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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Asher Brecher

    Related profiles found in government register
  • Mr Asher Brecher
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Hillside Road, London, N15 6LU, England

      IIF 1

    • 61, Elm Park Avenue, London, N15 6UN, England

      IIF 2 IIF 3

    • 63a, Elm Park Avenue, London, N15 6UN, United Kingdom

      IIF 4
  • Mr. Asher Brecher
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 5

    • 59, Hillside Road, London, N15 6LU, England

      IIF 6

    • 59, Hillside Road, London, N15 6LU, United Kingdom

      IIF 7
  • Mrs Malki Brecher
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 8
  • Mrs Malki Brecher
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Norfolk Avenue, London, N15 6JX, England

      IIF 9 IIF 10 IIF 11

    • 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 12
  • Mr Asher Brecher
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Brecher, Asher
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brecher, Asher
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 94

    • 59, Hillside Road, London, N15 6LU, England

      IIF 95

    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 96 IIF 97 IIF 98
  • Brecher, Asher
    British general builder born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Hillside Road, Hillside Road, London, N15 6LU, England

      IIF 99
  • Brecher, Asher
    British property developer born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Hillside Road, London, N15 6LU, England

      IIF 100

    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 101

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 102
  • Mr. Asher Brecher
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Asher Brecher
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 59, Hillside Road, London, N15 6LU, England

      IIF 155

    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 156

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 157
  • Brecher, Asher, Mr.
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Hillside Road, London, N15 6LU, United Kingdom

      IIF 158
  • Brecher, Asher
    born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 159
  • Brecher, Malki
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Norfolk Ave, London, N15 6JX, United Kingdom

      IIF 160

    • 12, Norfolk Avenue, London, N15 6JX, England

      IIF 161
  • Brecher, Malki
    British company director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Norfolk Avenue, London, N15 6JX, England

      IIF 162
  • Brecher, Malki
    British director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113 -115 Brownhill Road, London, SE6 2HF

      IIF 163

    • 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 164
  • Mrs Malki Brecher
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 165
  • Brecher, Asher
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Brecher, Asher
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12, Norfolk Avenue, London, N15 6JX, England

      IIF 177
  • Brecher, Asher
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 178
  • Brecher, Asher, Mr.
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12, Norfolk Ave, London, N15 6JX, United Kingdom

      IIF 179

    • 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 180 IIF 181

    • 59 Hillside Road, London, N15 6LU, England

      IIF 182

    • 59, Hillside Road, London, N15 6LU, United Kingdom

      IIF 183

    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 184 IIF 185

    • 63a, Elm Park Avenue, London, N15 6UN, United Kingdom

      IIF 186
  • Brecher, Asher, Mr.
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 59 Hillside Road, London, N15 6LU, England

      IIF 187
  • Brecher, Asher, Mr.
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Brecher, Asher, Mr.
    British manager born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12 Norfolk Avenue, London, N15 6JX

      IIF 195
  • Brecher, Malki
    born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 196
  • Brecher, Asher
    English developer born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12 Norfolk Avenue, Hackney, London, N15 6JX, England

      IIF 197
  • Brecher, Malki
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 198
  • Brecher, Asher, Mr.
    born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 199
  • Brecher, Malki
    British

    Registered addresses and corresponding companies

    • 12, Norfolk Avenue, London, N15 6JX

      IIF 200
  • Brecher, Malki
    British secretary

    Registered addresses and corresponding companies

    • 12, Norfolk Avenue, London, N15 6JX

      IIF 201
  • Brecher, Malki
    born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 202
  • Brecher, Asher

