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

Perelman, Jonah

    Related profiles found in government register
  • Perelman, Jonah

    Registered addresses and corresponding companies

    • 43, Linthorpe Road, London, N16 5QT, England

      IIF 1

    • 50, Craven Park Road, South Tottenham, London, N15 6AB, England

      IIF 2

    • Medcar House 149a Stamford Hill, Stamford Hill, London, N16 5LL, England

      IIF 3
  • Perelman, Jonah
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies
  • Perelman, Jonah
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 149a Stamford Hill, Stamford Hill, London, N16 5LL, England

      IIF 80
  • Perelman, Jonah
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 43, Linthorpe Road, London, N16 5QT, England

      IIF 81
  • Perelman, Jonah
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Overlea Road, London, E5 9BG, United Kingdom

      IIF 82

    • 39 Leweston Place, London, N16 6RJ, United Kingdom

      IIF 83

    • 43 Linthorpe Road, London, N16 5QT, United Kingdom

      IIF 84
  • Perelman, Jonah
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Linthorpe Road, London, N16 5QT, England

      IIF 85
  • Perelman, Jonah
    British property born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Linthorpe Road, London, N16 5QT, England

      IIF 86
  • Perleman, Jonah
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115 Craven Park Road, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 87
  • Mr Jonah Perelman
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jonah Perelman
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Medcar House, Stamford Hill, London, N16 5LL, England

