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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simcha Asher Green

    Related profiles found in government register
  • Mr Simcha Asher Green
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simche Asher Green
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 42
  • Simcha Asher Green
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15-17, Belfast Road, London, N16 6UN, England

      IIF 43
  • Mr Simcha Green
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, England

      IIF 44

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 45
  • Mr Simcha Green
    English born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Occ, 105 Eade Road, Building A, 2nd Floor, Unit 11d, London, N4 1TJ, United Kingdom

      IIF 46
  • Mr Simcha Asher Green
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    British entrepreneur born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom

      IIF 141

    • 16, Craven Walk, London, N16 6BX, England

      IIF 142

    • 43, Palace Street, London, SW1E 5HL, England

      IIF 143

    • Linen Hall Suite 252-254, 162-168 Regent Street, Regent Street, London, W1B 5TB, England

      IIF 144

    • Linen Hall, Suite 252-254, 162-168 Regent Street, Regent Street, London, W1B 5TB, England

      IIF 145
  • Green, Simcha Asher
    British none born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Linen Hall 162-168 Regent Street Suite 252-254, Regent Street, London, W1B 5TB, England

      IIF 146
  • Green, Simcha Asher
    British property developer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 61 Craven Walk, London, N16 6BX, United Kingdom

      IIF 147
  • Green, Simcha Asher
    British real estate developer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom

      IIF 148
  • Mr Simcha Asher Green
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 149
  • Mr Simcha Asher Green
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simcha Green
    Israeli born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, Clapton, London, E5 8RL, England

      IIF 152

    • 115 Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 153
  • Simcha Asher Green
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 City Road, London, EC1Y 2AB, United Kingdom

      IIF 154
  • Green, Simcha Asher
    English born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England

      IIF 155 IIF 156 IIF 157

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 158 IIF 159 IIF 160

    • 149, Northwold Road, London, E5 8RL, England

      IIF 161 IIF 162

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 163 IIF 164 IIF 165

    • 149, Nothwold, London, E5 8RL, United Kingdom

      IIF 167

    • 15-17, Belfast Road, London, N16 6UN, United Kingdom

      IIF 168

    • 3rd Floor, 47 Dorset Street, London, W1U 7ND, England

      IIF 169

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 170

    • 61, Craven Walk, London, N16 6BX, United Kingdom

      IIF 171 IIF 172 IIF 173

    • C/o Eeh Ventures, Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom

      IIF 177

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 178

    • Occ, 105 Eade Road, Building A, 2nd Floor, Unit 11d, London, N4 1TJ, United Kingdom

      IIF 179

    • Evolution Business & Tax Advisors Llp, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB

      IIF 180
  • Green, Simcha Asher
    English company direcor born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England

      IIF 181
  • Green, Simcha Asher
    English company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    English director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    English entrepreneur born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    English property dealer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL

      IIF 233
  • Green, Simcha Asher
    English property developer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 61, Craven Walk, London, N16 6BX, United Kingdom

      IIF 234
  • Green, Simcha Asher
    English property management born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, England

      IIF 235
  • Mr Simcha Green
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115b, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 236

    • 61 Craven Walk, London, N16 6BX, United Kingdom

      IIF 237
  • Green, Simcha Asher
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 115b, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 238
  • Simcha Asher Green
    Israeli born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simcha Green
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 244 IIF 245

    • 61, Craven Walk, London, N16 6BX, United Kingdom

      IIF 246
  • Green, Simcha Asher
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, England

      IIF 249

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 250
  • Green, Simcha Asher
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simcha Green
    Israeli born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Craven Walk, London, N16 6BX, United Kingdom

      IIF 259
  • Green, Simcha Asher
    British

    Registered addresses and corresponding companies

    • 61 Craven Walk, London, N16 6BX

      IIF 260
  • Green, Simcha Asher
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England

      IIF 261

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 262
  • Green, Simcha Asher
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Craven Walk, London, N16 6BX, United Kingdom

