logo
explain how to read the page

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

Fink, Leah

    Related profiles found in government register
  • Fink, Leah
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies
    • 11a, Northfield Road, London, N16 5RL, England

      IIF 1
    • 16, Zambe House, 63 Stamford Hill, London, N16 5FE, England

      IIF 2
    • 16, Zemba House 63 Stamford Hill, London, N16 5FE, England

      IIF 3 IIF 4
    • 29, 11 Lippa Court, 29 Reizel Close, London, N16 5GZ, United Kingdom

      IIF 5
    • 77, Craven Park Road, London, N15 6AH, England

      IIF 6
    • Flat A-b, 11 Northfield Road, London, N16 5RL, England

      IIF 7 IIF 8 IIF 9
    • 158, Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 13
  • Fink, Leah
    British company director born in February 1995

    Resident in England

    Registered addresses and corresponding companies
    • Flat 16 Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 14
  • Fink, Leah
    British director born in February 1995

    Resident in England

    Registered addresses and corresponding companies
    • 63 Stamford Hill, 16 Zemba House, London, N16 5FE, United Kingdom

      IIF 15
    • Flat 16, Zemba House, Flat 16, 63, Stamford Hill, London, N16 5FE, England

      IIF 16
  • Fink, Leah
    British teacher born in February 1995

    Resident in England

    Registered addresses and corresponding companies
    • 11a, Northfield Road, London, N16 5RL, England

      IIF 17
  • Rand, Leah
    British dircor born in February 1995

    Resident in England

    Registered addresses and corresponding companies
    • 21, Lampard Grove, London, N16 6XA, United Kingdom

      IIF 18
  • Rand, Leah
    British director born in February 1995

    Resident in England

    Registered addresses and corresponding companies
    • Flat 16 Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 19
    • Flat 16 Zemba House, 63 Stamford Hill, London, N16 5FE, United Kingdom

      IIF 20
  • Fink, Leah
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Leah
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 21 Lampard Grove, London, N16 6XA

      IIF 52 IIF 53
    • 21, Lampard Grove, London, N16 6XA, England

      IIF 54
    • 51, Stamford Hill, London, N16 5SR, United Kingdom

      IIF 55
  • Fink, Leah
    British director and company secretary born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 21, Lampard Grove, London, N16 6XA, England

      IIF 56
  • Fink, Leah
    British manager born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Leah
    British secretary born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Devorah
    British company director born in June 1994

    Resident in England

    Registered addresses and corresponding companies
    • 4, Lampard Grove, London, N16 6UZ, United Kingdom

      IIF 69
  • Fink, David
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies
    • 11, Northfield Road, London, N16 5RL, England

      IIF 70 IIF 71
    • 11a, Northfield Road, London, N16 5RL, England

      IIF 72 IIF 73 IIF 74
    • 16, Stamford Hill, London, N16 5FE, England

      IIF 75
    • 16, Zambe House, 63 Stamford Hill, London, N16 5FE, England

      IIF 76 IIF 77
    • 16, Zambe House, 63 Stamfrod Hill, London, N16 5FE, England

      IIF 78
    • 16 Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 79 IIF 80
    • 21, Lampard Grove, London, N16 6XA, England

      IIF 81
    • 3, Norfolk Avenue, London, N15 6JX, England

      IIF 82
    • 4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, N16 6AY, England

      IIF 83
    • 7, Gelman House, 65 Stamford Hill, London, N16 5FF, England

      IIF 84 IIF 85
    • 7, Gelman House, 65 Stamford Hill, London, N16 5FF, United Kingdom

      IIF 86
    • Flat 16 Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 87 IIF 88 IIF 89
    • Flat 7 Gelman House, 65 Stamford Hill, London, N16 5FF, England

      IIF 93 IIF 94 IIF 95
    • Flat A-b, 11 Northfield Road, London, N16 5RL, England

      IIF 98 IIF 99 IIF 100
    • Suite 2 Dominion House, 91 Dunsmure Road, London, N16 5HT, England

      IIF 101 IIF 102
    • 158, Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 103
  • Fink, David
    British commercial director born in November 1995

    Resident in England

    Registered addresses and corresponding companies
    • Flat 16 Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 104
  • Fink, David
    British company director born in November 1995

    Resident in England

    Registered addresses and corresponding companies
    • 11a, Northfield Road, London, N16 5RL, England

      IIF 105
    • 11c, Northfield Road, London, N16 5RL, England

      IIF 106
    • 16, Zambe House 63 Stamford Hill, London, N16 5FE, United Kingdom

      IIF 107
    • 23, Lampard Grove, London, N16 6XA, England

      IIF 108
    • 7 Gelman House, 65 Stamford Hill, London, N16 5FF, England

      IIF 109
    • Flat 16 Zemba, Stamford Hill, London, N16 5FE, England

      IIF 110
    • Flat 3 43, Stamford Hill, London, N16 5SX, United Kingdom

      IIF 111
    • Flat A-b, 11 Northfield Road, London, N16 5RL, England

      IIF 112
    • Zemba House, 63 Stamford Hill, Flat 16, London, N16 5FE, England

      IIF 113
  • Fink, David
    British director born in November 1995

    Resident in England

    Registered addresses and corresponding companies
    • 7 Gelman House, 65 Stamford Hill, London, N16 5FF, England

      IIF 114
    • 7, Gelman House, 65 Stamford Hill, London, N16 5FF, United Kingdom

      IIF 115
    • Flat 7 Gelman House, 65 Stamford Hill, London, N16 5FF, England

      IIF 116
  • Fink, David
    British general manager born in November 1995

    Resident in England

    Registered addresses and corresponding companies
    • 16, Zambe House, 63 Stamfrod Hill, London, N16 5FE, England

      IIF 117
  • Fink, David
    British manager born in November 1995

    Resident in England

    Registered addresses and corresponding companies
    • 21, Lampard Grove, London, N16 6XA, England

      IIF 118
  • Leah Fink
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies
    • 11a, Northfield Road, London, N16 5RL, England

