The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Asher Anshil Faig
- Romanian born in November 1987
Asher Anshil Faig
Resident in England
Registered addresses and corresponding companies - Romanian born in November 1987
Dr Asher Anshil Faig
Resident in England
Registered addresses and corresponding companies2 Palm House 44a, Clapton Common, London, E5 9SG, England
IIF 3
- Romanian born in November 1987
Mr Asher Anshil Faig
Resident in England
Registered addresses and corresponding companies1, Rostrevor Avenue, London, N15 6LA, United Kingdom
IIF 4105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
IIF 5 IIF 6 IIF 7105, Eade Road, Occ Building A, Second Floor, Unit 11a, London, N4 1TJ, England
IIF 817, 17 Cedarwood Court, 78 Clapton Common, London, E5 9FU, England
IIF 917, Cedarwood Court, Clapton Common, London, E5 9FU, England
IIF 1019 Clock House, Stamford Hill, London, N16 5LG, England
IIF 112 Palm House 44a, Clapton Common, London, E5 9SG, England
IIF 123, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 1345, Stamford Hill, London, N16 5SR, England
IIF 14 IIF 15 IIF 16 (more)45, Stamford Hill, London, N16 5SR, United Kingdom
IIF 22Flat 17 Cedarwood Court, 78 Clapton Common, London, E5 9FU, England
IIF 23 IIF 24 IIF 25Flat 17, Clapton Common, Cedarwood Court, London, E5 9FU, England
IIF 26Lower Ground Floor, 13 High Road, London, N15 6LT, England
IIF 27 IIF 28 IIF 29 (more)Lower, Ground Floor, 13 High Road, London, N15 6LT, United Kingdom
IIF 38Lower Ground Floor, High Road, London, N15 6LT, England
IIF 39
- Romanian born in November 1987
Mr Asher-anshil Faig
Resident in England
Registered addresses and corresponding companies - Romanian born in July 1987
Mr Asher Anshil Faig
Resident in England
Registered addresses and corresponding companies45, Stamford Hill, London, N16 5SR, United Kingdom
IIF 46
- Romanian born in November 1987
Faig, Asher Anshil
Resident in England
Registered addresses and corresponding companies105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
IIF 47 IIF 48 IIF 49 (more)105, Eade Road, Occ Building A, Second Floor, Unit 11a, London, N4 1TJ, England
IIF 5317, 17 Cedarwood Court, 78 Clapton Common, London, E5 9FU, England
IIF 5417, Cedarwood Court, Clapton Common, London, E5 9FU, England
IIF 553, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 5645, Stamford Hill, London, N16 5SR, England
IIF 57 IIF 58 IIF 59 (more)45, Stamford Hill, London, N16 5SR, United Kingdom
IIF 72Flat 17 Cedarwood Court, 78 Clapton Common, London, E5 9FU, England
IIF 73 IIF 74 IIF 75Lower Ground Floor, 13 High Road, London, N15 6LT, England
IIF 76 IIF 77 IIF 78 (more)Lower, Ground Floor, 13 High Road, London, N15 6LT, United Kingdom
IIF 91Lower Ground Floor, High Road, London, N15 6LT, England
IIF 92
- Romanian director born in November 1987
Faig, Asher Anshil
Resident in England
Registered addresses and corresponding companies - Romanian born in November 1987
Faig, Asher-anshil
Resident in England
Registered addresses and corresponding companies - Romanian director born in November 1987
Faig, Asher-anshil
Resident in England
Registered addresses and corresponding companies45, Stamford Hill, London, N16 5SR, England
IIF 106
- Romanian born in July 1987
Faig, Asher Anshil
Resident in England
Registered addresses and corresponding companies45, Stamford Hill, London, N16 5SR, United Kingdom
IIF 107
- Romanian born in November 1987
Mr Asher Anshil Faig
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in October 1987
Mr Asher Anshil Faig
Resident in United Kingdom
Registered addresses and corresponding companies45, Stamford Hill, London, N16 5SR, England
IIF 110
- Romanian born in November 1987
Mr Asher-anshil Faig
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in November 1987
Mr Asher Faig
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian director born in November 1987
Faig, Asher Anshil
Resident in United Kingdom
Registered addresses and corresponding companies17, Cedarwood Court, 78 Clapton Common, London, United Kingdom
IIF 116
- Romanian born in November 1987
Faig, Asher-anshil
Resident in United Kingdom
Registered addresses and corresponding companies286, Chase Road, London, N14 6HF, United Kingdom
IIF 117
- Romanian born in November 1987
Faig, Asher
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian director born in November 1987
Faig, Asher
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
66
- 1
15 LOCKMEAD LTD
1419282845 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2024-06-28 ~ nowIIF 62 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
18 CRANWICH LTD
1659296245 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2025-07-18 ~ nowIIF 65 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
79 ABBEY LTD
14579056Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2023-01-09 ~ nowIIF 83 - Director → ME - 4
A&I CAPITAL VENTURES LTD
1302171645 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2020-11-15 ~ nowIIF 70 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-01-19 ~ 2024-01-19IIF 106 - Director → ME2024-01-19 ~ nowIIF 103 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 6Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-01-19 ~ nowIIF 85 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 7
AGOC SUBCO LTD
1576753345 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2024-06-07 ~ nowIIF 102 - Director → ME - 8
AMYF INVESTMENTS LIMITED
