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
Heilpern, Aron
- British born in May 1979
Heilpern, Aron
Resident in England
Registered addresses and corresponding companies10, Monkville Avenue, London, NW11 0AH, United Kingdom
IIF 1 IIF 2115, Castlewood Road, London, N16 6DJ, England
IIF 3 IIF 412, Portland Avenue, London, N16 6ET, England
IIF 5 IIF 6153a, Clapton Common, London, E5 9AE
IIF 7153b Clapton Common, Clapton Common, London, E5 9AE, England
IIF 8153b, Clapton Common, London, E5 9AE, England
IIF 9 IIF 10 IIF 11 (more)153b, Clapton Common, London, E5 9AE, United Kingdom
IIF 25 IIF 26 IIF 27153b, Clapton Common, London, England, E5 9AE, United Kingdom
IIF 284, Lockmead Road, London, N15 6BX
IIF 29 IIF 30 IIF 314, Lockmead Road, London, N15 6BX, England
IIF 32 IIF 33 IIF 34 (more)4, Lockmead Road, London, N15 6BX, United Kingdom
IIF 40 IIF 414, Lockmead Road, South Tottenham, London, N15 6BX, United Kingdom
IIF 4257 Craven Park Road, London, N15 6AH, England
IIF 43 IIF 44Vangate House, 21 Bury Old Road, Prestwich, Manchester, M25 0EY
IIF 45
- British company director born in May 1979
Heilpern, Aron
Resident in England
Registered addresses and corresponding companies115, Castlewood Road, London, N16 6DJ
IIF 46
- British born in May 1979Registered addresses and corresponding companies
Heilpern, Aron
7 Clayton Court, Craven Walk, London, N16 6LU
IIF 47
- British manager born in May 1979Registered addresses and corresponding companies
Heilpern, Aron
- British born in May 1979
Heilpern, Aron
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1979
Aron Heilpern
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Heilpern, Aron
- British director born in May 1979
Heilprn, Aron
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 62
- British born in May 1979
Mr Aron Heilpern
Resident in England
Registered addresses and corresponding companies115, Castlewood Road, London, N16 6DJ
IIF 63115, Castlewood Road, London, N16 6DJ, England
IIF 64 IIF 6512, Portland Avenue, London, London, N16 6ET, United Kingdom
IIF 6612, Portland Avenue, London, N16 6ET, England
IIF 67 IIF 68153a, Clapton Common, London, E5 9AE, England
IIF 69153b, Clapton Common, London, E5 9AE
IIF 70 IIF 71153b, Clapton Common, London, E5 9AE, England
IIF 72 IIF 73 IIF 74 (more)153b, Clapton Common, London, E5 9AE, United Kingdom
IIF 81153b, Clapton Common, London, England, E5 9AE, United Kingdom
IIF 824, Lockmead Road, London, N15 6BX, England
IIF 83 IIF 84 IIF 8557 Craven Park Road, London, N15 6AH, England
IIF 86 IIF 87C/o Parkmead Estates Ltd, Clapton Common, London, E5 9AE, England
IIF 88Flat 2, 17 Heather Gardens, London, NW11 9HS, United Kingdom
IIF 89
- British born in May 1979
Mr Aron Heiplern
Resident in England
Registered addresses and corresponding companies - British born in May 1979
Mr Aron Helipern
Resident in England
Registered addresses and corresponding companies153b, Clapton Common, London, E5 9AE, England
IIF 92
- British born in March 1979
Mr Aron Heilpern
Resident in England
Registered addresses and corresponding companies153b, Clapton Common, London, E5 9AE, England
IIF 93
- British born in April 1979
Mr Aron Heilpern
Resident in England
Registered addresses and corresponding companies153b, Clapton Common, London, E5 9AE, England
IIF 94
- Registered addresses and corresponding companies
Heilpern, Aron
12, Portland Avenue, London, N16 6ET, England
IIF 95153b Clapton Common, Clapton Common, London, E5 9AE, England
IIF 96153b, Clapton Common, London, E5 9AE, England
IIF 97 IIF 98 IIF 99153b, Clapton Common, London, E5 9AE, United Kingdom
IIF 1004, Lockmead Road, London, N15 6BX, England
IIF 101 IIF 102 IIF 103 (more)4, Lockmead Road, London, N15 6BX, United Kingdom
IIF 1097 Clayton Court, Craven Walk, London, N16 6LU
IIF 110
- English born in May 1979
Mr Aron Heilpern
Resident in England
Registered addresses and corresponding companies153b, Clapton Common, London, E5 9AE, England
IIF 111
- British born in May 1979
Aron Heilpern
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1979
Mr Aron Heilpern
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
60
- 105184257 LTD - now
RAVENCROFT LTD
- 2010-05-24 05184257Data House, 43-45 Stamford Hill, LondonDissolved Corporate (6 parents)Officer2004-07-26 ~ 2004-11-01IIF 48 - Director → ME - 2
BROOKEHOWSE LTD
09450528153b Clapton Common, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)206,689 GBP2024-02-28Officer2015-02-20 ~ nowIIF 15 - Director → MEPerson with significant control2017-02-15 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 3
