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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 Yisroel Kohn

child relation
Offspring entities and appointments 316
  • 1
    11A THIRLMERE LTD
    13686502
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-18 ~ 2021-12-21
    IIF 433 - Director → ME
    Person with significant control
    2021-10-18 ~ 2021-12-21
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 2
    28 LILFORD ROAD RTM COMPANY LIMITED
    09214313
    28a Lilford Road, London, England
    Active Corporate (7 parents)
    Officer
    2014-09-11 ~ 2016-10-01
    IIF 587 - Director → ME
  • 3
    599 CHEAM LTD
    11736901
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 430 - Director → ME
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 100 - Right to appoint or remove directors OE
  • 4
    A T.I.M.E. LIMITED
    06613657
    115 Craven Park Road, London
    Active Corporate (7 parents)
    Officer
    2017-08-11 ~ now
    IIF 311 - Director → ME
  • 5
    ABERCAIRN 67 LTD
    - now 13072198
    LAKEHEAVEN LTD
    - 2020-12-18 13072198
    36 East Bank, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-09 ~ 2020-12-27
    IIF 416 - Director → ME
    Person with significant control
    2020-12-09 ~ 2020-12-27
    IIF 239 - Ownership of shares – 75% or more OE
  • 6
    ABINGER COURT LTD
    - now 12462015
    MAKEHEAVEN LTD
    - 2020-02-14 12462015
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-13 ~ now
    IIF 341 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 238 - Ownership of shares – 75% or more OE
  • 7
    ACS CANCER LTD
    11667306
    99-101 Dunsmure Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-11-08 ~ now
    IIF 297 - Director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    ALPHAHEAVEN LIMITED
    09846342
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-17 ~ now
    IIF 526 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 444 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 444 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    ALTON 15 LTD
    14414155
    11 St. Andrews Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-12 ~ now
    IIF 290 - Director → ME
    Person with significant control
    2022-10-12 ~ 2022-11-03
    IIF 211 - Ownership of shares – 75% or more OE
  • 10
    ANDRE 2024 LTD
    16144644
    8 Moresby Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-19 ~ 2025-01-27
    IIF 182 - Director → ME
    Person with significant control
    2024-12-19 ~ 2025-01-27
    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
  • 11
    ANERLEY HILL LIMITED
    09762919
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2015-09-04 ~ now
    IIF 302 - Director → ME
    2015-09-04 ~ 2021-04-13
    IIF 545 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2017-09-01
    IIF 472 - Ownership of shares – 75% or more OE
  • 12
    ANGEL 9 LTD
    - now 11700964 07250781... (more)
    KINGFISHER FREEHOLD LTD
    - 2018-12-14 11700964
    13b West Bank, London, England
    Active Corporate (4 parents)
    Officer
    2018-11-28 ~ 2019-07-25
    IIF 419 - Director → ME
  • 13
    ARK DEVELOP LTD
    11243518
    99 Clapton Common, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-08 ~ dissolved
    IIF 414 - Director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 246 - Right to appoint or remove directors OE
    IIF 246 - Ownership of shares – 75% or more OE
    IIF 246 - Ownership of voting rights - 75% or more OE
  • 14
    ARK SPACE LTD
    11240521
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-07 ~ now
    IIF 369 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 217 - Ownership of shares – 75% or more OE
    IIF 217 - Right to appoint or remove directors OE
    IIF 217 - Ownership of voting rights - 75% or more OE
  • 15
    ARLING 1617 LTD
    - now 11054334
    SIDDA 4 LTD
    - 2018-07-10 11054334 11046443... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-08 ~ 2018-11-19
    IIF 332 - Director → ME
    Person with significant control
    2017-11-08 ~ 2018-11-19
    IIF 504 - Ownership of shares – 75% or more OE
  • 16
    ASH LANE ESTATES LTD
    - now 13115605
    WELLINGTON ETATES (HARROW) LTD
    - 2021-01-06 13115605 13116187
    11 St. Andrew's Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 269 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 17
    ASH LANE HOLDINGS LTD
    13115954
    11 St. Andrew's Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 282 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 18
    ASHLEY HS LIMITED
    10239243
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-06-20 ~ now
    IIF 570 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 202 - Has significant influence or control OE
  • 19
    ASHLEY HS SUB LTD
    11734470
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-19 ~ now
    IIF 382 - Director → ME
  • 20
    ASHLEY IND LTD
    11340459
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-05-02 ~ now
    IIF 351 - Director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 234 - Right to appoint or remove directors OE
    IIF 234 - Ownership of voting rights - 75% or more OE
    IIF 234 - Ownership of shares – 75% or more OE
  • 21
    AVIV 1 LTD
    10686040
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-03-23 ~ now
    IIF 321 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 485 - Ownership of shares – 75% or more OE
  • 22
    BAKER 2025 LTD
    16325981
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 356 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 218 - Ownership of shares – 75% or more OE
    IIF 218 - Right to appoint or remove directors OE
    IIF 218 - Ownership of voting rights - 75% or more OE
  • 23
    BAKER TERRACE (SUB) LTD
    13055936 16347235
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 271 - Director → ME
    2020-12-02 ~ 2022-07-26
    IIF 398 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of shares – 75% or more OE
    2020-12-02 ~ 2022-07-26
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    BAKER TERRACE LTD
    13050102
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 272 - Director → ME
    2020-11-30 ~ 2022-07-26
    IIF 396 - Director → ME
    Person with significant control
    2020-11-30 ~ 2022-07-26
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    2020-11-30 ~ now
    IIF 188 - Ownership of shares – 75% or more OE
    IIF 188 - Ownership of voting rights - 75% or more OE
    IIF 188 - Right to appoint or remove directors OE
  • 25
    BAKER TERRACE SUB (2) LTD
    16347235 13055936
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 135 - Director → ME
  • 26
    BAKER TERRACE WEYBRIDGE (SUB) LTD
    13056035
    162 Osbaldeston Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 274 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    BB FREEHOLD LTD
    13635954
    99 Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-22 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2023-06-22 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of shares – 75% or more OE
  • 28
    BELMONT CROW LIMITED
    09346054
    Upper Floors, 99 Clapton Common, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-12-08 ~ now
    IIF 544 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Right to appoint or remove directors OE
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Ownership of voting rights - 75% or more OE
  • 29
    BELMONT CROW SUB LTD
    16917771
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-17 ~ now
    IIF 155 - Director → ME
  • 30
    BERKELEY HOUSE LIMITED
    11231619
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-03-01 ~ now
    IIF 301 - Director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 256 - Ownership of voting rights - 75% or more OE
    IIF 256 - Ownership of shares – 75% or more OE
  • 31
    BERKELEY HOUSE SUB LTD
    13616503
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-13 ~ now
    IIF 173 - Director → ME
  • 32
    BH ANDRE 2025 LTD
    16281953
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 111 - Has significant influence or control OE
  • 33
    BH ESHER 2025 LTD
    16471551
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-23 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
  • 34
    BH GRAHAM RD LIMITED
    14382577
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-09-28 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 120 - Right to appoint or remove directors OE
    IIF 120 - Ownership of voting rights - 75% or more OE
    IIF 120 - Ownership of shares – 75% or more OE
  • 35
    BH GRAHAM SUB LTD
    15595076
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    IIF 146 - Director → ME
  • 36
    BH SANDY LANE LTD
    16451938
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-14 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 72 - Has significant influence or control OE
  • 37
    BH THIRLMERE 2 LIMITED
    14146780 16283300
    151 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-01 ~ 2025-01-09
