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
Miklos Perlman
- British born in January 1955
Miklos Perlman
Resident in England
Registered addresses and corresponding companies - British born in January 1955
Mr Miklos Perlman
Resident in England
Registered addresses and corresponding companies103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
IIF 5 IIF 6 IIF 7103 High Street, Waltham Cross, Hertfordshire, EN8 7AN, England
IIF 8106, Geldeston Road, London, E5 8RS, England
IIF 9 IIF 10 IIF 11 (more)(less)50, Sach Road, London, E5 9LJ, England
IIF 18 IIF 1950, Sach Road, London, E5 9LJ, United Kingdom
IIF 20158, Cromwell Road, Salford, M6 6DE, United Kingdom
IIF 21 IIF 223, Kipling Street, Salford, M7 2FF, England
IIF 23103, High Street, Waltham Cross, EN8 7AN, England
IIF 24 IIF 25 IIF 26 (more)(less)
- English born in January 1955
Mr Miklos Perlman
Resident in England
Registered addresses and corresponding companies106 Geldeston Road, London, E5 8RS, England
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in January 1955
Miklos Perlman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1955
Mr Miklos Perlman
Resident in United Kingdom
Registered addresses and corresponding companies106 Geldeston Road, London, E5 8RS, England
IIF 57 IIF 58 IIF 59 (more)(less)106 Geldeston Road, London, E5 8RS, United Kingdom
IIF 62
- British born in January 1955
Perlman, Miklos
Resident in England
Registered addresses and corresponding companies103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
IIF 63103 High Street, Waltham Cross, Hertfordshire, EN8 7AN, England
IIF 64106 Geldeston Road, 106 Geldeston Road, London, E5 8RS, England
IIF 65106 Geldeston Road, London, E5 8RS, England
IIF 66 IIF 67 IIF 68 (more)(less)106, Geldeston Road, London, E5 8RS, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)50 Sach Road, London, E5 9LJ, England
IIF 119 IIF 120 IIF 12150, Sach Road, London, E5 9LJ, United Kingdom
IIF 12266, Kyverdale Road, London, N16 6PJ, England
IIF 12366, Kyverdale Road, London, N16 6PJ, United Kingdom
IIF 12491, Princess Park Avenue, London, NW11 0JS, United Kingdom
IIF 125158, Cromwell Road, Salford, Lancashire, M6 6DE, United Kingdom
IIF 126158, Cromwell Road, Salford, M6 6DE, England
IIF 127158, Cromwell Road, Salford, M6 6DE, United Kingdom
IIF 128 IIF 129 IIF 130103, High Street, Waltham Cross, EN8 7AN, England
IIF 131 IIF 132 IIF 133 (more)(less)103, High Street, Waltham Cross, Hertfordshire, EN8 7AN
IIF 139103, High Street, Waltham Cross, Hertfordshire, EN8 7AN, England
IIF 140103 High Street, Waltham Cross, Herts, EN8 7AN, United Kingdom
IIF 141
- British company director born in January 1955
Perlman, Miklos
Resident in England
Registered addresses and corresponding companies - British born in January 1955
Perlman, Miklos
Resident in United Kingdom
Registered addresses and corresponding companies106, Geldeston Road, London, E5 8RS, United Kingdom
IIF 144
Related profiles found in government register
Offspring entities and appointments
81
- 1
171 BRIGHTWELL LTD
16144515106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-19 ~ nowIIF 103 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 2
52 NORTH KENT LTD
17172783106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2026-04-21 ~ nowIIF 144 - Director → MEPerson with significant control2026-04-21 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 3
ASHMOUNT 9 PROPERTY LTD
15897985106 Geldeston Road, London, EnglandActive Corporate (1 parent)Officer2024-08-14 ~ nowIIF 94 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
B S D PROJECTS LTD
14870396103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Officer2023-05-15 ~ 2023-05-23IIF 112 - Director → MEPerson with significant control2023-05-15 ~ 2023-05-23IIF 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 - 5
BARONS PROPERTY LTD
17012139106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-04 ~ nowIIF 114 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 6
BB&D LTD
05109164103 High Street, Waltham Cross, HertfordshireActive Corporate (9 parents, 1 offspring)Officer2020-04-18 ~ nowIIF 123 - Director → MEPerson with significant control2020-05-18 ~ 2024-08-19IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 7
BB&D ONE LIMITED
15284389106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 81 - Director → MEPerson with significant control2023-11-14 ~ 2023-11-14IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 8
BB&S PROPERTIES LTD