      IIF 263
  • Green, Simcha Asher
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Craven Walk, London, N16 6BX, United Kingdom

      IIF 264
  • Green, Simcha
    Israeli born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, Clapton, London, E5 8RL, England

      IIF 265 IIF 266
  • Green, Simcha
    Israeli company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, Clapton, London, E5 8RL, England

      IIF 267
  • Simcha Green
    Israeli born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 268
  • Green, Simcha Asher
    English born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

      IIF 269
child relation
Offspring entities and appointments 151
  • 1
    17 STATION ROAD LIMITED
    09461751 07584971... (more)
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-02-27 ~ 2018-09-14
    IIF 222 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-10-01
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    2 ALLISTEN ROAD LIMITED
    - now 09691855
    EEH GOLF 2015 LIMITED - 2015-10-23
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-12-10 ~ 2019-02-27
    IIF 219 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-27
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    2 SCRUBS LANE LIMITED
    12124017
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-26 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    2019-07-26 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 4
    22 WELLINGTON SQUARE LIMITED
    16015574
    3rd Floor 47 Dorset Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-14 ~ 2025-01-29
    IIF 264 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    37C FITZJOHNS LIMITED
    04512027
    147 Stamford Hill, London
    Active Corporate (13 parents)
    Officer
    2002-11-20 ~ 2003-08-12
    IIF 116 - Director → ME
  • 6
    445 WOOLWICH ROAD LIMITED
    09976108
    43 Palace Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    2016-01-28 ~ 2018-07-19
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-19
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 7
    590 GREEN LANES INVESTMENTS LIMITED
    12191788
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-05 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    590 GREEN LANES LIMITED
    09445497
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-02-18 ~ 2019-02-27
    IIF 228 - Director → ME
    Person with significant control
    2017-02-19 ~ 2017-12-27
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    60 EXCHANGE ROAD LIMITED
    11118717
    2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, England
    Active Corporate (10 parents)
    Officer
    2017-12-20 ~ 2017-12-22
    IIF 231 - Director → ME
    Person with significant control
    2017-12-20 ~ 2017-12-22
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 10
    68 HALLIFORD STREET LIMITED
    08831234
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-01-27 ~ 2015-09-16
    IIF 146 - Director → ME
  • 11
    68 HALLIFORD STREET PHASE B LIMITED
    10973922
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-09-21 ~ 2019-11-20
    IIF 223 - Director → ME
    Person with significant control
    2017-09-21 ~ 2019-11-20
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 12
    7 MARLBOROUGH LIMITED
    16084446
    3rd Floor 47 Dorset Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ 2025-12-16
    IIF 263 - Director → ME
    Person with significant control
    2024-11-18 ~ 2025-12-16
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ALDGATE E1 LIMITED
    09781305 13781141
    3rd Floor 47 Dorset Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-01-18 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ALDGATE E2 LIMITED
    13781141 09781305
    3rd Floor 47 Dorset Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-03 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2021-12-03 ~ 2022-01-03
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ASHERWAY LTD
    11692663
    15-17 Belfast Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-22 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 16
    AUTOMATIC PROPERTIES LIMITED
    04268844
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2019-03-22 ~ now
    IIF 175 - Director → ME
    2001-10-25 ~ 2005-12-22
    IIF 114 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BASILDON INVESTMENTS LTD
    10863868
    149 Nothwold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-13 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 18
    BASINGSTOKE INVESTMENTS LIMITED
    10922823
    149 Northwold Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-18 ~ now
