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 director born in November 1987
Faig, Asher
Resident in United Kingdom
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 5
- 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 6
- 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 11
- 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 15 IIF 16 IIF 17 (more)(less)105, Eade Road, Occ Building A, Second Floor, Unit 11a, London, N4 1TJ, England
IIF 2117, 17 Cedarwood Court, 78 Clapton Common, London, E5 9FU, England
IIF 2217, Cedarwood Court, Clapton Common, London, E5 9FU, England
IIF 233, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 2445, Stamford Hill, London, N16 5SR, England
IIF 25 IIF 26 IIF 27 (more)(less)45, Stamford Hill, London, N16 5SR, United Kingdom
IIF 39Flat 17 Cedarwood Court, 78 Clapton Common, London, E5 9FU, England
IIF 40 IIF 41 IIF 42Lower Ground Floor, 13 High Road, London, N15 6LT, England
IIF 43 IIF 44 IIF 45 (more)(less)Lower, Ground Floor, 13 High Road, London, N15 6LT, United Kingdom
IIF 60Lower Ground Floor, High Road, London, N15 6LT, England
IIF 61
- Romanian director born in November 1987
Faig, Asher Anshil
Resident in England
Registered addresses and corresponding companies - 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 75
- Romanian born in July 1987
Faig, Asher Anshil
Resident in England
Registered addresses and corresponding companies45, Stamford Hill, London, N16 5SR, United Kingdom
IIF 76
- Romanian born in November 1987
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 79
- 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 80105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
IIF 81 IIF 82 IIF 83105, Eade Road, Occ Building A, Second Floor, Unit 11a, London, N4 1TJ, England
IIF 8417, 17 Cedarwood Court, 78 Clapton Common, London, E5 9FU, England
IIF 8517, Cedarwood Court, Clapton Common, London, E5 9FU, England
IIF 8619 Clock House, Stamford Hill, London, N16 5LG, England
IIF 872 Palm House 44a, Clapton Common, London, E5 9SG, England
IIF 883, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 8945, Stamford Hill, London, N16 5SR, England
IIF 90 IIF 91 IIF 92 (more)(less)45, Stamford Hill, London, N16 5SR, United Kingdom
IIF 97Flat 17 Cedarwood Court, 78 Clapton Common, London, E5 9FU, England
IIF 98 IIF 99 IIF 100Flat 17, Clapton Common, Cedarwood Court, London, E5 9FU, England
IIF 101Lower Ground Floor, 13 High Road, London, N15 6LT, England
IIF 102 IIF 103 IIF 104 (more)(less)Lower, Ground Floor, 13 High Road, London, N15 6LT, United Kingdom
IIF 114Lower Ground Floor, High Road, London, N15 6LT, England
IIF 115
- Romanian born in November 1987
Mr Asher-anshil Faig
Resident in England
Registered addresses and corresponding companies105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
IIF 116 IIF 117105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England
IIF 11845, Stamford Hill, London, N16 5SR, England
IIF 119Lower Ground Floor, 13 High Road, London, N15 6LT, England
IIF 120 IIF 121
- 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 122
Related profiles found in government register
Offspring entities and appointments
67
- 1
15 LOCKMEAD LTD
1419282845 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2024-06-28 ~ nowIIF 30 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 2
18 CRANWICH LTD
1659296245 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2025-07-18 ~ nowIIF 33 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - 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 51 - Director → ME - 4
A&I CAPITAL VENTURES LTD
1302171645 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2020-11-15 ~ nowIIF 37 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 5Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-01-19 ~ 2024-01-19IIF 75 - Director → ME2024-01-19 ~ nowIIF 71 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - 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 53 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OE
- 7
AGOC SUBCO LTD
1576753345 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2024-06-07 ~ nowIIF 70 - 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 69 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 59 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - 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 55 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
COUNTY SQUARE CAPITAL LTD
13737308Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2021-11-11 ~ nowIIF 48 - Director → MEPerson with significant control2021-11-11 ~ 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 - 75% or more → OE - 12
EAST HAM INVESTMENTS LTD
1203447555 Beechfield Road, London, EnglandActive Corporate (6 parents)Officer2019-06-05 ~ 2019-11-18IIF 21 - Director → MEPerson with significant control2019-06-05 ~ 2019-11-18IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - 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 39 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - 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 63 - Director → MEPerson with significant control2020-10-15 ~ 2021-04-30IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → 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 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - 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 42 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 17
FRIARS VIEW SUBCO LTD
1670301845 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2025-09-08 ~ nowIIF 25 - Director → ME - 18
FUTURE R ESTATES LTD
14746301Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2023-03-21 ~ nowIIF 72 - Director → ME - 19
FUTURE RUGBY LTD
13718211Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-11-02 ~ nowIIF 74 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - 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 68 - Director → MEPerson with significant control2023-10-31 ~ 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 - 21
GODSTONE HOLDINGS LTD
1228233245 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2019-10-25 ~ nowIIF 22 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - 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 61 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - 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 58 - Director → ME - 24
HORNSEY SUBCO LTD
16202769Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2025-01-23 ~ nowIIF 73 - Director → ME - 25
HOXTON CAPITAL LTD
