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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

Mr Nachman Leifer

child relation
Offspring entities and appointments 139
  • 1
    300 ABBEY LTD
    16711415
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-09-11 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 2
    300 ABBEY SUB LTD
    16836723
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-06 ~ now
    IIF 156 - Director → ME
  • 3
    527 SEVEN SISTERS LTD
    13384919
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-20 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 7 - Right to appoint or remove directors OE
  • 4
    60-78 HOLLAND LTD
    16627574
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-04 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2025-08-04 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    ACHDUT PROPERTY LIMITED
    15471402
    163 Sunny Gardens Road, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2024-02-08 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-02-08 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    ALBION 19 LTD
    17002829
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 7
    ALCONBURY 39 LTD
    14581135
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-10 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
  • 8
    BELGRADE 61 LTD
    16632758
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-06 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2025-08-06 ~ now
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
  • 9
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 10
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 11
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 12
    BEXHILL OS LTD
    16892862
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-05 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 13
    BISHOPSFORD ESTATES LTD
    13468376
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-21 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 14
    BLACKHEATH 13 LTD
    16753797
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-30 ~ 2026-02-03
    IIF 162 - Director → ME
    Person with significant control
    2025-09-30 ~ 2026-02-03
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 15
    BRICKLINE PROPERTY GROUP LTD
    - now 16280999
    LEIFER & CO PROPERTIES LTD
    - 2025-06-12 16280999
    36 Beechfield Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-27 ~ 2025-07-31
    IIF 211 - Director → ME
    Person with significant control
    2025-02-27 ~ 2025-07-31
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
  • 16
    BRIXTON 258 LTD
    16544505
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-26 ~ 2025-09-01
    IIF 214 - Director → ME
    Person with significant control
    2025-06-26 ~ 2025-09-01
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
  • 17
    BROADWAY 95 LTD
    13524867 12841506... (more)
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2021-07-22 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 252 - Right to appoint or remove directors OE
    IIF 252 - Ownership of shares – 75% or more OE
    IIF 252 - Ownership of voting rights - 75% or more OE
  • 18
    BROCKLEY 2023 LTD
    15258162
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 19
    BROOKMEAD ESTATES LTD
    13800018
    159 Wargrave Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-14 ~ 2022-02-11
    IIF 219 - Director → ME
    Person with significant control
    2021-12-14 ~ 2022-02-11
    IIF 259 - Ownership of shares – 75% or more OE
    IIF 259 - Ownership of voting rights - 75% or more OE
    IIF 259 - Right to appoint or remove directors OE
  • 20
    BROWNHILL SE6 ESTATES LTD
    16794676
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-19 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2025-10-19 ~ now
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 21
    CAMBERWELL 108 LTD
    16869710
    66 Leadale Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-23 ~ 2025-12-08
    IIF 153 - Director → ME
    Person with significant control
    2025-11-23 ~ 2025-12-08
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 22
    CARR 45 LTD
    12712327
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2020-07-02 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 23
    CASTLE HOMES SH LTD
    16065713
    63a Elm Park Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 233 - Right to appoint or remove directors OE
    IIF 233 - Ownership of voting rights - 75% or more OE
    IIF 233 - Ownership of shares – 75% or more OE
  • 24
    CAVENDISH STREET IPSWICH ESTATE LIMITED
    11555429
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-13 ~ now
    IIF 92 - Director → ME
    2020-02-13 ~ now
    IIF 277 - Secretary → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
    2020-02-13 ~ 2020-02-13
    IIF 78 - Ownership of shares – 75% or more OE
  • 25
    CENTRAL PARADE LTD
    13884185
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-01 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 228 - Ownership of shares – 75% or more OE
    IIF 228 - Ownership of voting rights - 75% or more OE
    IIF 228 - Right to appoint or remove directors OE
  • 26
    CENTRAL ROAD ESTATES LTD
    14185553
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-21 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2022-06-21 ~ now
    IIF 257 - Ownership of shares – 75% or more OE
