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
Brecher, Asher
Brecher, Asher
English developer born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 1
12 Norfolk Avenue, Hackney, London, N15 6JX, 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 14 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 17 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 26 12 Norfolk Avenue, London, N15 6JX
Brecher, Asher, Mr.
British property developer 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 30 63a, Elm Park Avenue, London, N15 6UN, England
Brecher, Asher, Mr.
born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 31 12, Norfolk Avenue, London, N15 6JX, United Kingdom
Brecher, Malki
British company director born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 32 63a, Elm Park Avenue, London, N15 6UN, England
Asher Brecher
British born in October 1979Resident in England
Registered addresses and corresponding companiesBrecher, 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 46 IIF 47 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
IIF 48 IIF 49 IIF 50 (more) 59, Hillside Road, London, N15 6LU, England
IIF 52 59, Hillside Road, London, N15 6LU, United Kingdom
IIF 53 IIF 54 IIF 55 (more) 63a, Elm Park Avenue, London, N15 6UN, England
IIF 78 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 79 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 99 61, Elm Park Ave, London, N15 6UN, United Kingdom
Brecher, Malki
born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 100 63a, Elm Park Avenue, London, N15 6UN, England
Mr Asher Brecher
British born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 101 12, Norfolk Avenue, London, N15 6JX
IIF 102 12, Norfolk Avenue, London, N15 6JX, England
IIF 103 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
IIF 104 59 Hillside Road, Hillside Road, London, N15 6LU, England
IIF 105 IIF 106 IIF 107 (more) 59, Hillside Road, London, N15 6LU, England
IIF 110 IIF 111 IIF 112 (more) 61, Elm Park Avenue, London, N15 6UN, England
IIF 114 IIF 115 IIF 116 (more) 63a, Elm Park Avenue, London, N15 6UN, England
Mr. Asher Brecher
British born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 128 IIF 129 IIF 130 12 Norfolk Avenue, London, N15 6JX, England
IIF 131 IIF 132 IIF 133 (more) 12, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 136 IIF 137 IIF 138 (more) 59, Hillside Road, London, N15 6LU, England
IIF 146 IIF 147 59, Hillside Road, London, N15 6LU, United Kingdom
IIF 148 IIF 149 61, Elm Park Avenue, London, N15 6UN, England
IIF 150 IIF 151 IIF 152 (more) 63a, Elm Park Avenue, London, N15 6UN, England
IIF 179 63a, Elm Park Avenue, London, N15 6UN, United Kingdom
Brecher, Asher
Registered addresses and corresponding companiesBrecher, Malki
born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 186 12, Norfolk Avenue, London, N15 6JX, United Kingdom
Mrs Malki Brecher
British born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 187 63a, Elm Park Avenue, London, N15 6UN, England
Brecher, Malki
British Registered addresses and corresponding companies
IIF 188 12, Norfolk Avenue, London, N15 6JX
Brecher, Malki
British secretaryRegistered addresses and corresponding companies
IIF 189 12, Norfolk Avenue, London, N15 6JX
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 companiesAsher Brecher
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 195 61, Elm Park Ave, London, N15 6UN, United Kingdom
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 companiesMrs Malki Brecher
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 202 63a, Elm Park Avenue, London, N15 6UN, England
Mrs Malki Brecher
British born in April 1982Resident in United Kingdom
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 36 - Director → MEPerson with significant control 2016-11-08 ~ nowIIF 165 - 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 96 - Director → MEPerson with significant control 2022-11-22 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - 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 97 - Director → MEPerson with significant control 2023-05-23 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OE
- 4 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-10-15 ~ nowIIF 12 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 5 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-04-05 ~ dissolvedIIF 133 - 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 95 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
- 7 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-07-25 ~ dissolvedIIF 20 - Director → ME
- 8 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,085 GBP2024-12-31Officer 2013-12-06 ~ nowIIF 53 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
- 9 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-06-09 ~ nowIIF 4 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - 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 66 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 178 - 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 71 - Director → ME 2016-09-22 ~ nowIIF 185 - Secretary → MEPerson with significant control 2016-09-22 ~ nowIIF 157 - 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 77 - Director → MEPerson with significant control 2016-05-24 ~ nowIIF 169 - 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 90 - Director → MEPerson with significant control 2022-01-04 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - 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 55 - Director → MEPerson with significant control 2018-08-23 ~ nowIIF 153 - Ownership of shares – 75% or more → OE
