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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sternlight, Joseph Isaac

    Related profiles found in government register
  • Sternlight, Joseph Isaac
    British

    Registered addresses and corresponding companies
  • Sternlight, Joseph Isaac
    British company director

    Registered addresses and corresponding companies
  • Sternlight, Joseph Isaac
    British property developer

    Registered addresses and corresponding companies

    • 104 Bridge Lane, London, NW11 0ER

      IIF 10
  • Sternloght, Joseph Isaac
    British company director

    Registered addresses and corresponding companies

    • 104 Bridge Lane, London, NW11 0ER

      IIF 11
  • Stern, Joseph
    British

    Registered addresses and corresponding companies
  • Stern, Joseph
    British company director

    Registered addresses and corresponding companies

    • 88 Queen Elizabeths Walk, London, N16 5UQ

      IIF 14
  • Stern, Joseph
    British director

    Registered addresses and corresponding companies

    • 20 Hurstdene Gardens, London, N15 6NA

      IIF 15
  • Stern, Joseph
    British manager

    Registered addresses and corresponding companies

    • 20 Hurstdene Gardens, London, N15 6NA

      IIF 16
  • Sternlight, Joseph

    Registered addresses and corresponding companies

    • 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 17
  • Sternlight, Joseph Isaac
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Sternlight, Joseph Isaac
    British commercial director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 104, Bridge Lane, London, NW11 0ER, England

      IIF 39
  • Sternlight, Joseph Isaac
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 104 Bridge Lane, London, NW11 0ER

      IIF 40 IIF 41

    • 17, West Avenue, London, NW4 2LL, United Kingdom

      IIF 42
  • Sternlight, Joseph Isaac
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 104 Bridge Lane, London, NW11 0ER

      IIF 43

    • 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 44
  • Sternlight, Joseph Isaac
    British property developer born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 104 Bridge Lane, London, NW11 0ER

      IIF 45
  • Stern, Joseph

    Registered addresses and corresponding companies

    • Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 46
  • Stern, Joseph
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Fountayne Road, London, N16 7EA

      IIF 47

    • 01591120 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 48

    • 5b, Cranwich Road, London, N16 5HZ, England

      IIF 49 IIF 50

    • 80, Dunsmure Road, London, N16 5JY, England

      IIF 51

    • 80, Dunsmure Road, London, N16 5JY, United Kingdom

      IIF 52 IIF 53

    • 88, Queen Elizabeths Walk, London, London, N16 5UQ, Uk

      IIF 54

    • 88 Queen Elizabeths Walk, London, N16 5UQ

      IIF 55 IIF 56 IIF 57

    • 88, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 60 IIF 61

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 62

    • 158, Cromwell Road, Manchester, M6 6DE, United Kingdom

      IIF 63

    • 158, Cromwell Road, Salford, Greater Manchester, M6 6DE, England

      IIF 64
  • Stern, Joseph
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 50, Craven Park Road, London, N15 6AB, England

      IIF 65

    • 88 Queen Elizabeths Walk, London, N16 5UQ

      IIF 66
  • Stern, Joseph
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 88 Queen Elizabeths Walk, London, N16 5UQ

      IIF 67
  • Stern, Joseph
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 86, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 68
  • Stern, Joseph
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Joseph
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13, Grosvenor Way, London, E5 9ND

      IIF 87
  • Stern, Joseph
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 179, Station Road, Edgware, HA8 7JX, England

      IIF 88

    • 20 Hurstdene Gardens, London, N15 6NA

      IIF 89

    • 33 St Andrew Grove, London, N16 5EP, England

      IIF 90
  • Stern, Joseph
    British born in February 1990

    Resident in England

    Registered addresses and corresponding companies

    • 12 Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 91 IIF 92 IIF 93

    • 12, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 95

    • 8, Cranwich Road, London, N16 5JX, United Kingdom

      IIF 96
  • Stern, Joseph
    British director born in February 1990

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Jospeh
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Top Floor, 49 St. Kilda's Road, London, N16 5BS, England

