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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

Scher, Abraham

    Related profiles found in government register
  • Scher, Abraham
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Scher, Abraham
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3 Spring Hill, London, E5 9BE

      IIF 15
    • Flat 2-4, 234 Evering Road, London, E5 8AJ, England

      IIF 16
  • Scher, Abraham
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ostreicher, Abraham
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ostreicher, Abraham
    British businessperson born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 162, Osbaldeston Road, London, N16 6NJ, England

      IIF 33
  • Ostreicher, Abraham
    British co. director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 162, Osbaldeston Road, London, N16 6NJ, United Kingdom

      IIF 34
  • Ostreicher, Abraham
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ostreicher, Abraham
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 162, Osbaldeston Road, London, N16 6NJ, England

      IIF 40
    • 17c, Ravensdale Road, London, N16 6TJ, England

      IIF 41
  • Ostreicher, Abraham
    British none born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Oestreicher, Abraham
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Oestreicher, Abraham
    British co diector born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 162, Osbaldeston Road, London, N16 6NJ, England

      IIF 115
  • Oestreicher, Abraham
    British co director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Oestreicher, Abraham
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Oestreicher, Abraham
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 162 Osbaldeston Road, London, N16 6NJ, England

      IIF 133 IIF 134
    • Upper Floors, 99 Clapton Common, London, E5 9AB

      IIF 135
  • Oestreicher, Abraham
    British investor born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Upper Floors, 99 Clapton Common, London, E5 9AB, England

      IIF 136
  • Oestreicher, Abraham
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • 162, Osbaldeston Road, London, N16 6NJ, England

      IIF 137
  • Mr Abraham Scher
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Scher, Abraham
    British

    Registered addresses and corresponding companies
  • Abraham Oestreicher
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 162, Osbaldeston Road, London, N16 6NJ, England

      IIF 153
  • Ostreicher, Abraham
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99 Clapton Common, London, E5 9AB, England

      IIF 154
  • Mr Abraham Ostreicher
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 162 Osbaldeston Road, London, N16 6NJ

      IIF 155 IIF 156
    • 50, Craven Park Road, South Tottenham, London, N15 6AB

      IIF 157
  • Oestreicher, Abraham
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 162, 162 Osbaldeston Road, London, N16 6NJ, United Kingdom

      IIF 158
    • 16c Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 159
    • 16c Urban Hive, Theydon Road, London, E59BQ, England

      IIF 160
    • Urban Hive, 16c, Theydon Road, London, E5 9BQ, England

      IIF 161
  • Oestreicher, Abraham
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 162, Osbaldeston Road, London, N16 6NJ, England

      IIF 162
  • Ostreicher, Abraham
    British

    Registered addresses and corresponding companies
  • Mr Abraham Oestreicher
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Oestreicher, Abraham
    British

    Registered addresses and corresponding companies
  • Oestreicher, Abraham
    British co director

    Registered addresses and corresponding companies
    • 162, Osbaldeston Road, London, N16 6NJ

      IIF 214
  • Mr Abraham Oestreicher
    English born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ostreicher, Abraham

    Registered addresses and corresponding companies
    • 162, Osbaldeston Road, London, N16 6NJ, England

      IIF 226
  • Oestreicher, Abraham

    Registered addresses and corresponding companies
  • Abraham Oestreicher
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 162, Osbaldeston Road, London, N16 6NJ, United Kingdom

      IIF 233 IIF 234
    • 20, Warwick Grove, London, E5 9HU, United Kingdom

      IIF 235
  • Mr Abraham Ostreicher
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99 Clapton Common, London, E5 9AB, England