BROOMTOP LTD
0334798643 Northumberland Street, SalfordActive Corporate (7 parents)Equity (Company account)2 GBP2024-03-31Officer2017-11-26 ~ 2018-06-18IIF 96 - Secretary → ME - 4
CALLINGHAM LTD
05256502115 Castlewood Road, LondonActive Corporate (10 parents)Equity (Company account)-8,432 GBP2024-10-31Officer2023-01-30 ~ 2023-02-01IIF 46 - Director → MEPerson with significant control2023-01-30 ~ 2023-02-01IIF 63 - Ownership of shares – 75% or more → OE - 5
CASTLES MAINTENANCE LTD
08801156153b Clapton Common, London, United KingdomActive Corporate (5 parents)Equity (Company account)156,776 GBP2024-12-31Officer2013-12-08 ~ 2018-12-05IIF 26 - Director → MEPerson with significant control2016-11-01 ~ 2019-12-01IIF 81 - Ownership of shares – 75% or more → OE - 6
CAZENOVE REAL ESTATE LTD
1361855612 Portland Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)17,548 GBP2024-09-30Officer2021-09-13 ~ nowIIF 19 - Director → ME2021-09-13 ~ nowIIF 95 - Secretary → MEPerson with significant control2021-09-13 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE - 7
CAZENOVE REAL ESTATE PVT LTD
1522826512 Portland Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-13 GBP2024-10-31Officer2023-10-23 ~ nowIIF 50 - Director → MEPerson with significant control2024-02-19 ~ 2024-02-19IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
COVERTUNE LTD
0369326143 Northumberland Street, SalfordDissolved Corporate (7 parents)Equity (Company account)1 GBP2020-03-31Officer2015-12-14 ~ 2018-06-18IIF 104 - Secretary → ME - 9
CRAVEN LODGE LIMITED
1289928512 Portland Avenue, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)88,564 GBP2024-09-30Officer2020-09-23 ~ nowIIF 6 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 10
CRAVEN LODGE PVT LTD
1696186712 Portland Avenue, London, EnglandActive Corporate (2 parents)Officer2026-01-14 ~ nowIIF 5 - Director → ME - 11
CROFTPEN LTD
0435709243 Northumberland Street, SalfordDissolved Corporate (6 parents)Officer2015-12-14 ~ dissolvedIIF 105 - Secretary → ME - 12
DOLPHIN ESTATES (UK) LTD
0421531012 Portland Avenue, LondonActive Corporate (8 parents)Equity (Company account)229,874 GBP2024-05-31Officer2017-12-21 ~ nowIIF 34 - Director → ME - 13
DOWNTRENT LTD
0338856643 Northumberland Street, SalfordDissolved Corporate (6 parents)Officer2015-12-14 ~ dissolvedIIF 107 - Secretary → ME - 14
EAGLEVALE LTD
04647352147 Stamford Hill, LondonActive Corporate (5 parents)Profit/Loss (Company account)7,503 GBP2023-02-01 ~ 2024-01-31Officer2003-02-03 ~ 2007-01-09IIF 110 - Secretary → ME - 15
FAIRBASE ESTATES LTD
12826389153b Clapton Common, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-259,288 GBP2024-08-31Officer2020-08-20 ~ nowIIF 51 - Director → ME2020-08-20 ~ nowIIF 100 - Secretary → MEPerson with significant control2020-08-20 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 16
FAIRBASE ESTATES PVT LTD
152213434 Lockmead Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-40 GBP2024-10-31Officer2023-10-19 ~ nowIIF 53 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 17153b Clapton Common, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)131,030 GBP2023-09-30Officer2004-11-25 ~ 2005-04-01IIF 47 - Director → ME2005-09-01 ~ nowIIF 21 - Director → ME2005-04-05 ~ nowIIF 59 - Secretary → MEPerson with significant control2017-06-22 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
FAIRBASE MANAGEMENT LTD
05279356153b Clapton Common, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)54,875 GBP2023-11-30Officer2008-09-15 ~ nowIIF 13 - Director → ME2005-06-15 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 19
GEULA DIGITAL LIMITED
1058743959a Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2017-03-21 ~ 2018-03-05IIF 37 - Director → MEPerson with significant control2017-03-29 ~ 2018-03-05IIF 83 - Ownership of shares – 75% or more → OE - 20
GLADVIEW ESTATES LTD
09572111153b Clapton Common, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)51,022 GBP2024-05-31Officer2015-05-01 ~ nowIIF 10 - Director → ME2015-05-01 ~ nowIIF 109 - Secretary → MEPerson with significant control2017-04-26 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 21
GLADVIEW LTD
05131238153b Clapton Common, LondonActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)227,761 GBP2024-05-31Officer2014-04-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-11-21 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 22
GLADVIEW UK LTD