      IIF 119
    • 63 Stamford Hill, 16 Zemba House, London, N16 5FE, United Kingdom

      IIF 120
  • Fink, Pinchas
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 21, Lampard Grove, London, N16 6XA, England

      IIF 121
  • Fink, Pinchos
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Pinchos
    British businessperson born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Pinchos
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 105, Eade Road, Occ Building A, Second Floor, Unit 11a, London, N4 1TJ, England

      IIF 139
    • 21, Lampard Grove, London, N16 6XA, England

      IIF 140 IIF 141
    • 21, Lampard Grove, London, N16 6XA, United Kingdom

      IIF 142 IIF 143 IIF 144
    • 21, Lampard Grove, London, Uk, N16 6XA, United Kingdom

      IIF 145
    • 5, North End Road, London, NW11 7RJ, England

      IIF 146
  • Fink, Pinchos
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Pinchos
    British director and company secretary born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 51, Stamford Hill, London, N16 5SR, England

      IIF 154
  • Fink, Pinchos
    British driector born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 21, Lampard Grove, Stamford Hill, London, N16 6XA, England

      IIF 155
  • Fink, Pinchos
    British manager born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 21 Lampard Grove, 21 Lampard Grove, London, London, N16 6XA, England

      IIF 156
    • 21, Lampard Grove, London, N16 6XA, England

      IIF 157 IIF 158 IIF 159
    • 21, Lampard Grove, London, N16 6XA, United Kingdom

      IIF 160
  • Fink, Pinchos
    British none born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 21, Lampard Grove, London, N16 6XA

      IIF 161
  • Mr Leah Fink
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies
    • 11a, Northfield Road, London, N16 5RL, England

      IIF 162
    • Flat A-b, 11 Northfield Road, London, N16 5RL, England

      IIF 163 IIF 164
  • Mrs Leah Fink
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies
    • Flat 16 Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 165
    • Flat A-b, 11 Northfield Road, London, N16 5RL, England

      IIF 166 IIF 167 IIF 168
  • Mrs Leah Rand
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies
    • 16, Zambe House, 63 Stamford Hill, London, N16 5FE, England

      IIF 169
    • Flat 16, Zemba House, 63 Stamford Hill, London, Greater London, N16 5FE, United Kingdom

      IIF 170
  • Fink, Leah
    British born in February 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, 16 Zambe House 63 Stamford Hill, London, N16 5FE, United Kingdom

      IIF 171
    • Flat 16, Zemba House, 63, Stamford Hill, London, N16 5FE, England

      IIF 172
  • Fink, Leah
    British

    Registered addresses and corresponding companies
  • Fink, Leah
    British director

    Registered addresses and corresponding companies
  • Leah Fink
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 21, Lampard Grove, London, N16 6XA, England

      IIF 177
  • Mr David Fink
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies
    • 11, Northfield Road, London, N16 5RL, England

      IIF 178 IIF 179
    • 11a, Northfield Road, London, N16 5RL, England

      IIF 180 IIF 181 IIF 182
    • 11c, Northfield Road, London, N16 5RL, England

      IIF 183
    • 16, Zambe House, 63 Stamford Hill, London, N16 5FE, England

      IIF 184
    • 16, Zambe House, 63 Stamfrod Hill, London, N16 5FE, England

      IIF 185
    • 16, Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 186 IIF 187
    • 16d, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 188
    • 21, Lampard Grove, London, N16 6XA, England

      IIF 189
    • 3, Norfolk Avenue, London, N15 6JX, England

      IIF 190
    • 4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, N16 6AY, England

      IIF 191
    • 7 Gelman House, 65 Stamford Hill, London, N16 5FF, England

      IIF 192 IIF 193
    • Flat 16 Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 194 IIF 195 IIF 196
    • Flat 16 Zemba House, Stamford Hill, London, N16 5FE, England

      IIF 199
    • Flat 7 Gelman House, 65 Stamford Hill, London, N16 5FF, England

      IIF 200 IIF 201 IIF 202
    • Flat A-b, 11 Northfield Road, London, N16 5RL, England

      IIF 204 IIF 205 IIF 206
    • Suite 2 Dominion House, 91 Dunsmure Road, London, N16 5HT, England

      IIF 207 IIF 208
  • Mrs Leah Fink
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Devorah Fink
    British born in June 1994

    Resident in England

    Registered addresses and corresponding companies
    • 4, Lampard Grove, London, N16 6UZ, United Kingdom

      IIF 246
  • Fink, David
    British manager born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 16 Zemba House, Stamford Hill63, London, N16 5FE, England

      IIF 247
  • Mr Pinchos Fink
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Pinchas
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fink, Pinchos
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Lampard Grove, London, N16 6XA, England

      IIF 273
  • Leah Fink
    British born in February 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 16, Zemba House, 63, Stamford Hill, London, N16 5FE, England

      IIF 274
  • Mrs Leah Fink
    British born in February 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 16, Zemba House, Flat 16, 63, Stamford Hill, London, N16 5FE, England

      IIF 275
  • Mrs Leah Fink
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Lampard Grove, London, London, N16 6XA, United Kingdom

      IIF 276
  • Mrs Leah Fink
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Lampard Grove, Lampard Grove, London, N16 6XA, United Kingdom

      IIF 277
    • 21, Lampard Grove, London, N16 6XA, England

      IIF 278
  • Mrs Devorah Fink
    British born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 16 Zemba House, Stamford Hill, London, N16 5FE, England

      IIF 279
  • Mr Pinchas Fink
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 164 Stamford Hill, London, N16 6QX

      IIF 280
  • Mr Pinchos Fink
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Lampard Grove, London, N16 6XA, England

