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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 dircor born in March 1995

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Rand, Leah
    British director born in March 1995

    Resident in England

    Registered addresses and corresponding companies

    • 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 March 1995

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 16
  • Fink, Leah
    British company director born in March 1995

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Fink, Leah
    British director born in March 1995

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19
  • Fink, Leah
    British teacher born in March 1995

    Resident in England

    Registered addresses and corresponding companies

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

      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
  • Leah Fink
    British born in March 1995

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71
  • Fink, David
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73

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

      IIF 74 IIF 75 IIF 76

    • 16, Stamford Hill, London, N16 5FE, England

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80

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

      IIF 81 IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 95 IIF 96 IIF 97

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

      IIF 100 IIF 101 IIF 102

    • Suite 2 Dominion House, 91 Dunsmure Road, London, N16 5HT, England

      IIF 103 IIF 104

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

      IIF 105
  • 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 106
  • 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 107

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

      IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115
  • 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 116

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

      IIF 117

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

      IIF 118
  • 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 119
  • Fink, David
    British manager born in November 1995

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 120
  • Mr Leah Fink
    British born in March 1995

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 121

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

      IIF 122 IIF 123
  • Mrs Leah Fink
    British born in March 1995

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 124

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

      IIF 125 IIF 126 IIF 127
  • Mrs Leah Rand
    British born in March 1995

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 128

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

      IIF 129
  • 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 130
  • 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 148

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

      IIF 149 IIF 150

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

      IIF 151 IIF 152 IIF 153

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

      IIF 154

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

      IIF 155
  • 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 163
  • 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 164
  • 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 165

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

      IIF 166 IIF 167 IIF 168

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

      IIF 169
  • Fink, Pinchos
    British none born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA

      IIF 170
  • Leah Fink
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 171
  • Mr David Fink
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 172 IIF 173

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

      IIF 174 IIF 175 IIF 176

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

      IIF 177

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

      IIF 178

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

      IIF 179

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

      IIF 180 IIF 181

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

      IIF 182

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

      IIF 183

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

      IIF 184

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

      IIF 185

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

      IIF 186 IIF 187

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

      IIF 188 IIF 189 IIF 190

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

      IIF 193

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

      IIF 194 IIF 195 IIF 196

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

      IIF 198 IIF 199 IIF 200

    • Suite 2 Dominion House, 91 Dunsmure Road, London, N16 5HT, England

      IIF 201 IIF 202
  • Fink, Leah
    British born in March 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 203