    IIF 247 - Director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 19
    BELFAST NOMINEES LTD
    09367411
    15-17 Belfast Rd Belfast Road, London
    Active Corporate (4 parents)
    Officer
    2015-03-24 ~ 2019-03-08
    IIF 202 - Director → ME
  • 20
    BERKSHORE LTD
    08449866
    149 Northwold Road, London
    Liquidation Corporate (1 parent)
    Officer
    2013-03-18 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 21
    BIGGER & BETTER PROPERTIES LIMITED
    04271951
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2019-03-22 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BLACKWELL REACH LIMITED
    11118719
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-20 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 23
    BOSHY LTD
    11683736
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-19 ~ 2023-01-19
    IIF 215 - Director → ME
    Person with significant control
    2018-11-19 ~ 2023-02-15
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 24
    BROADWAY TOWN LTD
    10074052 14745935
    16 Northfield Road, Hounslow, England
    Active Corporate (4 parents)
    Officer
    2016-03-21 ~ 2023-07-22
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-22
    IIF 34 - Ownership of shares – 75% or more → OE
  • 25
    BSR WEMBLEY HOLDINGS LIMITED
    11733445
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2022-04-27
    IIF 95 - Director → ME
  • 26
    BSR WEMBLEY LIMITED
    11734376
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2018-12-19 ~ 2022-04-27
    IIF 98 - Director → ME
  • 27
    BUSHEY LIMITED
    10842321
    149 Northwold Road, London, United Kingdom
    Receiver Action Corporate (1 parent, 11 offsprings)
    Officer
    2017-06-29 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 28
    CASTLE N16 LTD
    09640132
    115 Craven Park Road, London
    Active Corporate (3 parents)
    Officer
    2015-06-15 ~ 2015-09-30
    IIF 129 - Director → ME
  • 29
    CHALTON INVESTMENTS LTD
    13513896
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 30
    CLAPTON INVESTMENTS LTD
    08961566
    149 Northwold Road, London
    Active Corporate (2 parents)
    Officer
    2014-03-27 ~ 2025-06-26
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-26
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 31
    CLAPTON ROAD LIMITED
    12192412
    149 Northwold Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 249 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 32
    COLONY COURT LIMITED
    12744397
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2020-07-15 ~ 2025-01-09
    IIF 208 - Director → ME
  • 33
    CRANWICH TOWN LTD
    10073942
    London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-03-21 ~ 2020-09-09
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-09
    IIF 82 - Ownership of shares – 75% or more → OE
  • 34
    CUFFLEY PROPERTIES LTD
    10902631
    10-12 2nd Floor, Bourlet Close, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-07 ~ 2019-12-10
    IIF 217 - Director → ME
    Person with significant control
    2017-08-07 ~ 2019-12-10
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    DA ONLINE SALES LIMITED
    11346109
    C/o Opus Restructuring, 322 High Holborn, London, London
    In Administration Corporate (6 parents)
    Officer
    2021-05-04 ~ 2025-01-27
    IIF 210 - Director → ME
    Person with significant control
    2021-05-04 ~ 2025-01-27
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 36
    DAGAN PROPERTIES LIMITED
    12952792
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-15 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 37
    DALSTON LANE ENTERPRISES LTD
    11474541
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-20 ~ dissolved
    IIF 212 - Director → ME
  • 38
    DELLMOUNT ESTATES LTD
    05949442
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-12-15 ~ 2007-03-22
    IIF 131 - Director → ME
  • 39
    DISCOVERY PARK (NORTH) LIMITED
    - now 08235332
    DISCOVERY PARK (2) LIMITED - 2013-09-13
    147 Stamford Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-11-14 ~ now
    IIF 160 - Director → ME
  • 40
    DISCOVERY PARK (SOUTH) LIMITED
    08692535
    147 Stamford Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-06-12 ~ now
    IIF 159 - Director → ME
  • 41
    DISCOVERY PARK (WEST) LIMITED
    - now 08235450
    DISCOVERY PARK (3) LIMITED - 2013-09-13
    147 Stamford Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-06-12 ~ now
    IIF 158 - Director → ME
  • 42
    DISCOVERY PARK DEVELOPMENT LTD
    10364009
