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
- Romanian born in November 1987
Faig, Asher
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in November 1987
Faig, Asher Anshil
Resident in United Kingdom
Registered addresses and corresponding companies - 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 7
- Romanian born in November 1987
Mr Asher 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 October 1987
Mr Asher Anshil Faig
Resident in United Kingdom
Registered addresses and corresponding companies45, Stamford Hill, London, N16 5SR, England
IIF 12
- Romanian born in November 1987
Mr Asher-anshil Faig
Resident in United Kingdom
Registered addresses and corresponding companies - 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 16 IIF 17 IIF 18 (more)(less)105, Eade Road, Occ Building A, Second Floor, Unit 11a, London, N4 1TJ, England
IIF 22105, Eade Road, Unit 11d, Occ Building A, London, N4 1TJ, England
IIF 2317, 17 Cedarwood Court, 78 Clapton Common, London, E5 9FU, England
IIF 2417, Cedarwood Court, Clapton Common, London, E5 9FU, England
IIF 252 Palm House 44a, Clapton Common, London, E5 9SG, England
IIF 263, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 2745, Stamford Hill, London, N16 5SR, England
IIF 28 IIF 29 IIF 30 (more)(less)45, Stamford Hill, London, N16 5SR, United Kingdom
IIF 36C/o 32 Castlewood Road, London, London, N16 6DW, England
IIF 37Flat 17 Cedarwood Court, 78 Clapton Common, London, E5 9FU, England
IIF 38 IIF 39 IIF 40Lower Ground Floor, 13 High Road, London, N15 6LT, England
IIF 41 IIF 42 IIF 43 (more)(less)Lower, Ground Floor, 13 High Road, London, N15 6LT, United Kingdom
IIF 64Lower Ground Floor, High Road, London, N15 6LT, England
IIF 65
- 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 77
- Romanian born in July 1987
Faig, Asher Anshil
Resident in England
Registered addresses and corresponding companies45, Stamford Hill, London, N16 5SR, United Kingdom
IIF 78
- Romanian born in November 1987
Asher Anshil Faig
Resident in England
Registered addresses and corresponding companies - British born in November 1987
Faig, Asher Anshil
Resident in England
Registered addresses and corresponding companiesC/o 32 Castlewood Road, London, London, N16 6DW, England
IIF 81
- 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 82
- 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 83105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
IIF 84 IIF 85 IIF 86 (more)(less)105, Eade Road, Occ Building A, Second Floor, Unit 11a, London, N4 1TJ, England
IIF 8817, 17 Cedarwood Court, 78 Clapton Common, London, E5 9FU, England
IIF 8917, Cedarwood Court, Clapton Common, London, E5 9FU, England
IIF 9019 Clock House, Stamford Hill, London, N16 5LG, England
IIF 912 Palm House 44a, Clapton Common, London, E5 9SG, England
IIF 923, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 9345, Stamford Hill, London, N16 5SR, England
IIF 94 IIF 95 IIF 96 (more)(less)45, Stamford Hill, London, N16 5SR, United Kingdom
IIF 98C/o 32 Castlewood Road, London, London, N16 6DW, England
IIF 99Flat 17 Cedarwood Court, 78 Clapton Common, London, E5 9FU, England
IIF 100 IIF 101 IIF 102Flat 17, Clapton Common, Cedarwood Court, London, E5 9FU, England
IIF 103Lower Ground Floor, 13 High Road, London, N15 6LT, England
IIF 104 IIF 105 IIF 106 (more)(less)Lower, Ground Floor, 13 High Road, London, N15 6LT, United Kingdom
IIF 119Lower Ground Floor, High Road, London, N15 6LT, England
IIF 120
- Romanian born in November 1987
Mr Asher-anshil Faig
Resident in England
Registered addresses and corresponding companies - 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 127
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
69
- 1
15 LOCKMEAD LTD
1419282845 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2024-06-28 ~ nowIIF 31 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 2
18 CRANWICH LTD
16592962Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent)Officer2025-07-18 ~ nowIIF 53 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 3
79 ABBEY LTD
14579056Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2023-01-09 ~ nowIIF 52 - Director → ME - 4
A&I CAPITAL VENTURES LTD
13021716Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2020-11-15 ~ nowIIF 61 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - 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 77 - Director → ME2024-01-19 ~ nowIIF 73 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OE
- 6Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-01-19 ~ nowIIF 55 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
AGOC SUBCO LTD
15767533Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2024-06-07 ~ nowIIF 72 - 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 71 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 9
BARBEL ESTATES LTD
14693561Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent)Officer2023-02-28 ~ nowIIF 63 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - 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 58 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - 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 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 12
