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.
Parent entities and officers
Inapplicable
Individuals in focus
Brecher, Malki
Brecher, Malki
British company director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesBrecher, Malki
British director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesBrecher, Malki
born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
12, Norfolk Avenue, London, N15 6JX, United Kingdom
Brecher, Asher
British company director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesBrecher, Asher
British contractor born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesBrecher, Asher
British director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 IIF 18 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
IIF 19 IIF 20 IIF 21 (more) 59, Hillside Road, London, N15 6LU, England
IIF 23 59, Hillside Road, London, N15 6LU, United Kingdom
IIF 24 IIF 25 IIF 26 (more) 63a, Elm Park Avenue, London, N15 6UN, England
IIF 49 63a, Elm Park Avenue, London, N15 6UN, United Kingdom
Brecher, Asher
British general builder born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 59 Hillside Road, Hillside Road, London, N15 6LU, England
Brecher, Asher
British property developer born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesBrecher, Asher
British property investor born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 61, Elm Park Ave, London, N15 6UN, United Kingdom
Brecher, Malki
British company director born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 71 63a, Elm Park Avenue, London, N15 6UN, England
Brecher, Asher
born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 63a, Elm Park Avenue, London, N15 6UN, England
Mrs Malki Brecher
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesAsher Brecher
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 61, Elm Park Ave, London, N15 6UN, United Kingdom
Brecher, Malki
born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 78 63a, Elm Park Avenue, London, N15 6UN, England
Brecher, Malki
British Registered addresses and corresponding companies
IIF 79 12, Norfolk Avenue, London, N15 6JX
Brecher, Malki
British secretaryRegistered addresses and corresponding companies
IIF 80 12, Norfolk Avenue, London, N15 6JX
Mr Asher Brecher
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesBrecher, Asher
British company director born in October 1979Resident in England
Registered addresses and corresponding companiesBrecher, Asher
British director born in October 1979Resident in England
Registered addresses and corresponding companiesMr. Asher Brecher
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesMrs Malki Brecher
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 63a, Elm Park Avenue, London, N15 6UN, England
Brecher, Asher
English developer born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 100 12 Norfolk Avenue, Hackney, London, N15 6JX, England
Brecher, Asher, Mr.
British commercial director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 101 12, Norfolk Avenue, London, N15 6JX, United Kingdom
Brecher, Asher, Mr.
British company director born in October 1979Resident in England
Registered addresses and corresponding companiesBrecher, Asher, Mr.
British construction born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 104 59 Hillside Road, London, N15 6LU, England
Brecher, Asher, Mr.
British director born in October 1979Resident in England
Registered addresses and corresponding companiesBrecher, Asher, Mr.
British manager born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 113 12 Norfolk Avenue, London, N15 6JX
Brecher, Asher, Mr.
British property developer born in October 1979Resident in England
Registered addresses and corresponding companiesMrs Malki Brecher
British born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 117 63a, Elm Park Avenue, London, N15 6UN, England
Brecher, Asher
Registered addresses and corresponding companiesBrecher, Asher, Mr.
born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 124 12, Norfolk Avenue, London, N15 6JX, United Kingdom
Asher Brecher
British born in October 1979Resident in England
Registered addresses and corresponding companiesMr Asher Brecher
British born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 128 12, Norfolk Avenue, London, N15 6JX
IIF 129 12, Norfolk Avenue, London, N15 6JX, England
IIF 130 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
IIF 131 59 Hillside Road, Hillside Road, London, N15 6LU, England
IIF 132 IIF 133 IIF 134 (more) 59, Hillside Road, London, N15 6LU, England
IIF 137 IIF 138 IIF 139 (more) 61, Elm Park Avenue, London, N15 6UN, England
IIF 141 IIF 142 IIF 143 (more) 63a, Elm Park Avenue, London, N15 6UN, England
Mr. Asher Brecher
British born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 155 IIF 156 IIF 157 12 Norfolk Avenue, London, N15 6JX, England
IIF 158 IIF 159 IIF 160 (more) 12, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 163 IIF 164 IIF 165 (more) 59, Hillside Road, London, N15 6LU, England
IIF 173 IIF 174 59, Hillside Road, London, N15 6LU, United Kingdom
IIF 175 IIF 176 61, Elm Park Avenue, London, N15 6UN, England
IIF 177 IIF 178 IIF 179 (more) 63a, Elm Park Avenue, London, N15 6UN, England
IIF 206 63a, Elm Park Avenue, London, N15 6UN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
87
- 1 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-177,936 GBP2024-11-30Officer