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 43
    DISCOVERY PARK ESTATES LTD
    10347881
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-11-07 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    DISCOVERY PARK INVESTMENTS LIMITED
    - now 10649119
    DISCOVERY PARK ESTATES TWO LIMITED
    - 2017-04-28 10649119
    147 Stamford Hill, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-03-08 ~ 2017-05-09
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    DISCOVERY PARK LIMITED
    08089816 08235332... (more)
    147 Stamford Hill, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-11-14 ~ now
    IIF 180 - Director → ME
  • 46
    DRESDEN LIMITED
    08835267
    147 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-01-07 ~ 2025-01-09
    IIF 120 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-01-09
    IIF 30 - Ownership of shares – 75% or more → OE
  • 47
    DURLEY ESTATES LTD
    10074014
    London Accounting Group Ltd, 26, Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2022-05-06
    IIF 139 - Director → ME
    Person with significant control
    2018-12-21 ~ 2022-05-06
    IIF 80 - Ownership of shares – 75% or more → OE
  • 48
    EARLSCOURT PROPERTY INVESTMENTS LTD
    11475966
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2019-12-10 ~ 2023-05-31
    IIF 207 - Director → ME
    Person with significant control
    2019-11-12 ~ 2019-11-12
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    EEH LEICESTER HOTEL LIMITED
    - now 10362599
    HITCHIN ROAD LIMITED
    - 2017-06-21 10362599
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-07 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 50
    EEH PROPERTIES LTD
    09856296
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-04 ~ 2025-06-18
    IIF 220 - Director → ME
    Person with significant control
    2017-09-26 ~ 2020-12-01
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    ELTHORNE LLP
    OC413334
    2nd Floor Parkgates Bury New Road, Prestwich, Machester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-22 ~ 2016-08-22
    IIF 238 - LLP Designated Member → ME
    Person with significant control
    2016-08-22 ~ 2016-08-22
    IIF 236 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - Right to appoint or remove members → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 52
    EMBANKMENT BUILDING AND DEVELOPMENT INVESTMENTS LIMITED
    12192132
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-05 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 53
    EMBANKMENT BUILDING AND DEVELOPMENT LTD
    - now 08278082
    EMBANKMENT INVESTMENTS LTD - 2014-06-09
    149 Northwold Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-14 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 54
    ERITH ENTERPRISE LTD
    14917161
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-06 ~ dissolved
    IIF 213 - Director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 55
    FELLOWS COTTAGE INVESTMENTS LIMITED
    12192007
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-05 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 56
    FELLOWS COTTAGE LTD
    07787771
    149 Northwold Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 57
    FINEDALE LIMITED
    09048071 13282417
    115 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 119 - Director → ME
  • 58
    FLOWERS WAY LUTON HOLDING LIMITED
    10505576
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-01 ~ dissolved
    IIF 230 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 59
    FLOWERS WAY LUTON LTD
    10195978
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-24 ~ 2024-08-22
    IIF 148 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 60
    FOUNTAYNE INVESTMENTS LTD
    09364651 16449936
    149 Northwold Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2025-06-26
    IIF 99 - Director → ME
    Person with significant control
    2016-11-01 ~ 2025-06-26
    IIF 29 - Ownership of shares – 75% or more → OE
  • 61
    GALVANIZE LTD
    07163611
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 62
    GRANSDEN AVENUE HOLDINGS LIMITED
    11796397
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2024-03-11
    IIF 181 - Director → ME
    Person with significant control
    2019-01-30 ~ 2024-03-11
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 63
    GRANSDEN AVENUE LIMITED
    08603178 10119630
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2019-02-11 ~ 2025-12-03
    IIF 89 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-02-11
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 64
