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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

Shif, Elimelech

child relation
Offspring entities and appointments 120
  • 1
    1 2 GRANT PLACE LTD
    11762155
    76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-11 ~ dissolved
    IIF 135 - Director → ME
    2019-01-11 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
  • 2
    12 14 BOW LTD
    11762516
    76 Gladesmore Road, London, London, England
    Active Corporate (1 parent)
    Officer
    2019-01-11 ~ now
    IIF 124 - Director → ME
    2019-01-11 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 3
    12 14 JAMES LTD
    10716866
    Js & Co Accountants, 26 Theydon Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-12-13 ~ 2019-12-14
    IIF 149 - Director → ME
    2021-03-10 ~ dissolved
    IIF 144 - Director → ME
    2017-04-08 ~ 2019-10-23
    IIF 121 - Director → ME
    2019-12-13 ~ 2019-12-14
    IIF 98 - Secretary → ME
    2021-03-10 ~ dissolved
    IIF 95 - Secretary → ME
    2017-04-08 ~ 2019-10-23
    IIF 11 - Secretary → ME
    Person with significant control
    2017-04-08 ~ 2019-10-23
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
    2019-12-13 ~ 2019-12-14
    IIF 267 - Ownership of shares – 75% or more → OE
    2021-03-10 ~ dissolved
    IIF 275 - Ownership of shares – 75% or more → OE
  • 4
    2 WOODS ROAD LTD
    11666993
    3 - 5 Knightland Road, 309 Ruby Court, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-08 ~ dissolved
    IIF 113 - Director → ME
    2018-11-08 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 5
    243STAN LTD
    09690978
    76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-17 ~ dissolved
    IIF 201 - Director → ME
    2015-07-17 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 326 - Ownership of shares – 75% or more → OE
  • 6
    30 44 CROWN LTD
    10716873
    76 Gladesmore Road, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-08 ~ dissolved
    IIF 118 - Director → ME
    2017-04-08 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2017-04-08 ~ dissolved
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 7
    AMHURST INVESTMENTS LTD
    10069635
    29 Amhurst Park, Flat 7, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Has significant influence or control as a member of a firm → OE
    IIF 279 - Right to appoint or remove directors as a member of a firm → OE
    IIF 279 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    ASTING LTD
    09195497
    16a Garsmere Parade, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-08-30 ~ dissolved
    IIF 181 - Director → ME
    2014-08-30 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 290 - Ownership of shares – 75% or more → OE
  • 9
    AUCTIONEEM LTD
    09733580
    76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-14 ~ dissolved
    IIF 197 - Director → ME
    2015-08-14 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 325 - Ownership of shares – 75% or more → OE
  • 10
    BADLI LIMITED
    08803008
    76 Gladesmore Road, London, Greater London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-12-05 ~ dissolved
    IIF 183 - Director → ME
    2013-12-05 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 296 - Ownership of shares – 75% or more → OE
  • 11
    BERCO HOLDINGS LTD
    09855438
    115 Craven Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-14 ~ 2021-03-22
    IIF 145 - Director → ME
    Person with significant control
    2018-03-14 ~ 2021-03-22
    IIF 271 - Ownership of shares – 75% or more → OE
  • 12
    BERCO HOLDINGS NO1 LTD
    11741795
    13 Grovelands Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-27 ~ 2020-08-10
    IIF 126 - Director → ME
    2018-12-27 ~ 2020-08-10
    IIF 55 - Secretary → ME
  • 13
    BOOK123 LTD
    09274346
    76 Gladesmore Road London, London, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-22 ~ dissolved
    IIF 174 - Director → ME
    2014-10-22 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 282 - Ownership of shares – 75% or more → OE
  • 14
    BOOKLANE LTD
    09559414
    76 Gladesmore Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 219 - Director → ME
    2015-04-24 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BOOSTFOIL LTD
    10067044
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-03-16 ~ 2022-04-09
    IIF 208 - Director → ME
    2016-03-16 ~ 2022-04-09
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-09
    IIF 328 - Ownership of shares – 75% or more → OE
  • 16
    BROMLASS LTD
    10125333
    76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-14 ~ dissolved
    IIF 198 - Director → ME
