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.
Parent entities and officers
Inapplicable
Individuals in focus
Brecher, Asher
Brecher, Asher
Registered addresses and corresponding companiesBrecher, Malki
British Registered addresses and corresponding companies
IIF 7
12, Norfolk Avenue, London, N15 6JX
Brecher, Malki
British secretaryRegistered addresses and corresponding companies
IIF 8 12, Norfolk Avenue, London, N15 6JX
Brecher, Malki
born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 9 63a, Elm Park Avenue, London, N15 6UN, England
Brecher, Asher, Mr.
born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 10 12, Norfolk Avenue, London, N15 6JX, United Kingdom
Brecher, Asher
born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 63a, Elm Park Avenue, London, N15 6UN, England
Brecher, Asher
British company director born in October 1979Resident in England
Registered addresses and corresponding companiesBrecher, Asher
British director born in October 1979Resident in England
Registered addresses and corresponding companiesBrecher, Asher
English developer born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 24 12 Norfolk Avenue, Hackney, London, N15 6JX, England
Brecher, Malki
British company director born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 25 63a, Elm Park Avenue, London, N15 6UN, England
Brecher, Malki
born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 12, Norfolk Avenue, London, N15 6JX, United Kingdom
Brecher, Asher, Mr.
British commercial director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 27 12, Norfolk Avenue, London, N15 6JX, United Kingdom
Brecher, Asher, Mr.
British company director born in October 1979Resident in England
Registered addresses and corresponding companiesBrecher, Asher, Mr.
British construction born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 30 59 Hillside Road, London, N15 6LU, England
Brecher, Asher, Mr.
British director born in October 1979Resident in England
Registered addresses and corresponding companiesBrecher, Asher, Mr.
British manager born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 39 12 Norfolk Avenue, London, N15 6JX
Brecher, Asher, Mr.
British property developer born in October 1979Resident in England
Registered addresses and corresponding companiesBrecher, Asher
British company director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesBrecher, Asher
British contractor born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesBrecher, Asher
British director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 IIF 54 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
IIF 55 IIF 56 IIF 57 (more) 59, Hillside Road, London, N15 6LU, England
IIF 59 59, Hillside Road, London, N15 6LU, United Kingdom
IIF 60 IIF 61 IIF 62 (more) 63a, Elm Park Avenue, London, N15 6UN, England
IIF 85 63a, Elm Park Avenue, London, N15 6UN, United Kingdom
Brecher, Asher
British general builder born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 59 Hillside Road, Hillside Road, London, N15 6LU, England
Brecher, Asher
British property developer born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesBrecher, Asher
British property investor born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 61, Elm Park Ave, London, N15 6UN, United Kingdom
Brecher, Malki
British company director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesBrecher, Malki
British director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesAsher Brecher
British born in October 1979Resident in England
Registered addresses and corresponding companiesMr Asher Brecher
British born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 115 12, Norfolk Avenue, London, N15 6JX
IIF 116 12, Norfolk Avenue, London, N15 6JX, England
IIF 117 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
IIF 118 59 Hillside Road, Hillside Road, London, N15 6LU, England
IIF 119 IIF 120 IIF 121 (more) 59, Hillside Road, London, N15 6LU, England
IIF 124 IIF 125 IIF 126 (more) 61, Elm Park Avenue, London, N15 6UN, England
IIF 128 IIF 129 IIF 130 (more) 63a, Elm Park Avenue, London, N15 6UN, England
Mrs Malki Brecher
British born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 142 63a, Elm Park Avenue, London, N15 6UN, England
Mr. Asher Brecher
British born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 143 IIF 144 IIF 145 12 Norfolk Avenue, London, N15 6JX, England
IIF 146 IIF 147 IIF 148 (more) 12, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 151 IIF 152 IIF 153 (more) 59, Hillside Road, London, N15 6LU, England
IIF 161 IIF 162 59, Hillside Road, London, N15 6LU, United Kingdom
IIF 163 IIF 164 61, Elm Park Avenue, London, N15 6UN, England
IIF 165 IIF 166 IIF 167 (more) 63a, Elm Park Avenue, London, N15 6UN, England
IIF 194 63a, Elm Park Avenue, London, N15 6UN, United Kingdom
Asher Brecher
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 195 61, Elm Park Ave, London, N15 6UN, United Kingdom
Mr Asher Brecher
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesMrs Malki Brecher
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr. Asher Brecher
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesMrs Malki Brecher
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 206 63a, Elm Park Avenue, London, N15 6UN, England
Related profiles found in government register
Offspring entities and appointments
Active
87
