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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simcha Green

    Related profiles found in government register
  • Mr Simcha Green
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, England

      IIF 1

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 2
  • Mr Simcha Green
    English born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Occ, 105 Eade Road, Building A, 2nd Floor, Unit 11d, London, N4 1TJ, United Kingdom

      IIF 3
  • Mr Simcha Asher Green
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simcha Green
    Israeli born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, Clapton, London, E5 8RL, England

      IIF 45

    • 115 Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 46
  • Mr Simche Asher Green
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 47
  • Simcha Asher Green
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15-17, Belfast Road, London, N16 6UN, England

      IIF 48
  • Green, Simcha Asher
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, England

      IIF 105
  • Green, Simcha Asher
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, England

      IIF 106
  • Green, Simcha Asher
    British real estate developer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom

      IIF 107
  • Mr Simcha Green
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115b, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 108

    • 61 Craven Walk, London, N16 6BX, United Kingdom

      IIF 109
  • Simcha Green
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 110 IIF 111

    • 61, Craven Walk, London, N16 6BX, United Kingdom

      IIF 112
  • Mr Simcha Asher Green
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simcha Green
    Israeli born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Craven Walk, London, N16 6BX, United Kingdom

      IIF 155
  • Mr Simcha Asher Green
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 156
  • Mr Simcha Asher Green
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Simcha
    Israeli born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, Clapton, London, E5 8RL, England

      IIF 159

    • 15-17, Belfast Road, London, N16 6UN, England

      IIF 160 IIF 161
  • Simcha Asher Green
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 City Road, London, EC1Y 2AB, United Kingdom

      IIF 162
  • Simcha Green
    Israeli born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 163
  • Green, Simcha Asher
    born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115b, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 164
  • Green, Simcha Asher
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 175
  • Green, Simcha Asher
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 176
  • Green, Simcha Asher
    British

    Registered addresses and corresponding companies

    • 61 Craven Walk, London, N16 6BX

      IIF 177
  • Green, Simcha Asher
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England

      IIF 178

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 179
  • Green, Simcha Asher
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Craven Walk, London, N16 6BX, United Kingdom

      IIF 180
  • Green, Simcha Asher
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Craven Walk, London, N16 6BX, United Kingdom