04971178103 High Street, Waltham Cross, HertfordshireActive Corporate (8 parents)Officer2019-06-01 ~ 2020-11-20IIF 99 - Director → MEPerson with significant control2019-06-01 ~ 2020-11-20IIF 17 - Ownership of shares – 75% or more → OE - 9
BEST SERVICE 246 LTD
15513004106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-22 ~ nowIIF 106 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 10103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Officer2019-10-31 ~ nowIIF 66 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 11
BLE ESTATES LIMITED
13858856106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2022-01-19 ~ nowIIF 82 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 12
BRAMPTON PARK ESTATES LTD
16292967106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 72 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CANVEY UK ESTATES LIMITED
10954410103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Officer2017-09-08 ~ nowIIF 121 - Director → MEPerson with significant control2017-09-08 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 14
CAZENOVE ESTATES LIMITED
07296401103 High Street, Waltham Cross, HertfordshireActive Corporate (6 parents)Officer2017-12-01 ~ nowIIF 139 - Director → ME - 15
CESTERWOR PROPERTIES LTD
14638269106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2024-02-01 ~ nowIIF 85 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 16
CHAI PROPERTY LTD
11942096103 High Street, Waltham Cross, EnglandActive Corporate (4 parents)Officer2023-01-09 ~ nowIIF 138 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 17
CLAPTON GREEN LTD
12737299103 High Street, Waltham Cross, EnglandActive Corporate (3 parents)Officer2022-07-10 ~ nowIIF 132 - Director → ME - 18
CLARENCE ROAD LTD
16099247106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 96 - Director → ME - 19
CROWLAND HOUSE ESTATES LTD
16426138106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2025-05-02 ~ 2025-05-14IIF 76 - Director → ME - 20
CYR ESTATES LIMITED
14604528103 High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-01-19 ~ nowIIF 98 - Director → MEPerson with significant control2023-01-19 ~ 2024-10-06IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 21
CYR ESTATES ONE LTD
15895883106 Geldeston Road, London, EnglandActive Corporate (3 parents)Officer2024-08-14 ~ nowIIF 87 - Director → ME - 22
CYR NUTFIELD ESTATES LIMITED
15845156106 Geldeston Road, London, EnglandActive Corporate (3 parents)Officer2024-07-17 ~ nowIIF 78 - Director → ME - 23
DANEMEAD LTD
12897345103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Officer2020-10-01 ~ nowIIF 131 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Has significant influence or control as a member of a firm → OE - 24
DZR ESTATES LIMITED
10416394103 High Street, Waltham Cross, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-10-07 ~ nowIIF 68 - Director → MEPerson with significant control2016-10-07 ~ nowIIF 16 - Has significant influence or control → OE - 25
DZR ESTATES ONE LIMITED
14389350106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2022-09-30 ~ nowIIF 80 - Director → ME - 26
ELITE DEALS LTD
15901047106 Geldeston Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-16 ~ dissolvedIIF 113 - Director → MEPerson with significant control2024-08-16 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 27
ESS ESTATES LTD
16150563106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-23 ~ nowIIF 101 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 28FIRE SAFETY CARE SOLUTIONS LIMITED - 2018-10-09103 High Street, Waltham Cross, EnglandActive Corporate (3 parents)Officer2019-03-15 ~ nowIIF 136 - Director → MEPerson with significant control2019-04-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 29
ESUNSHINE PROPERTIES LIMITED
08890399103 High Street, Waltham Cross, Herts, United KingdomActive Corporate (5 parents)Officer2019-07-25 ~ 2024-11-20IIF 141 - Director → ME - 30
EUROBEAM SERVICES LTD
04376063103 High Street, Waltham Cross, HertfordshireActive Corporate (6 parents, 2 offsprings)Officer2019-01-23 ~ nowIIF 63 - Director → MEPerson with significant control2018-03-03 ~ 2021-05-12IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE2021-05-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 31
EUROBEAM SERVICES ONE LIMITED
14188069106 Geldeston Road, London, EnglandActive Corporate (3 parents)Officer2022-06-22 ~ nowIIF 79 - Director → ME - 32
EXCLUSIVE IRON LTD
13163500106 Geldeston Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-07-05 ~ nowIIF 88 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 33