    2016-04-14 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 261 - Ownership of shares – 75% or more → OE
  • 17
    BUCKKIES LTD
    09312380
    76 Gladesmore Road, London, London, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-14 ~ dissolved
    IIF 167 - Director → ME
    2014-11-14 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 337 - Ownership of shares – 75% or more → OE
  • 18
    CALISUM LTD
    10066893
    76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-16 ~ dissolved
    IIF 186 - Director → ME
    2016-03-16 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 265 - Ownership of shares – 75% or more → OE
  • 19
    CALLSING LTD
    09887692
    Flat 9 Bentley Road, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-25 ~ 2017-02-01
    IIF 222 - Director → ME
    2015-11-25 ~ 2017-02-01
    IIF 54 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2017-02-01
    IIF 287 - Ownership of shares – 75% or more → OE
  • 20
    CANYAN LTD
    10954057
    98 Darenth Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-09-08 ~ 2017-09-08
    IIF 119 - Director → ME
    2017-09-08 ~ 2017-09-08
    IIF 12 - Secretary → ME
    Person with significant control
    2017-09-08 ~ 2017-09-08
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
  • 21
    CHAMPS123 LTD
    09276086
    76 Gladesmore Road, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-22 ~ dissolved
    IIF 163 - Director → ME
    2014-10-22 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 304 - Ownership of shares – 75% or more → OE
  • 22
    CHARDHOME LTD
    09356220
    76 Gladesmore Road, London, London, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 170 - Director → ME
    2014-12-16 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 313 - Ownership of shares – 75% or more → OE
  • 23
    CHARLY45 LTD
    09275117
    76 Gladesmore Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-10-22 ~ 2018-01-10
    IIF 175 - Director → ME
    2019-11-20 ~ now
    IIF 141 - Director → ME
    2019-11-20 ~ now
    IIF 99 - Secretary → ME
    2014-10-22 ~ 2018-01-10
    IIF 40 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2018-01-10
    IIF 309 - Ownership of shares – 75% or more → OE
    2019-11-20 ~ now
    IIF 273 - Ownership of shares – 75% or more → OE
  • 24
    CHIVELESS LTD
    09841071
    76 Gladesmore Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 187 - Director → ME
    2015-10-26 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2019-07-12
    IIF 284 - Ownership of shares – 75% or more → OE
  • 25
    CIGGI 22 LTD
    09356317
    76 Gladesmore Road, London, London, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 169 - Director → ME
    2014-12-16 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 316 - Ownership of shares – 75% or more → OE
  • 26
    COMSPOSE LTD
    09559507
    76 Gladesmore Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-24 ~ dissolved
    IIF 218 - Director → ME
    2015-04-24 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 310 - Ownership of shares – 75% or more → OE
  • 27
    CRANBAR LTD
    10125503
    76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-14 ~ dissolved
    IIF 209 - Director → ME
    2016-04-14 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 262 - Ownership of shares – 75% or more → OE
  • 28
    CRAYS PARADE LTD
    11983745
    B Estates, 92 High Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-05-08 ~ 2019-10-28
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 29
    DAIMLY LTD
    08538278
    76 Gladesmore Road, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 230 - Director → ME
  • 30
    DANNYY LIMITED
    09035728
    76 Gladesmore Road London, London, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-12 ~ dissolved
    IIF 176 - Director → ME
    2014-05-12 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 256 - Ownership of shares – 75% or more → OE
  • 31
    DAWNGLOW PROPERTIES LTD
    07933616
    11 Grangecourt Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-03 ~ 2019-09-18
    IIF 224 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-18
    IIF 269 - Ownership of shares – 75% or more → OE
  • 32
    DRAGON LAY LTD
    10646315
    309 Ruby Court 3 - 5 Knightland Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-03-01 ~ 2017-03-01
    IIF 122 - Director → ME
    2019-05-01 ~ 2019-08-09
    IIF 139 - Director → ME
    2017-03-01 ~ 2017-03-01
    IIF 22 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2017-04-04
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    2019-05-01 ~ 2019-08-09
    IIF 289 - Ownership of shares – 75% or more → OE
  • 33
    DRAGON LEY LTD
    11064396
