The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Moses Rubin
- British born in June 1962
Mr Moses Rubin
Resident in England
Registered addresses and corresponding companies13860009 - Companies House Default Address, Cardiff, CF14 8LH
IIF 126, Grosvenor Way, London, E5 9ND, England
IIF 228 Watermint Quay, London, N16 6DD
IIF 349, St. Kilda's Road, London, N16 5BS, England
IIF 4 IIF 5C/o Manage Your Correspondence Ltd, St. Kilda's Road, London, N16 5BS, England
IIF 6Rear Room, Top Floor, 49 St. Kilda's Road, London, N16 5BS, England
IIF 7Top Floor, Rear Room 49, 49 St. Kilda's Road, London, N16 5BS, England
IIF 8Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, N16 5BS, England
IIF 9 IIF 10 IIF 11 (more)(less)Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, Top Floor Rear Room, London, London, N16 5BS, United Kingdom
IIF 22Top Floor, Rear Room 49, St. Kilda's Road, London, N16 5BS, England
IIF 23 IIF 24 IIF 25 (more)(less)Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, United Kingdom
IIF 64Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, N16 5BS, United Kingdom
IIF 65 IIF 66Top Floor Rear Room, 49st. Kilda's Road, London, N16 5BS, England
IIF 67Top Floor, Rear Room, C/o 49 St. Kilda's Road, London, N16 5BS, United Kingdom
IIF 68Top Floor, Rear Room, St. Kilda's Road, London, N16 5BS, England
IIF 69The Copper Room, Deva City Office Park, Trinity Way, Manchester, Lancashire, M3 7BG
IIF 70
- British born in May 1962
Mr Moses Rubin
Resident in England
Registered addresses and corresponding companies - British born in June 1962
Mr Moses Rubin
Resident in United Kingdom
Registered addresses and corresponding companies32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England
IIF 73Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England
IIF 74 IIF 75 IIF 76 (more)(less)Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, N16 5BS, England
IIF 85Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 6PU, England
IIF 86Top Floor, Rear Room, St. Kilda's Road, London, N16 5BS, England
IIF 87
- British born in June 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companies115 Craven Park Rd, London, N15 6BL
IIF 889, Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD
IIF 89138 Kyverdale Road, London, N16 6PR
IIF 90138, Kyverdale Road, London, N16 6PU, England
IIF 9126, Grosvenor Way, London, E5 9ND, England
IIF 9249, 49 St. Kilda's Road, London, N16 5BS, England
IIF 9349, St. Kilda's Road, London, N16 5BS, England
IIF 9480, Dunsmure Road, London, N16 5JY, England
IIF 95Rear Room, Top Floor, 49 St. Kilda's Road, London, N16 5BS, England
IIF 96Rear Room, Top Floor 49 St Kildas Road, London, Rear Room, Top Floor 49 St Kildas Road, London, St. Kilda's Road, London, N16 5BS, England
IIF 97Rear Room, Top Floor, 49 St Kildas Road, St. Kilda's Road, London, N16 5BS, England
IIF 98Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, N16 5BS, England
IIF 99 IIF 100 IIF 101 (more)(less)Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, Top Floor Rear Room, London, London, N16 5BS, United Kingdom
IIF 109Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England
IIF 110 IIF 111 IIF 112 (more)(less)IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, United Kingdom
IIF 182Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, N16 5BS, United Kingdom
IIF 183Top Floor Rear Room, 49st. Kilda's Road, London, N16 5BS, England
IIF 184Top Floor, Rear Room, C/o 49 St. Kilda's Road, London, N16 5BS, United Kingdom
IIF 185Top Floor, Rear Room, St. Kilda's Road, London, N16 5BS, England
IIF 186 IIF 187Top Floor, St. Kilda's Road, London, N16 5BS, England
IIF 188The Copper Room, Deva City Office Park, Trinity Way, Manchester, Lancashire, M3 7BG
IIF 189
- British co director born in June 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companies - British commercial director born in June 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companiesTop Floor, Rear Room 49, St. Kilda's Road, London, N16 5BS, England
IIF 194
- British company dirctor born in June 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companies138 Kyverdale Road, London, N16 6PR
IIF 195
- British company director born in June 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companies5 Windus Road, London, N16 6UT
IIF 19613860009 - Companies House Default Address, Cardiff, CF14 8LH
IIF 197138 Kyverdale Road, London, N16 6PR
IIF 198 IIF 199 IIF 20049, St. Kilda's Road, London, N16 5BS, England
IIF 201 IIF 202 IIF 203Chuchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
IIF 204Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, N16 5BS, England
IIF 205Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England
IIF 206 IIF 207 IIF 208Top Floor, Rear Room, C/o 49 St. Kilda's Road, London, N16 5BS, United Kingdom