      IIF 181
  • Green, Simcha Asher
    English born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simcha Asher Green
    Israeli born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 151
  • 1
    17 STATION ROAD LIMITED
    09461751 08870918... (more)
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-02-27 ~ 2018-09-14
    IIF 217 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-10-01
    IIF 151 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 151 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    2 ALLISTEN ROAD LIMITED
    - now 09691855
    EEH GOLF 2015 LIMITED - 2015-10-23
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-12-10 ~ 2019-02-27
    IIF 214 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-27
    IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    2 SCRUBS LANE LIMITED
    12124017
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-26 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2019-07-26 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 4
    22 WELLINGTON SQUARE LIMITED
    16015574
    2nd Floor 3 Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-14 ~ 2025-01-29
    IIF 181 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    37C FITZJOHNS LIMITED
    04512027
    147 Stamford Hill, London
    Active Corporate (13 parents)
    Officer
    2002-11-20 ~ 2003-08-12
    IIF 61 - Director → ME
  • 6
    445 WOOLWICH ROAD LIMITED
    09976108
    43 Palace Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    2016-01-28 ~ 2018-07-19
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-19
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 7
    590 GREEN LANES INVESTMENTS LIMITED
    12191788
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-05 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 8
    590 GREEN LANES LIMITED
    09445497
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-02-18 ~ 2019-02-27
    IIF 223 - Director → ME
    Person with significant control
    2017-02-19 ~ 2017-12-27
    IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    60 EXCHANGE ROAD LIMITED
    11118717
    2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, England
    Active Corporate (10 parents)
    Officer
    2017-12-20 ~ 2017-12-22
    IIF 258 - Director → ME
    Person with significant control
    2017-12-20 ~ 2017-12-22
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 10
    68 HALLIFORD STREET LIMITED
    08831234
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-01-27 ~ 2015-09-16
    IIF 100 - Director → ME
  • 11
    68 HALLIFORD STREET PHASE B LIMITED
    10973922
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-09-21 ~ 2019-11-20
    IIF 218 - Director → ME
    Person with significant control
    2017-09-21 ~ 2019-11-20
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 12
    7 MARLBOROUGH LIMITED
    16084446
    2nd Floor 3 Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ 2025-12-16
    IIF 180 - Director → ME
    Person with significant control
    2024-11-18 ~ 2025-12-16
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ALDGATE E1 LIMITED
    09781305 13781141
    2nd Floor 3 Park Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-18 ~ now
    IIF 257 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ALDGATE E2 LIMITED
    13781141 09781305
    2nd Floor 3 Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-03 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2021-12-03 ~ 2022-01-03
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ASHERWAY LTD
    11692663
    15-17 Belfast Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-22 ~ now
    IIF 247 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 16
    AUTOMATIC PROPERTIES LIMITED
    04268844
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2001-10-25 ~ 2005-12-22
    IIF 58 - Director → ME
    2019-03-22 ~ 2026-06-15
    IIF 255 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BASILDON INVESTMENTS LTD
    10863868
    149 Nothwold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-13 ~ dissolved
    IIF 242 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 18
    BASINGSTOKE INVESTMENTS LIMITED
    10922823
    149 Northwold Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-18 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 131 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 19
    BELFAST NOMINEES LTD
    09367411
    15-17 Belfast Rd Belfast Road, London
    Active Corporate (4 parents)
    Officer
    2015-03-24 ~ 2019-03-08
    IIF 245 - Director → ME
  • 20
    BERKSHORE LTD
    08449866
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-09-21 during the appointment or period of control
    Commencement of winding up on 2023-05-17 during the appointment or period of control
    149 Northwold Road, London
    Liquidation Corporate (2 parents)
    Officer
    2013-03-18 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 21
    BIGGER & BETTER PROPERTIES LIMITED
    04271951
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2019-03-22 ~ 2026-06-15
    IIF 253 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BLACKWELL REACH LIMITED
    11118719
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-20 ~ dissolved
    IIF 224 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 23
    BOSHY LTD
    11683736
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-19 ~ 2023-01-19
    IIF 241 - Director → ME
    Person with significant control
    2018-11-19 ~ 2023-02-15
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 24
    BROADWAY TOWN LTD
    10074052 14745935
    16 Northfield Road, Hounslow, England
    Active Corporate (4 parents)