    IIF 257 - Ownership of voting rights - 75% or more OE
    IIF 257 - Right to appoint or remove directors OE
  • 27
    CHEAP 65 LTD
    13707470
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-10-27 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    CHEAP 65 SUB LTD
    16541736
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-25 ~ now
    IIF 106 - Director → ME
  • 29
    CHELSFIELD LANE LTD
    13796812
    149 Gladesmore Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-13 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    CITRON ESTATES LTD
    14767526
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-29 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 242 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    CROMWELL 41 LTD
    14510258 14825602
    3 Norfolk Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-22 ~ 2025-11-24
    IIF 94 - Director → ME
    2022-11-28 ~ 2022-12-21
    IIF 224 - Director → ME
    Person with significant control
    2022-11-28 ~ 2022-12-21
    IIF 247 - Ownership of voting rights - 75% or more OE
    IIF 247 - Ownership of shares – 75% or more OE
    IIF 247 - Right to appoint or remove directors OE
  • 32
    CROMWELL 42 LTD
    14825602 14510258
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-25 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 260 - Ownership of shares – 75% or more OE
    IIF 260 - Ownership of voting rights - 75% or more OE
    IIF 260 - Right to appoint or remove directors OE
  • 33
    CT6 ESTATES LTD
    16565046
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-07 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
  • 34
    DALE 26 LTD
    16900476
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-09 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 35
    DEVON CLOSE LTD
    15573039
    63a Elm Park Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-18 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 232 - Ownership of voting rights - 75% or more OE
    IIF 232 - Right to appoint or remove directors OE
    IIF 232 - Ownership of shares – 75% or more OE
  • 36
    DUNKERY ROAD ESTATES LTD
    13292326
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-25 ~ now
    IIF 269 - Director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more OE
  • 37
    ELLENBOROUGH 5 LTD
    16661158 02724851... (more)
    44 Darenth Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-19 ~ 2025-09-30
    IIF 207 - Director → ME
    Person with significant control
    2025-08-19 ~ 2025-09-30
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 38
    ELLINGTON ROAD ESTATES LTD
    14720781
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-10 ~ 2023-04-18
    IIF 223 - Director → ME
    Person with significant control
    2023-03-10 ~ 2023-04-18
    IIF 256 - Right to appoint or remove directors OE
    IIF 256 - Ownership of voting rights - 75% or more OE
    IIF 256 - Ownership of shares – 75% or more OE
  • 39
    ELLISTON 35 LTD
    16627593
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-04 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2025-08-04 ~ now
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 40
    FARRIER CT LTD
    16869706
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-11-23 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2025-11-23 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 41
    FARRIER CT SUB LTD
    16931625
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-24 ~ now
    IIF 145 - Director → ME
  • 42
    FLORENCE 12 LTD
    16838007
    Suit 1, 342 Lower Broughton Road, Salford, England
    Active Corporate (2 parents)
    Officer
    2025-11-06 ~ 2025-11-25
    IIF 146 - Director → ME
    Person with significant control
    2025-11-06 ~ 2025-11-25
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    2025-11-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    FONTHILL ESTATES LTD
    15626296
    70a Osbaldeston Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-08 ~ 2024-05-25
    IIF 216 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-05-25
    IIF 230 - Right to appoint or remove directors OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 230 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    FORE 23 LTD
    16897032
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-08 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 45
    GLOUCESTER 427 LTD
    16640111
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-10 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2025-08-10 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 46
    HADAR BRISTOL LTD
    16402694
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-23 ~ now
    IIF 120 - Director → ME
  • 47
    HADAR ESTATES LTD
    13000021
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-11-05 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 48
    HADAR GROUP LTD
    11796182
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-29 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 49
    HADAR HOME INVESTMENTS LTD
    16281101 16831896
    2nd Floor Sterling House, Langston Road, Loughton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-27 ~ 2025-07-30
    IIF 209 - Director → ME
    Person with significant control
    2025-02-27 ~ 2025-07-30
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Ownership of shares – 75% or more OE
  • 50
    HADAR INVESTMENT PROPERTIES LTD