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

      IIF 204
  • 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 246
  • Mr Pinchos Fink
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Leah Fink
    British born in March 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 270
  • 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 271
  • Mrs Leah Fink
    British born in March 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 272
  • 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 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 132 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 249 - 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 91 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 191 - 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 17 - Director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - 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 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - 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 165 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-02-02
    IIF 255 - 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 158 - Director → ME
    2025-04-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-04-11 ~ 2025-04-01
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    2025-04-01 ~ now
    IIF 224 - 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 157 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 252 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 252 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 252 - 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 136 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 253 - 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 86 - 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 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - 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 206 - 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 169 - Director → ME
    Person with significant control
    2022-04-15 ~ 2023-01-01
    IIF 231 - Has significant influence or control → OE
    2018-04-17 ~ 2022-04-15
    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
  • 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 88 - 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 140 - 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 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - 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 168 - Director → ME
    IIF 120 - Director → ME
  • 17
    33 TYNEMOUTH LIMITED
    13222276
    33 Tynemouth Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-02-24 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - 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 161 - Director → ME
    2022-05-19 ~ now
    IIF 6 - Director → ME
  • 19
    42 OULTON LTD
    13059209
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-03 ~ 2020-12-17
    IIF 156 - Director → ME
    2020-12-18 ~ 2026-01-15
    IIF 83 - Director → ME
    Person with significant control
    2020-12-18 ~ 2026-01-15
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-12-03 ~ 2020-12-17
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - 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 20 - Director → ME
    Person with significant control
    2024-07-31 ~ 2024-09-10
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - 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 10 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - 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 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - 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 93 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - 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 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - 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 163 - Director → ME
    2024-03-06 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2024-03-06 ~ 2024-03-06
    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
    2024-03-06 ~ 2024-11-18
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - 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 210 - 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 95 - Director → ME
    2021-07-12 ~ 2023-10-30
    IIF 98 - Director → ME
    Person with significant control
    2022-08-30 ~ 2023-10-30
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - 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 87 - Director → ME
    Person with significant control
    2022-05-16 ~ 2025-11-02
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - 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 99 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - 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 105 - Director → ME
    2024-06-19 ~ now
    IIF 16 - 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 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - 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 208 - 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 152 - 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 159 - Director → ME
    Person with significant control
    2022-06-01 ~ 2023-03-01
    IIF 235 - Has significant influence or control → OE
    2018-06-28 ~ 2022-06-01
    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
  • 36
    BEIS BELZ LTD
    09697700
    5 North End Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-09-21 ~ 2020-02-26
    IIF 155 - Director → ME
  • 37
    BELTON 2 LIMITED
    10862041
    49 Mowbray Road, Edgware, England
    Active Corporate (4 parents)
    Officer
    2017-07-12 ~ 2017-08-03
    IIF 145 - Director → ME
    Person with significant control
    2017-07-12 ~ 2017-08-03
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - 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 117 - 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 160 - Director → ME
    2022-03-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-09-18 ~ now
    IIF 227 - Has significant influence or control → OE
    2019-04-02 ~ 2022-11-17
    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
  • 40
    BROCHA LTD
    04910826
    164 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    2003-09-24 ~ 2022-03-08
    IIF 274 - Director → ME
    2021-04-01 ~ now
    IIF 41 - Director → ME
    2003-09-24 ~ 2012-12-10
    IIF 242 - 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 216 - 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 148 - Director → ME
    Person with significant control
    2020-03-20 ~ 2020-03-21
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - 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 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
  • 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 101 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    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
    IIF 198 - 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 7 - Director → ME
    2023-06-09 ~ 2025-06-01
    IIF 102 - Director → ME
    Person with significant control
    2023-06-09 ~ 2025-05-07
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - 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 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 241 - 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 130 - Director → ME
    2022-01-10 ~ 2022-03-01
    IIF 65 - Director → ME
    Person with significant control
    2022-01-10 ~ 2022-03-01
    IIF 213 - Has significant influence or control → OE
    2020-02-04 ~ 2022-01-10
    IIF 251 - 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 203 - 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 77 - Director → ME
    2023-06-01 ~ 2025-01-02
    IIF 100 - Director → ME
    2025-01-02 ~ 2025-01-02
    IIF 13 - Director → ME
    Person with significant control
    2023-06-01 ~ 2025-01-01
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - 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 97 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - 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 118 - Director → ME
    2023-09-12 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2023-02-14 ~ 2023-09-03
    IIF 194 - 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 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - 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 167 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 217 - 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 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - 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 110 - 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 271 - Director → ME
    2020-02-29 ~ 2020-02-29
    IIF 112 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 193 - Has significant influence or control → OE
    IIF 193 - Has significant influence or control as a member of a firm → OE
    IIF 193 - 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 74 - 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 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - 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 108 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - 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 78 - Director → ME