      IIF 281
child relation
Offspring entities and appointments 128
  • 1
    1 ORWELL LTD
    11065168
    21 Lampard Grove, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-15 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 250 - Has significant influence or control OE
  • 2
    108 PALACE LTD
    12674955
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-16 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 197 - Has significant influence or control OE
  • 3
    116 SOUTHEND LANE LTD
    14089463
    Flat A-b, 11 Northfield Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 165 - Right to appoint or remove directors OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    13 ROMNEY STREET LTD
    11612000
    8 Lampard Grove, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-10-09 ~ 2019-04-10
    IIF 270 - Ownership of voting rights - 75% or more OE
    IIF 270 - Ownership of shares – 75% or more OE
  • 5
    137C CATFORD HILL LTD - now
    137 CATFORD HILL LIMITED
    - 2022-03-04 13445506 12507442
    137C CATFORD HILL LIMITED
    - 2021-11-03 13445506 12507442
    21 Lampard Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-01 ~ 2022-03-02
    IIF 156 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-02-02
    IIF 256 - Has significant influence or control OE
  • 6
    14 HIGH RIDGE LIMITED
    11940030
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2019-04-11 ~ 2025-04-01
    IIF 149 - Director → ME
    2025-04-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-04-11 ~ 2025-04-01
    IIF 257 - Right to appoint or remove directors OE
    IIF 257 - Ownership of shares – 75% or more OE
    IIF 257 - Ownership of voting rights - 75% or more OE
    2025-04-01 ~ now
    IIF 228 - Has significant influence or control OE
  • 7
    161 CREST LIMITED
    13253955
    21 Lampard Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-09 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 253 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 253 - Ownership of shares – More than 50% but less than 75% OE
    IIF 253 - Right to appoint or remove directors OE
  • 8
    17 ICKBURGH LIMITED
    11681571
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2018-11-16 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 254 - Ownership of shares – 75% or more OE
  • 9
    23 JERSEY LIMITED
    13143895
    7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-23 ~ 2023-06-13
    IIF 84 - Director → ME
  • 10
    23 TOFT MANSION LIMITED
    15311369
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 219 - Ownership of voting rights - 75% or more OE
    IIF 219 - Right to appoint or remove directors OE
    IIF 219 - Ownership of shares – 75% or more OE
  • 11
    24 NORTHCOTE LTD
    11356924
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 210 - Has significant influence or control OE
  • 12
    21 Lampard Grove, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-04-15 ~ 2023-01-01
    IIF 60 - Director → ME
    2018-04-17 ~ 2022-04-15
    IIF 160 - Director → ME
    Person with significant control
    2022-04-15 ~ 2023-01-01
    IIF 235 - Has significant influence or control OE
    2018-04-17 ~ 2022-04-15
    IIF 267 - Ownership of voting rights - 75% or more OE
    IIF 267 - Right to appoint or remove directors OE
    IIF 267 - Ownership of shares – 75% or more OE
  • 13
    293 HARROW ROAD LTD
    - now 12717300
    HERLI MEDICAL LIMITED - 2020-11-15
    7 Gelman House, 65 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ now
    IIF 86 - Director → ME
  • 14
    313 BARKING LTD
    11314283 09986729
    21 Lampard Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-27 ~ 2021-06-10
    IIF 131 - Director → ME
  • 15
    313 BARKO LIMITED
    12446772
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 236 - Right to appoint or remove directors OE
    IIF 236 - Ownership of shares – 75% or more OE
    IIF 236 - Ownership of voting rights - 75% or more OE
  • 16
    313F3 LIMITED
    13450649
    21 Lampard Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 159 - Director → ME
    IIF 118 - Director → ME
  • 17
    33 TYNEMOUTH LIMITED
    13222276
    33 Tynemouth Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-02-24 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 268 - Right to appoint or remove directors OE
    IIF 268 - Ownership of voting rights - 75% or more OE
    IIF 268 - Ownership of shares – 75% or more OE
  • 18
    3PROPERTY LTD
    11388600 12094387... (more)
    11 Northfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-05-30 ~ 2022-05-30
    IIF 152 - Director → ME
    2022-05-19 ~ now
    IIF 3 - Director → ME
  • 19
    42 OULTON LTD
    13059209
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-03 ~ 2020-12-17
    IIF 147 - Director → ME
    2020-12-18 ~ 2026-01-15
    IIF 81 - Director → ME
    Person with significant control
    2020-12-18 ~ 2026-01-15
    IIF 189 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 189 - Right to appoint or remove directors OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-12-03 ~ 2020-12-17
    IIF 251 - Ownership of voting rights - 75% or more OE
    IIF 251 - Right to appoint or remove directors OE
    IIF 251 - Ownership of shares – 75% or more OE
  • 20
    47HADFIELD LTD
    14829173
    11a Northfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 21 - Director → ME
  • 21
    49 HASSOCKS LIMITED
    15868256
    4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ 2024-09-11
    IIF 17 - Director → ME
    Person with significant control
    2024-07-31 ~ 2024-09-10
    IIF 119 - Ownership of voting rights - 75% or more OE
    IIF 119 - Ownership of shares – 75% or more OE
    IIF 119 - Right to appoint or remove directors OE
  • 22
    49HASS LTD
    15872749
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 167 - Ownership of voting rights - 75% or more OE
    IIF 167 - Right to appoint or remove directors OE
    IIF 167 - Ownership of shares – 75% or more OE
  • 23
    54 AXMINSTER LIMITED
    13847694 12507442... (more)
    21 Lampard Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-13 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 216 - Ownership of voting rights - 75% or more OE
    IIF 216 - Right to appoint or remove directors OE
    IIF 216 - Ownership of shares – 75% or more OE
  • 24
    58OAKFIELD LTD
    12865817
