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 companies54 - 56, Keswick Street, Gateshead, Tyne And Wear, NE8 1TQ, England
IIF 154, 54 Keswick Street, Gateshead, Tyne & Wear, NE8 1TQ, United Kingdom
IIF 254, Keswick Street, Gateshead, NE8 1TQ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)54, Keswick Street, Gateshead, Tyne And Wear, NE8 1TQ, United Kingdom
IIF 854 Keswick Street, Keswick Street, Gateshead, Tyne And Wear, NE8 1TQ, United Kingdom
IIF 954-56, Keswick Street, Gateshead, NE8 1TQ, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)54-56, Keswick Street, Gateshead, Tyne And Wear, NE8 1TQ, United Kingdom
IIF 14 IIF 15115, Craven Park Road, London, N15 6BL, England
IIF 16 IIF 17 IIF 18 (more)(less)115, Craven Park Road, London, N15 6BL, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)Venitt & Greaves, 115 Craven Park Road, London, N15 6BL, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)
- British company director born in November 1989
Oppenheimer, Martin Zvi
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1989
Oppenheimer, Martin Zvi
Resident in United Kingdom
Registered addresses and corresponding companies54, 54 Keswick Street, Gateshead, NE8 1TQ, United Kingdom
IIF 5854-56, Keswick Street, Gateshead, NE8 1TQ, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)54-56, Keswick Street, Gateshead, Tyne And Wear, NE8 1TQ, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)7, Villa Place, Gateshead, NE8 1RY, United Kingdom
IIF 72115, Craven Park Road, London, N15 6BL, United Kingdom
IIF 73 IIF 74 IIF 75C/o Map Accounting Limited, Unit 4, The Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 76Venitt & Greaves, 115 Craven Park Road, London, N15 6BL, United Kingdom
IIF 77 IIF 78 IIF 7910, Durling Street, Ardwick Green, Manchester, M12 6FS
IIF 80
- British born in November 1989
Oppenheimer, Zvi
Resident in United Kingdom
Registered addresses and corresponding companies54, Keswick Street, Gateshead, NE8 1TQ, United Kingdom
IIF 81
- 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 82
- 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 83
- 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 86115, Craven Park Road, London, N15 6BL, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)Venitt & Greaves, 115, Craven Park Road, London, N15 6BL, United Kingdom
IIF 95 IIF 96 IIF 97 (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 10254, Keswick Street, Gateshead, NE8 1TQ, United Kingdom
IIF 103 IIF 10454-56, Keswick Street, Gateshead, NE8 1TQ, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)115, Craven Park Road, London, N15 6BL, England
IIF 111 IIF 112 IIF 113 (more)(less)115, Craven Park Road, London, N15 6BL, United Kingdom
IIF 130 IIF 131C/o Map Accounting Limited, Unit 4, The Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 132Pearl Assurance House, 319, Ballards Lane, London, N12 9LY
IIF 133Regent 88, 210 Church Road, Leyton, London, E10 7JQ, England
IIF 134
- 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
83
- 1
ALTENS ABERDEEN LTD
15805724115 Craven Park Road, London, EnglandActive Corporate (4 parents)Person with significant control2025-11-24 ~ nowIIF 115 - 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 48 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 3
- 4115 Craven Park Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-11-01 ~ nowIIF 24 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors as a member of a firm → OE
- 5
- 6Venitt & Greaves, 115 Craven Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-05-16 ~ nowIIF 44 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 7
BLACK PARTNERS LIMITED
08536999115 Craven Park Road, London, EnglandDissolved Corporate (2 parents)Officer2013-05-20 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Has significant influence or control → OE - 8
BLUEPLAN LIMITED
09897819115 Craven Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-12-02 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - 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 30 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OE - 10
BSD SH INVESTMENTS LIMITED
13697684Venitt & Greaves, 115 Craven Park Road, London, United KingdomActive Corporate (2 parents)Officer2021-10-22 ~ nowIIF 53 - Director → ME - 11115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2025-09-15 ~ nowIIF 27 - Director → ME
- 12115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2025-09-17 ~ nowIIF 23 - Director → ME
- 13115 Craven Park Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-09-11 ~ nowIIF 21 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE
- 14
CDG GROUP LTD
16498583115 Craven Park Road, London, EnglandActive Corporate (5 parents)Officer2025-12-09 ~ nowIIF 17 - Director → ME - 15
CHALVEY HOLDINGS LIMITED
11171303115 Craven Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-26 ~ dissolvedIIF 64 - Director → ME - 16
CHALVEY PARK HOLDINGS LIMITED
12145596Venitt & Greaves, 115 Craven Park Road, London, United KingdomActive Corporate (3 parents)Officer2020-07-10 ~ nowIIF 45 - Director → ME - 17
CHALVEY PARK LIMITED
