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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 Jacob Mosche Fekete

    Related profiles found in government register
  • Mr Jacob Mosche Fekete
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Cazenove Road, London, N16 6BD, England

      IIF 1 IIF 2
  • Fekette, Jacob Mosche
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107 Geldeston Road, London, E5 8RS

      IIF 3
  • Fekette, Jacob Mosche
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jacob Mosche Fekete
    Canadian born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jacob Fekete
    Canadian born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 44 IIF 45
  • Fekete, Jacob Mosche
    Canadian born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Fekete, Jacob Mosche
    Canadian company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 107, Geldeston Road, London, E5 8RS, United Kingdom

      IIF 84

    • 14, Cazenove Road, London, N16 6BD, United Kingdom

      IIF 85

    • 4, Cazenove Road, London, N16 6BD, England

      IIF 86

    • Venitt & Greaves, 115 Craven Park Road, London, N156BL, England

      IIF 87
  • Fekete, Jacob Mosche
    Canadian director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 107, Geldeston Road, London, E5 8RS, England

      IIF 88

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 89 IIF 90 IIF 91

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

      IIF 92

    • 147, Stamford Hill, London, N16 5LG, England

      IIF 93 IIF 94

    • 149, Northwold Road, London, E5 8RL, England

      IIF 95

    • 4, Cazenove Road, London, N16 6BD, England

      IIF 96

    • 115, Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 97
  • Fekette, Jacob Mosche
    British

    Registered addresses and corresponding companies
  • Fekete, Jacob Mosche
    Canadian

    Registered addresses and corresponding companies
  • Fekete, Jacob Mosche
    Canadian secretary

    Registered addresses and corresponding companies

    • 107, Geldeston Road, London, E5 8RS

      IIF 109
  • Fekete, Jacob
    Canadian property born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 206 High Road, London, N15 4NP

