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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 Simcha Asher Green

child relation
Offspring entities and appointments 151
  • 1
    17 STATION ROAD LIMITED
    09461751 08870918... (more)
    Active Corporate (9 parents)
    Officer
    2015-02-27 ~ 2018-09-14
    IIF 152 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-10-01
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    2 ALLISTEN ROAD LIMITED
    - now 09691855
    EEH GOLF 2015 LIMITED - 2015-10-23
    Active Corporate (9 parents)
    Officer
    2015-12-10 ~ 2019-02-27
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-27
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    2 SCRUBS LANE LIMITED
    12124017
    Dissolved Corporate (1 parent)
    Officer
    2019-07-26 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2019-07-26 ~ dissolved
    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
  • 4
    22 WELLINGTON SQUARE LIMITED
    16015574
    Active Corporate (2 parents)
    Officer
    2024-10-14 ~ 2025-01-29
    IIF 58 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    37C FITZJOHNS LIMITED
    04512027
    Active Corporate (13 parents)
    Officer
    2002-11-20 ~ 2003-08-12
    IIF 217 - Director → ME
  • 6
    445 WOOLWICH ROAD LIMITED
    09976108
    Liquidation Corporate (4 parents)
    Officer
    2016-01-28 ~ 2018-07-19
    IIF 235 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-19
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    590 GREEN LANES INVESTMENTS LIMITED
    12191788
    Dissolved Corporate (1 parent)
    Officer
    2019-09-05 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    590 GREEN LANES LIMITED
    09445497
    Active Corporate (8 parents)
    Officer
    2015-02-18 ~ 2019-02-27
    IIF 158 - Director → ME
    Person with significant control
    2017-02-19 ~ 2017-12-27
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    60 EXCHANGE ROAD LIMITED
    11118717
    Active Corporate (10 parents)
    Officer
    2017-12-20 ~ 2017-12-22
    IIF 193 - Director → ME
    Person with significant control
    2017-12-20 ~ 2017-12-22
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 10
    68 HALLIFORD STREET LIMITED
    08831234
    Active Corporate (14 parents)
    Officer
    2014-01-27 ~ 2015-09-16
    IIF 256 - Director → ME
  • 11
    68 HALLIFORD STREET PHASE B LIMITED
    10973922
    Active Corporate (6 parents)
    Officer
    2017-09-21 ~ 2019-11-20
    IIF 153 - Director → ME
    Person with significant control
    2017-09-21 ~ 2019-11-20
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    7 MARLBOROUGH LIMITED
    16084446
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ 2025-12-16
    IIF 57 - Director → ME
    Person with significant control
    2024-11-18 ~ 2025-12-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ALDGATE E1 LIMITED
    09781305 13781141
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-18 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 14
    ALDGATE E2 LIMITED
    13781141 09781305
    Active Corporate (3 parents)
    Officer
    2021-12-03 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2021-12-03 ~ 2022-01-03
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ASHERWAY LTD
    11692663
    Active Corporate (2 parents)
    Officer
    2018-11-22 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 16
    AUTOMATIC PROPERTIES LIMITED
    04268844
    Active Corporate (8 parents)
    Officer
    2001-10-25 ~ 2005-12-22
    IIF 214 - Director → ME
    2019-03-22 ~ 2026-06-15
    IIF 190 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BASILDON INVESTMENTS LTD
    10863868
    Dissolved Corporate (1 parent)
    Officer
    2017-07-13 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 18
    BASINGSTOKE INVESTMENTS LIMITED
    10922823
    Active Corporate (4 parents)
    Officer
    2017-08-18 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 19
    BELFAST NOMINEES LTD
    09367411
    Active Corporate (4 parents)
    Officer
    2015-03-24 ~ 2019-03-08
    IIF 180 - Director → ME
  • 20
    BERKSHORE LTD
    08449866
    Liquidation Corporate (2 parents)
    Officer
    2013-03-18 ~ now
    IIF 230 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 21