      IIF 236
  • Mr Abraham Oestreicher
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 136
  • 1
    17-32 STAMFORD HILL MANSIONS RTM COMPANY LIMITED
    06974972 07030542... (more)
    C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-05-01 ~ now
    IIF 114 - Director → ME
  • 2
    7 MOUNT LTD
    15713074
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-10 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 220 - Right to appoint or remove directors OE
    IIF 220 - Ownership of voting rights - 75% or more OE
    IIF 220 - Ownership of shares – 75% or more OE
  • 3
    ABBEYSTEAD ESTATES LIMITED
    01164139
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2009-03-31 ~ now
    IIF 52 - Director → ME
  • 4
    ABSCH LTD
    15020743
    Flat 2-4 234 Evering Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-07-22 ~ dissolved
    IIF 148 - Ownership of voting rights - 75% or more OE
    IIF 148 - Right to appoint or remove directors OE
    IIF 148 - Ownership of shares – 75% or more OE
  • 5
    ALBERT DWELLINGS LTD
    15283616
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-03 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 205 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    ALTON 15 LTD
    14414155
    11 St. Andrews Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-04 ~ now
    IIF 44 - Director → ME
  • 7
    ANSELL COMMERCIAL LIMITED
    10002703
    162 Osbaldeston Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-12 ~ now
    IIF 31 - Director → ME
  • 8
    ANSELL ESTATES LTD
    - now 09040697
    MAYFAIR RESIDENTIAL LIMITED
    - 2015-10-16 09040697 09830229
    162 Osbaldeston Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Has significant influence or control OE
  • 9
    BAKER TERRACE (SUB) LTD
    13055936 16347235
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2023-06-01
    IIF 127 - Director → ME
    Person with significant control
    2020-12-02 ~ 2023-06-01
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 182 - Right to appoint or remove directors OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    BAKER TERRACE LTD
    13050102
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-11-30 ~ 2023-06-01
    IIF 128 - Director → ME
    Person with significant control
    2020-11-30 ~ 2023-06-01
    IIF 178 - Right to appoint or remove directors OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    BAKER TERRACE WEYBRIDGE (SUB) LTD
    13056035
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-02 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 181 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 181 - Right to appoint or remove directors OE
  • 12
    BALA INVESTMENTS LIMITED
    00989424
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2000-01-01 ~ now
    IIF 23 - Director → ME
    2009-03-09 ~ now
    IIF 211 - Secretary → ME
  • 13
    BALACHARM HOLDINGS LIMITED
    - now 06293294
    SHELFCO (NO. 3433) LIMITED - 2008-10-21
    162 Osbaldeston Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-14 ~ dissolved
    IIF 115 - Director → ME
  • 14
    BALRYN LIMITED
    01356101
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-10 ~ dissolved
    IIF 119 - Director → ME
    2010-01-10 ~ dissolved
    IIF 227 - Secretary → ME
  • 15
    BERGSHARE LH LTD
    11751195
    Js & Co Accountants, 26 Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 17 - Director → ME
  • 16
    BERGSHARE LTD
    09789098
    Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-09-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 142 - Ownership of shares – 75% or more OE
  • 17
    BERRYTON LIMITED
    - now 01093183
    BERRYTON BUILDERS LIMITED - 1994-03-25
    BERRYTON PROPERTIES LIMITED - 1978-12-31
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-10 ~ dissolved
    IIF 120 - Director → ME
    2010-01-10 ~ dissolved
    IIF 228 - Secretary → ME
  • 18
    BROADSTREET LIMITED
    03360544
    94 Stamford Hill, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-03-14 ~ now
    IIF 6 - Director → ME
    2007-07-04 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    BROADSTREET ONE LIMITED
    15515249
    94 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-23 ~ now
    IIF 11 - Director → ME
  • 20
    BROADSTREET TWO LIMITED
    15515300
    94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-23 ~ now
    IIF 9 - Director → ME
  • 21
    BROADWOOD LTD
    15521442
