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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fink, David

    Related profiles found in government register
  • Fink, David
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies
  • Fink, David
    British commercial director born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • Flat 16 Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 34
  • Fink, David
    British company director born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Northfield Road, London, N16 5RL, England

      IIF 35

    • 11c, Northfield Road, London, N16 5RL, England

      IIF 36

    • 16, Zambe House 63 Stamford Hill, London, N16 5FE, United Kingdom

      IIF 37

    • 23, Lampard Grove, London, N16 6XA, England

      IIF 38

    • 7 Gelman House, 65 Stamford Hill, London, N16 5FF, England

      IIF 39

    • Flat 16 Zemba, Stamford Hill, London, N16 5FE, England

      IIF 40

    • Flat 3 43, Stamford Hill, London, N16 5SX, United Kingdom

      IIF 41

    • Flat A-b, 11 Northfield Road, London, N16 5RL, England

      IIF 42

    • Zemba House, 63 Stamford Hill, Flat 16, London, N16 5FE, England

      IIF 43
  • Fink, David
    British director born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 16, Zambe House, 63 Stamfrod Hill, London, N16 5FE, England

      IIF 44

    • 7 Gelman House, 65 Stamford Hill, London, N16 5FF, England

      IIF 45

    • 7, Gelman House, 65 Stamford Hill, London, N16 5FF, United Kingdom

      IIF 46

    • Flat 7 Gelman House, 65 Stamford Hill, London, N16 5FF, England

      IIF 47
  • Fink, David
    British general manager born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 16, Zambe House, 63 Stamfrod Hill, London, N16 5FE, England

      IIF 48
  • Fink, David
    British manager born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 49
  • Fink, Leah
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Northfield Road, London, N16 5RL, England

      IIF 50

    • 16, Zemba House 63 Stamford Hill, London, N16 5FE, England

      IIF 51 IIF 52

    • 29, 11 Lippa Court, 29 Reizel Close, London, N16 5GZ, United Kingdom

      IIF 53

    • 77, Craven Park Road, London, N15 6AH, England

      IIF 54

    • Flat A-b, 11 Northfield Road, London, N16 5RL, England

      IIF 55 IIF 56 IIF 57

    • 158, Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 61
  • Fink, Leah
    British company director born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 16, Zambe House, 63 Stamford Hill, London, N16 5FE, England

      IIF 62

    • Flat 16 Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 63
  • Fink, Leah
    British director born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 63 Stamford Hill, 16 Zemba House, London, N16 5FE, United Kingdom

      IIF 64

    • Flat 16, Zemba House, Flat 16, 63, Stamford Hill, London, N16 5FE, England

      IIF 65
  • Fink, Leah
    British teacher born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Northfield Road, London, N16 5RL, England

      IIF 66
  • Fink, Devorah
    British company director born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lampard Grove, London, N16 6UZ, United Kingdom

      IIF 67
  • Fink, Leah
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Leah
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 21 Lampard Grove, London, N16 6XA

      IIF 98 IIF 99

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 100 IIF 101

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

      IIF 102
  • Fink, Leah
    British director and company secretary born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 103
  • Fink, Leah
    British manager born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Leah
    British secretary born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Pinchas
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 116
  • Fink, Pinchos
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Pinchos
    British businessperson born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Pinchos
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 133

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 134 IIF 135

    • 21, Lampard Grove, London, N16 6XA, United Kingdom

      IIF 136 IIF 137 IIF 138

    • 21, Lampard Grove, London, Uk, N16 6XA, United Kingdom

      IIF 139

    • 5, North End Road, London, NW11 7RJ, England

      IIF 140
  • Fink, Pinchos
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Pinchos
    British director and company secretary born in October 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 149
  • Fink, Pinchos
    British driector born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lampard Grove, Stamford Hill, London, N16 6XA, England

      IIF 150
  • Fink, Pinchos
    British manager born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21 Lampard Grove, 21 Lampard Grove, London, London, N16 6XA, England

      IIF 151

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 152 IIF 153 IIF 154

    • 21, Lampard Grove, London, N16 6XA, United Kingdom

      IIF 155
  • Fink, Pinchos
    British none born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA

      IIF 156
  • Mr David Fink
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies
  • Rand, Leah
    British dircor born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA, United Kingdom

      IIF 188
  • Rand, Leah
    British director born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • Flat 16 Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 189

    • Flat 16 Zemba House, 63 Stamford Hill, London, N16 5FE, United Kingdom

      IIF 190
  • Leah Fink
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Northfield Road, London, N16 5RL, England

      IIF 191

    • 63 Stamford Hill, 16 Zemba House, London, N16 5FE, United Kingdom

      IIF 192
  • Leah Fink
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 193
  • Mr Leah Fink
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Northfield Road, London, N16 5RL, England