      IIF 102
  • Sternlight, Joseph
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 103
  • Sternlight, Joseph Isaac
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Bridge Lane, London, NW11 0ER, England

      IIF 104

    • 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 105

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 106 IIF 107
  • Stern, Yoel
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Elias
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 31, East Bank, London, N16 5QS, England

      IIF 115 IIF 116

    • First Floor, 94 Stamford Hill, London, N16 6XS, England

      IIF 117
  • Mr Joseph Stern
    British born in February 1990

    Resident in England

    Registered addresses and corresponding companies

    • 12 Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 118 IIF 119

    • 12, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 120

    • 6c, Dunsmure Road, London, N16 5PW, England

      IIF 121

    • 8, Cranwich Road, London, N16 5JX, United Kingdom

      IIF 122
  • Mr Elias Stern
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Elias Stern
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13, Grosvenor Way, London, E5 9ND

      IIF 125
  • Mr Joseph Stern
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Stern
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13 Grosvenor Way, London, E5 9ND

      IIF 145

    • 20 Hurstdene Gardens, London, N15 6NA, England

      IIF 146

    • 23a, St. Andrew's Grove, London, N16 5NF

      IIF 147

    • Rusell Lodge, 23a St. Andrew's Grove, London, N16 5NF, England

      IIF 148

    • Russell Lodge, 23a St. Andrew's Grove, London, N16 5NF, England

      IIF 149 IIF 150

    • Unit 13, Grosvenor Way, London, E5 9ND

      IIF 151
  • Mr Yoel Stern
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Yoel
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Cranwich Road, Stamford Hill, London, N16 5JN, United Kingdom

      IIF 157
  • Mr Joseph Sternlight
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 158
  • Joseph Isaac Sternlight
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 159
  • Mr Joseph Stern
    English born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20 Hurstdene Gardens, London, N15 6NA, England

      IIF 160

    • Russell Lodge, 23 St. Andrew's Grove, London, N16 5NF, England

      IIF 161
  • Mr Joseph Isaac Stenlight
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5 North End Road, Golders Green, London, NW11 7RJ

      IIF 162
  • Elias Stern
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, East Bank, London, N16 5QS, England

      IIF 163
  • Mr Joseph Isaac Sternlight
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Stern
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5b, Cranwich Road, London, N16 5HZ, England

      IIF 180
  • Joseph Stern
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Grosvenor Way, London, E5 9ND, United Kingdom

      IIF 181 IIF 182

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 183
  • Mr Joseph Stern
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, St. Andrew's Grove, London, N16 5NF, England

      IIF 184
  • Joseph Sternlight
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 185
  • Joseph Isaac Sternlight
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 186 IIF 187