2016-12-14 ~ nowIIF 7 - Director → MEPerson with significant control 2016-11-08 ~ nowIIF 192 - Ownership of shares – 75% or more → OE - 2 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-266,487 GBP2024-11-30Officer 2022-11-22 ~ nowIIF 67 - Director → MEPerson with significant control 2022-11-22 ~ nowIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-23 ~ nowIIF 68 - Director → MEPerson with significant control 2023-05-23 ~ nowIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Right to appoint or remove directors → OE
- 4 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-10-15 ~ nowIIF 94 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE
- 5 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-05 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2019-04-05 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE
- 6 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)13,448 GBP2024-07-31Officer 2007-07-16 ~ nowIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
- 7 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-07-25 ~ dissolvedIIF 107 - Director → ME
- 8 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,085 GBP2024-12-31Officer 2013-12-06 ~ nowIIF 24 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 179 - Ownership of shares – 75% or more → OE
- 9 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-06-09 ~ nowIIF 86 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE
- 10 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)39,421 GBP2024-08-31Officer 2014-08-28 ~ nowIIF 37 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 205 - Ownership of shares – More than 50% but less than 75% → OE
- 11 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-29Officer 2016-09-22 ~ nowIIF 42 - Director → ME 2016-09-22 ~ nowIIF 123 - Secretary → MEPerson with significant control 2016-09-22 ~ nowIIF 184 - Has significant influence or control → OE
- 12 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)29,068 GBP2024-05-31Officer 2016-05-24 ~ nowIIF 48 - Director → MEPerson with significant control 2016-05-24 ~ nowIIF 196 - Ownership of shares – 75% or more → OE
- 13 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-478,084 GBP2025-01-31Officer 2022-01-04 ~ nowIIF 61 - Director → MEPerson with significant control 2022-01-04 ~ nowIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Right to appoint or remove directors → OE
- 14 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)35,732 GBP2024-08-31Officer 2018-08-23 ~ nowIIF 26 - Director → MEPerson with significant control 2018-08-23 ~ nowIIF 180 - Ownership of shares – 75% or more → OE
- 15 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-04-08 ~ nowIIF 90 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE
- 16 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2017-02-01 ~ nowIIF 10 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 171 - Has significant influence or control → OE
- 17 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-29Officer 2015-12-17 ~ nowIIF 8 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 163 - Ownership of shares – 75% or more → OE
- 18 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-319,351 GBP2024-03-31Officer 2022-04-11 ~ nowIIF 53 - Director → MEPerson with significant control 2022-04-11 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 19 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-61,108 GBP2024-04-30Officer 2022-04-12 ~ nowIIF 59 - Director → ME
- 20
C4 PROPERTIES LTD
- nowC4 INVESTMENTS LTD - 2015-06-29 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)2,288 GBP2024-03-31Officer 2015-03-17 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 178 - Ownership of shares – 75% or more → OE - 21 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-130,798 GBP2024-10-31Officer 2020-10-20 ~ nowIIF 114 - Director → MEPerson with significant control 2020-10-20 ~ nowIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Right to appoint or remove directors → OE
- 22 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)27,556 GBP2024-07-31Officer 2019-07-18 ~ nowIIF 103 - Director → MEPerson with significant control 2019-07-18 ~ nowIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OE
- 23 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-181,983 GBP2024-05-31Officer 2016-05-27 ~ nowIIF 9 - Director → MEPerson with significant control 2021-01-20 ~ nowIIF 198 - Ownership of shares – 75% or more → OE
- 24 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)48,750 GBP2024-04-30Officer 2016-04-12 ~ nowIIF 39 - Director → MEPerson with significant control 2016-04-12 ~ nowIIF 181 - Ownership of shares – 75% or more → OE
- 25 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-499 GBP2024-05-31Officer 2022-05-23 ~ nowIIF 43 - Director → ME
- 26 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)4,027 GBP2024-06-01Officer 2022-05-12 ~ nowIIF 58 - Director → ME
- 27 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)525,168 GBP2024-04-30Officer 2018-04-23 ~ nowIIF 34 - Director → MEPerson with significant control 2018-04-23 ~ nowIIF 195 - Right to appoint or remove directors → OE
- 28 9a Amhurst Park, London, Greater London, EnglandDissolved Corporate (4 parents)Officer 2016-11-16 ~ dissolvedIIF 100 - Director → ME 2016-11-16 ~ dissolvedIIF 118 - Secretary → ME
