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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
    Israeli born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3

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

      IIF 4
  • Simcha Asher Green
    Israeli born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 10 IIF 11

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

      IIF 12
  • 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 13

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

      IIF 14
  • Mr Simcha Asher Green
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 57
  • Mr Simcha Asher Green
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59
  • 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 60
  • 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 61
  • 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 72
  • 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 73
  • Green, Simcha Asher
    English born in August 1965

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 157

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

      IIF 158
  • 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 159
  • 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 160

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

      IIF 161
  • 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 162
  • 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 163
  • Green, Simcha
    Israeli born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 164

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

      IIF 165 IIF 166
  • Mr Simcha Asher Green
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • 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 208
  • 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 209
  • 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 266
  • 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 267
  • 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 268
  • Green, Simcha Asher
    British

    Registered addresses and corresponding companies

    • 61 Craven Walk, London, N16 6BX

      IIF 269
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 109 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-10-01
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - 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 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-27
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - 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 108 - Director → ME
    Person with significant control
    2019-07-26 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - 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 163 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - 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 222 - 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 240 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-19
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - 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 81 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    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
  • 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 115 - Director → ME
    Person with significant control
    2017-02-19 ~ 2017-12-27
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - 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 150 - Director → ME
    Person with significant control
    2017-12-20 ~ 2017-12-22
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - 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 261 - 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 110 - Director → ME
    Person with significant control
    2017-09-21 ~ 2019-11-20
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 162 - Director → ME
    Person with significant control
    2024-11-18 ~ 2025-12-16
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - 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 149 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - 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 140 - Director → ME
    Person with significant control
    2021-12-03 ~ 2022-01-03
    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
  • 15
    ASHERWAY LTD
    11692663
    15-17 Belfast Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-22 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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 219 - Director → ME
    2019-03-22 ~ 2026-06-15
    IIF 147 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - 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 134 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - 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 69 - Director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - 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 137 - 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 235 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 189 - 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 145 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - 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 116 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - 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 133 - Director → ME
    Person with significant control
    2018-11-19 ~ 2023-02-15
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - 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 249 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-22
    IIF 200 - 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 229 - 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 232 - 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 130 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - 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 228 - Director → ME
  • 29
    CHALTON INVESTMENTS LTD
    13513896
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - 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 267 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-26
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - 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 63 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    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
  • 32
    COLONY COURT LIMITED
    12744397
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2020-07-15 ~ 2025-01-09
    IIF 90 - 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 253 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-09
    IIF 50 - 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 136 - Director → ME
    Person with significant control
    2017-08-07 ~ 2019-12-10
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - 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 98 - Director → ME
    Person with significant control
    2021-05-04 ~ 2025-01-27
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - 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 91 - Director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - 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 126 - 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 242 - 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 120 - Director → ME
  • 40
    DISCOVERY PARK (SOUTH) LIMITED
    08692535
    147 Stamford Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-06-12 ~ now
    IIF 119 - 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 118 - Director → ME
  • 42
    DISCOVERY PARK DEVELOPMENT LTD
    10364009
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 255 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 203 - 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 246 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 204 - 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 208 - 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 156 - 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 266 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-01-09
    IIF 194 - 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 257 - Director → ME
    Person with significant control
    2018-12-21 ~ 2022-05-06
    IIF 48 - 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 89 - Director → ME
    Person with significant control
    2019-11-12 ~ 2019-11-12
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - 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 233 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - 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 107 - Director → ME
    Person with significant control
    2017-09-26 ~ 2020-12-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - 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 61 - LLP Designated Member → ME
    Person with significant control
    2016-08-22 ~ 2016-08-22
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove members → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - 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 78 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - 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 138 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 197 - 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 129 - Director → ME
    Person with significant control
    2023-06-06 ~ 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
  • 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 80 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - 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 259 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - 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 227 - 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 117 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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 268 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - 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 234 - Director → ME
    Person with significant control
    2016-11-01 ~ 2025-06-26
    IIF 193 - 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 77 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - 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 94 - Director → ME
    Person with significant control
    2019-01-30 ~ 2024-03-11
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - 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 210 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-02-11
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - 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 161 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - 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 123 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - 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 79 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - 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 252 - Director → ME
    2006-06-12 ~ 2007-03-22