IIF 209
- British director born in June 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companies - British negotiator born in June 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companies138, Kyverdale Road, South Tottenham, London, N16 6PR, England
IIF 215
- British company director born in June 1952
Rubin, Moses
Resident in England
Registered addresses and corresponding companies49, St. Kilda's Road, London, N16 5BS, United Kingdom
IIF 216
- British born in May 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companies - British born in July 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companiesTop Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England
IIF 219
- British born in June 1962
Rubin, Moses
Resident in United Kingdom
Registered addresses and corresponding companiesTop Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England
IIF 220 IIF 221 IIF 222 (more)(less)Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, N16 5BS, United Kingdom
IIF 229Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 6PU, England
IIF 230Top Floor, Rear Room, St. Kilda's Road, London, N16 5BS, England
IIF 231
- British co director born in June 1962
Rubin, Moses
Resident in United Kingdom
Registered addresses and corresponding companies49 Saint Kildas Road, London, N16 5BS
IIF 232
- British company director born in June 1962
Rubin, Moses
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rubin, Moses
- British co secRegistered addresses and corresponding companies
Rubin, Moses
138 Kyverdale Road, London, N16 6PR
IIF 238
- British born in May 1962
Rubin, Moses
Resident in United Kingdom
Registered addresses and corresponding companiesTop Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, N16 5BS, England
IIF 239
- Registered addresses and corresponding companies
Rubin, Moses
Related profiles found in government register
Offspring entities and appointments
151
- 1
17A STANLEY LTD
12059319Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (4 parents)Officer2023-09-04 ~ nowIIF 153 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 2
613 MANC LIMITED
11632971Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Officer2024-11-14 ~ nowIIF 143 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 3379 BURY NEW ROAD LTD - 2020-07-02Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2024-04-11 ~ nowIIF 220 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
- 4
- 5
A. B. ESTATES LTD
06639753Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandDissolved Corporate (6 parents)Officer2021-06-08 ~ dissolvedIIF 208 - Director → ME - 6
ABLELAND PROPERTIES LIMITED
0475793849 Saint Kildas Road, LondonActive Corporate (6 parents)Officer2003-05-12 ~ 2025-08-15IIF 190 - Director → ME - 7
AC19 LIMITED
11793857Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2023-07-10 ~ nowIIF 169 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 8
ADFAN LIMITED
03146391Charter House Stanier Way, Wyvern Business Park, Chaddesden, DerbyActive Corporate (8 parents)Officer1996-02-20 ~ 2007-01-03IIF 90 - Director → ME1996-02-20 ~ 2007-01-03IIF 236 - Secretary → ME - 9
AL MARKETING LTD
11418791Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2022-08-01 ~ nowIIF 164 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 10
ALDERHALL SERVICES LTD
06349252Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (7 parents)Officer2021-08-18 ~ nowIIF 131 - Director → MEPerson with significant control2021-08-18 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 11
ALL CARE MAINTENANCE LTD
10535313Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ nowIIF 174 - Director → ME - 12
ALL YOURS LIMITED
12230091Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (4 parents)Officer2023-02-15 ~ nowIIF 163 - Director → ME - 13
AML PAINTING LIMITED
12422800Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2024-02-04 ~ nowIIF 150 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 14
ATERES INVESTMENTS LTD
05167080C/o Choice Homes Limited Belfast Road, 15-17 Belfast Road, LondonDissolved Corporate (4 parents)Officer2018-01-23 ~ 2018-12-27IIF 233 - Director → ME - 15
AVIS PROPERTY LTD
0575296849 St Kildas Road, LondonDissolved Corporate (4 parents)Officer2006-03-23 ~ dissolvedIIF 200 - Director → ME - 16
AYL CONSTRUCTION LTD
13389019Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)Officer2023-06-08 ~ dissolvedIIF 207 - Director → ME - 17
BEIS TRANA SCHOOL OF LONDON LIMITED
06962088186 Upper Clapton Road, LondonActive Corporate (6 parents)Officer2009-07-25 ~ 2020-02-19IIF 193 - Director → ME - 18
BELZ CARE LIMITED
12591337Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-26 during the appointment or period of controlThe Copper Room Deva City Office Park, Trinity Way, Manchester, LancashireLiquidation Corporate (7 parents)Officer2024-02-05 ~ nowIIF 189 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 19
