logo
explain how to read the page

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

Fekete, Jacob Mosche

    Related profiles found in government register
  • Fekete, Jacob Mosche
    Canadian

    Registered addresses and corresponding companies
  • Fekete, Jacob Mosche
    Canadian secretary

    Registered addresses and corresponding companies

    • 107, Geldeston Road, London, E5 8RS

      IIF 10
  • Fekete, Jacob Mosche

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 11

    • 4, Cazenove Road, London, N16 6BD, England

      IIF 12
  • Fekette, Jacob Mosche
    British

    Registered addresses and corresponding companies
  • Fekete, Jacob Mosche
    Canadian born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Fekete, Jacob Mosche
    Canadian company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 107, Geldeston Road, London, E5 8RS, United Kingdom

      IIF 55

    • 14, Cazenove Road, London, N16 6BD, United Kingdom

      IIF 56

    • 4, Cazenove Road, London, N16 6BD, England

      IIF 57

    • Venitt & Greaves, 115 Craven Park Road, London, N156BL, England

      IIF 58
  • Fekete, Jacob Mosche
    Canadian director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 107, Geldeston Road, London, E5 8RS, England

      IIF 59

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

      IIF 60 IIF 61 IIF 62

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 63

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

      IIF 64

    • 4, Cazenove Road, London, N16 6BD, England

      IIF 65

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

      IIF 66
  • Fekete, Jacob
    Canadian property born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 206 High Road, London, N15 4NP

      IIF 67
  • Fekette, Jacob Mosche
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107 Geldeston Road, London, E5 8RS