    BIGGER & BETTER PROPERTIES LIMITED
    04271951
    Active Corporate (10 parents)
    Officer
    2019-03-22 ~ 2026-06-15
    IIF 188 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BLACKWELL REACH LIMITED
    11118719
    Dissolved Corporate (1 parent)
    Officer
    2017-12-20 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 23
    BOSHY LTD
    11683736
    Active Corporate (3 parents)
    Officer
    2018-11-19 ~ 2023-01-19
    IIF 176 - Director → ME
    Person with significant control
    2018-11-19 ~ 2023-02-15
    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
  • 24
    BROADWAY TOWN LTD
    10074052 14745935
    Active Corporate (4 parents)
    Officer
    2016-03-21 ~ 2023-07-22
    IIF 244 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-22
    IIF 92 - Ownership of shares – 75% or more → OE
  • 25
    BSR WEMBLEY HOLDINGS LIMITED
    11733445
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2022-04-27
    IIF 224 - Director → ME
  • 26
    BSR WEMBLEY LIMITED
    11734376
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2018-12-19 ~ 2022-04-27
    IIF 227 - Director → ME
  • 27
    BUSHEY LIMITED
    10842321
    Receiver Action Corporate (5 parents, 17 offsprings)
    Officer
    2017-06-29 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2017-06-29 ~ 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
  • 28
    CASTLE N16 LTD
    09640132
    Active Corporate (3 parents)
    Officer
    2015-06-15 ~ 2015-09-30
    IIF 223 - Director → ME
  • 29
    CHALTON INVESTMENTS LTD
    13513896
    Dissolved Corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 30
    CLAPTON INVESTMENTS LTD
    08961566
    Active Corporate (2 parents)
    Officer
    2014-03-27 ~ 2025-06-26
    IIF 262 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-26
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 31
    CLAPTON ROAD LIMITED
    12192412
    Dissolved Corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 32
    COLONY COURT LIMITED
    12744397
    Active Corporate (3 parents)
    Officer
    2020-07-15 ~ 2025-01-09
    IIF 133 - Director → ME
  • 33
    CRANWICH TOWN LTD
    10073942
    Active Corporate (2 parents)
    Officer
    2016-03-21 ~ 2020-09-09
    IIF 248 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-09
    IIF 39 - Ownership of shares – 75% or more → OE
  • 34
    CUFFLEY PROPERTIES LTD
    10902631
    Active Corporate (7 parents)
    Officer
    2017-08-07 ~ 2019-12-10
    IIF 179 - Director → ME
    Person with significant control
    2017-08-07 ~ 2019-12-10
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    DA ONLINE SALES LIMITED
    11346109
    In Administration Corporate (8 parents)
    Officer
    2021-05-04 ~ 2025-01-27
    IIF 141 - Director → ME
    Person with significant control
    2021-05-04 ~ 2025-01-27
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 36
    DAGAN PROPERTIES LIMITED
    12952792
    Dissolved Corporate (1 parent)
    Officer
    2020-10-15 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 37
    DALSTON LANE ENTERPRISES LTD
    11474541
    Dissolved Corporate (1 parent)
    Officer
    2018-07-20 ~ dissolved
    IIF 169 - Director → ME
  • 38
    DELLMOUNT ESTATES LTD
    05949442
    Dissolved Corporate (11 parents)
    Officer
    2006-12-15 ~ 2007-03-22
    IIF 237 - Director → ME
  • 39
    DISCOVERY PARK (NORTH) LIMITED
    - now 08235332
    DISCOVERY PARK (2) LIMITED - 2013-09-13
    Active Corporate (9 parents)
    Officer
    2016-11-14 ~ now
    IIF 163 - Director → ME
  • 40
    DISCOVERY PARK (SOUTH) LIMITED
    08692535
    Active Corporate (9 parents)
    Officer
    2018-06-12 ~ now
    IIF 162 - Director → ME
  • 41
    DISCOVERY PARK (WEST) LIMITED
    - now 08235450
    DISCOVERY PARK (3) LIMITED - 2013-09-13
    Active Corporate (9 parents)
    Officer
    2018-06-12 ~ now
    IIF 161 - Director → ME
  • 42
    DISCOVERY PARK DEVELOPMENT LTD
    10364009
    Dissolved Corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 250 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 43
    DISCOVERY PARK ESTATES LTD
    10347881
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-11-07 ~ now
    IIF 241 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    DISCOVERY PARK INVESTMENTS LIMITED
