The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Faig, Asher-anshil
- Romanian born in November 1987
Faig, Asher-anshil
Resident in England
Registered addresses and corresponding companies - Romanian director born in November 1987
Faig, Asher-anshil
Resident in England
Registered addresses and corresponding companies45, Stamford Hill, London, N16 5SR, England
IIF 12
- Romanian born in November 1987
Faig, Asher Anshil
Resident in England
Registered addresses and corresponding companies105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
IIF 13 IIF 14 IIF 15 (more)105, Eade Road, Occ Building A, Second Floor, Unit 11a, London, N4 1TJ, England
IIF 1917, 17 Cedarwood Court, 78 Clapton Common, London, E5 9FU, England
IIF 2017, Cedarwood Court, Clapton Common, London, E5 9FU, England
IIF 213, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 2245, Stamford Hill, London, N16 5SR, England
IIF 23 IIF 24 IIF 25 (more)45, Stamford Hill, London, N16 5SR, United Kingdom
IIF 38Flat 17 Cedarwood Court, 78 Clapton Common, London, E5 9FU, England
IIF 39 IIF 40 IIF 41Lower Ground Floor, 13 High Road, London, N15 6LT, England
IIF 42 IIF 43 IIF 44 (more)Lower, Ground Floor, 13 High Road, London, N15 6LT, United Kingdom
IIF 57Lower Ground Floor, High Road, London, N15 6LT, England
IIF 58
- Romanian director born in November 1987
Faig, Asher Anshil
Resident in England
Registered addresses and corresponding companies - Romanian born in July 1987
Faig, Asher Anshil
Resident in England
Registered addresses and corresponding companies45, Stamford Hill, London, N16 5SR, United Kingdom
IIF 61
- Romanian born in November 1987
Mr Asher-anshil Faig
Resident in England
Registered addresses and corresponding companies - Romanian born in November 1987
Dr Asher Anshil Faig
Resident in England
Registered addresses and corresponding companies2 Palm House 44a, Clapton Common, London, E5 9SG, England
IIF 68
- Romanian born in November 1987
Faig, Asher-anshil
Resident in United Kingdom
Registered addresses and corresponding companies286, Chase Road, London, N14 6HF, United Kingdom
IIF 69
- Romanian born in November 1987
Mr Asher Anshil Faig
Resident in England
Registered addresses and corresponding companies1, Rostrevor Avenue, London, N15 6LA, United Kingdom
IIF 70105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
IIF 71 IIF 72 IIF 73105, Eade Road, Occ Building A, Second Floor, Unit 11a, London, N4 1TJ, England
IIF 7417, 17 Cedarwood Court, 78 Clapton Common, London, E5 9FU, England
IIF 7517, Cedarwood Court, Clapton Common, London, E5 9FU, England
IIF 7619 Clock House, Stamford Hill, London, N16 5LG, England
IIF 772 Palm House 44a, Clapton Common, London, E5 9SG, England
IIF 783, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 7945, Stamford Hill, London, N16 5SR, England
IIF 80 IIF 81 IIF 82 (more)45, Stamford Hill, London, N16 5SR, United Kingdom
IIF 88Flat 17 Cedarwood Court, 78 Clapton Common, London, E5 9FU, England
IIF 89 IIF 90 IIF 91Flat 17, Clapton Common, Cedarwood Court, London, E5 9FU, England
IIF 92Lower Ground Floor, 13 High Road, London, N15 6LT, England
IIF 93 IIF 94 IIF 95 (more)Lower, Ground Floor, 13 High Road, London, N15 6LT, United Kingdom
IIF 104Lower Ground Floor, High Road, London, N15 6LT, England
IIF 105
- Romanian born in November 1987
Asher Anshil Faig
Resident in England
Registered addresses and corresponding companies - Romanian director born in November 1987
Faig, Asher Anshil
Resident in United Kingdom
Registered addresses and corresponding companies17, Cedarwood Court, 78 Clapton Common, London, United Kingdom
IIF 108
- Romanian born in July 1987
Mr Asher Anshil Faig
Resident in England
Registered addresses and corresponding companies45, Stamford Hill, London, N16 5SR, United Kingdom
IIF 109
- Romanian born in November 1987
Faig, Asher
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian director born in November 1987
Faig, Asher
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in November 1987
Mr Asher-anshil Faig
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in November 1987
Mr Asher Anshil Faig
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in November 1987
Mr Asher Faig
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in October 1987
Mr Asher Anshil Faig
Resident in United Kingdom
Registered addresses and corresponding companies45, Stamford Hill, London, N16 5SR, England
IIF 121
Related profiles found in government register
Offspring entities and appointments
66
- 1
15 LOCKMEAD LTD
1419282845 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2024-06-28 ~ nowIIF 28 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 2
18 CRANWICH LTD
1659296245 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2025-07-18 ~ nowIIF 31 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 3
79 ABBEY LTD
14579056Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2023-01-09 ~ nowIIF 49 - Director → ME - 4
A&I CAPITAL VENTURES LTD
1302171645 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2020-11-15 ~ nowIIF 36 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 5Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-01-19 ~ 2024-01-19IIF 12 - Director → ME2024-01-19 ~ nowIIF 9 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 6Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-01-19 ~ nowIIF 51 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OE
- 7
AGOC SUBCO LTD
1576753345 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2024-06-07 ~ nowIIF 8 - Director → ME - 8
AMYF INVESTMENTS LIMITED