      IIF 134
  • Mr Jonah Perleman
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 135
  • Mr Jonah Perelman
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 86
  • 1
    109 HIGH ROAD LEYTON (FREEHOLD) LIMITED
    17066815
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-03 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    A & S ELAX LTD
    13710704
    115 Craven Park Road Craven Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-29 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 3
    ACESTAR PROPERTIES LTD
    03918261
    Medcar House, 149a Stamford Hill, London, England
    Active Corporate (7 parents)
    Officer
    2000-04-03 ~ 2004-03-23
    IIF 32 - Director → ME
  • 4
    AJ PROPERTY LIMITED
    08580852
    39 Leweston Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 16 - Director → ME
  • 5
    ALDZ INVESTMENTS LTD
    13411160
    10 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ 2021-06-17
    IIF 5 - Director → ME
    Person with significant control
    2021-05-20 ~ 2024-10-01
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ANLEYDALE LIMITED
    01422133
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-17 ~ now
    IIF 50 - Director → ME
  • 7
    AO CAR LTD
    14440889
    43 Linthorpe Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-10-25 ~ 2023-11-19
    IIF 86 - Director → ME
  • 8
    AORZEL LTD
    13286787
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-23 ~ 2023-11-27
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ARCHGATE ESTATES LTD
    04245661
    Medcar House, 149a Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2003-03-31 ~ now
    IIF 30 - Director → ME
    2001-07-22 ~ 2003-05-02
    IIF 40 - Director → ME
  • 10
    B P REAL ESTATE 2 LIMITED
    09070257 08642998
    2nd Floor, Parkgates Bury New Road, Prestwich, Manchester
    Active Corporate (3 parents)
    Officer
    2023-12-17 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 11
    B P REAL ESTATE LIMITED
    08642998 09070257
    2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
    Active Corporate (3 parents)
    Officer
    2023-12-17 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 12
    BESTPACE LTD
    08734136
    32c Denver Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ 2018-01-19
    IIF 95 - Ownership of shares – 75% or more → OE
  • 13
    BP PROPERTY INVESTMENT LIMITED
    08635260
    43 Linthorpe Rd, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 19 - Director → ME
  • 14
    BREXIT 2016 LTD
    - now 10404911
    NORTH LONDON MAINTENANCE LTD - 2016-10-06
    Medcar House, 149a Stamford Hill, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 15
    CHERRY CLOSE LTD
    14284114
    4 Shushan Close, Northfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-11-22 ~ 2023-06-28
    IIF 17 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 16
    CITYMARK PROPERTIES LTD
    03450372
    Medcar House, 149a Stamford Hill
    Dissolved Corporate (2 parents)
    Officer
    1998-01-22 ~ dissolved
    IIF 34 - Director → ME
  • 17
    COLTSTATE LIMITED
    01797839
    Medcar House, 149a Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    1997-08-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CRAVENSTAR LTD
    09618167
    Medcar House 149a Stamford Hill, Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2015-10-29 ~ 2025-03-15
    IIF 80 - Director → ME
    2015-10-29 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2017-06-02 ~ 2024-07-25
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 19
    CRESTPATH ESTATES LTD
    03979148
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2001-04-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Has significant influence or control → OE
  • 20
    DINA PERELMAN TRUST LIMITED
    01317912
    30 Overlea Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-02-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 21
    EAGLEVIEW ESTATES LTD
    04251499
    Medcar House, 149a Stamford Hill, London
    Active Corporate (9 parents)
    Officer
    2001-07-15 ~ now
    IIF 24 - Director → ME
  • 22
    EDGEWATER (TROY) 2 LTD
    15091502 15085490
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 23
    EDGEWATER (TROY) 2 SUB LTD
    15092607 15087299
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 65 - Director → ME
  • 24
    ELMART ESTATES LIMITED
    10326045
    Medcar House, 149a Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 25
    EURO ONE ESTATES LTD
    04382076
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2022-07-27
    IIF 20 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-02-28
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EURO THREE ESTATES LTD
    04598679
    39 Leweston Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    EURO TWO ESTATES LTD
    04598677
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-12-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Has significant influence or control → OE
  • 28
    FAIRMOUNT ESTATES LTD
    10006141
    London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-12
    IIF 114 - Ownership of shares – 75% or more → OE
  • 29
    FINEPATH LTD
    03571507
    Medcar House, 149a Stamford Hill, London
    Active Corporate (4 parents)
    Officer
    1998-07-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-05-28 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 30
    FINEREGAL PROPERTIES LIMITED
    15979506
    8a Dunsmure Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-09-25 ~ 2025-04-09
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    2025-04-10 ~ now
    IIF 103 - Right to appoint or remove directors → OE
  • 31
    FINEREGAL PROPERTY HOLDINGS LIMITED
    16315066
    149a Medcar House, 149a Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 47 - Director → ME
  • 32
    FIRSTQUEST LTD
    04524059
    Medcar House, 149a Stamford Hill, London
    Active Corporate (4 parents)
    Officer
    2002-09-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 33
    FRT REAL ESTATE LTD
    15765836
    Basement 12 Glaserton Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-24 ~ 2025-01-27
    IIF 54 - Director → ME
    Person with significant control
    2024-11-24 ~ 2025-01-27
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 34
    GEMWAY ESTATES LTD
    04976921
    Medcar House, 149a Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2004-05-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-02 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 36
    HALLIDAY 1 SUB LTD
    15637106
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-11 ~ now
    IIF 61 - Director → ME
  • 37
    HEIMISH FISH LTD
    07318373
    10 Tottenham High Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 38
    HILLVIEW ESTATES LTD
    03879522
    Medcar House, 149a Stamford Hill, London
    Active Corporate (6 parents)
    Officer
    2000-04-03 ~ 2021-05-20
    IIF 25 - Director → ME
  • 39
    HMPSC LIMITED
    12296690
    43 Linthorpe Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-02-01 ~ dissolved
    IIF 45 - Director → ME
  • 40
    HORSHAM INVESTMENTS LIMITED
    16106370
    15-16 Margaret Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 41
    JFJP LTD
    15885540
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-08-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 42
    JFJP SUB LTD
    16012306
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 64 - Director → ME