- 15 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-04-08 ~ nowIIF 8 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - 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 39 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 144 - 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 37 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 136 - 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 82 - Director → MEPerson with significant control 2022-04-11 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - 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 88 - 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 62 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 151 - 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 27 - Director → MEPerson with significant control 2020-10-20 ~ nowIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - 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 16 - Director → MEPerson with significant control 2019-07-18 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - 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 38 - Director → MEPerson with significant control 2021-01-20 ~ nowIIF 171 - 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 68 - Director → MEPerson with significant control 2016-04-12 ~ nowIIF 154 - 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 72 - 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 87 - 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 63 - Director → MEPerson with significant control 2018-04-23 ~ nowIIF 168 - Right to appoint or remove directors → OE
- 28 9a Amhurst Park, London, Greater London, EnglandDissolved Corporate (4 parents)Officer 2016-11-16 ~ dissolvedIIF 1 - Director → ME 2016-11-16 ~ dissolvedIIF 180 - Secretary → ME
- 29 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)10,405 GBP2024-03-31Officer 2018-03-16 ~ nowIIF 70 - Director → MEPerson with significant control 2018-03-16 ~ nowIIF 175 - Ownership of shares – 75% or more → OE
- 30 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer 2024-09-09 ~ nowIIF 5 - Director → MEPerson with significant control 2024-09-09 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - 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 17 - Director → ME 2016-10-27 ~ nowIIF 182 - Secretary → MEPerson with significant control 2016-10-27 ~ nowIIF 138 - Has significant influence or control → OE
- 32 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-12-22 ~ dissolvedIIF 128 - 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 75 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 141 - 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 84 - Director → MEPerson with significant control 2023-09-14 ~ nowIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - 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 40 - Director → MEPerson with significant control 2019-11-01 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - 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 45 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 164 - 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 91 - Director → ME
- 38 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)23,341 GBP2023-09-30Officer 2017-02-22 ~ nowIIF 49 - Director → MEPerson with significant control 2017-02-22 ~ nowIIF 139 - Has significant influence or control → OE
- 39 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 3 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - 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 29 - Director → MEPerson with significant control 2021-03-12 ~ nowIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OE
- 41 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-01 ~ dissolvedIIF 19 - 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 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 202 - 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 56 - Director → MEPerson with significant control 2017-11-08 ~ nowIIF 166 - 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 42 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
- 45 61 Elm Park Ave, London, United KingdomActive Corporate (1 parent)Officer 2024-05-15 ~ nowIIF 99 - Director → ME 2024-05-15 ~ nowIIF 183 - Secretary → MEPerson with significant control 2024-05-15 ~ nowIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 195 - Ownership of shares – 75% or more as a member of a firm → OEIIF 195 - Right to appoint or remove directors as a member of a firm → OEIIF 195 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 195 - 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 93 - Director → MEPerson with significant control 2021-10-06 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - 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 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 101 - 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 6 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 142 - 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 28 - Director → MEPerson with significant control 2021-03-12 ~ nowIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - 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 100 - LLP Designated Member → MEIIF 30 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 187 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 158 - 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 58 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
- 52 63a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-07-04 ~ nowIIF 78 - Director → MEPerson with significant control 2024-07-04 ~ nowIIF 197 - 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 67 - Director → MEPerson with significant control 2020-02-11 ~ nowIIF 177 - 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 74 - Director → ME
- 55 59 Hillside Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-05-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 135 - 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 50 - Director → MEPerson with significant control 2024-01-16 ~ dissolvedIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Ownership of shares – 75% or more → OE
- 57 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-04-09 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2023-04-09 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 58 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 9 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - 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 26 - Director → ME 2008-01-10 ~ dissolvedIIF 188 - Secretary → ME - 60 59 Hillside Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2017-10-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-10-25 ~ dissolvedIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Ownership of shares – 75% or more → OE
