logo
explain how to read the page

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

Mrs Leah Fink

    Related profiles found in government register
  • Mrs Leah Fink
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Lampard Grove, Lampard Grove, London, N16 6XA, United Kingdom

      IIF 1

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 2
  • Mrs Leah Fink
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Lampard Grove, London, London, N16 6XA, United Kingdom

      IIF 3
  • Mrs Leah Fink
    British born in February 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16, Zemba House, Flat 16, 63, Stamford Hill, London, N16 5FE, England

      IIF 4
  • Leah Fink
    British born in February 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16, Zemba House, 63, Stamford Hill, London, N16 5FE, England

      IIF 5
  • Mr Pinchos Fink
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 6
  • Mrs Devorah Fink
    British born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16 Zemba House, Stamford Hill, London, N16 5FE, England

      IIF 7
  • Mr Pinchas Fink
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 164 Stamford Hill, London, N16 6QX

      IIF 8
  • Mrs Leah Fink
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Leah
    British born in February 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, 16 Zambe House 63 Stamford Hill, London, N16 5FE, United Kingdom

      IIF 46

    • Flat 16, Zemba House, 63, Stamford Hill, London, N16 5FE, England

      IIF 47
  • Leah Fink
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 48
  • Mrs Leah Fink
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • Flat 16 Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 49

    • Flat A-b, 11 Northfield Road, London, N16 5RL, England

      IIF 50 IIF 51 IIF 52
  • Fink, David
    British manager born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16 Zemba House, Stamford Hill63, London, N16 5FE, England

      IIF 53
  • Fink, Pinchas
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fink, Pinchos
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 56
  • Mr Leah Fink
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Northfield Road, London, N16 5RL, England

      IIF 57

    • Flat A-b, 11 Northfield Road, London, N16 5RL, England

      IIF 58 IIF 59
  • Mrs Leah Rand
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 16, Zambe House, 63 Stamford Hill, London, N16 5FE, England

      IIF 60

    • Flat 16, Zemba House, 63 Stamford Hill, London, Greater London, N16 5FE, United Kingdom

      IIF 61
  • Leah Fink
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Northfield Road, London, N16 5RL, England

      IIF 62

    • 63 Stamford Hill, 16 Zemba House, London, N16 5FE, United Kingdom

      IIF 63
  • Mr Pinchos Fink
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Devorah Fink
    British born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lampard Grove, London, N16 6UZ, United Kingdom

      IIF 87
  • Mr David Fink
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 11, Northfield Road, London, N16 5RL, England

      IIF 88 IIF 89

    • 11a, Northfield Road, London, N16 5RL, England

      IIF 90 IIF 91 IIF 92

    • 11c, Northfield Road, London, N16 5RL, England

      IIF 93

    • 16, Zambe House, 63 Stamford Hill, London, N16 5FE, England

      IIF 94

    • 16, Zambe House, 63 Stamfrod Hill, London, N16 5FE, England

      IIF 95

    • 16, Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 96 IIF 97

    • 16d, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 98

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 99

    • 3, Norfolk Avenue, London, N15 6JX, England

      IIF 100

    • 4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, N16 6AY, England

      IIF 101

    • 7 Gelman House, 65 Stamford Hill, London, N16 5FF, England

      IIF 102 IIF 103

    • Flat 16 Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 104 IIF 105 IIF 106 (more)(less)
      IIF 107 IIF 108

    • Flat 16 Zemba House, Stamford Hill, London, N16 5FE, England

      IIF 109

    • Flat 7 Gelman House, 65 Stamford Hill, London, N16 5FF, England

      IIF 110 IIF 111 IIF 112 (more)(less)
      IIF 113

    • Flat A-b, 11 Northfield Road, London, N16 5RL, England

      IIF 114 IIF 115 IIF 116

    • Suite 2 Dominion House, 91 Dunsmure Road, London, N16 5HT, England

      IIF 117 IIF 118
  • Fink, Leah
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Leah
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 21 Lampard Grove, London, N16 6XA