    2020-03-01 ~ 2021-02-01
    IIF 5 - Director → ME
    2019-07-15 ~ 2020-06-15
    IIF 80 - Director → ME
    Person with significant control
    2019-07-15 ~ 2020-04-02
    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
    2020-04-02 ~ 2021-01-19
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - 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 76 - Director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - 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 79 - Director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - 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 113 - 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 106 - 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 143 - Director → ME
    2021-12-01 ~ 2023-02-01
    IIF 68 - Director → ME
    Person with significant control
    2020-03-10 ~ 2021-12-01
    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
    2021-12-01 ~ 2023-02-01
    IIF 237 - 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 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - 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 94 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    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
    IIF 190 - 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 85 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - 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 273 - Director → ME
    2003-09-05 ~ dissolved
    IIF 243 - Secretary → ME
  • 68
    FINX LIMITED
    07468195
    21 Lampard Grove, London
    Active Corporate (2 parents)
    Officer
    2010-12-13 ~ 2020-03-25
    IIF 275 - Director → ME
    2012-03-01 ~ 2021-07-19
    IIF 30 - Director → ME
    2020-04-25 ~ 2021-10-15
    IIF 131 - Director → ME
    2023-09-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 207 - Has significant influence or control → OE
    2020-04-25 ~ 2021-10-15
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 248 - 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 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - 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 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - 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 3 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 129 - Right to appoint or remove directors as a member of a firm → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - 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 2 - 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 18 - Director → ME
    Person with significant control
    2020-06-09 ~ 2020-07-19
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - 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 240 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 240 - 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 111 - Director → ME
    Person with significant control
    2022-01-14 ~ 2022-11-28
    IIF 186 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - 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 81 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - 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 4 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - 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 15 - Director → ME
    Person with significant control
    2025-12-08 ~ 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
    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 220 - 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 89 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    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
  • 82
    KCWESTCLIFF LTD
    10457372
    16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-20 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-06-07 ~ now
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - 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 75 - Director → ME
    Person with significant control
    2024-05-31 ~ dissolved
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - 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 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 239 - 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 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - 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 1 - Director → ME
  • 87
    LEHATZLIACH LIMITED
    10109437
    21 Lampard Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-07 ~ 2016-07-15
    IIF 151 - 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 12 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - 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 204 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 270 - 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 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - 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 162 - Director → ME
    Person with significant control
    2022-02-08 ~ 2022-07-03
    IIF 234 - Has significant influence or control → OE
    2019-01-15 ~ 2022-02-08
    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
  • 92
    MASONS 2 LTD
    15947446
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - 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 73 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - 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 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - 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 135 - Director → ME
    2016-02-03 ~ 2016-02-17
    IIF 138 - Director → ME
    2021-06-17 ~ 2021-11-22
    IIF 134 - 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 8 - Director → ME
    2021-04-15 ~ 2025-01-15
    IIF 115 - 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 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - 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 90 - Director → ME
    Person with significant control
    2021-12-16 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - 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 164 - 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 147 - Director → ME
    2011-02-02 ~ 2023-08-20
    IIF 166 - Director → ME
    Person with significant control
    2017-03-29 ~ 2023-08-20
    IIF 254 - 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 107 - 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 146 - Director → ME
    Person with significant control
    2017-05-10 ~ 2017-07-12
    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
    2025-04-01 ~ 2026-01-01
    IIF 226 - 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 149 - 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 133 - Director → ME
    2017-07-12 ~ 2017-08-09
    IIF 139 - Director → ME
    Person with significant control
    2017-07-12 ~ 2017-08-09
    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
  • 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 116 - 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 244 - 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 245 - Secretary → ME
  • 109
    SOUTHEND LANE LIMITED
    11813074
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
    IIF 257 - 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 109 - 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 170 - 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 153 - 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 236 - Has significant influence or control → OE
    2024-01-01 ~ 2024-12-01
    IIF 230 - 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 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - 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 84 - 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 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - 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 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - 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 19 - Director → ME
    Person with significant control
    2022-06-06 ~ 2022-06-26
    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
  • 118
    WATFORD RETAIL HOLDINGS LTD
    11999336
    93 Ferndale Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-28 ~ 2019-12-01
    IIF 119 - 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 144 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - 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 114 - Director → ME
    Person with significant control
    2023-07-07 ~ 2024-08-05
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - 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 92 - 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 11 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - 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 9 - 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 142 - Director → ME
    2015-12-15 ~ 2015-12-27
    IIF 150 - 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 154 - 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 103 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - 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 104 - Director → ME
    Person with significant control
    2023-04-20 ~ now
    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
    IIF 202 - 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 72 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.