    76 Gladesmore Road, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-15 ~ dissolved
    IIF 115 - Director → ME
    2017-11-15 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
  • 34
    DUNTON ESTATES LTD
    11035511
    76 Gladesmore Road, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 117 - Director → ME
    2017-10-27 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 35
    ELISHIF LTD
    08665650
    76 Gladesmore Road, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-28 ~ dissolved
    IIF 151 - Director → ME
    2013-08-28 ~ 2019-02-28
    IIF 6 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 334 - Ownership of shares – 75% or more → OE
  • 36
    EYM ESTATES LTD
    08812701
    76 Gladesmore Road, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 156 - Director → ME
    2013-12-12 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 342 - Ownership of shares – 75% or more → OE
  • 37
    FIRSTPATH LTD
    04114912
    115 Craven Park Road, London, Greater London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 106 - Secretary → ME
  • 38
    FOBBAY LTD
    09156500
    137 Wargrave Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2014-07-31 ~ 2022-05-05
    IIF 157 - Director → ME
    2014-07-31 ~ 2022-05-05
    IIF 93 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2022-05-05
    IIF 285 - Ownership of shares – 75% or more → OE
  • 39
    FOLLYWAY LTD
    09886503
    76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-24 ~ dissolved
    IIF 191 - Director → ME
    2015-11-24 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 300 - Ownership of shares – 75% or more → OE
  • 40
    FRIVVING LTD
    09559487
    98 Darenth Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-24 ~ 2019-02-26
    IIF 220 - Director → ME
    2015-04-24 ~ 2019-02-26
    IIF 91 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2019-02-26
    IIF 315 - Ownership of shares – 75% or more → OE
  • 41
    GLADOOR LTD
    10932821
    76 Gladesmore Road, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-25 ~ dissolved
    IIF 114 - Director → ME
    2017-08-25 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 42
    GLOUCHESTER LTD
    10063617
    76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-15 ~ dissolved
    IIF 216 - Director → ME
    2016-03-15 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 266 - Ownership of shares – 75% or more → OE
  • 43
    GOLDMOORE 1 LIMITED
    12396214 10178538
    13 Grovelands Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-10 ~ 2020-08-10
    IIF 111 - Director → ME
  • 44
    GOLDMOORE LIMITED
    10178538 12396214
    309 Ruby Court 3 - 5 Knightland Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-12 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 45
    GRANGY LIMITED
    08753579
    309 Ruby Court 3 - 5 Knightland Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 148 - Director → ME
    2013-10-29 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 314 - Ownership of shares – 75% or more → OE
  • 46
    GREATER LANE LTD
    09839057
    76 Gladesmore Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-10-23 ~ 2019-09-09
    IIF 212 - Director → ME
    2019-11-19 ~ now
    IIF 137 - Director → ME
    2015-10-23 ~ 2019-09-09
    IIF 49 - Secretary → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 308 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-09-09
    IIF 301 - Ownership of shares – 75% or more → OE
  • 47
    GROISHATZLOCHA LIMITED
    09574697
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 2023-04-04
    Commencement of winding up on 2023-05-24
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (11 parents)
    Officer
    2017-03-05 ~ 2018-05-29
    IIF 147 - Director → ME
    2018-05-29 ~ 2021-10-29
    IIF 136 - Director → ME
    Person with significant control
    2017-03-05 ~ 2021-10-29
    IIF 303 - Ownership of shares – 75% or more → OE
  • 48
    HAIMLY LTD
    08875840
    5a Windus Road, London, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-04 ~ dissolved
    IIF 160 - Director → ME
    2014-02-04 ~ dissolved
    IIF 32 - Secretary → ME
  • 49
    HEART 3535 LTD
    09338348
    115 Craven Park Road, Stamford Hill, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 23 - Secretary → ME
  • 50
    HURLING123 LTD
    09274834
    76 Gladesmore Road London, London, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-22 ~ dissolved
    IIF 172 - Director → ME
    2014-10-22 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 320 - Ownership of shares – 75% or more → OE
  • 51
    JUBILEE WORKS LTD
    10763484
    76 Gladesmore Road, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-10 ~ dissolved