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 188
child relation
Offspring entities and appointments 93
  • 1
    130 WIGHTMAN ROAD FLAT OWNERS LIMITED
    - now 05329898
    AVELLAN LIMITED
    - 2005-02-14 05329898
    Owletts, Main House The Street, Cobham, Gravesend, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2005-02-07 ~ now
    IIF 75 - Director → ME
  • 2
    52 HAINAULT ROAD ROMFORD RESIDENTS COMPANY LIMITED
    02764302
    5b Cranwich Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2016-07-08 ~ 2019-12-31
    IIF 71 - Director → ME
  • 3
    64 SANDMERE ROAD RTM COMPANY LIMITED
    09273365
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Fixed Assets (Company account)
    21,000 GBP2024-10-31
    Officer
    2014-10-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    749 FINCHLEY ROAD LIMITED
    07528882
    28 Minchenden Crescent, London
    Active Corporate (4 parents)
    Fixed Assets (Company account)
    6,956 GBP2024-02-28
    Officer
    2011-04-06 ~ now
    IIF 54 - Director → ME
  • 5
    A T.I.M.E. LIMITED
    06613657
    115 Craven Park Road, London
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -78,561 GBP2024-08-31
    Officer
    2017-08-11 ~ now
    IIF 70 - Director → ME
  • 6
    ABIGAIL LOWESTOFT LTD
    14338935
    12 Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -233,582 GBP2024-09-30
    Officer
    2022-09-06 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 7
    ACHIM LIMITED
    05371078
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2005-02-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ADDL (UK) LIMITED
    - now 05613094
    ANGLO DALMATIA DEVELOPMENTS LIMITED
    - 2018-04-06 05613094
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2005-11-04 ~ now
    IIF 25 - Director → ME
    2005-11-04 ~ 2007-10-22
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 9
    ALPHA DEVELOPMENTS DIRECT LIMITED
    - now 02213702
    CARATS DIRECT LIMITED
    - 2021-07-30 02213702
    DOUBLEHEIGHTS LIMITED
    - 2004-01-05 02213702 16281033
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -423,229 GBP2024-01-31
    Officer
    ~ 1999-12-31
    IIF 43 - Director → ME
    2003-12-27 ~ now
    IIF 28 - Director → ME
    ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ANTONY ESTATES LIMITED
    10880802
    Stenco Products Ltd, 13 Grosvenor Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,517 GBP2024-07-31
    Officer
    2017-07-24 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 146 - Has significant influence or control → OE
  • 11
    ASHIRUS LTD
    - now 06458730
    MANSION HOUSE (NEWBURY) LTD
    - 2023-01-19 06458730
    CROATIA REALTY LIMITED
    - 2014-12-04 06458730
    42 Heathfield Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,831 GBP2024-12-31
    Officer
    2007-12-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 12
    ATOPIC DERMATITIS RELIEF (TRADING AS KUMI URI) LTD
    - now 09400769
    ATOPIC DERMATITIS RELIEF LTD
    - 2021-02-01 09400769
    KUMI URI
    - 2017-03-23 09400769
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-22 ~ 2015-10-21
    IIF 44 - Director → ME
    2025-01-30 ~ now
    IIF 107 - Director → ME
    2016-05-10 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BADEI PENINA LTD
    11735241
    36 Ravensdale Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,915 GBP2024-12-31
    Person with significant control
    2018-12-19 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 14
    BALAGAN INVESTMENTS LIMITED
    - now 04102142
    BALAGAN INVESTMENT LTD
    - 2002-11-15 04102142
    DAFADAY PROPERTY SERVICES LIMITED - 2002-09-12
    BON APPETIT SERVICES LTD - 2001-12-07
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    335,383 GBP2023-10-31
    Officer
    2002-11-08 ~ now
    IIF 29 - Director → ME
    2002-11-08 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BAXTON MANAGEMENT LIMITED
    11421778
    23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,886 GBP2024-06-30
    Officer
    2018-07-12 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 16
    BEACHGOLD PROPERTIES LTD
    03533561
    158 Cromwell Road, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    390,739 GBP2024-04-30
    Officer
    1998-09-28 ~ 2023-05-23
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-20
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BELSTAR SUPPLIES LTD
    16086764
    104 Bridge Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-18 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 18
