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

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

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

Rand, Leah

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

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA, United Kingdom

      IIF 1

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

      IIF 2

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

      IIF 3
  • Fink, Leah
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 15642577 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 11a, Northfield Road, London, N16 5RL, England

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18

    • Lower Ground Floor, 125 Osbaldeston Road, London, N16 6ND, United Kingdom

      IIF 19

    • 158, Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 20
  • Fink, Leah
    British teacher born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Northfield Road, London, N16 5RL, England

      IIF 21
  • 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 55 IIF 56

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

      IIF 57
  • 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 58
  • 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 71
  • Leah Fink
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Northfield Road, London, N16 5RL, England

      IIF 72

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

      IIF 73
  • Fink, David
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies
  • 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 119

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

      IIF 120

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

      IIF 121
  • 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, United Kingdom

      IIF 122
  • Mr Leah Fink
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Northfield Road, London, N16 5RL, England

      IIF 123

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

      IIF 124 IIF 125
  • 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 126

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

      IIF 127 IIF 128 IIF 129

    • Lower Ground Floor, 125 Osbaldeston Road, London, N16 6ND, United Kingdom

      IIF 130
  • 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 131

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

      IIF 132
  • Fink, Pinchas
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 133
  • Fink, Pinchos
    British born in October 1970

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 173
  • Leah Fink
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 174
  • Mr David Fink
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies
  • 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 206

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

      IIF 207
  • Mrs Leah Fink
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Leah
    British

    Registered addresses and corresponding companies
  • Fink, Leah
    British director

    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 250
  • Mr Pinchos Fink
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • 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
  • Fink, David
    British born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16 Zemba House, Stamford Hill63, London, N16 5FE, England

      IIF 275
  • 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 276
  • Fink, Pinchas
    British 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 279
  • 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 280
  • 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 281

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

      IIF 282
  • 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 283
  • Mr Pinchas Fink
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 164 Stamford Hill, London, N16 6QX