      IIF 194

    • Flat A-b, 11 Northfield Road, London, N16 5RL, England

      IIF 195 IIF 196
  • Mrs Leah Rand
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 16, Zambe House, 63 Stamford Hill, London, N16 5FE, England

      IIF 197

    • Flat 16, Zemba House, 63 Stamford Hill, London, Greater London, N16 5FE, United Kingdom

      IIF 198
  • Fink, David
    British manager born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16 Zemba House, Stamford Hill63, London, N16 5FE, England

      IIF 199
  • Mrs Leah Fink
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • Flat 16 Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 200

    • Flat A-b, 11 Northfield Road, London, N16 5RL, England

      IIF 201 IIF 202 IIF 203
  • Mrs Leah Fink
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pinchos Fink
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Devorah Fink
    British born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lampard Grove, London, N16 6UZ, United Kingdom

      IIF 264
  • Fink, Leah
    British

    Registered addresses and corresponding companies
  • Fink, Leah
    British director

    Registered addresses and corresponding companies
  • Fink, Leah
    British born in February 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, 16 Zambe House 63 Stamford Hill, London, N16 5FE, United Kingdom

      IIF 269

    • Flat 16, Zemba House, 63, Stamford Hill, London, N16 5FE, England

      IIF 270
  • Fink, Pinchas
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fink, Pinchos
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 273
  • Leah Fink
    British born in February 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16, Zemba House, 63, Stamford Hill, London, N16 5FE, England

      IIF 274
  • Mrs Leah Fink
    British born in February 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16, Zemba House, Flat 16, 63, Stamford Hill, London, N16 5FE, England

      IIF 275
  • Mrs Leah Fink
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Lampard Grove, Lampard Grove, London, N16 6XA, United Kingdom

      IIF 276

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 277
  • Mrs Leah Fink
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Lampard Grove, London, London, N16 6XA, United Kingdom

      IIF 278
  • Mr Pinchas Fink
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 164 Stamford Hill, London, N16 6QX

      IIF 279
  • Mr Pinchos Fink
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 280
  • Mrs Devorah Fink
    British born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16 Zemba House, Stamford Hill, London, N16 5FE, England

