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
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 11 IIF 12
2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
IIF 13 IIF 14 IIF 15 (more) 59, Hillside Road, London, N15 6LU, England
IIF 17 59, Hillside Road, London, N15 6LU, United Kingdom
IIF 18 IIF 19 IIF 20 (more) 63a, Elm Park Avenue, London, N15 6UN, England
IIF 43 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 44 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 64 61, Elm Park Ave, London, N15 6UN, United Kingdom
Brecher, Asher
born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 63a, Elm Park Avenue, London, N15 6UN, England
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 United Kingdom
Registered addresses and corresponding companies
IIF 71 61, Elm Park Ave, London, N15 6UN, United Kingdom
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 companiesMr Asher Brecher
British born in October 1979Resident 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 90 63a, Elm Park Avenue, London, N15 6UN, England
Brecher, Asher
English developer born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 91 12 Norfolk Avenue, Hackney, London, N15 6JX, England
Brecher, Asher, Mr.
British commercial director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 92 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 95 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 104 12 Norfolk Avenue, London, N15 6JX
Brecher, Asher, Mr.
British property developer born in October 1979Resident in England
Registered addresses and corresponding companiesBrecher, Malki
born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 12, Norfolk Avenue, London, N15 6JX, United Kingdom
Mrs Malki Brecher
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesBrecher, Malki
British company director born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 113 63a, Elm Park Avenue, London, N15 6UN, England
Asher Brecher
British born in October 1979Resident in England
Registered addresses and corresponding companiesBrecher, Asher, Mr.
born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 117 12, Norfolk Avenue, London, N15 6JX, United Kingdom
Mr Asher Brecher
British born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 118 12, Norfolk Avenue, London, N15 6JX
IIF 119 12, Norfolk Avenue, London, N15 6JX, England
IIF 120 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
IIF 121 59 Hillside Road, Hillside Road, London, N15 6LU, England
IIF 122 IIF 123 IIF 124 (more) 59, Hillside Road, London, N15 6LU, England
IIF 127 IIF 128 IIF 129 (more) 61, Elm Park Avenue, London, N15 6UN, England
IIF 131 IIF 132 IIF 133 (more) 63a, Elm Park Avenue, London, N15 6UN, England
Mr. Asher Brecher
British born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 145 IIF 146 IIF 147 12 Norfolk Avenue, London, N15 6JX, England
IIF 148 IIF 149 IIF 150 (more) 12, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 153 IIF 154 IIF 155 (more) 59, Hillside Road, London, N15 6LU, England
IIF 163 IIF 164 59, Hillside Road, London, N15 6LU, United Kingdom
IIF 165 IIF 166 61, Elm Park Avenue, London, N15 6UN, England
IIF 167 IIF 168 IIF 169 (more) 63a, Elm Park Avenue, London, N15 6UN, England
IIF 196 63a, Elm Park Avenue, London, N15 6UN, United Kingdom
Brecher, Malki
British Registered addresses and corresponding companies
IIF 197 12, Norfolk Avenue, London, N15 6JX
Brecher, Malki
British secretaryRegistered addresses and corresponding companies
IIF 198 12, Norfolk Avenue, London, N15 6JX
Brecher, Asher
Registered addresses and corresponding companiesBrecher, Malki
born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 205 63a, Elm Park Avenue, London, N15 6UN, England
Mrs Malki Brecher
British born in April 1982Resident in England
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 1 - Director → MEPerson with significant control 2016-11-08 ~ nowIIF 182 - 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 61 - Director → MEPerson with significant control 2022-11-22 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - 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 62 - Director → MEPerson with significant control 2023-05-23 ~ nowIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OE
- 4 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-10-15 ~ nowIIF 82 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE
- 5 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-05 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2019-04-05 ~ dissolvedIIF 150 - 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 60 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
- 7 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-07-25 ~ dissolvedIIF 98 - Director → ME
- 8 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,085 GBP2024-12-31Officer 2013-12-06 ~ nowIIF 18 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 169 - Ownership of shares – 75% or more → OE
- 9 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-06-09 ~ nowIIF 74 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - 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 31 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 195 - 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 36 - Director → ME 2016-09-22 ~ nowIIF 204 - Secretary → MEPerson with significant control 2016-09-22 ~ nowIIF 174 - 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 42 - Director → MEPerson with significant control 2016-05-24 ~ nowIIF 186 - 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 55 - Director → MEPerson with significant control 2022-01-04 ~ nowIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - 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 20 - Director → MEPerson with significant control 2018-08-23 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
- 15 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-04-08 ~ nowIIF 78 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - 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 4 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 161 - 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 2 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 153 - 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 47 - Director → MEPerson with significant control 2022-04-11 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - 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 53 - 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 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 168 - 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 105 - Director → MEPerson with significant control 2020-10-20 ~ 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