    IIF 207 - Director → ME
    2025-02-27 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2022-06-01 ~ 2025-01-09
    IIF 117 - Right to appoint or remove directors OE
    IIF 117 - Ownership of voting rights - 75% or more OE
    IIF 117 - Ownership of shares – 75% or more OE
  • 38
    BH THIRLMERE ROAD LIMITED
    13590276
    151 Castlewood Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-08-27 ~ 2025-01-09
    IIF 394 - Director → ME
    Person with significant control
    2021-08-27 ~ 2025-01-09
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 39
    BINGEWELL LTD
    08688718
    99 Clapton Common, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 579 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 445 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 445 - Ownership of shares – More than 50% but less than 75% OE
  • 40
    BINGWELL LLP
    OC389838
    214 Stamford Hill, London, Uk, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 263 - LLP Designated Member → ME
  • 41
    BLUEPOINT ESTATES LIMITED
    13231384
    99 Clapton Common, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-20 ~ dissolved
    IIF 404 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more OE
  • 42
    BN HOLDINGS LTD
    13278197
    11 St. Andrew's Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-19 ~ dissolved
    IIF 395 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 118 - Has significant influence or control OE
  • 43
    BRACCANS LIMITED
    10201159
    99 Clapton Common, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-05-26 ~ now
    IIF 560 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Ownership of shares – 75% or more OE
  • 44
    BRACCANS SUB LTD
    11987950
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-09 ~ now
    IIF 378 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 92 - Has significant influence or control OE
  • 45
    BRAINWAVERS LIMITED
    12347289
    12 Hillcrest Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-17 ~ 2020-01-21
    IIF 431 - Director → ME
    Person with significant control
    2019-12-17 ~ 2020-01-21
    IIF 41 - Right to appoint or remove directors OE
  • 46
    BRANTS BRIDGE LTD
    10658454
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-03-08 ~ now
    IIF 349 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 222 - Ownership of voting rights - 75% or more OE
    IIF 222 - Ownership of shares – 75% or more OE
  • 47
    BRANTS BRIDGE SUB LTD
    12615024
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-20 ~ now
    IIF 342 - Director → ME
  • 48
    BRAUNS JUDAICA (MCR) LTD
    07619128
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2011-05-03 ~ now
    IIF 519 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    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
  • 49
    BRAY 137 LTD
    - now 11811360
    KINGSLEY 12 LTD - 2019-03-01
    MAINHEAVEN LTD
    - 2019-02-22 11811360
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 314 - Director → ME
    2019-02-06 ~ 2019-02-20
    IIF 428 - Director → ME
    2019-03-05 ~ 2019-05-16
    IIF 408 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 109 - Ownership of shares – 75% or more OE
    2019-02-06 ~ 2019-02-20
    IIF 224 - Ownership of shares – 75% or more OE
    IIF 224 - Ownership of voting rights - 75% or more OE
    IIF 224 - Right to appoint or remove directors OE
  • 50
    BRITANNIA HOUSE LTD
    09086017
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    2014-06-13 ~ now
    IIF 522 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 468 - Ownership of shares – 75% or more OE
    2022-01-01 ~ now
    IIF 68 - Ownership of shares – 75% or more OE
  • 51
    BROADWAY 34 LTD
    - now 10357873 05549470... (more)
    WELLESBOURNE LIMITED
    - 2016-12-06 10357873 10529436
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-09-02 ~ now
    IIF 564 - Director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 480 - Has significant influence or control OE
  • 52
    BROADWAY 34 SUB LTD
    12119906
    99 Clapton Common, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 330 - Director → ME
  • 53
    BROCKLEY 2023 LTD
    15258162
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-03 ~ 2023-12-19
    IIF 434 - Director → ME
    Person with significant control
    2023-11-03 ~ 2023-12-19
    IIF 192 - Ownership of shares – 75% or more OE
    IIF 192 - Ownership of voting rights - 75% or more OE
    IIF 192 - Right to appoint or remove directors OE
  • 54
    BROMLEY HOLDINGS LTD
    13089188
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-18 ~ 2024-03-07
    IIF 267 - Director → ME
    Person with significant control
    2020-12-18 ~ 2024-03-07
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Right to appoint or remove directors OE
  • 55
    BROMLEY LONDON LIMITED
    09846239
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-05 ~ now
    IIF 393 - Director → ME
    2016-02-01 ~ 2021-08-20
    IIF 581 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 105 - Right to appoint or remove directors OE
    IIF 105 - Ownership of shares – 75% or more OE
    IIF 105 - Ownership of voting rights - 75% or more OE
    2016-06-01 ~ 2021-01-13
    IIF 203 - Has significant influence or control OE
  • 56
    BROMLEY LONDON SUB LTD
    11734478
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-19 ~ now
    IIF 344 - Director → ME
  • 57
    BROOMFIELD 43 LTD
    - now 09013138
    SOUTHGATE HOUSE STEVENAGE LTD
    - 2015-06-30 09013138
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2014-06-26 ~ now
    IIF 528 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 199 - Has significant influence or control OE
  • 58
    BUILD & WORK LTD
    07244575
    214 Stamford Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 577 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 439 - Has significant influence or control OE
  • 59
    CADOGAN 27 LTD
    - now 12407792
    SAMEHEAVEN LTD
    - 2020-02-14 12407792
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-16 ~ now
    IIF 333 - Director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 219 - Ownership of shares – 75% or more OE
  • 60
    CAMBERWELL 79 LTD
    - now 08996701
    CAMBERWELL 75 LTD
    - 2014-04-23 08996701
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2014-04-15 ~ now
    IIF 484 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more OE
  • 61
    CHAUCER LIMITED
    09588515
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-05-13 ~ now
    IIF 552 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 104 - Ownership of shares – 75% or more OE
  • 62
    CHILDERS STREET LTD
    08669395
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    2015-01-01 ~ now
    IIF 541 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 457 - Ownership of shares – More than 25% but not more than 50% OE
  • 63
    CITY 2024 LTD
    15637883
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-11 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 29 - Has significant influence or control OE
  • 64
    CLAPTON 99 LIMITED
    09618808
    Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-02 ~ dissolved
    IIF 591 - Director → ME
  • 65
    CLEARHEAVEN LTD
    10532914
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-12-20 ~ now
    IIF 532 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 459 - Ownership of shares – 75% or more OE
  • 66
    CLEARWELL ESTATES LTD
    08277999
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2021-01-15 ~ now
    IIF 304 - Director → ME
    2013-01-03 ~ now
    IIF 513 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-26
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 67
    CONSETT LIMITED
    09771968
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2015-09-10 ~ now
    IIF 547 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 442 - Ownership of shares – 75% or more OE
  • 68
    CONSTRUCT ALL LIMITED
    10184388 08998151... (more)
    30 Studio 7 Theydon Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-17 ~ 2018-08-16
    IIF 572 - Director → ME
  • 69
    CORONATION HAM LTD
    - now 11046423
    SIDDA 3 LTD
    - 2018-07-19 11046423 11046406... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-11-03 ~ now
    IIF 329 - Director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 505 - Ownership of shares – 75% or more OE
  • 70
    CRAWLBACK LTD
    08477064
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 576 - Director → ME
  • 71
    CRESTWISE LIMITED
    11397320
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-03 ~ now
    IIF 305 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 108 - Ownership of shares – 75% or more OE
  • 72
    DALEHEAVEN LIMITED
    09632944
    Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-10 ~ dissolved
    IIF 580 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 474 - Ownership of shares – 75% or more OE
  • 73
    DEARLING LIMITED
    11596935
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Officer
    2018-11-14 ~ now
