The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Asher-anshil Faig
- Romanian born in November 1987
Mr Asher-anshil Faig
Resident in England
Registered addresses and corresponding companies - Romanian born in November 1987
Mr Asher Anshil Faig
Resident in England
Registered addresses and corresponding companies1, Rostrevor Avenue, London, N15 6LA, United Kingdom
IIF 7105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
IIF 8 IIF 9 IIF 10105, Eade Road, Occ Building A, Second Floor, Unit 11a, London, N4 1TJ, England
IIF 1117, 17 Cedarwood Court, 78 Clapton Common, London, E5 9FU, England
IIF 1217, Cedarwood Court, Clapton Common, London, E5 9FU, England
IIF 1319 Clock House, Stamford Hill, London, N16 5LG, England
IIF 142 Palm House 44a, Clapton Common, London, E5 9SG, England
IIF 153, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 1645, Stamford Hill, London, N16 5SR, England
IIF 17 IIF 18 IIF 19 (more)(less)45, Stamford Hill, London, N16 5SR, United Kingdom
IIF 24Flat 17 Cedarwood Court, 78 Clapton Common, London, E5 9FU, England
IIF 25 IIF 26 IIF 27Flat 17, Clapton Common, Cedarwood Court, London, E5 9FU, England
IIF 28Lower Ground Floor, 13 High Road, London, N15 6LT, England
IIF 29 IIF 30 IIF 31 (more)(less)Lower, Ground Floor, 13 High Road, London, N15 6LT, United Kingdom
IIF 41Lower Ground Floor, High Road, London, N15 6LT, England
IIF 42
- Romanian born in November 1987
Dr Asher Anshil Faig
Resident in England
Registered addresses and corresponding companies2 Palm House 44a, Clapton Common, London, E5 9SG, England
IIF 43
- Romanian born in July 1987
Mr Asher Anshil Faig
Resident in England
Registered addresses and corresponding companies45, Stamford Hill, London, N16 5SR, United Kingdom
IIF 44
- Romanian born in November 1987
Asher Anshil Faig
Resident in England
Registered addresses and corresponding companies - Romanian born in November 1987
Faig, Asher-anshil
Resident in England
Registered addresses and corresponding companies - Romanian director born in November 1987
Faig, Asher-anshil
Resident in England
Registered addresses and corresponding companies45, Stamford Hill, London, N16 5SR, England
IIF 58
- Romanian born in November 1987
Faig, Asher Anshil
Resident in England
Registered addresses and corresponding companies105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
IIF 59 IIF 60 IIF 61 (more)(less)105, Eade Road, Occ Building A, Second Floor, Unit 11a, London, N4 1TJ, England
IIF 6517, 17 Cedarwood Court, 78 Clapton Common, London, E5 9FU, England
IIF 6617, Cedarwood Court, Clapton Common, London, E5 9FU, England
IIF 673, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 6845, Stamford Hill, London, N16 5SR, England
IIF 69 IIF 70 IIF 71 (more)(less)45, Stamford Hill, London, N16 5SR, United Kingdom
IIF 83Flat 17 Cedarwood Court, 78 Clapton Common, London, E5 9FU, England
IIF 84 IIF 85 IIF 86Lower Ground Floor, 13 High Road, London, N15 6LT, England
IIF 87 IIF 88 IIF 89 (more)(less)Lower, Ground Floor, 13 High Road, London, N15 6LT, United Kingdom
IIF 104Lower Ground Floor, High Road, London, N15 6LT, England
IIF 105
- Romanian director born in November 1987
Faig, Asher Anshil
Resident in England
Registered addresses and corresponding companies - Romanian born in November 1987
Mr Asher-anshil Faig
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in November 1987
Mr Asher Anshil Faig
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in July 1987
Faig, Asher Anshil
Resident in England
Registered addresses and corresponding companies45, Stamford Hill, London, N16 5SR, United Kingdom
IIF 113
- Romanian born in October 1987
Mr Asher Anshil Faig
Resident in United Kingdom
Registered addresses and corresponding companies45, Stamford Hill, London, N16 5SR, England
IIF 114
- Romanian born in November 1987
Mr Asher Faig
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in November 1987
Faig, Asher-anshil
Resident in United Kingdom
Registered addresses and corresponding companies286, Chase Road, London, N14 6HF, United Kingdom
IIF 117
- Romanian director born in November 1987
Faig, Asher Anshil
Resident in United Kingdom
Registered addresses and corresponding companies17, Cedarwood Court, 78 Clapton Common, London, United Kingdom
IIF 118
- Romanian born in November 1987
Faig, Asher
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian director born in November 1987
Faig, Asher
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
67
- 1
15 LOCKMEAD LTD
1419282845 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2024-06-28 ~ nowIIF 74 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
18 CRANWICH LTD
1659296245 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2025-07-18 ~ nowIIF 77 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 3
79 ABBEY LTD
14579056Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2023-01-09 ~ nowIIF 95 - Director → ME - 4
A&I CAPITAL VENTURES LTD
1302171645 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2020-11-15 ~ nowIIF 81 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 5Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-01-19 ~ 2024-01-19IIF 58 - Director → ME2024-01-19 ~ nowIIF 54 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 6Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-01-19 ~ nowIIF 97 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 7
AGOC SUBCO LTD
1576753345 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2024-06-07 ~ nowIIF 53 - Director → ME - 8
AMYF INVESTMENTS LIMITED
