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
Perelman, Jonah
- British born in September 1955
Perelman, Jonah
Resident in England
Registered addresses and corresponding companies43, Linthorpe Road, London, N16 5QT, England
IIF 1
- British born in August 1955
Perelman, Jonah
Resident in England
Registered addresses and corresponding companies10, Craven Walk, Suite #2, London, N16 6BT, England
IIF 210, High Road, London, N15 6LS, England
IIF 311, St. Andrews Mews, London, N16 5HR, England
IIF 4149a, Medcar House, 149a Stamford Hill, London, N16 5LL, United Kingdom
IIF 515-16, Margaret Street, London, W1W 8RW, England
IIF 6 IIF 7166a, Granville Road, London, NW2 2LD, England
IIF 8 IIF 926c, Denver Road, London, N16 5JH, England
IIF 10 IIF 1139, Leweston Place, Leweston Place, London, N16 6RJ, England
IIF 1239, Leweston Place, London, N16 6RJ, United Kingdom
IIF 13 IIF 144 Shushan Close, Northfield Road, London, N16 5FB, England
IIF 1543 Linthorpe Rd, Linthorpe Road, London, N16 5QT, England
IIF 1643, Linthorpe Rd, London, N16 5QT, England
IIF 1743 Linthorpe Road, London, N16 5QT
IIF 18 IIF 19 IIF 20 (more)(less)43, Linthorpe Road, London, N16 5QT, England
IIF 41 IIF 42 IIF 43 (more)(less)43 Linthorpe Road, London, N16 5QT, United Kingdom
IIF 5047, Lampard Grove, London, N16 6XA, England
IIF 515, Grayling Road, London, N16 0BL, England
IIF 525, Lewis Gardens, London, N16 5PF, England
IIF 5350, Craven Park Road, South Tottenham, London, N15 6AB, England
IIF 5453, Dunsmure Road, London, N16 5PT, England
IIF 55C/o 32 Castlewood Road, London, London, N16 6DW, England
IIF 56C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)C/o Marson Property Ltd, 15-16, Margaret Street, London, W1W 8RW, England
IIF 65Js & Co Accountants, 26 Theydon Road, London, E5 9NA, England
IIF 66London Accounting Group Ltd, 26, Theydon Road, London, E5 9NA, England
IIF 67Medcar House, 149a Stamford Hill, London, N16 5LL
IIF 68Medcar House 149a, Stamford Hill, London, N16 5LL, England
IIF 69 IIF 70 IIF 71 (more)(less)Medcar House, Stamford Hill, London, N16 5LL, England
IIF 742nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL
IIF 752nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom
IIF 762nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL
IIF 77
- British company director born in August 1955
Perelman, Jonah
Resident in England
Registered addresses and corresponding companies149a Stamford Hill, Stamford Hill, London, N16 5LL, England
IIF 78
- British born in August 1955Registered addresses and corresponding companies
Perelhan, Jonah
43, Linthorpe Road, London, N16 5QT
IIF 79
- British born in August 1955
Perelman, Jonah
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1955
Perelman, Jonah
Resident in United Kingdom
Registered addresses and corresponding companies43, Linthorpe Road, London, N16 5QT, England
IIF 84
- British born in August 1955
Perleman, Jonah
Resident in United Kingdom
Registered addresses and corresponding companies115 Craven Park Road, Craven Park Road, London, N15 6BL, United Kingdom
IIF 85
- British born in August 1955
Jonah Perelman
Resident in England
Registered addresses and corresponding companies43, Linthorpe Road, London, N16 5QT, United Kingdom
IIF 86
- British born in August 1955
Mr Jonah Perelman
Resident in England
Registered addresses and corresponding companies10, High Road, London, N15 6LS, England
IIF 8711, St. Andrews Mews, London, N16 5HR, England
IIF 88115, Craven Park Road, London, N15 6BL, England
IIF 89149a, Medcar House, 149a Stamford Hill, London, N16 5LL, United Kingdom
IIF 9015-16, Margaret Street, London, W1W 8RW, England
IIF 91 IIF 92166a, Granville Road, London, NW2 2LD, England
IIF 9321, Wargrave Avenue, London, N15 6UH
IIF 944 Shushan Close, Northfield Road, London, N16 5FB, England
IIF 9543, Linthorpe Road, London, N16 5QT
IIF 9643, Linthorpe Road, London, N16 5QT, England
IIF 97 IIF 98 IIF 99 (more)(less)5, Grayling Road, London, N16 0BL, England
IIF 1045, Lewis Gardens, London, N16 5PF, England
IIF 10553, Dunsmure Road, London, N16 5PT, England
IIF 106C/o 32 Castlewood Road, London, London, N16 6DW, England
IIF 107C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)Js & Co Accountants, 26 Theydon Road, London, E5 9NA, England