    IIF 306 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 86 - Ownership of voting rights - 75% or more OE
  • 74
    DEPTFORD LTD
    11076906
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-23 ~ now
    IIF 360 - Director → ME
    2017-11-22 ~ 2017-12-05
    IIF 422 - Director → ME
    Person with significant control
    2017-11-22 ~ 2017-12-05
    IIF 257 - Ownership of shares – 75% or more OE
  • 75
    DOVEDALE 30 LTD
    11393653
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-06-01 ~ now
    IIF 317 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 232 - Ownership of shares – 75% or more OE
    IIF 232 - Right to appoint or remove directors OE
    IIF 232 - Ownership of voting rights - 75% or more OE
  • 76
    DUNCAN CLOSE LIMITED
    10077987
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2016-03-22 ~ now
    IIF 573 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 194 - Has significant influence or control OE
  • 77
    EBBSFLEET 2023 LTD
    15290066
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-16 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 78
    EDISON 2023 LTD
    15335838
    8 Moresby Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-08 ~ 2023-12-25
    IIF 183 - Director → ME
    Person with significant control
    2023-12-08 ~ 2023-12-26
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 79
    ELLISON 2023 LTD
    15138889
    8 Moresby Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-14 ~ 2023-11-07
    IIF 178 - Director → ME
    Person with significant control
    2023-09-14 ~ 2023-11-07
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 80
    ELMTREE ROAD LIMITED
    09741366
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2015-08-20 ~ now
    IIF 556 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 458 - Ownership of shares – 75% or more OE
  • 81
    EUROCENT (BLENHEIM) SUB FH LTD - now
    BLENHEIM MANSIONS LTD
    - 2025-11-18 11687090
    SKYHEAVEN LTD
    - 2018-12-14 11687090
    C/o 32 Castlewood Road, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-20 ~ 2025-02-24
    IIF 370 - Director → ME
    Person with significant control
    2018-11-20 ~ 2025-02-24
    IIF 254 - Right to appoint or remove directors OE
    IIF 254 - Ownership of voting rights - 75% or more OE
    IIF 254 - Ownership of shares – More than 25% but not more than 50% OE
  • 82
    EUROCENT (SWINDON) LTD - now
    HIGH SWINDON LTD - 2020-01-06
    SUBHEAVEN LTD
    - 2019-10-24 12007568
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-05-21 ~ 2019-10-24
    IIF 343 - Director → ME
    Person with significant control
    2019-05-21 ~ 2019-10-24
    IIF 221 - Ownership of voting rights - 75% or more OE
    IIF 221 - Right to appoint or remove directors OE
    IIF 221 - Ownership of shares – 75% or more OE
  • 83
    FAREHAM POINT LTD
    09057639
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2014-05-27 ~ now
    IIF 518 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control OE
  • 84
    FINELLA LTD
    - now 11283886
    ALLHEAVEN LTD
    - 2018-04-10 11283886
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ now
    IIF 334 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 226 - Ownership of voting rights - 75% or more OE
    IIF 226 - Ownership of shares – 75% or more OE
    IIF 226 - Right to appoint or remove directors OE
  • 85
    FIRSTHEAVEN LIMITED
    09625913
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2015-06-05 ~ now
    IIF 558 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 476 - Ownership of shares – 75% or more OE
  • 86
    FIRSTHEAVEN SUB LTD
    - now 11196132 11212544
    TOPBRIDGE LIMITED
    - 2018-02-22 11196132 12392874
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-19 ~ now
    IIF 299 - Director → ME
  • 87
    FITZALAN HOUSE LTD
    - now 09925989
    SPECTRUM HS LIMITED
    - 2016-02-02 09925989
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2015-12-22 ~ now
    IIF 548 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 453 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 453 - Ownership of shares – More than 25% but not more than 50% OE
  • 88
    FITZALAN SUB LTD
    11273492
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-23 ~ now
    IIF 390 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 247 - Ownership of shares – 75% or more OE
    IIF 247 - Ownership of voting rights - 75% or more OE
    IIF 247 - Right to appoint or remove directors OE
  • 89
    FORSYTH HOUSE LIMITED
    09823099
    Forsyth House, 20 Woodland Road, Darlington, England
    Active Corporate (2 parents)
    Officer
    2015-10-14 ~ 2017-06-10
    IIF 537 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-10
    IIF 456 - Ownership of shares – 75% or more OE
  • 90
    FRANKLIN 2025 LTD
    16172154
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 7 - Right to appoint or remove directors OE
  • 91
    FRASER HOUSE LTD
    - now 11023855
    GLOWHEAVEN LTD
    - 2017-12-06 11023855 11189748... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-18 ~ now
    IIF 387 - Director → ME
    2017-10-20 ~ 2017-12-18
    IIF 352 - Director → ME
    Person with significant control
    2017-12-18 ~ 2018-11-30
    IIF 90 - Ownership of shares – 75% or more OE
    2017-10-20 ~ 2017-12-18
    IIF 261 - Ownership of shares – 75% or more OE
  • 92
    GALENA ROAD LIMITED
    09769647
    99 Clapton Common, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-09-09 ~ now
    IIF 538 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 452 - Ownership of shares – 75% or more OE
  • 93
    GALENA ROAD SUB LTD
    10648104
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-02 ~ now
    IIF 347 - Director → ME
  • 94
    GAVEWELL LTD
    04552841
    214 Stamford Hill, London, England
    Active Corporate (7 parents)
    Officer
    2002-10-03 ~ 2004-07-15
    IIF 508 - Director → ME
  • 95
    GIBSON 55 LTD
    11811440
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-07 ~ now
    IIF 367 - Director → ME
  • 96
    GLOBAL SHIELD INDUSTRIES LIMITED
    13157835
    188 Brent Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-06-30 ~ 2021-10-19
    IIF 435 - Director → ME
    Person with significant control
    2021-06-30 ~ 2021-10-19
    IIF 213 - Ownership of shares – 75% or more OE
    IIF 213 - Ownership of voting rights - 75% or more OE
    IIF 213 - Right to appoint or remove directors OE
  • 97
    GLOWHEAVEN LTD
    - now 11189748 11023855
    BAYLIS 47 LTD
    - 2018-03-21 11189748
    GLOWHEAVEN LTD
    - 2018-03-08 11189748 11023855
    99 Clapton Common, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 427 - Director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 253 - Ownership of shares – More than 25% but not more than 50% OE
  • 98
    GOLDERS GREEN 2121 LIMITED
    13767575
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-11-26 ~ 2026-03-11
    IIF 133 - Director → ME
    2026-03-11 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2026-03-11 ~ 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
    2021-11-26 ~ 2026-03-11
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 99
    GOLDWAY DEVELOPERS LTD
    08837800
    49 Ewart Grove, London, England
    Active Corporate (4 parents)
    Officer
    2014-01-09 ~ 2016-11-30
    IIF 582 - Director → ME
  • 100
    GOVERN INVESTMENTS LIMITED
    02945422
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-11-01 ~ 2026-01-23
    IIF 281 - Director → ME
    Person with significant control
    2019-12-01 ~ 2026-01-14
    IIF 187 - Ownership of shares – 75% or more OE
  • 101
    GREATCAM LTD
    04955264
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Officer
    2003-11-06 ~ now
    IIF 507 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 514 - Has significant influence or control OE
    2016-04-06 ~ now
    IIF 450 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 450 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 102
    GREENHEAVEN LTD
    08793295
    99 Clapton Common, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 578 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 447 - Has significant influence or control OE
  • 103
    GREENWAY HOUSE LIMITED
    09525089
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2015-04-02 ~ now
    IIF 551 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 201 - Has significant influence or control OE
  • 104
    GRODZINSKI LIMITED
    14832376
    170 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    2023-04-27 ~ now
    IIF 148 - Director → ME
  • 105
    GRODZINSKI STAMFORD HILL HOLDINGS LIMITED
    12096691
    186a Lordship Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-11 ~ now
    IIF 296 - Director → ME
    Person with significant control
    2019-12-20 ~ 2019-12-20
    IIF 46 - Ownership of shares – More than 50% but less than 75% OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% OE
    2019-07-11 ~ 2019-12-17
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 106
    GRODZINSKI STAMFORD HILL LTD.