      IIF 284
  • 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 285
child relation
Offspring entities and appointments 129
  • 1
    1 ORWELL LTD
    11065168
    21 Lampard Grove, London, England
    Active Corporate (3 parents)
    Officer
    2026-05-01 ~ now
    IIF 26 - Director → ME
    2017-11-15 ~ 2026-05-01
    IIF 141 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 212 - Has significant influence or control → OE
    2023-03-01 ~ 2026-05-01
    IIF 253 - Has significant influence or control → OE
  • 2
    108 PALACE LTD
    12674955
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-16 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 194 - 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 11 - Director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    13 ROMNEY STREET LTD
    11612000
    8 Lampard Grove, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-10-09 ~ 2019-04-10
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - 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 135 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-02-02
    IIF 259 - 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 173 - Director → ME
    2025-04-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 228 - Has significant influence or control → OE
    2019-04-11 ~ 2025-04-01
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Ownership of shares – 75% or more → OE
  • 7
    161 CREST LIMITED
    13253955
    21 Lampard Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-09 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 256 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    17 ICKBURGH LIMITED
    11681571
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2018-11-16 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 257 - 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 92 - Director → ME
  • 10
    23 TOFT MANSION LIMITED
    15311369
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 11
    24 NORTHCOTE LTD
    11356924
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 209 - 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 62 - Director → ME
    2018-04-17 ~ 2022-04-15
    IIF 152 - 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 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - 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 96 - 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 159 - Director → ME
  • 15
    313 BARKO LIMITED
    12446772
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-06 ~ now
    IIF 49 - 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 87 - Director → ME
    IIF 147 - Director → ME
  • 17
    33 TYNEMOUTH LIMITED
    13222276
    33 Tynemouth Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-02-24 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - 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 162 - Director → ME
    2022-05-19 ~ now
    IIF 7 - Director → ME
  • 19
    42 OULTON LTD
    13059209
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-03 ~ 2020-12-17
    IIF 143 - Director → ME
    2020-12-18 ~ 2026-01-15
    IIF 88 - Director → ME
    Person with significant control
    2020-12-03 ~ 2020-12-17
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of shares – 75% or more → OE
    2020-12-18 ~ 2026-01-15
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    47HADFIELD LTD
    14829173
    11a Northfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 22 - 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 21 - Director → ME
    Person with significant control
    2024-07-31 ~ 2024-09-10
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - 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 13 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - 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 66 - 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
    Dissolved Corporate (2 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2022-01-01 ~ dissolved
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - 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 68 - Director → ME
    Person with significant control
    2022-01-20 ~ 2023-02-01
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 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 172 - Director → ME
    2024-03-06 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    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
    2024-03-06 ~ 2024-03-06
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - 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 ~ now
    IIF 34 - Director → ME
    2019-05-01 ~ 2019-05-01
    IIF 37 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
  • 28
    ANTIL INVESTMENT LTD
    17192663
    Lower Ground Floor, 125 Osbaldeston Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-04-30 ~ 2026-06-11
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    AVIV 496 LIMITED
    13504408
    Flat 7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-14 ~ now
    IIF 107 - Director → ME
    2021-07-12 ~ 2023-10-30
    IIF 110 - Director → ME
    Person with significant control
    2022-08-30 ~ 2023-10-30
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    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 93 - Director → ME
    Person with significant control
    2022-05-16 ~ 2025-11-02
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    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 111 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    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 118 - Director → ME
    2024-06-19 ~ now
    IIF 20 - Director → ME
  • 33
    BARTTELOT LIMITED
    15314904
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-28 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 34
    BATTERSBY INVESTMENT LTD
    10288210
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 211 - Has significant influence or control → OE
  • 35
    BEIRACH LIMITED
    09669845 11438271
    21 Lampard Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 154 - Director → ME
  • 36
    BEIRACH LIMITED
    11438271 09669845
    21 Lampard Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-28 ~ 2021-12-08
    IIF 150 - Director → ME
    2022-01-01 ~ 2023-03-01
    IIF 64 - 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 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Ownership of shares – 75% or more → OE
  • 37
    BEIS BELZ LTD
    09697700
    5 North End Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-09-21 ~ 2020-02-26
    IIF 171 - Director → ME
  • 38
    BELTON 2 LIMITED
    10862041
    49 Mowbray Road, Edgware, England
