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
Mr Nachman Leifer
- Romanian born in October 1991
Mr Nachman Leifer
Resident in England
Registered addresses and corresponding companies10, High Road, London, N15 6LS, England
IIF 132, Castlewood Road, London, N16 6DW, England
IIF 2 IIF 3 IIF 4 (more)63a, Elm Park Avenue, London, N15 6UN, England
IIF 6 IIF 7 IIF 8 (more)63a, Elm Park Avenue, London, N15 6UN, United Kingdom
IIF 4263a Elmpark Avenue, London, N15 6UN, United Kingdom
IIF 43C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 44 IIF 45 IIF 46 (more)
- Romanian born in October 1981
Mr Nachman Leifer
Resident in England
Registered addresses and corresponding companies63a, Elm Park Avenue, London, N15 6UN, England
IIF 53
- Romanian born in October 1991
Nachman Leifer
Resident in England
Registered addresses and corresponding companies63a, Elm Park Avenue, London, N15 6UN, England
IIF 54
- American born in October 1991
Mr Nachman Leifer
Resident in England
Registered addresses and corresponding companies13, Denver Road, London, N16 5JL, England
IIF 55149, Gladesmore Road, London, N15 6TJ, England
IIF 56 IIF 57163, Sunny Gardens Road, London, Greater London, NW4 1SG, England
IIF 583, Norfolk Avenue, London, N15 6JX, England
IIF 5963a, Elm Park Avenue, London, N15 6UN, England
IIF 60 IIF 61 IIF 62 (more)63a, Elm Park Avenue, London, N15 6UN, United Kingdom
IIF 79 IIF 80C/o 32, Castlewood Road, London, N15 6UN, United Kingdom
IIF 81
- Romanian born in February 2020
Mr Nachman Leifer
Resident in England
Registered addresses and corresponding companies149, Gladesmore Road, London, N15 6TJ, England
IIF 82
- American born in October 1991
Nachman Leifer
Resident in England
Registered addresses and corresponding companies - 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 88
- Romanian born in November 1991
Mr Nachman Leifer
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in October 1991
Leifer, Nachman
Resident in England
Registered addresses and corresponding companies10, High Road, London, N15 6LS, England
IIF 92149, Gladesmore Road, London, N15 6TJ, England
IIF 93 IIF 94 IIF 95163, Sunny Gardens Road, London, Greater London, NW4 1SG, England
IIF 963, Norfolk Avenue, London, N15 6JX, England
IIF 97 IIF 98 IIF 9932, Castlewood Road, London, N16 6DW, England
IIF 100 IIF 101 IIF 102 (more)63, Elm Park Avenue, London, N15 6UN, England
IIF 10463a, Elm Park Avenue, London, N15 6UN, England
IIF 105 IIF 106 IIF 107 (more)IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 17163a, Elm Park Avenue, London, N15 6UN, United Kingdom
IIF 172 IIF 173 IIF 174 (more)63a Elmpark Avenue, London, N15 6UN, United Kingdom
IIF 183C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 184 IIF 185 IIF 186 (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 - Romanian born in October 1991
Nachman Leifer
Resident in United Kingdom
Registered addresses and corresponding companies19, Sneath Avenue, London, NW11 9AJ, United Kingdom
IIF 23263, Elm Park Avenue, London, N15 6UN, England
IIF 23363a, Elm Park Avenue, London, N15 6UN, England
IIF 234 IIF 23563a, Elm Park Avenue, London, N15 6UN, United Kingdom
IIF 236 IIF 237 IIF 238 (more)C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 246 IIF 247 IIF 248 (more)
- 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 274
- 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 278
- American born in October 1991
Nachman Leifer
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian director born in November 1991
Leifer, Nachman
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Leifer, Nachman
63a, Elm Park Avenue, London, N15 6UN, England
IIF 284
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 131 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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 164 - Director → ME - 3
527 SEVEN SISTERS LTD
1338491963a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2021-05-20 ~ nowIIF 106 - Director → MEPerson with significant control2021-05-20 ~ nowIIF 8 - 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 152 - Director → ME - 5
60-78 HOLLAND LTD
1662757463a Elm Park Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 119 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - 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 96 - Director → MEPerson with significant control2024-02-08 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - 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 134 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 8
ALCONBURY 39 LTD
1458113563a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Officer2025-03-10 ~ nowIIF 148 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - 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 122 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 1063a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 140 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 1163a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 143 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 1263a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 167 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 107 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 190 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - 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 170 - Director → MEPerson with significant control2025-09-30 ~ 2026-02-03IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 219 - Director → MEPerson with significant control2025-02-27 ~ 2025-07-31IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - 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 222 - Director → MEPerson with significant control2025-06-26 ~ 2025-09-01IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 1863a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2021-07-22 ~ nowIIF 185 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 259 - Ownership of voting rights - 75% or more → OEIIF 259 - Right to appoint or remove directors → OEIIF 259 - Ownership of shares – 75% or more → OE
