The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Miklos Perlman
- British born in January 1955
Mr Miklos Perlman
Resident in England
Registered addresses and corresponding companies103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
IIF 1 IIF 2 IIF 3103 High Street, Waltham Cross, Hertfordshire, EN8 7AN, England
IIF 4106, Geldeston Road, London, E5 8RS, England
IIF 5 IIF 6 IIF 7 (more)50, Sach Road, London, E5 9LJ, England
IIF 14 IIF 1550, Sach Road, London, E5 9LJ, United Kingdom
IIF 16158, Cromwell Road, Salford, M6 6DE, United Kingdom
IIF 17 IIF 183, Kipling Street, Salford, M7 2FF, England
IIF 19103, High Street, Waltham Cross, EN8 7AN, England
IIF 20 IIF 21 IIF 22 (more)
- British born in January 1955
Miklos Perlman
Resident in England
Registered addresses and corresponding companies - English born in January 1955
Mr Miklos Perlman
Resident in England
Registered addresses and corresponding companies - British born in January 1955
Mr Miklos Perlman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1955
Miklos Perlman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1955
Perlman, Miklos
Resident in England
Registered addresses and corresponding companies103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
IIF 62103 High Street, Waltham Cross, Hertfordshire, EN8 7AN, England
IIF 63106 Geldeston Road, 106 Geldeston Road, London, E5 8RS, England
IIF 64106 Geldeston Road, London, E5 8RS, England
IIF 65 IIF 66 IIF 67 (more)106, Geldeston Road, London, E5 8RS, United Kingdom
IIF 94 IIF 95 IIF 96 (more)50 Sach Road, London, E5 9LJ, England
IIF 107 IIF 108 IIF 10950, Sach Road, London, E5 9LJ, United Kingdom
IIF 11066, Kyverdale Road, London, N16 6PJ, England
IIF 111158, Cromwell Road, Salford, Lancashire, M6 6DE, United Kingdom
IIF 112158, Cromwell Road, Salford, M6 6DE, England
IIF 113158, Cromwell Road, Salford, M6 6DE, United Kingdom
IIF 114 IIF 115 IIF 116103, High Street, Waltham Cross, EN8 7AN, England
IIF 117 IIF 118 IIF 119 (more)103, High Street, Waltham Cross, Hertfordshire, EN8 7AN
IIF 125103, High Street, Waltham Cross, Hertfordshire, EN8 7AN, England
IIF 126
- British company director born in January 1955
Perlman, Miklos
Resident in England
Registered addresses and corresponding companies - British director born in January 1955
Perlman, Miklos
Resident in England
Registered addresses and corresponding companies - British born in January 1955
Perlman, Miklos
Resident in United Kingdom
Registered addresses and corresponding companies106, Geldeston Road, London, E5 8RS, United Kingdom
IIF 141
Related profiles found in government register
Offspring entities and appointments
79
- 1
171 BRIGHTWELL LTD
16144515106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-19 ~ nowIIF 96 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 2
ASHMOUNT 9 PROPERTY LTD
15897985106 Geldeston Road, London, EnglandActive Corporate (1 parent)Officer2024-08-14 ~ nowIIF 89 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 3
B S D PROJECTS LTD
14870396103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Officer2023-05-15 ~ 2023-05-23IIF 139 - Director → MEPerson with significant control2023-05-15 ~ 2023-05-23IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 4
BARONS PROPERTY LTD
17012139106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-04 ~ nowIIF 141 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 5
BB&D LTD
05109164103 High Street, Waltham Cross, HertfordshireActive Corporate (7 parents, 1 offspring)Officer2020-04-18 ~ nowIIF 111 - Director → MEPerson with significant control2020-05-18 ~ 2024-08-19IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
BB&D ONE LIMITED
15284389106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 79 - Director → MEPerson with significant control2023-11-14 ~ 2023-11-14IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 7
BB&S PROPERTIES LTD
04971178103 High Street, Waltham Cross, HertfordshireActive Corporate (6 parents)Officer2019-06-01 ~ 2020-11-20IIF 138 - Director → MEPerson with significant control2019-06-01 ~ 2020-11-20IIF 13 - Ownership of shares – 75% or more → OE - 8
BEST SERVICE 246 LTD
15513004106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-22 ~ nowIIF 99 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 9103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Officer2019-10-31 ~ nowIIF 65 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 10
BLE ESTATES LIMITED
13858856106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2022-01-19 ~ nowIIF 80 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 11
BRAMPTON PARK ESTATES LTD
16292967106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 71 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CANVEY UK ESTATES LIMITED
10954410103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Officer2017-09-08 ~ nowIIF 109 - Director → MEPerson with significant control2017-09-08 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 13
CAZENOVE ESTATES LIMITED
07296401103 High Street, Waltham Cross, HertfordshireActive Corporate (6 parents)Officer2017-12-01 ~ nowIIF 125 - Director → ME - 14
CESTERWOR PROPERTIES LTD
14638269106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2024-02-01 ~ nowIIF 82 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 15
CHAI PROPERTY LTD
11942096103 High Street, Waltham Cross, EnglandActive Corporate (4 parents)Officer2023-01-09 ~ nowIIF 124 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 16
CLAPTON GREEN LTD
12737299103 High Street, Waltham Cross, EnglandActive Corporate (3 parents)Officer2022-07-10 ~ nowIIF 118 - Director → ME - 17
CLARENCE ROAD LTD
16099247106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 91 - Director → ME - 18