      IIF 110
  • Fekete, Jacob Mosche

    Registered addresses and corresponding companies

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

      IIF 111

    • 4, Cazenove Road, London, N16 6BD, England

      IIF 112
child relation
Offspring entities and appointments 62
  • 1
    B & F ASSETS LTD
    11386465
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2018-05-29 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2018-05-29 ~ dissolved
    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% → OE
  • 2
    B & V ESTATES LTD
    07747699
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2011-08-22 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    BELDRAY BUILDING LTD
    - now 14648483
    WH FLATS LTD
    - 2023-02-20 14648483
    4 Cazenove Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-08 ~ now
    IIF 68 - Director → ME
  • 4
    BH FLATS LIMITED
    12780483
    4 Cazenove Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-30 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BM TRUST LTD
    11495520
    115 Craven Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-05-20 ~ now
    IIF 81 - Director → ME
  • 6
    BOOTSTOCK ASSETS LTD
    11386474
    4 Cazenove Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    BOOTSTOCK LTD
    03578679
    4 Cazenove Road, London, England
    Active Corporate (8 parents)
    Officer
    2008-09-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-03-25 ~ 2019-01-03
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-01-03 ~ 2020-06-23
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    BROOKLODGE PROPERTIES LTD
    06336296
    4 Cazenove Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-09-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Has significant influence or control → OE
  • 9
    CH FLATS LTD
    16800120
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-21 ~ now
    IIF 71 - Director → ME
  • 10
    CHARLTON RESIDENTIAL LTD
    - now 10122037
    HERNSHORE LTD
    - 2016-05-27 10122037
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 90 - Director → ME
  • 11
    CORNWELL PROPERTIES LTD
    04297720
    115 Craven Park Road, London
    Active Corporate (8 parents)
    Officer
    2004-02-26 ~ now
    IIF 101 - Secretary → ME
  • 12
    CROWNROCK VENTURES LTD
    03690209
    4 Cazenove Road, London, England
    Active Corporate (5 parents)
    Officer
    1999-01-25 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 13
    DELLMOUNT ESTATES LTD
    05949442
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-03-22 ~ 2007-05-01
    IIF 5 - Director → ME
  • 14
    DIAMOND PARTY MANAGEMENT LTD
    08502738
    115 Craven Park Road, South Tottenham, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 15
    EUROACTIVE LIMITED
    02721996
    Venitt & Greaves, 115,craven Park Road, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-05-11 ~ now
    IIF 82 - Director → ME
    1992-06-15 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    GELDESTON INVESTMENTS LTD
    14041763
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-12 ~ 2025-09-26
    IIF 89 - Director → ME
    Person with significant control
    2022-04-12 ~ 2025-09-26
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 17
    GM HOMES LTD
    05638778 03786252
    115 Craven Park Rd, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-30 ~ now
    IIF 51 - Director → ME
  • 18
    GOLDPEARL ESTATES LTD
    11994608
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 8 - Has significant influence or control → OE
  • 19
    GROVELINK ESTATES LTD
    04769142
    46 Darenth Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-12-10 ~ 2019-02-11
    IIF 110 - Director → ME
  • 20
    HABATIM PROPERTIES LTD
    10652495 10633860
    25 Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-03-04 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-03-04 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 21
    HARRISON VAUGHAN LIMITED
    02445798
    115 Craven Park Road, Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2001-12-20 ~ now
    IIF 55 - Director → ME
  • 22
    HOMEGLADE ESTATES LTD
    05826418
    149 Northwold Road, London, England
    Active Corporate (7 parents)
    Officer
    2007-09-19 ~ 2008-06-25
    IIF 109 - Secretary → ME
  • 23
    HOMEVILLA LIMITED
    03810345
    4 Cazenove Road, London, England
    Active Corporate (7 parents)
    Officer
    2023-08-09 ~ now
    IIF 76 - Director → ME
    2007-03-22 ~ 2009-10-27
    IIF 4 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 24
    HONEYFIELD PROPERTIES LTD
    03208698
    115 Craven Park Road, London
    Active Corporate (8 parents)
    Officer
    2008-12-24 ~ 2021-02-12
    IIF 56 - Director → ME
    1997-08-13 ~ 2021-02-12
    IIF 100 - Secretary → ME
    Person with significant control
    2017-03-25 ~ 2021-02-12
    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
  • 25
    HURRYCORN LTD
    08592829
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-08-15 ~ now
    IIF 58 - Director → ME
    2013-08-15 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 26
    J & R VENTURES LTD
    10989903
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-10-02 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 27
    JACOB & WEISSMAN LTD
    11209127
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-02-16 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 28
    JMB ESTATES LTD
    06760160
    149 Northwold Road, London, England
    Active Corporate (4 parents)
    Officer
    2008-12-24 ~ 2023-12-01
    IIF 47 - Director → ME
    Person with significant control
    2016-09-01 ~ 2023-12-01
    IIF 18 - Ownership of shares – 75% or more → OE
  • 29
    LANDCLOSE ESTATES LTD
    11106937
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-04 ~ 2019-01-14
    IIF 86 - Director → ME
    Person with significant control
    2018-12-04 ~ 2019-01-14
    IIF 24 - Ownership of shares – 75% or more → OE
  • 30
    LINE PROPERTIES LIMITED
    04268861
    149 Northwold Road, London
    Active Corporate (9 parents)
    Officer
    2007-03-22 ~ 2008-05-21
    IIF 3 - Director → ME
  • 31
    LINKACE PROPERTIES LIMITED
    02904091
    115 Craven Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2004-04-19 ~ now