    16281072 16830809
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 51
    HADAR INVESTMENT PROPERTIES SUB LTD
    16830809 16281072
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-04 ~ now
    IIF 139 - Director → ME
  • 52
    HADAR INVESTMENTS LTD
    - now 16279043
    HADAR INVESTMENTS LTD
    - 2025-08-18 16279043
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    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
  • 53
    HADAR PRIME PROPERTIES LTD
    16281044
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
  • 54
    HADAR PROPERTIES LTD
    16232839
    63a Elm Park Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 272 - Right to appoint or remove directors OE
    IIF 272 - Ownership of shares – 75% or more OE
    IIF 272 - Ownership of voting rights - 75% or more OE
  • 55
    HADAR PROPERTY GROUP LTD
    16965272
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 56
    HADAR PROPERTY SOLUTIONS LTD
    16972334
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-19 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 57
    HADAR TRADING LTD
    16180049
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-01-13 ~ now
    IIF 268 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
  • 58
    HEATH ROAD PROPERTY LTD
    14813915
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-04-19 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 241 - Right to appoint or remove directors OE
    IIF 241 - Ownership of shares – 75% or more OE
    IIF 241 - Ownership of voting rights - 75% or more OE
  • 59
    HEREFORD WAY LTD
    15039916
    34 Gladesmore Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-31 ~ 2024-01-11
    IIF 217 - Director → ME
    Person with significant control
    2023-07-31 ~ 2024-01-11
    IIF 235 - Ownership of shares – 75% or more OE
    IIF 235 - Right to appoint or remove directors OE
    IIF 235 - Ownership of voting rights - 75% or more OE
  • 60
    HITCHIN PROPERTY LTD
    15291470
    63a Elm Park Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-17 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 236 - Ownership of voting rights - 75% or more OE
    IIF 236 - Ownership of shares – 75% or more OE
    IIF 236 - Right to appoint or remove directors OE
  • 61
    HOLMBURY VIEW LTD
    16278791
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of voting rights - 75% or more OE
  • 62
    HORLEY ROAD ESTATES LTD
    13194978
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2021-02-11 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 63
    JEFFREYS ESTATES LTD
    14355449
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-14 ~ 2025-11-11
    IIF 182 - Director → ME
    Person with significant control
    2022-09-14 ~ 2025-11-11
    IIF 251 - Right to appoint or remove directors OE
    IIF 251 - Ownership of voting rights - 75% or more OE
    IIF 251 - Ownership of shares – 75% or more OE
  • 64
    JEN NARFORD LTD
    16375958
    63a Elm Park Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-09 ~ now
    IIF 127 - Director → ME
  • 65
    JEN PORTSMOUTH LTD
    16251434
    63a Elm Park Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-13 ~ now
    IIF 160 - Director → ME
  • 66
    JEN TRADING LTD
    16115483
    63a Elm Park Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-12-03 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 231 - Ownership of shares – More than 25% but not more than 50% OE
  • 67
    KENNELS COTTAGE SUB LTD
    16708188 14236915
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ now
    IIF 128 - Director → ME
  • 68
    KENNELS COTTAGES LTD
    14236915 16708188
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-07-15 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 265 - Ownership of voting rights - 75% or more OE
    IIF 265 - Right to appoint or remove directors OE
    IIF 265 - Ownership of shares – 75% or more OE
  • 69
    KESHER BOREH LTD
    14388442
    34 Gladesmore Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-04-03 ~ 2025-01-20
    IIF 213 - Director → ME
    Person with significant control
    2023-04-03 ~ 2025-01-20
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 70
    KIRKWOOD 79 LTD
    15601388
    63a Elm Park Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-28 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 238 - Ownership of shares – 75% or more OE
    IIF 238 - Ownership of voting rights - 75% or more OE
    IIF 238 - Right to appoint or remove directors OE
  • 71
    KNIGHTLAND ROAD LTD
    14766815
    349 Great Cheetham Street East, Salford, England
    Active Corporate (2 parents)
    Officer
    2023-03-29 ~ 2025-03-06
    IIF 220 - Director → ME
    Person with significant control
    2023-03-29 ~ 2025-03-06
    IIF 262 - Right to appoint or remove directors OE
    IIF 262 - Ownership of shares – 75% or more OE
    IIF 262 - Ownership of voting rights - 75% or more OE
  • 72
    KYNASTON ESTATES LTD
    13841013
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-11 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 273 - Right to appoint or remove directors OE
    IIF 273 - Ownership of shares – More than 25% but not more than 50% OE
  • 73
    LAYBRIDGE CONSTRUCTION LIMITED
    10735702
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-17 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 74
    LEYSTONE ESTATES LTD
    - now 16279154
    LEIFER HOMES LTD