    11740053
    170 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-04 ~ 2020-03-04
    IIF 412 - Director → ME
    2019-12-20 ~ now
    IIF 295 - Director → ME
    Person with significant control
    2019-12-20 ~ 2022-03-01
    IIF 45 - Right to appoint or remove directors OE
  • 107
    GROVEHEAVEN 67 LTD
    17044937
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-20 ~ now
    IIF 161 - Director → ME
  • 108
    GROVEHEAVEN LTD
    13051122
    11 St Andrews Grove, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 291 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 212 - Ownership of shares – 75% or more OE
  • 109
    GROVEHEAVEN SUB LTD
    15475951
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-09 ~ now
    IIF 152 - Director → ME
  • 110
    HALLIFORD FLATS LTD
    13373202
    49 Ewart Grove, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-04 ~ 2021-08-20
    IIF 411 - Director → ME
  • 111
    HALLIFORD INVESTMENTS LTD
    - now 11671992
    PANTHER HOMES LTD
    - 2021-04-27 11671992
    49 Ewart Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    IIF 298 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Right to appoint or remove directors OE
  • 112
    HAMILTON 2023 LTD
    15125583 07423913... (more)
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-09-08 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 107 - Right to appoint or remove directors OE
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Ownership of shares – 75% or more OE
  • 113
    HAMILTON SUB LTD
    16602630
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-23 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 69 - Has significant influence or control OE
  • 114
    HAMLET 67 LTD
    - now 11398928
    PRIME MAINTENANCE LTD
    - 2018-10-17 11398928
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2025-09-29
    IIF 423 - Director → ME
    Person with significant control
    2022-01-05 ~ 2025-09-30
    IIF 97 - Ownership of shares – More than 25% but not more than 50% OE
    2018-06-05 ~ 2018-11-26
    IIF 220 - Right to appoint or remove directors OE
    IIF 220 - Ownership of voting rights - 75% or more OE
    IIF 220 - Ownership of shares – 75% or more OE
  • 115
    HAMLET 67 SUB LTD
    16313370
    34 Moundfield Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-13 ~ 2025-09-29
    IIF 409 - Director → ME
  • 116
    HARINGEY HOLDINGS (SUB) LTD
    13480473
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-28 ~ now
    IIF 278 - Director → ME
  • 117
    HARINGEY HOLDINGS LTD
    13083117
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 266 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 118
    HARPUR 16 LTD
    - now 11739963
    LAKE 10 LTD
    - 2019-02-07 11739963 11814737
    SUNHEAVEN LTD
    - 2019-02-06 11739963
    8 Moresby Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-12-24 ~ 2024-07-25
    IIF 421 - Director → ME
  • 119
    HATZOLA TRUST LIMITED
    08390313
    Office 4 1 Rookwood Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-09-06 ~ 2019-05-22
    IIF 604 - Director → ME
  • 120
    HELENA HOUSE LIMITED
    - now 09687474
    HELANA HOUSE LIMITED
    - 2019-09-10 09687474
    ASHMEAD LONDON LIMITED
    - 2015-10-30 09687474
    46 Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-07-15 ~ 2020-03-03
    IIF 599 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-03
    IIF 475 - Ownership of shares – 75% or more OE
  • 121
    HERON HAVERHILL LTD
    - now 09502226
    TECH BOURNE END LIMITED
    - 2015-05-13 09502226
    99 Clapton Common, Upper Floors, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-03-20 ~ now
    IIF 535 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more OE
  • 122
    HERON SUB LTD
    13695195
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-21 ~ now
    IIF 318 - Director → ME
  • 123
    HIGH 125 LTD
    - now 10060348 SC619118... (more)
    OCEAN HS LIMITED
    - 2016-05-09 10060348 10232609
    99 Clapton Common, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-14 ~ now
    IIF 546 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 195 - Has significant influence or control OE
  • 124
    HIGH 125 SUB LTD
    11397469
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-05 ~ now
    IIF 377 - Director → ME
  • 125
    HIGH 49 LIMITED
    09834746 10179670... (more)
    49 Ewart Grove, London, England
    Active Corporate (3 parents)
    Officer
    2015-10-21 ~ 2021-03-25
    IIF 597 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-12
    IIF 440 - Ownership of shares – 75% or more OE
  • 126
    HIGH 59 LTD
    - now 10179670 08443324... (more)
    P4I CONSTRUCT LIMITED
    - 2016-05-16 10179670
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-13 ~ now
    IIF 566 - Director → ME
  • 127
    HIGH 704 LTD
    10380917 05088581... (more)
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2016-09-17 ~ 2016-10-01
    IIF 568 - Director → ME
    Person with significant control
    2016-09-17 ~ 2016-11-01
    IIF 479 - Ownership of shares – 75% or more OE
    IIF 479 - Ownership of voting rights - 75% or more OE
    IIF 479 - Right to appoint or remove directors OE
    2016-09-17 ~ 2018-11-14
    IIF 200 - Has significant influence or control OE
  • 128
    HIGH 95 LTD
    10609017 08443324... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-23 ~ now
    IIF 372 - Director → ME
    2017-02-08 ~ 2017-03-20
    IIF 588 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 462 - Ownership of shares – More than 25% but not more than 50% OE
  • 129
    HIGH MAIDENHEAD LTD - now
    BIGHEAVEN LTD
    - 2019-05-21 11916273
    115 Craven Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-03-30 ~ 2019-05-21
    IIF 418 - Director → ME
    Person with significant control
    2019-03-30 ~ 2019-05-21
    IIF 243 - Ownership of shares – 75% or more OE
    IIF 243 - Ownership of voting rights - 75% or more OE
  • 130
    HIGHCREST PROPERTIES LIMITED
    10631263
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    2017-02-21 ~ now
    IIF 310 - Director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 75 - Ownership of shares – 75% or more OE
  • 131
    HILLSIDE 9 LTD
    10458580
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2016-11-02 ~ now
    IIF 561 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 482 - Ownership of shares – 75% or more OE
    IIF 482 - Right to appoint or remove directors OE
  • 132
    HODGSON HOUSE LTD
    11245844
    36 Ravensdale Road, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-03-09 ~ 2018-03-09
    IIF 339 - Director → ME
    Person with significant control
    2018-03-09 ~ 2018-03-09
    IIF 233 - Right to appoint or remove directors OE
    IIF 233 - Ownership of shares – 75% or more OE
    IIF 233 - Ownership of voting rights - 75% or more OE
  • 133
    HOLTON ROAD LIMITED
    09345999
    Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 593 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or control OE
  • 134
    HURSTBRIDGE PROPERTIES LIMITED
    05148883
    100 Highbury Park, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-01 ~ 2004-12-01
    IIF 509 - Director → ME
  • 135
    I & C PARTNERS LTD
    15097109
    11 St. Andrew's Grove, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2023-08-25 ~ now
    IIF 292 - Director → ME
    Person with significant control
    2023-08-25 ~ 2025-01-21
    IIF 210 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 210 - Right to appoint or remove directors OE
  • 136
    I&C ASSETS LTD
    16265069
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 137
    I&C ESTATES LTD
    16261345
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 138
    I&C STREATHAM LTD
    16463815
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-20 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
  • 139
    I&C VENTURES LTD
    16261312
    99 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 140
    ILFORD 71 LTD
    11756148
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-08 ~ 2019-01-08
    IIF 328 - Director → ME
    Person with significant control
    2019-01-08 ~ 2019-01-08
    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
  • 141
    J&I REFURBISHMENT LTD
    10753139
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-05-04 ~ now
    IIF 359 - Director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 500 - Ownership of shares – 75% or more OE
  • 142
    JADEX LTD
    - now 11173126
    CLAPHAM PARK LTD
    - 2018-03-21 11173126
    JADEX LIMITED
    - 2018-03-08 11173126
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-02-19 ~ 2019-05-29
    IIF 300 - Director → ME
    Person with significant control
    2018-03-01 ~ 2019-05-29
    IIF 101 - Ownership of shares – More than 25% but not more than 50% OE
  • 143
    JAMES 8 LTD
    - now 11707499
    THREADNEEDLE HS LTD
    - 2018-12-14 11707499
    99 Clapton Common, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-03 ~ now
    IIF 335 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% OE
  • 144
    JAMES YORK LTD
    - now 10184829
    HIGH 37 LIMITED
    - 2016-05-19 10184829 08443324... (more)
    James House, James Street, York, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-17 ~ 2017-08-01
    IIF 590 - Director → ME
    Person with significant control
    2016-05-17 ~ 2017-08-01
    IIF 473 - Ownership of shares – More than 25% but not more than 50% OE
  • 145
    KENHAM HOUSE LIMITED
    09691812
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2015-07-17 ~ now
    IIF 554 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 469 - Ownership of shares – 75% or more OE
  • 146
    KILBURN 293 LTD
    - now 11283959
    GOHEAVEN LTD
    - 2018-07-04 11283959
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-29 ~ now
    IIF 388 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 229 - Ownership of shares – 75% or more OE
    IIF 229 - Right to appoint or remove directors OE
    IIF 229 - Ownership of voting rights - 75% or more OE
  • 147
    KINGFISHER HS LTD
    11671598
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-12 ~ now
