OEIIF 273 - Right to appoint or remove directors → OE - 140
WEST END ROAD LTD
1498018819 Sneath Avenue, London, United KingdomActive Corporate (2 parents)Officer2023-07-04 ~ 2023-07-24IIF 129 - Director → MEPerson with significant control2023-07-04 ~ 2023-07-24IIF 237 - Ownership of voting rights - 75% or more → OEIIF 237 - Right to appoint or remove directors → OEIIF 237 - Ownership of shares – 75% or more → OE - 141
WESTERN 157 LTD
1684568463a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-11-10 ~ nowIIF 71 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OE - 142
WESTWAY INVESTMENTS LIMITED
10848615Flat 13, Nathaniel Court, 254 Green Lanes, London, EnglandDissolved Corporate (4 parents)Officer2020-02-17 ~ 2020-02-17IIF 11 - Director → MEPerson with significant control2020-02-17 ~ 2020-02-17IIF 152 - Ownership of shares – 75% or more → OE - 143
WOOD RISE ESTATES LTD
1282923263a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2020-08-21 ~ nowIIF 102 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of shares – 75% or more → OE
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