      IIF 150 IIF 151

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 152

    • 51, Stamford Hill, London, N16 5SR, United Kingdom

      IIF 153
  • Fink, Leah
    British director and company secretary born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 154
  • Fink, Leah
    British manager born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Leah
    British secretary born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Leah
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Leah
    British company director born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • Flat 16 Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 180
  • Fink, Leah
    British director born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 63 Stamford Hill, 16 Zemba House, London, N16 5FE, United Kingdom

      IIF 181

    • Flat 16, Zemba House, Flat 16, 63, Stamford Hill, London, N16 5FE, England

      IIF 182
  • Fink, Leah
    British teacher born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Northfield Road, London, N16 5RL, England

      IIF 183
  • Fink, Pinchas
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 184
  • Fink, Pinchos
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Pinchos
    British businessperson born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Pinchos
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, Second Floor, Unit 11a, London, N4 1TJ, England

      IIF 202

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 203 IIF 204

    • 21, Lampard Grove, London, N16 6XA, United Kingdom

      IIF 205 IIF 206 IIF 207

    • 21, Lampard Grove, London, Uk, N16 6XA, United Kingdom

      IIF 208

    • 5, North End Road, London, NW11 7RJ, England

      IIF 209
  • Fink, Pinchos
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Pinchos
    British director and company secretary born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 51, Stamford Hill, London, N16 5SR, England

      IIF 217
  • Fink, Pinchos
    British driector born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lampard Grove, Stamford Hill, London, N16 6XA, England

      IIF 218
  • Fink, Pinchos
    British manager born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21 Lampard Grove, 21 Lampard Grove, London, London, N16 6XA, England

      IIF 219

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 220 IIF 221 IIF 222

    • 21, Lampard Grove, London, N16 6XA, United Kingdom

      IIF 223
  • Fink, Pinchos
    British none born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA

      IIF 224
  • Rand, Leah
    British dircor born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA, United Kingdom

      IIF 225
  • Rand, Leah
    British director born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • Flat 16 Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 226

    • Flat 16 Zemba House, 63 Stamford Hill, London, N16 5FE, United Kingdom

      IIF 227
  • Fink, David
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies
  • Fink, David
    British commercial director born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • Flat 16 Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 262
  • Fink, David
    British company director born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Northfield Road, London, N16 5RL, England

      IIF 263

    • 11c, Northfield Road, London, N16 5RL, England

      IIF 264

    • 16, Zambe House 63 Stamford Hill, London, N16 5FE, United Kingdom

      IIF 265

    • 23, Lampard Grove, London, N16 6XA, England

      IIF 266

    • 7 Gelman House, 65 Stamford Hill, London, N16 5FF, England

      IIF 267

    • Flat 16 Zemba, Stamford Hill, London, N16 5FE, England

      IIF 268

    • Flat 3 43, Stamford Hill, London, N16 5SX, United Kingdom

      IIF 269

    • Flat A-b, 11 Northfield Road, London, N16 5RL, England

      IIF 270

    • Zemba House, 63 Stamford Hill, Flat 16, London, N16 5FE, England

      IIF 271
  • Fink, David
    British director born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 7 Gelman House, 65 Stamford Hill, London, N16 5FF, England

      IIF 272

    • 7, Gelman House, 65 Stamford Hill, London, N16 5FF, United Kingdom

      IIF 273

    • Flat 7 Gelman House, 65 Stamford Hill, London, N16 5FF, England

      IIF 274
  • Fink, David
    British general manager born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 16, Zambe House, 63 Stamfrod Hill, London, N16 5FE, England

      IIF 275
  • Fink, David
    British manager born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 276
  • Fink, Devorah
    British company director born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lampard Grove, London, N16 6UZ, United Kingdom