- 1 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-177,936 GBP2024-11-30Officer
2016-12-14 ~ nowIIF 43 - Director → MEPerson with significant control 2016-11-08 ~ nowIIF 180 - Ownership of shares – 75% or more → OE - 2 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-266,487 GBP2024-11-30Officer 2022-11-22 ~ nowIIF 103 - Director → MEPerson with significant control 2022-11-22 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-23 ~ nowIIF 104 - Director → MEPerson with significant control 2023-05-23 ~ nowIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OE
- 4 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-10-15 ~ nowIIF 22 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
- 5 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-05 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2019-04-05 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE
- 6 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)13,448 GBP2024-07-31Officer 2007-07-16 ~ nowIIF 102 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
- 7 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-07-25 ~ dissolvedIIF 33 - Director → ME
- 8 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,085 GBP2024-12-31Officer 2013-12-06 ~ nowIIF 60 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
- 9 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-06-09 ~ nowIIF 14 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE
- 10 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)39,421 GBP2024-08-31Officer 2014-08-28 ~ nowIIF 73 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 193 - Ownership of shares – More than 50% but less than 75% → OE
- 11 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-29Officer 2016-09-22 ~ nowIIF 78 - Director → ME 2016-09-22 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-09-22 ~ nowIIF 172 - Has significant influence or control → OE
- 12 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)29,068 GBP2024-05-31Officer 2016-05-24 ~ nowIIF 84 - Director → MEPerson with significant control 2016-05-24 ~ nowIIF 184 - Ownership of shares – 75% or more → OE
- 13 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-478,084 GBP2025-01-31Officer 2022-01-04 ~ nowIIF 97 - Director → MEPerson with significant control 2022-01-04 ~ nowIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Right to appoint or remove directors → OE
- 14 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)35,732 GBP2024-08-31Officer 2018-08-23 ~ nowIIF 62 - Director → MEPerson with significant control 2018-08-23 ~ nowIIF 168 - Ownership of shares – 75% or more → OE
- 15 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-04-08 ~ nowIIF 18 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE
- 16 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2017-02-01 ~ nowIIF 46 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 159 - Has significant influence or control → OE
- 17 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-29Officer 2015-12-17 ~ nowIIF 44 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
- 18 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-319,351 GBP2024-03-31Officer 2022-04-11 ~ nowIIF 89 - Director → MEPerson with significant control 2022-04-11 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 19 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-61,108 GBP2024-04-30Officer 2022-04-12 ~ nowIIF 95 - Director → ME
- 20
C4 PROPERTIES LTD
- nowC4 INVESTMENTS LTD - 2015-06-29 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)2,288 GBP2024-03-31Officer 2015-03-17 ~ nowIIF 69 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 166 - Ownership of shares – 75% or more → OE - 21 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-130,798 GBP2024-10-31Officer 2020-10-20 ~ nowIIF 40 - Director → MEPerson with significant control 2020-10-20 ~ nowIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Right to appoint or remove directors → OE
- 22 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)27,556 GBP2024-07-31Officer 2019-07-18 ~ nowIIF 29 - Director → MEPerson with significant control 2019-07-18 ~ nowIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE
- 23 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-181,983 GBP2024-05-31Officer 2016-05-27 ~ nowIIF 45 - Director → MEPerson with significant control 2021-01-20 ~ nowIIF 186 - Ownership of shares – 75% or more → OE
- 24 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)48,750 GBP2024-04-30Officer 2016-04-12 ~ nowIIF 75 - Director → MEPerson with significant control 2016-04-12 ~ nowIIF 169 - Ownership of shares – 75% or more → OE
- 25 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-499 GBP2024-05-31Officer 2022-05-23 ~ nowIIF 79 - Director → ME
- 26 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)4,027 GBP2024-06-01Officer 2022-05-12 ~ nowIIF 94 - Director → ME
- 27 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)525,168 GBP2024-04-30Officer 2018-04-23 ~ nowIIF 70 - Director → MEPerson with significant control 2018-04-23 ~ nowIIF 183 - Right to appoint or remove directors → OE
- 28 9a Amhurst Park, London, Greater London, EnglandDissolved Corporate (4 parents)Officer 2016-11-16 ~ dissolvedIIF 24 - Director → ME 2016-11-16 ~ dissolvedIIF 1 - Secretary → ME
- 29 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)10,405 GBP2024-03-31Officer 2018-03-16 ~ nowIIF 77 - Director → MEPerson with significant control 2018-03-16 ~ nowIIF 190 - Ownership of shares – 75% or more → OE