    IIF 120 - Director → ME
    2017-05-10 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
  • 52
    LANGLI LTD
    08643439
    76 Gladesmore Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 225 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 305 - Ownership of shares – 75% or more → OE
  • 53
    LANLI LIMITED
    09033953
    92 High Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-12 ~ 2022-04-09
    IIF 178 - Director → ME
    2014-05-12 ~ 2022-04-09
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-09
    IIF 274 - Ownership of shares – 75% or more → OE
  • 54
    LAPPY LTD
    09224584
    76 Gladesmore Road, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-18 ~ dissolved
    IIF 161 - Director → ME
    2014-09-18 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 302 - Ownership of shares – 75% or more → OE
  • 55
    LASTICLEY LTD
    10067068
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-28 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    2016-03-16 ~ 2022-04-12
    IIF 193 - Director → ME
    2016-03-16 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 336 - Ownership of shares – 75% or more → OE
  • 56
    LEA BRIDGE 400 LIMITED
    12447579
    76 Gladesmore Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-05 ~ now
    IIF 143 - Director → ME
    2020-02-06 ~ 2020-08-10
    IIF 112 - Director → ME
    2020-11-05 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2020-02-06 ~ 2020-08-10
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    2020-11-05 ~ now
    IIF 272 - Ownership of shares – 75% or more → OE
  • 57
    LETTER22 LTD
    09404099
    50 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ 2015-05-11
    IIF 158 - Director → ME
    2015-01-23 ~ 2015-05-11
    IIF 30 - Secretary → ME
  • 58
    LEYING FLY LTD
    09707466
    76 Gladesmore Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 196 - Director → ME
    2015-07-29 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 257 - Ownership of shares – 75% or more → OE
    2016-06-01 ~ 2020-06-11
    IIF 327 - Ownership of shares – 75% or more → OE
  • 59
    LIGHTOON LTD
    10635701
    36 Ravensdale Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-23 ~ 2019-09-16
    IIF 131 - Director → ME
    2017-02-23 ~ 2019-09-16
    IIF 77 - Secretary → ME
    Person with significant control
    2017-02-23 ~ 2019-09-16
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
  • 60
    LOJJING LTD
    09298440
    76 Gladesmore Road London, London, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-06 ~ dissolved
    IIF 154 - Director → ME
    2014-11-06 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 340 - Ownership of shares – 75% or more → OE
  • 61
    LOLLIS 22 LTD
    09356261
    76 Gladesmore Road, London, London, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-16 ~ dissolved
    IIF 164 - Director → ME
    2014-12-16 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 317 - Ownership of shares – 75% or more → OE
  • 62
    MANHIGEI YISROEL LTD
    10283555
    400 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-18 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 330 - Ownership of shares – 75% or more → OE
  • 63
    NADLAN HOLDING LTD
    10203924
    76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-27 ~ dissolved
    IIF 195 - Director → ME
    2016-05-27 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 260 - Ownership of shares – 75% or more → OE
  • 64
    NCCHAR LIMITED
    - now 13159668
    NC AMAZON LIMITED
    - 2022-01-27 13159668
    76 Gladesmore Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-26 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
  • 65
    NORTH HOUSE PARK LTD
    13127630
    76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-12 ~ dissolved
    IIF 128 - Director → ME
    2021-01-12 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2021-01-12 ~ dissolved
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
  • 66
    OLLER LTD
    08860414
    76 Gladesmore Road, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-24 ~ dissolved
    IIF 180 - Director → ME
    2014-01-24 ~ dissolved
    IIF 44 - Secretary → ME
  • 67
    ORSETT ROAD HOUSE LTD
    13160240
    76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-26 ~ dissolved
    IIF 125 - Director → ME
    2021-01-26 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
  • 68
    PADDILE LTD
    09690806
    76 Gladesmore Road, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 162 - Director → ME
    2015-07-17 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 306 - Ownership of shares – 75% or more → OE
  • 69
    PAMALI LTD