    Registered addresses and corresponding companies

    • 12 Norfolk Avenue, Hackney, London, N15 6JX, England

      IIF 203

    • 59 Hillside Road, Hillside Road, London, N15 6LU, England

      IIF 204

    • 59 Hillside Road, London, N15 6LU, England

      IIF 205

    • 61, Elm Park Avenue, London, N15 6UN, England

      IIF 206

    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 207 IIF 208
child relation
Offspring entities and appointments 94
  • 1
    ANANIM LTD
    10468528
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -177,936 GBP2024-11-30
    Officer
    2016-12-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 2
    ANERLEY DEVELOPMENT LTD
    14499193
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -266,487 GBP2024-11-30
    Officer
    2022-11-22 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BARING ROAD PROPERTIES LTD
    14887697
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-23 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 4
    BECKENHAM DEVELOPMENT LIMITED
    16018901
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    BECKENHAM DEVELOPMENTS LTD
    11929784
    59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 6
    BERON PROPERTIES LTD
    06314436
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,448 GBP2024-07-31
    Officer
    2007-07-16 ~ now
    IIF 84 - Director → ME
    2007-07-16 ~ 2014-03-25
    IIF 201 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 7
    BESSAD INVESTMENTS LTD
    07710596
    59 Hillside Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 190 - Director → ME
  • 8
    BEST PURCHASE LTD
    08804962
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,085 GBP2024-12-31
    Officer
    2013-12-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 9
    BEST PURCHASE ONE LTD
    16505497
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-09 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    BHN INVESTMENTS LTD
    09188706
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,421 GBP2024-08-31
    Officer
    2014-08-28 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    BITON PROPERTIES LTD
    10389704
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-29
    Officer
    2016-09-22 ~ now
    IIF 78 - Director → ME
    2016-09-22 ~ now
    IIF 208 - Secretary → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 132 - Has significant influence or control → OE
  • 12
    BONVILLE PROPERTIES LTD
    10197616
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,068 GBP2024-05-31
    Officer
    2016-05-24 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 13
    BROADFIELD HASHKAOT LTD
    13826864
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -478,084 GBP2025-01-31
    Officer
    2022-01-04 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 14
    BROMLEY HILL PROPERTIES LTD
    11533277
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,732 GBP2024-08-31
    Officer
    2018-08-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 15
    BROMLEY ROAD INVESTMENT LIMITED
    15628125
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 16
    BROWNHILL 109 LIMITED
    10594799
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 119 - Has significant influence or control → OE
  • 17
    BROWNHILL INVESTMENTS LIMITED
    09920710
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-29
    Officer
    2015-12-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 18
    BROWNHILL VENTURE LTD
    11283676
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -319,351 GBP2024-03-31
    Officer
    2018-03-29 ~ 2021-04-19
    IIF 193 - Director → ME
    2022-04-11 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-03-29 ~ 2021-04-19
    IIF 106 - Ownership of shares – 75% or more → OE
    2022-04-11 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 19
    BROWNHILL VENTURE ONE LTD
    14041981
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,108 GBP2024-04-30
    Officer
    2022-04-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-07-18 ~ 2022-08-31
    IIF 19 - Ownership of shares – 75% or more → OE
  • 20
    C4 PROPERTIES LTD
    - now 09495071
    C4 INVESTMENTS LTD
    - 2015-06-29 09495071
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,288 GBP2024-03-31
    Officer
    2015-03-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 21
    CF203 PROPERTIES LTD
    12962778
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -130,798 GBP2024-10-31
    Officer
    2020-10-20 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 22
    CHERET INVESTMENTS LTD
    12111209
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,556 GBP2024-07-31
    Officer
    2019-07-18 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 23
    CHINBROOK DEVELOPMENTS LIMITED
    10204143
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -181,983 GBP2024-05-31
    Officer
    2016-05-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-11-02 ~ 2020-11-24
    IIF 115 - Ownership of shares – 75% or more → OE
    2021-01-20 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    2017-10-10 ~ 2017-11-02
    IIF 14 - Ownership of shares – 75% or more → OE
  • 24
    CHINBROOK PROPERTIES LTD