IIF 113 IIF 114London Accounting Group Ltd, 26, Theydon Road, London, E5 9NA, England
IIF 115Medcar House, 149a Stamford Hill, London, N16 5LL
IIF 116 IIF 117 IIF 118 (more)(less)Medcar House, 149a Stamford Hill, London, N16 5LL, England
IIF 124 IIF 125 IIF 126 (more)(less)2nd Floor, Bury New Road, Prestwich, Manchester, M25 0TL, England
IIF 1292nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL
IIF 1302nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom
IIF 1312nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL
IIF 132
- British born in August 1955
Mr Jonah Perleman
Resident in England
Registered addresses and corresponding companies115 Craven Park Road, Craven Park Road, London, N15 6BL, United Kingdom
IIF 133
- Registered addresses and corresponding companies
Perelman, Jonah
- British born in August 1955
Mr Jonah Perelman
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
87
- 1
109 HIGH ROAD LEYTON (FREEHOLD) LIMITED
17066815C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2026-03-03 ~ nowIIF 56 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 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% → OEIIF 107 - Right to appoint or remove directors → OE - 2
A & S ELAX LTD
13710704115 Craven Park Road Craven Park Road, London, EnglandActive Corporate (3 parents)Officer2021-10-29 ~ nowIIF 85 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ACESTAR PROPERTIES LTD
03918261Medcar House, 149a Stamford Hill, London, EnglandActive Corporate (7 parents)Officer2000-04-03 ~ 2004-03-23IIF 30 - Director → ME - 4
AJ PROPERTY LIMITED
0858085239 Leweston Place, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-24 ~ dissolvedIIF 14 - Director → ME - 5
ALDZ INVESTMENTS LTD
1341116010 High Road, London, EnglandActive Corporate (3 parents)Officer2021-05-20 ~ 2021-06-17IIF 3 - Director → MEPerson with significant control2021-05-20 ~ 2024-10-01IIF 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 - 6
ANLEYDALE LIMITED
01422133First Floor, 94 Stamford Hill, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-09-17 ~ nowIIF 48 - Director → ME - 7
AO CAR LTD
1444088943 Linthorpe Road, London, EnglandDissolved Corporate (4 parents)Officer2022-10-25 ~ 2023-11-19IIF 82 - Director → ME - 8
AORZEL LTD
13286787115 Craven Park Road, London, EnglandActive Corporate (3 parents)Person with significant control2021-03-23 ~ 2023-11-27IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ARCHGATE ESTATES LTD
04245661Medcar House, 149a Stamford Hill, LondonActive Corporate (5 parents)Officer2003-03-31 ~ nowIIF 28 - Director → ME2001-07-22 ~ 2003-05-02IIF 38 - Director → ME - 102nd Floor, Parkgates Bury New Road, Prestwich, ManchesterActive Corporate (3 parents)Officer2023-12-17 ~ nowIIF 75 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OE
- 112nd Floor Parkgates, Bury New Road, Prestwich, ManchesterActive Corporate (3 parents)Officer2023-12-17 ~ nowIIF 77 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 12
BESTPACE LTD
0873413632c Denver Road, London, EnglandActive Corporate (3 parents)Person with significant control2017-01-01 ~ 2018-01-19IIF 94 - Ownership of shares – 75% or more → OE - 13
BP PROPERTY INVESTMENT LIMITED
0863526043 Linthorpe Rd, London, EnglandDissolved Corporate (2 parents)Officer2013-08-02 ~ dissolvedIIF 17 - Director → ME - 14NORTH LONDON MAINTENANCE LTD - 2016-10-06Medcar House, 149a Stamford Hill, London, EnglandActive Corporate (6 parents)Officer2020-12-01 ~ nowIIF 73 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
- 15
CHERRY CLOSE LTD
142841144 Shushan Close, Northfield Road, London, EnglandActive Corporate (2 parents)Officer2022-11-22 ~ 2023-06-28IIF 15 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 16
CITYMARK PROPERTIES LTD
03450372Medcar House, 149a Stamford HillDissolved Corporate (4 parents)Officer1998-01-22 ~ dissolvedIIF 32 - Director → ME - 17
COLTSTATE LIMITED
01797839Medcar House, 149a Stamford Hill, LondonActive Corporate (5 parents)Officer1997-08-19 ~ nowIIF 21 - Director → MEPerson with significant control2016-12-07 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CRAVENSTAR LTD
09618167Medcar House 149a Stamford Hill, Stamford Hill, London, EnglandActive Corporate (5 parents)Officer2015-10-29 ~ 2025-03-15IIF 78 - Director → ME2015-10-29 ~ nowIIF 136 - Secretary → MEPerson with significant control2017-06-02 ~ 2024-07-25IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE - 19
