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
Mr Shlomo Zeev Shok
- Slovak born in July 1993
Mr Shlomo Zeev Shok
Resident in United Kingdom
Registered addresses and corresponding companies - Slovak born in July 1993
Shlomo Zeev Shok
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 22
- Slovenian born in July 1993
Mr Shlomo Zeev Shok
Resident in United Kingdom
Registered addresses and corresponding companies - Slovak born in July 1993
Shok, Shlomo Zeev
Resident in United Kingdom
Registered addresses and corresponding companies2, Newnton Close, London, N4 2RQ, England
IIF 3325, Leabourne Road, London, N16 6SU, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)
- Slovak born in July 1993
Mr Shlomo Zeev Shok
Resident in England
Registered addresses and corresponding companies149, Kyverdale Road, London, N16 6PS, England
IIF 5625, Leabourne Road, London, N16 6SU, England
IIF 5725, Leabourne Road, London, N16 6SU, United Kingdom
IIF 58 IIF 593, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 6093, Ferndale Road, London, N15 6UG, England
IIF 61 IIF 62 IIF 63 (more)(less)93, Ferndale Road, London, N15 6UG, United Kingdom
IIF 71Enterprise House, 2 The Crest, London, NW4 2HN, England
IIF 72Flat 2, Flat 2, Weissmandel Court, 76 Clapton Common, London, E5 9FA, England
IIF 73
- Israeli born in July 1993
Mr Shlomo Shok
Resident in United Kingdom
Registered addresses and corresponding companies - Slovenian born in July 1993
Mr Shlomo Zeev Shok
Resident in England
Registered addresses and corresponding companies105, Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, N4 1TJ, United Kingdom
IIF 76137, Wargrave Avenu, London, N15 6TX, United Kingdom
IIF 77137, Wargrave Avenue, London, N15 6TX, England
IIF 782 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 792 Hadley Ct, Cazenove Road, London, N16 6JU, United Kingdom
IIF 8093, Ferndale Road, London, N15 6UG, England
IIF 81Flat 2 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 82 IIF 83
- Slovenian born in September 1993
Mr Shlomo Zeev Shok
Resident in England
Registered addresses and corresponding companies137, Wargrave Avenue, London, N15 6TX, England
IIF 84
- Slovenian born in July 1993
Shok, Shlomo Zeev
Resident in United Kingdom
Registered addresses and corresponding companies25, Leabourne Road, London, N16 6SU, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)Flat 4 Grunfeld Court, 112-114 Bethune Road, London, N16 5DU, England
IIF 91
- Slovak born in July 1993
Shok, Shlomo Zeev
Resident in England
Registered addresses and corresponding companies125, Fairview Road, London, N15 6TS, England
IIF 9225, Leabourne Road, London, N16 6SU, England
IIF 9325, Leabourne Road, London, N16 6SU, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)3, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 10093, Ferndale Road, London, N15 6UG, England
IIF 101 IIF 102 IIF 103 (more)(less)93, Ferndale Road, London, N15 6UG, United Kingdom
IIF 111 IIF 112 IIF 113 (more)(less)Flat 2, Flat 2, Weissmandel Court, 76 Clapton Common, London, E5 9FA, England
IIF 115
- Slovenian born in July 1993
Shok, Shlomo Zeev
Resident in England
Registered addresses and corresponding companies105, Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, N4 1TJ, United Kingdom
IIF 116137, Wargrave Avenu, London, N15 6TX, United Kingdom
IIF 117137, Wargrave Avenue, London, N15 6TX, England
IIF 118 IIF 1192 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 1202 Hadley Ct, Cazenove Road, London, N16 6JU, United Kingdom
IIF 12125, Leabourne Road, London, N16 6SU, United Kingdom
IIF 12293, Ferndale Road, London, N15 6UG, England
IIF 123Enterprise House, 2 The Crest, London, NW4 2HN, England
IIF 124Flat 2 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 125
- Slovenian born in September 1993
Shok, Shlomo Zeev
Resident in England
Registered addresses and corresponding companies137, Wargrave Avenue, London, N15 6TX, England
IIF 126
Related profiles found in government register
Offspring entities and appointments
63
- 1
1 WHITEHALL LTD
1634521884 Osbaldeston Road First Floor Front Flat, London, EnglandActive Corporate (4 parents)Officer2025-03-26 ~ 2025-12-29IIF 105 - Director → MEPerson with significant control2025-03-26 ~ 2025-12-29IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 2
131 CANTERBURY LTD
1698580925 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-25 ~ nowIIF 40 - Director → MEPerson with significant control2026-01-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3
195 MITCHAM LTD
1633910825 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 53 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
28 ANDREWS LTD
1671221325 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 36 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
39 BARGERY LTD
1630857725 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-11 ~ nowIIF 46 - Director → MEPerson with significant control2025-03-11 ~ 2025-12-23IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 625 Leabourne Road, London, United KingdomActive Corporate (3 parents)Officer2022-03-22 ~ nowIIF 86 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 7
80 LEIGHAM LTD