- 29 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)10,405 GBP2024-03-31Officer 2018-03-16 ~ nowIIF 41 - Director → MEPerson with significant control 2018-03-16 ~ nowIIF 202 - Ownership of shares – 75% or more → OE
- 30 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer 2024-09-09 ~ nowIIF 87 - Director → MEPerson with significant control 2024-09-09 ~ nowIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)58,576 GBP2024-10-31Officer 2016-10-27 ~ nowIIF 104 - Director → ME 2016-10-27 ~ nowIIF 120 - Secretary → MEPerson with significant control 2016-10-27 ~ nowIIF 165 - Has significant influence or control → OE
- 32 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-22 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2017-12-22 ~ dissolvedIIF 155 - Has significant influence or control → OE
- 33 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)273,725 GBP2022-10-31Officer 2013-10-04 ~ nowIIF 46 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 168 - Ownership of shares – 75% or more → OE
- 34 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-113,218 GBP2024-09-30Officer 2023-09-14 ~ nowIIF 55 - Director → MEPerson with significant control 2023-09-14 ~ nowIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Right to appoint or remove directors → OE
- 35 63a 63a Elm Park Avenue, 63a Elm Park Avenue, London, Haringey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2019-11-01 ~ nowIIF 11 - Director → MEPerson with significant control 2019-11-01 ~ nowIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more → OE
- 36 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)681,146 GBP2024-09-30Officer 2009-02-01 ~ nowIIF 16 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 191 - Ownership of shares – 75% or more → OE
- 37 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-29Officer 2022-06-13 ~ nowIIF 62 - Director → ME
- 38 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)23,341 GBP2023-09-30Officer 2017-02-22 ~ nowIIF 20 - Director → MEPerson with significant control 2017-02-22 ~ nowIIF 166 - Has significant influence or control → OE
- 39 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 85 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE
- 40 63a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)-10,200 GBP2024-03-31Officer 2021-03-12 ~ nowIIF 116 - Director → MEPerson with significant control 2021-03-12 ~ nowIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of shares – 75% or more → OE
- 41 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-01 ~ dissolvedIIF 106 - Director → ME
- 42 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)453,053 GBP2023-06-30Officer 2025-01-01 ~ nowIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)16,124 GBP2024-11-30Officer 2017-11-08 ~ nowIIF 27 - Director → MEPerson with significant control 2017-11-08 ~ nowIIF 193 - Ownership of shares – 75% or more → OE
- 44 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)76,564 GBP2024-05-31Officer 2019-05-01 ~ nowIIF 13 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
- 45 61 Elm Park Ave, London, United KingdomActive Corporate (1 parent)Officer 2024-05-15 ~ nowIIF 70 - Director → ME 2024-05-15 ~ nowIIF 121 - Secretary → MEPerson with significant control 2024-05-15 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 77 - Ownership of shares – 75% or more as a member of a firm → OEIIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 46 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-202,702 GBP2024-10-31Officer 2021-10-06 ~ nowIIF 64 - Director → MEPerson with significant control 2021-10-06 ~ nowIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE
- 47
HORNSEY 226 LTD
- nowHORNSEY 218 LTD - 2015-04-21 12 Norfolk Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)-831 GBP2017-11-30Officer 2015-04-20 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE - 48 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)73,597 GBP2024-01-31Officer 2014-01-23 ~ nowIIF 88 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 169 - Ownership of shares – 75% or more → OE
- 49 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-254,456 GBP2024-03-31Officer 2021-03-12 ~ nowIIF 115 - Director → MEPerson with significant control 2021-03-12 ~ nowIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Right to appoint or remove directors → OE
- 50 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,290 GBP2024-03-31Officer 2015-03-25 ~ nowIIF 78 - LLP Designated Member → MEIIF 72 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 117 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 185 - Right to surplus assets - More than 25% but not more than 50% → OE
- 51 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)106,800 GBP2024-08-31Officer 2012-08-23 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 187 - Ownership of shares – 75% or more → OE
- 52 63a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-07-04 ~ nowIIF 49 - Director → MEPerson with significant control 2024-07-04 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
- 53 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-122 GBP2024-02-29Officer 2020-02-11 ~ nowIIF 38 - Director → MEPerson with significant control 2020-02-11 ~ nowIIF 204 - Ownership of shares – 75% or more → OE
- 54 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2017-12-04 ~ nowIIF 45 - Director → ME