    3 Spring Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 139 - Ownership of shares – 75% or more OE
    IIF 139 - Right to appoint or remove directors OE
    IIF 139 - Ownership of voting rights - 75% or more OE
  • 22
    BROMLEY HOLDINGS LTD
    13089188
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-18 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 187 - Right to appoint or remove directors OE
  • 23
    CALDERBANK LTD
    05256501
    162 Osbaldeston Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-11-15 ~ now
    IIF 21 - Director → ME
  • 24
    CAPEHEIGHTS LIMITED
    02723209
    41 Fountayne Road, London, England
    Active Corporate (10 parents)
    Officer
    2009-03-14 ~ now
    IIF 4 - Director → ME
    2007-02-22 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 146 - Has significant influence or control OE
  • 25
    CITYDEAN PROPERTIES (BOLTON) LTD
    - now 04727469
    PRIMEPRIZE LTD
    - 2003-04-15 04727469
    162 Osbaldeston Road, London
    Active Corporate (6 parents)
    Officer
    2003-04-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of shares – 75% or more OE
  • 26
    CITYGATE ESTATES LTD
    04251502
    Medcar House, 149a Stamford Hill, London
    Active Corporate (6 parents)
    Officer
    2020-12-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 189 - Ownership of shares – 75% or more OE
  • 27
    CLAPTON TOVIM LIMITED
    00875976
    Side Entrance 123 Clapton Common, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-08-14 ~ now
    IIF 5 - Director → ME
  • 28
    CLEARWELL ESTATES LTD
    08277999
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2013-01-03 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-26
    IIF 207 - Has significant influence or control OE
  • 29
    DALEVIEW HEIGHTS LTD
    14368647
    Js & Co Accountants 26, Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-21 ~ 2023-10-10
    IIF 18 - Director → ME
    Person with significant control
    2022-09-21 ~ 2023-10-10
    IIF 144 - Ownership of shares – 75% or more OE
    IIF 144 - Right to appoint or remove directors OE
    IIF 144 - Ownership of voting rights - 75% or more OE
  • 30
    DENMAR HOLDINGS LIMITED
    00625000
    Side Entrance 123 Clapton Common, London
    Active Corporate (6 parents)
    Officer
    2011-03-31 ~ now
    IIF 12 - Director → ME
  • 31
    DENVER HOLDINGS LIMITED
    12999786
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-11-05 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 222 - Right to appoint or remove directors OE
    IIF 222 - Ownership of voting rights - 75% or more OE
    IIF 222 - Ownership of shares – 75% or more OE
  • 32
    EAGLEBANK PROPERTIES LTD
    05687331
    Whiteside Accountants, Newbury House, Bury New Road, Salford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-10 ~ 2013-04-12
    IIF 36 - Director → ME
  • 33
    EASTBRIDGE PROPERTIES LIMITED
    05305843
    Xx, 206 High Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-14 ~ dissolved
    IIF 15 - Director → ME
    2007-07-04 ~ dissolved
    IIF 151 - Secretary → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 149 - Has significant influence or control OE
  • 34
    ELMHILL PROPERTIES LIMITED
    09121313
    162 Osbaldeston Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 170 - Ownership of shares – 75% or more OE
  • 35
    ELMHILL PROPERTIES SUB LTD
    14244166
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-07-19 ~ 2022-07-19
    IIF 224 - Has significant influence or control OE
  • 36
    EVENMIXER LTD
    07486147
    162 Osbaldeston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 34 - Director → ME
  • 37
    EVONIA LIMITED
    02362434
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ now
    IIF 25 - Director → ME
  • 38
    FAIRCHARM INVESTMENTS LIMITED
    01000373
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2009-03-25 ~ now
    IIF 51 - Director → ME
    2009-03-25 ~ now
    IIF 212 - Secretary → ME
  • 39
    FAIRCHARM LIMITED
    08404003
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2014-05-29 ~ now
    IIF 48 - Director → ME
  • 40
    FARMWOOD INVESTMENTS LIMITED
    00690491
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    ~ 1999-07-23
    IIF 37 - Director → ME
  • 41
    FINESSE PROPERTIES LIMITED
    04333087
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-12-22 ~ now
    IIF 50 - Director → ME
    2009-12-22 ~ now
    IIF 210 - Secretary → ME
  • 42
