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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Asher Brecher
Mr Asher Brecher
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr. Asher Brecher
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesAsher Brecher
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
61, Elm Park Ave, London, N15 6UN, United Kingdom
Mrs Malki Brecher
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 63a, Elm Park Avenue, London, N15 6UN, England
Mrs Malki Brecher
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Asher Brecher
British born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 13 12, Norfolk Avenue, London, N15 6JX
IIF 14 12, Norfolk Avenue, London, N15 6JX, England
IIF 15 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
IIF 16 59 Hillside Road, Hillside Road, London, N15 6LU, England
IIF 17 IIF 18 IIF 19 (more) 59, Hillside Road, London, N15 6LU, England
IIF 22 IIF 23 IIF 24 (more) 61, Elm Park Avenue, London, N15 6UN, England
IIF 26 IIF 27 IIF 28 (more) 63a, Elm Park Avenue, London, N15 6UN, England
Brecher, Asher
British company director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesBrecher, Asher
British contractor born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesBrecher, Asher
British director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 IIF 51 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
IIF 52 IIF 53 IIF 54 (more) 59, Hillside Road, London, N15 6LU, England
IIF 56 59, Hillside Road, London, N15 6LU, United Kingdom
IIF 57 IIF 58 IIF 59 (more) 63a, Elm Park Avenue, London, N15 6UN, England
IIF 82 63a, Elm Park Avenue, London, N15 6UN, United Kingdom
Brecher, Asher
British general builder born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 59 Hillside Road, Hillside Road, London, N15 6LU, England
Brecher, Asher
British property developer born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesBrecher, Asher
British property investor born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 61, Elm Park Ave, London, N15 6UN, United Kingdom
Mr. Asher Brecher
British born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 104 IIF 105 IIF 106 12 Norfolk Avenue, London, N15 6JX, England
IIF 107 IIF 108 IIF 109 (more) 12, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 112 IIF 113 IIF 114 (more) 59, Hillside Road, London, N15 6LU, England
IIF 122 IIF 123 59, Hillside Road, London, N15 6LU, United Kingdom
IIF 124 IIF 125 61, Elm Park Avenue, London, N15 6UN, England
IIF 126 IIF 127 IIF 128 (more) 63a, Elm Park Avenue, London, N15 6UN, England
IIF 155 63a, Elm Park Avenue, London, N15 6UN, United Kingdom
Asher Brecher
British born in October 1979Resident in England
Registered addresses and corresponding companiesBrecher, Asher
born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 159 63a, Elm Park Avenue, London, N15 6UN, England
Brecher, Malki
British company director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesBrecher, Malki
British director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesMrs Malki Brecher
British born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 165 63a, Elm Park Avenue, London, N15 6UN, England
Brecher, Asher
British company director born in October 1979Resident in England
Registered addresses and corresponding companiesBrecher, Asher
British director born in October 1979Resident in England
Registered addresses and corresponding companiesBrecher, Asher, Mr.
British commercial director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 178 12, Norfolk Avenue, London, N15 6JX, United Kingdom
Brecher, Asher, Mr.
British company director born in October 1979Resident in England
Registered addresses and corresponding companiesBrecher, Asher, Mr.
British construction born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 181 59 Hillside Road, London, N15 6LU, England
Brecher, Asher, Mr.
British director born in October 1979Resident in England
Registered addresses and corresponding companiesBrecher, Asher, Mr.
British manager born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 190 12 Norfolk Avenue, London, N15 6JX
Brecher, Asher, Mr.
British property developer born in October 1979Resident in England
Registered addresses and corresponding companiesBrecher, Malki
born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 194 12, Norfolk Avenue, London, N15 6JX, United Kingdom
Brecher, Asher
English developer born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 195 12 Norfolk Avenue, Hackney, London, N15 6JX, England
Brecher, Malki
British company director born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 196 63a, Elm Park Avenue, London, N15 6UN, England
Brecher, Asher, Mr.