    10118694
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    48,750 GBP2024-04-30
    Officer
    2016-04-12 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 25
    CHINBROOK PROPERTIES ONE LTD
    14123031
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -499 GBP2024-05-31
    Officer
    2022-05-23 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-07-18 ~ 2022-10-06
    IIF 20 - Ownership of shares – 75% or more → OE
  • 26
    CLAYHILL BC FLATS LTD
    14103178
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,027 GBP2024-06-01
    Officer
    2022-05-12 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-07-18 ~ 2023-01-15
    IIF 21 - Ownership of shares – 75% or more → OE
  • 27
    CLAYHILL INVESTMENTS LTD
    11322757
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    525,168 GBP2024-04-30
    Officer
    2018-04-23 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 143 - Right to appoint or remove directors → OE
  • 28
    CLOUD 9 RECREATION LTD
    10481623
    9a Amhurst Park, London, Greater London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 197 - Director → ME
    2016-11-16 ~ dissolved
    IIF 203 - Secretary → ME
  • 29
    CONCRETE 101 LTD
    11259916
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,405 GBP2024-03-31
    Officer
    2018-03-16 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
  • 30
    CONCRETE ESTATES LIMITED
    15945965
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-09 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    CONCRETE HASHKAOT LTD
    10448810
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    58,576 GBP2024-10-31
    Officer
    2016-10-27 ~ now
    IIF 182 - Director → ME
    2016-10-27 ~ now
    IIF 205 - Secretary → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 113 - Has significant influence or control → OE
  • 32
    CONCRETE INVESTMENTS (1) LTD
    11123039 08718893
    59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 33
    CONCRETE INVESTMENTS LTD
    08718893 11123039
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    273,725 GBP2022-10-31
    Officer
    2013-10-04 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 34
    CONCRETE INVESTMENTS ONE LTD
    15137660
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -113,218 GBP2024-09-30
    Officer
    2023-09-14 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 35
    CRANBOURNE GROUP LTD
    12294702
    63a 63a Elm Park Avenue, 63a Elm Park Avenue, London, Haringey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 36
    CRANBOURNE INVESTMENTS LTD
    05935657 14169709
    63a Elm Park Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    681,146 GBP2024-09-30
    Officer
    2011-05-01 ~ 2015-04-17
    IIF 163 - Director → ME
    2009-02-01 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 37
    CRANBOURNE INVESTMENTS ONE LTD
    14169709 05935657
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-29
    Officer
    2022-06-13 ~ now
    IIF 75 - Director → ME
  • 38
    CRANBOURNE ONE LTD
    10634060
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,341 GBP2023-09-30
    Officer
    2017-02-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 114 - Has significant influence or control → OE
  • 39
    DAGNALL PARK PROPERTIES LIMITED
    16344472
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 40
    DUNKERY PROPERTIES LTD
    13261603
    63a Elm Park Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,200 GBP2024-03-31
    Officer
    2021-03-12 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 41
    FOREST PARK ESTATES LTD
    09979223
    59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 189 - Director → ME
  • 42
    FRIENDS OF CHORTKOV LIMITED
    13574754
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-10-06 ~ 2024-06-11
    IIF 94 - Director → ME
  • 43
    FUTURE BUILD CONSTRUCTION LTD
    08578622
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    453,053 GBP2023-06-30
    Officer
    2017-08-02 ~ 2017-08-02
    IIF 161 - Director → ME
    2013-06-20 ~ 2016-03-21
    IIF 160 - Director → ME
    2014-06-01 ~ 2025-01-01
    IIF 180 - Director → ME
    2025-01-01 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-06 ~ 2022-11-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    FUTURO BUILD LTD
    16886251
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-02 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 45
    GUDBUY LTD
    11053215
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,124 GBP2024-11-30
    Officer
    2017-11-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 46
    HAMATZLIACH INVESTMENTS LTD
    09025123
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    76,564 GBP2024-05-31
    Officer
    2019-05-03 ~ 2019-05-03
    IIF 162 - Director → ME
    2014-05-06 ~ 2019-05-01
    IIF 178 - Director → ME
    2019-05-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2019-05-01 ~ 2019-05-01
    IIF 11 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ 2019-05-01
    IIF 104 - Ownership of shares – 75% or more → OE
    2019-05-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 47
    HELVETIA ST LTD
    15722611