EAST HAM INVESTMENTS LTD
1203447555 Beechfield Road, London, EnglandActive Corporate (6 parents)Officer2019-06-05 ~ 2019-11-18IIF 22 - Director → MEPerson with significant control2019-06-05 ~ 2019-11-18IIF 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 - 13
FFF NORBURY LTD
1425923545 Stamford Hill, London, United KingdomActive Corporate (2 parents)Officer2022-07-27 ~ nowIIF 36 - Director → MEPerson with significant control2022-07-27 ~ 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% → OEIIF 98 - Right to appoint or remove directors → OE - 14
FINSBURY VIEW LTD
12952509Frank Saul House, Steele Road, LondonActive Corporate (4 parents)Officer2020-10-15 ~ 2021-04-30IIF 26 - Director → MEPerson with significant control2020-10-15 ~ 2021-04-30IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 15
FIXOMAT LTD
11351043Occ Building A, 105 Eade Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-05-09 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 40 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 17
FRIARS VIEW SUBCO LTD
1670301845 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2025-09-08 ~ nowIIF 28 - Director → ME - 18
FUTURE R ESTATES LTD
14746301Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2023-03-21 ~ nowIIF 74 - Director → ME - 19
FUTURE RUGBY LTD
13718211Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-11-02 ~ nowIIF 76 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 20
GLASSRAIN CONSULTING LTD
14661021105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Officer2023-10-31 ~ nowIIF 70 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 21
GODSTONE HOLDINGS LTD
1228233245 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2019-10-25 ~ nowIIF 24 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE - 22
HILLCREST HEIGHTS LTD
12345915Lower Ground Floor, High Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-12-03 ~ nowIIF 65 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - 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 62 - Director → ME - 24
HORNSEY SUBCO LTD
16202769Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2025-01-23 ~ nowIIF 75 - Director → ME - 25
HOXTON CAPITAL LTD
12469666Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-02-18 ~ nowIIF 51 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Right to appoint or remove directors as a member of a firm → OEIIF 124 - Ownership of voting rights - 75% or more → OE2020-02-18 ~ 2022-05-02IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
HS104 LTD
1316776732 Marlborough Avenue, Edgware, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2021-01-29 ~ dissolvedIIF 2 - Director → ME - 27
IMPACT LENDING FRIARS VIEW LIMITED
1585160845 Stamford Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-09-01 ~ nowIIF 35 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → 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 21 - Director → ME
- 29
MAPLE ROAD INVESTMENTS LTD
1208575417 Cedarwood Court, Clapton Common, London, EnglandActive Corporate (1 parent)Officer2019-07-04 ~ nowIIF 25 - Director → MEPerson with significant control2019-07-04 ~ nowIIF 90 - 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 6 - Director → MEPerson with significant control2019-10-25 ~ 2020-01-16IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 27 - Director → MEPerson with significant control2020-06-23 ~ nowIIF 93 - Ownership of shares – More than 50% but less than 75% → OEIIF 93 - 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 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OE - 33
MOORBECK SUBCO LTD
14873217Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (3 parents)Officer2023-05-16 ~ nowIIF 50 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 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 - 34
NHG EASTGATE LTD
16006918Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent)Officer2024-10-09 ~ nowIIF 41 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 35
NORBURY 1 LTD
1425760545 Stamford Hill, London, United KingdomActive Corporate (2 parents)Officer2022-07-26 ~ nowIIF 78 - Director → MEPerson with significant control2022-07-26 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 36
- 3745 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 32 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 38
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 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 39
AGOC HORSHAM LTD
- 2025-08-01 1605024945 Stamford Hill, London, EnglandActive Corporate (3 parents)Officer2024-10-30 ~ nowIIF 33 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
PACE LEAMINGTON SPA LTD
1587195545 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 34 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 41
PACE N17 LTD
16752793Lower Ground Floor, 13 High Road, London, United KingdomActive Corporate (2 parents)Officer2025-09-30 ~ nowIIF 64 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
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 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 43
PACE SITTINGBOURNE LTD