born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 197 12, Norfolk Avenue, London, N15 6JX, United Kingdom
Brecher, Malki
British Registered addresses and corresponding companies
IIF 198 12, Norfolk Avenue, London, N15 6JX
Brecher, Malki
British secretaryRegistered addresses and corresponding companies
IIF 199 12, Norfolk Avenue, London, N15 6JX
Brecher, Malki
born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 200 63a, Elm Park Avenue, London, N15 6UN, England
Brecher, Asher
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
87
- 1 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-177,936 GBP2024-11-30Officer
2016-12-14 ~ nowIIF 40 - Director → MEPerson with significant control 2016-11-08 ~ nowIIF 141 - Ownership of shares – 75% or more → OE - 2 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-266,487 GBP2024-11-30Officer 2022-11-22 ~ nowIIF 100 - Director → MEPerson with significant control 2022-11-22 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-23 ~ nowIIF 101 - Director → MEPerson with significant control 2023-05-23 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 4 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-10-15 ~ nowIIF 176 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 5 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-05 ~ dissolvedIIF 187 - Director → MEPerson with significant control 2019-04-05 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
- 6 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)13,448 GBP2024-07-31Officer 2007-07-16 ~ nowIIF 99 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
- 7 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-07-25 ~ dissolvedIIF 184 - Director → ME
- 8 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,085 GBP2024-12-31Officer 2013-12-06 ~ nowIIF 57 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
- 9 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-06-09 ~ nowIIF 168 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 10 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)39,421 GBP2024-08-31Officer 2014-08-28 ~ nowIIF 70 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 154 - Ownership of shares – More than 50% but less than 75% → OE
- 11 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-29Officer 2016-09-22 ~ nowIIF 75 - Director → ME 2016-09-22 ~ nowIIF 206 - Secretary → MEPerson with significant control 2016-09-22 ~ nowIIF 133 - Has significant influence or control → OE
- 12 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)29,068 GBP2024-05-31Officer 2016-05-24 ~ nowIIF 81 - Director → MEPerson with significant control 2016-05-24 ~ nowIIF 145 - Ownership of shares – 75% or more → OE
- 13 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-478,084 GBP2025-01-31Officer 2022-01-04 ~ nowIIF 94 - Director → MEPerson with significant control 2022-01-04 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OE
- 14 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)35,732 GBP2024-08-31Officer 2018-08-23 ~ nowIIF 59 - Director → MEPerson with significant control 2018-08-23 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
- 15 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-04-08 ~ nowIIF 172 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 16 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2017-02-01 ~ nowIIF 43 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 120 - Has significant influence or control → OE
- 17 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-29Officer 2015-12-17 ~ nowIIF 41 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
- 18 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-319,351 GBP2024-03-31Officer 2022-04-11 ~ nowIIF 86 - Director → MEPerson with significant control 2022-04-11 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 19 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-61,108 GBP2024-04-30Officer 2022-04-12 ~ nowIIF 92 - Director → ME
- 20
C4 PROPERTIES LTD
- nowC4 INVESTMENTS LTD - 2015-06-29 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)2,288 GBP2024-03-31Officer 2015-03-17 ~ nowIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 127 - Ownership of shares – 75% or more → OE - 21 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-130,798 GBP2024-10-31Officer 2020-10-20 ~ nowIIF 191 - Director → MEPerson with significant control 2020-10-20 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 22 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)27,556 GBP2024-07-31Officer 2019-07-18 ~ nowIIF 180 - Director → MEPerson with significant control 2019-07-18 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 23 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-181,983 GBP2024-05-31Officer 2016-05-27 ~ nowIIF 42 - Director → MEPerson with significant control 2021-01-20 ~ nowIIF 147 - Ownership of shares – 75% or more → OE
- 24 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)48,750 GBP2024-04-30Officer 2016-04-12 ~ nowIIF 72 - Director → MEPerson with significant control 2016-04-12 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
- 25 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-499 GBP2024-05-31Officer 2022-05-23 ~ nowIIF 76 - Director → ME