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-08 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 195 - Right to appoint or remove directors OE
    IIF 195 - Ownership of voting rights - 75% or more OE
    IIF 195 - Ownership of shares – 75% or more OE
  • 25
    68B MANOR LANE LIMITED
    13862886
    Suite 102/103 Pride House, Shanklin Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-20 ~ 2023-02-01
    IIF 66 - Director → ME
    Person with significant control
    2022-01-20 ~ 2023-02-01
    IIF 218 - Ownership of voting rights - 75% or more OE
    IIF 218 - Right to appoint or remove directors OE
    IIF 218 - Ownership of shares – 75% or more OE
  • 26
    96A RUTLAND ROAD LTD
    15544170
    8 Lampard Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-06 ~ 2024-03-06
    IIF 154 - Director → ME
    2024-03-06 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2024-03-06 ~ 2024-03-06
    IIF 269 - Right to appoint or remove directors OE
    IIF 269 - Ownership of voting rights - 75% or more OE
    IIF 269 - Ownership of shares – 75% or more OE
    2024-03-06 ~ 2024-11-18
    IIF 232 - Ownership of shares – 75% or more OE
    IIF 232 - Right to appoint or remove directors OE
    IIF 232 - Ownership of voting rights - 75% or more OE
  • 27
    A1HATZLOCHA LIMITED
    11321192
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-01 ~ 2019-05-01
    IIF 54 - Director → ME
    2019-05-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 214 - Ownership of shares – 75% or more OE
  • 28
    AVIV 496 LIMITED
    13504408
    Flat 7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-14 ~ now
    IIF 93 - Director → ME
    2021-07-12 ~ 2023-10-30
    IIF 96 - Director → ME
    Person with significant control
    2022-08-30 ~ 2023-10-30
    IIF 201 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    AVIV COURT LTD
    12095836
    7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-11-03
    IIF 85 - Director → ME
    Person with significant control
    2022-05-16 ~ 2025-11-02
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    AVIV TWO ESTATE LIMITED
    13450999
    Flat 7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-12 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 203 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    AW PRIME ESTATES LTD
    15380753
    158 Cromwell Road, Salford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-19 ~ 2024-06-19
    IIF 103 - Director → ME
    2024-06-19 ~ now
    IIF 13 - Director → ME
  • 32
    BARTTELOT LIMITED
    15314904
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 233 - Right to appoint or remove directors OE
    IIF 233 - Ownership of shares – 75% or more OE
    IIF 233 - Ownership of voting rights - 75% or more OE
  • 33
    BATTERSBY INVESTMENT LTD
    10288210
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 212 - Has significant influence or control OE
  • 34
    BEIRACH LIMITED
    09669845 11438271
    21 Lampard Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 143 - Director → ME
  • 35
    BEIRACH LIMITED
    11438271 09669845
    21 Lampard Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-01 ~ 2023-03-01
    IIF 62 - Director → ME
    2018-06-28 ~ 2021-12-08
    IIF 150 - Director → ME
    Person with significant control
    2022-06-01 ~ 2023-03-01
    IIF 239 - Has significant influence or control OE
    2018-06-28 ~ 2022-06-01
    IIF 259 - Ownership of voting rights - 75% or more OE
    IIF 259 - Right to appoint or remove directors OE
    IIF 259 - Ownership of shares – 75% or more OE
  • 36
    BEIS BELZ LTD
    09697700
    5 North End Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-09-21 ~ 2020-02-26
    IIF 146 - Director → ME
  • 37
    BELTON 2 LIMITED
    10862041
    49 Mowbray Road, Edgware, England
    Active Corporate (4 parents)
    Officer
    2017-07-12 ~ 2017-08-03
    IIF 136 - Director → ME
    Person with significant control
    2017-07-12 ~ 2017-08-03
    IIF 266 - Ownership of shares – 75% or more OE
    IIF 266 - Ownership of voting rights - 75% or more OE
    IIF 266 - Right to appoint or remove directors OE
  • 38
    BFS MANAGEMENT LTD
    15655491
    7 Gelman House, 65 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ 2024-05-31
    IIF 115 - Director → ME
  • 39
    BRIAR CRESCENT LTD
    11921552
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-04-02 ~ 2022-03-17
    IIF 151 - Director → ME
    2022-03-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-09-18 ~ now
    IIF 231 - Has significant influence or control OE
    2019-04-02 ~ 2022-11-17
    IIF 264 - Ownership of shares – 75% or more OE
    IIF 264 - Right to appoint or remove directors OE
    IIF 264 - Ownership of voting rights - 75% or more OE
  • 40
    BROCHA LTD
    04910826
    164 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    2003-09-24 ~ 2022-03-08
    IIF 272 - Director → ME
    2021-04-01 ~ now
    IIF 41 - Director → ME
    2003-09-24 ~ 2012-12-10
    IIF 173 - Secretary → ME
    Person with significant control
    2016-07-15 ~ 2021-04-01
    IIF 280 - Ownership of shares – 75% or more OE
    IIF 280 - Ownership of voting rights - 75% or more OE
    IIF 280 - Right to appoint or remove directors OE
    2021-04-01 ~ now
    IIF 220 - Has significant influence or control OE
  • 41
    BROOKE ROAD HOLDINGS LIMITED
    12528744
    105 Eade Road, Occ Building A, Second Floor, Unit 11a, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-20 ~ 2020-03-21
    IIF 139 - Director → ME
    Person with significant control
    2020-03-20 ~ 2020-03-21
    IIF 248 - Ownership of voting rights - 75% or more OE
    IIF 248 - Ownership of shares – 75% or more OE
    IIF 248 - Right to appoint or remove directors OE
  • 42
    CAUGHT ROAD LIMITED
    16551013
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 222 - Ownership of shares – 75% or more OE
    IIF 222 - Right to appoint or remove directors OE
    IIF 222 - Ownership of voting rights - 75% or more OE
  • 43
    CHURCH ROAD DEAL 1 LTD
    14970881 14926300... (more)
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-29 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 204 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 204 - Right to appoint or remove directors OE
  • 44
    CHURCH ROAD DEAL LTD
    14926300 15046045... (more)
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ now