- 61 61 Elm Park Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-07-17 ~ nowIIF 44 - Director → MEPerson with significant control 2018-07-17 ~ nowIIF 148 - 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 69 - Director → MEPerson with significant control 2016-05-12 ~ nowIIF 122 - 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 48 - Director → MEPerson with significant control 2022-05-06 ~ nowIIF 145 - 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 65 - Director → MEPerson with significant control 2018-04-03 ~ nowIIF 167 - 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 59 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 159 - 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 81 - Director → MEPerson with significant control 2022-10-03 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 67 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 200 - 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 64 - Director → ME
- 69 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-41,087 GBP2024-03-31Officer 2023-03-28 ~ nowIIF 85 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 41 - Director → MEPerson with significant control 2017-01-25 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - 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 52 - Director → MEPerson with significant control 2016-07-11 ~ nowIIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 201 - 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 57 - Director → MEPerson with significant control 2021-10-08 ~ nowIIF 124 - Ownership of shares – More than 50% but less than 75% → OEIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 124 - 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 54 - Director → MEPerson with significant control 2018-11-05 ~ nowIIF 134 - 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 13 - Director → MEPerson with significant control 2024-03-02 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - 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 51 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 137 - 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 92 - Director → MEPerson with significant control 2021-11-24 ~ nowIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - 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 10 - Director → MEPerson with significant control 2025-02-20 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - 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 89 - Director → MEPerson with significant control 2023-07-25 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - 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 186 - LLP Designated Member → MEIIF 31 - 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 61 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 163 - 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 76 - Director → MEPerson with significant control 2017-05-20 ~ nowIIF 155 - 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 60 - Director → MEPerson with significant control 2024-01-11 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - 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 22 - Director → MEPerson with significant control 2017-02-10 ~ nowIIF 149 - 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 94 - Director → MEPerson with significant control 2022-03-23 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - 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 86 - Director → MEPerson with significant control 2022-05-30 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OE
- 86 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-02-28 ~ nowIIF 11 - Director → MEPerson with significant control 2024-02-28 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - 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 43 - Director → MEPerson with significant control 2019-06-23 ~ nowIIF 105 - 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 189 - 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 24 - Director → MEPerson with significant control 2018-03-29 ~ 2021-04-19IIF 131 - 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 107 - 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 140 - Ownership of shares – 75% or more → OE 2017-10-10 ~ 2017-11-02IIF 102 - 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 108 - 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 109 - 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 192 - 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 46 - 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 193 - Director → ME 2014-06-01 ~ 2025-01-01IIF 14 - Director → ME 2017-08-02 ~ 2017-08-02IIF 190 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE 2017-04-06 ~ 2022-11-01IIF 203 - 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 7 - Director → ME 2019-05-03 ~ 2019-05-03IIF 191 - Director → MEPerson with significant control 2019-05-01 ~ 2019-05-01IIF 205 - Ownership of shares – 75% or more → OE 2016-07-01 ~ 2019-05-01IIF 129 - 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 79 - Director → ME 2019-09-16 ~ 2021-05-21IIF 181 - Secretary → MEPerson with significant control 2019-09-16 ~ 2021-05-21IIF 104 - 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 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of shares – 75% or more → OEIIF 198 - 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 98 - Director → MEPerson with significant control 2023-05-09 ~ 2024-01-26IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 73 - Director → ME 2016-02-23 ~ 2024-05-31IIF 184 - Secretary → MEPerson with significant control 2016-07-01 ~ 2025-07-08IIF 130 - 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 83 - Director → MEPerson with significant control 2021-12-02 ~ 2025-10-01IIF 176 - Ownership of shares – More than 25% but not more than 50% → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - 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 132 - 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 47 - Director → MEPerson with significant control 2022-10-06 ~ 2024-06-11IIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - 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 194 - Director → MEPerson with significant control 2019-05-30 ~ 2019-06-23IIF 206 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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