    Officer
    2016-03-21 ~ 2023-07-22
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-22
    IIF 37 - Ownership of shares – 75% or more → OE
  • 25
    BSR WEMBLEY HOLDINGS LIMITED
    11733445
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2022-04-27
    IIF 68 - Director → ME
  • 26
    BSR WEMBLEY LIMITED
    11734376
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2018-12-19 ~ 2022-04-27
    IIF 71 - Director → ME
  • 27
    BUSHEY LIMITED
    10842321
    149 Northwold Road, London, United Kingdom
    Receiver Action Corporate (5 parents, 17 offsprings)
    Officer
    2017-06-29 ~ now
    IIF 238 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 28
    CASTLE N16 LTD
    09640132
    115 Craven Park Road, London
    Active Corporate (3 parents)
    Officer
    2015-06-15 ~ 2015-09-30
    IIF 67 - Director → ME
  • 29
    CHALTON INVESTMENTS LTD
    13513896
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 239 - Director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 30
    CLAPTON INVESTMENTS LTD
    08961566
    149 Northwold Road, London
    Active Corporate (2 parents)
    Officer
    2014-03-27 ~ 2025-06-26
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-26
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 31
    CLAPTON ROAD LIMITED
    12192412
    149 Northwold Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 32
    COLONY COURT LIMITED
    12744397
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2020-07-15 ~ 2025-01-09
    IIF 198 - Director → ME
  • 33
    CRANWICH TOWN LTD
    10073942
    London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-03-21 ~ 2020-09-09
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-09
    IIF 148 - Ownership of shares – 75% or more → OE
  • 34
    CUFFLEY PROPERTIES LTD
    10902631
    10-12 2nd Floor, Bourlet Close, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-07 ~ 2019-12-10
    IIF 244 - Director → ME
    Person with significant control
    2017-08-07 ~ 2019-12-10
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    DA ONLINE SALES LIMITED
    11346109
    Insolvency (Case 1) In administration
    Administration started on 2025-05-30
    C/o Opus Restructuring, 322 High Holborn, London, London
    In Administration Corporate (8 parents)
    Officer
    2021-05-04 ~ 2025-01-27
    IIF 206 - Director → ME
    Person with significant control
    2021-05-04 ~ 2025-01-27
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 36
    DAGAN PROPERTIES LIMITED
    12952792
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-15 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 37
    DALSTON LANE ENTERPRISES LTD
    11474541
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-20 ~ dissolved
    IIF 234 - Director → ME
  • 38
    DELLMOUNT ESTATES LTD
    05949442
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-12-15 ~ 2007-03-22
    IIF 81 - Director → ME
  • 39
    DISCOVERY PARK (NORTH) LIMITED
    - now 08235332
    DISCOVERY PARK (2) LIMITED - 2013-09-13
    147 Stamford Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-11-14 ~ now
    IIF 228 - Director → ME
  • 40
    DISCOVERY PARK (SOUTH) LIMITED
    08692535
    147 Stamford Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-06-12 ~ now
    IIF 227 - Director → ME
  • 41
    DISCOVERY PARK (WEST) LIMITED
    - now 08235450
    DISCOVERY PARK (3) LIMITED - 2013-09-13
    147 Stamford Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-06-12 ~ now
    IIF 226 - Director → ME
  • 42
    DISCOVERY PARK DEVELOPMENT LTD
    10364009
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 43
    DISCOVERY PARK ESTATES LTD
    10347881
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-11-07 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    DISCOVERY PARK INVESTMENTS LIMITED
    - now 10649119
    DISCOVERY PARK ESTATES TWO LIMITED
    - 2017-04-28 10649119
    147 Stamford Hill, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-03-08 ~ 2017-05-09
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    DISCOVERY PARK LIMITED
    08089816 08235332... (more)
    147 Stamford Hill, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-11-14 ~ now
    IIF 264 - Director → ME
  • 46
    DRESDEN LIMITED
    08835267
    147 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-01-07 ~ 2025-01-09
    IIF 105 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-01-09
    IIF 31 - Ownership of shares – 75% or more → OE
  • 47
    DURLEY ESTATES LTD
    10074014
    London Accounting Group Ltd, 26, Theydon Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2022-05-06
    IIF 96 - Director → ME
    Person with significant control
    2018-12-21 ~ 2022-05-06
    IIF 146 - Ownership of shares – 75% or more → OE
  • 48
    EARLSCOURT PROPERTY INVESTMENTS LTD
    11475966
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2019-12-10 ~ 2023-05-31
    IIF 197 - Director → ME
    Person with significant control
    2019-11-12 ~ 2019-11-12
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    EEH LEICESTER HOTEL LIMITED
    - now 10362599
    HITCHIN ROAD LIMITED
    - 2017-06-21 10362599
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-07 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 50
    EEH PROPERTIES LTD
    09856296
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-04 ~ 2025-06-18
    IIF 215 - Director → ME
    Person with significant control
    2017-09-26 ~ 2020-12-01
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    ELTHORNE LLP
    OC413334
    2nd Floor Parkgates Bury New Road, Prestwich, Machester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-22 ~ 2016-08-22