    - now 10649119
    DISCOVERY PARK ESTATES TWO LIMITED
    - 2017-04-28 10649119
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-03-08 ~ 2017-05-09
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    DISCOVERY PARK LIMITED
    08089816 08235332... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-11-14 ~ now
    IIF 199 - Director → ME
  • 46
    DRESDEN LIMITED
    08835267
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-01-07 ~ 2025-01-09
    IIF 261 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-01-09
    IIF 86 - Ownership of shares – 75% or more → OE
  • 47
    DURLEY ESTATES LTD
    10074014
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2022-05-06
    IIF 252 - Director → ME
    Person with significant control
    2018-12-21 ~ 2022-05-06
    IIF 37 - Ownership of shares – 75% or more → OE
  • 48
    EARLSCOURT PROPERTY INVESTMENTS LTD
    11475966
    Liquidation Corporate (6 parents)
    Officer
    2019-12-10 ~ 2023-05-31
    IIF 132 - Director → ME
    Person with significant control
    2019-11-12 ~ 2019-11-12
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    EEH LEICESTER HOTEL LIMITED
    - now 10362599
    HITCHIN ROAD LIMITED
    - 2017-06-21 10362599
    Dissolved Corporate (1 parent)
    Officer
    2016-09-07 ~ dissolved
    IIF 228 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 50
    EEH PROPERTIES LTD
    09856296
    Active Corporate (6 parents)
    Officer
    2015-11-04 ~ 2025-06-18
    IIF 150 - Director → ME
    Person with significant control
    2017-09-26 ~ 2020-12-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    ELTHORNE LLP
    OC413334
    Active Corporate (4 parents)
    Officer
    2016-08-22 ~ 2016-08-22
    IIF 203 - LLP Designated Member → ME
    Person with significant control
    2016-08-22 ~ 2016-08-22
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove members → OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    EMBANKMENT BUILDING AND DEVELOPMENT INVESTMENTS LIMITED
    12192132
    Dissolved Corporate (1 parent)
    Officer
    2019-09-05 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 53
    EMBANKMENT BUILDING AND DEVELOPMENT LTD
    - now 08278082
    EMBANKMENT INVESTMENTS LTD - 2014-06-09
    Active Corporate (7 parents)
    Officer
    2016-11-14 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 54
    ERITH ENTERPRISE LTD
    14917161
    Dissolved Corporate (1 parent)
    Officer
    2023-06-06 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 55
    FELLOWS COTTAGE INVESTMENTS LIMITED
    12192007
    Dissolved Corporate (1 parent)
    Officer
    2019-09-05 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 56
    FELLOWS COTTAGE LTD
    07787771
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 254 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 57
    FINEDALE LIMITED
    09048071 13282417
    Dissolved Corporate (3 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 222 - Director → ME
  • 58
    FLOWERS WAY LUTON HOLDING LIMITED
    10505576
    Dissolved Corporate (1 parent)
    Officer
    2016-12-01 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 59
    FLOWERS WAY LUTON LTD
    10195978
    Active Corporate (3 parents)
    Officer
    2016-05-24 ~ 2024-08-22
    IIF 263 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 60
    FOUNTAYNE INVESTMENTS LTD
    09364651 16449936
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2025-06-26
    IIF 229 - Director → ME
    Person with significant control
    2016-11-01 ~ 2025-06-26
    IIF 85 - Ownership of shares – 75% or more → OE
  • 61
    GALVANIZE LTD
    07163611
    Dissolved Corporate (5 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 62
    GRANSDEN AVENUE HOLDINGS LIMITED
    11796397
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2024-03-11
    IIF 137 - Director → ME
    Person with significant control
    2019-01-30 ~ 2024-03-11
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 63
    GRANSDEN AVENUE LIMITED
    08603178 10119630
    Active Corporate (13 parents)
    Officer
    2019-02-11 ~ 2025-12-03
    IIF 205 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-02-11
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 64
    HARDINGE STREET INVESTMENTS LIMITED
    15236657