    IIF 105 - Secretary → ME
  • 32
    LINKWAY ENTERPRISES LIMITED
    02662032
    4 Cazenove Road, London, England
    Active Corporate (4 parents)
    Officer
    1991-12-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    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
    IIF 38 - Right to appoint or remove directors → OE
  • 33
    MAJESTIC SILVER LTD
    08610867
    184 Stamford Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ now
    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
  • 34
    MLB ESTATES LTD
    16075257
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-12 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 35
    MOUNT PLEASANT 66 LIMITED
    - now 12832448
    41 OSBALDESTON LIMITED
    - 2021-02-26 12832448
    4 Cazenove Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-08-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 36
    NORMANDIE 2020 LIMITED
    12302687
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-07 ~ 2023-02-27
    IIF 94 - Director → ME
    Person with significant control
    2019-11-07 ~ 2023-01-23
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    NORMANDIE PROPERTIES LIMITED
    12302649
    147 Stamford Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2023-02-27
    IIF 93 - Director → ME
    Person with significant control
    2019-11-07 ~ 2023-01-23
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    NORTHFERRY DEVELOPMENTS LTD
    05360318
    146 Clapton Common, London
    Active Corporate (7 parents)
    Officer
    2006-02-27 ~ now
    IIF 48 - Director → ME
    2006-02-27 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    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
  • 39
    ORCHIRD INVESTMENTS LIMITED
    09522435
    Venitt & Greaves, 115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ 2015-04-02
    IIF 87 - Director → ME
  • 40
    PARK AVENUE HOTEL (STAMFORD HILL) LIMITED
    - now 04051741
    KADIMAH CARMEL HOTEL LIMITED
    - 2017-10-17 04051741
    146 Clapton Common, London
    Active Corporate (7 parents)
    Officer
    2006-02-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    PARK AVENUE HOTEL LONDON LTD
    10764504
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    PARKHURST LTD
    11592290
    115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-09-27 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 43
    PERRYMAN PROPERTIES LTD
    05976481
    115 Craven Park Road, London, England
    Liquidation Corporate (5 parents)
    Officer
    2007-05-31 ~ 2009-04-29
    IIF 46 - Director → ME
    2007-03-22 ~ 2024-11-28
    IIF 98 - Secretary → ME
  • 44
    PRINTING PLUS LTD
    12191898
    14 Cazenove Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    IIF 63 - Director → ME
    2019-09-05 ~ 2023-04-20
    IIF 85 - Director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 45
    QUEENSMERRY LTD
    04190541
    115 Craven Park Road, London
    Active Corporate (8 parents)
    Officer
    2004-04-19 ~ now
    IIF 102 - Secretary → ME
  • 46
    REPORT ASSETS LTD
    15499777
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ 2024-03-20
    IIF 96 - Director → ME
    Person with significant control
    2024-02-18 ~ 2024-03-20
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 47
    S & E PROPERTIES LTD
    09343256
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-12-05 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 48
    SATMAR SCHOOL MANAGEMENT LTD
    07652057
    117 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 84 - Director → ME
  • 49
    SILVERSHOW PROPERTY LTD
    04375254
    115 Craven Park Road, London
    Active Corporate (6 parents)
    Officer
    2004-04-19 ~ now
    IIF 103 - Secretary → ME
  • 50
    SP PERRYMAN LTD
    15488060
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 51
    STATEFORD LTD
    11592675
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-27 ~ now
    IIF 74 - Director → ME
  • 52
    SYS INVESTMENTS LTD
    09380430 09712125
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-01-08 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-12-23 ~ 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
  • 53
    TKY PROPERTIES LTD
    08118680
    149 Northwold Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-26 ~ 2017-04-03
    IIF 95 - Director → ME
  • 54
    TN PROJECTS LTD
    10099244
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-04-02 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-03-22 ~ 2018-10-01
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 55
    TOPGATE LTD
    03537946 03492362
    115 Craven Park Road, London
    Active Corporate (5 parents)
    Officer
    1998-06-09 ~ 2009-04-01
    IIF 108 - Secretary → ME
  • 56
    UNICORN HILL LTD
    13259519
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 57
    UPPER SPRING PROPERTIES LIMITED
    03978324
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2007-03-22 ~ 2008-05-01
    IIF 99 - Secretary → ME
  • 58
    VALEWAY ESTATES LTD
    07494966
    115 Craven Park Road, London
    Active Corporate (3 parents)
    Officer
    2011-03-20 ~ 2020-07-16
    IIF 92 - Director → ME
    2021-03-18 ~ now
    IIF 60 - Director → ME
    2011-03-20 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2020-07-16
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    2021-03-18 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 59
    WEBB RESIDENTIAL LIMITED
    15541833
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-05 ~ 2024-03-20
    IIF 88 - Director → ME
    Person with significant control
    2024-03-05 ~ 2024-03-20
    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
  • 60
    WEST BROMWICH LTD
    12157733
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-08-15 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 61
    WH FLATS HOLDINGS LTD
    14644981
    4 Cazenove Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-02-07 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 62
    WINEROSE LTD
    03589402
    115 Craven Park Road, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2004-02-26 ~ 2018-08-15
    IIF 107 - Secretary → ME

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