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

Fekete, Jacob Mosche

    Related profiles found in government register
  • Fekete, Jacob Mosche
    Canadian born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Fekete, Jacob Mosche
    Canadian company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 107, Geldeston Road, London, E5 8RS, United Kingdom

      IIF 41

    • 14, Cazenove Road, London, N16 6BD, United Kingdom

      IIF 42

    • 4, Cazenove Road, London, N16 6BD, England

      IIF 43

    • Venitt & Greaves, 115 Craven Park Road, London, N156BL, England

      IIF 44
  • Fekete, Jacob Mosche
    Canadian director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 107, Geldeston Road, London, E5 8RS, England

      IIF 45

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 46 IIF 47 IIF 48

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 49

    • 149, Northwold Road, London, E5 8RL, England

      IIF 50

    • 4, Cazenove Road, London, N16 6BD, England

      IIF 51

    • 115, Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 52
  • Fekete, Jacob
    Canadian property born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 206 High Road, London, N15 4NP

      IIF 53
  • Fekete, Jacob Mosche
    Canadian

    Registered addresses and corresponding companies
  • Fekete, Jacob Mosche
    Canadian secretary

    Registered addresses and corresponding companies

    • 107, Geldeston Road, London, E5 8RS

      IIF 63
  • Mr Jacob Fekete
    Canadian born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 64 IIF 65
  • Mr Jacob Mosche Fekete
    Canadian born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Fekette, Jacob Mosche
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107 Geldeston Road, London, E5 8RS

      IIF 104
  • Fekette, Jacob Mosche
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fekete, Jacob Mosche