    FOULDEN ESTATES LTD
    11351869
    162 Osbaldeston Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-11 ~ now
    IIF 63 - Director → ME
  • 43
    FPR ESTATES LTD
    14096442
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-10 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2022-05-10 ~ 2022-05-10
    IIF 186 - Right to appoint or remove directors OE
    IIF 186 - Ownership of shares – 75% or more OE
    IIF 186 - Ownership of voting rights - 75% or more OE
    2022-05-10 ~ now
    IIF 172 - Has significant influence or control OE
  • 44
    GARMAN ROAD LTD
    16186844
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 201 - Ownership of voting rights - 75% or more OE
    IIF 201 - Ownership of shares – 75% or more OE
    IIF 201 - Right to appoint or remove directors OE
  • 45
    GATEPALM LTD
    04624270 04115044
    162 Osbaldeston Road, London, England
    Active Corporate (8 parents)
    Officer
    2013-12-23 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Has significant influence or control OE
  • 46
    GATERULE LIMITED
    02453852
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 117 - Director → ME
    2009-03-25 ~ dissolved
    IIF 214 - Secretary → ME
  • 47
    GOLDDECORUK LTD
    14102471
    11 Holmleigh Road, Carlton Mansions, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-27 ~ 2025-10-24
    IIF 1 - Director → ME
  • 48
    GOLDHEART CHARITY LIMITED
    06767931
    162 Osbaldeston Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-12-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-16
    IIF 196 - Has significant influence or control over the trustees of a trust OE
  • 49
    HARINGEY HOLDINGS (SUB) LTD
    13480473
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-28 ~ now
    IIF 79 - Director → ME
  • 50
    HARINGEY HOLDINGS LTD
    13083117
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 173 - Right to appoint or remove directors OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% OE
  • 51
    HEATHFIELD INVESTMENTS (BROMLEY) LTD
    13118034
    1 Thorncombe Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-06 ~ 2021-05-12
    IIF 125 - Director → ME
    Person with significant control
    2021-01-06 ~ 2021-05-12
    IIF 199 - Has significant influence or control OE
  • 52
    HILLVALE DEVELOPMENTS LTD
    16968347
    16c Urban Hive Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 160 - Director → ME
  • 53
    HILLVALE ESTATES LTD
    14450112
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-11 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 204 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 204 - Right to appoint or remove directors OE
  • 54
    HILLVALE LTD
    14450080
    16c Urban Hive Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2022-10-28 ~ dissolved
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 203 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 203 - Right to appoint or remove directors OE
  • 55
    HURDALE CHARITY LIMITED
    - now 01396004
    HURDALE LIMITED - 1991-07-18
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-03-25 ~ now
    IIF 55 - Director → ME
    2006-01-23 ~ now
    IIF 163 - Secretary → ME
  • 56
    INNER CITY PROPERTIES LIMITED
    03453285
    162 Osbaldeston Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-11-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% OE
  • 57
    J J UK ESTATE LTD
    12900247
    36a Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-26 ~ 2023-02-01
    IIF 132 - Director → ME
    Person with significant control
    2021-12-27 ~ 2023-01-26
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 206 - Ownership of shares – More than 25% but not more than 50% OE
  • 58
    JETBALL LIMITED
    11054260
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-08 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 171 - Right to appoint or remove directors OE
  • 59
    JILHURST LTD
    12503776
    20 Warwick Grove, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-03-09 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 235 - Ownership of shares – More than 25% but not more than 50% OE
  • 60
    JILHURST SUB LTD
    16280204
    20 Warwick Grove, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 60 - Director → ME
  • 61
    JL CONSULTANTS LTD
    12432452
    37 Braydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2020-01-29 ~ now
    IIF 240 - Ownership of voting rights - 75% or more OE