      IIF 281
child relation
Offspring entities and appointments
Active 87
  • 1
    1 ORWELL LTD
    Appointment / Control
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,384 GBP2024-11-30
    Officer
    2017-11-15 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 243 - Has significant influence or control → OE
  • 2
    108 PALACE LTD
    Appointment / Control
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -60,847 GBP2021-11-30
    Officer
    2020-06-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 176 - Has significant influence or control → OE
  • 3
    116 SOUTHEND LANE LTD
    Appointment / Control
    Flat A-b, 11 Northfield Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    14 HIGH RIDGE LIMITED
    Appointment / Control
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,337 GBP2024-04-30
    Officer
    2025-04-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 223 - Has significant influence or control → OE
  • 5
    161 CREST LIMITED
    Appointment / Control
    21 Lampard Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26 GBP2023-03-31
    Officer
    2021-03-09 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 246 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    17 ICKBURGH LIMITED
    Appointment / Control
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,583 GBP2023-11-30
    Officer
    2018-11-16 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
  • 7
    23 TOFT MANSION LIMITED
    Appointment / Control
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-27 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 8
    24 NORTHCOTE LTD
    Appointment / Control
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,677 GBP2024-05-31
    Officer
    2025-01-01 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 205 - Has significant influence or control → OE
  • 9
    293 HARROW ROAD LTD
    - now Appointment / Control
    HERLI MEDICAL LIMITED - 2020-11-15
    7 Gelman House, 65 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -175,779 GBP2024-07-31
    Officer
    2021-01-13 ~ now
    IIF 16 - Director → ME
  • 10
    313 BARKO LIMITED
    Appointment / Control
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    255,534 GBP2024-02-29
    Officer
    2020-02-06 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 11
    313F3 LIMITED
    Appointment / Control
    21 Lampard Grove, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-10 ~ dissolved
    IIF 154 - Director → ME
    IIF 49 - Director → ME
  • 12
    33 TYNEMOUTH LIMITED
    Appointment / Control
    33 Tynemouth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,967 GBP2024-04-30
    Officer
    2021-02-24 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
  • 13
    3PROPERTY LTD
    Appointment / Control
    11 Northfield Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -253,347 GBP2024-05-31
    Officer
    2022-05-19 ~ now
    IIF 51 - Director → ME
  • 14
    42 OULTON LTD
    Appointment / Control
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,519 GBP2023-12-31
    Officer
    2020-12-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    47HADFIELD LTD
    Appointment / Control
    11a Northfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 73 - Director → ME
  • 16
    49HASS LTD
    Appointment / Control
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 17
    54 AXMINSTER LIMITED
    Appointment / Control
    Other registered numbers: 12507442, 13859286
    21 Lampard Grove, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -12 GBP2023-01-31
    Officer
    2022-01-13 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 18
    58OAKFIELD LTD
    Appointment / Control
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 19
    96A RUTLAND ROAD LTD
    Appointment / Control
    8 Lampard Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-06 ~ dissolved
    IIF 103 - Director → ME
  • 20
    A1HATZLOCHA LIMITED
    Appointment / Control
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -83,646 GBP2024-04-30
    Officer
    2019-05-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
  • 21
    AVIV 496 LIMITED
    Appointment / Control
    Flat 7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,468 GBP2024-07-31
    Officer
    2023-11-14 ~ now
    IIF 23 - Director → ME
  • 22
    AVIV TWO ESTATE LIMITED
    Appointment / Control
    Flat 7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    389,990 GBP2024-06-30
    Officer
    2021-07-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    AW PRIME ESTATES LTD
    Appointment / Control
    158 Cromwell Road, Salford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 61 - Director → ME
  • 24
    BARTTELOT LIMITED
    Appointment / Control
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-28 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 25
    BATTERSBY INVESTMENT LTD
    Appointment / Control
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    275,719 GBP2024-07-31
    Officer
    2024-01-01 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 207 - Has significant influence or control → OE
  • 26
    BEIRACH LIMITED
    Appointment / Control
    Other registered number: 11438271
    21 Lampard Grove, London
    Dissolved Corporate (1 parent)
    Officer
    2015-07-03 ~ dissolved
    IIF 137 - Director → ME
  • 27
    BRIAR CRESCENT LTD
    Appointment / Control
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,566 GBP2024-04-30
    Officer
    2022-03-17 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2021-09-18 ~ now
    IIF 226 - Has significant influence or control → OE
  • 28
    BROCHA LTD
    Appointment / Control
    164 Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    9,456 GBP2023-10-01 ~ 2024-09-30
    Officer
    2021-04-01 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 215 - Has significant influence or control → OE
  • 29
    CAUGHT ROAD LIMITED
    Appointment / Control
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-30 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 30