    IIF 4 - Director → ME
    2023-06-09 ~ 2025-06-01
    IIF 100 - Director → ME
    Person with significant control
    2023-06-09 ~ 2025-05-07
    IIF 206 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 206 - Right to appoint or remove directors OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 45
    CHURCH ROAD DEAL2 LTD
    15046045 14926300... (more)
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-02 ~ 2023-08-08
    IIF 51 - Director → ME
    Person with significant control
    2023-08-02 ~ 2023-08-09
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 245 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 245 - Right to appoint or remove directors OE
  • 46
    COEVOLVE AXMINSTER LTD
    12291785
    21 Lampard Grove, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2022-01-10
    IIF 121 - Director → ME
    2022-01-10 ~ 2022-03-01
    IIF 65 - Director → ME
    Person with significant control
    2022-01-10 ~ 2022-03-01
    IIF 217 - Has significant influence or control OE
    2020-02-04 ~ 2022-01-10
    IIF 252 - Ownership of shares – 75% or more OE
  • 47
    COLLAGE2 LIMITED
    16803545
    21 Lampard Grove, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-22 ~ 2025-10-27
    IIF 38 - Director → ME
    2025-10-27 ~ now
    IIF 171 - Director → ME
  • 48
    COLLEGE ROAD ESTATE LTD
    14909602
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 75 - Director → ME
    2023-06-01 ~ 2025-01-02
    IIF 98 - Director → ME
    2025-01-02 ~ 2025-01-02
    IIF 10 - Director → ME
    Person with significant control
    2023-06-01 ~ 2025-01-01
    IIF 205 - Ownership of shares – 75% or more OE
    IIF 205 - Right to appoint or remove directors OE
    IIF 205 - Ownership of voting rights - 75% or more OE
  • 49
    CONANT HOUSE LIMITED
    13790173
    Flat 7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-08 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 202 - Right to appoint or remove directors OE
    IIF 202 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 50
    CONANT HOUSE ONE LIMITED
    13902389
    Flat 7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-08 ~ 2023-09-03
    IIF 116 - Director → ME
    2023-09-12 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2023-02-14 ~ 2023-09-03
    IIF 200 - Has significant influence or control OE
  • 51
    COOTSWOLD A LIMITED
    13908080 11065333
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 225 - Right to appoint or remove directors OE
    IIF 225 - Ownership of voting rights - 75% or more OE
    IIF 225 - Ownership of shares – 75% or more OE
  • 52
    COOTSWOLD LTD
    11065333 13908080
    21 Lampard Grove, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 25 - Director → ME
    2017-11-15 ~ 2018-01-15
    IIF 158 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 221 - Has significant influence or control OE
  • 53
    CRAVEN5 LIMITED
    16113682
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 223 - Right to appoint or remove directors OE
    IIF 223 - Ownership of voting rights - 75% or more OE
    IIF 223 - Ownership of shares – 75% or more OE
  • 54
    CULVERTINVESTMENT LTD
    13071398
    53 Moresby Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-09 ~ 2021-01-12
    IIF 108 - Director → ME
  • 55
    D&SNUSSBAUM LIMITED
    12143652
    Flat 16 Zemba House, Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-07 ~ dissolved
    IIF 247 - Director → ME
    2020-02-29 ~ 2020-02-29
    IIF 110 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 199 - Has significant influence or control OE
    IIF 199 - Has significant influence or control as a member of a firm OE
    IIF 199 - Has significant influence or control over the trustees of a trust OE
    2019-08-07 ~ 2021-04-16
    IIF 279 - Right to appoint or remove directors OE
    IIF 279 - Ownership of voting rights - 75% or more OE
    IIF 279 - Ownership of shares – 75% or more OE
  • 56
    DARTMOUTH K LTD
    15755533
    11a Northfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-02 ~ 2026-01-01
    IIF 72 - Director → ME
    2026-01-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-01-05 ~ 2026-01-17
    IIF 278 - Ownership of shares – 75% or more as a member of a firm OE
    2026-01-15 ~ 2026-02-01
    IIF 277 - Ownership of voting rights - 75% or more OE
    2024-06-02 ~ 2025-01-01
    IIF 180 - Ownership of shares – 75% or more OE
    IIF 180 - Right to appoint or remove directors OE
    IIF 180 - Ownership of voting rights - 75% or more OE
  • 57
    DEEVCO LTD
    13221398
    11c Northfield Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 183 - Right to appoint or remove directors OE
    IIF 183 - Ownership of shares – 75% or more OE
    IIF 183 - Ownership of voting rights - 75% or more OE
  • 58
    DF &AB LTD
    12103274
    16 Zambe House, 63 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-10-19 ~ now
    IIF 76 - Director → ME
    2020-03-01 ~ 2021-02-01
    IIF 2 - Director → ME
    2019-07-15 ~ 2020-06-15
    IIF 78 - Director → ME
    Person with significant control
    2019-07-15 ~ 2020-04-02
    IIF 185 - Ownership of shares – 75% or more OE
    IIF 185 - Right to appoint or remove directors OE
    IIF 185 - Ownership of voting rights - 75% or more OE
    2020-04-02 ~ 2021-01-19
    IIF 169 - Ownership of shares – 75% or more OE
    IIF 169 - Right to appoint or remove directors OE
    IIF 169 - Ownership of voting rights - 75% or more OE
  • 59
    DF ESTATES LTD
    14442408
    11a Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-10-25 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 181 - Ownership of voting rights - 75% or more OE
    IIF 181 - Right to appoint or remove directors OE
    IIF 181 - Ownership of shares – 75% or more OE
  • 60
    DF N AB LTD
    12097454
    16 Zambe House, 63 Stamford Hill, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-07-11 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 184 - Ownership of shares – 75% or more OE
    IIF 184 - Right to appoint or remove directors OE
    IIF 184 - Ownership of voting rights - 75% or more OE
  • 61
    DFINK LIMITED
    10124096
    Flat 3 43 Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-14 ~ dissolved
    IIF 111 - Director → ME
  • 62
    EURO - ISRAEL INVESTMENTS LTD
    10405312 09148843
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ 2020-06-12
    IIF 104 - Director → ME