CROWLAND HOUSE ESTATES LTD
16426138106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2025-05-02 ~ 2025-05-14IIF 127 - Director → ME - 19
CYR ESTATES LIMITED
14604528103 High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-01-19 ~ nowIIF 93 - Director → MEPerson with significant control2023-01-19 ~ 2024-10-06IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 20
CYR ESTATES ONE LTD
15895883106 Geldeston Road, London, EnglandActive Corporate (3 parents)Officer2024-08-14 ~ nowIIF 84 - Director → ME - 21
CYR NUTFIELD ESTATES LIMITED
15845156106 Geldeston Road, London, EnglandActive Corporate (3 parents)Officer2024-07-17 ~ nowIIF 76 - Director → ME - 22
DANEMEAD LTD
12897345103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Officer2020-10-01 ~ nowIIF 117 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
DZR ESTATES LIMITED
10416394103 High Street, Waltham Cross, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-10-07 ~ nowIIF 67 - Director → MEPerson with significant control2016-10-07 ~ nowIIF 12 - Has significant influence or control → OE - 24
DZR ESTATES ONE LIMITED
14389350106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2022-09-30 ~ nowIIF 78 - Director → ME - 25
ELITE DEALS LTD
15901047106 Geldeston Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-16 ~ dissolvedIIF 134 - Director → MEPerson with significant control2024-08-16 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 26
ESS ESTATES LTD
16150563106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-23 ~ nowIIF 95 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 27FIRE SAFETY CARE SOLUTIONS LIMITED - 2018-10-09103 High Street, Waltham Cross, EnglandActive Corporate (3 parents)Officer2019-03-15 ~ nowIIF 122 - Director → MEPerson with significant control2019-04-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 28
ESUNSHINE PROPERTIES LIMITED
08890399103 High Street, Waltham Cross, Herts, United KingdomActive Corporate (5 parents)Officer2019-07-25 ~ 2024-11-20IIF 137 - Director → ME - 29
EUROBEAM SERVICES LTD
04376063103 High Street, Waltham Cross, HertfordshireActive Corporate (6 parents, 2 offsprings)Officer2019-01-23 ~ nowIIF 62 - Director → MEPerson with significant control2018-03-03 ~ 2021-05-12IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2021-05-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 30
EUROBEAM SERVICES ONE LIMITED
14188069106 Geldeston Road, London, EnglandActive Corporate (3 parents)Officer2022-06-22 ~ nowIIF 77 - Director → ME - 31
EXCLUSIVE IRON LTD
13163500106 Geldeston Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-07-05 ~ nowIIF 85 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 32
FAIRHOLT HOMES LIMITED
13549731106 Geldeston Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-08-05 ~ nowIIF 63 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 33
FINSBURY PARK ONE LTD
15700940106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-02 ~ nowIIF 120 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
FINSBURY PARK TWO LTD
15700756106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-02 ~ nowIIF 123 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 35
FORBURG TWENTY LTD
16223798106 Geldeston Road, London, United KingdomActive Corporate (3 parents)Officer2025-02-03 ~ 2025-02-10IIF 133 - Director → ME2025-05-26 ~ 2025-05-27IIF 135 - Director → MEPerson with significant control2025-02-03 ~ 2025-02-10IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 36
CHAI-FI LIMITED
- 2023-11-09 1294799450 Sach Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-07-12 ~ nowIIF 110 - Director → MEPerson with significant control2021-10-13 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
BRAYDON PROPERTY LTD
- 2023-11-09 1194186550 Sach Road, London, EnglandActive Corporate (3 parents)Officer2023-06-14 ~ nowIIF 108 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 38
GINDOLA TRADERS LIMITED
08891500106 Geldeston Road, London, United KingdomActive Corporate (4 parents)Officer2021-10-01 ~ nowIIF 100 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 39
HILL GREEN ESTATES LTD
12205753103 High Street, Waltham Cross, EnglandActive Corporate (3 parents)Officer2020-07-06 ~ nowIIF 119 - Director → MEPerson with significant control2020-07-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 40
HITCHIN LUTON PROPERTIES LTD
16142055106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 105 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 41
INGLEFIELD ESTATES LTD
14670369103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Officer2023-02-17 ~ nowIIF 101 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 42
KALIV ESTATES LTD
14164745158 Cromwell Road, Salford, United KingdomDissolved Corporate (2 parents)Officer2022-06-19 ~ dissolvedIIF 136 - Director → MEPerson with significant control2022-12-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 43
KAYLINE PROPERTIES LTD
11825342158 Cromwell Road, Salford, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-11-28 ~ nowIIF 116 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 44
KENTON HARROW LTD
16160559106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-02 ~ nowIIF 102 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 45
KOSHER DEALS LTD
15901048106 Geldeston Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-16 ~ dissolvedIIF 132 - Director → MEPerson with significant control2024-08-16 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 46
KYA MORESBY LTD
1416156150 Sach Road, London, EnglandActive Corporate (3 parents)Officer2023-06-01 ~ nowIIF 107 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 47
NEMNI ESTATES LTD