    CHURCH ROAD DEAL 1 LTD
    Appointment / Control
    Other registered numbers: 14926300, 15046045
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    CHURCH ROAD DEAL LTD
    Appointment / Control
    Other registered numbers: 14970881, 15046045
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    IIF 52 - Director → ME
  • 32
    COLLAGE2 LIMITED
    Appointment / Control
    21 Lampard Grove, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-27 ~ now
    IIF 269 - Director → ME
  • 33
    COLLEGE ROAD ESTATE LTD
    Appointment / Control
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -267,203 GBP2024-06-30
    Officer
    2025-01-02 ~ now
    IIF 7 - Director → ME
  • 34
    CONANT HOUSE LIMITED
    Appointment / Control
    Flat 7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    CONANT HOUSE ONE LIMITED
    Appointment / Control
    Flat 7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -314,931 GBP2024-02-29
    Officer
    2023-09-12 ~ now
    IIF 24 - Director → ME
  • 36
    COOTSWOLD A LIMITED
    Appointment / Control
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,013 GBP2024-02-29
    Officer
    2022-02-10 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 37
    COOTSWOLD LTD
    Appointment / Control
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,522 GBP2024-11-30
    Officer
    2023-01-01 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 216 - Has significant influence or control → OE
  • 38
    CRAVEN5 LIMITED
    Appointment / Control
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 39
    D&SNUSSBAUM LIMITED
    Appointment / Control
    Flat 16 Zemba House, Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-07 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 178 - Has significant influence or control → OE
    IIF 178 - Has significant influence or control over the trustees of a trust → OE
    IIF 178 - Has significant influence or control as a member of a firm → OE
  • 40
    DARTMOUTH K LTD
    Appointment / Control
    11a Northfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-01 ~ now
    IIF 80 - Director → ME
  • 41
    DEEVCO LTD
    Appointment / Control
    11c Northfield Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -133,170 GBP2022-02-28
    Officer
    2021-02-24 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 42
    DF &AB LTD
    Appointment / Control
    16 Zambe House, 63 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -97,246 GBP2023-07-31
    Officer
    2021-10-19 ~ now
    IIF 8 - Director → ME
  • 43
    DF ESTATES LTD
    Appointment / Control
    11a Northfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,729 GBP2023-10-31
    Officer
    2022-10-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 44
    DF N AB LTD
    Appointment / Control
    16 Zambe House, 63 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    215,349 GBP2023-07-31
    Officer
    2019-07-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 45
    DFINK LIMITED
    Appointment / Control
    Flat 3 43 Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-14 ~ dissolved
    IIF 41 - Director → ME
  • 46
    FINK ESTATES LTD
    Appointment / Control
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-27 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 47
    FINKGROUP LTD
    Appointment / Control
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    252,755 GBP2023-11-30
    Officer
    2021-11-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    FINKMAN LIMITED
    Appointment / Control
    11 Northfield Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -112,968 GBP2024-08-31
    Officer
    2021-08-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 49
    FINKS HOUSECOATS LTD
    Appointment / Control
    164 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-05 ~ dissolved
    IIF 271 - Director → ME
    2003-09-05 ~ dissolved
    IIF 266 - Secretary → ME
  • 50
    FINX LIMITED
    Appointment / Control
    21 Lampard Grove, London
    Active Corporate (1 parent)
    Equity (Company account)
    243,195 GBP2023-12-31
    Officer
    2023-09-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 206 - Has significant influence or control → OE
  • 51
    FINX LINGERIE LIMITED
    Appointment / Control
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-19 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 52
    FINXROBES LIMITED
    Appointment / Control
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,550 GBP2024-06-30
    Officer
    2022-06-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 53
    FLAT61DAR LTD
    - now Appointment / Control
    SHORTHAND BUSINESS LIMITED - 2020-07-16 Appointment / Control
    Flat 16 Zemba House, 63 Stamford Hill, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-13 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 198 - Right to appoint or remove directors as a member of a firm → OE
    IIF 198 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 54
    FLATAT61 LTD
    Appointment / Control
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 189 - Director → ME
  • 55
    GERON WAY ESTATES 2 LTD
    Appointment / Control
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ now
    IIF 96 - Director → ME
  • 56
    GERON WAY ESTATES LTD
    Appointment / Control
    Other registered number: 16615588
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-12-01 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 57
    GRAHAM ROAD INVESTMENT LTD
    Appointment / Control
    16 Zemba House 63 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47,475 GBP2024-02-29
    Officer
    2021-02-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 58
    HATFIELD ROAD LTD
    Appointment / Control
    11a Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 59
    HM HAZELL LTD
    Appointment / Control
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 60
    HOTS AND TOPS LIMITED
    - now Appointment / Control
    HOTZLACHA LTD - 2016-08-03
