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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moses Hirschler

    Related profiles found in government register
  • Moses Hirschler
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 18, Leadale Rd, London, N16 6DA, England

      IIF 1

    • 18, Leadale Road, London, London, N16 6DA, England

      IIF 2

    • 18, Leadale Road, London, N16 6DA, England

      IIF 3 IIF 4

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England

      IIF 5
  • Mr Moses Hirschler
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Moses Hirschler
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Clifton Gardens, London, N15 6AP, United Kingdom

      IIF 45

    • 16e Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 46

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 47 IIF 48 IIF 49
  • Hirschler, Moses
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
  • Hirschler, Moses
    British business executive born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 18, Leadale Road, London, N16 6DA, England

      IIF 89
  • Hirschler, Moses
    British ceo born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Holmdale Terrace, London, N15 6PP, United Kingdom

      IIF 90
  • Hirschler, Moses
    British company director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91

    • 74, Brent Street, London, NW4 2ES, United Kingdom

      IIF 92
  • Hirschler, Moses
    British director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
  • Hirschler, Moses
    British trustee born in November 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98
  • Hirschler, Moses
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 99 IIF 100 IIF 101
  • Hirschler, Moses
    British company director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Clifton Gardens, London, N15 6AP, England

      IIF 102
  • Hirschler, Moses
    British director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Clifton Gardens, London, N15 6AP, United Kingdom