10931407153b Clapton Common, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-44,549 GBP2024-08-31Officer2017-08-24 ~ nowIIF 41 - Director → ME2017-08-24 ~ nowIIF 98 - Secretary → MEPerson with significant control2017-08-24 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 23
GRANGEWESTERN LTD
09085810115 Castlewood Road, London, United KingdomActive Corporate (6 parents)Equity (Company account)-5,257 GBP2025-06-30Officer2014-07-29 ~ 2015-05-01IIF 39 - Director → ME2014-07-29 ~ 2014-10-01IIF 103 - Secretary → ME - 24
GREYHOLE LTD
0337610643 Northumberland Street, SalfordActive Corporate (7 parents)Equity (Company account)2 GBP2024-03-31Officer2015-12-14 ~ 2018-06-25IIF 106 - Secretary → ME - 25
GROVELIMIT LTD
07144402Parkmead Estates Ltd, 153a Clapton Common, London, United KingdomDissolved Corporate (3 parents)Officer2010-03-23 ~ 2011-11-16IIF 7 - Director → ME2011-11-23 ~ dissolvedIIF 42 - Director → ME - 26
HURLINGHAM MEWS GARDENS LIMITED
02807509115 Castlewood Road, London, EnglandActive Corporate (10 parents)Equity (Company account)4 GBP2025-04-30Officer2023-02-15 ~ nowIIF 3 - Director → MEPerson with significant control2023-02-15 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
HURSTWELL LTD
05266200115 Castlewood Road, London, EnglandActive Corporate (10 parents)Equity (Company account)11,804 GBP2024-10-31Officer2016-10-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 28
JACKTEL LTD
05087487Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)23,172 GBP2024-03-31Officer2004-04-21 ~ 2004-07-12IIF 49 - Director → ME - 29
LEMSFORD ESTATES LTD
12781860153b Clapton Common, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-228,692 GBP2024-07-31Officer2020-07-30 ~ nowIIF 18 - Director → MEPerson with significant control2020-07-30 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 30
LOCKMAT LTD
16081044153b Clapton Common, London, EnglandActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 31
LOCKMEAD (UK) LTD
08941342153b Clapton Common, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)20,040 GBP2024-02-28Officer2014-05-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-15 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 32
MAXGROVE LTD
169459194 Lockmead Road, London, EnglandActive Corporate (1 parent)Officer2026-01-06 ~ nowIIF 33 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 33
MORETONE LTD
0356909843 Northumberland Street, SalfordDissolved Corporate (7 parents)Equity (Company account)1 GBP2023-03-31Officer2014-05-02 ~ 2018-12-28IIF 108 - Secretary → ME - 34
MOSPITZ LTD
10375124153b Clapton Common, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)54,778 GBP2023-09-30Officer2017-02-19 ~ nowIIF 20 - Director → MEPerson with significant control2017-02-14 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 35
NAPECO LIMITED
06770085Vangate House 21 Bury Old Road, Prestwich, ManchesterDissolved Corporate (4 parents)Officer2012-07-01 ~ 2013-06-01IIF 45 - Director → ME - 36
NEWBERRY ESTATES LTD
07933912153b Clapton Common, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)303,127 GBP2024-02-28Officer2012-02-28 ~ nowIIF 16 - Director → MEPerson with significant control2017-01-25 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
NORLAND MANAGEMENT CO. LTD
0364424843 Northumberland Street, SalfordActive Corporate (6 parents)Equity (Company account)19,638 GBP2024-10-31Officer2014-04-24 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 75 - Has significant influence or control → OE2016-09-05 ~ 2016-09-05IIF 94 - Has significant influence or control → OE - 38
OLINDA RD LTD
11487198153b Clapton Common, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-267,347 GBP2024-07-31Officer2018-10-16 ~ nowIIF 9 - Director → ME2018-08-23 ~ 2018-08-31IIF 62 - Director → MEPerson with significant control2018-10-16 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE2018-08-23 ~ 2018-10-16IIF 93 - Ownership of shares – 75% or more → OE - 39
PARKMEAD ESTATES LTD
06452435153b Clapton Common, London, EnglandActive Corporate (5 parents)Equity (Company account)25,944 GBP2024-12-31Officer2007-12-20 ~ 2023-03-25IIF 30 - Director → ME2024-09-05 ~ nowIIF 24 - Director → ME2007-12-20 ~ 2023-03-20IIF 60 - Secretary → MEPerson with significant control2016-08-10 ~ 2023-04-01IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE2023-01-01 ~ 2024-03-15IIF 77 - Has significant influence or control → OE - 40
PARKMEAD ESTATES PVT LTD
16478288153b Clapton Common, London, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 52 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 41
PARKMEAD INVESTMENTS LTD