- 19
BROCKLEY 2023 LTD
1525816263a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2023-12-19 ~ nowIIF 129 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 226 - Director → MEPerson with significant control2021-12-14 ~ 2022-02-11IIF 266 - Ownership of shares – 75% or more → OEIIF 266 - Ownership of voting rights - 75% or more → OEIIF 266 - 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 141 - Director → MEPerson with significant control2025-10-19 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - 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 161 - Director → MEPerson with significant control2025-11-23 ~ 2025-12-08IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 213 - Director → MEPerson with significant control2020-07-02 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 182 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 240 - Right to appoint or remove directors → OEIIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - 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 95 - Director → ME2020-02-13 ~ nowIIF 284 - Secretary → MEPerson with significant control2020-02-13 ~ nowIIF 29 - Ownership of shares – 75% or more → OE2020-02-13 ~ 2020-02-13IIF 82 - Ownership of shares – 75% or more → OE - 26
CENTRAL PARADE LTD
1388418563a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2022-02-01 ~ nowIIF 108 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 235 - Ownership of voting rights - 75% or more → OEIIF 235 - Ownership of shares – 75% or more → OEIIF 235 - 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 200 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 264 - Right to appoint or remove directors → OEIIF 264 - Ownership of voting rights - 75% or more → OEIIF 264 - 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 205 - Director → MEPerson with significant control2021-10-27 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - 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 109 - Director → ME - 30
CHELSFIELD LANE LTD
13796812149 Gladesmore Road, London, EnglandActive Corporate (2 parents)Officer2021-12-13 ~ nowIIF 94 - Director → MEPerson with significant control2021-12-13 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - 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 184 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 249 - Ownership of shares – More than 25% but not more than 50% → OEIIF 249 - 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 97 - Director → ME2022-11-28 ~ 2022-12-21IIF 231 - Director → MEPerson with significant control2022-11-28 ~ 2022-12-21IIF 254 - Right to appoint or remove directors → OEIIF 254 - Ownership of shares – 75% or more → OEIIF 254 - Ownership of voting rights - 75% or more → OE
- 3363a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2023-04-25 ~ nowIIF 105 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 267 - Ownership of shares – 75% or more → OEIIF 267 - Right to appoint or remove directors → OEIIF 267 - 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 136 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 35
DALE 26 LTD
1690047663a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF 111 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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 177 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 239 - Ownership of voting rights - 75% or more → OEIIF 239 - Ownership of shares – 75% or more → OEIIF 239 - 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 276 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - 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 135 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 3944 Darenth Road, London, EnglandActive Corporate (2 parents)Officer2025-08-19 ~ 2025-09-30IIF 215 - Director → MEPerson with significant control2025-08-19 ~ 2025-09-30IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 230 - Director → MEPerson with significant control2023-03-10 ~ 2023-04-18IIF 263 - Right to appoint or remove directors → OEIIF 263 - Ownership of shares – 75% or more → OEIIF 263 - 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 169 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - 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 118 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 149 - Director → MEPerson with significant control2025-11-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 151 - Director → ME - 45
FLORENCE 12 LTD
16838007Suit 1, 342 Lower Broughton Road, Salford, EnglandActive Corporate (2 parents)Officer2025-11-06 ~ 2025-11-25IIF 153 - Director → MEPerson with significant control2025-11-06 ~ 2026-02-12IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2025-11-06 ~ 2025-11-25IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 224 - Director → MEPerson with significant control2024-04-08 ~ 2024-05-25IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 237 - Right to appoint or remove directors → OEIIF 237 - 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 130 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 48