    IIF 240 - Ownership of shares – 75% or more OE
    IIF 240 - Right to appoint or remove directors OE
  • 62
    KINGFISHER WALTON LIMITED
    09355967
    166a Granville Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-02-09 ~ 2015-07-01
    IIF 32 - Director → ME
  • 63
    KLM CONSULTING SERVICES LTD - now
    K.L.M. U.K. PROPERTIES LTD
    - 2019-08-13 09972186
    40 Gladesmore Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-06-28 ~ 2016-06-28
    IIF 41 - Director → ME
  • 64
    KYVERDALE LIMITED
    10355284
    162 Osbaldeston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-01 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 223 - Has significant influence or control OE
  • 65
    LEAVIEW INVESTMENTS LIMITED
    11329918
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-04-25 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 221 - Has significant influence or control OE
  • 66
    LEO CHASE LTD
    15858475
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 192 - Ownership of shares – 75% or more OE
    IIF 192 - Right to appoint or remove directors OE
    IIF 192 - Ownership of voting rights - 75% or more OE
  • 67
    LINGWOOD LTD
    10597679
    Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-02-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 143 - Ownership of shares – 75% or more OE
  • 68
    LONDON PALM LTD
    05079346
    162 Osbaldeston Road, Stamford Hill, London
    Active Corporate (7 parents)
    Officer
    2005-04-12 ~ 2008-11-12
    IIF 35 - Director → ME
    2014-09-10 ~ 2022-03-14
    IIF 33 - Director → ME
    Person with significant control
    2017-02-26 ~ 2022-02-28
    IIF 180 - Has significant influence or control OE
  • 69
    LUXOR MANSIONS LTD
    07721726
    144 B Osbaldeston Road, London, England
    Active Corporate (4 parents)
    Officer
    2011-12-05 ~ now
    IIF 45 - Director → ME
  • 70
    LYNDSHARE LTD
    15736568
    3 Spring Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 140 - Ownership of shares – 75% or more OE
    IIF 140 - Right to appoint or remove directors OE
    IIF 140 - Ownership of voting rights - 75% or more OE
  • 71
    MALDEN INVESTMENTS (SUB) LTD
    13694564
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-10-21 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 197 - Ownership of shares – 75% or more OE
    IIF 197 - Right to appoint or remove directors OE
    IIF 197 - Ownership of voting rights - 75% or more OE
  • 72
    MALDEN INVESTMENTS LTD
    13140705
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-01-18 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 179 - Has significant influence or control OE
  • 73
    MALKLINK ESTATES LTD
    - now 11640849
    MALKOST ESTATES LIMITED
    - 2018-10-26 11640849
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-10-24 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 225 - Has significant influence or control OE
  • 74
    MAPLE HIGHTS LIMITED
    10307248
    3 Spring Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more OE
  • 75
    MB MOUNTAINS LTD
    15814334
    Flat 3 Springfield Court, Springfield, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-30 ~ now
    IIF 14 - Director → ME
  • 76
    MITCHELDEAN INDUSTRIAL LTD
    14571824
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 153 - Right to appoint or remove directors OE
    IIF 153 - Ownership of shares – 75% or more OE
    IIF 153 - Ownership of voting rights - 75% or more OE
  • 77
    MOORWEST LTD
    04825440
    162 Osbaldeston Road, London, England
    Active Corporate (6 parents)
    Officer
    2003-07-14 ~ 2008-10-15
    IIF 38 - Director → ME
    2016-06-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% OE
  • 78
    MORNINGTON ESTATES LIMITED
    10831015
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-06-22 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 216 - Has significant influence or control OE
  • 79
    MT BERKELY LTD
    15558056
    3 Springfield Court, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 138 - Ownership of voting rights - 75% or more OE
    IIF 138 - Ownership of shares – 75% or more OE
    IIF 138 - Right to appoint or remove directors OE
  • 80
    N16 INVESTMENTS LIMITED
    12376843
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-12-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 238 - Has significant influence or control OE
  • 81
    N4 (SUB) HOLDINGS LTD