FAIRHOLT HOMES LIMITED
13549731106 Geldeston Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-08-05 ~ nowIIF 64 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 34
FINSBURY PARK ONE LTD
15700940103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Officer2024-05-02 ~ nowIIF 134 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 35
FINSBURY PARK TWO LTD
15700756103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Officer2024-05-02 ~ nowIIF 137 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
FORBURG TWENTY LTD
16223798106 Geldeston Road, London, United KingdomActive Corporate (3 parents)Officer2025-02-03 ~ 2025-02-10IIF 111 - Director → ME2025-05-26 ~ 2025-05-27IIF 116 - Director → MEPerson with significant control2025-02-03 ~ 2025-02-10IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 37
CHAI-FI LIMITED
- 2023-11-09 1294799450 Sach Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-07-12 ~ nowIIF 122 - Director → MEPerson with significant control2021-10-13 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 38
BRAYDON PROPERTY LTD
- 2023-11-09 1194186550 Sach Road, London, EnglandActive Corporate (3 parents)Officer2023-06-14 ~ nowIIF 120 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 39
GINDOLA TRADERS LIMITED
08891500106 Geldeston Road, London, United KingdomActive Corporate (4 parents)Officer2021-10-01 ~ nowIIF 107 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 40
HILL GREEN ESTATES LTD
12205753103 High Street, Waltham Cross, EnglandActive Corporate (3 parents)Officer2020-07-06 ~ nowIIF 133 - Director → MEPerson with significant control2020-07-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 41
HITCHIN LUTON PROPERTIES LTD
16142055106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 117 - Director → MEPerson with significant control2024-12-18 ~ 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 - 42
INGLEFIELD ESTATES LTD
14670369103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Officer2023-02-17 ~ nowIIF 108 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 43
KALIV ESTATES LTD
14164745158 Cromwell Road, Salford, United KingdomDissolved Corporate (2 parents)Officer2022-06-19 ~ dissolvedIIF 143 - Director → MEPerson with significant control2022-12-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 44
KAYLINE PROPERTIES LTD
11825342158 Cromwell Road, Salford, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-11-28 ~ nowIIF 130 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 45
KENTON HARROW LTD
16160559106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-02 ~ nowIIF 109 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 46
KOSHER DEALS LTD
15901048106 Geldeston Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-16 ~ dissolvedIIF 102 - Director → MEPerson with significant control2024-08-16 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 47
KYA MORESBY LTD
1416156150 Sach Road, London, EnglandActive Corporate (3 parents)Officer2023-06-01 ~ nowIIF 119 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 48
NEMNI ESTATES LTD
- 2023-11-09 11929494103 High Street, Waltham Cross, EnglandActive Corporate (3 parents)Officer2023-06-14 ~ nowIIF 135 - Director → MEPerson with significant control2023-06-14 ~ 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 - 49
MARYS30 PROPERTY LTD
15953497106 Geldeston Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-09-12 ~ nowIIF 115 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 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 - 50
MARYS30 PROPERTY ONE LTD
16537206106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2025-06-23 ~ nowIIF 71 - Director → ME - 51METAL & RAILINGS DIRECT LIMITED - 2018-02-07103 High Street, Waltham Cross, EnglandActive Corporate (3 parents)Officer2019-06-01 ~ nowIIF 67 - Director → MEPerson with significant control2019-06-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 52
MINET ESTATES LTD
16118630106 Geldeston Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-04 ~ nowIIF 118 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
MOUNT PLEASANT PROPERTY LTD
16298405106 Geldeston Road, London, EnglandActive Corporate (3 parents)Officer2025-05-01 ~ 2025-05-08IIF 90 - Director → ME - 54
MOUNT41 ESTATES LIMITED