    BETA DEVELOPMENTS DIRECT LIMITED
    15532024
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-29 ~ now
    IIF 104 - Director → ME
  • 19
    BIRDCREST LIMITED
    04301049
    Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,405 GBP2024-10-31
    Officer
    2001-11-12 ~ 2004-05-10
    IIF 45 - Director → ME
    2001-11-12 ~ 2004-05-10
    IIF 10 - Secretary → ME
  • 20
    BLUEFIELD ESTATES LTD
    10787686
    12 Urban Hive Theydon Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -468,505 GBP2024-05-31
    Officer
    2017-05-24 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    2017-05-24 ~ 2018-01-09
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BLUEFIELD PORTFOLIO LTD
    11513157
    12 Urban Hive Theydon Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    408,300 GBP2024-08-31
    Officer
    2019-06-14 ~ 2019-06-24
    IIF 99 - Director → ME
    2020-06-23 ~ 2020-12-24
    IIF 98 - Director → ME
    2023-06-06 ~ now
    IIF 91 - Director → ME
  • 22
    BLUEFIELD TRADING LTD
    11908641
    12 Urban Hive, Theydon Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -81,171 GBP2024-03-31
    Officer
    2019-03-27 ~ now
    IIF 94 - Director → ME
  • 23
    BROOKLYN ESTATES LIMITED
    04064355
    13 Grosvenor Way, London
    Active Corporate (5 parents)
    Equity (Company account)
    58,930 GBP2024-09-30
    Officer
    2000-09-13 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 145 - Has significant influence or control → OE
  • 24
    BURSTING INVESTMENTS LIMITED
    - now 03841492
    HURRICANE CHARLIE LIMITED
    - 2008-02-13 03841492
    GOLD PARADISE LIMITED
    - 2005-09-13 03841492
    BEEHIVE MILLS (MANCHESTER) LIMITED
    - 2004-01-05 03841492
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-29
    Officer
    1999-09-14 ~ now
    IIF 22 - Director → ME
    1999-09-14 ~ 2001-06-18
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 25
    CASEFIELD LIMITED
    04323014
    Fordgate House, 1 Allsop Place, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -6,792 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-10-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 26
    CASTLEWELL HOMES LIMITED
    03001093
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    575,553 GBP2024-04-30
    Officer
    1999-11-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CHAREDI DAIRIES LTD
    08187807
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    177,821 GBP2024-11-30
    Officer
    2012-08-22 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 124 - Has significant influence or control → OE
  • 28
    CLAYS COURT (N16) RTM COMPANY LIMITED
    10044923
    179 Station Road, Edgware, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2020-01-16 ~ dissolved
    IIF 88 - Director → ME
  • 29
    CLERKENWELL GREEN INVESTMENTS LTD
    05828754
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-30 ~ 2007-05-03
    IIF 89 - Director → ME
  • 30
    COMBINED FUNDS LIMITED
    01591120
    923 Finchley Road, London, England
    Active Corporate (5 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    513,819 GBP2024-06-30
    Officer
    2018-01-24 ~ now
    IIF 48 - Director → ME
  • 31
    CROWNHOST LIMITED
    02522466
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1999-07-09 ~ now
    IIF 56 - Director → ME
  • 32
    DAFADAY JEWELLERY LTD
    - now 10251678
    GRAVITY INVESTMENTS LTD
    - 2017-02-14 10251678
    RIDGELINE ESTATES LTD - 2016-08-02
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    204,768 GBP2023-06-27
    Officer
    2017-02-01 ~ 2018-02-15
    IIF 39 - Director → ME
  • 33
    DAFADAY MANAGEMENT COMPANY LIMITED
    05596929
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,698 GBP2023-10-31
    Officer
    2005-10-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 34
    DAFADAY PROPERTY SERVICES LIMITED
    - now 02454834 04102142
    BEEHIVE MILLS LIMITED
    - 2002-09-12 02454834
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -391,665 GBP2023-03-31
    Officer
    1993-04-30 ~ now
    IIF 18 - Director → ME
    ~ 1993-04-30
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 35
    DERMER ESTATES LTD
    - now 04105952
    SPEARGLADE (STOKE) LIMITED
    - 2019-06-05 04105952
    FIFTH AVENUE HOMES LIMITED
    - 2006-02-16 04105952
    SPEARGLADE (STOKE) LIMITED
    - 2005-10-07 04105952
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -49,341 GBP2024-03-31
    Officer
    2000-11-10 ~ now
    IIF 19 - Director → ME
    2000-11-10 ~ 2005-11-04
