The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Oppenheimer, Martin Zvi
- British born in November 1989
Oppenheimer, Martin Zvi
Resident in United Kingdom
Registered addresses and corresponding companiesBarn 1, Somerford Business Court, Somerford, Congleton, Cheshire, CW12 4SN, England
IIF 154 - 56, Keswick Street, Gateshead, Tyne And Wear, NE8 1TQ, England
IIF 254, 54 Keswick Street, Gateshead, NE8 1TQ, United Kingdom
IIF 354, 54 Keswick Street, Gateshead, Tyne & Wear, NE8 1TQ, United Kingdom
IIF 454, Keswick Street, Gateshead, NE8 1TQ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)54, Keswick Street, Gateshead, Tyne And Wear, NE8 1TQ, United Kingdom
IIF 1054 Keswick Street, Keswick Street, Gateshead, Tyne And Wear, NE8 1TQ, United Kingdom
IIF 1154-56, Keswick Street, Gateshead, NE8 1TQ, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)54-56, Keswick Street, Gateshead, Tyne And Wear, NE8 1TQ, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)7, Villa Place, Gateshead, NE8 1RY, United Kingdom
IIF 31115, Craven Park Road, London, N15 6BL, England
IIF 32 IIF 33 IIF 34 (more)(less)115, Craven Park Road, London, N15 6BL, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)C/o Map Accounting Limited, Unit 4, The Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 63Venitt & Greaves, 115 Craven Park Road, London, N15 6BL, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)10, Durling Street, Ardwick Green, Manchester, M12 6FS
IIF 81
- British born in November 1989
Oppenheimer, Zvi
Resident in United Kingdom
Registered addresses and corresponding companies54, Keswick Street, Gateshead, NE8 1TQ, United Kingdom
IIF 82
- British born in November 1989
Mr Martin Oppenheimer
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, United Kingdom
IIF 83
- British born in November 1989
Martin Oppenheimer
Resident in United Kingdom
Registered addresses and corresponding companiesVenitt & Greaves, 115 Craven Park Road, London, N15 6BL, United Kingdom
IIF 84
- British born in November 1989
Zvi Oppenheimer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1989
Martin Zvi Oppenheimer
Resident in United Kingdom
Registered addresses and corresponding companies54-56, Keswick Street, Gateshead, NE8 1TQ, United Kingdom
IIF 87115, Craven Park Road, London, N15 6BL, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)Venitt & Greaves, 115, Craven Park Road, London, N15 6BL, United Kingdom
IIF 96 IIF 97 IIF 98 (more)(less)
- British born in November 1989
Mr Martin Zvi Oppenheimer
Resident in United Kingdom
Registered addresses and corresponding companies54, 54 Keswick Street, Gateshead, Tyne & Wear, NE8 1TQ, United Kingdom
IIF 10354, Keswick Street, Gateshead, NE8 1TQ, United Kingdom
IIF 104 IIF 10554-56, Keswick Street, Gateshead, NE8 1TQ, United Kingdom
IIF 106 IIF 107 IIF 108 (more)(less)115, Craven Park Road, London, N15 6BL, England
IIF 112 IIF 113 IIF 114 (more)(less)115, Craven Park Road, London, N15 6BL, United Kingdom
IIF 132 IIF 133C/o Map Accounting Limited, Unit 4, The Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 134Pearl Assurance House, 319, Ballards Lane, London, N12 9LY
IIF 135Regent 88, 210 Church Road, Leyton, London, E10 7JQ, England
IIF 136
- British born in November 1989
Mr Martin Oppenheimer
Resident in England
Registered addresses and corresponding companies - British born in November 1989
Mr Martin Zvi Oppenheimer
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
84
- 1
ALTENS ABERDEEN LTD
15805724C/o 32 Castlewood Road, London, EnglandActive Corporate (4 parents)Person with significant control2025-11-24 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BAMSING ESTATES LIMITED
13596987Unit 4, First Floor C/o Map Accounting Limited, Colindeep Lane, London, EnglandActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 71 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 3
- 4115 Craven Park Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-11-01 ~ nowIIF 42 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Right to appoint or remove directors as a member of a firm → OEIIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 5
- 6Venitt & Greaves, 115 Craven Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-05-16 ~ nowIIF 66 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 7
BLACK PARTNERS LIMITED
08536999115 Craven Park Road, London, EnglandDissolved Corporate (2 parents)Officer2013-05-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Has significant influence or control → OE - 8
BLUEPLAN LIMITED
09897819115 Craven Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-12-02 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 9
