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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 Abraham Scher

    Related profiles found in government register
  • Mr Abraham Scher
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 24, Firsby Road, London, N16 6QA, England

      IIF 1

    • 3, Spring Hill, London, E5 9BE, England

      IIF 2 IIF 3

    • 3, Spring Hill, London, E5 9BE, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 41, Fountayne Road, London, N16 7ED, England

      IIF 9

    • 94, Stamford Hill, London, N16 6XS, England

      IIF 10

    • Flat 2-4, 234 Evering Road, London, E5 8AJ, England

      IIF 11

    • Xx, 206 High Road, London, N15 4NP

      IIF 12
  • Mr Abraham Ostreicher
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 162 Osbaldeston Road, London, N16 6NJ

      IIF 13 IIF 14

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

      IIF 15
  • Mr Abraham Oestreicher
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Abraham Oestreicher
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 162, Osbaldeston Road, London, N16 6NJ, England

      IIF 60
  • Mr Abraham Oestreicher
    English born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Scher, Abraham
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Scher, Abraham
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3 Spring Hill, London, E5 9BE

      IIF 86

    • Flat 2-4, 234 Evering Road, London, E5 8AJ, England

      IIF 87
  • Scher, Abraham
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abraham Ostreicher
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 Clapton Common, London, E5 9AB, England

      IIF 91
  • Ostreicher, Abraham
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ostreicher, Abraham
    British businessperson born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 162, Osbaldeston Road, London, N16 6NJ, England

      IIF 104
  • Ostreicher, Abraham
    British co. director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 162, Osbaldeston Road, London, N16 6NJ, United Kingdom

      IIF 105
  • Ostreicher, Abraham
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ostreicher, Abraham
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 162, Osbaldeston Road, London, N16 6NJ, England

      IIF 111

    • 17c, Ravensdale Road, London, N16 6TJ, England

      IIF 112
  • Ostreicher, Abraham
    British none born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abraham Oestreicher
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oestreicher, Abraham
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Oestreicher, Abraham
    British co diector born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 162, Osbaldeston Road, London, N16 6NJ, England

      IIF 214
  • Oestreicher, Abraham
    British co director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Oestreicher, Abraham
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Oestreicher, Abraham
    British investor born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Upper Floors, 99 Clapton Common, London, E5 9AB, England

      IIF 223
  • Oestreicher, Abraham
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 162, Osbaldeston Road, London, N16 6NJ, England

      IIF 224
  • Abraham Oestreicher
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162, Osbaldeston Road, London, N16 6NJ, United Kingdom

      IIF 225 IIF 226

    • 20, Warwick Grove, London, E5 9HU, United Kingdom

      IIF 227
  • Scher, Abraham
    British

    Registered addresses and corresponding companies
  • Oestreicher, Abraham
    British

    Registered addresses and corresponding companies
  • Oestreicher, Abraham
    British co director

    Registered addresses and corresponding companies

    • 162, Osbaldeston Road, London, N16 6NJ

      IIF 236
  • Ostreicher, Abraham
    British

    Registered addresses and corresponding companies
  • Ostreicher, Abraham
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 Clapton Common, London, E5 9AB, England

      IIF 239
  • Oestreicher, Abraham
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162, 162 Osbaldeston Road, London, N16 6NJ, United Kingdom

      IIF 240

    • Urban Hive, 16c, Theydon Road, London, E5 9BQ, England

      IIF 241
  • Oestreicher, Abraham
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162, Osbaldeston Road, London, N16 6NJ, England