11046759115 Craven Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-07-10 ~ nowIIF 41 - Director → ME2017-11-03 ~ 2017-11-28IIF 12 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE2017-11-03 ~ 2017-11-28IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - 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 61 - Director → MEPerson with significant control2018-10-05 ~ dissolvedIIF 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 - 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 56 - Director → ME - 20
CUMBRIA INVESTMENTS LIMITED
09471797115 Craven Park Road, London, EnglandDissolved Corporate (2 parents)Officer2015-03-05 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Has significant influence or control → OE - 21
CUMBRIA MANAGEMENT COMPANY LIMITED
09613583115 Craven Park Road, London, EnglandDissolved Corporate (1 parent)Officer2015-05-29 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 114 - Has significant influence or control → OE - 22
DREAMLINE DEVELOPMENTS LTD
10308614115 Craven Park Road, London, United KingdomActive Corporate (5 parents)Officer2017-09-18 ~ nowIIF 7 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 131 - Ownership of shares – More than 50% but less than 75% → OEIIF 131 - Ownership of voting rights - 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 78 - Director → MEPerson with significant control2019-12-04 ~ 2020-04-30IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 24
ESS INVESTMENTS LTD
10558260115 Craven Park Road, London, United KingdomActive Corporate (2 parents)Officer2017-09-18 ~ nowIIF 6 - Director → ME - 25
GODALMING VENTURES LIMITED
12777971115 Craven Park Road, London, United KingdomActive Corporate (1 parent)Officer2020-07-29 ~ nowIIF 36 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 26
GRODEAL LIMITED
08301378115 Craven Park Road, London, EnglandDissolved Corporate (3 parents)Officer2013-04-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-01-04 ~ dissolvedIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OE - 27
HALIFAX INVESTMENTS LIMITED
12677575115 Craven Park Road, London, United KingdomActive Corporate (1 parent)Officer2020-06-17 ~ nowIIF 35 - Director → MEPerson with significant control2020-06-17 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 28
HEMEL INVESTMENTS LIMITED
1103014454 Keswick Street, Gateshead, United KingdomDissolved Corporate (1 parent)Officer2017-10-25 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - 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 2 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - 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 80 - Director → ME - 32
- 33Venitt & Greaves, 115 Craven Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-06-01 ~ nowIIF 42 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE
- 34115 Craven Park Road, London, EnglandDissolved Corporate (1 parent)Officer2013-05-20 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-05-20 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors as a member of a firm → OEIIF 126 - Has significant influence or control over the trustees of a trust → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 126 - Has significant influence or control as a member of a firm → OEIIF 126 - Has significant influence or control → OEIIF 126 - Right to appoint or remove directors → OE
- 35Venitt & Greaves, 115 Craven Park Road, London, United KingdomActive Corporate (1 parent)Officer2022-04-07 ~ nowIIF 49 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - 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 47 - Director → ME - 37
LUNAR ESTATES LIMITED
10179109115 Craven Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-07-10 ~ nowIIF 28 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE - 38
M. & J. PROPERTY (DURHAM) CO. LIMITED
01013432115 Craven Park Road, London, EnglandActive Corporate (6 parents)Officer2026-03-26 ~ nowIIF 26 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - 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 69 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-11IIF 134 - 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 81 - Director → MEPerson with significant control2019-07-18 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - 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 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Has significant influence or control → OE - 43
- 44115 Craven Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2017-08-04 ~ nowIIF 3 - Director → MEPerson with significant control2017-08-04 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE
- 45
MOPE LIMITED
08016201115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2012-04-02 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-07 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Has significant influence or control → OEIIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 116 - Right to appoint or remove directors as a member of a firm → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → 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 137 - 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 82 - 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 51 - Director → MEPerson with significant control2023-12-03 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - 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 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 52
