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
Individuals in focus
Mr Shlomo Zeev Shok
- Slovenian born in July 1993
Mr Shlomo Zeev Shok
Resident in England
Registered addresses and corresponding companies105, Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, N4 1TJ, United Kingdom
IIF 1137, Wargrave Avenu, London, N15 6TX, United Kingdom
IIF 2137, Wargrave Avenue, London, N15 6TX, England
IIF 32 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 42 Hadley Ct, Cazenove Road, London, N16 6JU, United Kingdom
IIF 593, Ferndale Road, London, N15 6UG, England
IIF 6Flat 2 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 7 IIF 8
- Slovenian born in September 1993
Mr Shlomo Zeev Shok
Resident in England
Registered addresses and corresponding companies137, Wargrave Avenue, London, N15 6TX, England
IIF 9
- Slovak born in July 1993
Mr Shlomo Zeev Shok
Resident in England
Registered addresses and corresponding companies149, Kyverdale Road, London, N16 6PS, England
IIF 1025, Leabourne Road, London, N16 6SU, England
IIF 1125, Leabourne Road, London, N16 6SU, United Kingdom
IIF 12 IIF 133, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 1493, Ferndale Road, London, N15 6UG, England
IIF 15 IIF 16 IIF 17 (more)(less)93, Ferndale Road, London, N15 6UG, United Kingdom
IIF 25Enterprise House, 2 The Crest, London, NW4 2HN, England
IIF 26Flat 2, Flat 2, Weissmandel Court, 76 Clapton Common, London, E5 9FA, England
IIF 27
- Slovenian born in July 1993
Shok, Shlomo Zeev
Resident in England
Registered addresses and corresponding companies105, Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, N4 1TJ, United Kingdom
IIF 28137, Wargrave Avenu, London, N15 6TX, United Kingdom
IIF 29137, Wargrave Avenue, London, N15 6TX, England
IIF 30 IIF 312 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 322 Hadley Ct, Cazenove Road, London, N16 6JU, United Kingdom
IIF 3325, Leabourne Road, London, N16 6SU, United Kingdom
IIF 3493, Ferndale Road, London, N15 6UG, England
IIF 35Enterprise House, 2 The Crest, London, NW4 2HN, England
IIF 36Flat 2 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 37
- Slovenian born in July 1993
Mr Shlomo Zeev Shok
Resident in United Kingdom
Registered addresses and corresponding companies - Slovenian born in September 1993
Shok, Shlomo Zeev
Resident in England
Registered addresses and corresponding companies137, Wargrave Avenue, London, N15 6TX, England
IIF 48
- Slovak born in July 1993
Mr Shlomo Zeev Shok
Resident in United Kingdom
Registered addresses and corresponding companies - Slovak born in July 1993
Shok, Shlomo Zeev
Resident in England
Registered addresses and corresponding companies125, Fairview Road, London, N15 6TS, England
IIF 7025, Leabourne Road, London, N16 6SU, England
IIF 7125, Leabourne Road, London, N16 6SU, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)3, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 7893, Ferndale Road, London, N15 6UG, England
IIF 79 IIF 80 IIF 81 (more)(less)93, Ferndale Road, London, N15 6UG, United Kingdom
IIF 89 IIF 90 IIF 91 (more)(less)Flat 2, Flat 2, Weissmandel Court, 76 Clapton Common, London, E5 9FA, England
IIF 93
- Slovak born in July 1993
Shlomo Zeev Shok
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 94
- Israeli born in July 1993
Mr Shlomo Shok
Resident in United Kingdom
Registered addresses and corresponding companies - Slovenian born in July 1993
Shok, Shlomo Zeev
Resident in United Kingdom
Registered addresses and corresponding companies25, Leabourne Road, London, N16 6SU, United Kingdom
IIF 97 IIF 98 IIF 99 (more)(less)Flat 4 Grunfeld Court, 112-114 Bethune Road, London, N16 5DU, England
IIF 103
- Slovak born in July 1993
Shok, Shlomo Zeev
Resident in United Kingdom
Registered addresses and corresponding companies2, Newnton Close, London, N4 2RQ, England
IIF 10425, Leabourne Road, London, N16 6SU, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)
Related profiles found in government register
Offspring entities and appointments
63
- 1
1 WHITEHALL LTD
1634521884 Osbaldeston Road First Floor Front Flat, London, EnglandActive Corporate (4 parents)Officer2025-03-26 ~ 2025-12-29IIF 83 - Director → MEPerson with significant control2025-03-26 ~ 2025-12-29IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
131 CANTERBURY LTD
1698580925 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-25 ~ nowIIF 111 - Director → MEPerson with significant control2026-01-25 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 3
195 MITCHAM LTD
1633910825 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 124 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 4
28 ANDREWS LTD
1671221325 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 107 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 5
39 BARGERY LTD
1630857725 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-11 ~ nowIIF 117 - Director → MEPerson with significant control2025-03-11 ~ 2025-12-23IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 625 Leabourne Road, London, United KingdomActive Corporate (3 parents)Officer2022-03-22 ~ nowIIF 98 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 7