      IIF 277
  • Fink, Leah
    British

    Registered addresses and corresponding companies
  • Fink, Leah
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 128
  • 1
    1 ORWELL LTD
    11065168
    21 Lampard Grove, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-15 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 66 - Has significant influence or control → OE
  • 2
    108 PALACE LTD
    12674955
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-16 ~ now
    IIF 247 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 107 - Has significant influence or control → OE
  • 3
    116 SOUTHEND LANE LTD
    14089463
    Flat A-b, 11 Northfield Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    13 ROMNEY STREET LTD
    11612000
    8 Lampard Grove, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-10-09 ~ 2019-04-10
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 5
    137C CATFORD HILL LTD - now
    137 CATFORD HILL LIMITED
    - 2022-03-04 13445506 12507442
    137C CATFORD HILL LIMITED
    - 2021-11-03 13445506 12507442
    21 Lampard Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-01 ~ 2022-03-02
    IIF 219 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-02-02
    IIF 72 - Has significant influence or control → OE
  • 6
    14 HIGH RIDGE LIMITED
    11940030
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 125 - Director → ME
    2019-04-11 ~ 2025-04-01
    IIF 212 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 28 - Has significant influence or control → OE
    2019-04-11 ~ 2025-04-01
    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
  • 7
    161 CREST LIMITED
    13253955
    21 Lampard Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-09 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    17 ICKBURGH LIMITED
    11681571
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2018-11-16 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 9
    23 JERSEY LIMITED
    13143895
    7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-23 ~ 2023-06-13
    IIF 242 - Director → ME
  • 10
    23 TOFT MANSION LIMITED
    15311369
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-27 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2023-11-27 ~ 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
  • 11
    24 NORTHCOTE LTD
    11356924
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-01 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 12
    21 Lampard Grove, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-04-15 ~ 2023-01-01
    IIF 158 - Director → ME
    2018-04-17 ~ 2022-04-15
    IIF 223 - Director → ME
    Person with significant control
    2022-04-15 ~ 2023-01-01
    IIF 35 - Has significant influence or control → OE
    2018-04-17 ~ 2022-04-15
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 13
    293 HARROW ROAD LTD
    - now 12717300
    HERLI MEDICAL LIMITED - 2020-11-15
    7 Gelman House, 65 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ now
    IIF 244 - Director → ME
  • 14
    313 BARKING LTD
    11314283 09986729
    21 Lampard Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-27 ~ 2021-06-10
    IIF 194 - Director → ME
  • 15
    313 BARKO LIMITED
    12446772
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-06 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2020-02-06 ~ 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
  • 16
    313F3 LIMITED
    13450649
    21 Lampard Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 276 - Director → ME
    IIF 222 - Director → ME
  • 17
    33 TYNEMOUTH LIMITED
    13222276
    33 Tynemouth Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-02-24 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 18
    3PROPERTY LTD
    11388600 12094387... (more)
    11 Northfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-19 ~ now
    IIF 169 - Director → ME
    2018-05-30 ~ 2022-05-30
    IIF 215 - Director → ME
  • 19
    42 OULTON LTD
    13059209
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-03 ~ 2020-12-17
    IIF 210 - Director → ME
    2020-12-18 ~ 2026-01-15
    IIF 239 - Director → ME
    Person with significant control
    2020-12-03 ~ 2020-12-17
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    2020-12-18 ~ 2026-01-15
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 20
    47HADFIELD LTD
    14829173
    11a Northfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 119 - Director → ME
  • 21
    49 HASSOCKS LIMITED
    15868256
    4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ 2024-09-11
    IIF 183 - Director → ME
    Person with significant control
    2024-07-31 ~ 2024-09-10
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 22
    49HASS LTD
    15872749
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 23
    54 AXMINSTER LIMITED
    13847694 12507442... (more)