    Active Corporate (4 parents)
    Officer
    2017-07-12 ~ 2017-08-03
    IIF 165 - Director → ME
    Person with significant control
    2017-07-12 ~ 2017-08-03
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
  • 39
    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 122 - Director → ME
  • 40
    BRIAR CRESCENT LTD
    11921552
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-04-02 ~ 2022-03-17
    IIF 161 - Director → ME
    2022-03-17 ~ now
    IIF 48 - 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 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
  • 41
    BROCHA LTD
    04910826
    164 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    2003-09-24 ~ 2022-03-08
    IIF 278 - Director → ME
    2021-04-01 ~ now
    IIF 44 - Director → ME
    2003-09-24 ~ 2012-12-10
    IIF 246 - Secretary → ME
    Person with significant control
    2016-07-15 ~ 2021-04-01
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Ownership of shares – 75% or more → OE
    2021-04-01 ~ now
    IIF 220 - Has significant influence or control → OE
  • 42
    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 134 - Director → ME
    Person with significant control
    2020-03-20 ~ 2020-03-21
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
  • 43
    CAUGHT ROAD LIMITED
    16551013
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-30 ~ now
    IIF 25 - 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
  • 44
    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 113 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    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 8 - Director → ME
    2023-06-09 ~ 2025-06-01
    IIF 114 - Director → ME
    Person with significant control
    2023-06-09 ~ 2025-05-07
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    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 54 - Director → ME
    Person with significant control
    2023-08-02 ~ 2023-08-09
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    COEVOLVE AXMINSTER LTD
    12291785
    21 Lampard Grove, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2022-01-10
    IIF 133 - Director → ME
    2022-01-10 ~ 2022-03-01
    IIF 67 - Director → ME
    Person with significant control
    2020-02-04 ~ 2022-01-10
    IIF 255 - Ownership of shares – 75% or more → OE
    2022-01-10 ~ 2022-03-01
    IIF 217 - Has significant influence or control → OE
  • 48
    COLLAGE2 LIMITED
    16803545
    21 Lampard Grove, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-22 ~ 2025-10-27
    IIF 41 - Director → ME
    2025-10-27 ~ now
    IIF 206 - Director → ME
  • 49
    COLLEGE ROAD ESTATE LTD
    14909602
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-02 ~ 2025-01-02
    IIF 16 - Director → ME
    2025-01-02 ~ now
    IIF 79 - Director → ME
    2023-06-01 ~ 2025-01-02
    IIF 112 - Director → ME
    Person with significant control
    2023-06-01 ~ 2025-01-01
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 50
    CONANT HOUSE LIMITED
    13790173
    Flat 7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-08 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    CONANT HOUSE ONE LIMITED
    13902389
    Flat 7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-12 ~ now
    IIF 108 - Director → ME
    2022-02-08 ~ 2023-09-03
    IIF 106 - Director → ME
    Person with significant control
    2023-02-14 ~ 2023-09-03
    IIF 197 - Has significant influence or control → OE
  • 52
    COOTSWOLD A LIMITED
    13908080 11065333
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-10 ~ now
    IIF 43 - 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
  • 53
    COOTSWOLD LTD
    11065333 13908080
    21 Lampard Grove, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-15 ~ 2018-01-15
    IIF 140 - Director → ME
    2023-01-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 221 - Has significant influence or control → OE
  • 54
    CRAVEN5 LIMITED
    16113682
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 55
    CULVERTINVESTMENT LTD
    13071398
    53 Moresby Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-09 ~ 2021-01-12
    IIF 89 - Director → ME
  • 56
    D&SNUSSBAUM LIMITED
    12143652
    Flat 16 Zemba House, Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-29 ~ 2020-02-29
    IIF 104 - Director → ME
    2019-08-07 ~ dissolved
    IIF 275 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 196 - Has significant influence or control → OE
    IIF 196 - Has significant influence or control as a member of a firm → OE
    IIF 196 - Has significant influence or control over the trustees of a trust → OE
    2019-08-07 ~ 2021-04-16
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of shares – 75% or more → OE
  • 57
    DARTMOUTH K LTD
    15755533
    11a Northfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-01 ~ now
    IIF 36 - Director → ME
    2024-06-02 ~ 2026-01-01
    IIF 76 - Director → ME
    Person with significant control
    2026-01-15 ~ 2026-02-01
    IIF 281 - Ownership of voting rights - 75% or more → OE
    2026-01-05 ~ 2026-01-17
    IIF 282 - Ownership of shares – 75% or more as a member of a firm → OE
    2024-06-02 ~ 2025-01-01
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 58
    DEEVCO LTD
    13221398
    11c Northfield Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 59
    DF &AB LTD
    12103274
    16 Zambe House, 63 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-03-01 ~ 2021-02-01
    IIF 6 - Director → ME
    2019-07-15 ~ 2020-06-15
    IIF 84 - Director → ME
    2021-10-19 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2020-04-02 ~ 2021-01-19
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    2019-07-15 ~ 2020-04-02
    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
  • 60
    DF ESTATES LTD
    14442408
    11a Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-10-25 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 61
    DF N AB LTD
    12097454
    16 Zambe House, 63 Stamford Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-11 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 62
    DFINK LIMITED
    10124096
    Flat 3 43 Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-14 ~ dissolved
    IIF 105 - Director → ME
  • 63
    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 100 - Director → ME
  • 64
    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 156 - Director → ME
    2021-12-01 ~ 2023-02-01
    IIF 70 - Director → ME
    Person with significant control
    2021-12-01 ~ 2023-02-01
    IIF 241 - Has significant influence or control → OE