    - 2025-06-12 16279154
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ 2025-08-05
    IIF 210 - Director → ME
    Person with significant control
    2025-02-26 ~ 2025-08-05
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Ownership of shares – 75% or more OE
  • 75
    LINCOLN 18 LTD
    16794680
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-19 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2025-10-19 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 76
    LONGBAY TRADING LIMITED
    10767213
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-17 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 77
    LONGFELLOW 70 LTD
    16754263
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-30 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 78
    LUTON ESTATES LTD
    14704008
    79 Darenth Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-03 ~ 2023-03-09
    IIF 221 - Director → ME
    Person with significant control
    2023-03-03 ~ 2023-03-09
    IIF 246 - Right to appoint or remove directors OE
    IIF 246 - Ownership of voting rights - 75% or more OE
    IIF 246 - Ownership of shares – 75% or more OE
  • 79
    M&C ADVANCE LTD
    14994222
    3 Norfolk Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-12-15 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 80
    M&C ESTATES LTD
    15366276
    3 Norfolk Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-21 ~ now
    IIF 95 - Director → ME
  • 81
    MAPLE PROPERTY LONDON LTD
    - now 14573138
    ALCON 39 LTD
    - 2023-02-18 14573138
    WORLDWIDE BUSINESS ADVENTURES LTD - 2023-01-10
    10 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-02-16 ~ 2023-03-27
    IIF 89 - Director → ME
    Person with significant control
    2023-02-16 ~ 2023-03-27
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 82
    MARY ESTATES LTD
    - now 15708269
    EUROCENT (SOUTHAMPTON) LTD
    - 2024-07-09 15708269
    EUROCENT SPV 70 LTD - 2024-06-18
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 270 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 63 - Ownership of shares – 75% or more OE
  • 83
    MILL HOUSE UB2 LTD
    16153441
    63a Elm Park Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-27 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2024-12-27 ~ now
    IIF 234 - Ownership of shares – 75% or more OE
    IIF 234 - Right to appoint or remove directors OE
    IIF 234 - Ownership of voting rights - 75% or more OE
  • 84
    MILLS 30 LTD
    16890858
    76 Woodlands, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-04 ~ 2026-01-13
    IIF 132 - Director → ME
    Person with significant control
    2025-12-04 ~ 2026-01-13
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 85
    MOTTINGHAM 246 LTD
    13915427 14130729
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-14 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 244 - Ownership of shares – 75% or more OE
    IIF 244 - Right to appoint or remove directors OE
    IIF 244 - Ownership of voting rights - 75% or more OE
  • 86
    MOTTINGHAM 270 LTD
    14130729 13915427
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2022-05-25 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 249 - Ownership of voting rights - 75% or more OE
    IIF 249 - Right to appoint or remove directors OE
    IIF 249 - Ownership of shares – 75% or more OE
  • 87
    MOTTINGHAM ESTATES LTD
    13886556
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-01 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 266 - Right to appoint or remove directors OE
    IIF 266 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 88
    NEVIX CONSULTING LIMITED
    10799956
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-17 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 89
    NORTHWOOD WAY LTD
    15013607
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-19 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 263 - Right to appoint or remove directors OE
    IIF 263 - Ownership of shares – 75% or more OE
    IIF 263 - Ownership of voting rights - 75% or more OE
  • 90
    NORWICH HOLDINGS LTD
    12918789
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-01 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 91
    OIZ & CO ESTATES LTD
    - now 16281152
    OIZ & CO ESTATES LTD
    - 2025-08-18 16281152
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of shares – 75% or more OE
  • 92
    OIZ & OIZ LTD
    12113733
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2019-07-19 ~ now
    IIF 149 - Director → ME
    2019-07-19 ~ 2020-07-20
    IIF 275 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 15 - Right to appoint or remove directors OE
    2019-07-19 ~ 2020-07-20
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Ownership of shares – 75% or more OE
  • 93
    OIZ 45 LTD
    12683240 10597936
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-19 ~ 2023-05-16
    IIF 195 - Director → ME
    Person with significant control
    2020-06-19 ~ 2023-05-16
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 94
    OIZ CAPITAL REALTY LTD
    16281186
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of shares – 75% or more OE
  • 95
    OIZ DEVELOPMENTS LTD
    - now 16280945
    OIZ DEVELOPMENTS LTD
    - 2025-08-18 16280945
    63a Elm Park Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
  • 96
    OIZ ESTATES LTD
    12130641
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-07-31 ~ 2019-07-31