    IIF 164 - LLP Designated Member → ME
    Person with significant control
    2016-08-22 ~ 2016-08-22
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove members → OE
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    EMBANKMENT BUILDING AND DEVELOPMENT INVESTMENTS LIMITED
    12192132
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-05 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 53
    EMBANKMENT BUILDING AND DEVELOPMENT LTD
    - now 08278082
    EMBANKMENT INVESTMENTS LTD - 2014-06-09
    15-17 Belfast Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-11-14 ~ now
    IIF 246 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 54
    ERITH ENTERPRISE LTD
    14917161
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-06 ~ dissolved
    IIF 237 - Director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 55
    FELLOWS COTTAGE INVESTMENTS LIMITED
    12192007
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-05 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    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
  • 56
    FELLOWS COTTAGE LTD
    07787771
    149 Northwold Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 57
    FINEDALE LIMITED
    09048071 13282417
    115 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 66 - Director → ME
  • 58
    FLOWERS WAY LUTON HOLDING LIMITED
    10505576
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-01 ~ dissolved
    IIF 225 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 59
    FLOWERS WAY LUTON LTD
    10195978
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-24 ~ 2024-08-22
    IIF 107 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 60
    FOUNTAYNE INVESTMENTS LTD
    09364651 16449936
    149 Northwold Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2025-06-26
    IIF 73 - Director → ME
    Person with significant control
    2016-11-01 ~ 2025-06-26
    IIF 30 - Ownership of shares – 75% or more → OE
  • 61
    GALVANIZE LTD
    07163611
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    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
  • 62
    GRANSDEN AVENUE HOLDINGS LIMITED
    11796397
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2024-03-11
    IIF 202 - Director → ME
    Person with significant control
    2019-01-30 ~ 2024-03-11
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 63
    GRANSDEN AVENUE LIMITED
    08603178 10119630
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2019-02-11 ~ 2025-12-03
    IIF 49 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-02-11
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 64
    HARDINGE STREET INVESTMENTS LIMITED
    15236657
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-25 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 65
    HEATHLAND ROAD LTD
    11681486
    149 Northwold Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-16 ~ dissolved
    IIF 231 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 66
    HOMEGLADE ESTATES INVESTMENTS LIMITED
    12191922
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-05 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 67
    HOMEGLADE ESTATES LTD
    05826418
    149 Northwold Road, London, England
    Active Corporate (9 parents)
    Officer
    2016-03-01 ~ 2016-09-08
    IIF 91 - Director → ME
    2006-06-12 ~ 2007-03-22
    IIF 64 - Director → ME
    2016-11-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2018-12-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 68
    HOMEVILLA INVESTMENTS LIMITED
    12191776
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-05 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    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
  • 69
    HOMEVILLA LIMITED
    03810345
    4 Cazenove Road, London, England
    Active Corporate (7 parents)
    Officer
    2009-10-27 ~ 2023-08-09
    IIF 211 - Director → ME
    1999-08-06 ~ 2007-03-22
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-03
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 70
    HORNSEY N8 LIMITED
    10043806
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    HUNTS WHARF ESTATES LIMITED
    11665716
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-02 ~ 2025-01-09
    IIF 175 - Director → ME
    Person with significant control
    2019-08-02 ~ 2025-01-09
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 72
    HUNTS WHARF INVESTMENTS LIMITED
    11925025
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-04 ~ 2025-01-09
    IIF 176 - Director → ME
    Person with significant control
    2019-04-04 ~ 2025-01-09
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 73
    KERESTIER LONDON LIMITED
    13516823
    90 Forburg Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-19 ~ dissolved
    IIF 256 - Director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    LANDSOWN PROPERTIES LTD
    14588629
    15-17 Belfast Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-01-12 ~ 2026-03-01
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 75
    LINE PROPERTIES LIMITED
    04268861
    15-17 15-17 Belfast Rd, London, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-08-31 ~ 2006-02-15
    IIF 62 - Director → ME
    2011-04-08 ~ 2011-04-08
    IIF 76 - Director → ME
    2006-05-08 ~ 2007-03-22
    IIF 60 - Director → ME
    2009-04-30 ~ now
    IIF 240 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 76
    LIONSTAR ESTATES LTD
    04624089
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-12-16 during the appointment or period of control
    Commencement of winding up on 2006-02-07 during the appointment or period of control