    61 Elm Park Ave, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-15 ~ now
    IIF 168 - Director → ME
    2024-05-15 ~ now
    IIF 206 - Secretary → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 48
    HIGH STREET HASHKAOT LTD
    13665137
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -202,702 GBP2024-10-31
    Officer
    2021-10-06 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 49
    HORNSEY 226 LTD
    - now 09300479
    HORNSEY 218 LTD
    - 2015-04-21 09300479
    12 Norfolk Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -831 GBP2017-11-30
    Officer
    2015-04-20 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 50
    IDEAL PARTNERSHIP LTD
    08859613
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    73,597 GBP2024-01-31
    Officer
    2014-01-23 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 51
    JOY LANE PROPERTY LTD
    13261601
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -254,456 GBP2024-03-31
    Officer
    2021-03-12 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 52
    KINGSBURY PROPERTIES LLP
    OC399034
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,290 GBP2024-03-31
    Officer
    2015-03-25 ~ now
    IIF 159 - LLP Designated Member → ME
    IIF 202 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    LIGHTOON LTD
    10635701
    36 Ravensdale Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -663,496 GBP2021-02-26
    Officer
    2019-09-16 ~ 2021-05-21
    IIF 99 - Director → ME
    2019-09-16 ~ 2021-05-21
    IIF 204 - Secretary → ME
    Person with significant control
    2019-09-16 ~ 2021-05-21
    IIF 16 - Ownership of shares – 75% or more → OE
  • 54
    LONDON PARTNERSHIP LTD
    08189360
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,800 GBP2024-08-31
    Officer
    2012-08-23 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 55
    LONDON PARTNERSHIP ONE LIMITED
    15820109
    63a Elm Park Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-04 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-07-04 ~ 2024-10-07
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    2024-07-04 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 56
    LONDON ROAD PROJECT LTD
    12454757
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -122 GBP2024-02-29
    Officer
    2020-02-11 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
  • 57
    LOPSH LTD
    11094922
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-04 ~ now
    IIF 85 - Director → ME
  • 58
    LUXURY SHORT LET LTD
    10764039 15416211
    59 Hillside Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    LUXURY SHORT LET LTD
    15416211 10764039
    59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-16 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2024-01-16 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 60
    MAGDALEN PROPERTY LTD
    14787353
    59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-09 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2023-04-09 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 61
    MAINTENANCE NINE LIMITED
    15882436
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 62
    MEKENT LTD
    - now 06296543 11030218
    MEKENT PROPERTIES LTD
    - 2007-12-06 06296543
    D&b Accounting, 51 Craven Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 195 - Director → ME
    2008-01-10 ~ dissolved
    IIF 200 - Secretary → ME
  • 63
    MEKENT LTD
    11030218 06296543
    59 Hillside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-10-25 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 64
    MERKAZ HATORAH LIMITED
    11468334
    61 Elm Park Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-07-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    NEW CRANBOURNE LTD
    10175858
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-30
    Officer
    2016-05-12 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-05-12 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 66
    NEZER HATALMUD
    14091727
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,076 GBP2024-05-31
    Officer
    2022-05-06 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 67
    ORCHARD PARK GATE LTD
    11285750
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,405 GBP2024-04-30
    Officer
    2018-04-03 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 68
    PIKADON PROPERTIES LTD
    08897954
    63a Elm Park Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,232 GBP2023-12-31
    Officer
    2014-02-17 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 69
    PLEVNA PROPERTIES LTD
    14855003
    45 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -41,785 GBP2025-02-28
    Officer
    2023-05-09 ~ 2024-01-26
    IIF 102 - Director → ME
    Person with significant control
    2023-05-09 ~ 2024-01-26
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 70
    PORTLAND HASHKAOT LTD
    14392883
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -177,799 GBP2024-10-31
    Officer
    2022-10-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 71
    QEW PARTNERSHIP LTD
    10021600
    80 Queen Elizabeths Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,339 GBP2024-02-29