BROADFIELD VENTURES LIMITED
17160598115 Craven Park Road, London, EnglandActive Corporate (1 parent)Officer2026-04-15 ~ nowIIF 48 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 10
BSD SH INVESTMENTS LIMITED
13697684Venitt & Greaves, 115 Craven Park Road, London, United KingdomActive Corporate (2 parents)Officer2021-10-22 ~ nowIIF 78 - Director → ME - 11115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2025-09-15 ~ nowIIF 45 - Director → ME
- 12115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2025-09-17 ~ nowIIF 41 - Director → ME
- 13115 Craven Park Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-09-11 ~ nowIIF 38 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 14
CDG GROUP LTD
16498583115 Craven Park Road, London, EnglandActive Corporate (5 parents)Officer2025-12-09 ~ nowIIF 34 - Director → ME - 15
CHALVEY HOLDINGS LIMITED
11171303115 Craven Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-26 ~ dissolvedIIF 20 - Director → ME - 16
CHALVEY PARK HOLDINGS LIMITED
12145596Venitt & Greaves, 115 Craven Park Road, London, United KingdomActive Corporate (3 parents)Officer2020-07-10 ~ nowIIF 67 - Director → ME - 17
CHALVEY PARK LIMITED
11046759115 Craven Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-07-10 ~ nowIIF 62 - Director → ME2017-11-03 ~ 2017-11-28IIF 19 - Director → MEPerson with significant control2017-11-03 ~ 2017-11-28IIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE2020-07-10 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 18
CHASEWOOD VENTURES LIMITED
11606208115 Craven Park Road, London, EnglandDissolved Corporate (3 parents)Officer2018-10-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-10-05 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 19
CRANBERRY POINT RESIDENTS COMPANY LIMITED
063803272a Brymau Three Trading Estate, River Lane, Chester, Flintshire, WalesActive Corporate (11 parents)Officer2021-10-01 ~ 2023-02-01IIF 1 - Director → ME - 20
CUMBRIA INVESTMENTS LIMITED
09471797115 Craven Park Road, London, EnglandDissolved Corporate (2 parents)Officer2015-03-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Has significant influence or control → OE - 21
CUMBRIA MANAGEMENT COMPANY LIMITED
09613583115 Craven Park Road, London, EnglandDissolved Corporate (1 parent)Officer2015-05-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 115 - Has significant influence or control → OE - 22
DREAMLINE DEVELOPMENTS LTD
10308614115 Craven Park Road, London, United KingdomActive Corporate (5 parents)Officer2017-09-18 ~ nowIIF 9 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 133 - Ownership of shares – More than 50% but less than 75% → OE - 23
EALING VENTURES LIMITED
12349014Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, EnglandActive Corporate (3 parents)Officer2019-12-04 ~ 2020-04-30IIF 74 - Director → MEPerson with significant control2019-12-04 ~ 2020-04-30IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE - 24
ESS INVESTMENTS LTD
10558260115 Craven Park Road, London, United KingdomActive Corporate (2 parents)Officer2017-09-18 ~ nowIIF 8 - Director → ME - 25
GODALMING VENTURES LIMITED
12777971115 Craven Park Road, London, United KingdomActive Corporate (1 parent)Officer2020-07-29 ~ nowIIF 54 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 26
GRODEAL LIMITED
08301378115 Craven Park Road, London, EnglandDissolved Corporate (3 parents)Officer2013-04-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-01-04 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 27
HALIFAX INVESTMENTS LIMITED
12677575115 Craven Park Road, London, United KingdomActive Corporate (1 parent)Officer2020-06-17 ~ nowIIF 53 - Director → MEPerson with significant control2020-06-17 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 28
HEMEL INVESTMENTS LIMITED
1103014454 Keswick Street, Gateshead, United KingdomDissolved Corporate (1 parent)Officer2017-10-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 29
- 30
BIGHEAVEN LTD
- 2019-05-21 11916273115 Craven Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-05-21 ~ nowIIF 4 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 31
HOULDSWORTH VILLAGE MANAGEMENT COMPANY LIMITED
05956073Livingcity Centre, 10 Durling Street, Manchester, EnglandActive Corporate (21 parents)Officer2014-04-29 ~ 2014-04-30IIF 81 - Director → ME - 32
- 33Venitt & Greaves, 115 Craven Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-06-01 ~ nowIIF 64 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE
- 34115 Craven Park Road, London, EnglandDissolved Corporate (1 parent)Officer2013-05-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-05-20 ~ dissolvedIIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors as a member of a firm → OEIIF 128 - Has significant influence or control as a member of a firm → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Has significant influence or control over the trustees of a trust → OEIIF 128 - Has significant influence or control → OE
- 35Venitt & Greaves, 115 Craven Park Road, London, United KingdomActive Corporate (1 parent)Officer2022-04-07 ~ nowIIF 72 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 36
LUNAR ESTATES HOLDINGS LIMITED
12142728Venitt & Greaves, 115 Craven Park Road, London, United KingdomActive Corporate (3 parents)Officer2020-07-10 ~ nowIIF 70 - Director → ME - 37
LUNAR ESTATES LIMITED
10179109115 Craven Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-07-10 ~ nowIIF 46 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 38
M. & J. PROPERTY (DURHAM) CO. LIMITED
01013432115 Craven Park Road, London, EnglandActive Corporate (6 parents)Officer2026-03-26 ~ nowIIF 44 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 39
MANCHESTER AND REGIONAL LIMITED
09612700115 Craven Park Road, London, EnglandActive Corporate (1 parent)Officer2015-05-28 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Has significant influence or control → OE - 40
MANCHESTER MANAGEMENT COMPANY LIMITED
09804311Regent 88 210 Church Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2015-10-01 ~ 2019-10-11IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-11IIF 136 - Right to appoint or remove directors → OE - 41
MBK PROPERTY INVESTMENTS LIMITED
12111042115 Craven Park Road, London, EnglandActive Corporate (1 parent)Officer2019-07-18 ~ nowIIF 82 - Director → MEPerson with significant control2019-07-18 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 42
MIDLAND AND REGIONAL INVESTMENTS LIMITED
09900478Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-21 during the appointment or period of control
Dissolved on 2021-10-07 during the appointment or period of controlPearl Assurance House 319, Ballards Lane, LondonDissolved Corporate (2 parents)Officer2015-12-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Has significant influence or control → OE - 43
- 44115 Craven Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2017-08-04 ~ nowIIF 5 - Director → MEPerson with significant control2017-08-04 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 45
MOPE LIMITED
08016201115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2012-04-02 ~ nowIIF 7 - Director → MEPerson with significant control2016-09-07 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors as a member of a firm → OEIIF 118 - Has significant influence or control → OEIIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE - 46
- 47
- 48ROYCE ASSETS (NO 2) LIMITED - 2009-02-17RESTINGVALE LTD - 2008-05-191st Floor Rico House George Street, Prestwich, Manchester, United KingdomActive Corporate (10 parents)Person with significant control2020-11-19 ~ 2025-12-04IIF 139 - Has significant influence or control → OE
- 49RYELANE LTD - 2009-02-171st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United KingdomActive Corporate (9 parents, 36 offsprings)Person with significant control2020-11-19 ~ 2025-12-04IIF 83 - Has significant influence or control → OE
- 50
NENTGATE LIMITED
153238108 Woodbine Terrace, Bensham, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2023-12-03 ~ nowIIF 75 - Director → MEPerson with significant control2023-12-03 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 51
NORTHPROP LIMITED
07890087115 Craven Park Road, London, EnglandDissolved Corporate (2 parents)Officer2013-03-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 52
OISKEI
137637897 Villa Place, Gateshead, United KingdomDissolved Corporate (3 parents)Officer2022-05-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-01-23 ~ dissolvedIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OE - 53
PAVEMENT HOLDINGS LIMITED
12085632Venitt & Greaves, 115 Craven Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-04 ~ dissolvedIIF 76 - Director → MEPerson with significant control2019-07-04 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 54
PHARMACIA DEVELOPMENTS LIMITED
12994679Unit 4, First Floor Technology Park, Colindeep Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-11-03 ~ 2021-12-23IIF 59 - Director → MEPerson with significant control2020-11-03 ~ 2021-12-23IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 55
PHILZELSOL ESTATES LIMITED