    09323254
    B Estates, 92 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-11-21 ~ 2019-05-07
    IIF 165 - Director → ME
    2014-11-21 ~ 2019-05-07
    IIF 73 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2019-05-07
    IIF 291 - Ownership of shares – 75% or more → OE
  • 70
    PAPERFILEY LTD
    09691692
    98 Darenth Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-17 ~ 2018-10-30
    IIF 190 - Director → ME
    2015-07-17 ~ 2018-10-30
    IIF 71 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2018-10-30
    IIF 319 - Ownership of shares – 75% or more → OE
  • 71
    PAPPERLEF LTD
    09827298
    76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-16 ~ dissolved
    IIF 185 - Director → ME
    2015-10-16 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 299 - Ownership of shares – 75% or more → OE
  • 72
    PARKINGDALE LTD
    09732910
    76 Gladesmore Road, London, London, England
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ now
    IIF 214 - Director → ME
    2015-08-14 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 338 - Ownership of shares – 75% or more → OE
  • 73
    PASSTORR LTD
    09559352
    76 Gladesmore Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-04-24 ~ now
    IIF 217 - Director → ME
    2015-04-24 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 293 - Ownership of shares – 75% or more → OE
  • 74
    PENLI LTD
    08875790
    5a Windus Road, London, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-04 ~ dissolved
    IIF 159 - Director → ME
    2014-02-04 ~ dissolved
    IIF 33 - Secretary → ME
  • 75
    PENLINE44 LTD
    09404237
    76 Gladesmore Road, London, London, London, England
    Active Corporate (1 parent)
    Officer
    2015-01-23 ~ now
    IIF 168 - Director → ME
    2015-01-23 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 295 - Ownership of shares – 75% or more → OE
  • 76
    PENWAVE LTD
    09886480
    115 Craven Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-11-24 ~ 2021-11-30
    IIF 192 - Director → ME
    2015-11-24 ~ 2021-11-30
    IIF 81 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2021-11-30
    IIF 297 - Ownership of shares – 75% or more → OE
  • 77
    PIANAR LTD
    08643418
    76 Gladesmore Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 228 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 292 - Ownership of shares – 75% or more → OE
  • 78
    PLYKIES LTD
    09707490
    309 309 Ruby Court 3 - 5 Knightland Road, London, United Kingdom
    Receiver Action Corporate (5 parents)
    Officer
    2015-07-29 ~ now
    IIF 189 - Director → ME
    2015-07-29 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 288 - Ownership of shares – 75% or more → OE
  • 79
    POMPLY LIMITED
    08753530 09679294
    5a Windus Road, London, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 109 - Director → ME
    2013-10-29 ~ dissolved
    IIF 10 - Secretary → ME
  • 80
    POMPLY LIMITED
    09679294 08753530
    76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 153 - Director → ME
    2015-07-09 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 339 - Ownership of shares – 75% or more → OE
  • 81
    PONDWAVE LTD
    09839062
    76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-23 ~ dissolved
    IIF 202 - Director → ME
    2015-10-23 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 307 - Ownership of shares – 75% or more → OE
  • 82
    PONLIXEY LIMITED
    09298376
    76 Gladesmore Road London, London, London
    Active Corporate (3 parents)
    Officer
    2014-11-06 ~ now
    IIF 173 - Director → ME
    2014-11-06 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 311 - Ownership of shares – 75% or more → OE
  • 83
    PRESSLING LTD
    09275014
    76 Gladesmore Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-10-22 ~ now
    IIF 182 - Director → ME
    2014-10-22 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 329 - Ownership of shares – More than 50% but less than 75% → OE
  • 84
    PROFO PROP LTD
    10029875
    8 Jessam Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-26 ~ 2018-02-15
    IIF 200 - Director → ME
    2016-02-26 ~ 2018-02-15
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-15
    IIF 264 - Ownership of shares – 75% or more → OE
  • 85
    RINGEY FLY LTD
    10066943
    228 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2016-03-16 ~ 2016-11-28
    IIF 213 - Director → ME
    2016-03-16 ~ 2016-12-01
    IIF 65 - Secretary → ME
  • 86
    RIZIY LTD
    08799054
    76 Gladesmore Road, London, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 221 - Director → ME
    2013-12-02 ~ dissolved
    IIF 45 - Secretary → ME