- 22 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)27,556 GBP2024-07-31Officer 2019-07-18 ~ nowIIF 94 - Director → MEPerson with significant control 2019-07-18 ~ nowIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - 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 3 - Director → MEPerson with significant control 2021-01-20 ~ nowIIF 188 - 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 33 - Director → MEPerson with significant control 2016-04-12 ~ nowIIF 171 - 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 37 - 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 52 - 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 28 - Director → MEPerson with significant control 2018-04-23 ~ nowIIF 185 - Right to appoint or remove directors → OE
- 28 9a Amhurst Park, London, Greater London, EnglandDissolved Corporate (4 parents)Officer 2016-11-16 ~ dissolvedIIF 91 - Director → ME 2016-11-16 ~ dissolvedIIF 199 - Secretary → ME
- 29 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)10,405 GBP2024-03-31Officer 2018-03-16 ~ nowIIF 35 - Director → MEPerson with significant control 2018-03-16 ~ nowIIF 192 - Ownership of shares – 75% or more → OE
- 30 63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)Officer 2024-09-09 ~ nowIIF 75 - Director → MEPerson with significant control 2024-09-09 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - 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 95 - Director → ME 2016-10-27 ~ nowIIF 201 - Secretary → MEPerson with significant control 2016-10-27 ~ nowIIF 155 - Has significant influence or control → OE
- 32 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-22 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2017-12-22 ~ dissolvedIIF 145 - 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 40 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 158 - 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 49 - Director → MEPerson with significant control 2023-09-14 ~ nowIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - 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 5 - Director → MEPerson with significant control 2019-11-01 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - 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 10 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 181 - 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 56 - Director → ME
- 38 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)23,341 GBP2023-09-30Officer 2017-02-22 ~ nowIIF 14 - Director → MEPerson with significant control 2017-02-22 ~ nowIIF 156 - Has significant influence or control → OE
- 39 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 73 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - 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 107 - Director → MEPerson with significant control 2021-03-12 ~ nowIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of shares – 75% or more → OE
- 41 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-01 ~ dissolvedIIF 97 - 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 113 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 90 - 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 21 - Director → MEPerson with significant control 2017-11-08 ~ nowIIF 183 - 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 7 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
- 45 61 Elm Park Ave, London, United KingdomActive Corporate (1 parent)Officer 2024-05-15 ~ nowIIF 64 - Director → ME 2024-05-15 ~ nowIIF 202 - Secretary → MEPerson with significant control 2024-05-15 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 71 - Ownership of shares – 75% or more as a member of a firm → OEIIF 71 - Right to appoint or remove directors as a member of a firm → OEIIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 71 - 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 58 - Director → MEPerson with significant control 2021-10-06 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - 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 72 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 118 - 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 76 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 159 - 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 106 - Director → MEPerson with significant control 2021-03-12 ~ nowIIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - 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 205 - LLP Designated Member → MEIIF 65 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 206 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 175 - 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 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 177 - Ownership of shares – 75% or more → OE
- 52 63a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-07-04 ~ nowIIF 43 - Director → MEPerson with significant control 2024-07-04 ~ nowIIF 85 - 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 32 - Director → MEPerson with significant control 2020-02-11 ~ nowIIF 194 - 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 39 - Director → ME
- 55 59 Hillside Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-05-10 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 152 - 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 15 - Director → MEPerson with significant control 2024-01-16 ~ 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
- 57 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-04-09 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2023-04-09 ~ dissolvedIIF 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