GLOUCESTER 427 LTD
1664011163a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Officer2025-08-10 ~ nowIIF 165 - Director → MEPerson with significant control2025-08-10 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 125 - Director → ME - 50
HADAR ESTATES LTD
1300002163a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-11-05 ~ nowIIF 192 - Director → MEPerson with significant control2020-11-05 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 51
HADAR GROUP LTD
1179618263a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Officer2019-01-29 ~ nowIIF 114 - Director → MEPerson with significant control2019-01-29 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 217 - Director → MEPerson with significant control2025-02-27 ~ 2025-07-30IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 5363a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-02-27 ~ nowIIF 144 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 5463a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2025-11-04 ~ nowIIF 145 - Director → ME
- 55
HADAR PRIME PROPERTIES LTD
1628104463a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-02-27 ~ nowIIF 171 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - 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 176 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 279 - Ownership of shares – 75% or more → OEIIF 279 - Right to appoint or remove directors → OEIIF 279 - 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 121 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 112 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 275 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - 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 210 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 248 - Right to appoint or remove directors → OEIIF 248 - Ownership of voting rights - 75% or more → OEIIF 248 - 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 225 - Director → MEPerson with significant control2023-07-31 ~ 2024-01-11IIF 242 - Right to appoint or remove directors → OEIIF 242 - Ownership of voting rights - 75% or more → OEIIF 242 - 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 175 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 243 - Right to appoint or remove directors → OEIIF 243 - Ownership of shares – 75% or more → OEIIF 243 - 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 127 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - 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 139 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 191 - Director → MEPerson with significant control2022-09-14 ~ 2025-11-11IIF 258 - Ownership of voting rights - 75% or more → OEIIF 258 - Right to appoint or remove directors → OEIIF 258 - Ownership of shares – 75% or more → OE - 66
JEN NARFORD LTD
1637595863a Elm Park Avenue, London, EnglandActive Corporate (4 parents)Officer2025-04-09 ~ nowIIF 132 - Director → ME - 67
JEN PORTSMOUTH LTD
1625143463a Elm Park Avenue, London, EnglandActive Corporate (4 parents)Officer2025-02-13 ~ nowIIF 168 - Director → ME - 68
JEN TRADING LTD
1611548363a Elm Park Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-12-03 ~ nowIIF 181 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 238 - 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 133 - Director → ME
- 7063a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-07-15 ~ nowIIF 202 - Director → MEPerson with significant control2022-07-15 ~ nowIIF 272 - Ownership of shares – 75% or more → OEIIF 272 - Ownership of voting rights - 75% or more → OEIIF 272 - 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 221 - Director → MEPerson with significant control2023-04-03 ~ 2025-01-20IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 180 - Director → MEPerson with significant control2024-03-28 ~ nowIIF 245 - Ownership of shares – 75% or more → OEIIF 245 - Ownership of voting rights - 75% or more → OEIIF 245 - 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 227 - Director → MEPerson with significant control2023-03-29 ~ 2025-03-06IIF 269 - Right to appoint or remove directors → OEIIF 269 - Ownership of shares – 75% or more → OEIIF 269 - 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 189 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 280 - Right to appoint or remove directors → OEIIF 280 - Ownership of shares – More than 25% but not more than 50% → OEIIF 280 - 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 173 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 76
LAYBRIDGE CONSTRUCTION LIMITED
1073570263a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Officer2020-02-17 ~ nowIIF 124 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 218 - Director → MEPerson with significant control2025-02-26 ~ 2025-08-05IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 78
LINCOLN 18 LTD
1679468063a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-10-19 ~ nowIIF 160 - Director → MEPerson with significant control2025-10-19 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 79
LONGBAY TRADING LIMITED
1076721363a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Officer2020-02-17 ~ nowIIF 100 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 80
LONGFELLOW 70 LTD