      IIF 242
  • Oestreicher, Abraham

    Registered addresses and corresponding companies
  • Ostreicher, Abraham

    Registered addresses and corresponding companies

    • 162, Osbaldeston Road, London, N16 6NJ, England

      IIF 249
child relation
Offspring entities and appointments 137
  • 1
    17-32 STAMFORD HILL MANSIONS RTM COMPANY LIMITED
    06974972 08158240... (more)
    C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-05-01 ~ now
    IIF 212 - Director → ME
  • 2
    7 MOUNT LTD
    15713074
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-10 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 3
    ABBEYSTEAD ESTATES LIMITED
    01164139
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2009-03-31 ~ now
    IIF 137 - Director → ME
  • 4
    ABSCH LTD
    15020743
    Flat 2-4 234 Evering Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-22 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2023-07-22 ~ dissolved
    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
  • 5
    ALBERT DWELLINGS LTD
    15283616
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-03 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ALTON 15 LTD
    14414155
    11 St. Andrews Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-04 ~ now
    IIF 128 - Director → ME
  • 7
    AMANDA ESTATES LTD
    17023957
    162 Osbaldeston Road, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2026-03-17 ~ now
    IIF 133 - Director → ME
  • 8
    ANSELL COMMERCIAL LIMITED
    10002703
    162 Osbaldeston Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-12 ~ now
    IIF 102 - Director → ME
  • 9
    ANSELL ESTATES LTD
    - now 09040697
    MAYFAIR RESIDENTIAL LIMITED
    - 2015-10-16 09040697 09830229
    162 Osbaldeston Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-15 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 10
    BAKER TERRACE (SUB) LTD
    13055936 16347235
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2023-06-01
    IIF 166 - Director → ME
    Person with significant control
    2020-12-02 ~ 2023-06-01
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    BAKER TERRACE LTD
    13050102
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-11-30 ~ 2023-06-01
    IIF 173 - Director → ME
    Person with significant control
    2020-11-30 ~ 2023-06-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BAKER TERRACE WEYBRIDGE (SUB) LTD
    13056035
    162 Osbaldeston Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    BALA INVESTMENTS LIMITED
    00989424
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2000-01-01 ~ now
    IIF 95 - Director → ME
    2009-03-09 ~ now
    IIF 233 - Secretary → ME
  • 14
    BALACHARM HOLDINGS LIMITED
    - now 06293294
    SHELFCO (NO. 3433) LIMITED - 2008-10-21
    162 Osbaldeston Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-14 ~ dissolved
    IIF 214 - Director → ME
  • 15
    BALRYN LIMITED
    01356101
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-10 ~ dissolved
    IIF 217 - Director → ME
    2010-01-10 ~ dissolved
    IIF 243 - Secretary → ME
  • 16
    BERGSHARE LH LTD
    11751195
    Js & Co Accountants, 26 Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 88 - Director → ME
  • 17
    BERGSHARE LTD
    09789098
    London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-09-22 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    BERRYTON LIMITED
    - now 01093183
    BERRYTON BUILDERS LIMITED - 1994-03-25
    BERRYTON PROPERTIES LIMITED - 1978-12-31
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-10 ~ dissolved
    IIF 218 - Director → ME
    2010-01-10 ~ dissolved
    IIF 244 - Secretary → ME
  • 19
    BROADSTREET LIMITED
    03360544
    94 Stamford Hill, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-03-14 ~ now
    IIF 77 - Director → ME
    2007-07-04 ~ now
    IIF 230 - Secretary → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BROADSTREET ONE LIMITED
    15515249
    94 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-23 ~ now
    IIF 82 - Director → ME
  • 21
    BROADSTREET TWO LIMITED
    15515300
    94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-23 ~ now
    IIF 80 - Director → ME
  • 22
    BROADWOOD LTD
    15521442
    3 Spring Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-26 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-02-26 ~ 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
  • 23
    BROMLEY HOLDINGS LTD
    13089188
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-18 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CALDERBANK LTD
    05256501
    162 Osbaldeston Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-11-15 ~ now
    IIF 93 - Director → ME
  • 25
    CAPEHEIGHTS LIMITED
    02723209
    41 Fountayne Road, London, England
    Active Corporate (10 parents)
    Officer
    2009-03-14 ~ now
    IIF 75 - Director → ME
    2007-02-22 ~ now
    IIF 228 - Secretary → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 9 - Has significant influence or control → OE
  • 26
    CITYDEAN PROPERTIES (BOLTON) LTD
    - now 04727469
    PRIMEPRIZE LTD
    - 2003-04-15 04727469
    162 Osbaldeston Road, London
    Active Corporate (6 parents)
    Officer
    2003-04-10 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 27
    CITYGATE ESTATES LTD
