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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

Moses Koppel

    Related profiles found in government register
  • Moses Koppel
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10 Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 1

    • Suite 102/103, Pride House, 1 Shanklin Road, London, N15 4FB, England

      IIF 2 IIF 3 IIF 4

    • Suite 102-103, Pride House, 1 Shanklin Road, London, N15 4FB, United Kingdom

      IIF 5

    • Suite 102-103 Pride House, Shanklin Road, London, N15 4FB, England

      IIF 6 IIF 7 IIF 8
  • Mr Moses Koppel
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • Suite 102-103 Pride House, 1 Shanklin Road, London, N15 4FB, England

      IIF 13

    • Suite 102/103, Pride House, Shanklin Road, London, N15 4FB, England

      IIF 14 IIF 15

    • Unit 16b, Urban Hive, London, E5 9BQ, England

      IIF 16
  • Koppel, Moses
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Koppel, Moses
    British director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Shanklin Road, Suite 102-103, Pride House, London, N15 4FB, England

      IIF 30

    • 36, Ravensdale Road, London, N16 6SH, England

      IIF 31

    • Suite 102/103, Pride House, Shanklin Road, London, N15 4FB, England

      IIF 32

    • Unit 16b, Urban Hive, London, E5 9BQ, England

      IIF 33
  • Mr Moses Koppel
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Koppel, Moses
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Koppel, Moses
    British businessman born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Moundfield Road, London, N16 6DT, England

      IIF 89

    • 53, Lampard Grove, Stamford Hill, London, N16 6XA, United Kingdom

      IIF 90
  • Koppel, Moses
    British businessperson born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Craven Walk, Stamford Hill, London, N16 6DN, United Kingdom

      IIF 91

    • 73, Watermint Quay, Craven Walk, London, N16 6DN, England

      IIF 92

    • 73, Watermint Quay, Craven Walk, London, N16 6DN, United Kingdom

      IIF 93
  • Koppel, Moses
    British company director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Watermint Quay, Craven Walk, London, N16 6DN, England