- 30 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer 2024-09-09 ~ nowIIF 15 - Director → MEPerson with significant control 2024-09-09 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)58,576 GBP2024-10-31Officer 2016-10-27 ~ nowIIF 30 - Director → ME 2016-10-27 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-10-27 ~ nowIIF 153 - Has significant influence or control → OE
- 32 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-22 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-12-22 ~ dissolvedIIF 143 - Has significant influence or control → OE
- 33 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)273,725 GBP2022-10-31Officer 2013-10-04 ~ nowIIF 82 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 156 - Ownership of shares – 75% or more → OE
- 34 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-113,218 GBP2024-09-30Officer 2023-09-14 ~ nowIIF 91 - Director → MEPerson with significant control 2023-09-14 ~ nowIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Right to appoint or remove directors → OE
- 35 63a 63a Elm Park Avenue, 63a Elm Park Avenue, London, Haringey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2019-11-01 ~ nowIIF 47 - Director → MEPerson with significant control 2019-11-01 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE
- 36 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)681,146 GBP2024-09-30Officer 2009-02-01 ~ nowIIF 52 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 179 - Ownership of shares – 75% or more → OE
- 37 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-29Officer 2022-06-13 ~ nowIIF 98 - Director → ME
- 38 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)23,341 GBP2023-09-30Officer 2017-02-22 ~ nowIIF 56 - Director → MEPerson with significant control 2017-02-22 ~ nowIIF 154 - Has significant influence or control → OE
- 39 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 13 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 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
- 40 63a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)-10,200 GBP2024-03-31Officer 2021-03-12 ~ nowIIF 42 - Director → MEPerson with significant control 2021-03-12 ~ nowIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of shares – 75% or more → OE
- 41 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-01 ~ dissolvedIIF 32 - Director → ME
- 42 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)453,053 GBP2023-06-30Officer 2025-01-01 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)16,124 GBP2024-11-30Officer 2017-11-08 ~ nowIIF 63 - Director → MEPerson with significant control 2017-11-08 ~ nowIIF 181 - Ownership of shares – 75% or more → OE
- 44 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)76,564 GBP2024-05-31Officer 2019-05-01 ~ nowIIF 49 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
- 45 61 Elm Park Ave, London, United KingdomActive Corporate (1 parent)Officer 2024-05-15 ~ nowIIF 106 - Director → ME 2024-05-15 ~ nowIIF 4 - Secretary → MEPerson with significant control 2024-05-15 ~ nowIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 195 - Ownership of shares – 75% or more as a member of a firm → OEIIF 195 - Right to appoint or remove directors as a member of a firm → OEIIF 195 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 195 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 46 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-202,702 GBP2024-10-31Officer 2021-10-06 ~ nowIIF 100 - Director → MEPerson with significant control 2021-10-06 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE
- 47
HORNSEY 226 LTD
- nowHORNSEY 218 LTD - 2015-04-21 12 Norfolk Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)-831 GBP2017-11-30Officer 2015-04-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE - 48 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)73,597 GBP2024-01-31Officer 2014-01-23 ~ nowIIF 16 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 157 - Ownership of shares – 75% or more → OE
- 49 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-254,456 GBP2024-03-31Officer 2021-03-12 ~ nowIIF 41 - Director → MEPerson with significant control 2021-03-12 ~ nowIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Right to appoint or remove directors → OE
- 50 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,290 GBP2024-03-31Officer 2015-03-25 ~ nowIIF 9 - LLP Designated Member → MEIIF 11 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 142 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 173 - Right to surplus assets - More than 25% but not more than 50% → OE
- 51 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)106,800 GBP2024-08-31Officer 2012-08-23 ~ nowIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 175 - Ownership of shares – 75% or more → OE
- 52 63a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-07-04 ~ nowIIF 85 - Director → MEPerson with significant control 2024-07-04 ~ nowIIF 197 - Ownership of shares – 75% or more → OE
- 53 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-122 GBP2024-02-29Officer 2020-02-11 ~ nowIIF 74 - Director → MEPerson with significant control 2020-02-11 ~ nowIIF 192 - Ownership of shares – 75% or more → OE
- 54 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2017-12-04 ~ nowIIF 81 - Director → ME