    04251502
    Medcar House, 149a Stamford Hill, London
    Active Corporate (6 parents)
    Officer
    2020-12-18 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 28
    CLAPTON TOVIM LIMITED
    00875976
    Side Entrance 123 Clapton Common, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-08-14 ~ now
    IIF 76 - Director → ME
  • 29
    CLEARWELL ESTATES LTD
    08277999
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2013-01-03 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-26
    IIF 58 - Has significant influence or control → OE
  • 30
    DALEVIEW HEIGHTS LTD
    14368647
    London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-21 ~ 2023-10-10
    IIF 89 - Director → ME
    Person with significant control
    2022-09-21 ~ 2023-10-10
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 31
    DENMAR HOLDINGS LIMITED
    00625000
    Side Entrance 123 Clapton Common, London
    Active Corporate (6 parents)
    Officer
    2011-03-31 ~ now
    IIF 83 - Director → ME
  • 32
    DENVER HOLDINGS LIMITED
    12999786
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-11-05 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 33
    EAGLEBANK PROPERTIES LTD
    05687331
    Whiteside Accountants, Newbury House, Bury New Road, Salford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-10 ~ 2013-04-12
    IIF 107 - Director → ME
  • 34
    EASTBRIDGE PROPERTIES LIMITED
    05305843
    Xx, 206 High Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-14 ~ dissolved
    IIF 86 - Director → ME
    2007-07-04 ~ dissolved
    IIF 229 - Secretary → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 35
    ELMHILL PROPERTIES LIMITED
    09121313
    162 Osbaldeston Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-05 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 36
    ELMHILL PROPERTIES SUB LTD
    14244166
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-19 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2022-07-19 ~ 2022-07-19
    IIF 70 - Has significant influence or control → OE
  • 37
    EVENMIXER LTD
    07486147
    162 Osbaldeston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 105 - Director → ME
  • 38
    EVONIA LIMITED
    02362434
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    (before 1990-09-03) ~ now
    IIF 139 - Director → ME
  • 39
    FAIRCHARM INVESTMENTS LIMITED
    01000373
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2009-03-25 ~ now
    IIF 136 - Director → ME
    2009-03-25 ~ now
    IIF 234 - Secretary → ME
  • 40
    FAIRCHARM LIMITED
    08404003
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2014-05-29 ~ now
    IIF 132 - Director → ME
  • 41
    FARMWOOD INVESTMENTS LIMITED
    00690491
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    ~ 1999-07-23
    IIF 108 - Director → ME
  • 42
    FINESSE PROPERTIES LIMITED
    04333087
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-12-22 ~ now
    IIF 135 - Director → ME
    2009-12-22 ~ now
    IIF 232 - Secretary → ME
  • 43
    FOULDEN ESTATES LTD
    11351869
    162 Osbaldeston Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-11 ~ now
    IIF 151 - Director → ME
  • 44
    FPR ESTATES LTD
    14096442
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-10 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 23 - Has significant influence or control → OE
    2022-05-10 ~ 2022-05-10
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 45
    GARMAN ROAD LTD
    16186844
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    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
  • 46
    GATEPALM LTD
    04624270 04115044
    162 Osbaldeston Road, London, England
    Active Corporate (8 parents)
    Officer
    2013-12-23 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 47
    GATERULE LIMITED
    02453852
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 216 - Director → ME
    2009-03-25 ~ dissolved
    IIF 236 - Secretary → ME
  • 48
    GOLDDECORUK LTD
    14102471
    11 Holmleigh Road, Carlton Mansions, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-27 ~ 2025-10-24
    IIF 72 - Director → ME
  • 49
    GOLDHEART CHARITY LIMITED
    06767931
    162 Osbaldeston Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-12-08 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-16
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 50
    HARINGEY HOLDINGS (SUB) LTD
    13480473
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-28 ~ now
    IIF 170 - Director → ME
  • 51
    HARINGEY HOLDINGS LTD
    13083117
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 52
    HEATHFIELD INVESTMENTS (BROMLEY) LTD
    13118034
    1 Thorncombe Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-06 ~ 2021-05-12
    IIF 146 - Director → ME
    Person with significant control
    2021-01-06 ~ 2021-05-12
    IIF 50 - Has significant influence or control → OE
  • 53
    HILLVALE DEVELOPMENTS LTD
    16968347
    16c Urban Hive Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 204 - Director → ME
  • 54
    HILLVALE ESTATES LTD
    14450112
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-11 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    HILLVALE LTD
    14450080
    16c Urban Hive Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    2022-10-28 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    HURDALE CHARITY LIMITED