    HARDINGE STREET INVESTMENTS LIMITED
    15236657
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-25 ~ dissolved
    IIF 262 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 65
    HEATHLAND ROAD LTD
    11681486
    149 Northwold Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-16 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 66
    HOMEGLADE ESTATES INVESTMENTS LIMITED
    12191922
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-05 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 67
    HOMEGLADE ESTATES LTD
    05826418
    149 Northwold Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-11-07 ~ now
    IIF 101 - Director → ME
    2016-03-01 ~ 2016-09-08
    IIF 147 - Director → ME
    2006-06-12 ~ 2007-03-22
    IIF 118 - Director → ME
    Person with significant control
    2018-12-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 68
    HOMEVILLA INVESTMENTS LIMITED
    12191776
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-05 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 69
    HOMEVILLA LIMITED
    03810345
    4 Cazenove Road, London, England
    Active Corporate (7 parents)
    Officer
    1999-08-06 ~ 2007-03-22
    IIF 128 - Director → ME
    2009-10-27 ~ 2023-08-09
    IIF 200 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-03
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 70
    HORNSEY N8 LIMITED
    10043806
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    HUNTS WHARF ESTATES LIMITED
    11665716
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-02 ~ 2025-01-09
    IIF 250 - Director → ME
    Person with significant control
    2019-08-02 ~ 2025-01-09
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 72
    HUNTS WHARF INVESTMENTS LIMITED
    11925025
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-04 ~ 2025-01-09
    IIF 252 - Director → ME
    Person with significant control
    2019-04-04 ~ 2025-01-09
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 73
    KERESTIER LONDON LIMITED
    13516823
    90 Forburg Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-19 ~ dissolved
    IIF 234 - Director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    LANDSOWN PROPERTIES LTD
    14588629
    15-17 Belfast Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-01-12 ~ 2026-03-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 75
    LINE PROPERTIES LIMITED
    04268861
    149 Northwold Road, London
    Active Corporate (9 parents)
    Officer
    2001-08-31 ~ 2006-02-15
    IIF 93 - Director → ME
    2009-04-30 ~ now
    IIF 166 - Director → ME
    2011-04-08 ~ 2011-04-08
    IIF 103 - Director → ME
    2006-05-08 ~ 2007-03-22
    IIF 92 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 76
    LIONSTAR ESTATES LTD
    04624089
    9 Campus Road, Listerhills Science Park, Bradford, W Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 125 - Director → ME
  • 77
    LODGE ENTERPRISES LTD
    09474182
    51 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 140 - Director → ME
  • 78
    LONDON LINK ESTATES LTD
    09478623
    149 Northwold Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-06-13 ~ 2021-05-14
    IIF 162 - Director → ME
  • 79
    LUMIOUS INVESTMENTS LIMITED
    11508347
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-19 ~ 2025-01-09
    IIF 206 - Director → ME
    Person with significant control
    2019-07-19 ~ 2025-01-09
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 80
    MALCOLM CRESCENT LIMITED
    - now 09990871
    48 THE BISHOPS AVENUE LIMITED
    - 2016-08-01 09990871
    23 Ravensdale Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-05 ~ dissolved
    IIF 132 - Director → ME
  • 81
    MELCRAFT LIMITED
    10039434
    200 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ 2017-05-01
    IIF 134 - Director → ME
  • 82
    MIDLAND HENDON LIMITED - now
    EEH ESTATES LTD
    - 2023-09-10 09856330
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-04 ~ 2023-01-31
    IIF 225 - Director → ME
    Person with significant control
    2016-11-05 ~ 2016-11-05
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2023-01-31
    IIF 57 - Has significant influence or control → OE
  • 83
    MUSWELL B LIMITED
    09210664
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2016-10-21
    IIF 144 - Director → ME
  • 84
    MUSWELL H LIMITED
    09210667
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2016-10-21
    IIF 145 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-11-02
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    MUSWELL HILL LTD
    08886806