    IIF 225 - Director → ME
    2016-11-07 ~ now
    IIF 236 - Director → ME
    Person with significant control
    2018-12-01 ~ now
    IIF 192 - 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 75 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - 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 103 - Director → ME
    1999-08-06 ~ 2007-03-22
    IIF 218 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-03
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - 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 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - 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 72 - Director → ME
    Person with significant control
    2019-08-02 ~ 2025-01-09
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 73 - Director → ME
    Person with significant control
    2019-04-04 ~ 2025-01-09
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - 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 148 - Director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 12 - 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 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - 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 223 - Director → ME
    2011-04-08 ~ 2011-04-08
    IIF 237 - Director → ME
    2006-05-08 ~ 2007-03-22
    IIF 221 - Director → ME
    2009-04-30 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - 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 211 - Director → ME
  • 77
    LODGE ENTERPRISES LTD
    09474182
    51 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 258 - 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 125 - Director → ME
  • 79
    LUMIOUS INVESTMENTS LIMITED
    11508347
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-19 ~ 2025-01-09
    IIF 84 - Director → ME
    Person with significant control
    2019-07-19 ~ 2025-01-09
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - 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 243 - Director → ME
  • 81
    MELCRAFT LIMITED
    10039434
    200 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ 2017-05-01
    IIF 245 - 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 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-31
    IIF 25 - Has significant influence or control → OE
    2016-11-05 ~ 2016-11-05
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - 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 262 - 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 263 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-11-02
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - 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 238 - 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 104 - Director → ME
    Person with significant control
    2016-11-01 ~ 2019-01-22
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - 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 66 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 111 - 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 113 - Director → ME
  • 90
    NFS INVESTMENTS LIMITED
    04023722
    147 Stamford Hill, London, England
    Active Corporate (6 parents)
    Officer
    2020-08-20 ~ 2025-01-09
    IIF 85 - 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 70 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 135 - Director → ME
    2026-03-18 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - 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 248 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 205 - 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 95 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - 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 102 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - 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 254 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 201 - 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 152 - Director → ME
    Person with significant control
    2017-12-20 ~ 2018-01-31
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - 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 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-22
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - 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 247 - 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 87 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    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
  • 101
    PERRYMAN COMMERCIAL LIMITED
    11025252
    15-17 Belfast Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-10-23 ~ now
    IIF 165 - 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 164 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    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
  • 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 241 - Director → ME
    2012-03-01 ~ now
    IIF 256 - Director → ME
    2009-12-09 ~ 2016-09-01
    IIF 226 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - 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 166 - Director → ME
  • 105
    POOLE INVESTMENTS LONDON LIMITED
    12726983
    149 Northwold Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-07 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 29 - 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 127 - Director → ME
    Person with significant control
    2017-07-10 ~ 2025-12-31
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - 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 93 - Director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - 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 64 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 40 - 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 74 - Director → ME
    2022-03-30 ~ 2026-03-25
    IIF 92 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - 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 99 - Director → ME
    Person with significant control
    2022-03-30 ~ 2022-12-21
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 244 - 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 82 - Director → ME
    Person with significant control
    2019-05-31 ~ 2025-01-09
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - 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 88 - 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 96 - Director → ME
  • 115
    SAG ORPINGTON LIMITED
    13477909
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-25 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - 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 83 - Director → ME
    Person with significant control
    2019-06-03 ~ 2025-01-09
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - 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 86 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - 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 220 - 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 100 - 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 264 - 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 122 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-02-05
    IIF 157 - 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 68 - Director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    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
  • 123
    SPRING EMPIRE LTD
    10073823
    149 Northwold Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-03-21 ~ 2019-03-27
    IIF 250 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 49 - 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 230 - 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 231 - 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 216 - 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 71 - 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 101 - Director → ME
    Person with significant control
    2018-07-19 ~ 2019-07-05
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    TALEVIEW ESTATES LTD
    12726224
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-07 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 217 - 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 155 - Director → ME
    Person with significant control
    2018-08-02 ~ 2021-02-01
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - 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 239 - 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 151 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-27
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - 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 121 - Director → ME
  • 135
    TONY T LTD
    11586648
    149 Northwold Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-25 ~ now
    IIF 128 - 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 143 - Director → ME
    2000-02-16 ~ 2005-06-20
    IIF 224 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    TYTHERFORD LTD
    06062321
    115 Craven Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 269 - 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 260 - Director → ME
    Person with significant control
    2020-06-01 ~ 2025-12-31
    IIF 206 - 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 212 - Director → ME
    2019-03-22 ~ 2026-06-15
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 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 154 - Director → ME
    Person with significant control
    2024-09-02 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - 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 142 - 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 141 - 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 215 - Director → ME
    2019-03-22 ~ 2026-06-15
    IIF 146 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 7 - 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 160 - 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 144 - Director → ME
    2001-06-07 ~ 2003-05-23
    IIF 214 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - 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 251 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-07-15
    IIF 198 - 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 265 - 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 97 - Director → ME
    Person with significant control
    2017-06-16 ~ 2023-06-16
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - 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 213 - 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 105 - Director → ME
    Person with significant control
    2021-11-26 ~ 2021-12-23
    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
  • 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 76 - Director → ME
    Person with significant control
    2021-05-14 ~ 2022-08-15
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - 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.