  • 63
    F1 109 ROXETH GREEN LTD
    - now 12507442
    54 AXMINSTER LTD
    - 2021-11-25 12507442 13847694... (more)
    137 CATFORD HILL LIMITED
    - 2021-10-28 12507442 13445506... (more)
    21 Lampard Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-10 ~ 2021-12-01
    IIF 134 - Director → ME
    2021-12-01 ~ 2023-02-01
    IIF 68 - Director → ME
    Person with significant control
    2020-03-10 ~ 2021-12-01
    IIF 263 - Ownership of shares – 75% or more OE
    IIF 263 - Right to appoint or remove directors OE
    IIF 263 - Ownership of voting rights - 75% or more OE
    2021-12-01 ~ 2023-02-01
    IIF 241 - Has significant influence or control OE
  • 64
    FINK ESTATES LTD
    15983459
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 237 - Ownership of shares – 75% or more OE
    IIF 237 - Ownership of voting rights - 75% or more OE
    IIF 237 - Right to appoint or remove directors OE
  • 65
    FINKGROUP LTD
    13743845
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 196 - Right to appoint or remove directors OE
  • 66
    FINKMAN LIMITED
    13565710
    4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-13 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 191 - Right to appoint or remove directors OE
    IIF 191 - Ownership of voting rights - 75% or more OE
    IIF 191 - Ownership of shares – 75% or more OE
  • 67
    FINKS HOUSECOATS LTD
    04889597
    164 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-05 ~ dissolved
    IIF 271 - Director → ME
    2003-09-05 ~ dissolved
    IIF 174 - Secretary → ME
  • 68
    FINX LIMITED
    07468195
    21 Lampard Grove, London
    Active Corporate (2 parents)
    Officer
    2010-12-13 ~ 2020-03-25
    IIF 273 - Director → ME
    2012-03-01 ~ 2021-07-19
    IIF 30 - Director → ME
    2020-04-25 ~ 2021-10-15
    IIF 122 - Director → ME
    2023-09-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 211 - Has significant influence or control OE
    2020-04-25 ~ 2021-10-15
    IIF 249 - Right to appoint or remove directors OE
    IIF 249 - Ownership of shares – More than 50% but less than 75% OE
    IIF 249 - Ownership of voting rights - More than 50% but less than 75% OE
    2016-12-01 ~ 2021-10-15
    IIF 276 - Right to appoint or remove directors OE
    IIF 276 - Ownership of shares – 75% or more OE
    IIF 276 - Ownership of voting rights - 75% or more OE
  • 69
    FINX LINGERIE LIMITED
    15967497
    21 Lampard Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2024-09-19 ~ dissolved
    IIF 213 - Ownership of shares – 75% or more OE
    IIF 213 - Ownership of voting rights - 75% or more OE
    IIF 213 - Right to appoint or remove directors OE
  • 70
    FINXROBES LIMITED
    14157068
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 215 - Ownership of voting rights - 75% or more OE
    IIF 215 - Ownership of shares – 75% or more OE
    IIF 215 - Right to appoint or remove directors OE
  • 71
    FLAT61DAR LTD
    - now 12616769
    SHORTHAND BUSINESS LIMITED
    - 2020-07-16 12616769
    Flat 16 Zemba House, 63 Stamford Hill, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 170 - Right to appoint or remove directors as a member of a firm OE
    IIF 170 - Right to appoint or remove directors OE
    IIF 170 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 72
    FLATAT61 LTD
    12748830
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 19 - Director → ME
  • 73
    FOXHUNTER WHISKEY LTD
    12019785
    65 Craven Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-09 ~ 2020-07-19
    IIF 15 - Director → ME
    Person with significant control
    2020-06-09 ~ 2020-07-19
    IIF 120 - Right to appoint or remove directors OE
    IIF 120 - Ownership of voting rights - 75% or more OE
    IIF 120 - Ownership of shares – 75% or more OE
  • 74
    GERON WAY ESTATES 2 LTD
    16615593 16615588... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-01 ~ now
    IIF 50 - Director → ME
  • 75
    GERON WAY ESTATES LTD
    16611635 16615593... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-12-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 244 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 244 - Right to appoint or remove directors OE
  • 76
    GRAHAM ROAD ESTATE LTD
    13848408
    7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-14 ~ 2022-12-13
    IIF 109 - Director → ME
    Person with significant control
    2022-01-14 ~ 2022-11-28
    IIF 192 - Ownership of shares – More than 50% but less than 75% OE
    IIF 192 - Ownership of voting rights - 75% or more OE
    IIF 192 - Right to appoint or remove directors OE
    IIF 192 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 77
    GRAHAM ROAD INVESTMENT LTD
    13215714
    16 Zemba House 63 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-22 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 187 - Right to appoint or remove directors OE
    IIF 187 - Ownership of shares – 75% or more OE
    IIF 187 - Ownership of voting rights - 75% or more OE
  • 78
    HATFIELD ROAD LTD
    15737156
    11a Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 162 - Ownership of shares – 75% or more OE
    IIF 162 - Right to appoint or remove directors OE
    IIF 162 - Ownership of voting rights - 75% or more OE
  • 79
    HM HAZELL LTD
    16898463
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 164 - Right to appoint or remove directors OE
    IIF 164 - Ownership of voting rights - 75% or more OE
    IIF 164 - Ownership of shares – 75% or more OE
  • 80
    HOTS AND TOPS LIMITED
    - now 09246944
    HOTZLACHA LTD - 2016-08-03
    21 Lampard Grove, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 224 - Has significant influence or control OE
  • 81
    JERSEY INVESTMENT LTD
    13069592
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2020-12-08 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 194 - Ownership of voting rights - 75% or more OE
    IIF 194 - Ownership of shares – 75% or more OE
    IIF 194 - Right to appoint or remove directors OE
  • 82
    KCWESTCLIFF LTD
    10457372
    16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-20 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2020-06-07 ~ now
    IIF 186 - Ownership of voting rights - 75% or more OE
    IIF 186 - Ownership of shares – 75% or more OE
    IIF 186 - Right to appoint or remove directors OE
  • 83