1630861725 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 42 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
9 WETHERBY LTD
1732605025 Leabourne Road, London, EnglandActive Corporate (1 parent)Officer2026-07-07 ~ nowIIF 93 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 993 Ferndale Road, London, United KingdomActive Corporate (2 parents)Officer2022-04-28 ~ nowIIF 111 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
BARTLEY WEY LIMITED
1206956410 Craven Walk, London, EnglandActive Corporate (3 parents)Officer2020-11-18 ~ 2021-11-01IIF 118 - Director → ME - 11
BLACKSHOCK ESTATES LTD
14681207125 Fairview Road, London, EnglandActive Corporate (2 parents)Officer2023-02-22 ~ nowIIF 92 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 1225 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-06 ~ nowIIF 55 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 13
SHOK HOLDINGS LTD
- 2024-05-24 12479839PINCHASESTATES LTD
- 2021-07-20 1247983925 Leabourne Road, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2020-02-24 ~ nowIIF 99 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 14
BRIT PROPERTY MANAGEMENT LTD
1702438825 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 44 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 15
BRITANNIA CAPITAL SR LIMITED
13521707137 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 126 - Director → MEPerson with significant control2021-07-20 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 16
BRITANNIA WBS LIMITED
1305556325 Leabourne Road, London, United KingdomActive Corporate (5 parents)Officer2020-12-02 ~ 2022-01-01IIF 123 - Director → MEPerson with significant control2020-12-02 ~ 2022-01-01IIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
BRIXTON HILL ESTATES LTD
1675323925 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-30 ~ nowIIF 35 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 18
CHOEN LTD
1377838225 Leabourne Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-12-02 ~ nowIIF 95 - Director → ME - 19
DARKES ESTATES LTD
1670596225 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 50 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 20
DENE ESTATES LTD
1670593925 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 39 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 21
EHRENTAL NAHMAN LTD
1650145625 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2026-05-28 ~ nowIIF 97 - Director → ME - 22
ER 464 LTD
1583410925 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-11 ~ 2024-08-01IIF 109 - Director → ME2024-08-01 ~ nowIIF 45 - Director → MEPerson with significant control2024-07-11 ~ 2024-08-01IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE2025-07-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 23
ERAES ESTATES LTD
1618317625 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2025-01-14 ~ nowIIF 96 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 24
FELTHAM TW13 LTD
1392364725 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2022-02-17 ~ nowIIF 122 - Director → ME - 25
FERN RS LIMITED
13156013137 Wargrave Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-01-01 ~ nowIIF 119 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 26
GREAT BRIT PROPERTY EMPIRE LIMITED
13094933137 Wargrave Avenu, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 117 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 27
GROSHOK ESTATES LTD
1662971625 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 43 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 28
HAVEN GROUP LTD
1206917221 Leweston Place, London, United KingdomActive Corporate (2 parents)Officer2019-06-25 ~ 2023-02-26IIF 120 - Director → MEPerson with significant control2019-06-25 ~ 2023-02-26IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 29
JEFRY ESTATES LTD
1654750793 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2025-06-27 ~ nowIIF 101 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 30
KENT VIEW LTD
1497957225 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2023-07-04 ~ nowIIF 88 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 31
KWAY 76 LTD
1579249593 Ferndale Road, London, EnglandActive Corporate (4 parents)Officer2024-06-21 ~ 2024-06-21IIF 110 - Director → ME2024-07-14 ~ 2025-03-13IIF 107 - Director → MEPerson with significant control2024-07-14 ~ 2025-03-13IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 32
LEIBEL LTD
1497964925 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2023-07-04 ~ nowIIF 87 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 33
LOVE A BABY LTD
1297932693 Ferndale Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 125 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 34Galaxy Real Estate Hq, 1-3 Uxbridge Road, Hayes, Middlesex, United KingdomActive Corporate (4 parents)Officer2024-07-08 ~ 2026-05-27IIF 114 - Director → MEPerson with significant control2024-07-08 ~ 2024-07-15IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE2025-02-26 ~ 2025-05-08IIF 71 - Ownership of shares – 75% or more → OE
- 35Galaxy Real Estate Hq, 1-3 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer2024-07-08 ~ 2026-05-28IIF 106 - Director → MEPerson with significant control2024-07-08 ~ 2026-05-28IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 36