- 2023-11-09 1192949450 Sach Road, London, EnglandActive Corporate (3 parents)Officer2023-06-14 ~ nowIIF 121 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 48
MARYS30 PROPERTY LTD
15953497106 Geldeston Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-09-12 ~ nowIIF 104 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 49
MARYS30 PROPERTY ONE LTD
16537206106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2025-06-23 ~ nowIIF 70 - Director → ME - 50METAL & RAILINGS DIRECT LIMITED - 2018-02-07103 High Street, Waltham Cross, EnglandActive Corporate (3 parents)Officer2019-06-01 ~ nowIIF 66 - Director → MEPerson with significant control2019-06-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 51
MINET ESTATES LTD
16118630106 Geldeston Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-04 ~ nowIIF 106 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 52
MOUNT PLEASANT PROPERTY LTD
16298405106 Geldeston Road, London, EnglandActive Corporate (3 parents)Officer2025-05-01 ~ 2025-05-08IIF 129 - Director → ME - 53
MOUNT41 ESTATES LIMITED
14896681103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Officer2023-05-26 ~ nowIIF 69 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 54103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Officer2016-07-20 ~ nowIIF 81 - Director → MEPerson with significant control2016-07-20 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 55
MZP ESTATES LTD
16106138158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 113 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 56
NEXT LEVEL BUILDING LTD
- 2023-01-11 13428654103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Officer2021-05-31 ~ nowIIF 74 - Director → MEPerson with significant control2021-05-31 ~ nowIIF 31 - Has significant influence or control → OE - 57
NUTFIELD ESTATES LTD
15240918106 Geldeston Road, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2023-10-30 ~ nowIIF 72 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 58
NUTFIELD ESTATES ONE LTD
15899197106 Geldeston Road, London, EnglandActive Corporate (3 parents)Officer2024-08-15 ~ nowIIF 75 - Director → ME - 59106 Geldeston Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-08-14 ~ 2025-05-12IIF 128 - Director → MEPerson with significant control2024-08-14 ~ 2025-05-12IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 60106 Geldeston Road, London, EnglandActive Corporate (4 parents)Officer2024-08-14 ~ 2025-05-12IIF 130 - Director → ME
- 61
PEAR INVESTMENTS LIMITED
09856565103 High Street, Waltham Cross, Herts., EnglandActive Corporate (3 parents)Officer2016-05-24 ~ 2017-05-20IIF 131 - Director → ME - 62
PERLMAN ESTATES LIMITED
12906275103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Officer2020-09-25 ~ nowIIF 88 - Director → MEPerson with significant control2020-09-25 ~ nowIIF 34 - Has significant influence or control → OE - 63
PINKWELL ESTATES LTD
15290114106 Geldeston Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-11-16 ~ nowIIF 94 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 64
PINKWELL ESTATES ONE LTD
16670124106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2025-08-25 ~ nowIIF 90 - Director → ME - 65
REK ESTATES LTD
14865161158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (1 parent)Officer2023-05-12 ~ nowIIF 112 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 66
RSK HOMES LIMITED
12656070103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Officer2020-06-09 ~ nowIIF 87 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 67
SANFORD WALK PROPERTY LTD
16118613106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-04 ~ nowIIF 103 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 68
SATMER MIKVAH LTD
12329149158 Cromwell Road, Salford, United KingdomActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 114 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 69
SBBP LTD
12597725158 Cromwell Road, Salford, EnglandActive Corporate (2 parents)Officer2020-05-12 ~ nowIIF 68 - Director → MEPerson with significant control2020-05-12 ~ 2025-06-11IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 70
SFR ESTATES LTD
11952415103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Officer2019-04-17 ~ nowIIF 98 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 71
SPMF LTD
14231568158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)Officer2022-07-13 ~ nowIIF 115 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 72
USR ESTATES LIMITED
14077146103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Officer2022-04-29 ~ nowIIF 86 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 73
VENTELLA ESTATES ONE LIMITED
15004593106 Geldeston Road, London, EnglandActive Corporate (3 parents)Officer2025-05-01 ~ nowIIF 83 - Director → ME - 74
VERITEK LTD
04705403103 High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (6 parents)Officer2025-05-14 ~ nowIIF 126 - Director → ME - 75
WERMER PROP LTD
1251663835 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2020-11-01 ~ nowIIF 64 - Director → ME - 76
WIGAN WARWICK LTD
16153590106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-27 ~ nowIIF 97 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 77
YAELA PROPERTY INVESTMENTS LTD
1315439191 Princess Park Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-25 ~ dissolvedIIF 140 - Director → ME - 78103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Officer2022-05-12 ~ nowIIF 73 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 79103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Officer2022-04-05 ~ nowIIF 92 - Director → MEPerson with significant control2022-04-05 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.