14896681103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Officer2023-05-26 ~ nowIIF 70 - Director → MEPerson with significant control2023-05-26 ~ 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 - 55103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Officer2016-07-20 ~ nowIIF 83 - Director → MEPerson with significant control2016-07-20 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 56
MZP ESTATES LTD
16106138158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 127 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 57
- 58
NUTFIELD ESTATES LTD
15240918106 Geldeston Road, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2023-10-30 ~ nowIIF 73 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 59
NUTFIELD ESTATES ONE LTD
15899197106 Geldeston Road, London, EnglandActive Corporate (3 parents)Officer2024-08-15 ~ nowIIF 77 - Director → ME - 60106 Geldeston Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-08-14 ~ 2025-05-12IIF 84 - Director → MEPerson with significant control2024-08-14 ~ 2025-05-12IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 61
- 62
PAPENBURG LTD
1700881066 Kyverdale Road, London, United KingdomActive Corporate (2 parents)Officer2026-02-24 ~ nowIIF 124 - Director → ME - 63
PEAR INVESTMENTS LIMITED
09856565103 High Street, Waltham Cross, Herts., EnglandActive Corporate (3 parents)Officer2016-05-24 ~ 2017-05-20IIF 142 - Director → ME - 64
PERLMAN ESTATES LIMITED
12906275103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Officer2020-09-25 ~ nowIIF 93 - Director → MEPerson with significant control2020-09-25 ~ nowIIF 57 - Has significant influence or control → OE - 65
PINKWELL ESTATES LTD
15290114103 High Street, Waltham Cross, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-11-16 ~ nowIIF 100 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 66
PINKWELL ESTATES ONE LTD
16670124106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2025-08-25 ~ nowIIF 95 - Director → ME - 67
REK ESTATES LTD
14865161158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (1 parent)Officer2023-05-12 ~ nowIIF 126 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 68
RSK HOMES LIMITED
12656070103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Officer2020-06-09 ~ nowIIF 91 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 69
SANFORD WALK PROPERTY LTD
16118613106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-04 ~ nowIIF 110 - Director → MEPerson with significant control2024-12-04 ~ 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 - 70
SATMER MIKVAH LTD
12329149158 Cromwell Road, Salford, United KingdomActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 128 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 71
SBBP LTD
12597725158 Cromwell Road, Salford, EnglandActive Corporate (2 parents)Officer2020-05-12 ~ nowIIF 69 - Director → MEPerson with significant control2020-05-12 ~ 2025-06-11IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 72
SFR ESTATES LTD
11952415103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Officer2019-04-17 ~ nowIIF 105 - Director → MEPerson with significant control2019-04-17 ~ 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 - 73
SPMF LTD
14231568158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)Officer2022-07-13 ~ nowIIF 129 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 74
USR ESTATES LIMITED
14077146103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Officer2022-04-29 ~ nowIIF 89 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 75
VENTELLA ESTATES ONE LIMITED
15004593106 Geldeston Road, London, EnglandActive Corporate (3 parents)Officer2025-05-01 ~ nowIIF 86 - Director → ME - 76
VERITEK LTD
04705403103 High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (6 parents)Officer2025-05-14 ~ nowIIF 140 - Director → ME - 77
WERMER PROP LTD
1251663835 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2020-11-01 ~ nowIIF 65 - Director → ME - 78
WIGAN WARWICK LTD
16153590106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-27 ~ nowIIF 104 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 79
YAELA PROPERTY INVESTMENTS LTD
1315439191 Princess Park Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-25 ~ dissolvedIIF 125 - Director → ME - 80103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Officer2022-05-12 ~ nowIIF 74 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 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
- 81103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Officer2022-04-05 ~ nowIIF 97 - Director → MEPerson with significant control2022-04-05 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
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