BETACARE LIMITED
09290006Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2025-03-30 ~ nowIIF 104 - Director → MEPerson with significant control2025-03-30 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 20
BGL DIRECT LIMITED
08098166Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (4 parents)Officer2025-01-15 ~ nowIIF 122 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 21
BLEEMYS EXCLUSIVE LIMITED
12435220Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2024-02-19 ~ nowIIF 228 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 22
BRIDGESAINTS LTD
1164669249 St. Kilda's Road, London, EnglandDissolved Corporate (5 parents)Officer2021-06-24 ~ dissolvedIIF 91 - Director → ME - 23
BRILLIANT (EUROPE) LTD
07132523Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Officer2025-03-28 ~ nowIIF 99 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 24
BRIVANS ASSOCIATES LIMITED
08324460Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-03-07 ~ nowIIF 142 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 25
BROMPTON DEVELOPMENTS LTD
09178020Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-09-11 ~ nowIIF 178 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 26
BROMPTON PROPERTIES LTD
09343341Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (4 parents)Officer2023-09-01 ~ nowIIF 132 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 27
BSAFETY LTD
11906933Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 230 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 86 - Ownership of shares – 75% or more → OE - 28
BUDGET PROPERTY LTD
0576648349 St Kildas Road, LondonDissolved Corporate (4 parents)Officer2006-04-03 ~ dissolvedIIF 195 - Director → ME - 29
CANVEY INVESTMENTS LTD
10673282Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Officer2023-07-18 ~ nowIIF 180 - Director → MEPerson with significant control2023-07-18 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 30
CARLTPOOL LIMITED
11324549Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-08Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (6 parents)Officer2024-05-20 ~ 2024-09-06IIF 204 - Director → MEPerson with significant control2024-05-20 ~ 2024-09-05IIF 78 - Ownership of shares – 75% or more → OE - 31
CEC SAFETY LTD
08494307Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (9 parents)Officer2023-09-01 ~ nowIIF 145 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 32
CGC CARE LTD
07229192Top Floor Rear Room, 49st. Kilda's Road, London, EnglandActive Corporate (3 parents)Officer2025-08-15 ~ nowIIF 184 - Director → MEPerson with significant control2025-08-15 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 33
CHAREDI FOODS LIMITED
03335078First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (7 parents)Officer2011-10-27 ~ 2012-03-18IIF 210 - Director → ME2011-08-08 ~ 2011-08-18IIF 196 - Director → ME - 34
CHOICELET LTD
10872043Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2023-01-01 ~ nowIIF 115 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 35
CMN DEVELOPMENT & CONSTRUCTION LTD
11366157Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (6 parents)Officer2024-05-30 ~ nowIIF 113 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 36
COBDEN LTD
09749737Lower Ground, 68 Filey Ave, London, United KingdomActive Corporate (4 parents)Officer2022-08-04 ~ 2023-04-27IIF 240 - Secretary → ME - 37
COME4US LIMITED
11439041Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (5 parents)Officer2023-08-13 ~ nowIIF 141 - Director → ME - 38
COMFIA LIMITED
15768184Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)Officer2024-10-28 ~ dissolvedIIF 226 - Director → MEPerson with significant control2024-10-28 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE - 39
COMFIL LIMITED
12482626Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2024-10-28 ~ nowIIF 223 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 40
CONSTRUCTION AGENCY LIMITED
11659037Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-01 during the appointment or period of control
Commencement of winding up on 2025-11-12 during the appointment or period of controlTop Floor, Rear Room, 49 St. Kilda's Road, London, EnglandLiquidation Corporate (3 parents)Officer2024-07-18 ~ nowIIF 148 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 41
CRESTWELL ESTATES LTD
0507379846a Theydon Road, London, EnglandActive Corporate (5 parents)Officer2004-07-14 ~ 2022-04-27IIF 237 - Secretary → ME - 42
DARING BUSINESS LIMITED
12286278Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (4 parents)Officer2023-06-22 ~ nowIIF 159 - Director → ME - 43
DAYHILL LTD