80 LEIGHAM LTD
1630861725 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 113 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 8
9 WETHERBY LTD
1732605025 Leabourne Road, London, EnglandActive Corporate (1 parent)Officer2026-07-07 ~ nowIIF 71 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 993 Ferndale Road, London, United KingdomActive Corporate (2 parents)Officer2022-04-28 ~ nowIIF 89 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
BARTLEY WEY LIMITED
1206956410 Craven Walk, London, EnglandActive Corporate (3 parents)Officer2020-11-18 ~ 2021-11-01IIF 30 - Director → ME - 11
BLACKSHOCK ESTATES LTD
14681207125 Fairview Road, London, EnglandActive Corporate (2 parents)Officer2023-02-22 ~ nowIIF 70 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 1225 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-06 ~ nowIIF 126 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 13
SHOK HOLDINGS LTD
- 2024-05-24 12479839PINCHASESTATES LTD
- 2021-07-20 1247983925 Leabourne Road, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2020-02-24 ~ nowIIF 77 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 14
BRIT PROPERTY MANAGEMENT LTD
1702438825 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 115 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 15
BRITANNIA CAPITAL SR LIMITED
13521707137 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-07-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 16
BRITANNIA WBS LIMITED
1305556325 Leabourne Road, London, United KingdomActive Corporate (5 parents)Officer2020-12-02 ~ 2022-01-01IIF 35 - Director → MEPerson with significant control2020-12-02 ~ 2022-01-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
BRIXTON HILL ESTATES LTD
1675323925 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-30 ~ nowIIF 106 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 18
CHOEN LTD
1377838225 Leabourne Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-12-02 ~ nowIIF 73 - Director → ME - 19
DARKES ESTATES LTD
1670596225 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 121 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 20
DENE ESTATES LTD
1670593925 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 110 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 21
EHRENTAL NAHMAN LTD
1650145625 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2026-05-28 ~ nowIIF 75 - Director → ME - 22
ER 464 LTD
1583410925 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-11 ~ 2024-08-01IIF 87 - Director → ME2024-08-01 ~ nowIIF 116 - Director → MEPerson with significant control2024-07-11 ~ 2024-08-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2025-07-24 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 23
ERAES ESTATES LTD
1618317625 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2025-01-14 ~ nowIIF 74 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 24
FELTHAM TW13 LTD
1392364725 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2022-02-17 ~ nowIIF 34 - Director → ME - 25
FERN RS LIMITED
13156013137 Wargrave Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-01-01 ~ nowIIF 31 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 26
GREAT BRIT PROPERTY EMPIRE LIMITED
13094933137 Wargrave Avenu, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 27
GROSHOK ESTATES LTD
1662971625 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 114 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 28
HAVEN GROUP LTD
1206917221 Leweston Place, London, United KingdomActive Corporate (2 parents)Officer2019-06-25 ~ 2023-02-26IIF 32 - Director → MEPerson with significant control2019-06-25 ~ 2023-02-26IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 29
JEFRY ESTATES LTD
1654750793 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2025-06-27 ~ nowIIF 79 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 30
KENT VIEW LTD
1497957225 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2023-07-04 ~ nowIIF 100 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 31
KWAY 76 LTD
1579249593 Ferndale Road, London, EnglandActive Corporate (4 parents)Officer2024-06-21 ~ 2024-06-21IIF 88 - Director → ME2024-07-14 ~ 2025-03-13IIF 85 - Director → MEPerson with significant control2024-07-14 ~ 2025-03-13IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 32
LEIBEL LTD
1497964925 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2023-07-04 ~ nowIIF 99 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 33
LOVE A BABY LTD
1297932693 Ferndale Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 34Galaxy Real Estate Hq, 1-3 Uxbridge Road, Hayes, Middlesex, United KingdomActive Corporate (4 parents)Officer2024-07-08 ~ 2026-05-27IIF 92 - Director → MEPerson with significant control2024-07-08 ~ 2024-07-15IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE2025-02-26 ~ 2025-05-08IIF 25 - Ownership of shares – 75% or more → OE