1675426363a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-09-30 ~ nowIIF 110 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 228 - Director → MEPerson with significant control2023-03-03 ~ 2023-03-09IIF 253 - Ownership of shares – 75% or more → OEIIF 253 - Right to appoint or remove directors → OEIIF 253 - 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 99 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - 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 98 - 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 92 - Director → MEPerson with significant control2023-02-16 ~ 2023-03-27IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8563a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 113 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - 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 277 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 67 - 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 178 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Right to appoint or remove directors → OEIIF 241 - 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 138 - Director → MEPerson with significant control2025-12-04 ~ 2026-01-13IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8963a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2022-02-14 ~ nowIIF 156 - Director → MEPerson with significant control2022-02-14 ~ nowIIF 251 - Ownership of voting rights - 75% or more → OEIIF 251 - Right to appoint or remove directors → OEIIF 251 - Ownership of shares – 75% or more → OE
- 9063a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2022-05-25 ~ nowIIF 197 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 256 - Ownership of voting rights - 75% or more → OEIIF 256 - Ownership of shares – 75% or more → OEIIF 256 - Right to appoint or remove directors → OE
- 91
MOTTINGHAM ESTATES LTD
1388655663a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2022-02-01 ~ nowIIF 188 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 273 - Ownership of shares – More than 25% but not more than 50% → OEIIF 273 - Right to appoint or remove directors → OEIIF 273 - 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 103 - Director → MEPerson with significant control2020-02-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 93
NORTHWOOD WAY LTD
1501360763a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2023-07-19 ~ nowIIF 199 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 270 - Right to appoint or remove directors → OEIIF 270 - Ownership of shares – 75% or more → OEIIF 270 - 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 116 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 95
OIZ & OIZ LTD
1211373363a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2019-07-19 ~ nowIIF 157 - Director → ME2019-07-19 ~ 2020-07-20IIF 282 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 16 - Right to appoint or remove directors → OE2019-07-19 ~ 2020-07-20IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 963 Norfolk Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-06-19 ~ 2023-05-16IIF 204 - Director → MEPerson with significant control2020-06-19 ~ 2023-05-16IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - 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 142 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - 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 281 - Director → ME2019-07-31 ~ nowIIF 150 - Director → MEPerson with significant control2019-07-31 ~ 2019-07-31IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE2019-07-31 ~ nowIIF 34 - Right to appoint or remove directors → OE - 9963a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2022-04-11 ~ nowIIF 166 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 53 - 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 163 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 128 - Director → ME - 102
OIZ PROPERTY GROUP LTD
1628078463a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-02-27 ~ nowIIF 117 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE - 10363a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-07-23 ~ nowIIF 154 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - 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 203 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 212 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 265 - Ownership of shares – 75% or more → OEIIF 265 - Right to appoint or remove directors → OEIIF 265 - 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 93 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - 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 126 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - 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 278 - Director → MEPerson with significant control2022-11-01 ~ 2022-12-10IIF 274 - 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 115 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - 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 187 - Director → MEPerson with significant control2023-06-09 ~ 2024-02-19IIF 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 - 111
PN INVEST LTD
1704261463a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2026-02-19 ~ nowIIF 120 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 186 - Director → MEPerson with significant control2022-09-13 ~ nowIIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 260 - 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 172 - Director → MEPerson with significant control2023-12-13 ~ 2024-09-03IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 114
RAVENSWORTH ESTATES LTD