    Conclusion of winding up on 2012-09-12 during the appointment or period of control
    Dissolved on 2012-12-19 during the appointment or period of control
    9 Campus Road, Listerhills Science Park, Bradford, W Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 50 - Director → ME
  • 77
    LODGE ENTERPRISES LTD
    09474182
    51 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 97 - Director → ME
  • 78
    LONDON LINK ESTATES LTD
    09478623
    149 Northwold Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-06-13 ~ 2021-05-14
    IIF 233 - Director → ME
  • 79
    LUMIOUS INVESTMENTS LIMITED
    11508347
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-19 ~ 2025-01-09
    IIF 192 - Director → ME
    Person with significant control
    2019-07-19 ~ 2025-01-09
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 80
    MALCOLM CRESCENT LIMITED
    - now 09990871
    48 THE BISHOPS AVENUE LIMITED
    - 2016-08-01 09990871
    23 Ravensdale Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-05 ~ dissolved
    IIF 82 - Director → ME
  • 81
    MELCRAFT LIMITED
    10039434
    200 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ 2017-05-01
    IIF 84 - Director → ME
  • 82
    MIDLAND HENDON LIMITED - now
    EEH ESTATES LTD
    - 2023-09-10 09856330
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-04 ~ 2023-01-31
    IIF 220 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-31
    IIF 123 - Has significant influence or control → OE
    2016-11-05 ~ 2016-11-05
    IIF 149 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 83
    MUSWELL B LIMITED
    09210664
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2016-10-21
    IIF 101 - Director → ME
  • 84
    MUSWELL H LIMITED
    09210667
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2016-10-21
    IIF 102 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-11-02
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    MUSWELL HILL LTD
    08886806
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2016-09-26
    IIF 77 - Director → ME
  • 86
    MYA INVESTMENTS LTD
    09865564
    C/o 24a Lingwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-07 ~ 2019-01-29
    IIF 212 - Director → ME
    Person with significant control
    2016-11-01 ~ 2019-01-22
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    N8 ESTATES LIMITED
    11540089
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-28 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 88
    NEW 17 STATION ROAD LIMITED
    11601572
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-03 ~ 2019-03-01
    IIF 219 - Director → ME
  • 89
    NEW STADIUM HOLDINGS 1 LIMITED
    13248835
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-05 ~ 2022-04-27
    IIF 221 - Director → ME
  • 90
    NFS INVESTMENTS LIMITED
    04023722
    147 Stamford Hill, London, England
    Active Corporate (6 parents)
    Officer
    2020-08-20 ~ 2025-01-09
    IIF 193 - Director → ME
  • 91
    NORTH MIDDLESEX INVESTMENTS LIMITED
    11260162
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-03-16 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 92
    NORTHWORLD LTD
    10853557
    149 Northwold Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-07-06 ~ 2025-10-27
    IIF 243 - Director → ME
    2026-03-18 ~ dissolved
    IIF 232 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 93
    OBST LTD
    10265362
    149 Northwold Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-07-06 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 94
    OBST2 LIMITED
    12964375 12964381
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 95
    OBST3 LIMITED
    12964381 12964375
    105 Eade Road Occ Building A, Second Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 96
    OSBALDESTON LTD
    10265426
    51 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-06 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 97
    OSBORN TERRACE SE3 LIMITED
    11118715
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-12-20 ~ 2018-01-22
    IIF 260 - Director → ME
    Person with significant control
    2017-12-20 ~ 2018-01-31
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 98
    OXFORD ROAD INVESTMENTS LTD
    08809538
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-12-10 ~ 2024-03-19
    IIF 222 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-22
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    PATHWAY PROJECTS UNITED LTD
    10196055
    51 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 86 - Director → ME
  • 100
    PELICAN PIER PROPERTIES LIMITED
    12475308
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 101
    PERRYMAN COMMERCIAL LIMITED
    11025252
    15-17 Belfast Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-10-23 ~ now
    IIF 160 - Director → ME
  • 102
    PERRYMAN PROPERTIES HOLDINGS LIMITED
    11023972
    149 Northwold Road, Clapton, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-10-20 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 103
    PERRYMAN PROPERTIES LTD
    05976481
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-12-08 during the appointment or period of control
    Commencement of winding up on 2026-02-04 during the appointment or period of control
    115 Craven Park Road, London, England
    Liquidation Corporate (8 parents)
    Officer
    2007-01-04 ~ 2007-03-22
    IIF 80 - Director → ME
    2012-03-01 ~ now
    IIF 95 - Director → ME
    2009-12-09 ~ 2016-09-01
    IIF 65 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
  • 104
    PERRYMAN RESIDENTIAL LIMITED
    11025277