- 35Galaxy Real Estate Hq, 1-3 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer2024-07-08 ~ 2026-05-28IIF 84 - Director → MEPerson with significant control2024-07-08 ~ 2026-05-28IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 36
MONTBELLE LTD
1650914625 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 108 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 37
NOAM YAIR HOLDINGS LIMITED
13309174Enterprise House, 2 The Crest, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2021-04-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 38
PH 44 LTD
1543701325 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-23 ~ nowIIF 118 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 39
PR 25 LTD
1562494925 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2024-04-07 ~ nowIIF 105 - Director → MEPerson with significant control2024-04-07 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 40
- 41
RR29 LIMITED
1530582825 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2023-11-23 ~ nowIIF 122 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE - 42
RS 12 LIMITED
1423311225 Leabourne Road, London, United KingdomActive Corporate (3 parents)Officer2022-07-13 ~ nowIIF 101 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 4325 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 112 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 44
SHLOMO ESTATES LTD
1290595825 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2020-09-25 ~ nowIIF 72 - Director → MEPerson with significant control2020-09-25 ~ 2021-04-27IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 45
SHLOMO INVEST LTD
1586419425 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 109 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 462 Newnton Close, London, EnglandActive Corporate (2 parents)Officer2024-06-03 ~ nowIIF 104 - Director → ME2023-11-09 ~ 2024-06-03IIF 93 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE2023-11-09 ~ 2024-01-15IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 47
SHOK INVESTMENTS LTD
133710073 Norfolk Avenue, London, United KingdomActive Corporate (3 parents)Officer2021-05-03 ~ 2025-06-11IIF 90 - Director → MEPerson with significant control2021-05-03 ~ 2021-05-03IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 48
SHOKPROJECT LTD
1186319193 Ferndale Road, London, United KingdomActive Corporate (3 parents)Officer2019-03-06 ~ nowIIF 91 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 49
SL 42 LIMITED
1420944425 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2022-07-01 ~ nowIIF 102 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 50
SLS ESTATES LTD
1556038293 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2024-03-13 ~ nowIIF 86 - Director → MEPerson with significant control2024-03-13 ~ 2025-09-29IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 51
SM PROPERTIES 1 LIMITED
16016737149 Kyverdale Road, London, EnglandActive Corporate (2 parents)Person with significant control2026-04-27 ~ 2026-06-10IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 52
SRLR DEVELOPMENTS LIMITED
1258171325 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2025-10-21 ~ nowIIF 82 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 53
T&S CAPITAL INVESTMENTS LTD
1674976025 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 120 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 54
TR 35 LTD
1561880125 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-05 ~ nowIIF 123 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 55
WATFORD RETAIL HOLDINGS LTD
1199933625 Leabourne Road, London, United KingdomActive Corporate (4 parents)Officer2019-11-14 ~ nowIIF 76 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 46 - Has significant influence or control → OE - 56
WBL 225 LTD
1562758993 Ferndale Road, London, EnglandDissolved Corporate (2 parents)Officer2024-04-08 ~ 2025-01-08IIF 81 - Director → MEPerson with significant control2024-04-08 ~ 2025-01-08IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 57
WBS PROJECTS LIMITED
12988173105 Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
SL 3D LIMITED
- 2023-05-18 1465987925 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2023-02-13 ~ nowIIF 97 - Director → MEPerson with significant control2023-02-13 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 59
YRLR LIMITED
1281915225 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2025-10-21 ~ nowIIF 80 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 60
YSSS ESTATES LTD
169433753 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Officer2026-01-22 ~ nowIIF 78 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 61
ZEEV ESTATES LTD
1528961625 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2023-11-16 ~ nowIIF 119 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 62
ZEEV INVEST LTD
1586424725 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-29 ~ nowIIF 125 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
ZEEVPROJECT LIMITED
121101972 Hadley Ct, Cazenove Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-18 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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