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2016-09-26
    IIF 142 - Director → ME
  • 86
    MYA INVESTMENTS LTD
    09865564
    C/o 24a Lingwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-07 ~ 2019-01-29
    IIF 201 - Director → ME
    Person with significant control
    2016-11-01 ~ 2019-01-22
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    N8 ESTATES LIMITED
    11540089
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-28 ~ dissolved
    IIF 255 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 88
    NEW 17 STATION ROAD LIMITED
    11601572
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-03 ~ 2019-03-01
    IIF 224 - Director → ME
  • 89
    NEW STADIUM HOLDINGS 1 LIMITED
    13248835
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-05 ~ 2022-04-27
    IIF 226 - Director → ME
  • 90
    NFS INVESTMENTS LIMITED
    04023722
    147 Stamford Hill, London, England
    Active Corporate (6 parents)
    Officer
    2020-08-20 ~ 2025-01-09
    IIF 190 - Director → ME
  • 91
    NORTH MIDDLESEX INVESTMENTS LIMITED
    11260162
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-03-16 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 92
    NORTHWORLD LTD
    10853557
    149 Northwold Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-06 ~ 2025-10-27
    IIF 167 - Director → ME
    2026-03-18 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2017-07-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 93
    OBST LTD
    10265362
    149 Northwold Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-07-06 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 94
    OBST2 LIMITED
    12964375 12964381
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 95
    OBST3 LIMITED
    12964381 12964375
    105 Eade Road Occ Building A, Second Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 96
    OSBALDESTON LTD
    10265426
    51 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-06 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 97
    OSBORN TERRACE SE3 LIMITED
    11118715
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-12-20 ~ 2018-01-22
    IIF 232 - Director → ME
    Person with significant control
    2017-12-20 ~ 2018-01-31
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 98
    OXFORD ROAD INVESTMENTS LTD
    08809538
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-12-10 ~ 2024-03-19
    IIF 227 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-22
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    PATHWAY PROJECTS UNITED LTD
    10196055
    51 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 135 - Director → ME
  • 100
    PELICAN PIER PROPERTIES LIMITED
    12475308
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 101
    PERRYMAN COMMERCIAL LIMITED
    11025252
    149 Northwold Road, Clapton, London, England
    Active Corporate (2 parents)
    Officer
    2017-10-23 ~ now
    IIF 265 - Director → ME
  • 102
    PERRYMAN PROPERTIES HOLDINGS LIMITED
    11023972
    149 Northwold Road, Clapton, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-10-20 ~ dissolved
    IIF 267 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 103
    PERRYMAN PROPERTIES LTD
    05976481
    115 Craven Park Road, London, England
    Liquidation Corporate (5 parents)
    Officer
    2012-03-01 ~ now
    IIF 108 - Director → ME
    2007-01-04 ~ 2007-03-22
    IIF 104 - Director → ME
    2009-12-09 ~ 2016-09-01
    IIF 94 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 259 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of shares – More than 50% but less than 75% → OE
  • 104
    PERRYMAN RESIDENTIAL LIMITED
    11025277
    149 Northwold Road, Clapton, London, England
    Active Corporate (2 parents)
    Officer
    2017-10-23 ~ now
    IIF 266 - Director → ME
  • 105
    POOLE INVESTMENTS LONDON LIMITED
    12726983
    149 Northwold Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-07 ~ dissolved
    IIF 251 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 106
    PORTMAN PROPERTIES (LONDON) LTD
    07282395
    149 Northwold Road, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2025-12-31
    IIF 163 - Director → ME
    Person with significant control
    2017-07-10 ~ 2025-12-31
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 107
    PSJ VENTURES LIMITED
    12339842
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    PURVIEW ESTATES LIMITED
    11029388
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 253 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 109
    QUARTET 1 LIMITED
    14013934 14013939