CRESTPATH ESTATES LTD
03979148New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer2001-04-01 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Has significant influence or control → OE - 20
DINA PERELMAN TRUST LIMITED
0131791230 Overlea Road, LondonActive Corporate (6 parents, 1 offspring)Officer2006-02-07 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 21
EAGLEVIEW ESTATES LTD
04251499Medcar House, 149a Stamford Hill, LondonActive Corporate (9 parents)Officer2001-07-15 ~ nowIIF 22 - Director → ME - 22C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-08-23 ~ nowIIF 60 - Director → MEPerson with significant control2023-08-23 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE
- 23
- 24
ELMART ESTATES LIMITED
10326045Medcar House, 149a Stamford Hill, London, EnglandActive Corporate (4 parents)Officer2019-11-06 ~ nowIIF 16 - Director → MEPerson with significant control2019-12-23 ~ nowIIF 103 - Ownership of shares – 75% or more → OE - 25
EURO ONE ESTATES LTD
04382076New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2002-03-22 ~ 2022-07-27IIF 18 - Director → MEPerson with significant control2017-02-28 ~ 2017-02-28IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 26
EURO THREE ESTATES LTD
0459867939 Leweston Place, LondonDissolved Corporate (5 parents)Officer2002-12-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 27
EURO TWO ESTATES LTD
045986772nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Officer2002-12-09 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Has significant influence or control → OE - 28
FAIRMOUNT ESTATES LTD
10006141London Accounting Group Ltd, 26 Theydon Road, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2024-12-12IIF 113 - Ownership of shares – 75% or more → OE - 29
FINEPATH LTD
03571507Medcar House, 149a Stamford Hill, LondonActive Corporate (4 parents)Officer1998-07-21 ~ nowIIF 31 - Director → MEPerson with significant control2017-05-28 ~ nowIIF 121 - Ownership of shares – 75% or more → OE - 30
FINEREGAL PROPERTIES LIMITED
1597950647 Lampard Grove, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-09-25 ~ nowIIF 51 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 102 - Right to appoint or remove directors → OE2024-09-25 ~ 2025-04-09IIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 31
FINEREGAL PROPERTY HOLDINGS LIMITED
16315066149a Medcar House, 149a Stamford Hill, London, United KingdomActive Corporate (2 parents)Officer2025-03-13 ~ nowIIF 45 - Director → ME - 32
FIRSTQUEST LTD
04524059Medcar House, 149a Stamford Hill, LondonActive Corporate (4 parents)Officer2002-09-12 ~ nowIIF 39 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 118 - Ownership of shares – 75% or more → OE - 33
FRT REAL ESTATE LTD
15765836Basement 12 Glaserton Road, London, EnglandActive Corporate (4 parents)Officer2024-11-24 ~ 2025-01-27IIF 53 - Director → MEPerson with significant control2024-11-24 ~ 2025-01-27IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 34
GEMWAY ESTATES LTD
04976921Medcar House, 149a Stamford Hill, LondonActive Corporate (5 parents)Officer2004-05-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-11-26 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 35C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-04-02 ~ nowIIF 61 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 36
HALLIDAY 1 SUB LTD
15637106C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-04-11 ~ nowIIF 59 - Director → ME - 37
HEIMISH FISH LTD
0731837310 Tottenham High Road, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 38
HILLVIEW ESTATES LTD
03879522Medcar House, 149a Stamford Hill, LondonActive Corporate (6 parents)Officer2000-04-03 ~ 2021-05-20IIF 23 - Director → ME - 39
HMPSC LIMITED
1229669043 Linthorpe Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-02-01 ~ dissolvedIIF 43 - Director → ME - 40
HORSHAM INVESTMENTS LIMITED
1610637015-16 Margaret Street, London, EnglandActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 41
JFJP LTD
15885540C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-08-08 ~ nowIIF 57 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 42