11848550105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2019-02-26 ~ nowIIF 52 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 9
BARBEL ESTATES LTD
14693561Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent)Officer2023-02-28 ~ nowIIF 103 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 10
SWANGATE CAPITAL LTD
- 2022-05-26 13737689Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2021-11-11 ~ nowIIF 99 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
COUNTY SQUARE CAPITAL LTD
13737308Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2021-11-11 ~ nowIIF 92 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 12
EAST HAM INVESTMENTS LTD
1203447555 Beechfield Road, London, EnglandActive Corporate (6 parents)Officer2019-06-05 ~ 2019-11-18IIF 65 - Director → MEPerson with significant control2019-06-05 ~ 2019-11-18IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
FFF NORBURY LTD
1425923545 Stamford Hill, London, United KingdomActive Corporate (2 parents)Officer2022-07-27 ~ nowIIF 83 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 14
FINSBURY VIEW LTD
12952509Frank Saul House, Steele Road, LondonActive Corporate (4 parents)Officer2020-10-15 ~ 2021-04-30IIF 107 - Director → MEPerson with significant control2020-10-15 ~ 2021-04-30IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 15
FIXOMAT LTD
11351043Occ Building A, 105 Eade Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-09 ~ dissolvedIIF 122 - Director → MEPerson with significant control2018-05-09 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
FOUR SEASONS CAPITAL VENTURES LTD
13688100Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2021-10-19 ~ nowIIF 86 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 17
FRIARS VIEW SUBCO LTD
1670301845 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2025-09-08 ~ nowIIF 69 - Director → ME - 18
FUTURE R ESTATES LTD
14746301Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2023-03-21 ~ nowIIF 55 - Director → ME - 19
FUTURE RUGBY LTD
13718211Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-11-02 ~ nowIIF 57 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 20
GLASSRAIN CONSULTING LTD
14661021105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Officer2023-10-31 ~ nowIIF 51 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 21
GODSTONE HOLDINGS LTD
1228233245 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2019-10-25 ~ nowIIF 66 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 22
HILLCREST HEIGHTS LTD
12345915Lower Ground Floor, High Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-12-03 ~ nowIIF 105 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
HILLCREST PROPCO LTD
13895212Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2022-02-04 ~ nowIIF 102 - Director → ME - 24
HORNSEY SUBCO LTD
16202769Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2025-01-23 ~ nowIIF 56 - Director → ME - 25
HOXTON CAPITAL LTD
1246966645 Stamford Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-02-18 ~ nowIIF 75 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE2020-02-18 ~ 2022-05-02IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 26
HS104 LTD
1316776732 Marlborough Avenue, Edgware, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2021-01-29 ~ dissolvedIIF 121 - Director → ME - 27
IMPACT LENDING FRIARS VIEW LIMITED
1585160845 Stamford Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-09-01 ~ nowIIF 82 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 28LAGUNA PROPERTY CO LTD - 2019-11-26105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (8 parents)Officer2023-11-27 ~ nowIIF 64 - Director → ME
- 29
MAPLE ROAD INVESTMENTS LTD
1208575417 Cedarwood Court, Clapton Common, London, EnglandActive Corporate (1 parent)Officer2019-07-04 ~ nowIIF 67 - Director → MEPerson with significant control2019-07-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 30
MEAD LANE ESTATES LTD
1228239045 Stamford Hill, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-10-25 ~ 2020-01-16IIF 118 - Director → MEPerson with significant control2019-10-25 ~ 2020-01-16IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 31
MEMORY LANE PHOTO 2020 LTD
126916063 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Officer2020-06-23 ~ nowIIF 68 - Director → MEPerson with significant control2020-06-23 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 32
MOORBECK ESTATES LTD
14500833Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-11-23 ~ nowIIF 91 - Director → MEPerson with significant control2022-11-23 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
MOORBECK SUBCO LTD
14873217Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (3 parents)Officer2023-05-16 ~ nowIIF 94 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 34
NHG EASTGATE LTD
16006918Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent)Officer2024-10-09 ~ nowIIF 87 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 35
NORBURY 1 LTD
1425760545 Stamford Hill, London, United KingdomActive Corporate (2 parents)Officer2022-07-26 ~ nowIIF 113 - Director → MEPerson with significant control2022-07-26 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 36
PACE 50 LTD
1658581945 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 76 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 37
PACE CAPITAL REAL ESTATE LTD
16280559Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent)Officer2025-02-27 ~ nowIIF 89 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 38
AGOC HORSHAM LTD