    Dissolved Corporate (1 parent)
    Officer
    2023-10-25 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 65
    HEATHLAND ROAD LTD
    11681486
    Dissolved Corporate (1 parent)
    Officer
    2018-11-16 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 66
    HOMEGLADE ESTATES INVESTMENTS LIMITED
    12191922
    Dissolved Corporate (1 parent)
    Officer
    2019-09-05 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 67
    HOMEGLADE ESTATES LTD
    05826418
    Active Corporate (9 parents)
    Officer
    2016-03-01 ~ 2016-09-08
    IIF 247 - Director → ME
    2006-06-12 ~ 2007-03-22
    IIF 220 - Director → ME
    2016-11-07 ~ now
    IIF 231 - Director → ME
    Person with significant control
    2018-12-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 68
    HOMEVILLA INVESTMENTS LIMITED
    12191776
    Dissolved Corporate (1 parent)
    Officer
    2019-09-05 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 69
    HOMEVILLA LIMITED
    03810345
    Active Corporate (7 parents)
    Officer
    2009-10-27 ~ 2023-08-09
    IIF 146 - Director → ME
    1999-08-06 ~ 2007-03-22
    IIF 213 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-03
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 70
    HORNSEY N8 LIMITED
    10043806
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    HUNTS WHARF ESTATES LIMITED
    11665716
    Active Corporate (4 parents)
    Officer
    2019-08-02 ~ 2025-01-09
    IIF 112 - Director → ME
    Person with significant control
    2019-08-02 ~ 2025-01-09
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 72
    HUNTS WHARF INVESTMENTS LIMITED
    11925025
    Active Corporate (3 parents)
    Officer
    2019-04-04 ~ 2025-01-09
    IIF 113 - Director → ME
    Person with significant control
    2019-04-04 ~ 2025-01-09
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 73
    KERESTIER LONDON LIMITED
    13516823
    Dissolved Corporate (3 parents)
    Officer
    2021-07-19 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    LANDSOWN PROPERTIES LTD
    14588629
    Active Corporate (2 parents)
    Person with significant control
    2023-01-12 ~ 2026-03-01
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 75
    LINE PROPERTIES LIMITED
    04268861
    Active Corporate (11 parents)
    Officer
    2001-08-31 ~ 2006-02-15
    IIF 218 - Director → ME
    2011-04-08 ~ 2011-04-08
    IIF 232 - Director → ME
    2006-05-08 ~ 2007-03-22
    IIF 216 - Director → ME
    2009-04-30 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 76
    LIONSTAR ESTATES LTD
    04624089
    Dissolved Corporate (8 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 206 - Director → ME
  • 77
    LODGE ENTERPRISES LTD
    09474182
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 253 - Director → ME
  • 78
    LONDON LINK ESTATES LTD
    09478623
    Active Corporate (2 parents)
    Officer
    2019-06-13 ~ 2021-05-14
    IIF 168 - Director → ME
  • 79
    LUMIOUS INVESTMENTS LIMITED
    11508347
    Active Corporate (4 parents)
    Officer
    2019-07-19 ~ 2025-01-09
    IIF 127 - Director → ME
    Person with significant control
    2019-07-19 ~ 2025-01-09
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 80
    MALCOLM CRESCENT LIMITED
    - now 09990871
    48 THE BISHOPS AVENUE LIMITED
    - 2016-08-01 09990871
    Dissolved Corporate (1 parent)
    Officer
    2016-02-05 ~ dissolved
    IIF 238 - Director → ME
  • 81
    MELCRAFT LIMITED
    10039434
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ 2017-05-01
    IIF 240 - Director → ME
  • 82
    MIDLAND HENDON LIMITED - now
    EEH ESTATES LTD
    - 2023-09-10 09856330
    Active Corporate (5 parents)
    Officer
    2015-11-04 ~ 2023-01-31
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-31
    IIF 14 - Has significant influence or control → OE
    2016-11-05 ~ 2016-11-05
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 83
    MUSWELL B LIMITED
    09210664
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2016-10-21
    IIF 257 - Director → ME
  • 84
    MUSWELL H LIMITED
    09210667
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2016-10-21
    IIF 258 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-11-02
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    MUSWELL HILL LTD