    21 Lampard Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-13 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    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
  • 24
    58OAKFIELD LTD
    12865817
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-08 ~ now
    IIF 249 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 25
    68B MANOR LANE LIMITED
    13862886
    Suite 102/103 Pride House, Shanklin Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-20 ~ 2023-02-01
    IIF 164 - Director → ME
    Person with significant control
    2022-01-20 ~ 2023-02-01
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 26
    96A RUTLAND ROAD LTD
    15544170
    8 Lampard Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-06 ~ 2024-03-06
    IIF 217 - Director → ME
    2024-03-06 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2024-03-06 ~ 2024-11-18
    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
    2024-03-06 ~ 2024-03-06
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 27
    A1HATZLOCHA LIMITED
    11321192
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-01 ~ now
    IIF 130 - Director → ME
    2019-05-01 ~ 2019-05-01
    IIF 152 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 28
    AVIV 496 LIMITED
    13504408
    Flat 7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-12 ~ 2023-10-30
    IIF 254 - Director → ME
    2023-11-14 ~ now
    IIF 251 - Director → ME
    Person with significant control
    2022-08-30 ~ 2023-10-30
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    AVIV COURT LTD
    12095836
    7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-11-03
    IIF 243 - Director → ME
    Person with significant control
    2022-05-16 ~ 2025-11-02
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    AVIV TWO ESTATE LIMITED
    13450999
    Flat 7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-12 ~ now
    IIF 255 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    AW PRIME ESTATES LTD
    15380753
    158 Cromwell Road, Salford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-19 ~ 2024-06-19
    IIF 261 - Director → ME
    2024-06-19 ~ now
    IIF 179 - Director → ME
  • 32
    BARTTELOT LIMITED
    15314904
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-28 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 33
    BATTERSBY INVESTMENT LTD
    10288210
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-01 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 34
    BEIRACH LIMITED
    09669845 11438271
    21 Lampard Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 206 - Director → ME
  • 35
    BEIRACH LIMITED
    11438271 09669845
    21 Lampard Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-28 ~ 2021-12-08
    IIF 213 - Director → ME
    2022-01-01 ~ 2023-03-01
    IIF 160 - Director → ME
    Person with significant control
    2022-06-01 ~ 2023-03-01
    IIF 39 - Has significant influence or control → OE
    2018-06-28 ~ 2022-06-01
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 36
    BEIS BELZ LTD
    09697700
    5 North End Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-09-21 ~ 2020-02-26
    IIF 209 - Director → ME
  • 37
    BELTON 2 LIMITED
    10862041
    49 Mowbray Road, Edgware, England
    Active Corporate (4 parents)
    Officer
    2017-07-12 ~ 2017-08-03
    IIF 199 - Director → ME
    Person with significant control
    2017-07-12 ~ 2017-08-03
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 38
    BFS MANAGEMENT LTD
    15655491
    7 Gelman House, 65 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ 2024-05-31
    IIF 273 - Director → ME
  • 39
    BRIAR CRESCENT LTD
    11921552
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-04-02 ~ 2022-03-17
    IIF 214 - Director → ME
    2022-03-17 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2021-09-18 ~ now
    IIF 31 - Has significant influence or control → OE
    2019-04-02 ~ 2022-11-17
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 40
    BROCHA LTD
    04910826
    164 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    2003-09-24 ~ 2022-03-08
    IIF 55 - Director → ME
    2021-04-01 ~ now
    IIF 139 - Director → ME
    2003-09-24 ~ 2012-12-10
    IIF 278 - Secretary → ME
    Person with significant control
    2016-07-15 ~ 2021-04-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    2021-04-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 41
    BROOKE ROAD HOLDINGS LIMITED
    12528744
    105 Eade Road, Occ Building A, Second Floor, Unit 11a, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-20 ~ 2020-03-21
    IIF 202 - Director → ME
    Person with significant control
    2020-03-20 ~ 2020-03-21
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 42
    CAUGHT ROAD LIMITED
    16551013
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-30 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 43
    CHURCH ROAD DEAL 1 LTD