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,221 GBP2024-10-31
    Officer
    2025-03-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 219 - Has significant influence or control → OE
  • 61
    JERSEY INVESTMENT LTD
    Appointment / Control
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2020-12-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 62
    KCWESTCLIFF LTD
    Appointment / Control
    16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    395,272 GBP2021-11-30
    Officer
    2020-02-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-06-07 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 63
    KETZ DART LTD
    Appointment / Control
    11a Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 64
    LAMPARD A LTD
    Appointment / Control
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 65
    LEAH'S LINGERIE LIMITED
    Appointment / Control
    164 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-07 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2022-12-07 ~ 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
  • 66
    LEAHSSHOP LTD
    Appointment / Control
    Flat 3 43 Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-22 ~ dissolved
    IIF 188 - Director → ME
  • 67
    LF FLATS LTD
    Appointment / Control
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 68
    LF NORTH LONDON LTD
    Appointment / Control
    Flat 16, Zemba House, 63 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 270 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 274 - Ownership of shares – 75% or more → OE
  • 69
    LISSON STREET LIMITED
    Appointment / Control
    21 Lampard Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-12-11 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 70
    MASONS 2 LTD
    Appointment / Control
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 71
    MASONS ESTATE LTD
    Appointment / Control
    11 Northfield Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -110,133 GBP2024-03-31
    Officer
    2022-07-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 72
    N16 PROPERTY LTD
    Appointment / Control
    29 11 Lippa Court, 29 Reizel Close, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -336,044 GBP2023-08-31
    Officer
    2025-01-16 ~ now
    IIF 53 - Director → ME
  • 73
    PAGE GREEN ESTATES LTD
    Appointment / Control
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 74
    PECKHAM HILL ESTATE LTD
    Appointment / Control
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,021 GBP2024-12-31
    Officer
    2021-12-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-12-16 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 75
    PRIORY PARK ROAD LTD
    Appointment / Control
    11a Northfield Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-19 ~ dissolved
    IIF 35 - Director → ME
  • 76
    ROVS SHTIEB LIMITED
    Appointment / Control
    21 Lampard Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-17 ~ dissolved
    IIF 134 - Director → ME
  • 77
    SOUTHEND LANE LIMITED
    Appointment / Control
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,237 GBP2024-02-29
    Officer
    2019-02-07 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 78
    SWIFT CARE 21 LIMITED
    Appointment / Control
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,669 GBP2024-11-30
    Officer
    2016-11-23 ~ now
    IIF 89 - Director → ME
  • 79
    TWINKLE TOTS LTD
    Appointment / Control
    3 Norfolk Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,520 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    2019-12-04 ~ now
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
  • 80
    TYNEMONTH LIMITED
    Appointment / Control
    6, 51 Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-16 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 81
    WATSON PLACE LIMITED
    Appointment / Control
    50 Craven Park Road, South Tottenham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-10 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
  • 82
    Other registered numbers: 13296858, 13788560
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-04 ~ now
    IIF 20 - Director → ME
  • 83
    WINDERMERE BSD LTD
    Appointment / Control
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 84
    WOODBERRY PROPERTY LTD
    Appointment / Control
    77 Craven Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-24 ~ now
    IIF 54 - Director → ME
  • 85
    ZEMBA HOUSE LTD
    Appointment / Control
    11a Northfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,343.51 GBP2024-02-29
    Officer
    2023-02-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    ZEMBA HOUSE ONE LIMITED
    Appointment / Control
    11c Northfield Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,030.51 GBP2024-04-30
    Officer
    2023-04-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    ZEMBA HOUSE TWO LIMITED
    Appointment / Control
    11c Northfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Right to appoint or remove directors → OE
Ceased 61
  • 1
    13 ROMNEY STREET LTD
    Appointment / Control
    8 Lampard Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,197 GBP2023-10-31
    Person with significant control
    2018-10-09 ~ 2019-04-10
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
  • 2
    Other registered number: 12507442
    137 CATFORD HILL LIMITED - 2022-03-04 Appointment / Control
    Related registration: 12507442
    137C CATFORD HILL LIMITED - 2021-11-03 Appointment / Control
    Related registration: 12507442
    21 Lampard Grove, London, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-11-01 ~ 2022-03-02
    IIF 151 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-02-02
    IIF 249 - Has significant influence or control → OE
  • 3
    14 HIGH RIDGE LIMITED
    Appointment / Control
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,337 GBP2024-04-30
    Officer
    2019-04-11 ~ 2025-04-01
    IIF 144 - Director → ME
    Person with significant control