    Officer
    2016-02-23 ~ 2024-06-03
    IIF 98 - Director → ME
    2016-02-23 ~ 2024-05-31
    IIF 207 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2025-07-08
    IIF 105 - Ownership of shares – 75% or more → OE
  • 72
    RANDELSDOWN LIMITED
    10167694
    59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-06 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 73
    RAVENSWORTH DEVELOPMENTS LTD
    13778620
    63a Elm Park Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -41,953 GBP2024-12-31
    Officer
    2021-12-02 ~ 2025-10-01
    IIF 101 - Director → ME
    Person with significant control
    2021-12-02 ~ 2025-10-01
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 74
    ROCHESTER DEVELOPMENTS LTD
    11638532
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-10-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-10-23 ~ 2021-06-08
    IIF 107 - Ownership of shares – 75% or more → OE
  • 75
    SELBY PROPERTIES LTD
    14763933
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,087 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 76
    SHALHAVAT ESTATES LTD
    04562416
    63a Elm Park Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2016-01-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 77
    SHARED FREEHOLDERS LIMITED
    10271991
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-30
    Officer
    2016-07-11 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    SOUTH TOTTENHAM KEHILA LIMITED
    - now 07522813
    JALAN LIMITED - 2011-03-30
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1,552,455 GBP2022-01-31
    Officer
    2022-08-10 ~ 2024-06-11
    IIF 41 - Director → ME
    Person with significant control
    2022-10-06 ~ 2024-06-11
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 79
    SPAZIO JOINERY LTD
    13669694
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,365 GBP2024-05-31
    Officer
    2021-10-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 80
    ST JAMES'S PROPERTIES LTD
    11657834
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -107,047 GBP2023-11-30
    Officer
    2018-11-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    SUCCESSFUL PROPERTIES ONE LIMITED
    15537312
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-02 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 82
    SUCCESSFUL PROPERTY LTD
    09903243
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -840,647 GBP2024-12-28
    Officer
    2015-12-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 83
    SUMNER DEVELOPMENTS LTD
    13763025
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -88,058 GBP2023-11-30
    Officer
    2021-11-24 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    SUMNER ESTATES LIMITED
    16265850
    61 Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 85
    SUMNER PROPERTY LTD
    15027715
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45 GBP2024-07-31
    Officer
    2023-07-25 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-07-25 ~ 2025-11-17
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 86
    TEAK INVESTMENTS LLP
    OC397886
    59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    173,356 GBP2018-02-28
    Officer
    2015-02-03 ~ dissolved
    IIF 196 - LLP Designated Member → ME
    IIF 199 - LLP Designated Member → ME
  • 87
    THE CORNER INVESTMENT LTD
    08870597
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,861 GBP2024-01-31
    Officer
    2014-01-31 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
  • 88
    THE SLADE PROPERTIES LTD
    10781621
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,532 GBP2024-05-31
    Officer
    2017-05-20 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-05-20 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 89
    THEOBALD PROPERTY LTD
    15407465
    63a Elm Park Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -104,740 GBP2025-01-31
    Officer
    2024-01-11 ~ 2025-10-17
    IIF 97 - Director → ME
    Person with significant control
    2024-01-11 ~ 2025-10-17
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 90
    TOPWAY LTD
    10613434
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-27
    Officer
    2017-02-10 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 91
    WEIGHTON PROPERTIES LTD
    13997810
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,530 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 92
    WIDECOMBE PROPERTIES LTD
    14140370
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -146,113 GBP2024-05-31
    Officer
    2022-05-30 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 93
    WIDECOMBE PROPERTIES ONE LIMITED
    15529894
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 94
    WOODMANS PROPERTIES LTD
    12025090
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    45,199 GBP2024-05-31
    Officer
    2019-06-23 ~ now
    IIF 91 - Director → ME
    2019-05-30 ~ 2019-06-23
    IIF 164 - Director → ME
    Person with significant control
    2019-06-23 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    2019-05-30 ~ 2019-06-23
    IIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.