- 55 59 Hillside Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-05-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2024-01-16 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2024-01-16 ~ dissolvedIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Ownership of shares – 75% or more → OE
- 57 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-04-09 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2023-04-09 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 58 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 19 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE
- 59
MEKENT LTD
- nowMEKENT PROPERTIES LTD - 2007-12-06 D&b Accounting, 51 Craven Park Road, London, United KingdomDissolved Corporate (1 parent)Officer 2007-12-06 ~ dissolvedIIF 39 - Director → ME 2008-01-10 ~ dissolvedIIF 7 - Secretary → ME - 60 59 Hillside Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2017-10-25 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2017-10-25 ~ dissolvedIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Ownership of shares – 75% or more → OE
- 61 61 Elm Park Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-07-17 ~ nowIIF 51 - Director → MEPerson with significant control 2018-07-17 ~ nowIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-30Officer 2016-05-12 ~ nowIIF 76 - Director → MEPerson with significant control 2016-05-12 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
- 63 63a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)6,076 GBP2024-05-31Officer 2022-05-06 ~ nowIIF 55 - Director → MEPerson with significant control 2022-05-06 ~ nowIIF 160 - Ownership of voting rights - 75% or more → OE
- 64 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,405 GBP2024-04-30Officer 2018-04-03 ~ nowIIF 72 - Director → MEPerson with significant control 2018-04-03 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
- 65 63a Elm Park Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)9,232 GBP2023-12-31Officer 2014-02-17 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OE
- 66 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-177,799 GBP2024-10-31Officer 2022-10-03 ~ nowIIF 88 - Director → MEPerson with significant control 2022-10-03 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 67 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 204 - Ownership of shares – 75% or more → OE
- 68 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2018-10-23 ~ nowIIF 71 - Director → ME
- 69 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-41,087 GBP2024-03-31Officer 2023-03-28 ~ nowIIF 92 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 70 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2016-01-01 ~ nowIIF 48 - Director → MEPerson with significant control 2017-01-25 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE
- 71 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-30Officer 2016-07-11 ~ nowIIF 59 - Director → MEPerson with significant control 2016-07-11 ~ nowIIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
- 72 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,365 GBP2024-05-31Officer 2021-10-08 ~ nowIIF 64 - Director → MEPerson with significant control 2021-10-08 ~ nowIIF 138 - Ownership of shares – More than 50% but less than 75% → OEIIF 138 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 138 - Right to appoint or remove directors → OE
- 73 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-107,047 GBP2023-11-30Officer 2018-11-05 ~ nowIIF 61 - Director → MEPerson with significant control 2018-11-05 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 74 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-03-02 ~ nowIIF 23 - Director → MEPerson with significant control 2024-03-02 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 75 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-840,647 GBP2024-12-28Officer 2015-12-04 ~ nowIIF 58 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
- 76 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-88,058 GBP2023-11-30Officer 2021-11-24 ~ nowIIF 99 - Director → MEPerson with significant control 2021-11-24 ~ nowIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of shares – More than 25% but not more than 50% → OEIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 77 61 Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-02-20 ~ nowIIF 20 - Director → MEPerson with significant control 2025-02-20 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 78 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)45 GBP2024-07-31Officer 2023-07-25 ~ nowIIF 96 - Director → MEPerson with significant control 2023-07-25 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE
- 79 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Cash at bank and in hand (Company account)173,356 GBP2018-02-28Officer 2015-02-03 ~ dissolvedIIF 26 - LLP Designated Member → MEIIF 10 - LLP Designated Member → ME
- 80 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)34,861 GBP2024-01-31Officer 2014-01-31 ~ nowIIF 68 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 178 - Ownership of shares – 75% or more → OE
- 81 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)21,532 GBP2024-05-31Officer 2017-05-20 ~ nowIIF 83 - Director → MEPerson with significant control 2017-05-20 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