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 36
    DUNSMURE INVESTMENT LTD
    10008796
    80 Dunsmure Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,889 GBP2024-02-28
    Officer
    2020-01-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 136 - Right to appoint or remove directors → OE
  • 37
    END USER ESTATES LTD
    11051781
    6c Dunsmure Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 101 - Director → ME
  • 38
    EZRAS HASHEM LTD
    15073807
    5b Cranwich Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,534 GBP2024-08-31
    Officer
    2023-08-15 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 39
    FAIRCROFT MANAGEMENT (LONDON) LIMITED
    08586189
    86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,269 GBP2024-06-30
    Officer
    2013-06-26 ~ now
    IIF 68 - Director → ME
  • 40
    FAIRDEAL ESTATES LTD
    09989755
    88 Queen Elizabeths Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,393 GBP2024-02-28
    Officer
    2016-02-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Has significant influence or control → OE
  • 41
    FEW STARS LTD
    13251032 14583148
    5b Cranwich Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,429 GBP2024-03-31
    Officer
    2021-03-08 ~ 2021-04-04
    IIF 65 - Director → ME
    2021-03-08 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2021-03-08 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 42
    FLEETKIRK LIMITED
    03065054
    23a St. Andrew's Grove, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    135,947 GBP2024-06-30
    Officer
    2005-05-31 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    GEMACH EITZ HACHAYIM LIMITED
    14541402
    Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-14 ~ 2022-12-14
    IIF 90 - Director → ME
  • 44
    GOODSTAR ESTATES LTD
    13909871
    88 Queen Elizabeths Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    190 GBP2024-02-28
    Officer
    2022-02-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 45
    GRAYS ROAD INVESTMENTS LTD
    05828718
    23a St. Andrew's Grove, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,113,903 GBP2024-05-31
    Officer
    2006-05-30 ~ now
    IIF 79 - Director → ME
    2006-05-30 ~ now
    IIF 15 - Secretary → ME
  • 46
    GROSVENOR 13 LIMITED
    11933158
    Unit 1 Norman Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,150 GBP2024-04-30
    Officer
    2019-04-08 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2019-04-08 ~ now
    IIF 160 - Has significant influence or control → OE
  • 47
    H & O INVESTMENTS LTD
    09796339
    31 East Bank, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,071 GBP2024-09-30
    Officer
    2015-09-26 ~ 2021-05-21
    IIF 87 - Director → ME
    2015-10-01 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-10-09 ~ 2021-05-21
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-05-21 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 48
    HARROW INVESTMENTS LTD
    12294829
    20 Hurstdene Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,592 GBP2024-11-30
    Officer
    2019-11-04 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
  • 49
    HATZLOCHE RABO LTD
    11405634
    80 Dunsmure Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -898 GBP2024-06-30
    Officer
    2018-06-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 137 - Right to appoint or remove directors → OE
  • 50
    JAVELIN BUILDING LTD
    - now 11943093
    BLUEFIELD JOB LTD
    - 2020-09-03 11943093
    12 Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,709 GBP2024-04-30
    Officer
    2019-04-12 ~ 2022-12-21
    IIF 97 - Director → ME
    Person with significant control
    2019-04-12 ~ 2022-12-21
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    JMBA (WEYMOUTH) LIMITED
    16624626
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-08-04 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 52
    JOINT VENTURE PROPERTY GROUP LTD
    11051137
    12 Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,206 GBP2024-11-30
    Officer
    2017-11-07 ~ now
    IIF 92 - Director → ME
  • 53
    KEREN ASSOCIATION LIMITED
    00707087
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2020-08-06 ~ now
    IIF 62 - Director → ME
  • 54
    KEYMAY LIMITED
    02325973
    357 City Road, London
    Active Corporate (4 parents)
    Officer
    ~ 2001-07-27
    IIF 67 - Director → ME
  • 55
    KINGSBRIDGE LORDSHIP LTD
    05659223