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 107

    • 4, Cazenove Road, London, N16 6BD, England

      IIF 108
  • Fekette, Jacob Mosche
    British

    Registered addresses and corresponding companies
  • Mr Jacob Mosche Fekete
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 62
  • 1
    B & F ASSETS LTD
    11386465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-23 during the appointment or period of control
    Dissolved on 2025-11-22 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2018-05-29 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-05-29 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    B & V ESTATES LTD
    07747699
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2011-08-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 3
    BELDRAY BUILDING LTD
    - now 14648483
    WH FLATS LTD
    - 2023-02-20 14648483
    4 Cazenove Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-08 ~ now
    IIF 25 - Director → ME
  • 4
    BH FLATS LIMITED
    12780483
    4 Cazenove Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BM TRUST LTD
    11495520
    115 Craven Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-05-20 ~ now
    IIF 38 - Director → ME
  • 6
    BOOTSTOCK ASSETS LTD
    11386474
    4 Cazenove Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 7
    BOOTSTOCK LTD
    03578679
    4 Cazenove Road, London, England
    Active Corporate (8 parents)
    Officer
    2008-09-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-03-25 ~ 2019-01-03
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-01-03 ~ 2020-06-23
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 8
    BROOKLODGE PROPERTIES LTD
    06336296
    4 Cazenove Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-09-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CH FLATS LTD
    16800120
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-21 ~ now
    IIF 28 - Director → ME
  • 10
    CHARLTON RESIDENTIAL LTD
    - now 10122037
    HERNSHORE LTD
    - 2016-05-27 10122037
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 47 - Director → ME
  • 11
    CORNWELL PROPERTIES LTD
    04297720
    115 Craven Park Road, London
    Active Corporate (8 parents)
    Officer
    2004-02-26 ~ now
    IIF 55 - Secretary → ME
  • 12
    CROWNROCK VENTURES LTD
    03690209
    4 Cazenove Road, London, England
    Active Corporate (5 parents)
    Officer
    1999-01-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 13
    DELLMOUNT ESTATES LTD
    05949442
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-03-22 ~ 2007-05-01
    IIF 106 - Director → ME
  • 14
    DIAMOND PARTY MANAGEMENT LTD
    08502738
    115 Craven Park Road, South Tottenham, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 15
    EUROACTIVE LIMITED
    02721996
    Venitt & Greaves, 115,craven Park Road, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-05-11 ~ now
    IIF 39 - Director → ME
    1992-06-15 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    GELDESTON INVESTMENTS LTD
    14041763
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-12 ~ 2025-09-26
    IIF 46 - Director → ME
    Person with significant control
    2022-04-12 ~ 2025-09-26
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 17
    GM HOMES LTD
    05638778 03786252
    115 Craven Park Rd, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-30 ~ now
    IIF 6 - Director → ME
  • 18
    GOLDPEARL ESTATES LTD
    11994608
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 68 - Has significant influence or control → OE
  • 19
    GROVELINK ESTATES LTD
    04769142
    46 Darenth Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-12-10 ~ 2019-02-11
    IIF 53 - Director → ME
  • 20
    HABATIM PROPERTIES LTD
    10652495 10633860
    25 Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-03-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-03-04 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 21
    HARRISON VAUGHAN LIMITED
    02445798
    115 Craven Park Road, Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2001-12-20 ~ now
    IIF 10 - Director → ME
  • 22
    HOMEGLADE ESTATES LTD
    05826418
    149 Northwold Road, London, England
    Active Corporate (9 parents)
    Officer
    2007-09-19 ~ 2008-06-25
    IIF 63 - Secretary → ME
  • 23
    HOMEVILLA LIMITED
    03810345
    4 Cazenove Road, London, England
    Active Corporate (7 parents)
    Officer
    2023-08-09 ~ now
    IIF 33 - Director → ME
    2007-03-22 ~ 2009-10-27
    IIF 105 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 24
    HONEYFIELD PROPERTIES LTD
    03208698
    115 Craven Park Road, London
    Active Corporate (8 parents)
    Officer
    2008-12-24 ~ 2021-02-12
    IIF 11 - Director → ME
    1997-08-13 ~ 2021-02-12
    IIF 54 - Secretary → ME
    Person with significant control
    2017-03-25 ~ 2021-02-12
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HURRYCORN LTD
    08592829
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-08-15 ~ now
    IIF 13 - Director → ME
    2013-08-15 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 26
    J & R VENTURES LTD
    10989903
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-10-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 27
    JACOB & WEISSMAN LTD
    11209127
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-02-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 28
    JMB ESTATES LTD
    06760160
    149 Northwold Road, London, England
    Active Corporate (4 parents)
    Officer
    2008-12-24 ~ 2023-12-01
    IIF 2 - Director → ME
    Person with significant control
    2016-09-01 ~ 2023-12-01
    IIF 78 - Ownership of shares – 75% or more → OE
  • 29
    LANDCLOSE ESTATES LTD
    11106937
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-04 ~ 2019-01-14
    IIF 43 - Director → ME
    Person with significant control
    2018-12-04 ~ 2019-01-14
    IIF 84 - Ownership of shares – 75% or more → OE
  • 30
    LINE PROPERTIES LIMITED
    04268861
    149 Northwold Road, London
    Active Corporate (11 parents)
