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
Hirschler, Moses
- Registered addresses and corresponding companies
Hirschler, Moses
- British Registered addresses and corresponding companies
Hirschler, Moses
18, Leadale Road, London, N16 6BZ, England
IIF 3
- British born in November 1982
Hirschler, Moses
Resident in England
Registered addresses and corresponding companies16e Urban Hive, Theydon Road, London, E5 9BQ, England
IIF 4 IIF 516e Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom
IIF 6 IIF 718, Leadale Rd, London, N16 6DA, England
IIF 818, Leadale Road, London, London, N16 6DA, England
IIF 9 IIF 1018 Leadale Road, London, N16 6DA
IIF 11 IIF 1218, Leadale Road, London, N16 6DA, England
IIF 13 IIF 1418 Leadale Road, London, N16 6DA, United Kingdom
IIF 15First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 16First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 17 IIF 18 IIF 19
- British business executive born in November 1982
Hirschler, Moses
Resident in England
Registered addresses and corresponding companies18, Leadale Road, London, N16 6DA, England
IIF 20
- British ceo born in November 1982
Hirschler, Moses
Resident in England
Registered addresses and corresponding companies1a, Holmdale Terrace, London, N15 6PP, United Kingdom
IIF 21
- British company director born in November 1982
Hirschler, Moses
Resident in England
Registered addresses and corresponding companies - British director born in November 1982
Hirschler, Moses
Resident in England
Registered addresses and corresponding companies - British trustee born in November 1982
Hirschler, Moses
Resident in England
Registered addresses and corresponding companiesNew Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 29
- British born in November 1982
Hirschler, Moses
Resident in United Kingdom
Registered addresses and corresponding companies16, Manor Road, London, N16 5SA
IIF 3016e Urban Hive, Theydon Road, London, E5 9BQ, England
IIF 31 IIF 32 IIF 33 (more)16e, Urban Hive, Theydon Road, London, United Kingdom, E5 9BQ, United Kingdom
IIF 4618, Leadale Road, London, N16 6DA, England
IIF 47 IIF 48 IIF 49 (more)First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 54 IIF 55 IIF 56
- British company director born in November 1982
Hirschler, Moses
Resident in United Kingdom
Registered addresses and corresponding companies14, Clifton Gardens, London, N15 6AP, England
IIF 57
- British director born in November 1982
Hirschler, Moses
Resident in United Kingdom
Registered addresses and corresponding companies14 Clifton Gardens, London, N15 6AP, United Kingdom
IIF 58
- British born in November 1982
Moses Hirschler
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Mr Moses Hirschler
Resident in England
Registered addresses and corresponding companies14 Clifton Gardens, London, N15 6AP, United Kingdom
IIF 6416e Urban Hive, Theydon Road, London, E5 9BQ, England
IIF 65 IIF 66 IIF 67 (more)16e Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom
IIF 81 IIF 8216e, Urban Hive, Theydon Road, London, United Kingdom, E5 9BQ, United Kingdom
IIF 8318, Leadale Road, London, London, N16 6DA, England
IIF 8418, Leadale Road, London, N16 6DA, England
IIF 85 IIF 86 IIF 87 (more)18, Leadale Road, London, N16 6DA, United Kingdom
IIF 92 IIF 93 IIF 941a, Holmdale Terrace, London, N15 6PP, United Kingdom
IIF 95First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 96 IIF 97 IIF 98 (more)Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 102
- British born in November 1982
Mr Moses Hirschler
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
55
- 1
114 ESTATES LTD
1433298418 Leadale Road, London, EnglandActive Corporate (1 parent)Officer2022-09-02 ~ nowIIF 50 - Director → MEPerson with significant control2022-09-02 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 2First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-08-05 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 316e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)Officer2022-08-09 ~ nowIIF 34 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 416e Urban Hive Theydon Road, London, United KingdomActive Corporate (1 parent)Officer2018-01-23 ~ nowIIF 6 - Director → MEPerson with significant control2018-01-23 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 516e Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents)Officer2023-11-07 ~ nowIIF 40 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 6London Accounting Group Ltd, 26 Theydon Road, London, EnglandActive Corporate (2 parents)Officer2014-10-07 ~ 2017-12-14IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-31IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 7