    186 Lordship Road Lordship Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,023 GBP2024-12-31
    Officer
    2005-12-22 ~ 2018-02-12
    IIF 13 - Secretary → ME
  • 56
    KOSOV CONGREGATION LTD
    14462057
    White Lilacs, Leige Avenue, Canvey Island, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-04 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2022-11-04 ~ 2022-11-04
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 57
    MM (BEDMINSTER) 2 LTD
    16524776 16427062
    104 Bridge Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2025-06-17 ~ 2025-06-20
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 58
    MM (BEDMINSTER) LTD
    16427062 16524776
    104 Bridge Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-05-02 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 59
    MND ESTATES LTD
    16281517 10314992, 15465932
    31 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 60
    NORTH LONDON SCAFFOLD LTD
    10222826
    Unit 1 Norman Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    292,300 GBP2024-06-30
    Officer
    2016-06-09 ~ 2023-09-22
    IIF 46 - Secretary → ME
  • 61
    PERDIL LTD
    09989762
    80 Dunsmure Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,481 GBP2024-02-28
    Officer
    2016-02-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Has significant influence or control → OE
  • 62
    POSSUK LIMITED
    01061592
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,714,795 GBP2018-12-31
    Officer
    1999-08-31 ~ now
    IIF 58 - Director → ME
  • 63
    QEW MANAGEMENT LTD
    15745452
    158 Cromwell Road, Salford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-28 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    QUENTA LIMITED
    09988995
    Unit 1 Norman Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    41,348 GBP2024-02-29
    Officer
    2016-03-09 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    RIVA WIGS LTD
    10792466
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,786 GBP2024-05-31
    Officer
    2017-05-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 66
    RIVERCOURT PROPERTIES LIMITED
    03292919
    5 North End Road, Golders Green, London
    Active Corporate (5 parents)
    Equity (Company account)
    775,467 GBP2024-01-31
    Officer
    2000-04-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    SAMBAT LIMITED
    10467482
    2 Leeside Crescent, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -169,163 GBP2023-11-30
    Officer
    2018-07-24 ~ 2021-08-23
    IIF 42 - Director → ME
  • 68
    SEACOAST LTD
    05045461
    Top Floor, 49 St. Kilda's Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,623 GBP2024-02-28
    Officer
    2023-10-19 ~ 2023-10-19
    IIF 102 - Director → ME
    2006-07-13 ~ 2023-10-18
    IIF 57 - Director → ME
    Person with significant control
    2023-10-19 ~ 2023-10-19
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    2017-01-05 ~ 2023-10-19
    IIF 142 - Ownership of shares – 75% or more → OE
  • 69
    SELLATA LIMITED
    01474540
    29 Fountayne Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    512,413 GBP2020-03-27
    Officer
    2018-11-15 ~ 2018-11-15
    IIF 47 - Director → ME
    2019-02-15 ~ now
    IIF 64 - Director → ME
    2004-09-01 ~ 2016-08-10
    IIF 55 - Director → ME
  • 70
    SHIVTY LTD
    12727138
    5b Cranwich Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,594 GBP2024-07-31
    Officer
    2020-07-07 ~ now
    IIF 114 - Director → ME
    IIF 50 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 156 - Has significant influence or control → OE
  • 71
    SITS (BLACKHEATH) 2025 LIMITED
    16806520 03255186
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-23 ~ now
    IIF 36 - Director → ME
  • 72
    SITS (BLACKHEATH) LTD
    - now 03255186 16806520
    BEEHIVE MILL (ANCOATS) LTD
    - 2013-07-24 03255186
    BRANKSOME COURT LTD
    - 2001-04-10 03255186
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -765,403 GBP2024-09-30
    Officer
    1996-10-02 ~ now
    IIF 21 - Director → ME
    1996-10-02 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 73
    SIYATTA INVESTMENTS LTD
    04809562
    Unit 1 Norman Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,129,988 GBP2024-06-30
    Officer
    2003-06-26 ~ now
    IIF 76 - Director → ME
    2003-06-26 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    SIYATTA SUB LIMITED
    12689877
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,945 GBP2024-06-30
    Officer