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-25 ~ now
    IIF 269 - Director → ME
    2022-03-30 ~ 2026-03-25
    IIF 156 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 110
    QUARTET 2 LIMITED
    14013939 14013934
    16 Northfield Road, Hounslow, England
    Active Corporate (4 parents)
    Officer
    2022-03-30 ~ 2022-12-21
    IIF 157 - Director → ME
    Person with significant control
    2022-03-30 ~ 2022-12-21
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 111
    RENPARK LIMITED
    10042440
    21 Ravensdale Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 133 - Director → ME
  • 112
    ROSSENDALE HOMES HOLDINGS LIMITED
    12027451
    147 Stamford Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-05-31 ~ 2025-01-09
    IIF 188 - Director → ME
    Person with significant control
    2019-05-31 ~ 2025-01-09
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 113
    ROSSENDALE HOMES LIMITED
    10030598
    147 Stamford Hill, London, England
    Active Corporate (6 parents)
    Officer
    2019-09-27 ~ 2025-01-09
    IIF 192 - Director → ME
  • 114
    ROSSENDALE HOMES RESIDENTIAL LIMITED
    12028761
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-03 ~ 2025-01-09
    IIF 195 - Director → ME
  • 115
    SAG ORPINGTON LIMITED
    13477909
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-25 ~ dissolved
    IIF 254 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 116
    SAG PROPERTY HOLDINGS LIMITED
    12030571
    147 Stamford Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-03 ~ 2025-01-09
    IIF 189 - Director → ME
    Person with significant control
    2019-06-03 ~ 2025-01-09
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 117
    SASH PROPERTY INVESTMENTS GROUP LIMITED
    12192009
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-09-05 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 118
    SHEEN ESTATES LTD
    05185438
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-02 ~ 2007-03-22
    IIF 115 - Director → ME
  • 119
    SILVERGATE ESTATES LON LTD
    - now 09639274
    DAVIDOFF ACCOUNTING SOLUTIONS LTD - 2018-05-21
    105 Eade Road, Occ Building A, Second Floor, Unit 11a, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-06 ~ 2018-08-06
    IIF 197 - Director → ME
  • 120
    SLOUGH HOUSING LTD
    09461488
    115 Craven Park Road, South Tottenham, London
    Active Corporate (2 parents)
    Officer
    2015-05-19 ~ 2017-12-08
    IIF 110 - Director → ME
  • 121
    SOLTON HOLDINGS LTD
    11277385
    87 St Ann's Road, Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2018-08-24 ~ 2019-02-05
    IIF 235 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-02-05
    IIF 44 - Ownership of shares – 75% or more → OE
  • 122
    SPARKS PORTFOLIO LIMITED
    14039154
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-11 ~ dissolved
    IIF 257 - Director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 123
    SPRING EMPIRE LTD
    10073823
    149 Northwold Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-03-21 ~ 2019-03-27
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 81 - Ownership of shares – 75% or more → OE
  • 124
    STADIUM HOLDINGS 1 LIMITED
    10474307 10469382
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-04-12 ~ 2022-04-27
    IIF 96 - Director → ME
  • 125
    STADIUM HOLDINGS LIMITED
    10469382 10474307
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-04-12 ~ 2022-04-27
    IIF 97 - Director → ME
  • 126
    SUDBURY PROPERTIES LIMITED
    03899876
    115 Craven Park Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-02-27 ~ 2007-03-22
    IIF 126 - Director → ME
  • 127
    SUREVIEW PROPERTIES LIMITED
    10777343
    50 Wellington Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-18 ~ 2020-08-25
    IIF 258 - Director → ME
  • 128
    SYON INVESTMENTS LIMITED
    11473905
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-19 ~ 2019-07-05
    IIF 198 - Director → ME
    Person with significant control
    2018-07-19 ~ 2019-07-05
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    TALEVIEW ESTATES LTD
    12726224
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-07 ~ dissolved
    IIF 256 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 130
    TARMON INVESTMENTS LIMITED
    04263623
    115 Craven Park Road, London
    Active Corporate (10 parents)
    Officer
    2005-09-30 ~ 2006-08-25
    IIF 127 - Director → ME
  • 131
    TERSELY ESTATES LIMITED
    11497593
    Suite G1 Hartsbourne House, Delta Gain, Watford, England
    Active Corporate (2 parents)
    Officer
    2018-08-02 ~ 2021-02-01