      IIF 103
  • Hirschler, Moses
    British

    Registered addresses and corresponding companies

    • 18, Leadale Road, London, N16 6BZ, England

      IIF 104
  • Hirschler, Moses

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 48
  • 1
    114 ESTATES LTD
    14332984
    18 Leadale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,643 GBP2024-09-30
    Officer
    2022-09-02 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 2
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-05 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 3
    16e Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,334 GBP2024-08-31
    Officer
    2022-08-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    16e Urban Hive Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    230,120 GBP2024-01-31
    Officer
    2018-01-23 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-01-23 ~ now
    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
  • 5
    16e Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    114,501 GBP2024-11-30
    Officer
    2023-11-07 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    27 TZFET ESTATES LIMITED
    14890994
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,184 GBP2024-05-31
    Officer
    2023-05-24 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2023-05-24 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 7
    28B ESTATES LTD
    14841506
    16e Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,373 GBP2024-05-31
    Officer
    2023-05-02 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    16e Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    16e Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,495 GBP2024-02-29
    Officer
    2023-02-17 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    16e Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 11
    16e Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    47 ESTATES LIMITED
    10772053
    14 Clifton Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2017-05-16 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    47D ESTATES LTD
    - now 15352520
    47D LIMITED
    - 2023-12-31 15352520
    16e Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,653 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-12-14 ~ now
    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
  • 14
    16e Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    16e Urban Hive, Theydon Road, London, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,461 GBP2024-12-31
    Officer
    2022-12-07 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 16
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -41,519 GBP2024-03-31
    Officer
    2017-03-06 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 17
    6 ESTATES PROPERTY LTD
    15750488
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 18
    BAR GIYORA ESTATES LTD
    15750484
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 19
    BUCKLANE ESTATES LTD
    07574730
    14 Clifton Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    840,290 GBP2024-03-31
    Officer
    2013-04-05 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CHARLES COURT LIMITED
    - now 16547085
    CHARLES COURT LIMITED
    - 2026-01-15 16547085
    16e Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CROMCARE LTD
    16712811
    16e Urban Hive Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CROMWOOD HOUSING (SOCIAL) LTD
    10655876
    14 Clifton Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 102 - Director → ME
  • 23
    CROMWOOD HOUSING LTD
    07765904
    16e Urban Hive Theydon Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -213,745 GBP2020-09-30
    Officer
    2013-04-21 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    CROMWOOD LTD
    04512289
    16e Urban Hive Theydon Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,168,006 GBP2024-03-31
    Officer
    2007-04-23 ~ now
    IIF 73 - Director → ME
    2003-02-02 ~ now
    IIF 104 - Secretary → ME
  • 25
    CROMWOOD SOCIAL CIC
    10871452
    14 Clifton Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    DIANA COURT LIMITED
    - now 16547208
    DIANA COURT LIMITED
    - 2026-01-15 16547208
    16e Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-27 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    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
  • 27
    ESHH ESTATES LIMITED
    15652306
    16e Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 28
    FREEGROVE PROPERTIES LIMITED
    05658274
    14 Clifton Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    721,482 GBP2023-12-31
    Officer
    2008-07-16 ~ now
    IIF 74 - Director → ME
  • 29
    GIH ESTATES LIMITED
    14920984
    18 Leadale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,594 GBP2024-06-30
    Officer
    2023-06-07 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 30
    HARPER HOUSE ESTATES LTD
    13665452
    14 Clifton Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    272,070 GBP2024-10-31
    Officer
    2021-10-06 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    KOZNITZ LTD
    13178979
    16e Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2021-02-04 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 32
    LAMPGAZE LTD
    05967546
    16e Urban Hive Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,022 GBP2022-10-31
    Officer
    2017-06-26 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 33
    LATIMER ESTATES LTD
    10298206
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    853,749 GBP2024-07-31
    Officer
    2016-07-27 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    LUTON DEVELOPMENTS LIMITED
    10335051
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-08-18 ~ dissolved
    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
  • 35
    LYH ESTATES LIMITED
    14917541
    18 Leadale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,463 GBP2024-06-30
    Officer
    2023-06-06 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    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
  • 36
    M & P LEADALE ESTATES LTD
    08918106
    18 Leadale Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    224,468 GBP2024-03-31
    Officer
    2014-03-03 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 37
    M & P LEADALE GROUP LTD
    11249147
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,734,769 GBP2024-03-31
    Officer
    2018-03-11 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2018-03-11 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    MAGNA HOUSE LTD
    15494311
    14 Clifton Gardens, London, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    MHML LTD
    15163029
    14 Clifton Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-25 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    NEH ESTATES LIMITED
    14919270
    18 Leadale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,245 GBP2024-06-30
    Officer
    2023-06-06 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 41
    NETANYA ESTATES LIMITED
    16345844
    16e Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 42
    NORTHUMBERLAND GROVE LTD
    11179302
    16e Urban Hive Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,296 GBP2024-01-31
    Officer
    2018-01-31 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 43
    PARKWAY HEIGHTS LIMITED
    09243024
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    39,868 GBP2024-10-31
    Officer
    2014-10-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 44
    REH ESTATES LTD
    - now 14921009
    RAH ESTATES LIMITED
    - 2025-06-11 14921009
    18 Leadale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,526 GBP2024-06-30
    Officer
    2023-06-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 45
    RIH ESTATES LIMITED
    14921025
    18 Leadale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -239 GBP2024-06-30
    Officer
    2023-06-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 46
    STAN PROPERTIES ESTATES LIMITED
    16709500
    16e Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    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
  • 47
    SUTTON GATE LTD
    15307271
    14 Clifton Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    265,895 GBP2024-11-30
    Officer
    2023-11-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    WELBECK PORTLAND PROPERTIES LTD
    08595084
    16e Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    127,912 GBP2024-07-31
    Officer
    2016-08-22 ~ now
    IIF 84 - Director → ME
    2013-07-03 ~ now
    IIF 106 - Secretary → 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
Ceased 7
  • 1
    Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,848 GBP2024-10-31
    Officer
    2014-10-07 ~ 2017-12-14
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-31
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,108,672 GBP2016-04-01 ~ 2017-03-31
    Officer
    2014-08-19 ~ 2015-02-17
    IIF 92 - Director → ME
  • 3
    BAYIS SHELI LTD
    05576871
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-08-01 ~ 2018-10-05
    IIF 98 - Director → ME
  • 4
    CROMWOOD LTD
    04512289
    16e Urban Hive Theydon Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,168,006 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-11-04
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    LAMPNORTH ESTATES LTD
    11734754
    71 Durlston Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,450 GBP2024-12-31
    Officer
    2018-12-19 ~ 2020-11-26
    IIF 93 - Director → ME
    2018-12-19 ~ 2020-11-26
    IIF 105 - Secretary → ME
    Person with significant control
    2018-12-19 ~ 2020-11-26
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    LNGR LIMITED
    09496608
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -199,369 GBP2017-03-31
    Officer
    2015-03-18 ~ 2018-05-17
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-17
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    SNB EQUITIES LTD - now
    121 ESTATE LIMITED
    - 2025-05-28 09117353
    5 North End Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,631 GBP2024-03-31
    Officer
    2014-07-04 ~ 2015-04-30
    IIF 91 - Director → ME

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