    14970881 15046045... (more)
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-29 ~ now
    IIF 257 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 44
    CHURCH ROAD DEAL LTD
    14926300 15046045... (more)
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ now
    IIF 170 - Director → ME
    2023-06-09 ~ 2025-06-01
    IIF 258 - Director → ME
    Person with significant control
    2023-06-09 ~ 2025-05-07
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 45
    CHURCH ROAD DEAL2 LTD
    15046045 14926300... (more)
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-02 ~ 2023-08-08
    IIF 149 - Director → ME
    Person with significant control
    2023-08-02 ~ 2023-08-09
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    COEVOLVE AXMINSTER LTD
    12291785
    21 Lampard Grove, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2022-01-10
    IIF 184 - Director → ME
    2022-01-10 ~ 2022-03-01
    IIF 163 - Director → ME
    Person with significant control
    2022-01-10 ~ 2022-03-01
    IIF 17 - Has significant influence or control → OE
    2020-02-04 ~ 2022-01-10
    IIF 68 - Ownership of shares – 75% or more → OE
  • 47
    COLLAGE2 LIMITED
    16803545
    21 Lampard Grove, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-22 ~ 2025-10-27
    IIF 136 - Director → ME
    2025-10-27 ~ now
    IIF 46 - Director → ME
  • 48
    COLLEGE ROAD ESTATE LTD
    14909602
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2025-01-02
    IIF 256 - Director → ME
    2025-01-02 ~ 2025-01-02
    IIF 176 - Director → ME
    2025-01-02 ~ now
    IIF 233 - Director → ME
    Person with significant control
    2023-06-01 ~ 2025-01-01
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 49
    CONANT HOUSE LIMITED
    13790173
    Flat 7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-08 ~ now
    IIF 253 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    CONANT HOUSE ONE LIMITED
    13902389
    Flat 7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-12 ~ now
    IIF 252 - Director → ME
    2022-02-08 ~ 2023-09-03
    IIF 274 - Director → ME
    Person with significant control
    2023-02-14 ~ 2023-09-03
    IIF 110 - Has significant influence or control → OE
  • 51
    COOTSWOLD A LIMITED
    13908080 11065333
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-10 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 52
    COOTSWOLD LTD
    11065333 13908080
    21 Lampard Grove, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-15 ~ 2018-01-15
    IIF 221 - Director → ME
    2023-01-01 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 53
    CRAVEN5 LIMITED
    16113682
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 54
    CULVERTINVESTMENT LTD
    13071398
    53 Moresby Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-09 ~ 2021-01-12
    IIF 266 - Director → ME
  • 55
    D&SNUSSBAUM LIMITED
    12143652
    Flat 16 Zemba House, Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-29 ~ 2020-02-29
    IIF 268 - Director → ME
    2019-08-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-08-07 ~ 2021-04-16
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    2021-01-06 ~ dissolved
    IIF 109 - Has significant influence or control → OE
    IIF 109 - Has significant influence or control over the trustees of a trust → OE
    IIF 109 - Has significant influence or control as a member of a firm → OE
  • 56
    DARTMOUTH K LTD
    15755533
    11a Northfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-01 ~ now
    IIF 132 - Director → ME
    2024-06-02 ~ 2026-01-01
    IIF 230 - Director → ME
    Person with significant control
    2024-06-02 ~ 2025-01-01
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    2026-01-05 ~ 2026-01-17
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    2026-01-15 ~ 2026-02-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 57
    DEEVCO LTD
    13221398
    11c Northfield Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 264 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 58
    DF &AB LTD
    12103274
    16 Zambe House, 63 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-03-01 ~ 2021-02-01
    IIF 168 - Director → ME
    2021-10-19 ~ now
    IIF 234 - Director → ME
    2019-07-15 ~ 2020-06-15
    IIF 236 - Director → ME
    Person with significant control
    2019-07-15 ~ 2020-04-02
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    2020-04-02 ~ 2021-01-19
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 59
    DF ESTATES LTD
    14442408
    11a Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-10-25 ~ now
    IIF 232 - Director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 60
    DF N AB LTD
    12097454
    16 Zambe House, 63 Stamford Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-11 ~ now
    IIF 235 - Director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 61