    2020-06-22 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-06-22 ~ now
    IIF 184 - Right to appoint or remove directors → OE
  • 75
    SPEARGLADE LIMITED
    02488397
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    937,892 GBP2023-04-30
    Officer
    ~ 1992-06-25
    IIF 40 - Director → ME
    1999-11-23 ~ now
    IIF 27 - Director → ME
    ~ 1992-12-10
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    STAR FEW LTD
    14583148 13251032
    5b Cranwich Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,843 GBP2024-01-31
    Officer
    2023-01-10 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 77
    STAR FILE LTD
    11643091
    125 Chardmore Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,417 GBP2023-10-31
    Person with significant control
    2018-10-25 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 78
    STAR HOLD LTD
    16176326
    5b Cranwich Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 79
    STARLIGHT MUSIC STUDIOS LTD
    12312237
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 80
    STARWISE ESTATES LIMITED
    10687921
    5b Cranwich Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,230 GBP2024-03-31
    Officer
    2018-06-01 ~ now
    IIF 49 - Director → ME
    2017-03-23 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Has significant influence or control → OE
  • 81
    STENCO INVESTMENTS LTD
    05898601
    Unit 13, Grosvenor Way, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,768 GBP2024-08-31
    Officer
    2006-08-08 ~ now
    IIF 77 - Director → ME
    2006-08-08 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-08-07 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Has significant influence or control → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    STENCO PRODUCTS LIMITED
    01884922
    17 St Andrews Grove, London
    Active Corporate (4 parents)
    Equity (Company account)
    -127,836 GBP2024-01-31
    Officer
    2014-10-27 ~ now
    IIF 69 - Director → ME
  • 83
    SUPER RIBBONS LTD
    11176596
    13 Grosvenor Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    981 GBP2024-01-31
    Officer
    2018-01-30 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    SWARTON GIFT SALES LIMITED
    02839848
    34 Heathland Road, London
    Dissolved Corporate (5 parents)
    Officer
    1993-07-27 ~ 1997-08-01
    IIF 14 - Secretary → ME
  • 85
    THE RABBI MOSHE & LEAH DERMER FOUNDATION
    - now 03753983
    THE MOSHE & LEAH DERMER CHARITY
    - 1999-05-07 03753983
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-04-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    TOELES PROPERTY LTD
    08214387
    13 Durley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,372 GBP2024-09-30
    Officer
    2012-09-14 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2016-08-24 ~ now
    IIF 152 - Has significant influence or control → OE
  • 87
    UPPERGUILD 2025 LIMITED
    16527455 02080571
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-18 ~ now
    IIF 34 - Director → ME
  • 88
    UPPERGUILD LIMITED
    - now 02080571 16527455
    CROWN & CASTLE STUDIOS LIMITED
    - 2012-02-16 02080571
    UPPERGUILD LIMITED
    - 2005-08-26 02080571 16527455
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,823,306 GBP2024-02-29
    Officer
    ~ 1998-04-06
    IIF 41 - Director → ME
    1999-11-23 ~ now
    IIF 31 - Director → ME
    ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-03-17
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    VALE ROAD LTD
    11970357
    8 Cranwich Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -139,189 GBP2024-04-30
    Officer
    2025-12-03 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 90
    WHITESTAR GROUP LTD
    09988519
    5b Cranwich Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -986 GBP2024-02-28
    Officer
    2016-02-04 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Has significant influence or control → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 91
    WINDSOR COURT (FREEHOLD) LIMITED
    04153104
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    21 GBP2024-02-27
    Officer
    2003-06-25 ~ now
    IIF 3 - Secretary → ME
  • 92
    Y & S PROPERTY INVESTMENTS LTD
    16417270
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-29 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 93
    Y&S ZUBER UK LTD
    11131077
    6c Dunsmure Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-09 ~ 2018-04-13
    IIF 100 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.