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
Shok, Shlomo Zeev
- Slovak born in July 1993
Shok, Shlomo Zeev
Resident in United Kingdom
Registered addresses and corresponding companies2, Newnton Close, London, N4 2RQ, England
IIF 125, Leabourne Road, London, N16 6SU, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- 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 24 IIF 25 IIF 26 (more)(less)Flat 4 Grunfeld Court, 112-114 Bethune Road, London, N16 5DU, England
IIF 30
- 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 5225, Leabourne Road, London, N16 6SU, England
IIF 5325, Leabourne Road, London, N16 6SU, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)3, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 6093, Ferndale Road, London, N15 6UG, England
IIF 61 IIF 62 IIF 63 (more)(less)93, Ferndale Road, London, N15 6UG, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)Flat 2, Flat 2, Weissmandel Court, 76 Clapton Common, London, E5 9FA, England
IIF 75
- 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 76
- 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 77137, Wargrave Avenu, London, N15 6TX, United Kingdom
IIF 78137, Wargrave Avenue, London, N15 6TX, England
IIF 79 IIF 802 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 812 Hadley Ct, Cazenove Road, London, N16 6JU, United Kingdom
IIF 8225, Leabourne Road, London, N16 6SU, United Kingdom
IIF 8393, Ferndale Road, London, N15 6UG, England
IIF 84Enterprise House, 2 The Crest, London, NW4 2HN, England
IIF 85Flat 2 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 86
- 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 97
- Israeli born in July 1993
Mr Shlomo Shok
Resident in United Kingdom
Registered addresses and corresponding companies - Slovak born in July 1993
Mr Shlomo Zeev Shok
Resident in England
Registered addresses and corresponding companies149, Kyverdale Road, London, N16 6PS, England
IIF 10025, Leabourne Road, London, N16 6SU, England
IIF 10125, Leabourne Road, London, N16 6SU, United Kingdom
IIF 102 IIF 1033, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 10493, Ferndale Road, London, N15 6UG, England
IIF 105 IIF 106 IIF 107 (more)(less)93, Ferndale Road, London, N15 6UG, United Kingdom
IIF 115Enterprise House, 2 The Crest, London, NW4 2HN, England
IIF 116Flat 2, Flat 2, Weissmandel Court, 76 Clapton Common, London, E5 9FA, England
IIF 117
- 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 118137, Wargrave Avenu, London, N15 6TX, United Kingdom
IIF 119137, Wargrave Avenue, London, N15 6TX, England
IIF 1202 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 1212 Hadley Ct, Cazenove Road, London, N16 6JU, United Kingdom
IIF 12293, Ferndale Road, London, N15 6UG, England
IIF 123Flat 2 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 124 IIF 125
- Slovenian born in September 1993
Mr Shlomo Zeev Shok
Resident in England
Registered addresses and corresponding companies137, Wargrave Avenue, London, N15 6TX, England
IIF 126
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 65 - Director → MEPerson with significant control2025-03-26 ~ 2025-12-29IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - 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 8 - Director → MEPerson with significant control2026-01-25 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 3
195 MITCHAM LTD
1633910825 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 21 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 4
28 ANDREWS LTD
1671221325 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 4 - Director → MEPerson with significant control2025-09-11 ~ 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 - 5
39 BARGERY LTD
1630857725 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-11 ~ nowIIF 14 - Director → MEPerson with significant control2025-03-11 ~ 2025-12-23IIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 625 Leabourne Road, London, United KingdomActive Corporate (3 parents)Officer2022-03-22 ~ nowIIF 25 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 7
80 LEIGHAM LTD
1630861725 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 8
9 WETHERBY LTD
1732605025 Leabourne Road, London, EnglandActive Corporate (1 parent)Officer2026-07-07 ~ nowIIF 53 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 993 Ferndale Road, London, United KingdomActive Corporate (2 parents)Officer2022-04-28 ~ nowIIF 71 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - 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 79 - Director → ME - 11
BLACKSHOCK ESTATES LTD
14681207125 Fairview Road, London, EnglandActive Corporate (2 parents)Officer2023-02-22 ~ nowIIF 52 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - 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 23 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - 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 59 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - 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 12 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 15
BRITANNIA CAPITAL SR LIMITED
13521707137 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 97 - Director → MEPerson with significant control2021-07-20 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - 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 84 - Director → MEPerson with significant control2020-12-02 ~ 2022-01-01IIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - 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 3 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - 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 55 - Director → ME - 19
DARKES ESTATES LTD
1670596225 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 20
DENE ESTATES LTD
1670593925 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 21
EHRENTAL NAHMAN LTD
1650145625 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2026-05-28 ~ nowIIF 57 - Director → ME - 22
ER 464 LTD
1583410925 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-11 ~ 2024-08-01IIF 69 - Director → ME2024-08-01 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-11 ~ 2024-08-01IIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE2025-07-24 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 23