- 26 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)4,027 GBP2024-06-01Officer 2022-05-12 ~ nowIIF 91 - Director → ME
- 27 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)525,168 GBP2024-04-30Officer 2018-04-23 ~ nowIIF 67 - Director → MEPerson with significant control 2018-04-23 ~ nowIIF 144 - Right to appoint or remove directors → OE
- 28 9a Amhurst Park, London, Greater London, EnglandDissolved Corporate (4 parents)Officer 2016-11-16 ~ dissolvedIIF 195 - Director → ME 2016-11-16 ~ dissolvedIIF 201 - Secretary → ME
- 29 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)10,405 GBP2024-03-31Officer 2018-03-16 ~ nowIIF 74 - Director → MEPerson with significant control 2018-03-16 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
- 30 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer 2024-09-09 ~ nowIIF 169 - Director → MEPerson with significant control 2024-09-09 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)58,576 GBP2024-10-31Officer 2016-10-27 ~ nowIIF 181 - Director → ME 2016-10-27 ~ nowIIF 203 - Secretary → MEPerson with significant control 2016-10-27 ~ nowIIF 114 - Has significant influence or control → OE
- 32 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-22 ~ dissolvedIIF 182 - Director → MEPerson with significant control 2017-12-22 ~ dissolvedIIF 104 - Has significant influence or control → OE
- 33 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)273,725 GBP2022-10-31Officer 2013-10-04 ~ nowIIF 79 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
- 34 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-113,218 GBP2024-09-30Officer 2023-09-14 ~ nowIIF 88 - Director → MEPerson with significant control 2023-09-14 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 35 63a 63a Elm Park Avenue, 63a Elm Park Avenue, London, Haringey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2019-11-01 ~ nowIIF 44 - Director → MEPerson with significant control 2019-11-01 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 36 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)681,146 GBP2024-09-30Officer 2009-02-01 ~ nowIIF 49 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
- 37 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-29Officer 2022-06-13 ~ nowIIF 95 - Director → ME
- 38 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)23,341 GBP2023-09-30Officer 2017-02-22 ~ nowIIF 53 - Director → MEPerson with significant control 2017-02-22 ~ nowIIF 115 - Has significant influence or control → OE
- 39 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 167 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 40 63a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)-10,200 GBP2024-03-31Officer 2021-03-12 ~ nowIIF 193 - Director → MEPerson with significant control 2021-03-12 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OE
- 41 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-01 ~ dissolvedIIF 183 - Director → ME
- 42 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)453,053 GBP2023-06-30Officer 2025-01-01 ~ nowIIF 196 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)16,124 GBP2024-11-30Officer 2017-11-08 ~ nowIIF 60 - Director → MEPerson with significant control 2017-11-08 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
- 44 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)76,564 GBP2024-05-31Officer 2019-05-01 ~ nowIIF 46 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 45 61 Elm Park Ave, London, United KingdomActive Corporate (1 parent)Officer 2024-05-15 ~ nowIIF 103 - Director → ME 2024-05-15 ~ nowIIF 204 - Secretary → MEPerson with significant control 2024-05-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 46 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-202,702 GBP2024-10-31Officer 2021-10-06 ~ nowIIF 97 - Director → MEPerson with significant control 2021-10-06 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 47
HORNSEY 226 LTD
- nowHORNSEY 218 LTD - 2015-04-21 12 Norfolk Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)-831 GBP2017-11-30Officer 2015-04-20 ~ dissolvedIIF 166 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 48 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)73,597 GBP2024-01-31Officer 2014-01-23 ~ nowIIF 170 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
- 49 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-254,456 GBP2024-03-31Officer 2021-03-12 ~ nowIIF 192 - Director → MEPerson with significant control 2021-03-12 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE
- 50 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,290 GBP2024-03-31Officer 2015-03-25 ~ nowIIF 200 - LLP Designated Member → MEIIF 159 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 165 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
- 51 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)106,800 GBP2024-08-31Officer 2012-08-23 ~ nowIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
- 52 63a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-07-04 ~ nowIIF 82 - Director → MEPerson with significant control 2024-07-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 53 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-122 GBP2024-02-29Officer 2020-02-11 ~ nowIIF 71 - Director → MEPerson with significant control 2020-02-11 ~ nowIIF 153 - Ownership of shares – 75% or more → OE