    08886806
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2016-09-26
    IIF 233 - Director → ME
  • 86
    MYA INVESTMENTS LTD
    09865564
    Active Corporate (3 parents)
    Officer
    2016-07-07 ~ 2019-01-29
    IIF 147 - Director → ME
    Person with significant control
    2016-11-01 ~ 2019-01-22
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    N8 ESTATES LIMITED
    11540089
    Dissolved Corporate (1 parent)
    Officer
    2018-08-28 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 88
    NEW 17 STATION ROAD LIMITED
    11601572
    Active Corporate (6 parents)
    Officer
    2018-10-03 ~ 2019-03-01
    IIF 154 - Director → ME
  • 89
    NEW STADIUM HOLDINGS 1 LIMITED
    13248835
    Active Corporate (9 parents)
    Officer
    2021-03-05 ~ 2022-04-27
    IIF 156 - Director → ME
  • 90
    NFS INVESTMENTS LIMITED
    04023722
    Active Corporate (6 parents)
    Officer
    2020-08-20 ~ 2025-01-09
    IIF 128 - Director → ME
  • 91
    NORTH MIDDLESEX INVESTMENTS LIMITED
    11260162
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-03-16 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 92
    NORTHWORLD LTD
    10853557
    Dissolved Corporate (5 parents)
    Officer
    2017-07-06 ~ 2025-10-27
    IIF 178 - Director → ME
    2026-03-18 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 93
    OBST LTD
    10265362
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-07-06 ~ now
    IIF 243 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 94
    OBST2 LIMITED
    12964375 12964381
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 95
    OBST3 LIMITED
    12964381 12964375
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 96
    OSBALDESTON LTD
    10265426
    Dissolved Corporate (1 parent)
    Officer
    2016-07-06 ~ dissolved
    IIF 249 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 97
    OSBORN TERRACE SE3 LIMITED
    11118715
    Active Corporate (7 parents)
    Officer
    2017-12-20 ~ 2018-01-22
    IIF 195 - Director → ME
    Person with significant control
    2017-12-20 ~ 2018-01-31
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 98
    OXFORD ROAD INVESTMENTS LTD
    08809538
    Active Corporate (10 parents)
    Officer
    2015-12-10 ~ 2024-03-19
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-22
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    PATHWAY PROJECTS UNITED LTD
    10196055
    Dissolved Corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 242 - Director → ME
  • 100
    PELICAN PIER PROPERTIES LIMITED
    12475308
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 101
    PERRYMAN COMMERCIAL LIMITED
    11025252
    Active Corporate (2 parents)
    Officer
    2017-10-23 ~ now
    IIF 268 - Director → ME
  • 102
    PERRYMAN PROPERTIES HOLDINGS LIMITED
    11023972
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-10-20 ~ dissolved
    IIF 267 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of shares – 75% or more → OE
  • 103
    PERRYMAN PROPERTIES LTD
    05976481
    Liquidation Corporate (8 parents)
    Officer
    2007-01-04 ~ 2007-03-22
    IIF 236 - Director → ME
    2012-03-01 ~ now
    IIF 251 - Director → ME
    2009-12-09 ~ 2016-09-01
    IIF 221 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
  • 104
    PERRYMAN RESIDENTIAL LIMITED
    11025277
    Active Corporate (2 parents)
    Officer
    2017-10-23 ~ now
    IIF 269 - Director → ME
  • 105
    POOLE INVESTMENTS LONDON LIMITED
    12726983
    Dissolved Corporate (1 parent)
    Officer
    2020-07-07 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 106
    PORTMAN PROPERTIES (LONDON) LTD
    07282395
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2025-12-31
    IIF 170 - Director → ME
    Person with significant control
    2017-07-10 ~ 2025-12-31
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 107
    PSJ VENTURES LIMITED
    12339842
    Dissolved Corporate (2 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    PURVIEW ESTATES LIMITED
    11029388
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 109
    QUARTET 1 LIMITED
    14013934 14013939
    Active Corporate (4 parents)
    Officer
    2026-03-25 ~ 2026-06-15
    IIF 117 - Director → ME
    2022-03-30 ~ 2026-03-25
    IIF 135 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 110