    DFINK LIMITED
    10124096
    Flat 3 43 Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-14 ~ dissolved
    IIF 269 - Director → ME
  • 62
    EURO - ISRAEL INVESTMENTS LTD
    10405312 09148843
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ 2020-06-12
    IIF 262 - Director → ME
  • 63
    F1 109 ROXETH GREEN LTD
    - now 12507442
    54 AXMINSTER LTD
    - 2021-11-25 12507442 13847694... (more)
    137 CATFORD HILL LIMITED
    - 2021-10-28 12507442 13445506... (more)
    21 Lampard Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-10 ~ 2021-12-01
    IIF 197 - Director → ME
    2021-12-01 ~ 2023-02-01
    IIF 166 - Director → ME
    Person with significant control
    2021-12-01 ~ 2023-02-01
    IIF 41 - Has significant influence or control → OE
    2020-03-10 ~ 2021-12-01
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 64
    FINK ESTATES LTD
    15983459
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-27 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 65
    FINKGROUP LTD
    13743845
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 250 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    FINKMAN LIMITED
    13565710
    4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-13 ~ now
    IIF 241 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 67
    FINKS HOUSECOATS LTD
    04889597
    164 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-05 ~ dissolved
    IIF 54 - Director → ME
    2003-09-05 ~ dissolved
    IIF 279 - Secretary → ME
  • 68
    FINX LIMITED
    07468195
    21 Lampard Grove, London
    Active Corporate (2 parents)
    Officer
    2010-12-13 ~ 2020-03-25
    IIF 56 - Director → ME
    2023-09-01 ~ now
    IIF 120 - Director → ME
    2012-03-01 ~ 2021-07-19
    IIF 128 - Director → ME
    2020-04-25 ~ 2021-10-15
    IIF 185 - Director → ME
    Person with significant control
    2020-04-25 ~ 2021-10-15
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    2016-12-01 ~ 2021-10-15
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    2023-09-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 69
    FINX LINGERIE LIMITED
    15967497
    21 Lampard Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-19 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2024-09-19 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 70
    FINXROBES LIMITED
    14157068
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-07 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 71
    FLAT61DAR LTD
    - now 12616769
    SHORTHAND BUSINESS LIMITED
    - 2020-07-16 12616769
    Flat 16 Zemba House, 63 Stamford Hill, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 227 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 72
    FLATAT61 LTD
    12748830
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 226 - Director → ME
  • 73
    FOXHUNTER WHISKEY LTD
    12019785
    65 Craven Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-09 ~ 2020-07-19
    IIF 181 - Director → ME
    Person with significant control
    2020-06-09 ~ 2020-07-19
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 74
    GERON WAY ESTATES 2 LTD
    16615593 16615588... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-01 ~ now
    IIF 148 - Director → ME
  • 75
    GERON WAY ESTATES LTD
    16611635 16615593... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-12-01 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    GRAHAM ROAD ESTATE LTD
    13848408
    7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-14 ~ 2022-12-13
    IIF 267 - Director → ME
    Person with significant control
    2022-01-14 ~ 2022-11-28
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 77
    GRAHAM ROAD INVESTMENT LTD
    13215714
    16 Zemba House 63 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-22 ~ now
    IIF 237 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 78
    HATFIELD ROAD LTD
    15737156
    11a Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 79
    HM HAZELL LTD
    16898463
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-08 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2025-12-08 ~ 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
  • 80
    HOTS AND TOPS LIMITED
    - now 09246944
    HOTZLACHA LTD - 2016-08-03
    21 Lampard Grove, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-01 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 24 - Has significant influence or control → OE
  • 81
    JERSEY INVESTMENT LTD
    13069592
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-08 ~ dissolved
    IIF 245 - Director → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 82
    KCWESTCLIFF LTD
    10457372
    16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-20 ~ now
    IIF 238 - Director → ME
    Person with significant control
    2020-06-07 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 83
    KETZ DART LTD