    15-17 Belfast Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-10-23 ~ now
    IIF 161 - Director → ME
  • 105
    POOLE INVESTMENTS LONDON LIMITED
    12726983
    149 Northwold Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-07 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 106
    PORTMAN PROPERTIES (LONDON) LTD
    07282395
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-10 during the appointment or period of control
    Commencement of winding up on 2024-11-27 during the appointment or period of control
    149 Northwold Road, London, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2025-12-31
    IIF 235 - Director → ME
    Person with significant control
    2017-07-10 ~ 2025-12-31
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 107
    PSJ VENTURES LIMITED
    12339842
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    PURVIEW ESTATES LIMITED
    11029388
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 109
    QUARTET 1 LIMITED
    14013934 14013939
    15-17 Belfast Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-25 ~ 2026-06-15
    IIF 182 - Director → ME
    2022-03-30 ~ 2026-03-25
    IIF 200 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 110
    QUARTET 2 LIMITED
    14013939 14013934
    16 Northfield Road, Hounslow, England
    Active Corporate (4 parents)
    Officer
    2022-03-30 ~ 2022-12-21
    IIF 207 - Director → ME
    Person with significant control
    2022-03-30 ~ 2022-12-21
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 111
    RENPARK LIMITED
    10042440
    21 Ravensdale Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 83 - Director → ME
  • 112
    ROSSENDALE HOMES HOLDINGS LIMITED
    12027451
    147 Stamford Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-05-31 ~ 2025-01-09
    IIF 190 - Director → ME
    Person with significant control
    2019-05-31 ~ 2025-01-09
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 113
    ROSSENDALE HOMES LIMITED
    10030598
    147 Stamford Hill, London, England
    Active Corporate (6 parents)
    Officer
    2019-09-27 ~ 2025-01-09
    IIF 196 - Director → ME
  • 114
    ROSSENDALE HOMES RESIDENTIAL LIMITED
    12028761
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-03 ~ 2025-01-09
    IIF 204 - Director → ME
  • 115
    SAG ORPINGTON LIMITED
    13477909
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-25 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 116
    SAG PROPERTY HOLDINGS LIMITED
    12030571
    147 Stamford Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-03 ~ 2025-01-09
    IIF 191 - Director → ME
    Person with significant control
    2019-06-03 ~ 2025-01-09
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 117
    SASH PROPERTY INVESTMENTS GROUP LIMITED
    12192009
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-09-05 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    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
  • 118
    SHEEN ESTATES LTD
    05185438
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2004-12-02 during the appointment or period of control
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-08-02 ~ 2007-03-22
    IIF 59 - Director → ME
  • 119
    SILVERGATE ESTATES LON LTD
    - now 09639274
    DAVIDOFF ACCOUNTING SOLUTIONS LTD - 2018-05-21
    105 Eade Road, Occ Building A, Second Floor, Unit 11a, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-06 ~ 2018-08-06
    IIF 208 - Director → ME
  • 120
    SLOUGH HOUSING LTD
    09461488
    115 Craven Park Road, South Tottenham, London
    Active Corporate (2 parents)
    Officer
    2015-05-19 ~ 2017-12-08
    IIF 103 - Director → ME
  • 121
    SOLTON HOLDINGS LTD
    11277385
    87 St Ann's Road, Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2018-08-24 ~ 2019-02-05
    IIF 230 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-02-05
    IIF 1 - Ownership of shares – 75% or more → OE
  • 122
    SPARKS PORTFOLIO LIMITED
    14039154
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-11 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 123
    SPRING EMPIRE LTD
    10073823
    149 Northwold Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-03-21 ~ 2019-03-27
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 147 - Ownership of shares – 75% or more → OE
  • 124
    STADIUM HOLDINGS 1 LIMITED
    10474307 10469382
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-04-12 ~ 2022-04-27
    IIF 69 - Director → ME
  • 125
    STADIUM HOLDINGS LIMITED
    10469382 10474307
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-04-12 ~ 2022-04-27
    IIF 70 - Director → ME
  • 126
    SUDBURY PROPERTIES LIMITED
    03899876
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2001-03-01 during the appointment or period of control
    115 Craven Park Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2001-02-27 ~ 2007-03-22
    IIF 55 - Director → ME
  • 127
    SUREVIEW PROPERTIES LIMITED
    10777343
    50 Wellington Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-18 ~ 2020-08-25
    IIF 174 - Director → ME
  • 128
    SYON INVESTMENTS LIMITED
    11473905
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-19 ~ 2019-07-05
    IIF 209 - Director → ME
    Person with significant control
    2018-07-19 ~ 2019-07-05
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    TALEVIEW ESTATES LTD
    12726224
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-07 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 130
    TARMON INVESTMENTS LIMITED
    04263623
    115 Craven Park Road, London
    Active Corporate (10 parents)
    Officer
    2005-09-30 ~ 2006-08-25
    IIF 56 - Director → ME