ERAES ESTATES LTD
1618317625 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2025-01-14 ~ nowIIF 56 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 24
FELTHAM TW13 LTD
1392364725 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2022-02-17 ~ nowIIF 83 - Director → ME - 25
FERN RS LIMITED
13156013137 Wargrave Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-01-01 ~ nowIIF 80 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 120 - 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 78 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 27
GROSHOK ESTATES LTD
1662971625 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 11 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 81 - Director → MEPerson with significant control2019-06-25 ~ 2023-02-26IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - 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 61 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - 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 27 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - 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 70 - Director → ME2024-07-14 ~ 2025-03-13IIF 67 - Director → MEPerson with significant control2024-07-14 ~ 2025-03-13IIF 109 - Right to appoint or remove directors → OEIIF 109 - 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 26 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - 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 86 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - 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 74 - Director → MEPerson with significant control2024-07-08 ~ 2024-07-15IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE2025-02-26 ~ 2025-05-08IIF 115 - 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 66 - Director → MEPerson with significant control2024-07-08 ~ 2026-05-28IIF 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
- 36
MONTBELLE LTD
1650914625 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 5 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 85 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE - 38
PH 44 LTD
1543701325 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-23 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 2 - Director → MEPerson with significant control2024-04-07 ~ 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 - 40
- 41
RR29 LIMITED
1530582825 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2023-11-23 ~ nowIIF 19 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - 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 28 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 4325 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-27 ~ 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
- 44
SHLOMO ESTATES LTD
1290595825 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2020-09-25 ~ nowIIF 54 - Director → MEPerson with significant control2020-09-25 ~ 2021-04-27IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - 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 6 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 462 Newnton Close, London, EnglandActive Corporate (2 parents)Officer2024-06-03 ~ nowIIF 1 - Director → ME2023-11-09 ~ 2024-06-03IIF 75 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2023-11-09 ~ 2024-01-15IIF 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
- 47
SHOK INVESTMENTS LTD
133710073 Norfolk Avenue, London, United KingdomActive Corporate (3 parents)Officer2021-05-03 ~ 2025-06-11IIF 72 - Director → MEPerson with significant control2021-05-03 ~ 2021-05-03IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 48
SHOKPROJECT LTD
1186319193 Ferndale Road, London, United KingdomActive Corporate (3 parents)Officer2019-03-06 ~ nowIIF 73 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - 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 29 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 50
SLS ESTATES LTD
1556038293 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2024-03-13 ~ nowIIF 68 - Director → MEPerson with significant control2024-03-13 ~ 2025-09-29IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - 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 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – More than 50% but less than 75% → OEIIF 100 - 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 64 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 114 - 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 17 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - 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 20 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 58 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 95 - Has significant influence or control → OE - 56
WBL 225 LTD
1562758993 Ferndale Road, London, EnglandDissolved Corporate (2 parents)Officer2024-04-08 ~ 2025-01-08IIF 63 - Director → MEPerson with significant control2024-04-08 ~ 2025-01-08IIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - 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 77 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - 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 24 - Director → MEPerson with significant control2023-02-13 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 59
YRLR LIMITED
1281915225 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2025-10-21 ~ nowIIF 62 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 60
YSSS ESTATES LTD
169433753 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Officer2026-01-22 ~ nowIIF 60 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 61
ZEEV ESTATES LTD
1528961625 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2023-11-16 ~ nowIIF 16 - Director → MEPerson with significant control2023-11-16 ~ 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 - 62
ZEEV INVEST LTD
1586424725 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-29 ~ nowIIF 22 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - 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 82 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 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
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