11365928Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2022-12-20 ~ nowIIF 160 - Director → ME - 44
DIAMONTE PROPERTIES LTD
0429277949 Saint Kildas Road, LondonDissolved Corporate (7 parents)Officer2011-07-03 ~ dissolvedIIF 232 - Director → ME2001-09-25 ~ 2010-10-13IIF 238 - Secretary → ME - 45
DURGLAST INVESTMENT LIMITED
12020235Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2025-01-30 ~ nowIIF 107 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 46
DURGLAST MANAGEMENT LTD
11791990Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2023-09-22 ~ nowIIF 124 - Director → MEPerson with significant control2023-09-22 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 47DEAN-WALKER SILVERMAN ESTATES LIMITED - 2012-04-24Top Floor, Rear Room, C/o 49 St. Kilda's Road, London, United KingdomActive Corporate (8 parents)Officer2024-02-08 ~ nowIIF 185 - Director → MEPerson with significant control2024-02-08 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
- 48
E.L. ESTATES LIMITED
05424744115 Craven Park Road, London, United KingdomDissolved Corporate (6 parents)Officer2005-05-22 ~ dissolvedIIF 191 - Director → ME - 49
EASY START STRUCTURE LTD
12218833Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (4 parents)Officer2023-02-15 ~ nowIIF 135 - Director → ME - 50
ECLIPSE WINDOWS (NW) LIMITED
09187494Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Officer2024-02-04 ~ nowIIF 167 - Director → MEPerson with significant control2024-02-04 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 51
EPC NE LTD
11636015Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 105 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 52
FIRSTPATH LTD
04114912115 Craven Park Road, London, Greater LondonDissolved Corporate (11 parents)Officer2001-04-24 ~ 2006-03-17IIF 212 - Director → ME - 53
FIT IT LIMITED
12020960Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2023-05-28 ~ nowIIF 137 - Director → ME - 54
FORENSIC BOOKKEEPING LTD
12383643Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2023-02-21 ~ nowIIF 134 - Director → ME - 55
FRUITBOWL N16 LIMITED
0665143514 St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)Officer2008-07-21 ~ dissolvedIIF 213 - Director → ME - 56
GAMES GALORE EDGWARE LIMITED
09676730Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Officer2023-07-01 ~ nowIIF 168 - Director → ME - 57
GLUCKSTAR LIMITED
09445211Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Officer2022-10-31 ~ nowIIF 112 - Director → ME - 58
GLUMOR ESTATES LTD
12490310Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Officer2025-03-28 ~ nowIIF 217 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 59
GLUMOR LTD
12195325Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2025-03-28 ~ nowIIF 103 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 60LITTLE SCOUNDRELS LTD - 2012-02-01Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (5 parents)Officer2023-02-25 ~ nowIIF 144 - Director → ME
- 61
GREENPOINT CONSTRUCTION LTD
09346491Rear Room, Top Floor 49 St Kildas Road, London Rear Room, Top Floor 49 St Kildas Road, London, St. Kilda's Road, London, EnglandLiquidation Corporate (3 parents)Officer2021-12-10 ~ nowIIF 97 - Director → ME - 62
GRL SERVICES LTD
12305806Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Officer2024-03-27 ~ nowIIF 139 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 63
GROSVENOR WAY LIMITED
0698449626 Grosvenor Way, London, EnglandActive Corporate (3 parents)Officer2025-08-01 ~ nowIIF 92 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 64
HAMEFARSEM LIMITED
0727046950 Craven Park Road, South Tottenham, LondonDissolved Corporate (2 parents)Officer2010-06-01 ~ 2012-01-26IIF 214 - Director → ME - 65
HAYDON TOWN LTD
11936017Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2022-07-16 ~ nowIIF 225 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 75 - Ownership of shares – 75% or more → OE - 66CARE HOMES UK LIMITED - 2006-04-25Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (8 parents)Officer2023-06-07 ~ nowIIF 175 - Director → ME
- 67
HELMETZ INVESTMENTS LIMITED
05338899C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (6 parents, 1 offspring)Officer2005-03-20 ~ 2011-10-10IIF 199 - Director → ME - 68
HERTZ PROPERTY LTD
0575296449 St Kildas Road, LondonActive Corporate (2 parents)Officer2006-03-23 ~ nowIIF 198 - Director → ME - 69
HMB ESTATES LTD
12476143Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (3 parents)Officer2022-02-01 ~ nowIIF 156 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 70
HOIN LTD
12412410Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2024-01-01 ~ nowIIF 166 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 72 - Ownership of shares – 75% or more → OE - 71
HOMELAND PROPERTY GROUP LTD
