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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

Stern, Yoel

    Related profiles found in government register
  • Stern, Yoel
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Joseph
    British born in February 1990

    Resident in England

    Registered addresses and corresponding companies

    • 12 Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 8 IIF 9 IIF 10

    • 12, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 12

    • 8, Cranwich Road, London, N16 5JX, United Kingdom

      IIF 13
  • Stern, Joseph
    British director born in February 1990

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Elias
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 31, East Bank, London, N16 5QS, England

      IIF 19 IIF 20

    • First Floor, 94 Stamford Hill, London, N16 6XS, England

      IIF 21
  • Stern, Joseph
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Fountayne Road, London, N16 7EA

      IIF 22

    • 5b, Cranwich Road, London, N16 5HZ, England

      IIF 23 IIF 24

    • 80, Dunsmure Road, London, N16 5JY, England

      IIF 25

    • 80, Dunsmure Road, London, N16 5JY, United Kingdom

      IIF 26 IIF 27

    • 88, Queen Elizabeths Walk, London, London, N16 5UQ, Uk

      IIF 28

    • 88 Queen Elizabeths Walk, London, N16 5UQ

      IIF 29 IIF 30 IIF 31

    • 88, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 34 IIF 35

    • 923, Finchley Road, London, NW11 7PE, England

      IIF 36

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

      IIF 37

    • 158, Cromwell Road, Manchester, M6 6DE, United Kingdom

      IIF 38

    • 158, Cromwell Road, Salford, Greater Manchester, M6 6DE, England

      IIF 39
  • Stern, Joseph
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 50, Craven Park Road, London, N15 6AB, England

      IIF 40

    • 88 Queen Elizabeths Walk, London, N16 5UQ

      IIF 41
  • Stern, Joseph
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 88 Queen Elizabeths Walk, London, N16 5UQ

      IIF 42
  • Stern, Joseph
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 86, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 43
  • Stern, Joseph
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Joseph
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13, Grosvenor Way, London, E5 9ND

      IIF 62
  • Stern, Joseph
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 179, Station Road, Edgware, HA8 7JX, England

      IIF 63

    • 20 Hurstdene Gardens, London, N15 6NA

      IIF 64

    • 33 St Andrew Grove, London, N16 5EP, England

      IIF 65
  • Stern, Jospeh
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Top Floor, 49 St. Kilda's Road, London, N16 5BS, England

      IIF 66
  • Mr Yoel Stern
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Yoel
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Cranwich Road, Stamford Hill, London, N16 5JN, United Kingdom

      IIF 72
  • Mr Elias Stern
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Elias Stern
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13, Grosvenor Way, London, E5 9ND

      IIF 75
  • Stern, Joseph
    British

    Registered addresses and corresponding companies
  • Stern, Joseph
    British company director

    Registered addresses and corresponding companies

    • 88 Queen Elizabeths Walk, London, N16 5UQ

      IIF 78
  • Stern, Joseph
    British director

    Registered addresses and corresponding companies

    • 20 Hurstdene Gardens, London, N15 6NA

      IIF 79
  • Stern, Joseph
    British manager

    Registered addresses and corresponding companies

    • 20 Hurstdene Gardens, London, N15 6NA

      IIF 80
  • Mr Joseph Stern
    British born in February 1990

    Resident in England

    Registered addresses and corresponding companies

    • 12 Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 81 IIF 82

    • 12, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 83

    • 6c, Dunsmure Road, London, N16 5PW, England

      IIF 84

    • 8, Cranwich Road, London, N16 5JX, United Kingdom

      IIF 85
  • Mr Joseph Stern
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Stern
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13 Grosvenor Way, London, E5 9ND

      IIF 105

    • 20 Hurstdene Gardens, London, N15 6NA, England

      IIF 106

    • 23a, St. Andrew's Grove, London, N16 5NF

      IIF 107

    • Rusell Lodge, 23a St. Andrew's Grove, London, N16 5NF, England

      IIF 108

    • Russell Lodge, 23a St. Andrew's Grove, London, N16 5NF, England

      IIF 109 IIF 110

    • Unit 13, Grosvenor Way, London, E5 9ND

      IIF 111
  • Sternlight, Joseph Isaac
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Sternlight, Joseph Isaac
    British commercial director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 104, Bridge Lane, London, NW11 0ER, England

