logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Eliyohu Anshel Babad

    Related profiles found in government register
  • Mr Eliyohu Anshel Babad
    British born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Southbourne Crescent, London, NW4 2LB, England

      IIF 1
    • 65a, Watford Way, London, NW4 3AQ, United Kingdom

      IIF 2
    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Js & Co Accountants Ltd, 26, Theydon Road, London, E5 9NA, United Kingdom

      IIF 6
    • London Accounting Group Ltd, 26 Theydon Road, London, E5 9NA, England

      IIF 7 IIF 8
    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 9 IIF 10
  • Eliyohu Anshel Babad
    British born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England

      IIF 11
    • 65a, Watford Way, London, NW4 3AQ, England

      IIF 12
    • 65a, Watford Way, London, NW4 3AQ, United Kingdom

      IIF 13
  • Mr Eliyohu Anshel Babad
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
    • 11, Lingwood Road, Clapton, London, E5 9BN, England

      IIF 14 IIF 15
    • 115, Craven Park Road, London, N15 6BL, England

      IIF 16
    • 4th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England

      IIF 17 IIF 18
  • Babad, Eliyohu Anshel
    British born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Kenlor Court, Heather Walk, Edgware, HA8 9UJ, England

      IIF 19
    • 151 Gladesmore Road, London, N15 6TJ, United Kingdom

      IIF 20
    • 2, Helenslea Avenue, London, NW11 8ND, England

      IIF 21
    • 26 Js & Co Accountants Ltd, Theydon Road, London, E5 9NA, United Kingdom

      IIF 22
    • 4th Floor, Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England

      IIF 23 IIF 24
    • 65a, Watford Way, London, NW4 3AQ, United Kingdom

      IIF 25 IIF 26
    • C/o 32 Castlewood Road, London, N16 6DW, United Kingdom

      IIF 27 IIF 28 IIF 29
    • Flat 17, Stamford Hill Mansions, Flat 17, Stamford Hill, London, N16 5TN, England

      IIF 30
    • Js & Co Accountants Ltd, 26, Theydon Road, London, E5 9NA, United Kingdom

      IIF 31 IIF 32
    • London Accounting Group Ltd, 26 Theydon Road, London, E5 9NA, England

      IIF 33
    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 34
    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 35 IIF 36
  • Eliyohu Anshel Babad
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Babad, Eliyohu Anshel
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Babad, Eliyohu Anshel
    British company director born in May 1992

    Resident in England

    Registered addresses and corresponding companies
    • 115 Craven Park Road, London, N15 6BL

      IIF 86
    • 21, Lampard Grove, London, N16 6XA, England

      IIF 87
    • 23, Filey Avenue, London, N16 6JL

      IIF 88
  • Babad, Eliyohu Anshel
    British director born in May 1992

    Resident in England

    Registered addresses and corresponding companies
    • 220 The Vale, Suite 10, London, NW11 8SR, England

      IIF 89
    • 65a, Watford Way, London, NW4 3AQ, England

      IIF 90 IIF 91
    • 65a, Watford Way, London, NW4 3AQ, United Kingdom

      IIF 92 IIF 93
  • Babad, Eliyahu Anshel
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England