    - now 01396004
    HURDALE LIMITED - 1991-07-18
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-03-25 ~ now
    IIF 141 - Director → ME
    2006-01-23 ~ now
    IIF 237 - Secretary → ME
  • 57
    INNER CITY PROPERTIES LIMITED
    03453285
    162 Osbaldeston Road, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-11-15 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    J J UK ESTATE LTD
    12900247
    36a Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-26 ~ 2023-02-01
    IIF 210 - Director → ME
    Person with significant control
    2021-12-27 ~ 2023-01-26
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    JETBALL LIMITED
    11054260
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-08 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 22 - Right to appoint or remove directors → OE
  • 60
    JILHURST LTD
    12503776
    20 Warwick Grove, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-03-09 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    JILHURST SUB LTD
    16280204
    20 Warwick Grove, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 148 - Director → ME
  • 62
    JL CONSULTANTS LTD
    12432452
    37 Braydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2020-01-29 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 63
    KINGFISHER WALTON LIMITED
    09355967
    166a Granville Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-02-09 ~ 2015-07-01
    IIF 103 - Director → ME
  • 64
    KLM CONSULTING SERVICES LTD - now
    K.L.M. U.K. PROPERTIES LTD
    - 2019-08-13 09972186
    40 Gladesmore Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-06-28 ~ 2016-06-28
    IIF 112 - Director → ME
  • 65
    KYVERDALE LIMITED
    10355284
    162 Osbaldeston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-01 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 66
    LEAVIEW INVESTMENTS LIMITED
    11329918
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-04-25 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 67 - Has significant influence or control → OE
  • 67
    LEO CHASE LTD
    15858475
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 68
    LINGWOOD LTD
    10597679
    London Accounting Group Ltd, 26, Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-02-02 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 69
    LONDON PALM LTD
    05079346
    162 Osbaldeston Road, Stamford Hill, London
    Active Corporate (7 parents)
    Officer
    2014-09-10 ~ 2022-03-14
    IIF 104 - Director → ME
    2005-04-12 ~ 2008-11-12
    IIF 106 - Director → ME
    Person with significant control
    2017-02-26 ~ 2022-02-28
    IIF 31 - Has significant influence or control → OE
  • 70
    LUXOR MANSIONS LTD
    07721726
    144 B Osbaldeston Road, London, England
    Active Corporate (4 parents)
    Officer
    2011-12-05 ~ now
    IIF 129 - Director → ME
  • 71
    LYNDSHARE LTD
    15736568
    3 Spring Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 72
    MALDEN INVESTMENTS (SUB) LTD
    13694564
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-10-21 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 73
    MALDEN INVESTMENTS LTD
    13140705
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-01-18 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 30 - Has significant influence or control → OE
  • 74
    MALKLINK ESTATES LTD
    - now 11640849
    MALKOST ESTATES LIMITED
    - 2018-10-26 11640849
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-10-24 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 71 - Has significant influence or control → OE
  • 75
    MAPLE HIGHTS LIMITED
    10307248
    3 Spring Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 76
    MB MOUNTAINS LTD
    15814334
    Flat 3 Springfield Court, Springfield, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-30 ~ now
    IIF 85 - Director → ME
  • 77
    MITCHELDEAN INDUSTRIAL LTD
    14571824
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 78
    MOORWEST LTD
    04825440
    162 Osbaldeston Road, London, England
    Active Corporate (6 parents)
    Officer
    2003-07-14 ~ 2008-10-15
    IIF 109 - Director → ME
    2016-06-01 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    MORNINGTON ESTATES LIMITED
    10831015
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-06-22 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 62 - Has significant influence or control → OE
  • 80
    MT BERKELY LTD
    15558056
    24 Firsby Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 81
    N16 INVESTMENTS LIMITED
    12376843 08552119... (more)
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-12-23 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 116 - Has significant influence or control → OE
  • 82
    N4 (SUB) HOLDINGS LTD
    13095039
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-22 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 83
    N4 HOLDINGS LTD
    13092982 10720496... (more)
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-21 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    NORWICH INDUSTRIAL LTD
    14009016
    162 Osbaldeston Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-29 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 226 - Ownership of shares – More than 50% but less than 75% → OE