11848550105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2019-02-26 ~ nowIIF 100 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 9
BARBEL ESTATES LTD
14693561Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent)Officer2023-02-28 ~ nowIIF 90 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 10
SWANGATE CAPITAL LTD
- 2022-05-26 13737689Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2021-11-11 ~ nowIIF 87 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 11
COUNTY SQUARE CAPITAL LTD
13737308Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2021-11-11 ~ nowIIF 80 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 12
EAST HAM INVESTMENTS LTD
1203447555 Beechfield Road, London, EnglandActive Corporate (6 parents)Officer2019-06-05 ~ 2019-11-18IIF 53 - Director → MEPerson with significant control2019-06-05 ~ 2019-11-18IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
FFF NORBURY LTD
1425923545 Stamford Hill, London, United KingdomActive Corporate (2 parents)Officer2022-07-27 ~ nowIIF 72 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 14
FINSBURY VIEW LTD
12952509Frank Saul House, Steele Road, LondonActive Corporate (4 parents)Officer2020-10-15 ~ 2021-04-30IIF 94 - Director → MEPerson with significant control2020-10-15 ~ 2021-04-30IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 15
FIXOMAT LTD
11351043Occ Building A, 105 Eade Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-09 ~ dissolvedIIF 121 - Director → MEPerson with significant control2018-05-09 ~ dissolvedIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 16
FOUR SEASONS CAPITAL VENTURES LTD
13688100Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2021-10-19 ~ nowIIF 75 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 17
FRIARS VIEW SUBCO LTD
1670301845 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2025-09-08 ~ nowIIF 57 - Director → ME - 18
FUTURE R ESTATES LTD
1474630145 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2023-03-21 ~ nowIIF 101 - Director → ME - 19
FUTURE RUGBY LTD
13718211Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-11-02 ~ nowIIF 105 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 20
GLASSRAIN CONSULTING LTD
14661021105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Officer2023-10-31 ~ nowIIF 99 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 21
GODSTONE HOLDINGS LTD
1228233245 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2019-10-25 ~ nowIIF 54 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 22
HILLCREST HEIGHTS LTD
12345915Lower Ground Floor, High Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-12-03 ~ nowIIF 92 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
HILLCREST PROPCO LTD
13895212Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2022-02-04 ~ nowIIF 89 - Director → ME - 24
HORNSEY SUBCO LTD
16202769Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2025-01-23 ~ nowIIF 104 - Director → ME - 25
HOXTON CAPITAL LTD
1246966645 Stamford Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-02-18 ~ nowIIF 63 - Director → MEPerson with significant control2020-02-18 ~ 2022-05-02IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-02-18 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OE - 26
HS104 LTD
1316776732 Marlborough Avenue, Edgware, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2021-01-29 ~ dissolvedIIF 120 - Director → ME - 27
IMPACT LENDING FRIARS VIEW LIMITED
1585160845 Stamford Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-09-01 ~ nowIIF 71 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 28LAGUNA PROPERTY CO LTD - 2019-11-26105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (8 parents)Officer2023-11-27 ~ nowIIF 52 - Director → ME
- 29
MAPLE ROAD INVESTMENTS LTD
1208575417 Cedarwood Court, Clapton Common, London, EnglandActive Corporate (1 parent)Officer2019-07-04 ~ nowIIF 55 - Director → MEPerson with significant control2019-07-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 30
MEAD LANE ESTATES LTD
1228239045 Stamford Hill, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-10-25 ~ 2020-01-16IIF 116 - Director → MEPerson with significant control2019-10-25 ~ 2020-01-16IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 31
MEMORY LANE PHOTO 2020 LTD
126916063 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Officer2020-06-23 ~ nowIIF 56 - Director → MEPerson with significant control2020-06-23 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 32
MOORBECK ESTATES LTD
14500833Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-11-23 ~ nowIIF 79 - Director → MEPerson with significant control2022-11-23 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
MOORBECK SUBCO LTD
14873217Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (3 parents)Officer2023-05-16 ~ nowIIF 82 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 34
NHG EASTGATE LTD
16006918Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent)Officer2024-10-09 ~ nowIIF 76 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 35
NORBURY 1 LTD
1425760545 Stamford Hill, London, United KingdomActive Corporate (2 parents)Officer2022-07-26 ~ nowIIF 107 - Director → MEPerson with significant control2022-07-26 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 36
PACE 50 LTD
1658581945 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 64 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 37
PACE CAPITAL REAL ESTATE LTD
16280559Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent)Officer2025-02-27 ~ nowIIF 77 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 38