- 54 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2017-12-04 ~ nowIIF 78 - Director → ME
- 55 59 Hillside Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-05-10 ~ dissolvedIIF 185 - Director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2024-01-16 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2024-01-16 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 57 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-04-09 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2023-04-09 ~ dissolvedIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE
- 58 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 173 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 59
MEKENT LTD
- nowMEKENT PROPERTIES LTD - 2007-12-06 D&b Accounting, 51 Craven Park Road, London, United KingdomDissolved Corporate (1 parent)Officer 2007-12-06 ~ dissolvedIIF 190 - Director → ME 2008-01-10 ~ dissolvedIIF 198 - Secretary → ME - 60 59 Hillside Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2017-10-25 ~ dissolvedIIF 189 - Director → MEPerson with significant control 2017-10-25 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 61 61 Elm Park Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-07-17 ~ nowIIF 48 - Director → MEPerson with significant control 2018-07-17 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-30Officer 2016-05-12 ~ nowIIF 73 - Director → MEPerson with significant control 2016-05-12 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 63 63a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)6,076 GBP2024-05-31Officer 2022-05-06 ~ nowIIF 52 - Director → MEPerson with significant control 2022-05-06 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OE
- 64 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,405 GBP2024-04-30Officer 2018-04-03 ~ nowIIF 69 - Director → MEPerson with significant control 2018-04-03 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
- 65 63a Elm Park Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)9,232 GBP2023-12-31Officer 2014-02-17 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
- 66 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-177,799 GBP2024-10-31Officer 2022-10-03 ~ nowIIF 85 - Director → MEPerson with significant control 2022-10-03 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 67 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-06 ~ dissolvedIIF 179 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 68 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2018-10-23 ~ nowIIF 68 - Director → ME
- 69 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-41,087 GBP2024-03-31Officer 2023-03-28 ~ nowIIF 89 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE
- 70 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2016-01-01 ~ nowIIF 45 - Director → MEPerson with significant control 2017-01-25 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 71 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-30Officer 2016-07-11 ~ nowIIF 56 - Director → MEPerson with significant control 2016-07-11 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 72 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,365 GBP2024-05-31Officer 2021-10-08 ~ nowIIF 61 - Director → MEPerson with significant control 2021-10-08 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors → OE
- 73 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-107,047 GBP2023-11-30Officer 2018-11-05 ~ nowIIF 58 - Director → MEPerson with significant control 2018-11-05 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 74 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-03-02 ~ nowIIF 177 - Director → MEPerson with significant control 2024-03-02 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 75 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-840,647 GBP2024-12-28Officer 2015-12-04 ~ nowIIF 55 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
- 76 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-88,058 GBP2023-11-30Officer 2021-11-24 ~ nowIIF 96 - Director → MEPerson with significant control 2021-11-24 ~ nowIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 77 61 Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-02-20 ~ nowIIF 174 - Director → MEPerson with significant control 2025-02-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 78 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)45 GBP2024-07-31Officer 2023-07-25 ~ nowIIF 93 - Director → MEPerson with significant control 2023-07-25 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 79 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Cash at bank and in hand (Company account)173,356 GBP2018-02-28Officer 2015-02-03 ~ dissolvedIIF 194 - LLP Designated Member → MEIIF 197 - LLP Designated Member → ME
- 80 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)34,861 GBP2024-01-31Officer 2014-01-31 ~ nowIIF 65 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
- 81 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)21,532 GBP2024-05-31Officer 2017-05-20 ~ nowIIF 80 - Director → MEPerson with significant control 2017-05-20 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
