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
Shok, Shlomo Zeev
- Slovenian born in July 1993
Shok, Shlomo Zeev
Resident in United Kingdom
Registered addresses and corresponding companies25, Leabourne Road, London, N16 6SU, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Flat 4 Grunfeld Court, 112-114 Bethune Road, London, N16 5DU, England
IIF 7
- Slovak born in July 1993
Shok, Shlomo Zeev
Resident in United Kingdom
Registered addresses and corresponding companies2, Newnton Close, London, N4 2RQ, England
IIF 825, Leabourne Road, London, N16 6SU, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)
- Slovenian born in July 1993
Mr Shlomo Zeev Shok
Resident in United Kingdom
Registered addresses and corresponding companies - Slovenian born in July 1993
Shok, Shlomo Zeev
Resident in England
Registered addresses and corresponding companies105, Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, N4 1TJ, United Kingdom
IIF 41137, Wargrave Avenu, London, N15 6TX, United Kingdom
IIF 42137, Wargrave Avenue, London, N15 6TX, England
IIF 43 IIF 442 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 452 Hadley Ct, Cazenove Road, London, N16 6JU, United Kingdom
IIF 4625, Leabourne Road, London, N16 6SU, United Kingdom
IIF 4793, Ferndale Road, London, N15 6UG, England
IIF 48Enterprise House, 2 The Crest, London, NW4 2HN, England
IIF 49Flat 2 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 50
- Slovenian born in September 1993
Shok, Shlomo Zeev
Resident in England
Registered addresses and corresponding companies137, Wargrave Avenue, London, N15 6TX, England
IIF 51
- Slovak born in July 1993
Mr Shlomo Zeev Shok
Resident in United Kingdom
Registered addresses and corresponding companies - Slovak born in July 1993
Shok, Shlomo Zeev
Resident in England
Registered addresses and corresponding companies125, Fairview Road, London, N15 6TS, England
IIF 7325, Leabourne Road, London, N16 6SU, England
IIF 7425, Leabourne Road, London, N16 6SU, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)3, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 8193, Ferndale Road, London, N15 6UG, England
IIF 82 IIF 83 IIF 84 (more)(less)93, Ferndale Road, London, N15 6UG, United Kingdom
IIF 92 IIF 93 IIF 94 (more)(less)Flat 2, Flat 2, Weissmandel Court, 76 Clapton Common, London, E5 9FA, England
IIF 96
- Slovak born in July 1993
Shlomo Zeev Shok
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 97
- Israeli born in July 1993
Mr Shlomo Shok
Resident in United Kingdom
Registered addresses and corresponding companies - Slovenian born in July 1993
Mr Shlomo Zeev Shok
Resident in England
Registered addresses and corresponding companies105, Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, N4 1TJ, United Kingdom
IIF 100137, Wargrave Avenu, London, N15 6TX, United Kingdom
IIF 101137, Wargrave Avenue, London, N15 6TX, England
IIF 1022 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 1032 Hadley Ct, Cazenove Road, London, N16 6JU, United Kingdom
IIF 10493, Ferndale Road, London, N15 6UG, England
IIF 105Flat 2 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 106 IIF 107
- Slovenian born in September 1993
Mr Shlomo Zeev Shok
Resident in England
Registered addresses and corresponding companies137, Wargrave Avenue, London, N15 6TX, England
IIF 108
- Slovak born in July 1993
Mr Shlomo Zeev Shok
Resident in England
Registered addresses and corresponding companies149, Kyverdale Road, London, N16 6PS, England
IIF 10925, Leabourne Road, London, N16 6SU, England
IIF 11025, Leabourne Road, London, N16 6SU, United Kingdom
IIF 111 IIF 1123, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 11393, Ferndale Road, London, N15 6UG, England
IIF 114 IIF 115 IIF 116 (more)(less)93, Ferndale Road, London, N15 6UG, United Kingdom
IIF 124Enterprise House, 2 The Crest, London, NW4 2HN, England
IIF 125Flat 2, Flat 2, Weissmandel Court, 76 Clapton Common, London, E5 9FA, England
IIF 126
Related profiles found in government register
Offspring entities and appointments
63
- 1
1 WHITEHALL LTD
1634521884 Osbaldeston Road First Floor Front Flat, London, EnglandActive Corporate (4 parents)Officer2025-03-26 ~ 2025-12-29IIF 86 - Director → MEPerson with significant control2025-03-26 ~ 2025-12-29IIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 2
131 CANTERBURY LTD
1698580925 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-25 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-25 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 3
195 MITCHAM LTD
1633910825 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 28 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 4
28 ANDREWS LTD
1671221325 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 5
39 BARGERY LTD
1630857725 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-11 ~ nowIIF 21 - Director → MEPerson with significant control2025-03-11 ~ 2025-12-23IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 625 Leabourne Road, London, United KingdomActive Corporate (3 parents)Officer2022-03-22 ~ nowIIF 2 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 7