  • 87
    ROFOL TAC LTD
    10234751
    76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-16 ~ dissolved
    IIF 194 - Director → ME
    2016-06-16 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 312 - Ownership of shares – 75% or more → OE
  • 88
    SAPLEY LTD
    08859830
    76 Gladesmore Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-01-24 ~ 2022-04-11
    IIF 177 - Director → ME
    2014-01-24 ~ 2022-04-11
    IIF 34 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2022-04-11
    IIF 283 - Ownership of shares – 75% or more → OE
  • 89
    SDW ESTATES LTD
    09667136
    76 Gladesmore Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 211 - Director → ME
    2015-07-02 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 318 - Ownership of shares – More than 50% but less than 75% → OE
  • 90
    SDW INVESTMENTS LTD
    09667635
    76 Gladsmore Road, London, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-07-02 ~ dissolved
    IIF 184 - Director → ME
    2015-07-02 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 335 - Ownership of shares – 75% or more → OE
  • 91
    SHAHA TOVA LTD
    11344557
    106 Moundfield Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-03 ~ 2018-06-14
    IIF 127 - Director → ME
    2018-05-03 ~ 2018-06-14
    IIF 72 - Secretary → ME
    Person with significant control
    2018-05-03 ~ 2018-06-14
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Ownership of shares – 75% or more → OE
  • 92
    SHIF 120580 LTD
    10615782 12356671
    26 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-02-13 ~ 2019-09-02
    IIF 116 - Director → ME
    2017-02-13 ~ 2019-09-03
    IIF 15 - Secretary → ME
    Person with significant control
    2017-02-13 ~ 2019-03-01
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 93
    SHIF ENTERPRISES LTD
    11772570
    76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-17 ~ dissolved
    IIF 133 - Director → ME
    2019-01-17 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Ownership of shares – 75% or more → OE
  • 94
    SHIF INVESTMENTS LTD
    08675381
    76 Gladesmore Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-03 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 331 - Ownership of shares – 75% or more → OE
  • 95
    SHIF NADLAN CLIENTS LTD
    11274201
    76, Gladesmore Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-26 ~ dissolved
    IIF 130 - Director → ME
    2018-03-26 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 249 - Ownership of shares – 75% or more → OE
  • 96
    SHIF NADLAN LIMITED
    08161743
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-02-11 during the appointment or period of control
    Commencement of winding up on 2020-12-09 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2012-07-30 ~ now
    IIF 227 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 322 - Ownership of shares – 75% or more → OE
  • 97
    SHIF NADLAN PROJECTS LTD
    11274163
    76 Gladesmore Road, London, London, England
    Active Corporate (1 parent)
    Officer
    2018-03-26 ~ now
    IIF 132 - Director → ME
    2018-03-26 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 248 - Ownership of shares – 75% or more → OE
  • 98
    SHIF PROPERTIES LTD
    08675286
    Js & Co Accountants, 26 Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-03 ~ 2022-04-11
    IIF 155 - Director → ME
    Person with significant control
    2016-06-01 ~ 2022-04-11
    IIF 341 - Ownership of shares – 75% or more → OE
  • 99
    SHIFFY LIMITED
    08683508
    5a Windus Road, London, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 107 - Director → ME
    2013-09-10 ~ dissolved
    IIF 9 - Secretary → ME
  • 100
    SHIFFYLE LTD
    08683596
    5a Windus Road, London, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 108 - Director → ME
    2013-09-10 ~ dissolved
    IIF 8 - Secretary → ME
  • 101
    SHUGAR SUE LIMITED
    10125079
    76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-14 ~ dissolved
    IIF 205 - Director → ME
    2016-04-14 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 259 - Ownership of shares – 75% or more → OE
  • 102
    SMDR ESTATES LTD
    09949142
    115 Craven Park Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-01 ~ 2019-05-13
    IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    SOUTH TIRE LTD
    10234800
    98 Darenth Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-16 ~ 2017-12-05
    IIF 199 - Director → ME
    2017-12-07 ~ 2018-12-21
    IIF 129 - Director → ME
    2016-06-16 ~ 2017-12-05
    IIF 66 - Secretary → ME
    Person with significant control
    2016-06-16 ~ 2017-12-05
    IIF 263 - Ownership of shares – 75% or more → OE