  • 43
    KENIG LIMITED
    10931461
    26c Denver Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-04-21 ~ now
    IIF 13 - Director → ME
    2018-05-24 ~ 2021-05-20
    IIF 12 - Director → ME
  • 44
    KRAFTIG LIMITED
    08214890
    115 Craven Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-04 ~ now
    IIF 49 - Director → ME
  • 45
    KYVERDALE 158 LIMITED
    15304482
    149a Medcar House, 149a Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 46
    MAL ESTATES LTD
    15352257
    5 Grayling Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-14 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 47
    MAPLE CLOSE ESTATES LIMITED
    15567434
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-16 ~ now
    IIF 72 - Director → ME
  • 48
    MARSON ASKEW LIMITED
    15003546
    C/o Marson Property Ltd 15-16, Margaret Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-08 ~ now
    IIF 67 - Director → ME
  • 49
    MIDDLESBROUGH LTD
    15504636
    39 Leweston Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-19 ~ now
    IIF 15 - Director → ME
  • 50
    MITZVOS LIMITED
    13420243
    43 Linthorpe Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-05-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 51
    MONROE LANE PROPERTIES LIMITED
    10405335
    49 Chardmore Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 81 - Director → ME
  • 52
    NEWBAY PROPERTIES LIMITED
    09950551
    43 Linthorpe Road, London
    Active Corporate (2 parents)
    Officer
    2016-01-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 53
    NEWEST PROPERTIES LTD
    10616749
    10 Craven Walk, Suite #2, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-06 ~ now
    IIF 4 - Director → ME
  • 54
    NEWFIELD ESTATES LTD
    04229859
    Medcar House, 149a Stamford Hill, London
    Active Corporate (7 parents)
    Officer
    2001-07-07 ~ now
    IIF 42 - Director → ME
  • 55
    OPPEN ESTATES LIMITED
    15791303
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 56
    OPPENHOME LTD
    14052013
    Medcar House, 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ now
    IIF 73 - Director → ME
  • 57
    PALMGATE ESTATES LIMITED
    15559718
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 58
    PALMGATE LTD
    04115044 04624270
    Medcar House, 149a Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2015-10-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 59
    PALMHILL ESTATES LTD
    05447502
    39 Leweston Place, London, London
    Active Corporate (5 parents)
    Officer
    2006-12-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Has significant influence or control → OE
  • 60
    PEARLQUEST LTD
    05143871
    43 Linthorpe Road, London, England
    Active Corporate (8 parents)
    Officer
    2019-06-03 ~ now
    IIF 51 - Director → ME
  • 61
    PEG ESTATES LTD
    07219889
    43 Linthorpe Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-04-12 ~ now
    IIF 43 - Director → ME
    2010-04-12 ~ now
    IIF 1 - Secretary → ME
  • 62
    PENINIM INVESTMENTS LIMITED
    15198809
    43 Linthorpe Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 63
    PEREL INVESTMENTS LTD
    08799171 08988846
    2nd Floor Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 64
    PERELBOK LIMITED
    10765706
    London Accounting Group Ltd, 26, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 69 - Director → ME
    2017-05-11 ~ 2022-05-11
    IIF 68 - Director → ME
    Person with significant control
    2017-05-11 ~ 2022-05-11
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    2024-02-20 ~ now
    IIF 116 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 65
    PIXFIELD COURT LTD
    04421407
    Medcar House, 149a Stamford Hill, London
    Active Corporate (6 parents)
    Person with significant control
    2019-04-01 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 66
    REEL INVESTMENTS LTD
    08988846 08799171
    2nd Floor Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    2014-04-09 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 67
    REGALMARK PROPERTIES LIMITED
    02885537
    Medcar House, 149a Stamford Hill, London
    Active Corporate (9 parents)
    Officer
    1998-05-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-01-07 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    RUBY TRIANGLE LTD
    10177043
    Medcar House, Stamford Hill, London, England
    Active Corporate (6 parents)
    Officer
    2016-05-12 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 69
    SHEFA JP LIMITED
    13995239
    43 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 70
    SKY GATE ESTATES LTD
    13943282
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-28 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
  • 71
    SMART ESTATES LIMITED
    06157023
    44 Oldhill Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-11-28 ~ 2014-12-11
    IIF 37 - Director → ME
  • 72
    SOLEV CO. LIMITED
    00923876
    Romeo House 160 Bridport Road, London
    Active Corporate (12 parents)
    Officer
    1998-05-25 ~ 1999-09-13
    IIF 36 - Director → ME
  • 73
    SOUTH LONDON ENTERPRISES LIMITED
    16817958
    15-16 Margaret Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 74
    SPENCER EAST LONDON LTD
    15836034
    8 Rodborough Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-07-12 ~ 2025-01-22
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 75
    SPENCER SOUTH EAST LTD
    16006946
    8 Rodborough Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 76
    SPENCERS PROPERTY INVESTMENTS LIMITED
    - now 03236398
    SPENCER PROPERTY INVESTMENTS LIMITED - 1996-08-19
    8 Rodborough Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 84 - Director → ME
  • 77
    SZS GLOBAL LTD
    13276987
    53 Dunsmure Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 78
    TARGETWAY LTD
    03572565
    Medcar House, 149a Stamford Hill, London
    Active Corporate (6 parents)
    Officer
    1998-07-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-05-29 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 79
    THORPEBEAM ESTATES LTD
    11103005
    50 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-08 ~ dissolved
    IIF 55 - Director → ME
    2017-12-08 ~ dissolved
    IIF 2 - Secretary → ME
  • 80
    TOLLSHUNT ESTATES LIMITED
    16365474
    30 Overlea Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 82 - Director → ME
  • 81
    TOLLSHUNT LIMITED
    01266572
    30 Overlea Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-05-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    TRIPLE ABE LTD
    14032356
    43 Linthorpe Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-07 ~ 2024-05-29
    IIF 85 - Director → ME
    Person with significant control
    2022-04-07 ~ 2023-11-27
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    TROY 2 (SUB) LTD
    15461191
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-02 ~ now
    IIF 66 - Director → ME
  • 84
    TROY 2 LTD
    15291768
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 85
    WHITEHALL GALLERY LTD
    04022224
    43 Linthorpe Road, London
    Active Corporate (6 parents)
    Officer
    2002-02-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 86
    YW PROPERTY LTD
    13276699
    11 St. Andrews Mews, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-07-28 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.