- 82 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-104,740 GBP2025-01-31Officer 2024-01-11 ~ nowIIF 64 - Director → MEPerson with significant control 2024-01-11 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 83 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-27Officer 2017-02-10 ~ nowIIF 186 - Director → MEPerson with significant control 2017-02-10 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
- 84 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-27,530 GBP2024-03-31Officer 2022-03-23 ~ nowIIF 98 - Director → MEPerson with significant control 2022-03-23 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 85 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-146,113 GBP2024-05-31Officer 2022-05-30 ~ nowIIF 90 - Director → MEPerson with significant control 2022-05-30 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OE
- 86 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-02-28 ~ nowIIF 175 - Director → MEPerson with significant control 2024-02-28 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 87 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)45,199 GBP2024-05-31Officer 2019-06-23 ~ nowIIF 47 - Director → MEPerson with significant control 2019-06-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
Ceased
18
- 1 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)13,448 GBP2024-07-31Officer 2007-07-16 ~ 2014-03-25IIF 199 - Secretary → ME
- 2 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-319,351 GBP2024-03-31Officer 2018-03-29 ~ 2021-04-19IIF 188 - Director → MEPerson with significant control 2018-03-29 ~ 2021-04-19IIF 107 - Ownership of shares – 75% or more → OE
- 3 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-61,108 GBP2024-04-30Person with significant control 2022-07-18 ~ 2022-08-31IIF 19 - Ownership of shares – 75% or more → OE
- 4 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-181,983 GBP2024-05-31Person with significant control 2017-11-02 ~ 2020-11-24IIF 116 - Ownership of shares – 75% or more → OE 2017-10-10 ~ 2017-11-02IIF 14 - Ownership of shares – 75% or more → OE
- 5 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-499 GBP2024-05-31Person with significant control 2022-07-18 ~ 2022-10-06IIF 20 - Ownership of shares – 75% or more → OE
- 6 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)4,027 GBP2024-06-01Person with significant control 2022-07-18 ~ 2023-01-15IIF 21 - Ownership of shares – 75% or more → OE
- 7 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)681,146 GBP2024-09-30Officer 2011-05-01 ~ 2015-04-17IIF 162 - Director → ME
- 8 2nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-08-31Officer 2022-10-06 ~ 2024-06-11IIF 50 - Director → ME
- 9 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)453,053 GBP2023-06-30Officer 2013-06-20 ~ 2016-03-21IIF 163 - Director → ME 2014-06-01 ~ 2025-01-01IIF 178 - Director → ME 2017-08-02 ~ 2017-08-02IIF 160 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE 2017-04-06 ~ 2022-11-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)76,564 GBP2024-05-31Officer 2014-05-06 ~ 2019-05-01IIF 171 - Director → ME 2019-05-03 ~ 2019-05-03IIF 161 - Director → MEPerson with significant control 2019-05-01 ~ 2019-05-01IIF 11 - Ownership of shares – 75% or more → OE 2016-07-01 ~ 2019-05-01IIF 105 - Ownership of shares – 75% or more → OE
- 11 36 Ravensdale Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-663,496 GBP2021-02-26Officer 2019-09-16 ~ 2021-05-21IIF 83 - Director → ME 2019-09-16 ~ 2021-05-21IIF 202 - Secretary → MEPerson with significant control 2019-09-16 ~ 2021-05-21IIF 16 - Ownership of shares – 75% or more → OE
- 12 63a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)Person with significant control 2024-07-04 ~ 2024-10-07IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 13 45 Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-41,785 GBP2025-02-28Officer 2023-05-09 ~ 2024-01-26IIF 102 - Director → MEPerson with significant control 2023-05-09 ~ 2024-01-26IIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OE
- 14 80 Queen Elizabeths Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)30,339 GBP2024-02-29Officer 2016-02-23 ~ 2024-06-03IIF 77 - Director → ME 2016-02-23 ~ 2024-05-31IIF 205 - Secretary → MEPerson with significant control 2016-07-01 ~ 2025-07-08IIF 106 - Ownership of shares – 75% or more → OE
- 15 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-41,953 GBP2024-12-31Officer 2021-12-02 ~ 2025-10-01IIF 87 - Director → MEPerson with significant control 2021-12-02 ~ 2025-10-01IIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2018-10-23 ~ 2021-06-08IIF 108 - Ownership of shares – 75% or more → OE
- 17JALAN LIMITED - 2011-03-30 2nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,552,455 GBP2022-01-31Officer 2022-08-10 ~ 2024-06-11IIF 51 - Director → MEPerson with significant control 2022-10-06 ~ 2024-06-11IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 18 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)45,199 GBP2024-05-31Officer 2019-05-30 ~ 2019-06-23IIF 164 - Director → MEPerson with significant control 2019-05-30 ~ 2019-06-23IIF 12 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.