    QUARTET 2 LIMITED
    14013939 14013934
    Active Corporate (4 parents)
    Officer
    2022-03-30 ~ 2022-12-21
    IIF 142 - Director → ME
    Person with significant control
    2022-03-30 ~ 2022-12-21
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 111
    RENPARK LIMITED
    10042440
    Dissolved Corporate (3 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 239 - Director → ME
  • 112
    ROSSENDALE HOMES HOLDINGS LIMITED
    12027451
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-05-31 ~ 2025-01-09
    IIF 125 - Director → ME
    Person with significant control
    2019-05-31 ~ 2025-01-09
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 113
    ROSSENDALE HOMES LIMITED
    10030598
    Active Corporate (6 parents)
    Officer
    2019-09-27 ~ 2025-01-09
    IIF 131 - Director → ME
  • 114
    ROSSENDALE HOMES RESIDENTIAL LIMITED
    12028761
    Active Corporate (3 parents)
    Officer
    2019-06-03 ~ 2025-01-09
    IIF 139 - Director → ME
  • 115
    SAG ORPINGTON LIMITED
    13477909
    Dissolved Corporate (1 parent)
    Officer
    2021-06-25 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    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
  • 116
    SAG PROPERTY HOLDINGS LIMITED
    12030571
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-03 ~ 2025-01-09
    IIF 126 - Director → ME
    Person with significant control
    2019-06-03 ~ 2025-01-09
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 117
    SASH PROPERTY INVESTMENTS GROUP LIMITED
    12192009
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-09-05 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 118
    SHEEN ESTATES LTD
    05185438
    Dissolved Corporate (8 parents)
    Officer
    2004-08-02 ~ 2007-03-22
    IIF 215 - Director → ME
  • 119
    SILVERGATE ESTATES LON LTD
    - now 09639274
    DAVIDOFF ACCOUNTING SOLUTIONS LTD - 2018-05-21
    Dissolved Corporate (3 parents)
    Officer
    2018-08-06 ~ 2018-08-06
    IIF 143 - Director → ME
  • 120
    SLOUGH HOUSING LTD
    09461488
    Active Corporate (2 parents)
    Officer
    2015-05-19 ~ 2017-12-08
    IIF 259 - Director → ME
  • 121
    SOLTON HOLDINGS LTD
    11277385
    Active Corporate (5 parents)
    Officer
    2018-08-24 ~ 2019-02-05
    IIF 165 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-02-05
    IIF 201 - Ownership of shares – 75% or more → OE
  • 122
    SPARKS PORTFOLIO LIMITED
    14039154
    Dissolved Corporate (1 parent)
    Officer
    2022-04-11 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 123
    SPRING EMPIRE LTD
    10073823
    Active Corporate (2 parents)
    Officer
    2016-03-21 ~ 2019-03-27
    IIF 245 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 38 - Ownership of shares – 75% or more → OE
  • 124
    STADIUM HOLDINGS 1 LIMITED
    10474307 10469382
    Active Corporate (9 parents)
    Officer
    2019-04-12 ~ 2022-04-27
    IIF 225 - Director → ME
  • 125
    STADIUM HOLDINGS LIMITED
    10469382 10474307
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-04-12 ~ 2022-04-27
    IIF 226 - Director → ME
  • 126
    SUDBURY PROPERTIES LIMITED
    03899876
    Active Corporate (13 parents)
    Officer
    2001-02-27 ~ 2007-03-22
    IIF 211 - Director → ME
  • 127
    SUREVIEW PROPERTIES LIMITED
    10777343
    Active Corporate (4 parents)
    Officer
    2017-05-18 ~ 2020-08-25
    IIF 111 - Director → ME
  • 128
    SYON INVESTMENTS LIMITED
    11473905
    Active Corporate (7 parents)
    Officer
    2018-07-19 ~ 2019-07-05
    IIF 144 - Director → ME
    Person with significant control
    2018-07-19 ~ 2019-07-05
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    TALEVIEW ESTATES LTD
    12726224
    Dissolved Corporate (1 parent)
    Officer
    2020-07-07 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 130
    TARMON INVESTMENTS LIMITED
    04263623
    Active Corporate (10 parents)
    Officer
    2005-09-30 ~ 2006-08-25
    IIF 212 - Director → ME
  • 131
    TERSELY ESTATES LIMITED
    11497593
    Active Corporate (2 parents)
    Officer
    2018-08-02 ~ 2021-02-01
    IIF 198 - Director → ME
    Person with significant control
    2018-08-02 ~ 2021-02-01
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 132