1346493963a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2021-06-18 ~ nowIIF 195 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - 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 216 - Director → MEPerson with significant control2025-02-20 ~ 2025-03-12IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 116
RM3 ESTATES LTD
1624146363a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 123 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - 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 229 - Director → MEPerson with significant control2023-04-25 ~ 2023-04-28IIF 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 - 118
ROMFORD 27 LTD
1191636363a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2019-03-30 ~ 2020-03-30IIF 283 - Director → ME2019-03-30 ~ nowIIF 146 - Director → MEPerson with significant control2019-03-30 ~ 2020-03-30IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE2019-03-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 214 - Director → MEPerson with significant control2025-02-27 ~ 2025-06-10IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - 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 196 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 121
SOUTHOVER 272 LTD
1400259063a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2022-03-25 ~ nowIIF 201 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 234 - Ownership of shares – 75% or more → OEIIF 234 - Right to appoint or remove directors → OEIIF 234 - 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 155 - Director → MEPerson with significant control2022-04-05 ~ nowIIF 255 - Right to appoint or remove directors → OEIIF 255 - Ownership of shares – 75% or more → OEIIF 255 - 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 207 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 246 - Right to appoint or remove directors → OEIIF 246 - 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 206 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 247 - Ownership of shares – 75% or more → OEIIF 247 - Right to appoint or remove directors → OEIIF 247 - 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 211 - Director → MEPerson with significant control2022-10-28 ~ nowIIF 261 - Ownership of voting rights - 75% or more → OEIIF 261 - Right to appoint or remove directors → OEIIF 261 - 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 158 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - 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 137 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 179 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 236 - Right to appoint or remove directors → OEIIF 236 - Ownership of shares – 75% or more → OEIIF 236 - 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 147 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 159 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - 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 223 - Director → MEPerson with significant control2024-11-01 ~ 2025-11-04IIF 244 - Ownership of voting rights - 75% or more → OEIIF 244 - Right to appoint or remove directors → OEIIF 244 - Ownership of shares – 75% or more → OE - 13263a Elm Park Avenue, London, United KingdomActive Corporate (2 parents)Officer2024-12-19 ~ nowIIF 174 - Director → ME
- 13363a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer2023-04-19 ~ nowIIF 194 - Director → MEPerson with significant control2023-04-19 ~ 2023-12-18IIF 271 - Ownership of shares – 75% or more → OEIIF 271 - Right to appoint or remove directors → OEIIF 271 - 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 183 - Director → MEPerson with significant control2023-11-28 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 135
TUDOR ROAD LTD
1482560463a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2023-04-25 ~ nowIIF 198 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 257 - Right to appoint or remove directors → OEIIF 257 - Ownership of shares – 75% or more → OEIIF 257 - 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 209 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 250 - Ownership of shares – More than 25% but not more than 50% → OEIIF 250 - 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 101 - Director → MEPerson with significant control2020-02-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 138
WELDON ESTATES LTD
1417661963 Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2022-06-16 ~ nowIIF 104 - Director → MEPerson with significant control2022-06-16 ~ nowIIF 233 - Ownership of shares – 75% or more → OEIIF 233 - Right to appoint or remove directors → OEIIF 233 - 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 208 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 268 - Ownership of shares – 75% or more → OEIIF 268 - Ownership of voting rights - 75% or more → OEIIF 268 - 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 220 - Director → MEPerson with significant control2023-07-04 ~ 2023-07-24IIF 232 - Ownership of voting rights - 75% or more → OEIIF 232 - Right to appoint or remove directors → OEIIF 232 - Ownership of shares – 75% or more → OE - 141
WESTERN 157 LTD
1684568463a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer2025-11-10 ~ nowIIF 162 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 102 - Director → MEPerson with significant control2020-02-17 ~ 2020-02-17IIF 5 - 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 193 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
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