    IIF 316 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 88 - Right to appoint or remove directors OE
  • 148
    KINGFISHER SUB LTD
    13032651
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-19 ~ now
    IIF 358 - Director → ME
  • 149
    KINGFISHER WALTON LIMITED
    09355967
    166a Granville Road, London, England
    Active Corporate (7 parents)
    Officer
    2014-12-16 ~ 2015-02-16
    IIF 517 - Director → ME
  • 150
    KINGSRD NORWICH LTD
    09077646
    7 Upper King Street, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-09 ~ 2015-07-01
    IIF 264 - Director → ME
  • 151
    KOHN QUALITY PRODUCTS LIMITED
    03503684
    102 Cazenove Road Cazenove Road, London, England
    Active Corporate (8 parents)
    Officer
    2017-11-28 ~ 2024-04-01
    IIF 309 - Director → ME
    Person with significant control
    2023-09-12 ~ 2024-04-01
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of voting rights - 75% or more OE
  • 152
    KOHNS BAKERS LTD
    15003914
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 159 - Director → ME
    2023-07-14 ~ 2024-04-01
    IIF 172 - Director → ME
    Person with significant control
    2023-07-14 ~ 2024-04-01
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
    2024-04-01 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 153
    KOHNS BAKERY (DUNSMURE RD) LTD
    11636614
    102 Cazenove Road Cazenove Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-10-20 ~ 2024-04-01
    IIF 312 - Director → ME
    Person with significant control
    2020-10-01 ~ 2024-04-01
    IIF 56 - Right to appoint or remove directors OE
  • 154
    KOHNS BAKERY (FACTORY) LTD
    11636661
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ 2019-12-01
    IIF 406 - Director → ME
  • 155
    KOHNS BAKERY (STAMFORD HILL) LTD
    11636664
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2019-10-20 ~ 2019-12-01
    IIF 405 - Director → ME
  • 156
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 176 - Director → ME
    2019-10-20 ~ 2024-04-01
    IIF 403 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
    2020-10-01 ~ 2024-04-01
    IIF 81 - Right to appoint or remove directors OE
  • 157
    KOKOSH LIMITED
    12632941
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 175 - Director → ME
    2020-05-29 ~ 2024-04-01
    IIF 413 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-05-29 ~ 2024-04-01
    IIF 215 - Ownership of shares – 75% or more OE
    IIF 215 - Ownership of voting rights - 75% or more OE
    IIF 215 - Right to appoint or remove directors OE
  • 158
    LAKE 10 LTD
    11814737 11739963
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-02-08 ~ now
    IIF 368 - Director → ME
    Person with significant control
    2019-08-06 ~ now
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 159
    LAKE SUB LTD
    12119221
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-24 ~ now
    IIF 379 - Director → ME
  • 160
    LANGLEY HS LTD
    - now 10104868
    GREEN LANE 2 LIMITED
    - 2016-04-14 10104868
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2016-04-05 ~ now
    IIF 567 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 196 - Has significant influence or control OE
  • 161
    LANGLEY HS SUB LTD
    - now 12022681
    VOYAGER HS LTD
    - 2019-07-12 12022681
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-29 ~ now
    IIF 355 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 227 - Ownership of voting rights - 75% or more OE
    IIF 227 - Ownership of shares – 75% or more OE
  • 162
    LIGHTHEAVEN LTD
    11734937
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-19 ~ now
    IIF 375 - Director → ME
  • 163
    LINGFIELD ESTATE LTD
    05873068
    99 Clapton Common, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 510 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 515 - Ownership of shares – 75% or more OE
  • 164
    LINNET 2022 LTD
    13845558
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-04-28
    IIF 181 - Director → ME
    Person with significant control
    2022-01-12 ~ 2022-04-28
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 165
    LUXOR MANSIONS LTD
    07721726
    144 B Osbaldeston Road, London, England
    Active Corporate (4 parents)
    Officer
    2011-07-28 ~ 2011-12-30
    IIF 586 - Director → ME
  • 166
    MAKEMOOR LTD
    09042337
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2014-09-17 ~ now
    IIF 524 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Ownership of voting rights - 75% or more OE
  • 167
    MANOR INVESTMENTS LONDON LIMITED
    10882747
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2017-07-25 ~ now
    IIF 284 - Director → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 119 - Has significant influence or control OE
  • 168
    MANORGROVE LTD
    13385679
    11 St Andrews Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-10 ~ now
    IIF 288 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 214 - Ownership of shares – 75% or more OE
  • 169
    MANORHEAVEN LTD
    13051035
    11 St Andrews Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-30 ~ now
    IIF 289 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 209 - Ownership of shares – 75% or more OE
  • 170
    MARGARET INVESTMENTS LTD
    13115948
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-06 ~ now
    IIF 270 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 39 - Has significant influence or control OE
  • 171
    MARKET PLACE 24 LIMITED
    09484402 09365235
    Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-11 ~ dissolved
    IIF 596 - Director → ME
  • 172
    MARKET PLACE 36 LIMITED
    09365235 09484402
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-18 ~ now
    IIF 569 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-28
    IIF 87 - Ownership of shares – 75% or more OE
  • 173
    MARKET PLACE SUB LTD
    - now 12022616
    WILLESDEN LANE LTD
    - 2019-07-24 12022616
    MALTHOUSE WALK LTD
    - 2019-07-12 12022616
    WOODSOME LTD
    - 2019-06-14 12022616
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-29 ~ now
    IIF 319 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 230 - Ownership of shares – 75% or more OE
    IIF 230 - Right to appoint or remove directors OE
    IIF 230 - Ownership of voting rights - 75% or more OE
  • 174
    MASSETTS LTD
    - now 11863229
    FLYHEAVEN LTD
    - 2019-03-29 11863229
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-06 ~ now
    IIF 325 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 248 - Ownership of voting rights - 75% or more OE
    IIF 248 - Right to appoint or remove directors OE
    IIF 248 - Ownership of shares – 75% or more OE
  • 175
    MATTISON 2022 LTD
    - now 13842563
    MATTISON2022 LTD
    - 2022-03-15 13842563
    11 St. Andrew's Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-11 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    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
  • 176
    MATZLIACH 23 LTD
    15116909
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-05 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 38 - Has significant influence or control OE
  • 177
    MELBOURNE GROVE LIMITED
    10308715
    Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 600 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 477 - Has significant influence or control OE
  • 178
    MERCANTILE HS LTD
    - now 11100426
    HIGH HEAVEN LTD
    - 2018-02-01 11100426
    Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-06 ~ 2018-03-01
    IIF 429 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-03-01
    IIF 260 - Ownership of shares – More than 25% but not more than 50% OE
  • 179
    MITCHEN GARDENS LTD
    13115888
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-01-06 ~ now
    IIF 277 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 14 - Has significant influence or control OE
  • 180
    MOUNTPEEL LTD
    07721500
    Upper Floors, 99 Clapton Common, London
    Active Corporate (3 parents)
    Officer
    2011-08-12 ~ now
    IIF 549 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 467 - Ownership of shares – More than 25% but not more than 50% OE
  • 181
    N4 (SUB) HOLDINGS LTD
    13095039
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-22 ~ now
    IIF 285 - Director → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Right to appoint or remove directors OE
  • 182
    N4 HOLDINGS LTD
    13092982 08972765... (more)
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-21 ~ now
    IIF 280 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 183
    NASHLEIGH COURT LTD
    - now 09786715
    RIVER MEADOW LIMITED
    - 2015-12-18 09786715
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2015-09-21 ~ now
    IIF 555 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 446 - Ownership of shares – 75% or more OE
  • 184
    NEW COURT INVESTMENTS LTD
    10606709
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-02-07 ~ now
    IIF 533 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 461 - Ownership of shares – 75% or more OE
  • 185
    NEW NORTH HS LIMITED
    10184530
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2016-05-17 ~ now
    IIF 565 - Director → ME
  • 186
    NIMROD ROAD LTD
    13813951
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-22 ~ 2025-11-27
    IIF 141 - Director → ME
    2025-11-27 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2025-11-27 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    2021-12-22 ~ 2025-11-27
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 187
    OAKFORD 2025 LIMITED
    16309221
    15 Rostrevor Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-11 ~ 2025-04-23
    IIF 177 - Director → ME
    Person with significant control
    2025-03-11 ~ 2025-04-23
    IIF 112 - Ownership of shares – 75% or more OE
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Right to appoint or remove directors OE
  • 188
    OAKHEAVEN LTD
    12777430
    99 Clapton Common, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-29 ~ dissolved
    IIF 357 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 235 - Ownership of shares – 75% or more OE