    THE WILDWOOD COUNTRY CLUB LIMITED
    - now 03806231
    TERMGRID LIMITED - 1999-07-26
    Active Corporate (18 parents)
    Officer
    2016-10-28 ~ 2023-05-30
    IIF 234 - Director → ME
  • 133
    TILE WORKS LANE LIMITED
    09978875
    Active Corporate (2 parents)
    Officer
    2016-02-01 ~ 2017-06-27
    IIF 194 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-27
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 134
    TKY PROPERTIES LTD
    08118680
    Dissolved Corporate (3 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 164 - Director → ME
  • 135
    TONY T LTD
    11586648
    Active Corporate (1 parent)
    Officer
    2018-09-25 ~ now
    IIF 171 - Director → ME
  • 136
    TUFNELL PARK LIMITED
    03910306
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2026-06-15
    IIF 186 - Director → ME
    2000-02-16 ~ 2005-06-20
    IIF 219 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    TYTHERFORD LTD
    06062321
    Dissolved Corporate (6 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 266 - Secretary → ME
  • 138
    UPPER CLAPTON LIMITED
    08693934
    Dissolved Corporate (5 parents)
    Officer
    2014-05-13 ~ 2025-12-31
    IIF 255 - Director → ME
    Person with significant control
    2020-06-01 ~ 2025-12-31
    IIF 98 - Ownership of shares – 75% or more → OE
  • 139
    UPPER SPRING PROPERTIES LIMITED
    03978324
    Active Corporate (8 parents)
    Officer
    2000-04-17 ~ 2007-03-22
    IIF 207 - Director → ME
    2019-03-22 ~ 2026-06-15
    IIF 196 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    UPPER YEWTREE LIMITED
    15930914
    Dissolved Corporate (1 parent)
    Officer
    2024-09-02 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    2024-09-02 ~ dissolved
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 141
    VISION PLUS CONSTRUCTION LTD
    09898794
    Dissolved Corporate (5 parents)
    Officer
    2019-12-12 ~ 2020-04-22
    IIF 185 - Director → ME
  • 142
    W CAPITAL VENTURES LIMITED
    13987366 14550757... (more)
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-12-23 ~ 2025-12-23
    IIF 184 - Director → ME
  • 143
    WELLCARE (HOMESTEAD) LIMITED
    03766377
    Active Corporate (10 parents)
    Officer
    2001-05-11 ~ 2005-12-22
    IIF 210 - Director → ME
    2019-03-22 ~ 2026-06-15
    IIF 189 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 54 - Has significant influence or control → OE
  • 144
    WELLDORN PROPERTIES LIMITED
    04932531
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-12-12 ~ dissolved
    IIF 100 - Director → ME
  • 145
    WESTMARK LTD
    04221387
    Active Corporate (11 parents)
    Officer
    2019-03-22 ~ 2026-06-15
    IIF 187 - Director → ME
    2001-06-07 ~ 2003-05-23
    IIF 209 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 146
    WHITE SKY ESTATES LTD - now
    WIGSMORE LTD
    - 2023-09-06 09399029
    WIGS SALON LTD
    - 2016-04-15 09399029
    Active Corporate (3 parents)
    Officer
    2015-11-01 ~ 2020-07-15
    IIF 246 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-07-15
    IIF 90 - Ownership of shares – 75% or more → OE
  • 147
    WINDMILL HOUSING LTD
    09595272
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2017-12-08
    IIF 260 - Director → ME
  • 148
    WINSTON PROPERTY INVESTMENTS LIMITED
    10821663
    Active Corporate (4 parents)
    Officer
    2017-06-16 ~ 2023-06-16
    IIF 140 - Director → ME
    Person with significant control
    2017-06-16 ~ 2023-06-16
    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
  • 149
    WOODROSE PROPERTIES LIMITED
    04482906
    Active Corporate (12 parents)
    Officer
    2002-11-19 ~ 2005-06-20
    IIF 208 - Director → ME
  • 150
    WREXHAM SHOPPING MALL LIMITED
    13767283
    Active Corporate (4 parents)
    Officer
    2021-11-26 ~ 2021-12-23
    IIF 148 - Director → ME
    Person with significant control
    2021-11-26 ~ 2021-12-23
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 151
    YARI INVESTMENTS LIMITED
    11995159
    Active Corporate (7 parents)
    Officer
    2021-05-14 ~ 2022-08-15
    IIF 119 - Director → ME
    Person with significant control
    2021-05-14 ~ 2022-08-15
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE

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