    IIF 274 - Director → ME
    2019-07-31 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-07-31
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
    2019-07-31 ~ now
    IIF 31 - Right to appoint or remove directors OE
  • 97
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-11 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 50 - Has significant influence or control OE
  • 98
    OIZ PRESTIGE LTD
    - now 16281088
    ELMWOOD ESTATES LTD
    - 2025-08-19 16281088
    OIZ PRESTIGE LTD
    - 2025-08-18 16281088
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Ownership of shares – 75% or more OE
  • 99
    OIZ PRESTIGE SUB LTD
    16692557
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-03 ~ now
    IIF 123 - Director → ME
  • 100
    OIZ PROPERTY GROUP LTD
    16280784
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE
  • 101
    OIZ TRADING INVESTMENTS LTD
    - now 16281210
    OIZ TRADING INVESTMENTS LTD
    - 2025-08-18 16281210
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Ownership of voting rights - 75% or more OE
  • 102
    OXFORD 49 LTD
    16601723 09818933... (more)
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-23 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of voting rights - 75% or more OE
  • 103
    PALACE AVENUE ESTATES LTD
    13515764
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2021-07-16 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
  • 104
    PALACE AVENUE FREEHOLD LTD
    14039969
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2022-04-11 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 258 - Right to appoint or remove directors OE
    IIF 258 - Ownership of shares – 75% or more OE
    IIF 258 - Ownership of voting rights - 75% or more OE
  • 105
    PERLSTO INVEST LTD
    13460404
    149 Kyverdale Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-19 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 106
    PERRYN HOLDINGS LTD
    12706458
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-30 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Right to appoint or remove directors OE
  • 107
    PHILLIP ROSS PROPERTY LTD - now
    HATZLUCHE ESTATES LTD
    - 2023-06-28 13063165
    6 Oakdale Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-01 ~ 2022-12-10
    IIF 271 - Director → ME
    Person with significant control
    2022-11-01 ~ 2022-12-10
    IIF 267 - Ownership of shares – 75% or more OE
  • 108
    PINNER ROOF LTD
    14925905
    8 Lemsford Close, Grovelands Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-09 ~ 2024-02-19
    IIF 218 - Director → ME
    Person with significant control
    2023-06-09 ~ 2024-02-19
    IIF 255 - Ownership of voting rights - 75% or more OE
    IIF 255 - Ownership of shares – 75% or more OE
    IIF 255 - Right to appoint or remove directors OE
  • 109
    PN OFFICE LTD
    14353832
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-13 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 253 - Ownership of shares – More than 25% but not more than 50% OE
  • 110
    POINT PROPERTY GROUP LTD
    - now 16278984
    LEIFER & CO LTD
    - 2025-06-12 16278984
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
  • 111
    PRHG PROPERTY LTD
    15349437
    63a Elm Park Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-13 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2023-12-13 ~ 2024-09-03
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 112
    RAVENSWORTH ESTATES LTD
    13464939
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-18 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 113
    RIDGEWAY PARADE LTD
    16266452
    68 Holmleigh Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-20 ~ 2025-03-12
    IIF 208 - Director → ME
    Person with significant control
    2025-02-20 ~ 2025-03-12
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of shares – 75% or more OE
  • 114
    RM3 ESTATES LTD
    16241463
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2025-02-10 ~ 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
  • 115
    ROCHESTER PROPERTY LTD
    14825577
    103 Crowland Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-25 ~ 2023-04-28
    IIF 222 - Director → ME
    Person with significant control
    2023-04-25 ~ 2023-04-28
    IIF 245 - Ownership of shares – 75% or more OE
    IIF 245 - Right to appoint or remove directors OE
    IIF 245 - Ownership of voting rights - 75% or more OE
  • 116
    ROMFORD 27 LTD
    11916363
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2019-03-30 ~ 2020-03-30
    IIF 276 - Director → ME
    2019-03-30 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    2019-03-30 ~ 2020-03-30
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
  • 117
    SEAFORD BROAD LTD
    - now 16280878
    HADAR REALTY LTD
    - 2025-03-27 16280878
    130 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ 2025-06-10
    IIF 206 - Director → ME
    Person with significant control
    2025-02-27 ~ 2025-06-10
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – 75% or more OE
  • 118
    SHOREHAM ROAD ESTATES LTD
    13465284
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-18 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 119
    SOUTHOVER 272 LTD
    14002590
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-25 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 227 - Ownership of voting rights - 75% or more OE