JFJP SUB LTD
16012306C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-11 ~ nowIIF 62 - Director → ME - 43
KENIG LIMITED
1093146126c Denver Road, London, EnglandActive Corporate (4 parents)Officer2018-05-24 ~ 2021-05-20IIF 10 - Director → ME2023-04-21 ~ nowIIF 11 - Director → ME - 44
KRAFTIG LIMITED
08214890115 Craven Park Road, London, EnglandActive Corporate (4 parents)Officer2020-02-04 ~ nowIIF 47 - Director → ME - 45
KYVERDALE 158 LIMITED
15304482149a Medcar House, 149a Stamford Hill, London, United KingdomActive Corporate (1 parent)Officer2023-11-23 ~ nowIIF 5 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 46
MAL ESTATES LTD
153522575 Grayling Road, London, EnglandActive Corporate (1 parent)Officer2023-12-14 ~ nowIIF 52 - Director → MEPerson with significant control2023-12-14 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 47
MAPLE CLOSE ESTATES LIMITED
15567434Medcar House 149a Stamford Hill, London, EnglandActive Corporate (3 parents)Officer2024-03-16 ~ nowIIF 70 - Director → ME - 48
MARSON ASKEW LIMITED
15003546C/o Marson Property Ltd 15-16, Margaret Street, London, EnglandActive Corporate (2 parents)Officer2023-09-08 ~ nowIIF 65 - Director → ME - 49
MIDDLESBROUGH LTD
1550463639 Leweston Place, London, United KingdomActive Corporate (2 parents)Officer2024-02-19 ~ nowIIF 13 - Director → ME - 50
MITZVOS LIMITED
1342024343 Linthorpe Road, London, EnglandActive Corporate (1 parent)Officer2021-05-25 ~ nowIIF 46 - Director → MEPerson with significant control2021-05-25 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 51
MONROE LANE PROPERTIES LIMITED
1040533549 Chardmore Road, London, EnglandDissolved Corporate (2 parents)Officer2016-11-23 ~ dissolvedIIF 1 - Director → ME - 52
NEWBAY PROPERTIES LIMITED
0995055143 Linthorpe Road, LondonActive Corporate (2 parents)Officer2016-01-20 ~ nowIIF 50 - Director → MEPerson with significant control2017-01-20 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 53
NEWEST PROPERTIES LTD
1061674910 Craven Walk, Suite #2, London, EnglandActive Corporate (2 parents)Officer2017-05-06 ~ nowIIF 2 - Director → ME - 54
NEWFIELD ESTATES LTD
04229859Medcar House, 149a Stamford Hill, LondonActive Corporate (7 parents)Officer2001-07-07 ~ nowIIF 40 - Director → ME - 55
OPPEN ESTATES LIMITED
15791303Medcar House 149a Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2024-07-09 ~ nowIIF 69 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 56
OPPENHOME LTD
14052013Medcar House, 149a Stamford Hill, London, EnglandActive Corporate (3 parents)Officer2023-12-01 ~ nowIIF 71 - Director → ME - 57
PALMGATE ESTATES LIMITED
15559718Medcar House 149a Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2024-03-13 ~ nowIIF 72 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OE - 58
- 59
PALMHILL ESTATES LTD
0544750239 Leweston Place, London, LondonActive Corporate (5 parents)Officer2006-12-21 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Has significant influence or control → OE - 60
PEARLQUEST LTD
0514387143 Linthorpe Road, London, EnglandActive Corporate (8 parents)Officer2019-06-03 ~ nowIIF 49 - Director → ME - 61
PEG ESTATES LTD
0721988943 Linthorpe Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-04-12 ~ nowIIF 41 - Director → ME2010-04-12 ~ nowIIF 134 - Secretary → ME - 62
PENINIM INVESTMENTS LIMITED
1519880943 Linthorpe Road, London, EnglandActive Corporate (3 parents)Officer2023-10-09 ~ nowIIF 42 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 632nd Floor Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)Officer2013-12-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE
- 64
PERELBOK LIMITED
10765706London Accounting Group Ltd, 26, Theydon Road, London, EnglandActive Corporate (2 parents)Officer2024-02-20 ~ nowIIF 67 - Director → ME2017-05-11 ~ 2022-05-11IIF 66 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE2017-05-11 ~ 2022-05-11IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 65
PIXFIELD COURT LTD
04421407Medcar House, 149a Stamford Hill, LondonActive Corporate (6 parents)Person with significant control2019-04-01 ~ nowIIF 122 - Ownership of shares – 75% or more → OE - 66
QUICKQUEST LTD