1246966645 Stamford Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-02-18 ~ nowIIF 31 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 119 - Right to appoint or remove directors as a member of a firm → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OE2020-02-18 ~ 2022-05-02IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 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 3 - Director → ME - 27
IMPACT LENDING FRIARS VIEW LIMITED
1585160845 Stamford Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-09-01 ~ nowIIF 38 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 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 - 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 20 - Director → ME
- 29
MAPLE ROAD INVESTMENTS LTD
1208575417 Cedarwood Court, Clapton Common, London, EnglandActive Corporate (1 parent)Officer2019-07-04 ~ nowIIF 23 - Director → MEPerson with significant control2019-07-04 ~ nowIIF 86 - 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 5 - Director → MEPerson with significant control2019-10-25 ~ 2020-01-16IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 31
MEMORY LANE PHOTO 2020 LTD
126916063 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Officer2020-06-23 ~ nowIIF 24 - Director → MEPerson with significant control2020-06-23 ~ nowIIF 89 - Ownership of shares – More than 50% but less than 75% → OEIIF 89 - 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 47 - Director → MEPerson with significant control2022-11-23 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - 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 50 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - 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 43 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 35
NORBURY 1 LTD
1425760545 Stamford Hill, London, United KingdomActive Corporate (2 parents)Officer2022-07-26 ~ nowIIF 76 - Director → MEPerson with significant control2022-07-26 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OE - 36
PACE 50 LTD
1658581945 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 32 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 37
PACE CAPITAL REAL ESTATE LTD
16280559Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent)Officer2025-02-27 ~ nowIIF 45 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - 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 34 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 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 35 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 40
PACE N17 LTD
16752793Lower Ground Floor, 13 High Road, London, United KingdomActive Corporate (2 parents)Officer2025-09-30 ~ nowIIF 60 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – 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 46 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 42
PACE SITTINGBOURNE LTD
16182005Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-01-14 ~ nowIIF 56 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - 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 27 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 44
PACE WESTERN SUBCO LTD
16068303Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2024-11-08 ~ nowIIF 49 - Director → MEPerson with significant control2024-11-08 ~ 2024-11-08IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 45
PACT CHIGWELL LTD
16103101Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (3 parents)Officer2026-04-22 ~ nowIIF 44 - Director → ME - 46
PACT CROYDON LTD
16116317Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 52 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - 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 57 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 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 18 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 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 65 - Director → MEPerson with significant control2020-01-07 ~ 2020-10-26IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – 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 19 - Director → MEPerson with significant control2023-05-12 ~ 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 - 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 28 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 11 - 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 54 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
RUGBY CAPITAL VENTURES LTD
130819162 Palm House 44a Clapton Common, London, EnglandActive Corporate (2 parents)Officer2020-12-15 ~ nowIIF 40 - Director → MEPerson with significant control2020-12-15 ~ 2021-06-14IIF 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 - 54
RUNCORN CAPITAL VENTURES LTD
1349634445 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2021-07-06 ~ nowIIF 36 - Director → MEPerson with significant control2021-07-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - 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 67 - Director → MEPerson with significant control2019-02-08 ~ 2024-04-01IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 56
SHIVAT HAMINIM CAPITAL LTD
1343153645 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2021-06-01 ~ nowIIF 26 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - 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 41 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 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 6 - Director → MEPerson with significant control2021-05-25 ~ 2021-05-26IIF 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 - 59
SITTINGBOURNE SUBCO LTD
1641819545 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 29 - Director → ME - 60
SPINKA LTD
11388113105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)Officer2018-05-30 ~ nowIIF 1 - Director → MEPerson with significant control2018-05-30 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 2 - 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 17 - Director → MEPerson with significant control2019-02-01 ~ 2019-03-28IIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - 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 64 - Director → MEPerson with significant control2023-05-13 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 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 - 64
VICARAGE NEWCO LTD
15210953105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Officer2023-10-13 ~ nowIIF 66 - 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 62 - 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 16 - Director → ME - 67
WEST & VALE GROUP LTD
14693745105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Officer2023-02-28 ~ nowIIF 15 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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