MONTBELLE LTD
1650914625 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 37 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 37
NOAM YAIR HOLDINGS LIMITED
13309174Enterprise House, 2 The Crest, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2021-04-01 ~ dissolvedIIF 124 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 38
PH 44 LTD
1543701325 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-23 ~ nowIIF 47 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 39
PR 25 LTD
1562494925 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2024-04-07 ~ nowIIF 34 - Director → MEPerson with significant control2024-04-07 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 40
- 41
RR29 LIMITED
1530582825 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2023-11-23 ~ nowIIF 51 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 42
RS 12 LIMITED
1423311225 Leabourne Road, London, United KingdomActive Corporate (3 parents)Officer2022-07-13 ~ nowIIF 89 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 4325 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 41 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 44
SHLOMO ESTATES LTD
1290595825 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2020-09-25 ~ nowIIF 94 - Director → MEPerson with significant control2020-09-25 ~ 2021-04-27IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 45
SHLOMO INVEST LTD
1586419425 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 38 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 462 Newnton Close, London, EnglandActive Corporate (2 parents)Officer2024-06-03 ~ nowIIF 33 - Director → ME2023-11-09 ~ 2024-06-03IIF 115 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2023-11-09 ~ 2024-01-15IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 47
SHOK INVESTMENTS LTD
133710073 Norfolk Avenue, London, United KingdomActive Corporate (3 parents)Officer2021-05-03 ~ 2025-06-11IIF 112 - Director → MEPerson with significant control2021-05-03 ~ 2021-05-03IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 48
SHOKPROJECT LTD
1186319193 Ferndale Road, London, United KingdomActive Corporate (3 parents)Officer2019-03-06 ~ nowIIF 113 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 49
SL 42 LIMITED
1420944425 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2022-07-01 ~ nowIIF 90 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 50
SLS ESTATES LTD
1556038293 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2024-03-13 ~ nowIIF 108 - Director → MEPerson with significant control2024-03-13 ~ 2025-09-29IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 51
SM PROPERTIES 1 LIMITED
16016737149 Kyverdale Road, London, EnglandActive Corporate (2 parents)Person with significant control2026-04-27 ~ 2026-06-10IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE - 52
SRLR DEVELOPMENTS LIMITED
1258171325 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2025-10-21 ~ nowIIF 104 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 53
T&S CAPITAL INVESTMENTS LTD
1674976025 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 49 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 54
TR 35 LTD
1561880125 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-05 ~ nowIIF 52 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 55
WATFORD RETAIL HOLDINGS LTD
1199933625 Leabourne Road, London, United KingdomActive Corporate (4 parents)Officer2019-11-14 ~ nowIIF 98 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 31 - Has significant influence or control → OE - 56
WBL 225 LTD
1562758993 Ferndale Road, London, EnglandDissolved Corporate (2 parents)Officer2024-04-08 ~ 2025-01-08IIF 103 - Director → MEPerson with significant control2024-04-08 ~ 2025-01-08IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 57
WBS PROJECTS LIMITED
12988173105 Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-02 ~ dissolvedIIF 116 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
SL 3D LIMITED
- 2023-05-18 1465987925 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2023-02-13 ~ nowIIF 85 - Director → MEPerson with significant control2023-02-13 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 59
YRLR LIMITED
1281915225 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2025-10-21 ~ nowIIF 102 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 60
YSSS ESTATES LTD
169433753 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Officer2026-01-22 ~ nowIIF 100 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 61
ZEEV ESTATES LTD
1528961625 Leabourne Road, London, United KingdomActive Corporate (1 parent)Officer2023-11-16 ~ nowIIF 48 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 62
ZEEV INVEST LTD
1586424725 Leabourne Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-29 ~ nowIIF 54 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
ZEEVPROJECT LIMITED
121101972 Hadley Ct, Cazenove Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-18 ~ dissolvedIIF 121 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
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