11503684Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (6 parents)Officer2023-05-01 ~ nowIIF 172 - Director → ME - 72
HOOK BUILDERS LTD
12075376Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Officer2023-07-06 ~ nowIIF 219 - Director → ME - 73
HOWARD CLOSE LTD
11042212Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (4 parents)Officer2024-03-07 ~ nowIIF 133 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 74
HRB ESTATES LTD
12445736Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (3 parents)Officer2022-02-01 ~ nowIIF 176 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 75
HUNT BROS LTD
12346737Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, EnglandActive Corporate (3 parents)Officer2024-11-12 ~ nowIIF 239 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 76HASHEM LIMITED - 2022-07-06Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2024-07-25 ~ nowIIF 224 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 77
ISKAH LIMITED
12207902Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Officer2023-07-06 ~ nowIIF 117 - Director → ME - 78HENIG GEMS LTD - 2021-12-17Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-06-07 ~ nowIIF 120 - Director → MEPerson with significant control2024-06-07 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 79
JOJOM LIMITED
11817590Top Floor, Rear Room, C/o 49 St. Kilda's Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-05-01 ~ dissolvedIIF 209 - Director → ME - 80
KB MCR LTD
11926869Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Officer2023-04-17 ~ nowIIF 162 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 81K FINANCE LTD - 2020-06-05Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (4 parents)Officer2022-06-01 ~ nowIIF 136 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 82
KOSHER DETAILS LIMITED
1207258780 Dunsmure Road, London, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 95 - Director → ME - 83
KWIK FIX PLUMBING LIMITED
092108782nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2022-03-16IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 84
LA BREA HOLDINGS LTD
09920675Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-05-30 ~ nowIIF 227 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 85
LEG OH LIMITED
09940434Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2024-07-19 ~ nowIIF 155 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 86
LIMELIGHT PORTRAIT LIMITED
10585186Top Floor, Rear Room, St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2023-12-28 ~ nowIIF 231 - Director → MEPerson with significant control2023-12-28 ~ nowIIF 69 - Ownership of shares – 75% or more → OE - 87LITTLE ME BOWTIQUE LIMITED - 2017-01-11Top Floor Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (4 parents)Officer2025-08-01 ~ nowIIF 127 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 88Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2023-05-01 ~ nowIIF 173 - Director → ME
- 89
MANAGE YOUR CORRESPONDENCE LTD
11300845Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2018-04-10 ~ 2025-08-15IIF 206 - Director → MEPerson with significant control2018-04-10 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 90
MANCHESTER HIGHVIEW TRADING LIMITED
09953826Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, United KingdomActive Corporate (3 parents)Officer2024-04-19 ~ nowIIF 229 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 91
MAZAL TOV LTD
1240181149 St. Kilda's Road, London, EnglandDissolved Corporate (1 parent)Officer2020-01-14 ~ dissolvedIIF 201 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 92
MENGOLD ESTATES LTD
06321266Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandDissolved Corporate (6 parents)Officer2022-06-21 ~ dissolvedIIF 194 - Director → ME - 93
MINTERWEST PROPERTIES LTD
06264125Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandReceiver Action Corporate (7 parents)Officer2024-01-25 ~ nowIIF 221 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 82 - Ownership of shares – 75% or more → OE - 94
MOBILE UNLIMITED EXPRESS LTD
11163202Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2023-01-24 ~ nowIIF 151 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 95
MOBILEUNLIMITED LTD
11157819Top Floor, Rear Room 49, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2022-06-14 ~ nowIIF 126 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 96
MOREWELL BUILDING LTD
088376789 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, BorehamwoodLiquidation Corporate (4 parents)Officer2022-07-04 ~ nowIIF 89 - Director → ME - 97
- 98
NBH ESTATES LTD
09420523Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (5 parents)Officer2022-02-01 ~ nowIIF 157 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 99
NEWPATH PROPERTIES LTD