  • 85
    OBRAN LIMITED
    12968676
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-22 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 86
    OBRAN SUB LIMITED
    12980650
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 87
    OSBALD LTD
    11954094
    144b Osbaldeston Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-18 ~ now
    IIF 130 - Director → ME
  • 88
    OSIASK LIMITED
    10687276
    162 Osbaldeston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-23 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 89
    OVERPRIME LTD
    08592883
    Upper Floors, 99 Clapton Common, London
    Dissolved Corporate (5 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 213 - Director → ME
    2013-08-27 ~ 2022-03-31
    IIF 223 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    PARKFIELD HOLDINGS (HARROW) LTD
    13117982
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-01-06 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 91
    PENWAY LIMITED
    00980800
    100-100a Northwold Road, London, England
    Active Corporate (15 parents)
    Officer
    2009-03-25 ~ 2021-02-22
    IIF 134 - Director → ME
    2009-03-25 ~ 2021-02-22
    IIF 231 - Secretary → ME
  • 92
    PETLEY (N16) LIMITED
    09058333 09682484... (more)
    162 Osbaldeston Road, London
    Active Corporate (4 parents)
    Officer
    2014-05-27 ~ now
    IIF 99 - Director → ME
  • 93
    PETLEY (N17) LIMITED
    09682484 09058333... (more)
    162 Osbaldeston Road, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2015-07-13 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    PETLEY (UK) LTD
    09012256
    162 Osbaldeston Road, London
    Active Corporate (2 parents)
    Officer
    2014-05-01 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 13 - Has significant influence or control → OE
  • 95
    PETLEY LIMITED
    02930703
    162 Osbaldeston Road, London
    Active Corporate (7 parents, 11 offsprings)
    Officer
    1994-08-01 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 96
    PETLEY N16 (2) LIMITED
    11381678 15331235... (more)
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-05-24 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 61 - Has significant influence or control → OE
  • 97
    PETLEY N16 (3) LTD
    14586045 11381678... (more)
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-01-11 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 64 - Has significant influence or control → OE
    2023-01-11 ~ 2023-03-31
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 98
    PETLEY N17 (2) LTD
    15331235 11381678... (more)
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 158 - Director → ME
  • 99
    PETLEY S1 LIMITED
    12604992 12899895
    162 Osbaldeston Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-15 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    PETLEY S2 LIMITED
    12899895 12604992
    162 Osbaldeston Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-23 ~ now
    IIF 201 - Director → ME
  • 101
    PILLARO PROPERTIES LIMITED
    01164396
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-01-10 ~ now
    IIF 138 - Director → ME
    2010-01-10 ~ now
    IIF 245 - Secretary → ME
  • 102
    PINCHAS YEHUDA'S PROPERTY LIMITED
    08842268
    162 Osbaldeston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-13 ~ dissolved
    IIF 111 - Director → ME
  • 103
    PUTNEY BRIDGE ESTATES LTD
    13480584
    35 Hurstwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-28 ~ 2023-03-28
    IIF 239 - Director → ME
    Person with significant control
    2021-06-28 ~ 2023-03-28
    IIF 91 - Has significant influence or control → OE
  • 104
    RAVENSDOWN ESTATES LIMITED
    03563302
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 215 - Director → ME
  • 105
    RAVENSDOWN LIMITED
    03516956
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-03-31 ~ now
    IIF 143 - Director → ME
  • 106
    REGENTBROOK LIMITED
    01928265
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-12-20) ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    RENDLESHAM PROPERTIES LTD
    16258761
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-18 ~ now
    IIF 145 - Director → ME
  • 108
    RISINGHOLME LTD
    13111549
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-04 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 109
    SANDOAK LTD
    12219858
    162 Osbaldeston Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-21 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2019-09-21 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 110
    SEVENTON LTD
    11703675
    70 Osbaldeston Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2022-11-16
    IIF 191 - Director → ME
  • 111
    SOLEMATIC LIMITED
    02453648
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-01-10 ~ dissolved
    IIF 221 - Director → ME
    2010-01-10 ~ dissolved
    IIF 248 - Secretary → ME
    Person with significant control
    2023-04-01 ~ dissolved
    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
  • 112
    SOUTH HARROW INVESTMENTS LTD
    13120623
    162 Osbaldeston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-07 ~ dissolved
    IIF 242 - Director → ME
    Person with significant control