    IIF 227 - Right to appoint or remove directors OE
    IIF 227 - Ownership of shares – 75% or more OE
  • 120
    ST HELIER 191 LTD
    14027759
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2022-04-05 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 248 - Ownership of voting rights - 75% or more OE
    IIF 248 - Ownership of shares – 75% or more OE
    IIF 248 - Right to appoint or remove directors OE
  • 121
    ST HILL ESTATES LTD
    13876522
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-27 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 239 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 239 - Right to appoint or remove directors OE
  • 122
    STAR HOLDINGS LONDON LTD
    13655432
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2021-10-01 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 240 - Right to appoint or remove directors OE
    IIF 240 - Ownership of shares – 75% or more OE
    IIF 240 - Ownership of voting rights - 75% or more OE
  • 123
    STATION ROAD HOLDING LTD
    14450322
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2022-10-28 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 254 - Ownership of voting rights - 75% or more OE
    IIF 254 - Ownership of shares – 75% or more OE
    IIF 254 - Right to appoint or remove directors OE
  • 124
    STONE HOME GROUP LTD
    - now 16281124
    LEIFER REALTY LTD
    - 2025-06-12 16281124
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Ownership of voting rights - 75% or more OE
  • 125
    STROUD TRADING LTD
    15105971
    63a Elm Park Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-30 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 229 - Right to appoint or remove directors OE
    IIF 229 - Ownership of voting rights - 75% or more OE
    IIF 229 - Ownership of shares – 75% or more OE
  • 126
    SUFFIELD HOLDINGS LTD
    12923283
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2020-10-02 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 127
    SUTTON FREEHOLD LTD
    16055767
    63a Elm Park Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-01 ~ 2025-05-22
    IIF 215 - Director → ME
    Person with significant control
    2024-11-01 ~ 2025-11-04
    IIF 237 - Right to appoint or remove directors OE
    IIF 237 - Ownership of voting rights - 75% or more OE
    IIF 237 - Ownership of shares – 75% or more OE
  • 128
    SUTTON STATION 1 LTD
    16145341 14815257
    63a Elm Park Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-19 ~ now
    IIF 166 - Director → ME
  • 129
    SUTTON STATION LTD
    14815257 16145341
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-19 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2023-04-19 ~ 2023-12-18
    IIF 264 - Ownership of voting rights - 75% or more OE
    IIF 264 - Ownership of shares – 75% or more OE
    IIF 264 - Right to appoint or remove directors OE
  • 130
    SWINDON HOLDINGS LTD
    - now 14910251
    SPORTS UNITED LTD
    - 2023-11-29 14910251
    63a Elmpark Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-28 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 131
    TUDOR ROAD LTD
    14825604
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-04-25 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 250 - Ownership of shares – 75% or more OE
    IIF 250 - Ownership of voting rights - 75% or more OE
    IIF 250 - Right to appoint or remove directors OE
  • 132
    UPPER RICHMOND ESTATES LTD
    14245516
    163 Sunny Gardens Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-20 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 243 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 133
    VIEWCREST SOLUTIONS LIMITED
    10767255
    63a Elm Park Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-17 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 134
    WELDON ESTATES LTD
    14176619
    63 Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-16 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 226 - Ownership of shares – 75% or more OE
    IIF 226 - Right to appoint or remove directors OE
    IIF 226 - Ownership of voting rights - 75% or more OE
  • 135
    WENDLING ESTATES LTD
    13539284
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2021-07-30 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 261 - Ownership of shares – 75% or more OE
    IIF 261 - Ownership of voting rights - 75% or more OE
    IIF 261 - Right to appoint or remove directors OE
  • 136
    WEST END ROAD LTD
    14980188
    19 Sneath Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-04 ~ 2023-07-24
    IIF 212 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-07-24
    IIF 225 - Ownership of voting rights - 75% or more OE
    IIF 225 - Ownership of shares – 75% or more OE
    IIF 225 - Right to appoint or remove directors OE
  • 137
    WESTERN 157 LTD
    16845684
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 138
    WESTWAY INVESTMENTS LIMITED
    10848615
    Flat 13, Nathaniel Court, 254 Green Lanes, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-17 ~ 2020-02-17
    IIF 99 - Director → ME
    Person with significant control
    2020-02-17 ~ 2020-02-17
    IIF 5 - Ownership of shares – 75% or more OE
  • 139
    WOOD RISE ESTATES LTD
    12829232
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2020-08-21 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE

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