  • 131
    TERSELY ESTATES LIMITED
    11497593
    Suite G1 Hartsbourne House, Delta Gain, Watford, England
    Active Corporate (2 parents)
    Officer
    2018-08-02 ~ 2021-02-01
    IIF 263 - Director → ME
    Person with significant control
    2018-08-02 ~ 2021-02-01
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 132
    THE WILDWOOD COUNTRY CLUB LIMITED
    - now 03806231
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-06-19 during the appointment or period of control
    Date of completion or termination of CVA on 2019-04-30 during the appointment or period of control
    TERMGRID LIMITED - 1999-07-26
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (18 parents)
    Officer
    2016-10-28 ~ 2023-05-30
    IIF 78 - Director → ME
  • 133
    TILE WORKS LANE LIMITED
    09978875
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2016-02-01 ~ 2017-06-27
    IIF 259 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-27
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 134
    TKY PROPERTIES LTD
    08118680
    149 Northwold Road, London
    Dissolved Corporate (3 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 229 - Director → ME
  • 135
    TONY T LTD
    11586648
    149 Northwold Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-25 ~ now
    IIF 236 - Director → ME
  • 136
    TUFNELL PARK LIMITED
    03910306
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2026-06-15
    IIF 251 - Director → ME
    2000-02-16 ~ 2005-06-20
    IIF 63 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    TYTHERFORD LTD
    06062321
    115 Craven Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 177 - Secretary → ME
  • 138
    UPPER CLAPTON LIMITED
    08693934
    Insolvency (Case 1) In administration
    Administration started on 2023-12-01 during the appointment or period of control
    Administration ended on 2025-12-02 during the appointment or period of control
    C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-05-13 ~ 2025-12-31
    IIF 99 - Director → ME
    Person with significant control
    2020-06-01 ~ 2025-12-31
    IIF 43 - Ownership of shares – 75% or more → OE
  • 139
    UPPER SPRING PROPERTIES LIMITED
    03978324
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2000-04-17 ~ 2007-03-22
    IIF 51 - Director → ME
    2019-03-22 ~ 2026-06-15
    IIF 261 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    UPPER YEWTREE LIMITED
    15930914
    Occ 105 Eade Road, Building A, 2nd Floor, Unit 11d, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-02 ~ dissolved
    IIF 262 - Director → ME
    Person with significant control
    2024-09-02 ~ dissolved
    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
  • 141
    VISION PLUS CONSTRUCTION LTD
    09898794
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12
    Dissolved on 2023-10-13
    64 Lansbury Road, Enfield, London
    Dissolved Corporate (5 parents)
    Officer
    2019-12-12 ~ 2020-04-22
    IIF 250 - Director → ME
  • 142
    W CAPITAL VENTURES LIMITED
    13987366 14550757... (more)
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-12-23 ~ 2025-12-23
    IIF 249 - Director → ME
  • 143
    WELLCARE (HOMESTEAD) LIMITED
    03766377
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2001-05-11 ~ 2005-12-22
    IIF 54 - Director → ME
    2019-03-22 ~ 2026-06-15
    IIF 254 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 267 - Has significant influence or control → OE
  • 144
    WELLDORN PROPERTIES LIMITED
    04932531
    Insolvency (Case 1) In administration
    Administration started on 2005-11-15
    Administration ended on 2008-04-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-04-25
    Date of completion or termination of CVA on 2018-11-29
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-12-12 ~ dissolved
    IIF 178 - Director → ME
  • 145
    WESTMARK LTD
    04221387
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2019-03-22 ~ 2026-06-15
    IIF 252 - Director → ME
    2001-06-07 ~ 2003-05-23
    IIF 53 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
  • 146
    WHITE SKY ESTATES LTD - now
    WIGSMORE LTD
    - 2023-09-06 09399029
    WIGS SALON LTD
    - 2016-04-15 09399029
    London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-01 ~ 2020-07-15
    IIF 90 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-07-15
    IIF 35 - Ownership of shares – 75% or more → OE
  • 147
    WINDMILL HOUSING LTD
    09595272
    C/o 24a Lingwood Road, London, England, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2017-12-08
    IIF 104 - Director → ME
  • 148
    WINSTON PROPERTY INVESTMENTS LIMITED
    10821663
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-16 ~ 2023-06-16
    IIF 205 - Director → ME
    Person with significant control
    2017-06-16 ~ 2023-06-16
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 149
    WOODROSE PROPERTIES LIMITED
    04482906
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2002-11-19 ~ 2005-06-20
    IIF 52 - Director → ME
  • 150
    WREXHAM SHOPPING MALL LIMITED
    13767283
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-26 ~ 2021-12-23
    IIF 213 - Director → ME
    Person with significant control
    2021-11-26 ~ 2021-12-23
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 151
    YARI INVESTMENTS LIMITED
    11995159
    The Office Inglewood Mansions, 289 West End Lane, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-14 ~ 2022-08-15
    IIF 184 - Director → ME
    Person with significant control
    2021-05-14 ~ 2022-08-15
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE

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