  • 189
    OBRAN LIMITED
    12968676
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-27 ~ now
    IIF 276 - Director → ME
  • 190
    OBRAN SUB LIMITED
    12980650
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ 2022-07-26
    IIF 397 - Director → ME
    2020-10-28 ~ now
    IIF 265 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 189 - Right to appoint or remove directors OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    2020-10-28 ~ 2022-07-26
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 191
    OCEAN HS LIMITED
    10232609 10060348
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    2018-06-15 ~ now
    IIF 392 - Director → ME
    2016-06-15 ~ 2016-07-19
    IIF 601 - Director → ME
  • 192
    ONEFIELD PROPERTIES LIMITED
    11018555
    99 Clapton Common, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-06 ~ dissolved
    IIF 424 - Director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 223 - Right to appoint or remove directors OE
    IIF 223 - Ownership of voting rights - 75% or more OE
    IIF 223 - Ownership of shares – 75% or more OE
  • 193
    ONGAR LIMITED
    10270190
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2016-07-11 ~ now
    IIF 542 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 470 - Has significant influence or control OE
  • 194
    OSBORNE 32 LTD
    10703925
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-03 ~ now
    IIF 371 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 497 - Ownership of shares – 75% or more OE
  • 195
    P 4 I AUCTION LTD
    06084867
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 262 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 125 - Has significant influence or control OE
  • 196
    P 4 I LTD
    05364338
    99 Clapton Common, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-02-15 ~ now
    IIF 520 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Ownership of voting rights - 75% or more OE
  • 197
    P4I A&S LTD
    11726277
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-13 ~ now
    IIF 348 - Director → ME
  • 198
    P4I DEVELOPMENTS LTD
    10663495
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-10 ~ now
    IIF 362 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 490 - Ownership of shares – 75% or more OE
  • 199
    P4I LETTINGS LTD
    10387410
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-09-21 ~ now
    IIF 571 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 478 - Ownership of voting rights - 75% or more OE
    IIF 478 - Right to appoint or remove directors OE
    IIF 478 - Ownership of shares – 75% or more OE
  • 200
    PALISADE ESTATES LIMITED
    13492587
    188 Brent Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-08 ~ 2021-08-25
    IIF 436 - Director → ME
    Person with significant control
    2021-07-08 ~ 2021-08-29
    IIF 208 - Ownership of shares – 75% or more OE
    IIF 208 - Right to appoint or remove directors OE
    IIF 208 - Ownership of voting rights - 75% or more OE
  • 201
    PARK ROAD 55 LIMITED
    10094975
    99 Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 595 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 197 - Has significant influence or control OE
  • 202
    PEAK ESTATES LTD
    10483583
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (3 parents)
    Officer
    2016-11-17 ~ 2021-03-09
    IIF 589 - Director → ME
    2021-06-03 ~ 2021-08-17
    IIF 402 - Director → ME
    Person with significant control
    2016-11-17 ~ 2021-03-09
    IIF 460 - Ownership of shares – 75% or more OE
  • 203
    PINEMETRO LTD
    08592978
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2014-01-23 ~ now
    IIF 525 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 443 - Has significant influence or control OE
  • 204
    PINKHILL HOUSE LTD
    09047233
    124 Rivulet Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-19 ~ 2015-01-05
    IIF 575 - Director → ME
    2014-05-19 ~ 2014-07-18
    IIF 585 - Director → ME
  • 205
    PITSEA LTD
    - now 13012286
    ACE BAND LIMITED
    - 2020-12-09 13012286
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-08 ~ now
    IIF 275 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of voting rights - 75% or more OE
    IIF 114 - Ownership of shares – 75% or more OE
  • 206
    PORTLAND HOVE LIMITED
    10364426
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-09-07 ~ now
    IIF 562 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 481 - Has significant influence or control OE
  • 207
    PORTLAND HOVE SUB LTD
    13961930
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-08 ~ now
    IIF 346 - Director → ME
  • 208
    PORTSMOUTH ESTATE LTD
    12435925
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-31 ~ now
    IIF 336 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 241 - Ownership of shares – 75% or more OE
  • 209
    PORTSMOUTH LTD
    11828916
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-02-15 ~ now
    IIF 315 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 240 - Ownership of shares – 75% or more OE
  • 210
    PORTSMOUTH SUB LTD
    - now 12406104
    LOGHEAVEN LTD
    - 2020-01-16 12406104
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-15 ~ now
    IIF 366 - Director → ME
    Person with significant control
    2020-01-15 ~ 2020-04-24
    IIF 228 - Ownership of shares – 75% or more OE
  • 211
    POULLETT LTD
    11916231
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-30 ~ now
    IIF 385 - Director → ME
  • 212
    PROPERTY FOR INVESTMENTS LTD
    05364337
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (7 parents, 37 offsprings)
    Officer
    2005-02-15 ~ now
    IIF 563 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-02-16
    IIF 126 - Has significant influence or control OE
  • 213
    PUTNEY BRIDGE ESTATES LTD
    13480584
    35 Hurstwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-28 ~ 2023-03-28
    IIF 307 - Director → ME
    Person with significant control
    2021-06-28 ~ 2023-03-28
    IIF 122 - Has significant influence or control OE
  • 214
    Q BRIDGE B LTD
    - now 12068523
    BRIDGE B LTD
    - 2019-08-01 12068523
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-25 ~ now
    IIF 374 - Director → ME
  • 215
    QUADLINE LTD
    09023865
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-28 ~ now
    IIF 313 - Director → ME
  • 216
    QUEENSBRIDGE LONDON LIMITED
    09642654
    99 Clapton Common, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-06-16 ~ now
    IIF 540 - Director → ME
  • 217
    RACKBACK LTD
    05156254
    27 Drayton Road, London
    Active Corporate (6 parents)
    Officer
    2006-01-27 ~ now
    IIF 506 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more OE
  • 218
    REGALBOND LIMITED
    10979722
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2017-10-19 ~ now
    IIF 273 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 82 - Ownership of shares – 75% or more OE
  • 219
    REGENT 87 LTD
    - now 10758175 11551183... (more)
    AXIS 40 LTD
    - 2017-07-26 10758175
    PEARTREE ROAD LTD
    - 2017-06-15 10758175
    144 Osbaldeston Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-05-08 ~ 2021-08-12
    IIF 420 - Director → ME
    Person with significant control
    2017-05-08 ~ 2021-08-12
    IIF 498 - Ownership of shares – 75% or more OE
  • 220
    REGENT CENTRE LTD
    - now 10763037
    ELECTRIC 13 LTD
    - 2017-10-18 10763037 06022373... (more)
    ENDCLIFFE APT LTD
    - 2017-06-23 10763037
    Lower Ground, 216 Lordship Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-08
    IIF 425 - Director → ME
    Person with significant control
    2017-05-10 ~ 2017-12-08
    IIF 259 - Ownership of shares – 75% or more OE
  • 221
    RINGTON LTD
    05045501
    94 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2007-06-01 ~ 2026-02-24
    IIF 483 - Director → ME
  • 222
    RISINGHOLME LTD
    13111549
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-04 ~ 2021-01-18
    IIF 185 - Director → ME
    Person with significant control
    2021-01-04 ~ 2021-01-18
    IIF 106 - Has significant influence or control OE
  • 223
    RIVERPATH MANAGEMENT LTD
    08726626
    Upper Floors, 99 Clapton Common, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-12-17 ~ dissolved
    IIF 432 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 124 - Has significant influence or control OE
  • 224
    ROMAN RD E2 LTD
    08676436
    99 Clapton Common, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-05 ~ now
    IIF 523 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 455 - Has significant influence or control OE
  • 225
    ROMAN RD SUB LTD
    15385896
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-04 ~ now
    IIF 384 - Director → ME
  • 226
    SANDGATE 2024 LTD
    15582664
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-21 ~ 2025-05-21
    IIF 180 - Director → ME
    Person with significant control
    2024-03-21 ~ 2025-05-21
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 227
    SE5 2026 LTD
    17054568
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-25 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2026-02-25 ~ now
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Right to appoint or remove directors OE
    IIF 116 - Ownership of voting rights - 75% or more OE
  • 228
    SEDGEMOOR CAMPUS LIMITED
    09920759
    49 Ewart Grove, London, England
    Active Corporate (2 parents)
    Officer
    2015-12-17 ~ 2019-04-11
    IIF 598 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-11
    IIF 466 - Has significant influence or control OE
  • 229
    SEFTON LODGE LIMITED
    09903645
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2015-12-04 ~ now
    IIF 557 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 230
    SHOP COLDHARBOUR 2025 LTD
    16368296
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2025-04-07 ~ 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
  • 231
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-11-03 ~ now