    2019-04-11 ~ 2025-04-01
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Ownership of shares – 75% or more → OE
  • 4
    23 JERSEY LIMITED
    Appointment / Control
    7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -65,302 GBP2024-01-31
    Officer
    2023-05-23 ~ 2023-06-13
    IIF 14 - Director → ME
  • 5
    283 COLLIER LTD
    Appointment / Control
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -135,380 GBP2024-04-30
    Officer
    2018-04-17 ~ 2022-04-15
    IIF 155 - Director → ME
    2022-04-15 ~ 2023-01-01
    IIF 107 - Director → ME
    Person with significant control
    2022-04-15 ~ 2023-01-01
    IIF 230 - Has significant influence or control → OE
    2018-04-17 ~ 2022-04-15
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 6
    313 BARKING LTD
    Appointment / Control
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -272 GBP2024-04-30
    Officer
    2021-05-27 ~ 2021-06-10
    IIF 125 - Director → ME
  • 7
    3PROPERTY LTD
    Appointment / Control
    11 Northfield Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -253,347 GBP2024-05-31
    Officer
    2018-05-30 ~ 2022-05-30
    IIF 147 - Director → ME
  • 8
    42 OULTON LTD
    Appointment / Control
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,519 GBP2023-12-31
    Officer
    2020-12-03 ~ 2020-12-17
    IIF 142 - Director → ME
    Person with significant control
    2020-12-03 ~ 2020-12-17
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 9
    49 HASSOCKS LIMITED
    Appointment / Control
    11a Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-31 ~ 2024-09-11
    IIF 66 - Director → ME
    Person with significant control
    2024-07-31 ~ 2024-09-10
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 10
    68B MANOR LANE LIMITED
    Appointment / Control
    Suite 102/103 Pride House, Shanklin Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -161,069 GBP2025-01-31
    Officer
    2022-01-20 ~ 2023-02-01
    IIF 113 - Director → ME
    Person with significant control
    2022-01-20 ~ 2023-02-01
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 11
    96A RUTLAND ROAD LTD
    Appointment / Control
    8 Lampard Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-06 ~ 2024-03-06
    IIF 149 - Director → ME
    Person with significant control
    2024-03-06 ~ 2024-03-06
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
    2024-03-06 ~ 2024-11-18
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of shares – 75% or more → OE
  • 12
    A1HATZLOCHA LIMITED
    Appointment / Control
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -83,646 GBP2024-04-30
    Officer
    2019-05-01 ~ 2019-05-01
    IIF 101 - Director → ME
  • 13
    AVIV 496 LIMITED
    Appointment / Control
    Flat 7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,468 GBP2024-07-31
    Officer
    2021-07-12 ~ 2023-10-30
    IIF 26 - Director → ME
    Person with significant control
    2022-08-30 ~ 2023-10-30
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    AVIV COURT LTD
    Appointment / Control
    7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    193,812 GBP2024-07-31
    Officer
    2021-01-13 ~ 2025-11-03
    IIF 15 - Director → ME
    Person with significant control
    2022-05-16 ~ 2025-11-02
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    AW PRIME ESTATES LTD
    Appointment / Control
    158 Cromwell Road, Salford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-19 ~ 2024-06-19
    IIF 33 - Director → ME
  • 16
    BEIRACH LIMITED
    Appointment / Control
    Other registered number: 09669845
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    115,476 GBP2024-06-30
    Officer
    2018-06-28 ~ 2021-12-08
    IIF 145 - Director → ME
    2022-01-01 ~ 2023-03-01
    IIF 109 - Director → ME
    Person with significant control
    2022-06-01 ~ 2023-03-01
    IIF 234 - Has significant influence or control → OE
    2018-06-28 ~ 2022-06-01
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
  • 17
    BEIS BELZ LTD
    Appointment / Control
    5 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -124,632 GBP2025-07-31
    Officer
    2015-09-21 ~ 2020-02-26
    IIF 140 - Director → ME
  • 18
    BELTON 2 LIMITED
    Appointment / Control
    49 Mowbray Road, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    213,219 GBP2024-07-31
    Officer
    2017-07-12 ~ 2017-08-03
    IIF 130 - Director → ME
    Person with significant control
    2017-07-12 ~ 2017-08-03
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
  • 19
    BFS MANAGEMENT LTD
    Appointment / Control
    7 Gelman House, 65 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-24 ~ 2024-05-31
    IIF 46 - Director → ME
  • 20
    BRIAR CRESCENT LTD
    Appointment / Control
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,566 GBP2024-04-30
    Officer
    2019-04-02 ~ 2022-03-17
    IIF 146 - Director → ME
    Person with significant control
    2019-04-02 ~ 2022-11-17
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 21
    BROCHA LTD
    Appointment / Control
    164 Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    9,456 GBP2023-10-01 ~ 2024-09-30
    Officer
    2003-09-24 ~ 2022-03-08
    IIF 272 - Director → ME
    2003-09-24 ~ 2012-12-10
    IIF 265 - Secretary → ME
    Person with significant control
    2016-07-15 ~ 2021-04-01
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
  • 22
    BROOKE ROAD HOLDINGS LIMITED
    Appointment / Control
    105 Eade Road, Occ Building A, Second Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-20 ~ 2020-03-21
    IIF 133 - Director → ME
    Person with significant control
    2020-03-20 ~ 2020-03-21
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
  • 23
    CHURCH ROAD DEAL LTD
    Appointment / Control
    Other registered numbers: 14970881, 15046045
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-09 ~ 2025-06-01
    IIF 30 - Director → ME
    Person with significant control
    2023-06-09 ~ 2025-05-07
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CHURCH ROAD DEAL2 LTD