    13095039
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-22 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 176 - Right to appoint or remove directors OE
  • 82
    N4 HOLDINGS LTD
    13092982
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-21 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 198 - Right to appoint or remove directors OE
  • 83
    NORWICH INDUSTRIAL LTD
    14009016
    162 Osbaldeston Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-29 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 234 - Ownership of shares – More than 50% but less than 75% OE
    IIF 234 - Right to appoint or remove directors OE
    IIF 234 - Ownership of voting rights - More than 50% but less than 75% OE
  • 84
    OBRAN LIMITED
    12968676
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-22 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 174 - Ownership of voting rights - 75% or more OE
    IIF 174 - Right to appoint or remove directors OE
    IIF 174 - Ownership of shares – 75% or more OE
  • 85
    OBRAN SUB LIMITED
    12980650
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 185 - Right to appoint or remove directors OE
    IIF 185 - Ownership of shares – 75% or more OE
    IIF 185 - Ownership of voting rights - 75% or more OE
  • 86
    OSBALD LTD
    11954094
    144b Osbaldeston Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-18 ~ now
    IIF 46 - Director → ME
  • 87
    OSIASK LIMITED
    10687276
    162 Osbaldeston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-23 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 217 - Has significant influence or control OE
  • 88
    OVERPRIME LTD
    08592883
    Upper Floors, 99 Clapton Common, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-27 ~ 2022-03-31
    IIF 136 - Director → ME
    2022-03-31 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 208 - Ownership of shares – More than 25% but not more than 50% OE
  • 89
    PARKFIELD HOLDINGS (HARROW) LTD
    13117982
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-01-06 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 175 - Has significant influence or control OE
  • 90
    PENWAY LIMITED
    00980800
    100-100a Northwold Road, London, England
    Active Corporate (15 parents)
    Officer
    2009-03-25 ~ 2021-02-22
    IIF 49 - Director → ME
    2009-03-25 ~ 2021-02-22
    IIF 209 - Secretary → ME
  • 91
    PETLEY (N16) LIMITED
    09058333 09682484... (more)
    162 Osbaldeston Road, London
    Active Corporate (4 parents)
    Officer
    2014-05-27 ~ now
    IIF 28 - Director → ME
  • 92
    PETLEY (N17) LIMITED
    09682484 09058333... (more)
    162 Osbaldeston Road, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2015-07-13 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50% OE
  • 93
    PETLEY (UK) LTD
    09012256
    162 Osbaldeston Road, London
    Active Corporate (2 parents)
    Officer
    2014-05-01 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 155 - Has significant influence or control OE
  • 94
    PETLEY LIMITED
    02930703
    162 Osbaldeston Road, London
    Active Corporate (7 parents, 11 offsprings)
    Officer
    1994-08-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 166 - Ownership of voting rights - 75% or more OE
    IIF 166 - Right to appoint or remove directors OE
    IIF 166 - Ownership of shares – 75% or more OE
  • 95
    PETLEY N16 (2) LIMITED
    11381678 15331235... (more)
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-05-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 215 - Has significant influence or control OE
  • 96
    PETLEY N16 (3) LTD
    14586045 11381678... (more)
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-01-11 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 218 - Has significant influence or control OE
    2023-01-11 ~ 2023-03-31
    IIF 242 - Ownership of voting rights - 75% or more OE
    IIF 242 - Right to appoint or remove directors OE
    IIF 242 - Ownership of shares – 75% or more OE
  • 97
    PETLEY N17 (2) LTD
    15331235 11381678... (more)
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 70 - Director → ME
  • 98
    PETLEY S1 LIMITED
    12604992 12899895
    162 Osbaldeston Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-15 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 233 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 99
    PETLEY S2 LIMITED
    12899895 12604992