11848550105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2019-02-26 ~ nowIIF 6 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 9
BARBEL ESTATES LTD
14693561Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent)Officer2023-02-28 ~ nowIIF 56 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 10
SWANGATE CAPITAL LTD
- 2022-05-26 13737689Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2021-11-11 ~ nowIIF 53 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE - 11
COUNTY SQUARE CAPITAL LTD
13737308Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2021-11-11 ~ nowIIF 46 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 12
EAST HAM INVESTMENTS LTD
1203447555 Beechfield Road, London, EnglandActive Corporate (6 parents)Officer2019-06-05 ~ 2019-11-18IIF 19 - Director → MEPerson with significant control2019-06-05 ~ 2019-11-18IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
FFF NORBURY LTD
1425923545 Stamford Hill, London, United KingdomActive Corporate (2 parents)Officer2022-07-27 ~ nowIIF 38 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 14
FINSBURY VIEW LTD
12952509Frank Saul House, Steele Road, LondonActive Corporate (4 parents)Officer2020-10-15 ~ 2021-04-30IIF 60 - Director → MEPerson with significant control2020-10-15 ~ 2021-04-30IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 15
FIXOMAT LTD
11351043Occ Building A, 105 Eade Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-09 ~ dissolvedIIF 113 - Director → MEPerson with significant control2018-05-09 ~ dissolvedIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 16
FOUR SEASONS CAPITAL VENTURES LTD
13688100Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2021-10-19 ~ nowIIF 41 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 17
FRIARS VIEW SUBCO LTD
1670301845 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2025-09-08 ~ nowIIF 23 - Director → ME - 18
FUTURE R ESTATES LTD
1474630145 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2023-03-21 ~ nowIIF 7 - Director → ME - 19
FUTURE RUGBY LTD
13718211Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-11-02 ~ nowIIF 11 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 20
GLASSRAIN CONSULTING LTD
14661021105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Officer2023-10-31 ~ nowIIF 5 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 21
GODSTONE HOLDINGS LTD
1228233245 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2019-10-25 ~ nowIIF 20 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 22
HILLCREST HEIGHTS LTD
12345915Lower Ground Floor, High Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-12-03 ~ nowIIF 58 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
HILLCREST PROPCO LTD
13895212Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2022-02-04 ~ nowIIF 55 - Director → ME - 24
HORNSEY SUBCO LTD
16202769Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2025-01-23 ~ nowIIF 10 - Director → ME - 25
HOXTON CAPITAL LTD
1246966645 Stamford Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-02-18 ~ nowIIF 29 - Director → MEPerson with significant control2020-02-18 ~ 2022-05-02IIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-02-18 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OE - 26
HS104 LTD
1316776732 Marlborough Avenue, Edgware, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2021-01-29 ~ dissolvedIIF 112 - Director → ME - 27
IMPACT LENDING FRIARS VIEW LIMITED
1585160845 Stamford Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-09-01 ~ nowIIF 37 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 28LAGUNA PROPERTY CO LTD - 2019-11-26105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (8 parents)Officer2023-11-27 ~ nowIIF 18 - Director → ME
- 29
MAPLE ROAD INVESTMENTS LTD
1208575417 Cedarwood Court, Clapton Common, London, EnglandActive Corporate (1 parent)Officer2019-07-04 ~ nowIIF 21 - Director → MEPerson with significant control2019-07-04 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 30
MEAD LANE ESTATES LTD
1228239045 Stamford Hill, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-10-25 ~ 2020-01-16IIF 108 - Director → MEPerson with significant control2019-10-25 ~ 2020-01-16IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 31
MEMORY LANE PHOTO 2020 LTD
126916063 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Officer2020-06-23 ~ nowIIF 22 - Director → MEPerson with significant control2020-06-23 ~ nowIIF 79 - Ownership of shares – More than 50% but less than 75% → OEIIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE - 32
MOORBECK ESTATES LTD
14500833Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-11-23 ~ nowIIF 45 - Director → MEPerson with significant control2022-11-23 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
MOORBECK SUBCO LTD
14873217Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (3 parents)Officer2023-05-16 ~ nowIIF 48 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 34
NHG EASTGATE LTD
16006918Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent)Officer2024-10-09 ~ nowIIF 42 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 35
NORBURY 1 LTD
1425760545 Stamford Hill, London, United KingdomActive Corporate (2 parents)Officer2022-07-26 ~ nowIIF 61 - Director → MEPerson with significant control2022-07-26 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OE - 36
PACE 50 LTD
1658581945 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 30 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 37
PACE CAPITAL REAL ESTATE LTD