      IIF 134
  • Sternlight, Joseph Isaac
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 104 Bridge Lane, London, NW11 0ER

      IIF 135 IIF 136

    • 17, West Avenue, London, NW4 2LL, United Kingdom

      IIF 137
  • Sternlight, Joseph Isaac
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 104 Bridge Lane, London, NW11 0ER

      IIF 138
  • Sternlight, Joseph Isaac
    British property developer born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 104 Bridge Lane, London, NW11 0ER

      IIF 139
  • Mr Joseph Stern
    English born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20 Hurstdene Gardens, London, N15 6NA, England

      IIF 140

    • Russell Lodge, 23 St. Andrew's Grove, London, N16 5NF, England

      IIF 141
  • Mr Joseph Sternlight
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 142
  • Stern, Joseph

    Registered addresses and corresponding companies

    • Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 143
  • Sternlight, Joseph Isaac
    British

    Registered addresses and corresponding companies
  • Sternlight, Joseph Isaac
    British company director

    Registered addresses and corresponding companies
  • Sternlight, Joseph Isaac
    British property developer

    Registered addresses and corresponding companies

    • 104 Bridge Lane, London, NW11 0ER

      IIF 153
  • Sternloght, Joseph Isaac
    British company director

    Registered addresses and corresponding companies

    • 104 Bridge Lane, London, NW11 0ER

      IIF 154
  • Elias Stern
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, East Bank, London, N16 5QS, England

      IIF 155
  • Joseph Isaac Sternlight
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 156
  • Mr Joseph Stern
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5b, Cranwich Road, London, N16 5HZ, England

      IIF 157
  • Sternlight, Joseph

    Registered addresses and corresponding companies

    • 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 158
  • Sternlight, Joseph
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 159
  • Joseph Stern
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Grosvenor Way, London, E5 9ND, United Kingdom

      IIF 160 IIF 161

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 162
  • Mr Joseph Isaac Stenlight
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5 North End Road, Golders Green, London, NW11 7RJ

      IIF 163
  • Mr Joseph Isaac Sternlight
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Stern
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, St. Andrew's Grove, London, N16 5NF, England

      IIF 180
  • Joseph Sternlight
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 181
  • Sternlight, Joseph Isaac
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Bridge Lane, London, NW11 0ER, England

      IIF 182

    • 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 183

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

      IIF 184 IIF 185
  • Joseph Isaac Sternlight
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 186 IIF 187