- 58 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 79 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - 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 104 - Director → ME 2008-01-10 ~ dissolvedIIF 197 - Secretary → ME - 60 59 Hillside Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2017-10-25 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2017-10-25 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 61 61 Elm Park Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-07-17 ~ nowIIF 9 - Director → MEPerson with significant control 2018-07-17 ~ nowIIF 165 - 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 34 - Director → MEPerson with significant control 2016-05-12 ~ nowIIF 139 - 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 13 - Director → MEPerson with significant control 2022-05-06 ~ nowIIF 162 - 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 30 - Director → MEPerson with significant control 2018-04-03 ~ nowIIF 184 - 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 24 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 176 - 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 46 - Director → MEPerson with significant control 2022-10-03 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 67 59 Hillside Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-06 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 88 - 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 29 - Director → ME
- 69 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-41,087 GBP2024-03-31Officer 2023-03-28 ~ nowIIF 50 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - 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 6 - Director → MEPerson with significant control 2017-01-25 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - 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 17 - Director → MEPerson with significant control 2016-07-11 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - 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 22 - Director → MEPerson with significant control 2021-10-08 ~ nowIIF 141 - Ownership of shares – More than 50% but less than 75% → OEIIF 141 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 141 - 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 19 - Director → MEPerson with significant control 2018-11-05 ~ nowIIF 151 - 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 83 - Director → MEPerson with significant control 2024-03-02 ~ 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
- 75 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-840,647 GBP2024-12-28Officer 2015-12-04 ~ nowIIF 16 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 154 - 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 57 - Director → MEPerson with significant control 2021-11-24 ~ nowIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of shares – More than 25% but not more than 50% → OEIIF 191 - 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 80 - Director → MEPerson with significant control 2025-02-20 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - 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 54 - Director → MEPerson with significant control 2023-07-25 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - 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 108 - LLP Designated Member → MEIIF 117 - 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 26 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 180 - 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 41 - Director → MEPerson with significant control 2017-05-20 ~ nowIIF 172 - 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 25 - Director → MEPerson with significant control 2024-01-11 ~ nowIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - 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 100 - Director → MEPerson with significant control 2017-02-10 ~ nowIIF 166 - 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 59 - Director → MEPerson with significant control 2022-03-23 ~ nowIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - 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 51 - Director → MEPerson with significant control 2022-05-30 ~ nowIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Right to appoint or remove directors → OE
- 86 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-02-28 ~ nowIIF 81 - Director → MEPerson with significant control 2024-02-28 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - 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 8 - Director → MEPerson with significant control 2019-06-23 ~ nowIIF 122 - 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 198 - 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 102 - Director → MEPerson with significant control 2018-03-29 ~ 2021-04-19IIF 148 - 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 124 - 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 157 - Ownership of shares – 75% or more → OE 2017-10-10 ~ 2017-11-02IIF 119 - 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 125 - 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 126 - 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 68 - 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 11 - 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 69 - Director → ME 2014-06-01 ~ 2025-01-01IIF 92 - Director → ME 2017-08-02 ~ 2017-08-02IIF 66 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE 2017-04-06 ~ 2022-11-01IIF 109 - 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 77 - Director → ME 2019-05-03 ~ 2019-05-03IIF 67 - Director → MEPerson with significant control 2019-05-01 ~ 2019-05-01IIF 111 - Ownership of shares – 75% or more → OE 2016-07-01 ~ 2019-05-01IIF 146 - 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 44 - Director → ME 2019-09-16 ~ 2021-05-21IIF 200 - Secretary → MEPerson with significant control 2019-09-16 ~ 2021-05-21IIF 121 - 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 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - 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 63 - Director → MEPerson with significant control 2023-05-09 ~ 2024-01-26IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - 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 38 - Director → ME 2016-02-23 ~ 2024-05-31IIF 203 - Secretary → MEPerson with significant control 2016-07-01 ~ 2025-07-08IIF 147 - 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 48 - Director → MEPerson with significant control 2021-12-02 ~ 2025-10-01IIF 193 - Ownership of shares – More than 25% but not more than 50% → OEIIF 193 - Right to appoint or remove directors → OEIIF 193 - 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 149 - 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 12 - Director → MEPerson with significant control 2022-10-06 ~ 2024-06-11IIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - 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 70 - Director → MEPerson with significant control 2019-05-30 ~ 2019-06-23IIF 112 - 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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