    IIF 204 - Director → ME
    Person with significant control
    2018-08-02 ~ 2021-02-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 132
    THE WILDWOOD COUNTRY CLUB LIMITED
    - now 03806231
    TERMGRID LIMITED - 1999-07-26
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (15 parents)
    Officer
    2016-10-28 ~ 2023-05-30
    IIF 121 - Director → ME
  • 133
    TILE WORKS LANE LIMITED
    09978875
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2016-02-01 ~ 2017-06-27
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-27
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 134
    TKY PROPERTIES LTD
    08118680
    149 Northwold Road, London
    Dissolved Corporate (3 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 233 - Director → ME
  • 135
    TONY T LTD
    11586648
    149 Northwold Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-25 ~ now
    IIF 164 - Director → ME
  • 136
    TUFNELL PARK LIMITED
    03910306
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-22 ~ now
    IIF 171 - Director → ME
    2000-02-16 ~ 2005-06-20
    IIF 117 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 137
    TYTHERFORD LTD
    06062321
    115 Craven Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 260 - Secretary → ME
  • 138
    UPPER CLAPTON LIMITED
    08693934
    C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ 2025-12-31
    IIF 109 - Director → ME
    Person with significant control
    2020-06-01 ~ 2025-12-31
    IIF 40 - Ownership of shares – 75% or more → OE
  • 139
    UPPER SPRING PROPERTIES LIMITED
    03978324
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2019-03-22 ~ now
    IIF 178 - Director → ME
    2000-04-17 ~ 2007-03-22
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 140
    UPPER YEWTREE LIMITED
    15930914
    Occ 105 Eade Road, Building A, 2nd Floor, Unit 11d, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-02 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2024-09-02 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 141
    VISION PLUS CONSTRUCTION LTD
    09898794
    64 Lansbury Road, Enfield, London
    Dissolved Corporate (3 parents)
    Officer
    2019-12-12 ~ 2020-04-22
    IIF 203 - Director → ME
  • 142
    W CAPITAL VENTURES LIMITED
    13987366 14550757... (more)
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-12-23 ~ 2025-12-23
    IIF 170 - Director → ME
  • 143
    WELLCARE (HOMESTEAD) LIMITED
    03766377
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2001-05-11 ~ 2005-12-22
    IIF 113 - Director → ME
    2019-03-22 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 241 - Has significant influence or control → OE
  • 144
    WELLDORN PROPERTIES LIMITED
    04932531
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-12-12 ~ dissolved
    IIF 261 - Director → ME
  • 145
    WESTMARK LTD
    04221387
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2001-06-07 ~ 2003-05-23
    IIF 91 - Director → ME
    2019-03-22 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 146
    WHITE SKY ESTATES LTD - now
    WIGSMORE LTD
    - 2023-09-06 09399029
    WIGS SALON LTD
    - 2016-04-15 09399029
    London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-01 ~ 2020-07-15
    IIF 122 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-07-15
    IIF 32 - Ownership of shares – 75% or more → OE
  • 147
    WINDMILL HOUSING LTD
    09595272
    C/o 24a Lingwood Road, London, England, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2017-12-08
    IIF 111 - Director → ME
  • 148
    WINSTON PROPERTY INVESTMENTS LIMITED
    10821663
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-16 ~ 2023-06-16
    IIF 196 - Director → ME
    Person with significant control
    2017-06-16 ~ 2023-06-16
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 149
    WOODROSE PROPERTIES LIMITED
    04482906
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2002-11-19 ~ 2005-06-20
    IIF 112 - Director → ME
  • 150
    WREXHAM SHOPPING MALL LIMITED
    13767283
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-26 ~ 2021-12-23
    IIF 218 - Director → ME
    Person with significant control
    2021-11-26 ~ 2021-12-23
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 151
    YARI INVESTMENTS LIMITED
    11995159
    The Office Inglewood Mansions, 289 West End Lane, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-14 ~ 2022-08-15
    IIF 205 - Director → ME
    Person with significant control
    2021-05-14 ~ 2022-08-15
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE

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