      IIF 68
  • Fekette, Jacob Mosche
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jacob Fekete
    Canadian born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72
  • Mr Jacob Mosche Fekete
    Canadian born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jacob Mosche Fekete
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 62
  • 1
    B & F ASSETS LTD
    11386465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-23 during the appointment or period of control
    Dissolved on 2025-11-22 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2018-05-29 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-05-29 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    B & V ESTATES LTD
    07747699
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2011-08-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 3
    BELDRAY BUILDING LTD
    - now 14648483
    WH FLATS LTD
    - 2023-02-20 14648483
    4 Cazenove Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-08 ~ now
    IIF 39 - Director → ME
  • 4
    BH FLATS LIMITED
    12780483
    4 Cazenove Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BM TRUST LTD
    11495520
    115 Craven Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-05-20 ~ now
    IIF 52 - Director → ME
  • 6
    BOOTSTOCK ASSETS LTD
    11386474
    4 Cazenove Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 7
    BOOTSTOCK LTD
    03578679
    4 Cazenove Road, London, England
    Active Corporate (8 parents)
    Officer
    2008-09-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-03-25 ~ 2019-01-03
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-01-03 ~ 2020-06-23
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 8
    BROOKLODGE PROPERTIES LTD
    06336296
    4 Cazenove Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-09-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CH FLATS LTD
    16800120
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-21 ~ now
    IIF 42 - Director → ME
  • 10
    CHARLTON RESIDENTIAL LTD
    - now 10122037
    HERNSHORE LTD
    - 2016-05-27 10122037
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 61 - Director → ME
  • 11
    CORNWELL PROPERTIES LTD
    04297720
    115 Craven Park Road, London
    Active Corporate (8 parents)
    Officer
    2004-02-26 ~ now
    IIF 2 - Secretary → ME
  • 12
    CROWNROCK VENTURES LTD
    03690209
    4 Cazenove Road, London, England
    Active Corporate (5 parents)
    Officer
    1999-01-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 13
    DELLMOUNT ESTATES LTD
    05949442
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-03-22 ~ 2007-05-01
    IIF 70 - Director → ME
  • 14
    DIAMOND PARTY MANAGEMENT LTD
    08502738
    115 Craven Park Road, South Tottenham, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 15
    EUROACTIVE LIMITED
    02721996
    Venitt & Greaves, 115,craven Park Road, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-05-11 ~ now
    IIF 53 - Director → ME
    1992-06-15 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    GELDESTON INVESTMENTS LTD
    14041763
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-12 ~ 2025-09-26
    IIF 60 - Director → ME
    Person with significant control
    2022-04-12 ~ 2025-09-26
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 17
    GM HOMES LTD
    05638778 03786252
    115 Craven Park Rd, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-30 ~ now
    IIF 20 - Director → ME
  • 18
    GOLDPEARL ESTATES LTD
    11994608
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 75 - Has significant influence or control → OE
  • 19
    GROVELINK ESTATES LTD
    04769142
    46 Darenth Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-12-10 ~ 2019-02-11
    IIF 67 - Director → ME
  • 20
    HABATIM PROPERTIES LTD
    10652495 10633860
    25 Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-03-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-03-04 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 21
    HARRISON VAUGHAN LIMITED
    02445798
    115 Craven Park Road, Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2001-12-20 ~ now
    IIF 24 - Director → ME
  • 22
    HOMEGLADE ESTATES LTD
    05826418
    149 Northwold Road, London, England
    Active Corporate (9 parents)
    Officer
    2007-09-19 ~ 2008-06-25
    IIF 10 - Secretary → ME
  • 23
    HOMEVILLA LIMITED
    03810345
    4 Cazenove Road, London, England
    Active Corporate (7 parents)
    Officer
    2023-08-09 ~ now
    IIF 47 - Director → ME
    2007-03-22 ~ 2009-10-27
    IIF 69 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 24
    HONEYFIELD PROPERTIES LTD
    03208698
    115 Craven Park Road, London
    Active Corporate (8 parents)
    Officer
    2008-12-24 ~ 2021-02-12
    IIF 25 - Director → ME
    1997-08-13 ~ 2021-02-12
    IIF 1 - Secretary → ME
    Person with significant control
    2017-03-25 ~ 2021-02-12
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HURRYCORN LTD
    08592829
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-08-15 ~ now
    IIF 27 - Director → ME
    2013-08-15 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 26
    J & R VENTURES LTD
    10989903
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-10-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 27
    JACOB & WEISSMAN LTD
    11209127
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-02-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 28
    JMB ESTATES LTD
    06760160
    149 Northwold Road, London, England
    Active Corporate (4 parents)
    Officer
    2008-12-24 ~ 2023-12-01
    IIF 16 - Director → ME
    Person with significant control
    2016-09-01 ~ 2023-12-01
    IIF 85 - Ownership of shares – 75% or more → OE
  • 29
    LANDCLOSE ESTATES LTD
    11106937
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-04 ~ 2019-01-14
    IIF 57 - Director → ME
    Person with significant control
    2018-12-04 ~ 2019-01-14
    IIF 91 - Ownership of shares – 75% or more → OE
  • 30
    LINE PROPERTIES LIMITED
    04268861
    149 Northwold Road, London