27 TZFET ESTATES LIMITED
14890994First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)Officer2023-05-24 ~ nowIIF 54 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 8
28B ESTATES LTD
1484150616e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)Officer2023-05-02 ~ nowIIF 42 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 916e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)Officer2024-02-21 ~ nowIIF 35 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE
- 1016e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)Officer2023-02-17 ~ nowIIF 43 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 1116e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 39 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 1216e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 32 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 13
47 ESTATES LIMITED
1077205314 Clifton Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-16 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-05-16 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
47D LIMITED
- 2023-12-31 1535252016e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)Officer2023-12-14 ~ nowIIF 44 - Director → MEPerson with significant control2023-12-14 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 1516e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 36 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 16Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2014-08-19 ~ 2015-02-17IIF 23 - Director → ME
- 1716e Urban Hive, Theydon Road, London, United Kingdom, United KingdomActive Corporate (1 parent)Officer2022-12-07 ~ nowIIF 46 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 18First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)Officer2017-03-06 ~ nowIIF 17 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 19
6 ESTATES PROPERTY LTD
15750488First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-30 ~ nowIIF 55 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 20
BAR GIYORA ESTATES LTD
15750484First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-30 ~ nowIIF 56 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 21
BAYIS SHELI LTD
05576871New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents)Officer2011-08-01 ~ 2018-10-05IIF 29 - Director → ME - 22
BUCKLANE ESTATES LTD
0757473014 Clifton Gardens, LondonActive Corporate (4 parents)Officer2013-04-05 ~ nowIIF 14 - Director → MEPerson with significant control2021-03-22 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
CROMCARE LTD
1671281116e Urban Hive Theydon Road, London, EnglandActive Corporate (3 parents)Officer2025-09-12 ~ nowIIF 33 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
CROMWOOD HOUSING (SOCIAL) LTD
1065587614 Clifton Gardens, London, EnglandDissolved Corporate (2 parents)Officer2017-03-09 ~ dissolvedIIF 57 - Director → ME - 25
CROMWOOD HOUSING LTD
0776590416e Urban Hive Theydon Road, London, EnglandActive Corporate (10 parents)Officer2013-04-21 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-07 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – More than 50% but less than 75% → OEIIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE - 26
CROMWOOD LTD
0451228916e Urban Hive Theydon Road, London, EnglandActive Corporate (8 parents)Officer2007-04-23 ~ nowIIF 11 - Director → ME2003-02-02 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-11-04IIF 86 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 50% but less than 75% → OE - 27
CROMWOOD SOCIAL CIC
1087145214 Clifton Gardens, LondonDissolved Corporate (2 parents)Officer2017-07-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
ESHH ESTATES LIMITED
1565230616e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)Officer2024-04-16 ~ nowIIF 31 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 29
EZRA UMARPEH LIMITED
0373358916 Manor Road, LondonActive Corporate (12 parents)Officer2026-02-10 ~ nowIIF 30 - Director → ME - 30
FREEGROVE PROPERTIES LIMITED
0565827414 Clifton Gardens, LondonActive Corporate (8 parents)Officer2008-07-16 ~ nowIIF 12 - Director → ME - 31
GIH ESTATES LIMITED
1492098418 Leadale Road, London, EnglandActive Corporate (1 parent)Officer2023-06-07 ~ nowIIF 49 - Director → MEPerson with significant control2023-06-07 ~ 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 - 32
DIANA COURT LIMITED
- 2026-01-15 1654720816e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)Officer2025-06-27 ~ nowIIF 45 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 33