    2020-03-10 ~ 2021-12-01
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of shares – 75% or more → OE
  • 65
    FINK ESTATES LTD
    15983459
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 66
    FINKGROUP LTD
    13743845
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 193 - Right to appoint or remove directors → OE
    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
  • 67
    FINKMAN LIMITED
    13565710
    4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-13 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 68
    FINKS HOUSECOATS LTD
    04889597
    164 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-05 ~ dissolved
    IIF 277 - Director → ME
    2003-09-05 ~ dissolved
    IIF 247 - Secretary → ME
  • 69
    FINX LIMITED
    07468195
    21 Lampard Grove, London
    Active Corporate (2 parents)
    Officer
    2020-04-25 ~ 2021-10-15
    IIF 138 - Director → ME
    2023-09-01 ~ now
    IIF 23 - Director → ME
    2012-03-01 ~ 2021-07-19
    IIF 32 - Director → ME
    2010-12-13 ~ 2020-03-25
    IIF 279 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 210 - Has significant influence or control → OE
    2020-04-25 ~ 2021-10-15
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 252 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-12-01 ~ 2021-10-15
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
  • 70
    FINX LINGERIE LIMITED
    15967497
    21 Lampard Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-09-19 ~ dissolved
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 71
    FINXROBES LIMITED
    14157068
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-07 ~ now
    IIF 31 - 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
  • 72
    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 3 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Right to appoint or remove directors as a member of a firm → OE
    IIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 73
    FLATAT61 LTD
    12748830
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 2 - Director → ME
  • 74
    FOXHUNTER WHISKEY LTD
    12019785
    65 Craven Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-09 ~ 2020-07-19
    IIF 10 - Director → ME
    Person with significant control
    2020-06-09 ~ 2020-07-19
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 75
    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 53 - Director → ME
  • 76
    GERON WAY ESTATES LTD
    16611635 16615588... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-12-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    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 95 - Director → ME
    Person with significant control
    2022-01-14 ~ 2022-11-28
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 189 - Ownership of shares – More than 50% but less than 75% → OE
  • 78
    GRAHAM ROAD INVESTMENT LTD
    13215714
    16 Zemba House 63 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-22 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 79
    HATFIELD ROAD LTD
    15737156
    11a Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 80
    HM HAZELL LTD
    16898463
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 81
    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 40 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 224 - Has significant influence or control → OE
  • 82
    JERSEY INVESTMENT LTD
    13069592
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-08 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 83
    KCWESTCLIFF LTD
    10457372
    16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-20 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-06-07 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 84
    KETZ DART LTD
    15752589
    11a Northfield Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-05-31 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2024-05-31 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 85
    LAMPARD A LTD
    15488956
    8 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    LEAH'S LINGERIE LIMITED
    14527831
    164 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-07 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-12-07 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 87
    LEAHSSHOP LTD
    11429357
    Flat 3 43 Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-22 ~ dissolved
    IIF 1 - Director → ME
  • 88
    LEHATZLIACH LIMITED
    10109437
    21 Lampard Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-07 ~ 2016-07-15
    IIF 153 - Director → ME
  • 89
    LF FLATS LTD
    16722829
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 90
    LF NORTH LONDON LTD
    16811647
    Flat 16, Zemba House, 63 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 274 - Ownership of shares – 75% or more → OE
  • 91
    LISSON STREET LIMITED
    16905056
    21 Lampard Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-12-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 92
    MAD MACH LIMITED
    08889670
    21 Lampard Grove, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-15 ~ 2022-02-08
    IIF 164 - Director → ME
    2022-02-08 ~ 2022-07-03
    IIF 69 - Director → ME
    Person with significant control
    2019-01-15 ~ 2022-02-08
    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
    2022-02-08 ~ 2022-07-03
    IIF 238 - Has significant influence or control → OE
  • 93
    MASONS 2 LTD
    15947446
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 94
    MASONS ESTATE LTD
    13976683
    11 Northfield Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-21 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 95
    MELTON 14 LIMITED
    16406309
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-24 ~ 2025-08-15
    IIF 60 - Director → ME
    Person with significant control
    2025-04-24 ~ 2025-08-15
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 96
    MEVOIROCH LIMITED
    09985769
    214-218 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-02-03 ~ 2016-02-17
    IIF 157 - Director → ME
    2016-04-01 ~ 2016-06-01
    IIF 149 - Director → ME
    2021-06-17 ~ 2021-11-22
    IIF 148 - Director → ME
    Person with significant control
    2021-08-10 ~ 2021-11-22
    IIF 285 - Has significant influence or control → OE
    IIF 285 - Has significant influence or control over the trustees of a trust → OE
    IIF 285 - Has significant influence or control as a member of a firm → OE
  • 97
    N16 PROPERTY LTD
    11526395 NI682131... (more)
    29 11 Lippa Court, 29 Reizel Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-15 ~ 2025-01-15