- 55 59 Hillside Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-05-10 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2024-01-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2024-01-16 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 57 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-04-09 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2023-04-09 ~ dissolvedIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE
- 58 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 91 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OE
- 59
MEKENT LTD
- nowMEKENT PROPERTIES LTD - 2007-12-06 D&b Accounting, 51 Craven Park Road, London, United KingdomDissolved Corporate (1 parent)Officer 2007-12-06 ~ dissolvedIIF 113 - Director → ME 2008-01-10 ~ dissolvedIIF 79 - Secretary → ME - 60 59 Hillside Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2017-10-25 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2017-10-25 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 61 61 Elm Park Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-07-17 ~ nowIIF 15 - Director → MEPerson with significant control 2018-07-17 ~ nowIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-30Officer 2016-05-12 ~ nowIIF 40 - Director → MEPerson with significant control 2016-05-12 ~ nowIIF 149 - Ownership of shares – 75% or more → OE
- 63 63a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)6,076 GBP2024-05-31Officer 2022-05-06 ~ nowIIF 19 - Director → MEPerson with significant control 2022-05-06 ~ nowIIF 172 - Ownership of voting rights - 75% or more → OE
- 64 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,405 GBP2024-04-30Officer 2018-04-03 ~ nowIIF 36 - Director → MEPerson with significant control 2018-04-03 ~ nowIIF 194 - Ownership of shares – 75% or more → OE
- 65 63a Elm Park Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)9,232 GBP2023-12-31Officer 2014-02-17 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 186 - Ownership of shares – 75% or more → OE
- 66 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-177,799 GBP2024-10-31Officer 2022-10-03 ~ nowIIF 52 - Director → MEPerson with significant control 2022-10-03 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OE
- 67 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-06 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
- 68 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2018-10-23 ~ nowIIF 35 - Director → ME
- 69 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-41,087 GBP2024-03-31Officer 2023-03-28 ~ nowIIF 56 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 70 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2016-01-01 ~ nowIIF 12 - Director → MEPerson with significant control 2017-01-25 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE
- 71 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-30Officer 2016-07-11 ~ nowIIF 23 - Director → MEPerson with significant control 2016-07-11 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 72 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,365 GBP2024-05-31Officer 2021-10-08 ~ nowIIF 28 - Director → MEPerson with significant control 2021-10-08 ~ nowIIF 151 - Ownership of shares – More than 50% but less than 75% → OEIIF 151 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 151 - Right to appoint or remove directors → OE
- 73 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-107,047 GBP2023-11-30Officer 2018-11-05 ~ nowIIF 25 - Director → MEPerson with significant control 2018-11-05 ~ nowIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
- 74 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-03-02 ~ nowIIF 95 - Director → MEPerson with significant control 2024-03-02 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE
- 75 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-840,647 GBP2024-12-28Officer 2015-12-04 ~ nowIIF 22 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 164 - Ownership of shares – 75% or more → OE
- 76 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-88,058 GBP2023-11-30Officer 2021-11-24 ~ nowIIF 63 - Director → MEPerson with significant control 2021-11-24 ~ nowIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of shares – More than 25% but not more than 50% → OEIIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 77 61 Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-02-20 ~ nowIIF 92 - Director → MEPerson with significant control 2025-02-20 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE
- 78 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)45 GBP2024-07-31Officer 2023-07-25 ~ nowIIF 60 - Director → MEPerson with significant control 2023-07-25 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE
- 79 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Cash at bank and in hand (Company account)173,356 GBP2018-02-28Officer 2015-02-03 ~ dissolvedIIF 6 - LLP Designated Member → MEIIF 124 - LLP Designated Member → ME
- 80 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)34,861 GBP2024-01-31Officer 2014-01-31 ~ nowIIF 32 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 190 - Ownership of shares – 75% or more → OE
- 81 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)21,532 GBP2024-05-31Officer 2017-05-20 ~ nowIIF 47 - Director → MEPerson with significant control 2017-05-20 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