    2018-09-01 ~ 2018-12-21
    IIF 258 - Ownership of shares – 75% or more → OE
  • 104
    STAMFORD HILL ENTERPRISES LTD
    05181433
    51 Craven Park Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 223 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 323 - Ownership of shares – 75% or more → OE
  • 105
    STAYLING LTD
    09195495
    76 76 Gladesmore Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 146 - Director → ME
    2014-08-30 ~ 2020-11-11
    IIF 171 - Director → ME
    2014-08-30 ~ 2020-11-11
    IIF 39 - Secretary → ME
    2021-03-04 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2020-11-11
    IIF 280 - Ownership of shares – 75% or more → OE
    2021-03-04 ~ dissolved
    IIF 268 - Ownership of shares – 75% or more → OE
  • 106
    STEERIN LTD
    10043553
    26 Theydon Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-04 ~ 2019-03-20
    IIF 204 - Director → ME
    2016-03-04 ~ 2019-03-20
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-20
    IIF 332 - Ownership of shares – 75% or more → OE
  • 107
    TALISHIF LTD
    08524067
    23 Vartry Road, London, England
    Active Corporate (7 parents)
    Officer
    2013-06-12 ~ 2015-07-16
    IIF 152 - Director → ME
  • 108
    TANLI LIMITED
    08803036
    5a Windus Road, London, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-12-05 ~ dissolved
    IIF 179 - Director → ME
    2013-12-05 ~ dissolved
    IIF 42 - Secretary → ME
  • 109
    TOWELPOP LTD
    09733706
    76 Gladesmore Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ now
    IIF 210 - Director → ME
    2015-08-14 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 294 - Ownership of shares – 75% or more → OE
  • 110
    TOWER CLOCK LTD
    09734977
    London Accounting Group Ltd, 26, Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-08-16 ~ 2021-05-16
    IIF 207 - Director → ME
    2015-08-16 ~ 2021-05-16
    IIF 61 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2021-05-16
    IIF 286 - Ownership of shares – 75% or more → OE
  • 111
    TRACKY12 LTD
    09404375
    76 Gladesmore Road, London, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-23 ~ dissolved
    IIF 166 - Director → ME
    2015-01-23 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 321 - Ownership of shares – 75% or more → OE
  • 112
    UMBERSHOP LTD
    13196237
    76, Gladesmore Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-11 ~ dissolved
    IIF 110 - Director → ME
    2021-02-11 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 113
    UMBERSTON LTD
    10790314
    76 Gladesmore Road, London, London, London, England
    Active Corporate (1 parent)
    Officer
    2017-05-25 ~ now
    IIF 123 - Director → ME
    2017-05-25 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 242 - Ownership of shares – 75% or more → OE
  • 114
    VASSIL WAY LTD
    10030337
    London Accounting Group Ltd, 26, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-12 ~ 2022-04-12
    IIF 150 - Director → ME
    2016-02-27 ~ 2022-04-11
    IIF 203 - Director → ME
    2016-02-27 ~ 2022-04-10
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-11
    IIF 333 - Ownership of shares – 75% or more → OE
  • 115
    WALTHAMSTOWMS LTD
    09733852
    76 Gladesmore Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 206 - Director → ME
    2015-08-14 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    WAYLIFE LTD
    09886484
    4 Grovelands Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-24 ~ 2019-12-05
    IIF 188 - Director → ME
    2015-11-24 ~ 2019-12-05
    IIF 104 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2019-12-05
    IIF 231 - Ownership of shares – 75% or more → OE
  • 117
    WEMBERLEY MANAGE LTD
    11762169
    301 Knightland Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-01-11 ~ now
    IIF 134 - Director → ME
    2019-01-11 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 118
    WENWELL LTD
    04615680
    17 Rostrevor Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 105 - Secretary → ME
  • 119
    YARMULKA LTD
    09733640
    76 Gladesmore Road, London, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-14 ~ 2018-08-29
    IIF 215 - Director → ME
    2015-08-14 ~ 2018-08-29
    IIF 47 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2018-08-29
    IIF 324 - Ownership of shares – 75% or more → OE
  • 120
    YS2255 LTD
    10004177
    72 Gladesmore Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-04-24 ~ 2022-04-11
    IIF 142 - Director → ME
    2017-04-24 ~ 2022-04-11
    IIF 94 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2022-04-11
    IIF 255 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.