OISKEI
137637897 Villa Place, Gateshead, United KingdomDissolved Corporate (3 parents)Officer2022-05-20 ~ dissolvedIIF 72 - Director → MEPerson with significant control2024-01-23 ~ dissolvedIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 53
PAVEMENT HOLDINGS LIMITED
12085632Venitt & Greaves, 115 Craven Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-04 ~ dissolvedIIF 79 - Director → MEPerson with significant control2019-07-04 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 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 74 - Director → MEPerson with significant control2020-11-03 ~ 2021-12-23IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 55
PHILZELSOL ESTATES LIMITED
10511745115 Craven Park Road, London, EnglandActive Corporate (1 parent)Officer2016-12-06 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-06 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 56
RINGSTONE PROPERTY MANAGEMENT LIMITED
16718415115 Craven Park Road, London, EnglandActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 25 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - 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 4 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 130 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 130 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – More than 50% but less than 75% → OE - 58115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2025-04-07 ~ nowIIF 18 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 59115 Craven Park Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-04-07 ~ nowIIF 31 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE
- 60
- 61
- 62
SCS INVESTMENTS LIMITED
11171259115 Craven Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-26 ~ dissolvedIIF 59 - Director → ME - 6354-56 Keswick Street, Gateshead, United KingdomDissolved Corporate (1 parent)Officer2018-02-05 ~ dissolvedIIF 62 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 6454-56 Keswick Street, Gateshead, United KingdomDissolved Corporate (1 parent)Officer2018-02-05 ~ dissolvedIIF 60 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 65Venitt & Greaves, 115 Craven Park Road, London, United KingdomActive Corporate (1 parent)Officer2021-09-13 ~ nowIIF 55 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 66115 Craven Park Road, London, United KingdomActive Corporate (1 parent)Officer2020-08-18 ~ nowIIF 34 - Director → MEPerson with significant control2020-08-18 ~ nowIIF 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
- 67
SHANNON TRADING LIMITED
12188137Venitt & Greaves, 115 Craven Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-04 ~ dissolvedIIF 77 - Director → MEPerson with significant control2019-09-04 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 68115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 10 - Director → ME
- 69115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2025-09-11 ~ nowIIF 32 - Director → ME
- 70115 Craven Park Road, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2023-02-17 ~ nowIIF 40 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 71
SHIRLAND PROPERTIES LIMITED
12518052115 Craven Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-16 ~ dissolvedIIF 73 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 72
SLEP ESTATES LIMITED
10685807115 Craven Park Road Craven Park Road, London, EnglandActive Corporate (1 parent)Officer2017-03-23 ~ nowIIF 11 - Director → MEPerson with significant control2017-03-23 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - 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 33 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - 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 22 - Director → MEPerson with significant control2023-04-05 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76115 Craven Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-27 ~ dissolvedIIF 75 - 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 63 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-23IIF 120 - Has significant influence or control → OE
- 78
- 79C/o Map Accounting Limited, Unit 4 The Technology Park, Colindeep Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-09-08 ~ 2023-05-16IIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-16IIF 132 - Has significant influence or control → OE
- 80115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2024-06-20 ~ nowIIF 20 - Director → ME
- 81115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2024-06-20 ~ nowIIF 16 - Director → ME
- 82115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2024-06-23 ~ nowIIF 19 - Director → ME
- 83115 Craven Park Road, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2023-02-15 ~ nowIIF 38 - Director → MEPerson with significant control2023-02-15 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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