    Active Corporate (11 parents)
    Officer
    2007-03-22 ~ 2008-05-21
    IIF 68 - Director → ME
  • 31
    LINKACE PROPERTIES LIMITED
    02904091
    115 Craven Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2004-04-19 ~ now
    IIF 6 - Secretary → ME
  • 32
    LINKWAY ENTERPRISES LIMITED
    02662032
    4 Cazenove Road, London, England
    Active Corporate (4 parents)
    Officer
    1991-12-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MAJESTIC SILVER LTD
    08610867
    184 Stamford Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MLB ESTATES LTD
    16075257
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 35
    MOUNT PLEASANT 66 LIMITED
    - now 12832448
    41 OSBALDESTON LIMITED
    - 2021-02-26 12832448
    4 Cazenove Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-08-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 36
    NORMANDIE 2020 LIMITED
    12302687
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-07 ~ 2023-02-27
    IIF 34 - Director → ME
    Person with significant control
    2019-11-07 ~ 2023-01-23
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    NORMANDIE PROPERTIES LIMITED
    12302649
    147 Stamford Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2023-02-27
    IIF 33 - Director → ME
    Person with significant control
    2019-11-07 ~ 2023-01-23
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    NORTHFERRY DEVELOPMENTS LTD
    05360318
    146 Clapton Common, London
    Active Corporate (7 parents)
    Officer
    2006-02-27 ~ now
    IIF 17 - Director → ME
    2006-02-27 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 39
    ORCHIRD INVESTMENTS LIMITED
    09522435
    Venitt & Greaves, 115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ 2015-04-02
    IIF 58 - Director → ME
  • 40
    PARK AVENUE HOTEL (STAMFORD HILL) LIMITED
    - now 04051741
    KADIMAH CARMEL HOTEL LIMITED
    - 2017-10-17 04051741
    146 Clapton Common, London
    Active Corporate (7 parents)
    Officer
    2006-02-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    PARK AVENUE HOTEL LONDON LTD
    10764504
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    PARKHURST LTD
    11592290
    115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-09-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 43
    PERRYMAN PROPERTIES LTD
    05976481
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-12-08
    Commencement of winding up on 2026-02-04
    115 Craven Park Road, London, England
    Liquidation Corporate (8 parents)
    Officer
    2007-05-31 ~ 2009-04-29
    IIF 15 - Director → ME
    2007-03-22 ~ 2024-11-28
    IIF 13 - Secretary → ME
  • 44
    PRINTING PLUS LTD
    12191898
    14 Cazenove Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-05 ~ 2023-04-20
    IIF 56 - Director → ME
    2024-07-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 45
    QUEENSMERRY LTD
    04190541
    115 Craven Park Road, London
    Active Corporate (8 parents)
    Officer
    2004-04-19 ~ now
    IIF 3 - Secretary → ME
  • 46
    REPORT ASSETS LTD
    15499777
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ 2024-03-20
    IIF 65 - Director → ME
    Person with significant control
    2024-02-18 ~ 2024-03-20
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 47
    S & E PROPERTIES LTD
    09343256
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-12-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 48
    SATMAR SCHOOL MANAGEMENT LTD
    07652057
    117 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 55 - Director → ME
  • 49
    SILVERSHOW PROPERTY LTD
    04375254
    115 Craven Park Road, London
    Active Corporate (6 parents)
    Officer
    2004-04-19 ~ now
    IIF 4 - Secretary → ME
  • 50
    SP PERRYMAN LTD
    15488060
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 51
    STATEFORD LTD
    11592675
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-27 ~ now
    IIF 45 - Director → ME
  • 52
    SYS INVESTMENTS LTD
    09380430 09712125
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-01-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 53
    TKY PROPERTIES LTD
    08118680
    149 Northwold Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-26 ~ 2017-04-03
    IIF 64 - Director → ME
  • 54
    TN PROJECTS LTD
    10099244
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-04-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-03-22 ~ 2018-10-01
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 55
    TOPGATE LTD
    03537946 03492362
    115 Craven Park Road, London
    Active Corporate (5 parents)
    Officer
    1998-06-09 ~ 2009-04-01
    IIF 9 - Secretary → ME
  • 56
    UNICORN HILL LTD
    13259519
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 57
    UPPER SPRING PROPERTIES LIMITED
    03978324
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2007-03-22 ~ 2008-05-01
    IIF 14 - Secretary → ME
  • 58
    VALEWAY ESTATES LTD
    07494966
    115 Craven Park Road, London
    Active Corporate (3 parents)
    Officer
    2011-03-20 ~ 2020-07-16
    IIF 63 - Director → ME
    2021-03-18 ~ now
    IIF 29 - Director → ME
    2011-03-20 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    2017-01-01 ~ 2020-07-16
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 59
    WEBB RESIDENTIAL LIMITED
    15541833
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-05 ~ 2024-03-20
    IIF 59 - Director → ME
    Person with significant control
    2024-03-05 ~ 2024-03-20
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 60
    WEST BROMWICH LTD
    12157733
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-08-15 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 61
    WH FLATS HOLDINGS LTD
    14644981
    4 Cazenove Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-02-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 62
    WINEROSE LTD
    03589402
    115 Craven Park Road, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2004-02-26 ~ 2018-08-15
    IIF 8 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.