logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Asher Anshil Faig

    Related profiles found in government register
  • Asher Anshil Faig
    Romanian born in November 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • Lower Ground Floor, 13 High Road, London, N15 6LT, England

      IIF 2
  • Dr Asher Anshil Faig
    Romanian born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 2 Palm House 44a, Clapton Common, London, E5 9SG, England

      IIF 3
  • Mr Asher Anshil Faig
    Romanian born in November 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Asher-anshil Faig
    Romanian born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

      IIF 42 IIF 43

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England

      IIF 44

    • Lower Ground Floor, 13 High Road, London, N15 6LT, England

      IIF 45 IIF 46 IIF 47
  • Mr Asher Anshil Faig
    Romanian born in July 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Faig, Asher Anshil
    Romanian born in November 1987

    Resident in England

    Registered addresses and corresponding companies
  • Faig, Asher-anshil
    Romanian born in November 1987

    Resident in England

    Registered addresses and corresponding companies
  • Faig, Asher-anshil
    Romanian director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 110
  • Faig, Asher Anshil
    Romanian born in July 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 111
  • Mr Asher Anshil Faig
    Romanian born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Cedarwood Court, 78 Clapton Common, London, United Kingdom

      IIF 112

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

      IIF 113
  • Mr Asher Anshil Faig
    Romanian born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114
  • Mr Asher-anshil Faig
    Romanian born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

      IIF 115

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

      IIF 116

    • 286, Chase Road, London, N14 6HF, United Kingdom

      IIF 117
  • Faig, Asher Anshil
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • C/o 32 Castlewood Road, London, London, N16 6DW, England

      IIF 118
  • Mr Asher Faig
    Romanian born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11388113 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 119

    • Occ Building A, 105 Eade Road, London, N41TJ, United Kingdom

      IIF 120
  • Faig, Asher Anshil
    Romanian born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

      IIF 121

    • 17, Cedarwood Court, 78 Clapton Common, London, United Kingdom

      IIF 122
  • Faig, Asher-anshil
    Romanian born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 286, Chase Road, London, N14 6HF, United Kingdom

      IIF 123
  • Faig, Asher
    Romanian born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11388113 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 124