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

      IIF 188
child relation
Offspring entities and appointments 93
  • 1
    130 WIGHTMAN ROAD FLAT OWNERS LIMITED
    - now 05329898
    AVELLAN LIMITED
    - 2005-02-14 05329898
    Owletts, Main House The Street, Cobham, Gravesend, England
    Active Corporate (6 parents)
    Officer
    2005-02-07 ~ now
    IIF 50 - Director → ME
  • 2
    52 HAINAULT ROAD ROMFORD RESIDENTS COMPANY LIMITED
    02764302
    5b Cranwich Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-08 ~ 2019-12-31
    IIF 46 - Director → ME
  • 3
    64 SANDMERE ROAD RTM COMPANY LIMITED
    09273365
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-10-21 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    749 FINCHLEY ROAD LIMITED
    07528882 04100001... (more)
    42 Crewys Rd 42 Crewys Rd, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-04-06 ~ now
    IIF 28 - Director → ME
  • 5
    A T.I.M.E. LIMITED
    06613657
    115 Craven Park Road, London
    Active Corporate (7 parents)
    Officer
    2017-08-11 ~ now
    IIF 45 - Director → ME
  • 6
    ABIGAIL LOWESTOFT LTD
    14338935
    12 Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 7
    ACHIM LIMITED
    05371078
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2005-02-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ADDL (UK) LIMITED
    - now 05613094
    ANGLO DALMATIA DEVELOPMENTS LIMITED
    - 2018-04-06 05613094
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-11-04 ~ now
    IIF 119 - Director → ME
    2005-11-04 ~ 2007-10-22
    IIF 151 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 9
    ALPHA DEVELOPMENTS DIRECT LIMITED
    - now 02213702
    CARATS DIRECT LIMITED
    - 2021-07-30 02213702
    DOUBLEHEIGHTS LIMITED
    - 2004-01-05 02213702 16281033
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-12-27 ~ now
    IIF 122 - Director → ME
    (before 1991-04-30) ~ 1999-12-31
    IIF 138 - Director → ME
    (before 1991-04-30) ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 10
    ANTONY ESTATES LIMITED
    10880802
    Stenco Products Ltd, 13 Grosvenor Way, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-24 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 106 - Has significant influence or control → OE
  • 11
    ASHIRUS LTD
    - now 06458730
    MANSION HOUSE (NEWBURY) LTD
    - 2023-01-19 06458730
    CROATIA REALTY LIMITED
    - 2014-12-04 06458730
    42 Heathfield Gardens, London, England
    Active Corporate (5 parents)
    Officer
    2007-12-20 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 12
    ATOPIC DERMATITIS RELIEF (TRADING AS KUMI URI) LTD
    - now 09400769
    ATOPIC DERMATITIS RELIEF LTD
    - 2021-02-01 09400769
    KUMI URI
    - 2017-03-23 09400769
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-30 ~ now
    IIF 185 - Director → ME
    2015-01-22 ~ 2015-10-21
    IIF 126 - Director → ME
    2016-05-10 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BADEI PENINA LTD
    11735241
    36 Ravensdale Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-19 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 14
    BALAGAN INVESTMENTS LIMITED
    - now 04102142
    BALAGAN INVESTMENT LTD
    - 2002-11-15 04102142
    DAFADAY PROPERTY SERVICES LIMITED - 2002-09-12
    BON APPETIT SERVICES LTD - 2001-12-07
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-11-08 ~ now
    IIF 123 - Director → ME
    2002-11-08 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BAXTON MANAGEMENT LIMITED
    11421778
    23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 16
    BEACHGOLD PROPERTIES LTD
    03533561
    158 Cromwell Road, Salford, England
    Active Corporate (5 parents)
    Officer
    1998-09-28 ~ 2023-05-23
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-20
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BELSTAR SUPPLIES LTD
    16086764
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-18 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 18
    BETA DEVELOPMENTS DIRECT LIMITED
    15532024
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-29 ~ now
    IIF 182 - Director → ME
  • 19
    BIRDCREST LIMITED
    04301049
    London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (5 parents)
    Officer
    2001-11-12 ~ 2004-05-10
    IIF 139 - Director → ME
    2001-11-12 ~ 2004-05-10
    IIF 153 - Secretary → ME
  • 20
    BLUEFIELD ESTATES LTD
    10787686
    12 Urban Hive Theydon Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-05-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-05-24 ~ 2018-01-09
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-01-09 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 21
    BLUEFIELD PORTFOLIO LTD
    11513157
    12 Urban Hive Theydon Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 8 - Director → ME
    2020-06-23 ~ 2020-12-24
    IIF 15 - Director → ME
    2019-06-14 ~ 2019-06-24
    IIF 16 - Director → ME
  • 22
    BLUEFIELD TRADING LTD
    11908641