    IIF 338 - Director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 499 - Ownership of shares – 75% or more OE
  • 232
    SIDDA 1 SUB LIMITED
    13429026
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2021-05-31 ~ now
    IIF 303 - Director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 193 - Has significant influence or control OE
  • 233
    SIDDA HS LTD
    - now 10899712
    MAIDEN HS LTD
    - 2017-11-03 10899712
    Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-04 ~ 2018-02-01
    IIF 426 - Director → ME
    Person with significant control
    2017-08-04 ~ 2018-02-01
    IIF 258 - Ownership of shares – 75% or more OE
  • 234
    SKYDEC LIMITED
    10233000
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2016-06-15 ~ now
    IIF 559 - Director → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 454 - Ownership of shares – 75% or more OE
  • 235
    SM5 2026 LTD
    17015501
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-05 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
  • 236
    SOUTHEND 317 1 LTD
    - now 12279890 10245074... (more)
    PROHEAVEN LTD
    - 2020-12-29 12279890
    SOUTHEND 317 1 LTD
    - 2020-12-22 12279890 10245074... (more)
    PROHEAVEN LTD
    - 2020-12-18 12279890
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-24 ~ now
    IIF 331 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 245 - Ownership of voting rights - 75% or more OE
    IIF 245 - Ownership of shares – 75% or more OE
    IIF 245 - Right to appoint or remove directors OE
  • 237
    SOUTHEND 317 2 LIMITED
    10245074 12279890... (more)
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2016-06-22 ~ now
    IIF 536 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more OE
  • 238
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2015-09-22 ~ now
    IIF 553 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 451 - Ownership of shares – 75% or more OE
  • 239
    SPINNAKER HS LTD
    10533031
    Lower Ground, 216 Lordship Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-12-20 ~ 2017-01-24
    IIF 530 - Director → ME
    Person with significant control
    2016-12-20 ~ 2017-01-24
    IIF 464 - Ownership of shares – 75% or more OE
  • 240
    ST4 2024 LTD
    15887553
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 37 - Has significant influence or control OE
  • 241
    STANHOPE ESTATES LTD
    13115594
    33 Lampard Grove, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-06 ~ 2023-02-01
    IIF 399 - Director → ME
    Person with significant control
    2021-01-06 ~ 2023-02-01
    IIF 42 - Has significant influence or control OE
  • 242
    STARHEAVEN LTD
    11686937
    98 Darenth Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-20 ~ 2018-12-15
    IIF 417 - Director → ME
    Person with significant control
    2018-11-20 ~ 2018-12-15
    IIF 251 - Ownership of shares – 75% or more OE
    IIF 251 - Right to appoint or remove directors OE
    IIF 251 - Ownership of voting rights - 75% or more OE
  • 243
    STATION 176 LTD
    12023426 06388358... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-30 ~ now
    IIF 324 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 216 - Ownership of voting rights - 75% or more OE
    IIF 216 - Right to appoint or remove directors OE
    IIF 216 - Ownership of shares – 75% or more OE
  • 244
    STATION APP LIMITED
    09438794
    Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 584 - Director → ME
  • 245
    STEPHENSON HS LIMITED
    09351996
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2014-12-11 ~ now
    IIF 527 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 448 - Ownership of shares – 75% or more OE
  • 246
    STOKE NEWINGTON 62AB LTD
    07493165 07493185
    214 Stamford Hill, London, Uk, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 512 - Director → ME
  • 247
    STOKE NEWINGTON 64AB LTD
    07493185 07493165
    214 Stamford Hill, London, Uk, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 511 - Director → ME
  • 248
    STOKE NEWINGTON LTD
    11677309
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-14 ~ now
    IIF 345 - Director → ME
    Person with significant control
    2018-11-14 ~ 2018-12-05
    IIF 249 - Right to appoint or remove directors OE
    IIF 249 - Ownership of voting rights - 75% or more OE
    IIF 249 - Ownership of shares – 75% or more OE
  • 249
    STREATHAM 163 LTD
    10626394 10626711... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-02-17 ~ now
    IIF 353 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 489 - Ownership of shares – 75% or more OE
  • 250
    STREATHAM 165 LTD
    10626711 10626394... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-02-17 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 89 - Ownership of shares – 75% or more OE
  • 251
    STREATHAM 2025 LIMITED
    16350302 10626371... (more)
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Ownership of shares – 75% or more OE
  • 252
    STREATHAM 203 LTD
    10626371 10626912... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-17 ~ now
    IIF 350 - Director → ME
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 488 - Ownership of shares – 75% or more OE
    2024-10-13 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 98 - Right to appoint or remove directors OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% OE
  • 253
    STREATHAM 203 SUB LTD
    16004970 15823111... (more)
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 165 - Director → ME
  • 254
    STREATHAM 215 LTD
    10626354 10626912... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-02-17 ~ now
    IIF 361 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 487 - Ownership of shares – 75% or more OE
  • 255
    STREATHAM 296 LTD
    10626912 10626124... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-17 ~ now
    IIF 326 - Director → ME
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 493 - Ownership of shares – 75% or more OE
    2024-10-13 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 256
    STREATHAM 296 SUB LTD
    15822388 15823118... (more)
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 162 - Director → ME
  • 257
    STREATHAM 300 LTD
    10626720 10626501... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-17 ~ now
    IIF 391 - Director → ME
    Person with significant control
    2024-10-13 ~ now
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% OE
    2017-02-17 ~ 2018-11-30
    IIF 501 - Ownership of shares – 75% or more OE
  • 258
    STREATHAM 300 SUB LTD
    15823111 15823115... (more)
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-07 ~ now
    IIF 168 - Director → ME
  • 259
    STREATHAM 302 LTD
    10626501 10626720... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-17 ~ now
    IIF 383 - Director → ME
    Person with significant control
    2024-10-13 ~ now
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% OE
    2017-02-17 ~ 2018-11-30
    IIF 492 - Ownership of shares – 75% or more OE
  • 260
    STREATHAM 302 SUB LTD
    15823115 15823111... (more)
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-07 ~ now
    IIF 156 - Director → ME
  • 261
    STREATHAM 316 LTD
    10626124 10626734... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-17 ~ now
    IIF 327 - Director → ME
    Person with significant control
    2024-10-13 ~ now
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
    2017-02-17 ~ 2018-11-30
    IIF 496 - Ownership of shares – 75% or more OE
  • 262
    STREATHAM 316 SUB LTD
    15823118 15823111... (more)
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-07 ~ now
    IIF 158 - Director → ME
  • 263
    STREATHAM 318 LTD
    10626734 10626124... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-17 ~ now
    IIF 363 - Director → ME
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 486 - Ownership of shares – 75% or more OE
  • 264
    STREATHAM 6 LTD
    10626421 10626920... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-02-17 ~ now
    IIF 386 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 503 - Ownership of shares – 75% or more OE
  • 265
    STREATHAM 8 LTD
    10626920 10626421... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-02-17 ~ now
    IIF 364 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 502 - Ownership of shares – 75% or more OE
  • 266
    STREATHAM PORTFOLIO LTD
    16010793
    99 Clapton Common, London, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2024-10-10 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of shares – 75% or more OE
  • 267
    STRUCTON LTD
    08496548
    Unit 4 70-72 Markfield Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-04-27 ~ 2014-08-04
    IIF 574 - Director → ME
  • 268
    SWAN BEDFORD 13 LTD
    12119489 09786587
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-24 ~ now
    IIF 373 - Director → ME
  • 269
    SWAN BEDFORD LIMITED
    09786587 12119489
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-09-21 ~ now
    IIF 550 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 471 - Ownership of shares – 75% or more OE
  • 270
    SWAN BEDFORD SUB LTD
    11273415
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-23 ~ now
    IIF 340 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    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
  • 271
    SWINTON INDUSTRIAL LTD - now
    NORTHOLT LTD
    - 2023-06-30 13115897
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-06 ~ 2023-02-14
    IIF 401 - Director → ME
    Person with significant control
    2021-01-06 ~ 2023-02-14
    IIF 44 - Has significant influence or control OE
  • 272
    TANKERVILLE 1 LTD
    14659645 15946980
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-13 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2023-02-13 ~ 2023-02-13
    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
  • 273
    TANKERVILLE 67 LTD
    15946980 14659645
    11 St. Andrews Grove, Stoke Newington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-10 ~ now
    IIF 293 - Director → ME
  • 274
    TECH MEADOW LTD
    09501499
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-20 ~ 2024-02-18