      IIF 94
  • Koppel, Moses
    British director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 53
  • 1
    68B MANOR LANE LIMITED
    13862886
    Suite 102/103 Pride House, Shanklin Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    ALM & YES TRUST
    13801618
    Unit 16b Urban Hive, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-15 ~ 2022-07-22
    IIF 33 - Director → ME
    Person with significant control
    2021-12-15 ~ 2022-07-22
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ANI MAAMIN LIMITED
    08972340
    Suite 102/103 Pride House, Shanklin Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    ANTILL INVESTMENTS LTD
    11309886
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-04-13 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 5
    BOLDVIEW INVESTMENTS LIMITED
    09388832
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-03-20 ~ 2019-11-01
    IIF 89 - Director → ME
    Person with significant control
    2017-03-20 ~ 2020-10-05
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    BOURNEMOUTH INVESTMENTS LTD
    15900730
    Suite 102/103, Pride House 1 Shanklin Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    BRIDGESAINTS LTD
    11646692
    49 St. Kilda's Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-29 ~ 2021-06-24
    IIF 72 - Director → ME
    Person with significant control
    2021-06-23 ~ 2021-06-24
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    2018-10-29 ~ 2020-07-21
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 8
    BROWNHILL SE6 LTD
    14516378
    26 Cedra Court, Cazenove Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-30 ~ 2023-01-03
    IIF 18 - Director → ME
    Person with significant control
    2022-11-30 ~ 2023-01-03
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    CECIL INVESTMENTS LTD
    13224099
    Flat 4 Eastside Lodge, 2 Broadview Place, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-24 ~ 2021-08-18
    IIF 31 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-08-18
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 10
    CRAVEN PARK INVESTMENTS LTD
    17051363
    Suite 102-103 Pride House Shanklin Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    DOWANHILL INVESTMENTS LTD
    10555039
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-01-10 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 12
    EASTFIELD INVESTMENTS LTD
    11646792
    33 Moundfield Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 13
    FAY J PROGRAMES LIMITED
    14924662
    Suite 102-103 Pride House 1 Shanklin Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 14
    FEATHERS LONDON LTD
    15886694
    36 Ravensdale Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-19 ~ now
    IIF 17 - Director → ME
  • 15
    FIELDMOUND LTD
    09696316 15841851
    36 Ravensdale Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-06 ~ 2020-01-18
    IIF 96 - Director → ME
    Person with significant control
    2018-02-06 ~ 2020-01-18
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 16
    HADAR GROUP LTD
    11796182
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ 2019-03-04
    IIF 108 - Director → ME
  • 17
    HASHTAGS HANDLE UK LTD
    11413818
    36 Ravensdale Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-13 ~ 2019-04-01
    IIF 102 - Director → ME
    Person with significant control
    2018-06-13 ~ 2020-02-13
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 18
    KEREN YAKOV SHULEM LTD
    14785468
    Suite 102/103 Pride House, Shanklin Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-06 ~ 2023-11-10
    IIF 32 - Director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    KEYS PLUS UK LTD
    11413763
    39 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-13 ~ 2019-04-01
    IIF 98 - Director → ME
    Person with significant control
    2018-06-13 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 20
    KITCHENER INVESTMENTS LTD
    11640270
    36 Ravensdale Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-24 ~ 2020-11-02
    IIF 106 - Director → ME
    Person with significant control
    2018-10-24 ~ 2020-11-02
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 21
    KOPFELD INVESTMENTS LTD
    11571328
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-09-17 ~ 2018-09-17
    IIF 104 - Director → ME
    2018-09-17 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    2018-09-17 ~ 2018-09-17
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 22
    KOPLAN INVESTMENTS LTD
    11223673 11646439
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-26 ~ 2026-02-04
    IIF 86 - Director → ME
    Person with significant control
    2018-02-26 ~ 2026-02-04
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 23
    KOPSAND INVESTMENTS LTD
    11646439 11223673
    99 Kyverdale Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-29 ~ 2020-06-22
    IIF 99 - Director → ME
    Person with significant control
    2018-10-29 ~ 2020-06-22
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 24
    LIGHTROSE INVESTMENTS LTD
    13379046
    36 Ravensdale Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-12-15 ~ 2023-11-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MALTON PROPERTY INVESTMENTS LIMITED
    09356285
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-12-16 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 26
    MARMADON LIMITED
    09918330
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-20 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 27
    MKF SOLUTIONS LTD
    11176917
    Suite 102/103 Pride House, Shanklin Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-10 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 28
    MOUNTBLOOM LIMITED
    07282347
    5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-06-14 ~ 2012-07-10
    IIF 90 - Director → ME
  • 29
    OAK COTTAGE ESTATES LIMITED
    09391246
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-12 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 30
    PALGRAVE INVESTMENTS LTD
    12757381
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-03 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 31
    PALMSHIELD ESTATES LTD
    04592695
    36 Ravensdale Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-07-18 ~ 2023-06-08
    IIF 105 - Director → ME
    2017-09-06 ~ 2018-02-21
    IIF 94 - Director → ME
    Person with significant control
    2018-08-27 ~ 2018-08-27
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    2018-08-27 ~ 2025-07-25
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 32
    PAVEMENT INVESTMENTS LIMITED
    10305296
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-08-01 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 33
    POINTVIEW ESTATES LTD
    07600151
    49 St Kildas Road, London, St. Kilda's Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-14 ~ 2019-06-01
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    POINTVIEW LETTINGS LTD
    08300736
    1a Ferndale Road, South Tottenham, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-11-13 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    POINTVIEW PROPERTY SERVICES LIMITED
    09327208
    1a Ferndale Road, South Tottenham, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    ROUND ESTATES LTD
    14822377
    Building B, Occ Estate, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-14 ~ 2023-10-20
    IIF 30 - Director → ME
  • 37
    RUSKIN INVESTMENTS LTD
    15655467
    Suite 102/103 Pride House, Shanklin Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 38
    RYBRM LIMITED
    09892097
    Unit 9b Fountayne Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-11-27 ~ 2017-01-18
    IIF 91 - Director → ME
    Person with significant control
    2016-11-17 ~ 2017-01-18
    IIF 54 - Ownership of shares – 75% or more → OE
  • 39
    SACHMOUND INVESTMENTS LTD
    15711883
    Suite 102-103 Pride House, 1 Shanklin Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    SELLINCOURT LTD
    14704160
    Suite 102/103 Pride House, Shanklin Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 41
    SHANKLIN SERVICES LTD
    13237163
    33 Moundfield Road Stoke Newington, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-03-02 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 42
    SINCLAIR FORTUNE LTD
    - now 16219197
    LIMES FORTUNE LTD
    - 2025-04-08 16219197
    Suite 102-103 Pride House, 1 Shanklin Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 43
    SPENCER UK INVESTMENTS LTD
    - now 12985834
    SPENSER INVESTMENTS LTD
    - 2020-11-11 12985834
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-30 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-10-30 ~ 2021-11-19
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 44
    STAINSBERG LTD
    12321908
    36 Ravensdale Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-19 ~ 2019-11-25
    IIF 97 - Director → ME
    Person with significant control
    2019-11-19 ~ 2019-11-25
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 45
    THE CANVEY BULLETIN LTD
    11356623
    2 Southwick Road, Canvey Island, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-11 ~ 2019-06-27
    IIF 95 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 46
    UPPER CLASS LTD
    12356506
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-10 ~ now
    IIF 77 - Director → ME
    2019-12-10 ~ 2020-07-20
    IIF 71 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 47
    UPPER VINE LIMITED
    11876029
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 48
    WATERMINT DEVELOPMENTS LTD
    11309864
    33 Moundfield Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-13 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 49
    WATERMINT INVESTMENTS LIMITED
    09609769
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-01-28 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-06-09 ~ 2022-06-13
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 50
    WATERMINT PROPERTY GROUP LTD
    11277479
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-03-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 51
    WATERMINT RENTALS LTD
    11646464
    Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-29 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    WESTGREEN DY LTD
    15480914
    Suite 102/103 Pride House, Shanklin Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 53
    WINKFIELD INVESTMENTS LTD
    11646438
    33 Moundfield Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.