10511745115 Craven Park Road, London, EnglandActive Corporate (1 parent)Officer2016-12-06 ~ nowIIF 21 - Director → MEPerson with significant control2016-12-06 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 56
RINGSTONE PROPERTY MANAGEMENT LIMITED
16718415115 Craven Park Road, London, EnglandActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 43 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 57
SAFELINE DEVELOPMENTS LTD
09367756115 Craven Park Road, London, United KingdomActive Corporate (6 parents)Officer2017-09-18 ~ nowIIF 6 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 132 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 132 - Ownership of shares – More than 50% but less than 75% → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE - 58115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2025-04-07 ~ nowIIF 35 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 59115 Craven Park Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-04-07 ~ nowIIF 49 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 60
- 61
- 62
SCS INVESTMENTS LIMITED
11171259115 Craven Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-26 ~ dissolvedIIF 12 - Director → ME - 6354-56 Keswick Street, Gateshead, United KingdomDissolved Corporate (1 parent)Officer2018-02-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE
- 6454-56 Keswick Street, Gateshead, United KingdomDissolved Corporate (1 parent)Officer2018-02-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 65Venitt & Greaves, 115 Craven Park Road, London, United KingdomActive Corporate (1 parent)Officer2021-09-13 ~ nowIIF 80 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 66115 Craven Park Road, London, United KingdomActive Corporate (1 parent)Officer2020-08-18 ~ nowIIF 52 - Director → MEPerson with significant control2020-08-18 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 67
SHANNON TRADING LIMITED
12188137Venitt & Greaves, 115 Craven Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-04 ~ dissolvedIIF 68 - Director → MEPerson with significant control2019-09-04 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE - 68115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 15 - Director → ME
- 69115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2025-09-11 ~ nowIIF 50 - Director → ME
- 70115 Craven Park Road, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2023-02-17 ~ nowIIF 61 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 71
SHIRLAND PROPERTIES LIMITED
12518052115 Craven Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-16 ~ dissolvedIIF 56 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 72
SLEP ESTATES LIMITED
10685807115 Craven Park Road Craven Park Road, London, EnglandActive Corporate (1 parent)Officer2017-03-23 ~ nowIIF 16 - Director → MEPerson with significant control2017-03-23 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 73
- 74115 Craven Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-08-19 ~ nowIIF 51 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 75
SPSG CHERSTEY LIMITED
14737060First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2023-04-05 ~ nowIIF 39 - Director → MEPerson with significant control2023-04-05 ~ nowIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 76115 Craven Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-27 ~ dissolvedIIF 60 - Director → ME
- 77C/o Map Accounting Limited, Unit 4 The Technology Park, Colindeep Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-03-08 ~ 2023-01-23IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-23IIF 122 - Has significant influence or control → OE
- 78
SUMMIT LEGACY LIMITED
17230798115 Craven Park Road, London, EnglandActive Corporate (1 parent)Officer2026-05-19 ~ nowIIF 40 - Director → MEPerson with significant control2026-05-19 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 79
- 80C/o Map Accounting Limited, Unit 4 The Technology Park, Colindeep Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-09-08 ~ 2023-05-16IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-16IIF 134 - Has significant influence or control → OE
- 81115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2024-06-20 ~ nowIIF 37 - Director → ME
- 82115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2024-06-20 ~ nowIIF 32 - Director → ME
- 83115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2024-06-23 ~ nowIIF 36 - Director → ME
- 84115 Craven Park Road, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2023-02-15 ~ nowIIF 57 - Director → MEPerson with significant control2023-02-15 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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