    Appointment / Control
    Other registered numbers: 14926300, 14970881
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-02 ~ 2023-08-08
    IIF 97 - Director → ME
    Person with significant control
    2023-08-02 ~ 2023-08-09
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    COEVOLVE AXMINSTER LTD
    Appointment / Control
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    597,249 GBP2024-10-31
    Officer
    2022-01-10 ~ 2022-03-01
    IIF 112 - Director → ME
    2020-02-04 ~ 2022-01-10
    IIF 116 - Director → ME
    Person with significant control
    2022-01-10 ~ 2022-03-01
    IIF 212 - Has significant influence or control → OE
    2020-02-04 ~ 2022-01-10
    IIF 245 - Ownership of shares – 75% or more → OE
  • 26
    COLLAGE2 LIMITED
    Appointment / Control
    21 Lampard Grove, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-22 ~ 2025-10-27
    IIF 84 - Director → ME
  • 27
    COLLEGE ROAD ESTATE LTD
    Appointment / Control
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -267,203 GBP2024-06-30
    Officer
    2025-01-02 ~ 2025-01-02
    IIF 58 - Director → ME
    2023-06-01 ~ 2025-01-02
    IIF 28 - Director → ME
    Person with significant control
    2023-06-01 ~ 2025-01-01
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 28
    CONANT HOUSE ONE LIMITED
    Appointment / Control
    Flat 7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -314,931 GBP2024-02-29
    Officer
    2022-02-08 ~ 2023-09-03
    IIF 47 - Director → ME
    Person with significant control
    2023-02-14 ~ 2023-09-03
    IIF 179 - Has significant influence or control → OE
  • 29
    COOTSWOLD LTD
    Appointment / Control
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,522 GBP2024-11-30
    Officer
    2017-11-15 ~ 2018-01-15
    IIF 153 - Director → ME
  • 30
    CULVERTINVESTMENT LTD
    Appointment / Control
    53 Moresby Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,587 GBP2024-12-31
    Officer
    2020-12-09 ~ 2021-01-12
    IIF 38 - Director → ME
  • 31
    D&SNUSSBAUM LIMITED
    Appointment / Control
    Flat 16 Zemba House, Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-29 ~ 2020-02-29
    IIF 40 - Director → ME
    Person with significant control
    2019-08-07 ~ 2021-04-16
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Ownership of shares – 75% or more → OE
  • 32
    DARTMOUTH K LTD
    Appointment / Control
    11a Northfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-02 ~ 2026-01-01
    IIF 4 - Director → ME
    Person with significant control
    2026-01-05 ~ 2026-01-17
    IIF 277 - Ownership of shares – 75% or more as a member of a firm → OE
    2024-06-02 ~ 2025-01-01
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    2026-01-15 ~ 2026-02-01
    IIF 276 - Ownership of voting rights - 75% or more → OE
  • 33
    DF &AB LTD
    Appointment / Control
    16 Zambe House, 63 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -97,246 GBP2023-07-31
    Officer
    2020-03-01 ~ 2021-02-01
    IIF 62 - Director → ME
    2019-07-15 ~ 2020-06-15
    IIF 44 - Director → ME
    Person with significant control
    2019-07-15 ~ 2020-04-02
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    2020-04-02 ~ 2021-01-19
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 34
    EURO - ISRAEL INVESTMENTS LTD
    Appointment / Control
    Other registered number: 09148843
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2020-01-20 ~ 2020-06-12
    IIF 34 - Director → ME
  • 35
    F1 109 ROXETH GREEN LTD
    - now Appointment / Control
    54 AXMINSTER LTD - 2021-11-25
    Related registrations: 13847694, 13859286
    137 CATFORD HILL LIMITED - 2021-10-28
    Related registration: 13445506
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -45,719 GBP2024-03-30
    Officer
    2021-12-01 ~ 2023-02-01
    IIF 115 - Director → ME
    2020-03-10 ~ 2021-12-01
    IIF 128 - Director → ME
    Person with significant control
    2020-03-10 ~ 2021-12-01
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of shares – 75% or more → OE
    2021-12-01 ~ 2023-02-01
    IIF 236 - Has significant influence or control → OE
  • 36
    FINX LIMITED
    Appointment / Control
    21 Lampard Grove, London
    Active Corporate (1 parent)
    Equity (Company account)
    243,195 GBP2023-12-31
    Officer
    2020-04-25 ~ 2021-10-15
    IIF 141 - Director → ME
    2010-12-13 ~ 2020-03-25
    IIF 273 - Director → ME
    2012-03-01 ~ 2021-07-19
    IIF 100 - Director → ME
    Person with significant control
    2016-12-01 ~ 2021-10-15
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    2020-04-25 ~ 2021-10-15
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 242 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    FOXHUNTER WHISKEY LTD
    Appointment / Control
    65 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2020-06-09 ~ 2020-07-19
    IIF 64 - Director → ME
    Person with significant control
    2020-06-09 ~ 2020-07-19
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 38
    GRAHAM ROAD ESTATE LTD
    Appointment / Control
    7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -200,426 GBP2024-01-31
    Officer
    2022-01-14 ~ 2022-12-13
    IIF 39 - Director → ME
    Person with significant control
    2022-01-14 ~ 2022-11-28
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    LEHATZLIACH LIMITED
    Appointment / Control
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,924 GBP2024-04-30
    Officer
    2016-04-07 ~ 2016-07-15
    IIF 136 - Director → ME
  • 40
    MAD MACH LIMITED
    Appointment / Control
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,940 GBP2024-02-29
    Officer
    2019-01-15 ~ 2022-02-08
    IIF 148 - Director → ME
    2022-02-08 ~ 2022-07-03
    IIF 114 - Director → ME
    Person with significant control
    2019-01-15 ~ 2022-02-08
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
    2022-02-08 ~ 2022-07-03
    IIF 233 - Has significant influence or control → OE
  • 41
    MELTON 14 LIMITED
    Appointment / Control