80 LEIGHAM LTD
1630861725 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 17 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 8
9 WETHERBY LTD
1732605025 Leabourne Road, London, EnglandActive Corporate (1 parent)Officer2026-07-07 ~ nowIIF 74 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 993 Ferndale Road, London, United KingdomActive Corporate (2 parents)Officer2022-04-28 ~ nowIIF 92 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
BARTLEY WEY LIMITED
1206956410 Craven Walk, London, EnglandActive Corporate (3 parents)Officer2020-11-18 ~ 2021-11-01IIF 43 - Director → ME - 11
BLACKSHOCK ESTATES LTD
14681207125 Fairview Road, London, EnglandActive Corporate (2 parents)Officer2023-02-22 ~ nowIIF 73 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 1225 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-06 ~ nowIIF 30 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 13
SHOK HOLDINGS LTD
- 2024-05-24 12479839PINCHASESTATES LTD
- 2021-07-20 1247983925 Leabourne Road, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2020-02-24 ~ nowIIF 80 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 14
BRIT PROPERTY MANAGEMENT LTD
1702438825 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 19 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 15
BRITANNIA CAPITAL SR LIMITED
13521707137 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-07-20 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 16
BRITANNIA WBS LIMITED
1305556325 Leabourne Road, London, United KingdomActive Corporate (5 parents)Officer2020-12-02 ~ 2022-01-01IIF 48 - Director → MEPerson with significant control2020-12-02 ~ 2022-01-01IIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
BRIXTON HILL ESTATES LTD
1675323925 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-30 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 18
CHOEN LTD
1377838225 Leabourne Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-12-02 ~ nowIIF 76 - Director → ME - 19
DARKES ESTATES LTD
1670596225 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 25 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 20
DENE ESTATES LTD
1670593925 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 21
EHRENTAL NAHMAN LTD
1650145625 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2026-05-28 ~ nowIIF 78 - Director → ME - 22
ER 464 LTD
1583410925 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-11 ~ 2024-08-01IIF 90 - Director → ME2024-08-01 ~ nowIIF 20 - Director → MEPerson with significant control2024-07-11 ~ 2024-08-01IIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE2025-07-24 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 23
ERAES ESTATES LTD
1618317625 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2025-01-14 ~ nowIIF 77 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 24
FELTHAM TW13 LTD
1392364725 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2022-02-17 ~ nowIIF 47 - Director → ME - 25
FERN RS LIMITED
13156013137 Wargrave Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-01-01 ~ nowIIF 44 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 102 - Ownership of shares – 75% or more → OE - 26
GREAT BRIT PROPERTY EMPIRE LIMITED
13094933137 Wargrave Avenu, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 27
GROSHOK ESTATES LTD
1662971625 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 18 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 28
HAVEN GROUP LTD
1206917221 Leweston Place, London, United KingdomActive Corporate (2 parents)Officer2019-06-25 ~ 2023-02-26IIF 45 - Director → MEPerson with significant control2019-06-25 ~ 2023-02-26IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 29
JEFRY ESTATES LTD
1654750793 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2025-06-27 ~ nowIIF 82 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 30
KENT VIEW LTD
1497957225 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2023-07-04 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 31
KWAY 76 LTD
1579249593 Ferndale Road, London, EnglandActive Corporate (4 parents)Officer2024-06-21 ~ 2024-06-21IIF 91 - Director → ME2024-07-14 ~ 2025-03-13IIF 88 - Director → MEPerson with significant control2024-07-14 ~ 2025-03-13IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 32
LEIBEL LTD
1497964925 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2023-07-04 ~ nowIIF 3 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 33
LOVE A BABY LTD
1297932693 Ferndale Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE - 34Galaxy Real Estate Hq, 1-3 Uxbridge Road, Hayes, Middlesex, United KingdomActive Corporate (4 parents)Officer2024-07-08 ~ 2026-05-27IIF 95 - Director → MEPerson with significant control2024-07-08 ~ 2024-07-15IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE2025-02-26 ~ 2025-05-08IIF 124 - Ownership of shares – 75% or more → OE
- 35Galaxy Real Estate Hq, 1-3 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer2024-07-08 ~ 2026-05-28IIF 87 - Director → MEPerson with significant control2024-07-08 ~ 2026-05-28IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 36