- 2025-08-01 1605024945 Stamford Hill, London, EnglandActive Corporate (3 parents)Officer2024-10-30 ~ nowIIF 78 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 39
PACE LEAMINGTON SPA LTD
1587195545 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 79 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 40
PACE N17 LTD
16752793Lower Ground Floor, 13 High Road, London, United KingdomActive Corporate (2 parents)Officer2025-09-30 ~ nowIIF 104 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 41
PACE OFFICES LTD
16918458Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent)Officer2025-12-18 ~ nowIIF 90 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 42
PACE SITTINGBOURNE LTD
16182005Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-01-14 ~ nowIIF 100 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 43
PACE WESTERN LTD
1586749545 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-07-31 ~ nowIIF 71 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 44
PACE WESTERN SUBCO LTD
16068303Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2024-11-08 ~ nowIIF 93 - Director → MEPerson with significant control2024-11-08 ~ 2024-11-08IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 45
PACT CHIGWELL LTD
16103101Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (3 parents)Officer2026-04-22 ~ nowIIF 88 - Director → ME - 46
PACT CROYDON LTD
16116317Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 96 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 47
PACT SEVENOAKS LTD
- 2025-09-19 16103791Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (3 parents)Officer2025-09-19 ~ nowIIF 101 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 48
PATTESON ESTATES LTD
14862910105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Officer2023-05-11 ~ nowIIF 62 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 49
Q STREET DARLINGTON LIMITED
12388963105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Officer2020-01-07 ~ nowIIF 48 - Director → MEPerson with significant control2020-01-07 ~ 2020-10-26IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 50
REDDITCH CAPITAL LTD
14865708105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Officer2023-05-12 ~ nowIIF 63 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
REDHILL SUBCO LTD
1487330145 Stamford Hill, London, EnglandActive Corporate (4 parents)Officer2023-05-16 ~ nowIIF 72 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 52
REDHILL VENTURES LTD
14384946Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-09-29 ~ nowIIF 98 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
RUGBY CAPITAL VENTURES LTD
130819162 Palm House 44a Clapton Common, London, EnglandActive Corporate (2 parents)Officer2020-12-15 ~ nowIIF 84 - Director → MEPerson with significant control2020-12-15 ~ 2021-06-14IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 54
RUNCORN CAPITAL VENTURES LTD
1349634445 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2021-07-06 ~ nowIIF 80 - Director → MEPerson with significant control2021-07-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
SHEMTOV LTD
10661730105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (4 parents)Officer2019-02-08 ~ nowIIF 50 - Director → MEPerson with significant control2019-02-08 ~ 2024-04-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 56
SHIVAT HAMINIM CAPITAL LTD
1343153645 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2021-06-01 ~ nowIIF 70 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 57
SHOHAM CHELMSFORD LTD
1267879013 Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-06-18 ~ nowIIF 85 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 58
SHOP BARNET LTD
13420204Southgate Office Village, 286b Chase Road, Southgate, London, United KingdomActive Corporate (4 parents)Officer2021-05-25 ~ nowIIF 117 - Director → MEPerson with significant control2021-05-25 ~ 2021-05-26IIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
SITTINGBOURNE SUBCO LTD
1641819545 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 73 - Director → ME - 60
SPINKA LTD
11388113105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)Officer2018-05-30 ~ nowIIF 119 - Director → MEPerson with significant control2018-05-30 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 61MALTEAR LIMITED - 1980-12-31Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (8 parents)Officer2022-03-31 ~ nowIIF 120 - Director → ME
- 62
TEXCROFT LIMITED
11134285105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-02-01 ~ nowIIF 61 - Director → MEPerson with significant control2019-02-01 ~ 2019-03-28IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
VICARAGE HOLDCO LTD
14866157105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2023-07-18 ~ nowIIF 47 - Director → MEPerson with significant control2023-05-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 64
VICARAGE NEWCO LTD
15210953105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Officer2023-10-13 ~ nowIIF 49 - Director → ME - 65
VICARAGE RESICO LTD
15120853105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Officer2023-09-06 ~ 2023-10-13IIF 106 - Director → ME - 66
VICARAGE SUBCO LTD
15121563105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Officer2023-09-07 ~ nowIIF 60 - Director → ME - 67
WEST & VALE GROUP LTD
14693745105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Officer2023-02-28 ~ nowIIF 59 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
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