    IIF 603 - Director → ME
  • 275
    TECH MEADOW SUB LTD
    - now 11046443
    SIDDA 2 LTD
    - 2018-07-23 11046443 11046406... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-03 ~ now
    IIF 376 - Director → ME
    Person with significant control
    2017-11-03 ~ 2018-07-01
    IIF 494 - Ownership of shares – 75% or more OE
  • 276
    TERMINAL HOUSE 2024 LTD
    16149671
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
  • 277
    TERMINUS HOUSE LIMITED
    10015914
    99 Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 592 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 198 - Has significant influence or control OE
  • 278
    TOLPITS LTD
    - now 11189758
    SHINEHEAVEN LTD
    - 2018-02-07 11189758
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-02-06 ~ now
    IIF 365 - Director → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 491 - Ownership of shares – 75% or more OE
  • 279
    TOLWORTH LTD
    12305460
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-08 ~ now
    IIF 381 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 242 - Ownership of voting rights - 75% or more OE
    IIF 242 - Ownership of shares – 75% or more OE
  • 280
    TOOTING 214 A&B LTD
    07421590
    214 Stamford Hill, London, Uk, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 602 - Director → ME
  • 281
    TOPHEAVEN LTD
    - now 11212544
    FIRSTHEAVEN SUB LIMITED
    - 2018-02-20 11212544 11196132
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2018-02-19 ~ now
    IIF 255 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 123 - Has significant influence or control OE
  • 282
    TOWNEY MEAD LTD
    13115938
    2 Grosvenor House, 139 Upper Clapton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-06 ~ 2021-12-21
    IIF 400 - Director → ME
    Person with significant control
    2021-01-06 ~ 2021-12-21
    IIF 43 - Has significant influence or control OE
  • 283
    UPPERS COLDHARBOUR 2025 LTD
    16366092
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of shares – 75% or more OE
  • 284
    VALKYRIE COURT LTD
    10605960
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-02-07 ~ now
    IIF 534 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 463 - Ownership of shares – 75% or more OE
  • 285
    VICTORIA 95 LTD
    14394871 07303565... (more)
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2022-10-03 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 3 - Has significant influence or control OE
  • 286
    WALSINGHAM LTD
    - now 10021366
    HIGH 40 LIMITED
    - 2016-05-10 10021366 05088581... (more)
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2016-02-23 ~ now
    IIF 543 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
  • 287
    WARGRAVE LTD
    10517280
    11 St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-12-08 ~ now
    IIF 516 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 438 - Ownership of shares – 75% or more OE
    IIF 438 - Ownership of voting rights - 75% or more OE
    IIF 438 - Right to appoint or remove directors OE
  • 288
    WELLESBOURNE LTD
    10529436 10357873
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-12-16 ~ now
    IIF 531 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 465 - Ownership of shares – 75% or more OE
  • 289
    WELLESBOURNE SUB LTD
    - now 13093772
    WINDHEAVEN LTD
    - 2021-02-23 13093772
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-12-21 ~ now
    IIF 320 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 236 - Ownership of shares – 75% or more OE
  • 290
    WELLINGTON ESTATES (HARROW) LTD
    13116187 13115605
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2021-01-06 ~ now
    IIF 279 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 291
    WEST LONDON HOLDINGS LTD
    13461454
    Suite 1a 1 Bridge Lane, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-17 ~ 2022-10-03
    IIF 407 - Director → ME
    Person with significant control
    2021-06-17 ~ 2022-10-03
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 292
    WEYBRIDGE ESTATES HOLDINGS LTD
    13101474
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-29 ~ now
    IIF 286 - Director → ME
    Person with significant control
    2020-12-29 ~ 2021-12-22
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 293
    WEYBRIDGE FLATS LTD
    13984365
    49 Ewart Grove, London, England
    Active Corporate (5 parents)
    Officer
    2022-04-04 ~ 2023-03-30
    IIF 410 - Director → ME
  • 294
    WILLESDEN 164 LTD
    - now 11843936
    NOTEHEAVEN LTD
    - 2019-03-04 11843936
    6 Moresby Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-02-25 ~ 2020-12-01
    IIF 415 - Director → ME
    Person with significant control
    2019-02-25 ~ 2020-12-01
    IIF 237 - Ownership of shares – 75% or more OE
    IIF 237 - Right to appoint or remove directors OE
    IIF 237 - Ownership of voting rights - 75% or more OE
  • 295
    WILLESDEN LANE RTM COMPANY LTD
    12130054
    164 Willesden Lane, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-30 ~ 2020-12-01
    IIF 389 - Director → ME
  • 296
    WINDMILL SANG LTD
    10862870
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-12 ~ now
    IIF 354 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 495 - Ownership of voting rights - 75% or more OE
    IIF 495 - Right to appoint or remove directors OE
    IIF 495 - Ownership of shares – More than 25% but not more than 50% OE
  • 297
    WINLATON LIMITED
    09820914
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2015-10-12 ~ now
    IIF 539 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 441 - Ownership of shares – 75% or more OE
  • 298
    WOKING 2026 LTD
    17057426
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-26 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 115 - Ownership of shares – 75% or more OE
    IIF 115 - Ownership of voting rights - 75% or more OE
    IIF 115 - Right to appoint or remove directors OE
  • 299
    WOLVERTON ESTATES LTD
    09222067
    99 Clapton Common, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-09-17 ~ now
    IIF 521 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 449 - Ownership of shares – 75% or more OE
  • 300
    WOLVERTON HOUSE LIMITED
    09246465
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-01 ~ now
    IIF 529 - Director → ME
  • 301
    WOLVERTON LEASEHOLD LIMITED
    - now 09311299
    WOLVERTON UPPERS LIMITED
    - 2014-12-22 09311299
    94a Fairview Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-14 ~ dissolved
    IIF 583 - Director → ME
  • 302
    WOODLANDS BASINGSTOKE LIMITED
    10001666
    New Burlington House 1075, Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-12 ~ 2016-04-05
    IIF 594 - Director → ME
  • 303
    WORLDQUEST LTD
    05374646
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-24 ~ now
    IIF 308 - Director → ME
    2005-08-10 ~ 2020-02-24
    IIF 204 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 74 - Right to appoint or remove directors OE
    2016-06-01 ~ 2020-02-24
    IIF 205 - Has significant influence or control OE
  • 304
    WORTHING HOLDINGS (SUB) LTD
    15953128
    11 St. Andrew's Grove, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-12 ~ now
    IIF 138 - Director → ME
  • 305
    WORTHING HOLDINGS LTD
    13279022
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-19 ~ now
    IIF 283 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 121 - Has significant influence or control OE
  • 306
    YE 169 LTD
    - now 12464240
    MONARCH MEWS LTD
    - 2020-08-04 12464240
    HEADHEAVEN LTD
    - 2020-07-23 12464240
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-02-14 ~ now
    IIF 322 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 252 - Ownership of shares – 75% or more OE
  • 307
    YE 169 SUB LTD
    13919455
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-16 ~ now
    IIF 337 - Director → ME
  • 308
    YISKO ENTERPRISE LTD
    16261327
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 309
    YISKO ESTATES LTD
    14214104
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-04 ~ now
    IIF 287 - Director → ME
    Person with significant control
    2022-07-04 ~ 2022-11-01
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 310
    YISKO INVESTMENT LIMITED
    16261332
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 311
    YISKO KYVERDALE LTD
    14219560
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2022-07-06 ~ now
    IIF 268 - Director → ME
    Person with significant control
    2022-07-06 ~ 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
  • 312
    YISKO VENTURES LTD
    16722202
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
  • 313
    YORKWEST LTD
    07633516
    11 St. Andrew's Grove, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 437 - Ownership of shares – 75% or more OE
  • 314
    YSK BAKE LTD
    12233078
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-09-30 ~ now
    IIF 380 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 250 - Right to appoint or remove directors OE
    IIF 250 - Ownership of shares – More than 50% but less than 75% OE
    IIF 250 - Ownership of voting rights - More than 50% but less than 75% OE
  • 315
    YSK ESTATES LTD
    14267260
    11 St. Andrews Grove, Stoke Newington, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 294 - Director → ME
    Person with significant control
    2022-11-08 ~ 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
    2022-08-01 ~ 2022-10-03
    IIF 190 - Right to appoint or remove directors OE
    IIF 190 - Ownership of shares – 75% or more OE
    IIF 190 - Ownership of voting rights - 75% or more OE
  • 316
    YSK HOLDINGS LTD
    11248893
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-03-11 ~ now
    IIF 323 - Director → ME
    Person with significant control
    2018-03-11 ~ now
    IIF 231 - Ownership of shares – More than 50% but less than 75% OE
    IIF 231 - Right to appoint or remove directors OE
    IIF 231 - Ownership of voting rights - More than 50% but less than 75% OE

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