07565267153b Clapton Common, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)4,111 GBP2024-02-28Officer2011-05-01 ~ 2011-06-01IIF 27 - Director → ME2011-06-01 ~ nowIIF 25 - Director → MEPerson with significant control2018-08-22 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 42
PORTLAND REAL ESTATE LTD
1258767412 Portland Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-22,926 GBP2024-11-30Officer2024-07-01 ~ nowIIF 35 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Right to appoint or remove directors → OE - 43
PORTLAND REAL ESTATE PVT LTD
1626471812 Portland Avenue, London, EnglandActive Corporate (2 parents)Officer2025-02-20 ~ nowIIF 38 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE - 44
PURLEY INVESTMENTS LIMITED
1115159857 Craven Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-79,595 GBP2024-01-31Officer2018-01-16 ~ 2020-07-06IIF 44 - Director → ME2018-01-16 ~ 2021-10-25IIF 43 - Director → MEPerson with significant control2018-01-16 ~ 2020-08-12IIF 87 - Has significant influence or control → OE2018-01-16 ~ 2021-10-25IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 45
RENTYIELD LTD
0383985643 Northumberland Street, SalfordDissolved Corporate (6 parents)Officer2015-12-21 ~ dissolvedIIF 101 - Secretary → ME - 46
RIVERLOCK LTD
14021417153b Clapton Common, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-6,861 GBP2024-04-30Officer2022-04-04 ~ nowIIF 22 - Director → ME2022-04-04 ~ nowIIF 99 - Secretary → MEPerson with significant control2022-04-04 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE - 47
ROSLYN ESTATES LTD
09683099153b Clapton Common, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-160 GBP2024-07-31Officer2015-07-13 ~ nowIIF 14 - Director → ME2015-07-13 ~ nowIIF 97 - Secretary → MEPerson with significant control2016-07-06 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 48
SAGE AMERICA UK LTD
0666785718 Cazenove Mansions Cazenove Road, LondonDissolved Corporate (1 parent)Officer2008-09-05 ~ 2008-10-20IIF 58 - Secretary → ME - 49165 Granville Road, Unit 6, 2nd Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-11-06 ~ 2023-11-06IIF 1 - Director → MEPerson with significant control2023-11-06 ~ 2023-11-06IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 112 - Ownership of shares – More than 50% but less than 75% → OE
- 50
SH PARTNERS LTD
1526410612 Portland Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)97,017 GBP2024-11-30Officer2023-11-06 ~ nowIIF 40 - Director → MEPerson with significant control2023-11-06 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OE - 51165 Granville Road, Unit 6, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer2023-11-08 ~ nowIIF 36 - Director → ME
- 525 North End Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-11-07 ~ nowIIF 2 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – More than 50% but less than 75% → OE
- 53
SILVERPALM LTD
041719534 Linthorpe Road, London, EnglandActive Corporate (10 parents)Equity (Company account)30,268 GBP2024-02-29Officer2009-05-01 ~ 2017-01-15IIF 29 - Director → ME2007-02-01 ~ 2017-02-14IIF 57 - Secretary → ME - 54153b Clapton Common, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-34 GBP2025-02-28Officer2024-02-10 ~ nowIIF 28 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 55
STAND ESTATES LTD
0512075043 Northumberland Street, SalfordActive Corporate (6 parents)Equity (Company account)251,693 GBP2024-05-31Officer2016-03-01 ~ nowIIF 8 - Director → MEPerson with significant control2017-02-14 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 56Flat 2 17 Heather Gardens, London, United KingdomActive Corporate (3 parents)Equity (Company account)8,662 GBP2024-06-30Person with significant control2020-06-24 ~ nowIIF 89 - Has significant influence or control → OE
- 57
STREETACE LTD
06263629Vangate House, 21 Bury Old Road, Manchester, UkDissolved Corporate (5 parents)Officer2007-06-28 ~ 2007-08-06IIF 31 - Director → ME - 58
TRIPMOVE LTD
04948464Vangate House, 21 Bury Old Road, ManchesterDissolved Corporate (4 parents)Officer2003-12-02 ~ 2010-10-30IIF 61 - Secretary → ME - 59
VILLAGE CR LIMITED
10330411137 Wargrave Avenue, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-174,237 GBP2019-12-31Officer2020-10-22 ~ 2021-01-27IIF 32 - Director → ME - 60
WOOLGATE LTD
0388452843 Northumberland Street, Salford, ManchesterActive Corporate (7 parents)Equity (Company account)1 GBP2024-03-31Officer2014-05-04 ~ nowIIF 102 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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