- 82 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-104,740 GBP2025-01-31Officer 2024-01-11 ~ nowIIF 67 - Director → MEPerson with significant control 2024-01-11 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OE
- 83 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-27Officer 2017-02-10 ~ nowIIF 35 - Director → MEPerson with significant control 2017-02-10 ~ nowIIF 164 - Ownership of shares – 75% or more → OE
- 84 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-27,530 GBP2024-03-31Officer 2022-03-23 ~ nowIIF 101 - Director → MEPerson with significant control 2022-03-23 ~ nowIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 85 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-146,113 GBP2024-05-31Officer 2022-05-30 ~ nowIIF 93 - Director → MEPerson with significant control 2022-05-30 ~ nowIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Right to appoint or remove directors → OE
- 86 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-02-28 ~ nowIIF 21 - Director → MEPerson with significant control 2024-02-28 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE
- 87 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)45,199 GBP2024-05-31Officer 2019-06-23 ~ nowIIF 50 - Director → MEPerson with significant control 2019-06-23 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
Ceased
18
- 1 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)13,448 GBP2024-07-31Officer 2007-07-16 ~ 2014-03-25IIF 8 - Secretary → ME
- 2 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-319,351 GBP2024-03-31Officer 2018-03-29 ~ 2021-04-19IIF 37 - Director → MEPerson with significant control 2018-03-29 ~ 2021-04-19IIF 146 - Ownership of shares – 75% or more → OE
- 3 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-61,108 GBP2024-04-30Person with significant control 2022-07-18 ~ 2022-08-31IIF 121 - Ownership of shares – 75% or more → OE
- 4 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-181,983 GBP2024-05-31Person with significant control 2017-11-02 ~ 2020-11-24IIF 155 - Ownership of shares – 75% or more → OE 2017-10-10 ~ 2017-11-02IIF 116 - Ownership of shares – 75% or more → OE
- 5 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-499 GBP2024-05-31Person with significant control 2022-07-18 ~ 2022-10-06IIF 122 - Ownership of shares – 75% or more → OE
- 6 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)4,027 GBP2024-06-01Person with significant control 2022-07-18 ~ 2023-01-15IIF 123 - Ownership of shares – 75% or more → OE
- 7 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)681,146 GBP2024-09-30Officer 2011-05-01 ~ 2015-04-17IIF 109 - Director → ME
- 8 2nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-08-31Officer 2022-10-06 ~ 2024-06-11IIF 53 - Director → ME
- 9 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)453,053 GBP2023-06-30Officer 2013-06-20 ~ 2016-03-21IIF 110 - Director → ME 2014-06-01 ~ 2025-01-01IIF 27 - Director → ME 2017-08-02 ~ 2017-08-02IIF 107 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE 2017-04-06 ~ 2022-11-01IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)76,564 GBP2024-05-31Officer 2014-05-06 ~ 2019-05-01IIF 17 - Director → ME 2019-05-03 ~ 2019-05-03IIF 108 - Director → MEPerson with significant control 2019-05-01 ~ 2019-05-01IIF 201 - Ownership of shares – 75% or more → OE 2016-07-01 ~ 2019-05-01IIF 144 - Ownership of shares – 75% or more → OE
- 11 36 Ravensdale Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-663,496 GBP2021-02-26Officer 2019-09-16 ~ 2021-05-21IIF 86 - Director → ME 2019-09-16 ~ 2021-05-21IIF 2 - Secretary → MEPerson with significant control 2019-09-16 ~ 2021-05-21IIF 118 - Ownership of shares – 75% or more → OE
- 12 63a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)Person with significant control 2024-07-04 ~ 2024-10-07IIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Ownership of voting rights - 75% or more → OE
- 13 45 Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-41,785 GBP2025-02-28Officer 2023-05-09 ~ 2024-01-26IIF 105 - Director → MEPerson with significant control 2023-05-09 ~ 2024-01-26IIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 14 80 Queen Elizabeths Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)30,339 GBP2024-02-29Officer 2016-02-23 ~ 2024-06-03IIF 80 - Director → ME 2016-02-23 ~ 2024-05-31IIF 5 - Secretary → MEPerson with significant control 2016-07-01 ~ 2025-07-08IIF 145 - Ownership of shares – 75% or more → OE
- 15 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-41,953 GBP2024-12-31Officer 2021-12-02 ~ 2025-10-01IIF 90 - Director → MEPerson with significant control 2021-12-02 ~ 2025-10-01IIF 191 - Ownership of shares – More than 25% but not more than 50% → OEIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2018-10-23 ~ 2021-06-08IIF 147 - Ownership of shares – 75% or more → OE
- 17JALAN LIMITED - 2011-03-30 2nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,552,455 GBP2022-01-31Officer 2022-08-10 ~ 2024-06-11IIF 54 - Director → MEPerson with significant control 2022-10-06 ~ 2024-06-11IIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE
- 18 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)45,199 GBP2024-05-31Officer 2019-05-30 ~ 2019-06-23IIF 111 - Director → MEPerson with significant control 2019-05-30 ~ 2019-06-23IIF 202 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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