    KETZ DART LTD
    15752589
    11a Northfield Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-05-31 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2024-05-31 ~ dissolved
    IIF 182 - Right to appoint or remove directors OE
    IIF 182 - Ownership of shares – 75% or more OE
    IIF 182 - Ownership of voting rights - 75% or more OE
  • 84
    LAMPARD A LTD
    15488956
    8 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 243 - Right to appoint or remove directors OE
    IIF 243 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 85
    LEAH'S LINGERIE LIMITED
    14527831
    164 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-07 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2022-12-07 ~ dissolved
    IIF 209 - Right to appoint or remove directors OE
    IIF 209 - Ownership of shares – 75% or more OE
    IIF 209 - Ownership of voting rights - 75% or more OE
  • 86
    LEAHSSHOP LTD
    11429357
    Flat 3 43 Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-22 ~ dissolved
    IIF 18 - Director → ME
  • 87
    LEHATZLIACH LIMITED
    10109437
    21 Lampard Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-07 ~ 2016-07-15
    IIF 142 - Director → ME
  • 88
    LF FLATS LTD
    16722829
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 163 - Ownership of shares – 75% or more OE
    IIF 163 - Ownership of voting rights - 75% or more OE
    IIF 163 - Right to appoint or remove directors OE
  • 89
    LF NORTH LONDON LTD
    16811647
    Flat 16, Zemba House, 63 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 274 - Ownership of shares – 75% or more OE
  • 90
    LISSON STREET LIMITED
    16905056
    21 Lampard Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-12-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 177 - Right to appoint or remove directors OE
    IIF 177 - Ownership of voting rights - 75% or more OE
    IIF 177 - Ownership of shares – 75% or more OE
  • 91
    MAD MACH LIMITED
    08889670
    21 Lampard Grove, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2022-07-03
    IIF 67 - Director → ME
    2019-01-15 ~ 2022-02-08
    IIF 153 - Director → ME
    Person with significant control
    2022-02-08 ~ 2022-07-03
    IIF 238 - Has significant influence or control OE
    2019-01-15 ~ 2022-02-08
    IIF 262 - Ownership of shares – 75% or more OE
    IIF 262 - Right to appoint or remove directors OE
    IIF 262 - Ownership of voting rights - 75% or more OE
  • 92
    MASONS 2 LTD
    15947446
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 168 - Ownership of voting rights - 75% or more OE
    IIF 168 - Right to appoint or remove directors OE
    IIF 168 - Ownership of shares – 75% or more OE
  • 93
    MASONS ESTATE LTD
    13976683
    11 Northfield Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-21 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 179 - Ownership of voting rights - 75% or more OE
    IIF 179 - Ownership of shares – 75% or more OE
  • 94
    MELTON 14 LIMITED
    16406309
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-24 ~ 2025-08-15
    IIF 58 - Director → ME
    Person with significant control
    2025-04-24 ~ 2025-08-15
    IIF 229 - Ownership of voting rights - 75% or more OE
    IIF 229 - Ownership of shares – 75% or more OE
    IIF 229 - Right to appoint or remove directors OE
  • 95
    MEVOIROCH LIMITED
    09985769
    13 Gorden House 61 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2016-04-01 ~ 2016-06-01
    IIF 126 - Director → ME
    2016-02-03 ~ 2016-02-17
    IIF 129 - Director → ME
    2021-06-17 ~ 2021-11-22
    IIF 125 - Director → ME
    Person with significant control
    2021-08-10 ~ 2021-11-22
    IIF 281 - Has significant influence or control OE
    IIF 281 - Has significant influence or control as a member of a firm OE
    IIF 281 - Has significant influence or control over the trustees of a trust OE
  • 96
    N16 PROPERTY LTD
    11526395 16696468... (more)
    29 11 Lippa Court, 29 Reizel Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-16 ~ now
    IIF 5 - Director → ME
    2021-04-15 ~ 2025-01-15
    IIF 113 - Director → ME
  • 97
    PAGE GREEN ESTATES LTD
    16309144
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 226 - Right to appoint or remove directors OE
    IIF 226 - Ownership of shares – 75% or more OE
    IIF 226 - Ownership of voting rights - 75% or more OE
  • 98
    PECKHAM HILL ESTATE LTD
    13805195
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-16 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2021-12-16 ~ now
    IIF 198 - Ownership of shares – 75% or more OE
    IIF 198 - Ownership of voting rights - 75% or more OE
    IIF 198 - Right to appoint or remove directors OE
  • 99
    POEL LIMITED
    08659196
    140 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2013-09-10 ~ 2015-10-28
    IIF 155 - Director → ME
  • 100
    POLESHIELD LTD
    05415879
    21 Lampard Grove, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2015-07-02
    IIF 138 - Director → ME
    2011-02-02 ~ 2023-08-20
    IIF 157 - Director → ME
    Person with significant control
    2017-03-29 ~ 2023-08-20
    IIF 255 - Has significant influence or control OE
  • 101
    PRIORY PARK ROAD LTD
    15577857
    11a Northfield Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-19 ~ dissolved
    IIF 105 - Director → ME
  • 102
    QUENTIN HOUSE LIMITED
    10763031
    21 Lampard Grove, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ 2026-01-01
    IIF 23 - Director → ME
    2017-05-10 ~ 2017-07-12
    IIF 137 - Director → ME
    Person with significant control
    2017-05-10 ~ 2017-07-12
    IIF 261 - Ownership of shares – 75% or more OE
    IIF 261 - Right to appoint or remove directors OE
    IIF 261 - Ownership of voting rights - 75% or more OE
    2025-04-01 ~ 2026-01-01
    IIF 230 - Has significant influence or control OE
  • 103
    ROVS SHTIEB LIMITED
    09691632
    21 Lampard Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-17 ~ dissolved
    IIF 140 - Director → ME
  • 104
    RUMPLER 21 LTD
    12699356
    21 Lampard Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-10 ~ 2025-12-28
    IIF 31 - Director → ME
  • 105
    RUTLAND ROAD LIMITED
    10863115
    21 Lampard Grove, London, England
    Active Corporate (4 parents)
    Officer
    2017-09-27 ~ 2018-03-20
    IIF 124 - Director → ME
    2017-07-12 ~ 2017-08-09