03897618First Floor, 94 Stamford Hill, London, EnglandActive Corporate (7 parents)Officer2000-01-04 ~ 2010-06-22IIF 211 - Director → ME - 100
NOVIKA LIMITED
10967174Rear Room, Top Floor, 49 St. Kilda's Road, London, EnglandActive Corporate (4 parents)Officer2024-12-01 ~ nowIIF 96 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 101
O'RANCH LTD
11691854Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Officer2024-09-30 ~ nowIIF 100 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 102
OVERHEAD CONSTRUCTION LIMITED
08859739Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Officer2022-09-22 ~ nowIIF 114 - Director → ME - 103
PARK PROJECTS LTD
05753497115 Craven Park Rd, LondonActive Corporate (7 parents)Officer2012-02-06 ~ 2012-05-02IIF 88 - Director → ME - 104
PF SPEECH THERAPY SERVICES LTD
12320428Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 140 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 105
PICCADILLY SUITES LIMITED
10679599Top Floor Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Officer2024-12-01 ~ nowIIF 154 - Director → ME - 106
POINTVIEW ESTATES LTD
0760015149 St Kildas Road, London, St. Kilda's Road, London, EnglandDissolved Corporate (4 parents)Officer2019-06-01 ~ dissolvedIIF 203 - Director → ME - 107
PRIME AID LTD
11183599Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (6 parents)Officer2021-03-06 ~ nowIIF 121 - Director → ME - 108
PRIME ASSISTANCE LTD
11621359Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2021-10-14 ~ nowIIF 177 - Director → ME - 109Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Officer2023-09-21 ~ nowIIF 111 - Director → ME
- 110
PRIMEZONE LTD
05048810115 Craven Park Road, LondonActive Corporate (8 parents)Officer2012-06-01 ~ 2013-02-22IIF 215 - Director → ME - 111
- 112
- 113
RAPID CONS LTD
10845633Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (4 parents)Officer2023-05-01 ~ nowIIF 93 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 114
RAPIDSTAR LTD
09446949Top Floor, Rear Room, St. Kilda's Road, London, EnglandActive Corporate (5 parents)Officer2024-04-19 ~ nowIIF 186 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 115CAMICIA BIANCA LTD - 2017-01-25AMAZON ELECTRONICS LIMITED - 2014-04-30Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (4 parents)Officer2024-01-01 ~ nowIIF 149 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 116
RMB VEHICLES LTD
11927564Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-21Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-09-10 during the appointment or period of controlTop Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandLiquidation Corporate (3 parents)Officer2025-08-01 ~ nowIIF 106 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 117DUPLX DEVELOPMENT LTD - 2019-02-28Top Floor, Rear Room, 49 St Kildas Road 49 St. Kilda's Road, Top Floor Rear Room, London, London, United KingdomActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 109 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 118JOEGL LTD - 2019-04-08Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (4 parents)Officer2023-01-06 ~ nowIIF 116 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 119
SCAFFOLDERS GROUP LTD
10506068Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2023-01-18 ~ nowIIF 181 - Director → ME - 120
SCHAEFFER LEWIN & CO. LIMITED
05124477107 Dunsmure Road, LondonDissolved Corporate (8 parents)Officer2004-05-11 ~ 2005-02-18IIF 192 - Director → ME - 121
SCHOOL TRANSPORT LTD
131216341 Hazel Mews, Woodmill Road, London, EnglandActive Corporate (4 parents)Officer2021-01-08 ~ 2021-01-17IIF 202 - Director → MEPerson with significant control2021-01-08 ~ 2021-01-17IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 122
SEACOAST LTD
05045461Top Floor, 49 St. Kilda's Road, London, EnglandActive Corporate (6 parents)Officer2023-10-19 ~ 2023-10-19IIF 147 - Director → MEPerson with significant control2023-10-19 ~ 2023-10-19IIF 33 - Ownership of shares – 75% or more → OE - 123
SEEDS AND SPROUTS LTD
12191362Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 158 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 124
SFOX INC LTD
11797335Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandDissolved Corporate (5 parents)Officer2025-03-19 ~ dissolvedIIF 102 - Director → MEPerson with significant control2025-03-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 125
SFOX PROPERTIES LTD
14079008Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)Officer2025-03-28 ~ dissolvedIIF 205 - Director → MEPerson with significant control2025-03-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 126
SHEITEL LIMITED
11625797Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2021-10-16 ~ nowIIF 161 - Director → ME - 127
SOOTHSAYER TRADE LIMITED