06523517Medcar House 149a Stamford Hill, LondonDissolved Corporate (6 parents)Officer2008-09-07 ~ 2009-01-20IIF 79 - Director → ME - 672nd Floor Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2014-04-09 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE
- 68
REGALMARK PROPERTIES LIMITED
02885537Medcar House, 149a Stamford Hill, LondonActive Corporate (9 parents)Officer1998-05-06 ~ nowIIF 19 - Director → MEPerson with significant control2017-01-07 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 69
RUBY TRIANGLE LTD
10177043Medcar House, Stamford Hill, London, EnglandActive Corporate (6 parents)Officer2016-05-12 ~ nowIIF 74 - Director → MEPerson with significant control2018-06-08 ~ nowIIF 86 - Ownership of shares – 75% or more → OE - 70
SHEFA JP LIMITED
1399523943 Linthorpe Road, London, EnglandActive Corporate (2 parents)Officer2022-03-22 ~ nowIIF 44 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71
SKY GATE ESTATES LTD
139432822nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (4 parents)Officer2022-02-28 ~ nowIIF 76 - Director → MEPerson with significant control2022-02-28 ~ nowIIF 131 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – More than 50% but less than 75% → OE - 72
SMART ESTATES LIMITED
0615702344 Oldhill Street, London, EnglandActive Corporate (6 parents)Officer2007-11-28 ~ 2014-12-11IIF 35 - Director → ME - 73
SOLEV CO. LIMITED
00923876Romeo House 160 Bridport Road, LondonActive Corporate (12 parents)Officer1998-05-25 ~ 1999-09-13IIF 34 - Director → ME - 74
SOUTH LONDON ENTERPRISES LIMITED
1681795815-16 Margaret Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-29 ~ nowIIF 7 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 75
SPENCER EAST LONDON LTD
158360348 Rodborough Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-12 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-12 ~ 2025-01-22IIF 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 - 76
SPENCER SOUTH EAST LTD
160069468 Rodborough Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-10-09 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 77SPENCER PROPERTY INVESTMENTS LIMITED - 1996-08-198 Rodborough Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 83 - Director → ME
- 78
SZS GLOBAL LTD
1327698753 Dunsmure Road, London, EnglandActive Corporate (3 parents)Officer2021-03-18 ~ nowIIF 55 - Director → MEPerson with significant control2021-03-18 ~ nowIIF 106 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 106 - Ownership of shares – More than 50% but less than 75% → OEIIF 106 - Right to appoint or remove directors → OE - 79
TARGETWAY LTD
03572565Medcar House, 149a Stamford Hill, LondonActive Corporate (6 parents)Officer1998-07-08 ~ nowIIF 29 - Director → MEPerson with significant control2017-05-29 ~ nowIIF 116 - Ownership of shares – 75% or more → OE - 80
THORPEBEAM ESTATES LTD
1110300550 Craven Park Road, South Tottenham, London, EnglandDissolved Corporate (1 parent)Officer2017-12-08 ~ dissolvedIIF 54 - Director → ME2017-12-08 ~ dissolvedIIF 135 - Secretary → ME - 81
TOLLSHUNT ESTATES LIMITED
1636547430 Overlea Road, London, United KingdomActive Corporate (3 parents)Officer2025-04-04 ~ nowIIF 80 - Director → ME - 82
TOLLSHUNT LIMITED
0126657230 Overlea Road, LondonActive Corporate (6 parents, 2 offsprings)Officer2002-05-27 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 83
TRIPLE ABE LTD
14032356C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents)Officer2022-04-07 ~ 2024-05-29IIF 84 - Director → MEPerson with significant control2022-04-07 ~ 2023-11-27IIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE - 84
TROY 2 (SUB) LTD
15461191C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-02 ~ nowIIF 64 - Director → ME - 85
TROY 2 LTD
15291768C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2023-11-17 ~ nowIIF 58 - Director → MEPerson with significant control2023-11-17 ~ 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 - 86
WHITEHALL GALLERY LTD
0402222443 Linthorpe Road, LondonActive Corporate (6 parents)Officer2002-02-28 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 87
YW PROPERTY LTD
1327669911 St. Andrews Mews, London, EnglandActive Corporate (2 parents)Officer2024-07-28 ~ nowIIF 4 - Director → MEPerson with significant control2024-07-28 ~ nowIIF 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
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