- 82 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-104,740 GBP2025-01-31Officer 2024-01-11 ~ nowIIF 31 - Director → MEPerson with significant control 2024-01-11 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OE
- 83 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-27Officer 2017-02-10 ~ nowIIF 109 - Director → MEPerson with significant control 2017-02-10 ~ nowIIF 176 - Ownership of shares – 75% or more → OE
- 84 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-27,530 GBP2024-03-31Officer 2022-03-23 ~ nowIIF 65 - Director → MEPerson with significant control 2022-03-23 ~ nowIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Right to appoint or remove directors → OE
- 85 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-146,113 GBP2024-05-31Officer 2022-05-30 ~ nowIIF 57 - Director → MEPerson with significant control 2022-05-30 ~ nowIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Right to appoint or remove directors → OE
- 86 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-02-28 ~ nowIIF 93 - Director → MEPerson with significant control 2024-02-28 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
- 87 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)45,199 GBP2024-05-31Officer 2019-06-23 ~ nowIIF 14 - Director → MEPerson with significant control 2019-06-23 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
Ceased
18
- 1 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)13,448 GBP2024-07-31Officer 2007-07-16 ~ 2014-03-25IIF 80 - Secretary → ME
- 2 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-319,351 GBP2024-03-31Officer 2018-03-29 ~ 2021-04-19IIF 111 - Director → MEPerson with significant control 2018-03-29 ~ 2021-04-19IIF 158 - Ownership of shares – 75% or more → OE
- 3 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-61,108 GBP2024-04-30Person with significant control 2022-07-18 ~ 2022-08-31IIF 134 - Ownership of shares – 75% or more → OE
- 4 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-181,983 GBP2024-05-31Person with significant control 2017-11-02 ~ 2020-11-24IIF 167 - Ownership of shares – 75% or more → OE 2017-10-10 ~ 2017-11-02IIF 129 - Ownership of shares – 75% or more → OE
- 5 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-499 GBP2024-05-31Person with significant control 2022-07-18 ~ 2022-10-06IIF 135 - Ownership of shares – 75% or more → OE
- 6 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)4,027 GBP2024-06-01Person with significant control 2022-07-18 ~ 2023-01-15IIF 136 - Ownership of shares – 75% or more → OE
- 7 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)681,146 GBP2024-09-30Officer 2011-05-01 ~ 2015-04-17IIF 3 - Director → ME
- 8 2nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-08-31Officer 2022-10-06 ~ 2024-06-11IIF 17 - Director → ME
- 9 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)453,053 GBP2023-06-30Officer 2013-06-20 ~ 2016-03-21IIF 4 - Director → ME 2014-06-01 ~ 2025-01-01IIF 101 - Director → ME 2017-08-02 ~ 2017-08-02IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE 2017-04-06 ~ 2022-11-01IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)76,564 GBP2024-05-31Officer 2014-05-06 ~ 2019-05-01IIF 89 - Director → ME 2019-05-03 ~ 2019-05-03IIF 2 - Director → MEPerson with significant control 2019-05-01 ~ 2019-05-01IIF 75 - Ownership of shares – 75% or more → OE 2016-07-01 ~ 2019-05-01IIF 156 - Ownership of shares – 75% or more → OE
- 11 36 Ravensdale Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-663,496 GBP2021-02-26Officer 2019-09-16 ~ 2021-05-21IIF 50 - Director → ME 2019-09-16 ~ 2021-05-21IIF 119 - Secretary → MEPerson with significant control 2019-09-16 ~ 2021-05-21IIF 131 - Ownership of shares – 75% or more → OE
- 12 63a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)Person with significant control 2024-07-04 ~ 2024-10-07IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 13 45 Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-41,785 GBP2025-02-28Officer 2023-05-09 ~ 2024-01-26IIF 69 - Director → MEPerson with significant control 2023-05-09 ~ 2024-01-26IIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE
- 14 80 Queen Elizabeths Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)30,339 GBP2024-02-29Officer 2016-02-23 ~ 2024-06-03IIF 44 - Director → ME 2016-02-23 ~ 2024-05-31IIF 122 - Secretary → MEPerson with significant control 2016-07-01 ~ 2025-07-08IIF 157 - Ownership of shares – 75% or more → OE
- 15 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-41,953 GBP2024-12-31Officer 2021-12-02 ~ 2025-10-01IIF 54 - Director → MEPerson with significant control 2021-12-02 ~ 2025-10-01IIF 203 - Ownership of shares – More than 25% but not more than 50% → OEIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2018-10-23 ~ 2021-06-08IIF 159 - Ownership of shares – 75% or more → OE
- 17JALAN LIMITED - 2011-03-30 2nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,552,455 GBP2022-01-31Officer 2022-08-10 ~ 2024-06-11IIF 18 - Director → MEPerson with significant control 2022-10-06 ~ 2024-06-11IIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OE
- 18 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)45,199 GBP2024-05-31Officer 2019-05-30 ~ 2019-06-23IIF 5 - Director → MEPerson with significant control 2019-05-30 ~ 2019-06-23IIF 76 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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