    Officer
    2007-03-22 ~ 2008-05-21
    IIF 104 - Director → ME
  • 31
    LINKACE PROPERTIES LIMITED
    02904091
    115 Craven Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2004-04-19 ~ now
    IIF 59 - Secretary → ME
  • 32
    LINKWAY ENTERPRISES LIMITED
    02662032
    4 Cazenove Road, London, England
    Active Corporate (4 parents)
    Officer
    1991-12-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MAJESTIC SILVER LTD
    08610867
    184 Stamford Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MLB ESTATES LTD
    16075257
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 35
    MOUNT PLEASANT 66 LIMITED
    - now 12832448
    41 OSBALDESTON LIMITED
    - 2021-02-26 12832448
    4 Cazenove Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-08-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 36
    NORMANDIE 2020 LIMITED
    12302687
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-07 ~ 2023-02-27
    IIF 20 - Director → ME
    Person with significant control
    2019-11-07 ~ 2023-01-23
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    NORMANDIE PROPERTIES LIMITED
    12302649
    147 Stamford Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2023-02-27
    IIF 19 - Director → ME
    Person with significant control
    2019-11-07 ~ 2023-01-23
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    NORTHFERRY DEVELOPMENTS LTD
    05360318
    146 Clapton Common, London
    Active Corporate (7 parents)
    Officer
    2006-02-27 ~ now
    IIF 3 - Director → ME
    2006-02-27 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 39
    ORCHIRD INVESTMENTS LIMITED
    09522435
    Venitt & Greaves, 115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ 2015-04-02
    IIF 44 - Director → ME
  • 40
    PARK AVENUE HOTEL (STAMFORD HILL) LIMITED
    - now 04051741
    KADIMAH CARMEL HOTEL LIMITED
    - 2017-10-17 04051741
    146 Clapton Common, London
    Active Corporate (7 parents)
    Officer
    2006-02-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    PARK AVENUE HOTEL LONDON LTD
    10764504
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    PARKHURST LTD
    11592290
    115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-09-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 43
    PERRYMAN PROPERTIES LTD
    05976481
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-12-08
    Commencement of winding up on 2026-02-04
    115 Craven Park Road, London, England
    Liquidation Corporate (8 parents)
    Officer
    2007-05-31 ~ 2009-04-29
    IIF 1 - Director → ME
    2007-03-22 ~ 2024-11-28
    IIF 109 - Secretary → ME
  • 44
    PRINTING PLUS LTD
    12191898
    14 Cazenove Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-05 ~ 2023-04-20
    IIF 42 - Director → ME
    2024-07-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 45
    QUEENSMERRY LTD
    04190541
    115 Craven Park Road, London
    Active Corporate (8 parents)
    Officer
    2004-04-19 ~ now
    IIF 56 - Secretary → ME
  • 46
    REPORT ASSETS LTD
    15499777
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ 2024-03-20
    IIF 51 - Director → ME
    Person with significant control
    2024-02-18 ~ 2024-03-20
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 47
    S & E PROPERTIES LTD
    09343256
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-12-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 48
    SATMAR SCHOOL MANAGEMENT LTD
    07652057
    117 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 41 - Director → ME
  • 49
    SILVERSHOW PROPERTY LTD
    04375254
    115 Craven Park Road, London
    Active Corporate (6 parents)
    Officer
    2004-04-19 ~ now
    IIF 57 - Secretary → ME
  • 50
    SP PERRYMAN LTD
    15488060
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 51
    STATEFORD LTD
    11592675
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-27 ~ now
    IIF 31 - Director → ME
  • 52
    SYS INVESTMENTS LTD
    09380430 09712125
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-01-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 53
    TKY PROPERTIES LTD
    08118680
    149 Northwold Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-26 ~ 2017-04-03
    IIF 50 - Director → ME
  • 54
    TN PROJECTS LTD
    10099244
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-04-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-03-22 ~ 2018-10-01
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 55
    TOPGATE LTD
    03537946 03492362
    115 Craven Park Road, London
    Active Corporate (5 parents)
    Officer
    1998-06-09 ~ 2009-04-01
    IIF 62 - Secretary → ME
  • 56
    UNICORN HILL LTD
    13259519
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 57
    UPPER SPRING PROPERTIES LIMITED
    03978324
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2007-03-22 ~ 2008-05-01
    IIF 110 - Secretary → ME
  • 58
    VALEWAY ESTATES LTD
    07494966
    115 Craven Park Road, London
    Active Corporate (3 parents)
    Officer
    2011-03-20 ~ 2020-07-16
    IIF 49 - Director → ME
    2021-03-18 ~ now
    IIF 15 - Director → ME
    2011-03-20 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    2017-01-01 ~ 2020-07-16
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 59
    WEBB RESIDENTIAL LIMITED
    15541833
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-05 ~ 2024-03-20
    IIF 45 - Director → ME
    Person with significant control
    2024-03-05 ~ 2024-03-20
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 60
    WEST BROMWICH LTD
    12157733
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-08-15 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 61
    WH FLATS HOLDINGS LTD
    14644981
    4 Cazenove Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-02-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 62
    WINEROSE LTD
    03589402
    115 Craven Park Road, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2004-02-26 ~ 2018-08-15
    IIF 61 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.