      IIF 94
child relation
Offspring entities and appointments 61
  • 1
    22-24 LINCOLN LTD
    16005633
    26 Js & Co Accountants Ltd, Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    IIF 22 - Director → ME
  • 2
    266 PORTLAND LTD
    15581145 16203833
    Js & Co Accountants Ltd, 26, Theydon Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-03-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    266A PORTLAND LTD
    16203833 15581145
    Js & Co Accountants Ltd, 26, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    29 BROAD ST LTD
    13979825
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-16 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 5
    29 GAINSBOROUGH LTD
    13801037
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-14 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 6
    700GARRAT LTD
    12753598
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-19 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 7
    AJM BUILDINGS LTD
    16278865
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 94 - Director → ME
  • 8
    AVA HOLDINGS 17 LTD
    11104048
    Top Floor Office, 237 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-08 ~ 2019-05-05
    IIF 89 - Director → ME
  • 9
    AVIV FLB INVESTMENTS LTD
    15720803
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-14 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-05-14 ~ 2025-03-04
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    BAS HOMES LTD
    15960356
    151 Gladesmore Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-17 ~ now
    IIF 25 - Director → ME
  • 11
    BAS HOMES SUB LTD
    16999273
    151 Gladesmore Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-29 ~ now
    IIF 20 - Director → ME
  • 12
    BAVURAH LTD
    16077194
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 54 - Director → ME
  • 13
    BEA ESTATES LTD
    08924822
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-03-05 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
  • 14
    BEULAH HILL LTD
    14991811
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-10 ~ now
    IIF 62 - Director → ME
  • 15
    BM NEW CROSS LTD
    15767866
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-07 ~ 2024-07-15
    IIF 91 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 16
    BM SHEEP LTD
    15440729
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    BMMB JAMES LTD
    16749010
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 18
    BRACCANS DEVELOPMENTS LTD
    15543769
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 19
    BRUTON INVESTMENTS LTD
    10767417
    Data House, 43-45 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2019-10-29 ~ 2022-06-30
    IIF 53 - Director → ME
  • 20
    CHESTERFIELD COURT (MANAGEMENT) LIMITED
    00614964
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (21 parents)
    Officer
    2019-10-31 ~ now
    IIF 75 - Director → ME
  • 21
    CHESTERFIELD RTM COMPANY LTD
    13625302
    65a Watford Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-16 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2021-09-16 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-07-25 ~ now
    IIF 24 - Director → ME
  • 23
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-07-24 ~ now
    IIF 23 - Director → ME
  • 24
    ELMSTONE ESTATES LIMITED
    16849425
    12 Kenlor Court Heather Walk, Edgware, England
    Active Corporate (2 parents)
    Officer
    2025-11-12 ~ now
    IIF 19 - Director → ME
  • 25
    FLB INVESTMENTS LTD
    14770514
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-30 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    FORDEL INVESTMENTS LTD
    14526493 15801877
    London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-07 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    FRESHVIEW ESTATES LTD
    10352186
    115 Craven Park Road, South Tottenham, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-08-31 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Has significant influence or control OE
  • 28
    FRESHVIEW LETTINGS LTD
    10468405
    115 Craven Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-11-08 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    FRESHVIEW MAINTENANCE LTD
    13027477
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-18 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    GL 191 LTD
    15345673
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-12-12 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 31
    HEADSTONE LTD
    16541175
    London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-07-11 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 32
    HODU LIMITED
    09157801
    4385, 09157801 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2018-10-10 ~ 2020-11-23
    IIF 56 - Director → ME
  • 33
    HOTS AND TOPS LIMITED
    - now 09246944
    HOTZLACHA LTD - 2016-08-03
    21 Lampard Grove, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-03 ~ 2020-05-07
    IIF 87 - Director → ME
  • 34
    INVESTCO SUB 1 LIMITED
    16255695
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 35
    LANDSHARE INVESTMENTS LTD
    14749540
    65a Watford Way, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 36
    LINGWOOD VENTURES 2 LTD
    12880743 13072450... (more)
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (1 parent)
    Officer
    2020-09-15 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 37
    LINGWOOD VENTURES 3 LTD
    13072450 12880743... (more)
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-09 ~ now
    IIF 77 - Director → ME
  • 38
    LINGWOOD VENTURES LTD
    12626239 13072450... (more)
    19 Southbourne Crescent, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-05-27 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Right to appoint or remove directors OE
  • 39
    LIONSON SHIPS LTD
    14194501
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-24 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 40
    LONDON RENTALS & SALES LTD
    07122325 10461130
    65a Watford Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 93 - Director → ME
  • 41
    MV LONDON PROPERTIES 1 LTD
    15314089 14735737
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-28 ~ now
    IIF 73 - Director → ME
  • 42
    MV LONDON PROPERTIES LTD
    14735737 15314089
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 43
    N & M LARBERT ROAD LIMITED
    14830379
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-27 ~ now
    IIF 34 - Director → ME
  • 44
    N & M PERRAN ROAD LIMITED
    15416593
    Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 45
    N&M HOLLYDALE LIMITED
    16021532
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-10-16 ~ 2024-11-20
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 46
    NICHOLSON ESTATES LTD
    16589572
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 47
    OMNIVILLE LIMITED
    05239381
    23 Filey Avenue, London
    Active Corporate (4 parents)
    Officer
    2019-07-17 ~ 2019-07-18
    IIF 88 - Director → ME
  • 48
    OPREX LIMITED
    03719528
    23 Filey Avenue, London
    Active Corporate (5 parents)
    Officer
    2020-04-28 ~ 2025-12-02
    IIF 85 - Director → ME
  • 49
    OVERHILL ESTATES LTD
    12142394
    23 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-06 ~ 2019-12-11
    IIF 90 - Director → ME
    Person with significant control
    2019-08-06 ~ 2019-12-11
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 50
    PATHFIELD ESTATES LTD
    04229855
    115 Craven Park Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-05 ~ 2019-08-09
    IIF 86 - Director → ME
  • 51
    RIVAN ESTATES 1 LTD
    12595874 12444226
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-11 ~ now
    IIF 69 - Director → ME
  • 52
    RIVAN ESTATES LTD
    12444226 12595874
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-02-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 53
    RYAN ESTATES 1 LTD
    12525845 10307363
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-19 ~ now
    IIF 64 - Director → ME
  • 54
    RYAN ESTATES LIMITED
    10307363 12525845
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-02-19 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 55
    RYANBORNE 1 LTD
    14076263 11175437
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-28 ~ now
    IIF 57 - Director → ME
  • 56
    RYANBORNE LIMITED
    11175437 14076263
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 57
    SYDENHAM GROUP LTD
    16145932
    Js & Co Accountants Ltd, 26, Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-20 ~ now
    IIF 30 - Director → ME
  • 58
    URR 17 LTD
    15326516
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 59
    WOLFSON ZEV 1 LTD
    14919049 13206870
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-06 ~ now
    IIF 61 - Director → ME
  • 60
    WOLFSON ZEV LTD
    13206870 14919049
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-02-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 61
    WW 437 LTD
    13709008
    2 Helenslea Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-06 ~ now
    IIF 21 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.