12346581Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (4 parents)Officer2024-02-04 ~ nowIIF 118 - Director → MEPerson with significant control2024-02-08 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 128
SPEEDFIX LTD
12345786Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Officer2024-11-05 ~ nowIIF 222 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 129
SS SALES LIMITED
09930475Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2022-11-22 ~ nowIIF 110 - Director → ME - 130
STAFFORDSHIRE PROPERTY LTD
11856333Top Floor, St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2023-10-19 ~ nowIIF 188 - Director → ME - 131AEDIS PREMIER LTD - 2019-05-21Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2022-10-31 ~ nowIIF 138 - Director → ME
- 132Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2024-07-31 ~ nowIIF 129 - Director → ME
- 133
SUPERIOR FACILITIES MAINTENANCE LTD
138600097 Bell Yard, LondonDissolved Corporate (2 parents)Officer2024-01-05 ~ dissolvedIIF 197 - Director → MEPerson with significant control2024-01-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 134
SUPPLY CAPITAL LTD
11870452Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2023-05-24 ~ nowIIF 179 - Director → ME - 135
SWALLOWMAX PROPERTIES LTD
070393582 Colberg Place, LondonDissolved Corporate (3 parents)Officer2010-04-01 ~ 2012-03-01IIF 216 - Director → ME2011-08-01 ~ 2012-03-01IIF 241 - Secretary → ME - 136
OLAM FOODS LTD
- 2020-06-18 06034706OLAIM FOODS LTD - 2013-08-09GATE OF EUROPE LTD - 2013-07-31C/o Manage Your Correspondence Ltd, St. Kilda's Road, London, EnglandLiquidation Corporate (9 parents)Officer2020-04-13 ~ nowIIF 94 - Director → MEPerson with significant control2020-04-17 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 137
TERRYGOLD LTD
06951484Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (5 parents)Officer2023-04-24 ~ nowIIF 123 - Director → ME - 138
TOTALLY CARGO LTD
06899772Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandDissolved Corporate (7 parents)Officer2023-07-01 ~ dissolvedIIF 234 - Director → ME - 139
UK PARTY EVENTS LIMITED
08360095Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-28 during the appointment or period of control
Commencement of winding up on 2025-05-14 during the appointment or period of controlTop Floor, Rear Room, 49 St. Kilda's Road, London, EnglandLiquidation Corporate (3 parents)Officer2023-07-20 ~ nowIIF 128 - Director → MEPerson with significant control2023-10-12 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 140
UKPROPERTYCLEANERS LTD
11763856Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2024-01-22 ~ nowIIF 146 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 141
VITA PROTECT LTD
11821845Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, United KingdomActive Corporate (2 parents)Officer2024-05-16 ~ nowIIF 183 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 142
WEBER B&H LIMITED
11259377Top Floor, Rear Room, 49 St. Kilda's Road, London, United KingdomActive Corporate (3 parents)Officer2024-01-23 ~ nowIIF 182 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 143
WESTNORTH ESTATES LTD
07217550Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (5 parents)Officer2024-12-06 ~ nowIIF 125 - Director → MEPerson with significant control2024-12-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 144
WHITEVIEW ESTATE MANAGEMENT LTD
10629334Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2023-02-15 ~ nowIIF 130 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 145A S INSURE LTD - 2021-01-26A S INSUR LIMITED - 2018-11-06Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (4 parents)Officer2024-01-15 ~ nowIIF 170 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 146
WINDSPRO ESTATES LTD
11383362Top Floor, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Officer2022-12-06 ~ nowIIF 187 - Director → MEPerson with significant control2022-12-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 147
WINDSPRO REALTY LTD
12095434Top Floor, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Officer2022-09-14 ~ nowIIF 119 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 148
WWX ESTATES LTD
10595021Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Officer2024-01-01 ~ nowIIF 108 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 149
XYLITOL UK LTD
06306383Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (4 parents)Officer2023-05-18 ~ nowIIF 165 - Director → ME - 150
YIDMARK LTD
11821874Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Officer2023-02-01 ~ nowIIF 101 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 151
ZOUKES LIMITED
12192041Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (4 parents)Officer2024-11-14 ~ nowIIF 171 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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