MONTBELLE LTD
1650914625 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 12 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 37
NOAM YAIR HOLDINGS LIMITED
13309174Enterprise House, 2 The Crest, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2021-04-01 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OE - 38
PH 44 LTD
1543701325 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-23 ~ nowIIF 22 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 39
PR 25 LTD
1562494925 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2024-04-07 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-07 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 40
- 41
RR29 LIMITED
1530582825 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2023-11-23 ~ nowIIF 26 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE - 42
RS 12 LIMITED
1423311225 Leabourne Road, London, United KingdomActive Corporate (3 parents)Officer2022-07-13 ~ nowIIF 5 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 4325 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 16 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 44
SHLOMO ESTATES LTD
1290595825 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2020-09-25 ~ nowIIF 75 - Director → MEPerson with significant control2020-09-25 ~ 2021-04-27IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 45
SHLOMO INVEST LTD
1586419425 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 462 Newnton Close, London, EnglandActive Corporate (2 parents)Officer2024-06-03 ~ nowIIF 8 - Director → ME2023-11-09 ~ 2024-06-03IIF 96 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE2023-11-09 ~ 2024-01-15IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 47
SHOK INVESTMENTS LTD
133710073 Norfolk Avenue, London, United KingdomActive Corporate (3 parents)Officer2021-05-03 ~ 2025-06-11IIF 93 - Director → MEPerson with significant control2021-05-03 ~ 2021-05-03IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 48
SHOKPROJECT LTD
1186319193 Ferndale Road, London, United KingdomActive Corporate (3 parents)Officer2019-03-06 ~ nowIIF 94 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 49
SL 42 LIMITED
1420944425 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2022-07-01 ~ nowIIF 6 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 50
SLS ESTATES LTD
1556038293 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2024-03-13 ~ nowIIF 89 - Director → MEPerson with significant control2024-03-13 ~ 2025-09-29IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 51
SM PROPERTIES 1 LIMITED
16016737149 Kyverdale Road, London, EnglandActive Corporate (2 parents)Person with significant control2026-04-27 ~ 2026-06-10IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – More than 50% but less than 75% → OEIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE - 52
SRLR DEVELOPMENTS LIMITED
1258171325 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2025-10-21 ~ nowIIF 85 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 123 - Ownership of shares – 75% or more → OE - 53
T&S CAPITAL INVESTMENTS LTD
1674976025 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 24 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 54
TR 35 LTD
1561880125 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-05 ~ nowIIF 27 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 55
WATFORD RETAIL HOLDINGS LTD
1199933625 Leabourne Road, London, United KingdomActive Corporate (4 parents)Officer2019-11-14 ~ nowIIF 79 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 39 - Has significant influence or control → OE - 56
WBL 225 LTD
1562758993 Ferndale Road, London, EnglandDissolved Corporate (2 parents)Officer2024-04-08 ~ 2025-01-08IIF 84 - Director → MEPerson with significant control2024-04-08 ~ 2025-01-08IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE - 57
WBS PROJECTS LIMITED
12988173105 Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-02 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
SL 3D LIMITED
- 2023-05-18 1465987925 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2023-02-13 ~ nowIIF 1 - Director → MEPerson with significant control2023-02-13 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 59
YRLR LIMITED
1281915225 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2025-10-21 ~ nowIIF 83 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 60
YSSS ESTATES LTD
169433753 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Officer2026-01-22 ~ nowIIF 81 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 61
ZEEV ESTATES LTD
1528961625 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2023-11-16 ~ nowIIF 23 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 62
ZEEV INVEST LTD
1586424725 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-29 ~ nowIIF 29 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
ZEEVPROJECT LIMITED
121101972 Hadley Ct, Cazenove Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-18 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
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