    2021-01-07 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 113
    STAMFORD HD LTD
    10863485
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-07-12 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 65 - Has significant influence or control → OE
  • 114
    STAMFORD HD SUB LTD
    16372653
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 163 - Director → ME
  • 115
    STANGRANGE LIMITED
    00920442
    100-100a Northwold Road, London, England
    Active Corporate (13 parents)
    Officer
    2009-03-25 ~ 2021-02-22
    IIF 140 - Director → ME
    2007-12-24 ~ 2021-02-22
    IIF 238 - Secretary → ME
    2009-03-25 ~ 2021-02-22
    IIF 235 - Secretary → ME
  • 116
    STANHOPE ESTATES LTD
    13115594
    33 Lampard Grove, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-27 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2024-04-27 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 117
    STANLEY ESTATES (HARROW) LTD
    13117561
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-01-06 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 118
    STAXTON LTD
    07633416
    115 Craven Park Road, London
    Active Corporate (3 parents)
    Officer
    2011-05-13 ~ now
    IIF 198 - Director → ME
  • 119
    STOKE INVESTMENTS LTD
    15659848
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 120
    STRUCTON LTD
    08496548
    Unit 4 70-72 Markfield Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-11-22 ~ now
    IIF 131 - Director → ME
  • 121
    SWINTON INDUSTRIAL LTD
    - now 13115897
    NORTHOLT LTD
    - 2023-06-30 13115897
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-14 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 122
    TELLBALL LTD
    - now 11070195
    PHOENIX MILL FAILSWORTH LIMITED
    - 2017-12-15 11070195
    COMPANY DIRECTOR LIMITED - 2017-11-24
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-30 ~ 2018-01-08
    IIF 196 - Director → ME
    Person with significant control
    2017-11-29 ~ 2018-01-08
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    TELLINGTON MANAGEMENT LTD
    09274234
    144 Basement, Osbaldeston Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-01 ~ now
    IIF 240 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 124
    THE STRAND ASSETS LTD
    15609754
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-02 ~ now
    IIF 241 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 125
    THORNCOMBE HOLDINGS LTD
    13108704
    1 Thorncombe Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-04 ~ 2021-05-12
    IIF 127 - Director → ME
    Person with significant control
    2021-01-04 ~ 2021-05-12
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 126
    TOSHAV INVESTMENTS LIMITED
    00641025
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2010-01-10 ~ dissolved
    IIF 219 - Director → ME
    2003-04-28 ~ dissolved
    IIF 113 - Director → ME
    2010-01-10 ~ dissolved
    IIF 220 - Director → ME
    2010-01-10 ~ dissolved
    IIF 247 - Secretary → ME
  • 127
    URBANHILL LIMITED
    02080620
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2003-04-28 ~ dissolved
    IIF 114 - Director → ME
    2010-01-10 ~ dissolved
    IIF 222 - Director → ME
    2010-01-10 ~ dissolved
    IIF 246 - Secretary → ME
  • 128
    VARTRY LTD
    09988711
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-02-04 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 129
    WAYLETT INVESTMENTS LTD
    16482320
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-29 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 130
    WEALDSTONE ESTATES LTD
    13117568
    16a Chardmore Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-06 ~ 2021-08-20
    IIF 161 - Director → ME
    2024-08-11 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2021-01-06 ~ 2021-08-20
    IIF 41 - Has significant influence or control → OE
    2024-07-11 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 131
    WELLINGFORD PROPERTIES LTD
    07633435
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-11-01 ~ now
    IIF 101 - Director → ME
    2011-11-01 ~ now
    IIF 249 - Secretary → ME
    Person with significant control
    2017-05-04 ~ 2017-05-04
    IIF 15 - Has significant influence or control → OE
  • 132
    WEYBRIDGE ESTATES HOLDINGS LTD
    13101474
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-29 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2020-12-29 ~ 2021-12-22
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 133
    WOODTHORPE HOLDINGS LTD
    15662673
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-20 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 134
    WORTHING HOLDINGS (SUB) LTD
    15953128
    11 St. Andrew's Grove, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 224 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 135
    WORTHING HOLDINGS LTD
    13279022
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 181 - Director → ME
  • 136
    YSK ESTATES LTD
    14267260
    11 St. Andrews Grove, Stoke Newington, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 92 - Director → ME
  • 137
    YSK HOLDINGS LTD
    11248893
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-11-01 ~ 2022-11-01
    IIF 110 - Director → ME

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