    162 Osbaldeston Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-23 ~ now
    IIF 107 - Director → ME
  • 100
    PILLARO PROPERTIES LIMITED
    01164396
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-01-10 ~ now
    IIF 53 - Director → ME
    2010-01-10 ~ now
    IIF 229 - Secretary → ME
  • 101
    PINCHAS YEHUDA'S PROPERTY LIMITED
    08842268
    162 Osbaldeston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-13 ~ dissolved
    IIF 40 - Director → ME
  • 102
    PUTNEY BRIDGE ESTATES LTD
    13480584
    35 Hurstwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-28 ~ 2023-03-28
    IIF 154 - Director → ME
    Person with significant control
    2021-06-28 ~ 2023-03-28
    IIF 236 - Has significant influence or control OE
  • 103
    RAVENSDOWN ESTATES LIMITED
    03563302
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 116 - Director → ME
  • 104
    RAVENSDOWN LIMITED
    03516956
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-03-31 ~ now
    IIF 57 - Director → ME
  • 105
    REGENTBROOK LIMITED
    01928265
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 106
    RENDLESHAM PROPERTIES LTD
    16258761
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-18 ~ now
    IIF 59 - Director → ME
  • 107
    RISINGHOLME LTD
    13111549
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-04 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 188 - Ownership of voting rights - 75% or more OE
    IIF 188 - Ownership of shares – 75% or more OE
    IIF 188 - Right to appoint or remove directors OE
  • 108
    SANDOAK LTD
    12219858
    162 Osbaldeston Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-21 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2019-09-21 ~ now
    IIF 245 - Ownership of shares – 75% or more OE
    IIF 245 - Ownership of voting rights - 75% or more OE
    IIF 245 - Right to appoint or remove directors OE
  • 109
    SEVENTON LTD
    11703675
    70 Osbaldeston Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2022-11-16
    IIF 129 - Director → ME
  • 110
    SOLEMATIC LIMITED
    02453648
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-01-10 ~ dissolved
    IIF 123 - Director → ME
    2010-01-10 ~ dissolved
    IIF 232 - Secretary → ME
    Person with significant control
    2023-04-01 ~ dissolved
    IIF 247 - Right to appoint or remove directors OE
    IIF 247 - Ownership of voting rights - 75% or more OE
    IIF 247 - Ownership of shares – 75% or more OE
  • 111
    SOUTH HARROW INVESTMENTS LTD
    13120623
    162 Osbaldeston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-07 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2021-01-07 ~ dissolved
    IIF 241 - Has significant influence or control OE
  • 112
    STAMFORD HD LTD
    10863485
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-07-12 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 219 - Has significant influence or control OE
  • 113
    STAMFORD HD SUB LTD
    16372653
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 73 - Director → ME
  • 114
    STANGRANGE LIMITED
    00920442
    100-100a Northwold Road, London, England
    Active Corporate (13 parents)
    Officer
    2009-03-25 ~ 2021-02-22
    IIF 54 - Director → ME
    2009-03-25 ~ 2021-02-22
    IIF 213 - Secretary → ME
    2007-12-24 ~ 2021-02-22
    IIF 164 - Secretary → ME
  • 115
    STANHOPE ESTATES LTD
    13115594
    33 Lampard Grove, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-27 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-04-27 ~ now
    IIF 244 - Ownership of shares – 75% or more OE
  • 116
    STANLEY ESTATES (HARROW) LTD
    13117561
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-01-06 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 194 - Ownership of voting rights - 75% or more OE
    IIF 194 - Ownership of shares – 75% or more OE
    IIF 194 - Right to appoint or remove directors OE
  • 117
    STAXTON LTD
    07633416
    115 Craven Park Road, London
    Active Corporate (3 parents)
    Officer
    2011-05-13 ~ now
    IIF 104 - Director → ME
  • 118
    STOKE INVESTMENTS LTD
    15659848
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 184 - Ownership of voting rights - 75% or more OE
    IIF 184 - Ownership of shares – 75% or more OE
    IIF 184 - Right to appoint or remove directors OE
  • 119
    STRUCTON LTD
    08496548
    Unit 4 70-72 Markfield Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-11-22 ~ now
    IIF 47 - Director → ME