16280559Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent)Officer2025-02-27 ~ nowIIF 43 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 38
AGOC HORSHAM LTD
- 2025-08-01 1605024945 Stamford Hill, London, EnglandActive Corporate (3 parents)Officer2024-10-30 ~ nowIIF 32 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
PACE LEAMINGTON SPA LTD
1587195545 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 33 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 40
PACE N17 LTD
16752793Lower Ground Floor, 13 High Road, London, United KingdomActive Corporate (2 parents)Officer2025-09-30 ~ nowIIF 57 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
PACE OFFICES LTD
16918458Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent)Officer2025-12-18 ~ nowIIF 44 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 42
PACE SITTINGBOURNE LTD
1618200545 Stamford Hill, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-01-14 ~ nowIIF 35 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 43
PACE WESTERN LTD
1586749545 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-07-31 ~ nowIIF 25 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 44
PACE WESTERN SUBCO LTD
16068303Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2024-11-08 ~ nowIIF 47 - Director → MEPerson with significant control2024-11-08 ~ 2024-11-08IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 45
PACT CROYDON LTD
16116317Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 50 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 46
PACT SEVENOAKS LTD
- 2025-09-19 16103791Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (3 parents)Officer2025-09-19 ~ nowIIF 54 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 47
PATTESON ESTATES LTD
14862910105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Officer2023-05-11 ~ nowIIF 16 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
Q STREET DARLINGTON LIMITED
12388963105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Officer2020-01-07 ~ nowIIF 2 - Director → MEPerson with significant control2020-01-07 ~ 2020-10-26IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 49
REDDITCH CAPITAL LTD
14865708105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Officer2023-05-12 ~ nowIIF 17 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE - 50
REDHILL SUBCO LTD
1487330145 Stamford Hill, London, EnglandActive Corporate (4 parents)Officer2023-05-16 ~ nowIIF 26 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 51
REDHILL VENTURES LTD
14384946Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-09-29 ~ nowIIF 52 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
RUGBY CAPITAL VENTURES LTD
130819162 Palm House 44a Clapton Common, London, EnglandActive Corporate (2 parents)Officer2020-12-15 ~ nowIIF 39 - Director → MEPerson with significant control2020-12-15 ~ 2021-06-14IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 53
RUNCORN CAPITAL VENTURES LTD
1349634445 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2021-07-06 ~ nowIIF 34 - Director → MEPerson with significant control2021-07-06 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 54
SHEMTOV LTD
10661730105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (4 parents)Officer2019-02-08 ~ nowIIF 4 - Director → MEPerson with significant control2019-02-08 ~ 2024-04-01IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 55
SHIVAT HAMINIM CAPITAL LTD
1343153645 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2021-06-01 ~ nowIIF 24 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 56
SHOHAM CHELMSFORD LTD
1267879013 Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-06-18 ~ nowIIF 40 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 57
SHOP BARNET LTD
13420204Southgate Office Village, 286b Chase Road, Southgate, London, United KingdomActive Corporate (4 parents)Officer2021-05-25 ~ nowIIF 69 - Director → MEPerson with significant control2021-05-25 ~ 2021-05-26IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 58
SITTINGBOURNE SUBCO LTD
1641819545 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 27 - Director → ME - 59
SPINKA LTD
11388113105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)Officer2018-05-30 ~ nowIIF 110 - Director → MEPerson with significant control2018-05-30 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 60MALTEAR LIMITED - 1980-12-31Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (8 parents)Officer2022-03-31 ~ nowIIF 111 - Director → ME
- 61
TEXCROFT LIMITED
11134285105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-02-01 ~ nowIIF 15 - Director → MEPerson with significant control2019-02-01 ~ 2019-03-28IIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
VICARAGE HOLDCO LTD
14866157105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2023-07-18 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-13 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE - 63
VICARAGE NEWCO LTD
15210953105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Officer2023-10-13 ~ nowIIF 3 - Director → ME - 64
VICARAGE RESICO LTD
15120853105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Officer2023-09-06 ~ 2023-10-13IIF 59 - Director → ME - 65
VICARAGE SUBCO LTD
15121563105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Officer2023-09-07 ~ nowIIF 14 - Director → ME - 66
WEST & VALE GROUP LTD
14693745105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)Officer2023-02-28 ~ nowIIF 13 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
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