    15752589
    11a Northfield Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-05-31 ~ dissolved
    IIF 231 - Director → ME
    Person with significant control
    2024-05-31 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 84
    LAMPARD A LTD
    15488956
    8 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 85
    LEAH'S LINGERIE LIMITED
    14527831
    164 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-07 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2022-12-07 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 86
    LEAHSSHOP LTD
    11429357
    Flat 3 43 Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-22 ~ dissolved
    IIF 225 - Director → ME
  • 87
    LEHATZLIACH LIMITED
    10109437
    21 Lampard Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-07 ~ 2016-07-15
    IIF 205 - Director → ME
  • 88
    LF FLATS LTD
    16722829
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 89
    LF NORTH LONDON LTD
    16811647
    Flat 16, Zemba House, 63 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 90
    LISSON STREET LIMITED
    16905056
    21 Lampard Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-12-11 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 91
    MAD MACH LIMITED
    08889670
    21 Lampard Grove, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2022-07-03
    IIF 165 - Director → ME
    2019-01-15 ~ 2022-02-08
    IIF 216 - Director → ME
    Person with significant control
    2019-01-15 ~ 2022-02-08
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    2022-02-08 ~ 2022-07-03
    IIF 38 - Has significant influence or control → OE
  • 92
    MASONS 2 LTD
    15947446
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 93
    MASONS ESTATE LTD
    13976683
    11 Northfield Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-21 ~ now
    IIF 229 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 94
    MELTON 14 LIMITED
    16406309
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-24 ~ 2025-08-15
    IIF 156 - Director → ME
    Person with significant control
    2025-04-24 ~ 2025-08-15
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 95
    MEVOIROCH LIMITED
    09985769
    13 Gorden House 61 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2016-02-03 ~ 2016-02-17
    IIF 192 - Director → ME
    2021-06-17 ~ 2021-11-22
    IIF 188 - Director → ME
    2016-04-01 ~ 2016-06-01
    IIF 189 - Director → ME
    Person with significant control
    2021-08-10 ~ 2021-11-22
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control → OE
  • 96
    N16 PROPERTY LTD
    11526395 16696468... (more)
    29 11 Lippa Court, 29 Reizel Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-16 ~ now
    IIF 171 - Director → ME
    2021-04-15 ~ 2025-01-15
    IIF 271 - Director → ME
  • 97
    PAGE GREEN ESTATES LTD
    16309144
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 98
    PECKHAM HILL ESTATE LTD
    13805195
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-16 ~ now
    IIF 246 - Director → ME
    Person with significant control
    2021-12-16 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 99
    POEL LIMITED
    08659196
    140 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2013-09-10 ~ 2015-10-28
    IIF 218 - Director → ME
  • 100
    POLESHIELD LTD
    05415879
    21 Lampard Grove, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-02-02 ~ 2023-08-20
    IIF 220 - Director → ME
    2015-04-30 ~ 2015-07-02
    IIF 201 - Director → ME
    Person with significant control
    2017-03-29 ~ 2023-08-20
    IIF 71 - Has significant influence or control → OE
  • 101
    PRIORY PARK ROAD LTD
    15577857
    11a Northfield Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-19 ~ dissolved
    IIF 263 - Director → ME
  • 102
    QUENTIN HOUSE LIMITED
    10763031
    21 Lampard Grove, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ 2026-01-01
    IIF 121 - Director → ME
    2017-05-10 ~ 2017-07-12
    IIF 200 - Director → ME
    Person with significant control
    2025-04-01 ~ 2026-01-01
    IIF 30 - Has significant influence or control → OE
    2017-05-10 ~ 2017-07-12
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 103
    ROVS SHTIEB LIMITED
    09691632
    21 Lampard Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-17 ~ dissolved
    IIF 203 - Director → ME
  • 104
    RUMPLER 21 LTD
    12699356
    21 Lampard Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-10 ~ 2025-12-28
    IIF 129 - Director → ME
  • 105
    RUTLAND ROAD LIMITED
    10863115
    21 Lampard Grove, London, England
    Active Corporate (4 parents)
    Officer
    2017-09-27 ~ 2018-03-20
    IIF 187 - Director → ME
    2017-07-12 ~ 2017-08-09
    IIF 193 - Director → ME
    Person with significant control
    2017-07-12 ~ 2017-08-09
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 106
    SEDNAY LTD