  • 120
    SWINTON INDUSTRIAL LTD
    - now 13115897
    NORTHOLT LTD
    - 2023-06-30 13115897
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-14 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 195 - Ownership of shares – 75% or more OE
  • 121
    TELLBALL LTD
    - now 11070195
    PHOENIX MILL FAILSWORTH LIMITED
    - 2017-12-15 11070195
    COMPANY DIRECTOR LIMITED - 2017-11-24
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-30 ~ 2018-01-08
    IIF 130 - Director → ME
    Person with significant control
    2017-11-29 ~ 2018-01-08
    IIF 168 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 122
    TELLINGTON MANAGEMENT LTD
    09274234
    144 Basement, Osbaldeston Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-01 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 239 - Ownership of shares – 75% or more OE
  • 123
    THE STRAND ASSETS LTD
    15609754
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-02 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 248 - Ownership of shares – More than 25% but not more than 50% OE
  • 124
    THORNCOMBE HOLDINGS LTD
    13108704
    1 Thorncombe Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-04 ~ 2021-05-12
    IIF 118 - Director → ME
    Person with significant control
    2021-01-04 ~ 2021-05-12
    IIF 167 - Ownership of voting rights - 75% or more OE
    IIF 167 - Right to appoint or remove directors OE
    IIF 167 - Ownership of shares – 75% or more OE
  • 125
    TOSHAV INVESTMENTS LIMITED
    00641025
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2010-01-10 ~ dissolved
    IIF 121 - Director → ME
    IIF 122 - Director → ME
    2003-04-28 ~ dissolved
    IIF 42 - Director → ME
    2010-01-10 ~ dissolved
    IIF 231 - Secretary → ME
  • 126
    URBANHILL LIMITED
    02080620
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2003-04-28 ~ dissolved
    IIF 43 - Director → ME
    2010-01-10 ~ dissolved
    IIF 124 - Director → ME
    2010-01-10 ~ dissolved
    IIF 230 - Secretary → ME
  • 127
    VARTRY LTD
    09988711
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-02-04 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Ownership of shares – 75% or more OE
  • 128
    WAYLETT INVESTMENTS LTD
    16482320
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-29 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 246 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 246 - Right to appoint or remove directors OE
  • 129
    WEALDSTONE ESTATES LTD
    13117568
    16a Chardmore Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-06 ~ 2021-08-20
    IIF 126 - Director → ME
    2024-08-11 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2021-01-06 ~ 2021-08-20
    IIF 190 - Has significant influence or control OE
    2024-07-11 ~ now
    IIF 237 - Ownership of shares – 75% or more OE
  • 130
    WELLINGFORD PROPERTIES LTD
    07633435
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-11-01 ~ now
    IIF 30 - Director → ME
    2011-11-01 ~ now
    IIF 226 - Secretary → ME
    Person with significant control
    2017-05-04 ~ 2017-05-04
    IIF 157 - Has significant influence or control OE
  • 131
    WEYBRIDGE ESTATES HOLDINGS LTD
    13101474
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-29 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2020-12-29 ~ 2021-12-22
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 177 - Right to appoint or remove directors OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% OE
  • 132
    WOODTHORPE HOLDINGS LTD
    15662673
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-20 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 200 - Right to appoint or remove directors OE
    IIF 200 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 200 - Ownership of voting rights - 75% or more OE
  • 133
    WORTHING HOLDINGS (SUB) LTD
    15953128
    11 St. Andrew's Grove, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 243 - Ownership of shares – More than 25% but not more than 50% OE
  • 134
    WORTHING HOLDINGS LTD
    13279022
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 89 - Director → ME
  • 135
    YSK ESTATES LTD
    14267260
    11 St. Andrews Grove, Stoke Newington, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 20 - Director → ME
  • 136
    YSK HOLDINGS LTD
    11248893
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-11-01 ~ 2022-11-01
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.