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ 2025-08-15
    IIF 105 - Director → ME
    Person with significant control
    2025-04-24 ~ 2025-08-15
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 42
    MEVOIROCH LIMITED
    Appointment / Control
    13 Gorden House 61 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    64,730 GBP2024-02-28
    Officer
    2021-06-17 ~ 2021-11-22
    IIF 119 - Director → ME
    2016-04-01 ~ 2016-06-01
    IIF 120 - Director → ME
    2016-02-03 ~ 2016-02-17
    IIF 123 - Director → ME
    Person with significant control
    2021-08-10 ~ 2021-11-22
    IIF 280 - Has significant influence or control over the trustees of a trust → OE
    IIF 280 - Has significant influence or control → OE
    IIF 280 - Has significant influence or control as a member of a firm → OE
  • 43
    N16 PROPERTY LTD
    Appointment / Control
    29 11 Lippa Court, 29 Reizel Close, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -336,044 GBP2023-08-31
    Officer
    2021-04-15 ~ 2025-01-15
    IIF 43 - Director → ME
  • 44
    POEL LIMITED
    Appointment / Control
    140 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -61,651 GBP2024-06-30
    Officer
    2013-09-10 ~ 2015-10-28
    IIF 150 - Director → ME
  • 45
    POLESHIELD LTD
    Appointment / Control
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    112,546 GBP2024-04-30
    Officer
    2015-04-30 ~ 2015-07-02
    IIF 132 - Director → ME
    2011-02-02 ~ 2023-08-20
    IIF 152 - Director → ME
    Person with significant control
    2017-03-29 ~ 2023-08-20
    IIF 248 - Has significant influence or control → OE
  • 46
    QUENTIN HOUSE LIMITED
    Appointment / Control
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,159 GBP2024-05-31
    Officer
    2025-04-01 ~ 2026-01-01
    IIF 69 - Director → ME
    2017-05-10 ~ 2017-07-12
    IIF 131 - Director → ME
    Person with significant control
    2025-04-01 ~ 2026-01-01
    IIF 225 - Has significant influence or control → OE
    2017-05-10 ~ 2017-07-12
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 47
    RUMPLER 21 LTD
    Appointment / Control
    21 Lampard Grove, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26 GBP2024-06-30
    Officer
    2025-11-10 ~ 2025-12-28
    IIF 77 - Director → ME
  • 48
    RUTLAND ROAD LIMITED
    Appointment / Control
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,435 GBP2024-07-31
    Officer
    2017-07-12 ~ 2017-08-09
    IIF 124 - Director → ME
    2017-09-27 ~ 2018-03-20
    IIF 118 - Director → ME
    Person with significant control
    2017-07-12 ~ 2017-08-09
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 49
    SEDNAY LTD
    Appointment / Control
    7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -197,578 GBP2024-04-30
    Officer
    2021-06-10 ~ 2021-06-29
    IIF 45 - Director → ME
  • 50
    SIDE BY SIDE (BUILDINGS) LIMITED
    Appointment / Control
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-05-21 ~ 2009-07-17
    IIF 98 - Director → ME
    2007-05-21 ~ 2009-07-17
    IIF 267 - Secretary → ME
  • 51
    SIDE BY SIDE (KIDS) LIMITED
    Appointment / Control
    Pearl Assurance 19 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1997-04-01 ~ 2009-07-17
    IIF 99 - Director → ME
    2002-05-27 ~ 2009-02-17
    IIF 268 - Secretary → ME
  • 52
    STAMFORDHILL63 LTD
    Appointment / Control
    51 Ashtead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -56,774 GBP2024-02-29
    Officer
    2020-02-07 ~ 2020-12-21
    IIF 37 - Director → ME
  • 53
    SUPPORT FOR ALL
    Appointment / Control
    48 Lynmouth Road, London, London
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,562,137 GBP2024-10-31
    Officer
    2012-01-24 ~ 2022-04-27
    IIF 156 - Director → ME
  • 54
    TATZLIACH LIMITED
    Appointment / Control
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,177 GBP2024-02-29
    Officer
    2016-02-03 ~ 2016-02-18
    IIF 138 - Director → ME
    2025-01-01 ~ 2025-03-01
    IIF 108 - Director → ME
    2024-01-01 ~ 2024-12-01
    IIF 110 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-03-01
    IIF 235 - Has significant influence or control → OE
    2024-01-01 ~ 2024-12-01
    IIF 229 - Has significant influence or control → OE
  • 55
    THREEMANORS LIMITED
    Appointment / Control
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ 2025-05-01
    IIF 106 - Director → ME
    Person with significant control
    2025-03-11 ~ 2025-05-01
    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
  • 56
    TWINKLE TOTS LTD
    Appointment / Control
    3 Norfolk Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,520 GBP2024-12-31
    Officer
    2019-12-04 ~ 2024-06-06
    IIF 67 - Director → ME
  • 57
    VERULAM COURT BSD LTD
    Appointment / Control
    Flat 21, Zemba House, 63 Stamford Hill, London, Hackeny, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-06 ~ 2022-06-26
    IIF 65 - Director → ME
    Person with significant control
    2022-06-06 ~ 2022-06-26
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
  • 58
    WATFORD RETAIL HOLDINGS LTD
    Appointment / Control
    93 Ferndale Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    250,395 GBP2024-05-31
    Officer
    2019-11-28 ~ 2019-12-01
    IIF 48 - Director → ME
  • 59
    WESLEY E5 LTD
    Appointment / Control
    16d Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-07 ~ 2024-08-05
    IIF 42 - Director → ME
    Person with significant control
    2023-07-07 ~ 2024-08-05
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 60
    Y AND F HOLDING LIMITED
    Appointment / Control
    66 Peregrine Court Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,831 GBP2025-03-31
    Officer
    2015-12-15 ~ 2015-12-27
    IIF 135 - Director → ME
    2015-07-09 ~ 2015-12-01
    IIF 127 - Director → ME
  • 61
    YATZLIACH LIMITED
    Appointment / Control
    21 Lampard Grove, London, Uk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-15 ~ 2016-02-01
    IIF 139 - Director → ME

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