    IIF 130 - Director → ME
    Person with significant control
    2017-07-12 ~ 2017-08-09
    IIF 265 - Ownership of shares – 75% or more OE
    IIF 265 - Right to appoint or remove directors OE
    IIF 265 - Ownership of voting rights - 75% or more OE
  • 106
    SEDNAY LTD
    11940289
    7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-10 ~ 2021-06-29
    IIF 114 - Director → ME
  • 107
    SIDE BY SIDE (BUILDINGS) LIMITED
    06254144
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-21 ~ 2009-07-17
    IIF 52 - Director → ME
    2007-05-21 ~ 2009-07-17
    IIF 175 - Secretary → ME
  • 108
    SIDE BY SIDE (KIDS) LIMITED
    03342868
    Pearl Assurance 19 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    1997-04-01 ~ 2009-07-17
    IIF 53 - Director → ME
    2002-05-27 ~ 2009-02-17
    IIF 176 - Secretary → ME
  • 109
    SOUTHEND LANE LIMITED
    11813074
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 258 - Ownership of voting rights - 75% or more OE
    IIF 258 - Right to appoint or remove directors OE
    IIF 258 - Ownership of shares – 75% or more OE
  • 110
    STAMFORDHILL63 LTD
    11215071
    51 Ashtead Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-07 ~ 2020-12-21
    IIF 107 - Director → ME
  • 111
    SUPPORT FOR ALL
    07690329
    48 Lynmouth Road, London, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2022-04-27
    IIF 161 - Director → ME
  • 112
    SWIFT CARE 21 LIMITED
    10492650
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-11-23 ~ now
    IIF 43 - Director → ME
  • 113
    TATZLIACH LIMITED
    09985748
    21 Lampard Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-03 ~ 2016-02-18
    IIF 144 - Director → ME
    2024-01-01 ~ 2024-12-01
    IIF 63 - Director → ME
    2025-01-01 ~ 2025-03-01
    IIF 61 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-03-01
    IIF 240 - Has significant influence or control OE
    2024-01-01 ~ 2024-12-01
    IIF 234 - Has significant influence or control OE
  • 114
    THREEMANORS LIMITED
    16308126
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-11 ~ 2025-05-01
    IIF 59 - Director → ME
    Person with significant control
    2025-03-11 ~ 2025-05-01
    IIF 227 - Ownership of shares – 75% or more OE
    IIF 227 - Ownership of voting rights - 75% or more OE
    IIF 227 - Right to appoint or remove directors OE
  • 115
    TWINKLE TOTS LTD
    12347102
    3 Norfolk Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2019-12-04 ~ 2024-06-06
    IIF 69 - Director → ME
    2024-06-06 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 246 - Ownership of voting rights - 75% or more OE
    IIF 246 - Right to appoint or remove directors OE
    IIF 246 - Ownership of shares – 75% or more OE
    2024-06-06 ~ now
    IIF 190 - Ownership of voting rights - 75% or more OE
    IIF 190 - Right to appoint or remove directors OE
    IIF 190 - Ownership of shares – 75% or more OE
  • 116
    TYNEMONTH LIMITED
    13205872
    6, 51 Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-16 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 242 - Right to appoint or remove directors OE
    IIF 242 - Ownership of shares – 75% or more OE
    IIF 242 - Ownership of voting rights - 75% or more OE
  • 117
    VERULAM COURT BSD LTD
    14149528
    Flat 21, Zemba House, 63 Stamford Hill, London, Hackeny, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-06 ~ 2022-06-26
    IIF 16 - Director → ME
    Person with significant control
    2022-06-06 ~ 2022-06-26
    IIF 275 - Right to appoint or remove directors OE
    IIF 275 - Ownership of shares – 75% or more OE
    IIF 275 - Ownership of voting rights - 75% or more OE
  • 118
    WATFORD RETAIL HOLDINGS LTD
    11999336
    93 Ferndale Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-28 ~ 2019-12-01
    IIF 117 - Director → ME
  • 119
    WATSON PLACE LIMITED
    10763323
    50 Craven Park Road, South Tottenham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-10 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 260 - Ownership of shares – 75% or more OE
    IIF 260 - Right to appoint or remove directors OE
    IIF 260 - Ownership of voting rights - 75% or more OE
  • 120
    WESLEY E5 LTD
    14988598
    16d Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-07 ~ 2024-08-05
    IIF 112 - Director → ME
    Person with significant control
    2023-07-07 ~ 2024-08-05
    IIF 188 - Ownership of voting rights - 75% or more OE
    IIF 188 - Ownership of shares – 75% or more OE
    IIF 188 - Right to appoint or remove directors OE
  • 121
    WESTGOLD DEVELOPMENTS SPV2 LIMITED
    13584366 13296858... (more)
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 90 - Director → ME
  • 122
    WINDERMERE BSD LTD
    16847936
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 166 - Ownership of voting rights - 75% or more OE
    IIF 166 - Ownership of shares – 75% or more OE
    IIF 166 - Right to appoint or remove directors OE
  • 123
    WOODBERRY PROPERTY LTD
    15642577
    77 Craven Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-24 ~ now
    IIF 6 - Director → ME
  • 124
    Y AND F HOLDING LIMITED
    09496305
    66 Peregrine Court Clapton Common, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-07-09 ~ 2015-12-01
    IIF 133 - Director → ME
    2015-12-15 ~ 2015-12-27
    IIF 141 - Director → ME
  • 125
    YATZLIACH LIMITED
    09953549
    21 Lampard Grove, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-15 ~ 2016-02-01
    IIF 145 - Director → ME
  • 126
    ZEMBA HOUSE LTD
    14653161
    Suite 2 Dominion House, 91 Dunsmure Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-09 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 207 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 207 - Right to appoint or remove directors OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 127
    ZEMBA HOUSE ONE LIMITED
    14818135
    Suite 2 Dominion House, 91 Dunsmure Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-20 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 208 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 208 - Right to appoint or remove directors OE
  • 128
    ZEMBA HOUSE TWO LIMITED
    14871981
    11 Northfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-16 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 178 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.