    • Flat A, 105 Eade Road, London, N4 1TJ, United Kingdom

      IIF 125

    • Lower Ground Floor, 13 High Road, London, N15 6LT, England

      IIF 126

    • Occ Building A, 105 Eade Road, London, N4 1TJ, United Kingdom

      IIF 127
child relation
Offspring entities and appointments 69
  • 1
    15 LOCKMEAD LTD
    14192828
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    18 CRANWICH LTD
    16592962
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-18 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    79 ABBEY LTD
    14579056
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-01-09 ~ now
    IIF 85 - Director → ME
  • 4
    A&I CAPITAL VENTURES LTD
    13021716
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-15 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    AGOC 01 LTD
    15427685 15427212
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-01-19 ~ 2024-01-19
    IIF 110 - Director → ME
    2024-01-19 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 6
    AGOC 02 LTD
    15427212 15427685
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-19 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    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
  • 7
    AGOC SUBCO LTD
    15767533
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 105 - Director → ME
  • 8
    AMYF INVESTMENTS LIMITED
    11848550
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-02-26 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 9
    BARBEL ESTATES LTD
    14693561
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-02-28 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 10
    CASCADES VENTURES LTD
    - now 13737689
    SWANGATE CAPITAL LTD
    - 2022-05-26 13737689
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-11 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    COUNTY SQUARE CAPITAL LTD
    13737308
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-11 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    EAST HAM INVESTMENTS LTD
    12034475
    55 Beechfield Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-06-05 ~ 2019-11-18
    IIF 55 - Director → ME
    Person with significant control
    2019-06-05 ~ 2019-11-18
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FFF NORBURY LTD
    14259235
    45 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-27 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 14
    FINSBURY VIEW LTD
    12952509
    Frank Saul House, Steele Road, London
    Active Corporate (4 parents)
    Officer
    2020-10-15 ~ 2021-04-30
    IIF 59 - Director → ME
    Person with significant control
    2020-10-15 ~ 2021-04-30
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    FIXOMAT LTD
    11351043
    Occ Building A, 105 Eade Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FOUR SEASONS CAPITAL VENTURES LTD
    13688100
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-19 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 17
    FRIARS VIEW SUBCO LTD
    16703018
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-08 ~ now
    IIF 61 - Director → ME
  • 18
    FUTURE R ESTATES LTD
    14746301
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-21 ~ now
    IIF 107 - Director → ME
  • 19
    FUTURE RUGBY LTD
    13718211
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-11-02 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 20
    GLASSRAIN CONSULTING LTD
    14661021
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-31 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 21
    GODSTONE HOLDINGS LTD
    12282332
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2019-10-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 22
    HILLCREST HEIGHTS LTD
    12345915
    Lower Ground Floor, High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-12-03 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HILLCREST PROPCO LTD
    13895212
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-04 ~ now
    IIF 95 - Director → ME
  • 24
    HORNSEY SUBCO LTD
    16202769
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-23 ~ now
    IIF 108 - Director → ME
  • 25
    HOXTON CAPITAL LTD
    12469666
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-02-18 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    2020-02-18 ~ 2022-05-02
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HS104 LTD
    13167767
    32 Marlborough Avenue, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 125 - Director → ME
  • 27
    IMPACT LENDING FRIARS VIEW LIMITED
    15851608
    45 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 28
    KEASH PROPERTIES (TRADING) LIMITED
    - now 09935611
    LAGUNA PROPERTY CO LTD - 2019-11-26
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (8 parents)
    Officer
    2023-11-27 ~ now
    IIF 54 - Director → ME
  • 29
    MAPLE ROAD INVESTMENTS LTD
    12085754
    17 Cedarwood Court, Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2019-07-04 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-07-04 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 30
    MEAD LANE ESTATES LTD
    12282390
    45 Stamford Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-25 ~ 2020-01-16
    IIF 122 - Director → ME
    Person with significant control
    2019-10-25 ~ 2020-01-16
    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
  • 31
    MEMORY LANE PHOTO 2020 LTD
    12691606
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    MOORBECK ESTATES LTD
    14500833
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-23 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    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
    IIF 25 - Right to appoint or remove directors → OE
  • 33
    MOORBECK SUBCO LTD
    14873217
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-16 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 34
    NHG EASTGATE LTD
    16006918
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-09 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 35
    NORBURY 1 LTD
    14257605
    45 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-26 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PACE 42 LTD
    - now 16103101 16585819
    PACT CHIGWELL LTD
    - 2026-04-23 16103101
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-04-22 ~ now
    IIF 75 - Director → ME
  • 37
    PACE 50 LTD
    16585819 16103101
    45 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 38
    PACE CAPITAL REAL ESTATE LTD
    16280559
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 39
    PACE GUILDFORD LTD
    - now 16050249
    AGOC HORSHAM LTD
    - 2025-08-01 16050249
    45 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    PACE LEAMINGTON SPA LTD
    15871955
    45 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 41
    PACE N17 LTD
    16752793
    Lower Ground Floor, 13 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-30 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    PACE OFFICES LTD
    16918458
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-18 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 43
    PACE SITTINGBOURNE LTD
    16182005
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-01-14 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 44
    PACE WESTERN LTD
    15867495
    45 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 45
    PACE WESTERN SUBCO LTD
    16068303
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-11-08 ~ 2024-11-08
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 46
    PACT CROYDON LTD
    16116317
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 47
    PACT PROP LTD
    - now 16103791
    PACT SEVENOAKS LTD
    - 2025-09-19 16103791
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-19 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 48
    PATTESON ESTATES LTD
    14862910
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    Q STREET DARLINGTON LIMITED
    12388963
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-07 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2020-01-07 ~ 2020-10-26
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    REDDITCH CAPITAL LTD
    14865708
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    REDHILL SUBCO LTD
    14873301
    45 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-16 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    REDHILL VENTURES LTD
    14384946
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 53
    RUGBY CAPITAL VENTURES LTD
    13081916
    2 Palm House 44a Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-15 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-12-15 ~ 2021-06-14
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 54
    RUNCORN CAPITAL VENTURES LTD
    13496344
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-07-06 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    SHEMTOV LTD
    10661730
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (4 parents)
    Officer
    2019-02-08 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2019-02-08 ~ 2024-04-01
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    SHIVAT HAMINIM CAPITAL LTD
    13431536
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 57
    SHOHAM CHELMSFORD LTD
    12678790
    13 Lower Ground Floor, 13 High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-18 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 58
    SHOP BARNET LTD
    13420204
    Southgate Office Village, 286b Chase Road, Southgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-25 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2021-05-25 ~ 2021-05-26
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    SITTINGBOURNE SUBCO LTD
    16418195
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-29 ~ now
    IIF 82 - Director → ME
  • 60
    SPINKA LTD
    11388113
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Officer
    2026-05-01 ~ now
    IIF 121 - Director → ME
    2018-05-30 ~ 2026-05-01
    IIF 124 - Director → ME
    Person with significant control
    2026-05-01 ~ 2026-05-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    2018-05-30 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 61
    STEPHENS & WYATT LIMITED
    - now 01478912
    MALTEAR LIMITED - 1980-12-31
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-03-31 ~ now
    IIF 126 - Director → ME
  • 62
    TEXCROFT LIMITED
    11134285
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-28
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    VICARAGE HOLDCO LTD
    14866157
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2023-07-18 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2023-05-13 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    VICARAGE NEWCO LTD
    15210953
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-13 ~ now
    IIF 101 - Director → ME
  • 65
    VICARAGE RESICO LTD
    15120853
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-06 ~ 2023-10-13
    IIF 56 - Director → ME
  • 66
    VICARAGE SUBCO LTD
    15121563
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-07 ~ now
    IIF 50 - Director → ME
  • 67
    WEMBLEY HOLDINGS 4 LTD
    17219472 17219422... (more)
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (4 parents)
    Officer
    2026-06-18 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2026-06-18 ~ 2026-07-07
    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
  • 68
    WEMBLEY HOLDINGS ESTATES LTD
    17219330
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2026-06-29 ~ now
    IIF 118 - Director → ME
  • 69
    WEST & VALE GROUP LTD
    14693745
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-28 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.