AGOC HORSHAM LTD
- 2025-08-01 1605024945 Stamford Hill, London, EnglandActive Corporate (3 parents)Officer2024-10-30 ~ nowIIF 66 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
PACE LEAMINGTON SPA LTD
1587195545 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 67 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 40
PACE N17 LTD
16752793Lower Ground Floor, 13 High Road, London, United KingdomActive Corporate (2 parents)Officer2025-09-30 ~ nowIIF 91 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
PACE OFFICES LTD
16918458Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent)Officer2025-12-18 ~ nowIIF 78 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 42
PACE SITTINGBOURNE LTD
1618200545 Stamford Hill, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-01-14 ~ nowIIF 69 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 43
PACE WESTERN LTD
1586749545 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-07-31 ~ nowIIF 59 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 44
PACE WESTERN SUBCO LTD
16068303Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)Officer2024-11-08 ~ nowIIF 81 - Director → MEPerson with significant control2024-11-08 ~ 2024-11-08IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 45
PACT CROYDON LTD
16116317Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 84 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 46
PACT SEVENOAKS LTD
- 2025-09-19 16103791Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (3 parents)Officer2025-09-19 ~ nowIIF 88 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 47
PATTESON ESTATES LTD
14862910105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Officer2023-05-11 ~ nowIIF 50 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
Q STREET DARLINGTON LIMITED
12388963105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Officer2020-01-07 ~ nowIIF 96 - Director → MEPerson with significant control2020-01-07 ~ 2020-10-26IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 49
REDDITCH CAPITAL LTD
14865708105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Officer2023-05-12 ~ nowIIF 51 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 50
REDHILL SUBCO LTD
1487330145 Stamford Hill, London, EnglandActive Corporate (4 parents)Officer2023-05-16 ~ nowIIF 60 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 51
REDHILL VENTURES LTD
14384946Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-09-29 ~ nowIIF 86 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
RUGBY CAPITAL VENTURES LTD
130819162 Palm House 44a Clapton Common, London, EnglandActive Corporate (2 parents)Officer2020-12-15 ~ nowIIF 73 - Director → MEPerson with significant control2020-12-15 ~ 2021-06-14IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 53
RUNCORN CAPITAL VENTURES LTD
1349634445 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2021-07-06 ~ nowIIF 68 - Director → MEPerson with significant control2021-07-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 54
SHEMTOV LTD
10661730105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (4 parents)Officer2019-02-08 ~ nowIIF 98 - Director → MEPerson with significant control2019-02-08 ~ 2024-04-01IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 55
SHIVAT HAMINIM CAPITAL LTD
1343153645 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2021-06-01 ~ nowIIF 58 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 56
SHOHAM CHELMSFORD LTD
1267879013 Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-06-18 ~ nowIIF 74 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 57
SHOP BARNET LTD
13420204Southgate Office Village, 286b Chase Road, Southgate, London, United KingdomActive Corporate (4 parents)Officer2021-05-25 ~ nowIIF 117 - Director → MEPerson with significant control2021-05-25 ~ 2021-05-26IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 58
SITTINGBOURNE SUBCO LTD
1641819545 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 61 - Director → ME - 59
SPINKA LTD
11388113105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)Officer2018-05-30 ~ nowIIF 118 - Director → MEPerson with significant control2018-05-30 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 60MALTEAR LIMITED - 1980-12-31Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (8 parents)Officer2022-03-31 ~ nowIIF 119 - Director → ME
- 61
TEXCROFT LIMITED
11134285105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-02-01 ~ nowIIF 49 - Director → MEPerson with significant control2019-02-01 ~ 2019-03-28IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
VICARAGE HOLDCO LTD
14866157105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2023-07-18 ~ nowIIF 95 - Director → MEPerson with significant control2023-05-13 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 63
VICARAGE NEWCO LTD
15210953105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Officer2023-10-13 ~ nowIIF 97 - Director → ME - 64
VICARAGE RESICO LTD
15120853105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Officer2023-09-06 ~ 2023-10-13IIF 93 - Director → ME - 65
VICARAGE SUBCO LTD
15121563105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Officer2023-09-07 ~ nowIIF 48 - Director → ME - 66
WEST & VALE GROUP LTD
14693745105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)Officer2023-02-28 ~ nowIIF 47 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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