HARPER HOUSE ESTATES LTD
1366545214 Clifton Gardens, London, EnglandActive Corporate (2 parents)Officer2021-10-06 ~ nowIIF 10 - Director → MEPerson with significant control2021-10-06 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 34
KOZNITZ LTD
1317897916e Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents)Officer2021-02-04 ~ nowIIF 4 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 35
LAMPGAZE LTD
0596754616e Urban Hive Theydon Road, London, EnglandDissolved Corporate (7 parents)Officer2017-06-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 36
LAMPNORTH ESTATES LTD
1173475471 Durlston Road, London, United KingdomActive Corporate (2 parents)Officer2018-12-19 ~ 2020-11-26IIF 24 - Director → ME2018-12-19 ~ 2020-11-26IIF 1 - Secretary → MEPerson with significant control2018-12-19 ~ 2020-11-26IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 37
LATIMER ESTATES LTD
10298206First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2016-07-27 ~ nowIIF 18 - Director → MEPerson with significant control2016-07-27 ~ 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 - 38
CHARLES COURT LIMITED
- 2026-01-15 1654708516e Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents)Officer2025-06-27 ~ nowIIF 37 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE - 39
LNGR LIMITED
09496608Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2015-03-18 ~ 2018-05-17IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-17IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 40
LUTON DEVELOPMENTS LIMITED
10335051First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
LYH ESTATES LIMITED
1491754118 Leadale Road, London, EnglandActive Corporate (1 parent)Officer2023-06-06 ~ nowIIF 53 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 42
M & P LEADALE ESTATES LTD
0891810618 Leadale Road, LondonActive Corporate (1 parent)Officer2014-03-03 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 43
M & P LEADALE GROUP LTD
11249147First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-03-11 ~ nowIIF 16 - Director → MEPerson with significant control2018-03-11 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE - 44
MAGNA HOUSE LTD
1549431114 Clifton Gardens, London, London, EnglandActive Corporate (2 parents)Officer2024-02-16 ~ nowIIF 52 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 45
MHML LTD
1516302914 Clifton Gardens, London, EnglandDissolved Corporate (2 parents)Officer2023-09-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-09-25 ~ dissolvedIIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 59 - Right to appoint or remove directors → OE - 46
NEH ESTATES LIMITED
1491927018 Leadale Road, London, EnglandActive Corporate (1 parent)Officer2023-06-06 ~ nowIIF 51 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 47
NETANYA ESTATES LIMITED
1634584416e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 38 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 48
NORTHUMBERLAND GROVE LTD
1117930216e Urban Hive Theydon Road, London, United KingdomActive Corporate (1 parent)Officer2018-01-31 ~ nowIIF 7 - Director → MEPerson with significant control2018-01-31 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 49
PARKWAY HEIGHTS LIMITED
09243024First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)Officer2014-10-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 50
RAH ESTATES LIMITED
- 2025-06-11 1492100918 Leadale Road, London, EnglandActive Corporate (1 parent)Officer2023-06-07 ~ nowIIF 47 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 51
RIH ESTATES LIMITED
1492102518 Leadale Road, London, EnglandActive Corporate (1 parent)Officer2023-06-07 ~ nowIIF 48 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 52SNB EQUITIES LTD - now
121 ESTATE LIMITED
- 2025-05-28 091173535 North End Road, LondonActive Corporate (3 parents)Officer2014-07-04 ~ 2015-04-30IIF 22 - Director → ME - 53
STAN PROPERTIES ESTATES LIMITED
1670950016e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)Officer2025-09-10 ~ nowIIF 41 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 54
SUTTON GATE LTD
1530727114 Clifton Gardens, London, EnglandActive Corporate (2 parents)Officer2023-11-24 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-24 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
WELBECK PORTLAND PROPERTIES LTD
0859508416e Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents)Officer2016-08-22 ~ nowIIF 15 - Director → ME2013-07-03 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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