    IIF 121 - Director → ME
    2025-01-16 ~ now
    IIF 9 - Director → ME
  • 98
    PAGE GREEN ESTATES LTD
    16309144
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
  • 99
    PECKHAM HILL ESTATE LTD
    13805195
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-16 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2021-12-16 ~ 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
  • 100
    POEL LIMITED
    08659196
    140 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2013-09-10 ~ 2015-10-28
    IIF 168 - Director → ME
  • 101
    POLESHIELD LTD
    05415879
    21 Lampard Grove, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-02-02 ~ 2023-08-20
    IIF 139 - Director → ME
    2015-04-30 ~ 2015-07-02
    IIF 169 - Director → ME
    Person with significant control
    2017-03-29 ~ 2023-08-20
    IIF 258 - Has significant influence or control → OE
  • 102
    PRIORY PARK ROAD LTD
    15577857
    11a Northfield Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-19 ~ dissolved
    IIF 119 - Director → ME
  • 103
    QUENTIN HOUSE LIMITED
    10763031
    21 Lampard Grove, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ 2026-01-01
    IIF 24 - Director → ME
    2017-05-10 ~ 2017-07-12
    IIF 166 - Director → ME
    Person with significant control
    2025-04-01 ~ 2026-01-01
    IIF 230 - Has significant influence or control → OE
    2017-05-10 ~ 2017-07-12
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
  • 104
    ROVS SHTIEB LIMITED
    09691632
    21 Lampard Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-17 ~ dissolved
    IIF 142 - Director → ME
  • 105
    RUMPLER 21 LTD
    12699356
    21 Lampard Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-10 ~ 2025-12-28
    IIF 33 - Director → ME
  • 106
    RUTLAND ROAD LIMITED
    10863115
    21 Lampard Grove, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-12 ~ 2017-08-09
    IIF 158 - Director → ME
    2017-09-27 ~ 2018-03-20
    IIF 146 - Director → ME
    Person with significant control
    2017-07-12 ~ 2017-08-09
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
  • 107
    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 94 - Director → ME
  • 108
    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 55 - Director → ME
    2007-05-21 ~ 2009-07-17
    IIF 248 - Secretary → ME
  • 109
    SIDE BY SIDE (KIDS) LIMITED
    03342868
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-06
    Dissolved on 2014-01-02
    Pearl Assurance 19 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    1997-04-01 ~ 2009-07-17
    IIF 56 - Director → ME
    2002-05-27 ~ 2009-02-17
    IIF 249 - Secretary → ME
  • 110
    SOUTHEND LANE LIMITED
    11813074
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    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
  • 111
    STAMFORDHILL63 LTD
    11215071
    51 Ashtead Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-07 ~ 2020-12-21
    IIF 82 - Director → ME
  • 112
    SUPPORT FOR ALL
    07690329
    48 Lynmouth Road, London, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2022-04-27
    IIF 137 - Director → ME
  • 113
    SWIFT CARE 21 LIMITED
    10492650
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-11-23 ~ now
    IIF 46 - Director → ME
  • 114
    TATZLIACH LIMITED
    09985748
    21 Lampard Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-01 ~ 2025-03-01
    IIF 63 - Director → ME
    2016-02-03 ~ 2016-02-18
    IIF 160 - Director → ME
    2024-01-01 ~ 2024-12-01
    IIF 65 - Director → ME
    Person with significant control
    2024-01-01 ~ 2024-12-01
    IIF 234 - Has significant influence or control → OE
    2025-01-01 ~ 2025-03-01
    IIF 240 - Has significant influence or control → OE
  • 115
    THREEMANORS LIMITED
    16308126
    48 Lynmouth Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-11 ~ 2025-05-01
    IIF 61 - 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
  • 116
    TWINKLE TOTS LTD
    12347102
    3 Norfolk Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2019-12-04 ~ 2024-06-06
    IIF 71 - Director → ME
    2024-06-06 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-06-06 ~ 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
    2019-12-04 ~ now
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Ownership of shares – 75% or more → OE
  • 117
    TYNEMONTH LIMITED
    13205872
    6, 51 Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-16 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of shares – 75% or more → OE
  • 118
    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 12 - Director → ME
    Person with significant control
    2022-06-06 ~ 2022-06-26
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
  • 119
    WATFORD RETAIL HOLDINGS LTD
    11999336
    25 Leabourne Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-28 ~ 2019-12-01
    IIF 83 - Director → ME
  • 120
    WATSON PLACE LIMITED
    10763323
    50 Craven Park Road, South Tottenham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-10 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 121
    WESLEY E5 LTD
    14988598
    16d Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-07 ~ 2024-08-05
    IIF 115 - Director → ME
    Person with significant control
    2023-07-07 ~ 2024-08-05
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 122
    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 101 - Director → ME
  • 123
    WINDERMERE BSD LTD
    16847936
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 124
    WOODBERRY PROPERTY LTD
    15642577
    4385, 15642577 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-09-24 ~ now
    IIF 4 - Director → ME
  • 125
    Y AND F HOLDING LIMITED
    09496305
    66 Peregrine Court Clapton Common, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-12-15 ~ 2015-12-27
    IIF 144 - Director → ME
    2015-07-09 ~ 2015-12-01
    IIF 136 - Director → ME
  • 126
    YATZLIACH LIMITED
    09953549
    21 Lampard Grove, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-15 ~ 2016-02-01
    IIF 167 - Director → ME
  • 127
    ZEMBA HOUSE LTD
    14653161
    Suite 2 Dominion House, 91 Dunsmure Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-09 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 128
    ZEMBA HOUSE ONE LIMITED
    14818135
    Suite 2 Dominion House, 91 Dunsmure Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-20 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    ZEMBA HOUSE TWO LIMITED
    14871981
    11 Northfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-16 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.