    11940289
    7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-10 ~ 2021-06-29
    IIF 272 - Director → ME
  • 107
    SIDE BY SIDE (BUILDINGS) LIMITED
    06254144
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-21 ~ 2009-07-17
    IIF 150 - Director → ME
    2007-05-21 ~ 2009-07-17
    IIF 280 - Secretary → ME
  • 108
    SIDE BY SIDE (KIDS) LIMITED
    03342868
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-06
    Dissolved on 2014-01-02
    Pearl Assurance 19 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    1997-04-01 ~ 2009-07-17
    IIF 151 - Director → ME
    2002-05-27 ~ 2009-02-17
    IIF 281 - Secretary → ME
  • 109
    SOUTHEND LANE LIMITED
    11813074
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2019-02-07 ~ 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
  • 110
    STAMFORDHILL63 LTD
    11215071
    51 Ashtead Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-07 ~ 2020-12-21
    IIF 265 - Director → ME
  • 111
    SUPPORT FOR ALL
    07690329
    48 Lynmouth Road, London, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2022-04-27
    IIF 224 - Director → ME
  • 112
    SWIFT CARE 21 LIMITED
    10492650
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-11-23 ~ now
    IIF 141 - Director → ME
  • 113
    TATZLIACH LIMITED
    09985748
    21 Lampard Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-01 ~ 2025-03-01
    IIF 159 - Director → ME
    2016-02-03 ~ 2016-02-18
    IIF 207 - Director → ME
    2024-01-01 ~ 2024-12-01
    IIF 161 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-03-01
    IIF 40 - Has significant influence or control → OE
    2024-01-01 ~ 2024-12-01
    IIF 34 - Has significant influence or control → OE
  • 114
    THREEMANORS LIMITED
    16308126
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-11 ~ 2025-05-01
    IIF 157 - Director → ME
    Person with significant control
    2025-03-11 ~ 2025-05-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 115
    TWINKLE TOTS LTD
    12347102
    3 Norfolk Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2019-12-04 ~ 2024-06-06
    IIF 277 - Director → ME
    2024-06-06 ~ now
    IIF 240 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    2024-06-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 116
    TYNEMONTH LIMITED
    13205872
    6, 51 Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-16 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 117
    VERULAM COURT BSD LTD
    14149528
    Flat 21, Zemba House, 63 Stamford Hill, London, Hackeny, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-06 ~ 2022-06-26
    IIF 182 - Director → ME
    Person with significant control
    2022-06-06 ~ 2022-06-26
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 118
    WATFORD RETAIL HOLDINGS LTD
    11999336
    93 Ferndale Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-28 ~ 2019-12-01
    IIF 275 - Director → ME
  • 119
    WATSON PLACE LIMITED
    10763323
    50 Craven Park Road, South Tottenham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-10 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    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
  • 120
    WESLEY E5 LTD
    14988598
    16d Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-07 ~ 2024-08-05
    IIF 270 - Director → ME
    Person with significant control
    2023-07-07 ~ 2024-08-05
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 121
    WESTGOLD DEVELOPMENTS SPV2 LIMITED
    13584366 13296858... (more)
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 248 - Director → ME
  • 122
    WINDERMERE BSD LTD
    16847936
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 123
    WOODBERRY PROPERTY LTD
    15642577
    77 Craven Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-24 ~ now
    IIF 172 - Director → ME
  • 124
    Y AND F HOLDING LIMITED
    09496305
    66 Peregrine Court Clapton Common, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-07-09 ~ 2015-12-01
    IIF 196 - Director → ME
    2015-12-15 ~ 2015-12-27
    IIF 204 - Director → ME
  • 125
    YATZLIACH LIMITED
    09953549
    21 Lampard Grove, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-15 ~ 2016-02-01
    IIF 208 - Director → ME
  • 126
    ZEMBA HOUSE LTD
    14653161
    Suite 2 Dominion House, 91 Dunsmure Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-09 ~ now
    IIF 259 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 127
    ZEMBA HOUSE ONE LIMITED
    14818135
    Suite 2 Dominion House, 91 Dunsmure Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-20 ~ now
    IIF 260 - Director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 128
    ZEMBA HOUSE TWO LIMITED
    14871981
    11 Northfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-16 ~ now
    IIF 228 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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