16182005Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-01-14 ~ nowIIF 59 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 44
PACE WESTERN LTD
1586749545 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-07-31 ~ nowIIF 29 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 45
PACE WESTERN SUBCO LTD
16068303Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2024-11-08 ~ nowIIF 48 - Director → MEPerson with significant control2024-11-08 ~ 2024-11-08IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 46
PACT CROYDON LTD
16116317Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 54 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 47
PACT SEVENOAKS LTD
- 2025-09-19 16103791Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (3 parents)Officer2025-09-19 ~ nowIIF 60 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 48
PATTESON ESTATES LTD
14862910105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Officer2023-05-11 ~ nowIIF 19 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
Q STREET DARLINGTON LIMITED
12388963105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Officer2020-01-07 ~ nowIIF 67 - Director → MEPerson with significant control2020-01-07 ~ 2020-10-26IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
REDDITCH CAPITAL LTD
14865708105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Officer2023-05-12 ~ nowIIF 20 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 51
REDHILL SUBCO LTD
1487330145 Stamford Hill, London, EnglandActive Corporate (4 parents)Officer2023-05-16 ~ nowIIF 30 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 52
REDHILL VENTURES LTD
14384946Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-09-29 ~ nowIIF 56 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OE - 53
RUGBY CAPITAL VENTURES LTD
130819162 Palm House 44a Clapton Common, London, EnglandActive Corporate (2 parents)Officer2020-12-15 ~ nowIIF 38 - Director → MEPerson with significant control2020-12-15 ~ 2021-06-14IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 54
RUNCORN CAPITAL VENTURES LTD
13496344Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2021-07-06 ~ nowIIF 57 - Director → MEPerson with significant control2021-07-06 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
SHEMTOV LTD
10661730105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (4 parents)Officer2019-02-08 ~ nowIIF 69 - Director → MEPerson with significant control2019-02-08 ~ 2024-04-01IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 56
SHIVAT HAMINIM CAPITAL LTD
13431536Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent)Officer2021-06-01 ~ nowIIF 47 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 57
SHOHAM CHELMSFORD LTD
1267879013 Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-06-18 ~ nowIIF 39 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 58
SHOP BARNET LTD
13420204Southgate Office Village, 286b Chase Road, Southgate, London, United KingdomActive Corporate (4 parents)Officer2021-05-25 ~ nowIIF 7 - Director → MEPerson with significant control2021-05-25 ~ 2021-05-26IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
SITTINGBOURNE SUBCO LTD
16418195Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 49 - Director → ME - 60
SPINKA LTD
11388113105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)Officer2026-05-01 ~ nowIIF 5 - Director → ME2018-05-30 ~ 2026-05-01IIF 1 - Director → MEPerson with significant control2026-05-01 ~ 2026-05-01IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE2018-05-30 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 61MALTEAR LIMITED - 1980-12-31Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (8 parents)Officer2022-03-31 ~ nowIIF 3 - Director → ME
- 62
TEXCROFT LIMITED
11134285105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-02-01 ~ nowIIF 18 - Director → MEPerson with significant control2019-02-01 ~ 2019-03-28IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 63
VICARAGE HOLDCO LTD
14866157105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2023-07-18 ~ nowIIF 66 - Director → MEPerson with significant control2023-05-13 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 64
VICARAGE NEWCO LTD
15210953105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Officer2023-10-13 ~ nowIIF 68 - Director → ME - 65
VICARAGE RESICO LTD
15120853105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Officer2023-09-06 ~ 2023-10-13IIF 23 - Director → ME - 66
VICARAGE SUBCO LTD
15121563105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Officer2023-09-07 ~ nowIIF 17 - Director → ME - 67C/o 32 Castlewood Road, London, London, EnglandActive Corporate (4 parents)Officer2026-06-18 ~ nowIIF 37 - Director → MEPerson with significant control2026-06-18 ~ 2026-07-07IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE
- 68
WEMBLEY HOLDINGS ESTATES LTD
17219330C/o 32 Castlewood Road, London, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2026-06-29 ~ nowIIF 81 - Director → ME - 69
WEST & VALE GROUP LTD
14693745105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Officer2023-02-28 ~ nowIIF 16 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
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