    12 Urban Hive, Theydon Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-27 ~ now
    IIF 11 - Director → ME
  • 23
    BROOKLYN ESTATES LIMITED
    04064355
    13 Grosvenor Way, London
    Active Corporate (5 parents)
    Officer
    2000-09-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 105 - Has significant influence or control → OE
  • 24
    BURSTING INVESTMENTS LIMITED
    - now 03841492
    HURRICANE CHARLIE LIMITED
    - 2008-02-13 03841492
    GOLD PARADISE LIMITED
    - 2005-09-13 03841492
    BEEHIVE MILLS (MANCHESTER) LIMITED
    - 2004-01-05 03841492
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-09-14 ~ now
    IIF 116 - Director → ME
    1999-09-14 ~ 2001-06-18
    IIF 154 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 25
    CASEFIELD LIMITED
    04323014
    Fordgate House, 1 Allsop Place, London
    Active Corporate (9 parents)
    Officer
    2014-10-29 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 26
    CASTLEWELL HOMES LIMITED
    03001093
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-11-23 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CHAREDI DAIRIES LTD
    08187807
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2012-08-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 74 - Has significant influence or control → OE
  • 28
    CLAYS COURT (N16) RTM COMPANY LIMITED
    10044923
    179 Station Road, Edgware, England
    Dissolved Corporate (8 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 63 - Director → ME
  • 29
    CLERKENWELL GREEN INVESTMENTS LTD
    05828754
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-30 ~ 2007-05-03
    IIF 64 - Director → ME
  • 30
    COMBINED FUNDS LIMITED
    01591120
    923 Finchley Road, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2018-01-24 ~ now
    IIF 36 - Director → ME
  • 31
    CROWNHOST LIMITED
    02522466
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1999-07-09 ~ now
    IIF 30 - Director → ME
  • 32
    DAFADAY JEWELLERY LTD
    - now 10251678
    GRAVITY INVESTMENTS LTD
    - 2017-02-14 10251678
    RIDGELINE ESTATES LTD - 2016-08-02
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-01 ~ 2018-02-15
    IIF 134 - Director → ME
  • 33
    DAFADAY MANAGEMENT COMPANY LIMITED
    05596929
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-10-19 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 34
    DAFADAY PROPERTY SERVICES LIMITED
    - now 02454834 04102142
    BEEHIVE MILLS LIMITED
    - 2002-09-12 02454834
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-04-30 ~ now
    IIF 112 - Director → ME
    (before 1992-11-30) ~ 1993-04-30
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 35
    DERMER ESTATES LTD
    - now 04105952
    SPEARGLADE (STOKE) LIMITED
    - 2019-06-05 04105952
    FIFTH AVENUE HOMES LIMITED
    - 2006-02-16 04105952
    SPEARGLADE (STOKE) LIMITED
    - 2005-10-07 04105952
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-11-10 ~ now
    IIF 113 - Director → ME
    2000-11-10 ~ 2005-11-04
    IIF 152 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 36
    DUNSMURE INVESTMENT LTD
    10008796
    80 Dunsmure Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 96 - Right to appoint or remove directors → OE
  • 37
    END USER ESTATES LTD
    11051781
    6c Dunsmure Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 18 - Director → ME
  • 38
    EZRAS HASHEM LTD
    15073807
    5b Cranwich Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 39
    FAIRCROFT MANAGEMENT (LONDON) LIMITED
    08586189
    86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Officer
    2013-06-26 ~ now
    IIF 43 - Director → ME
  • 40
    FAIRDEAL ESTATES LTD
    09989755
    88 Queen Elizabeths Walk, London, England
    Active Corporate (1 parent)
    Officer
    2016-02-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or control → OE
  • 41
    FEW STARS LTD
    13251032 14583148
    5b Cranwich Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-03-08 ~ now
    IIF 5 - Director → ME
    2021-03-08 ~ 2021-04-04
    IIF 40 - Director → ME
    Person with significant control
    2021-03-08 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 42
    FLEETKIRK LIMITED
    03065054
    23a St. Andrew's Grove, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-31 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    GEMACH EITZ HACHAYIM LIMITED
    14541402
    Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-14 ~ 2022-12-14
    IIF 65 - Director → ME
  • 44
    GOODSTAR ESTATES LTD
    13909871
    88 Queen Elizabeths Walk, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 45
    GRAYS ROAD INVESTMENTS LTD
    05828718
    23a St. Andrew's Grove, London
    Active Corporate (5 parents)
    Officer
    2006-05-30 ~ now
    IIF 54 - Director → ME
    2006-05-30 ~ now
    IIF 79 - Secretary → ME
  • 46
    GROSVENOR 13 LIMITED
    11933158 07452974... (more)
    23a St. Andrew's Grove, Russel Lodge, London, England
    Active Corporate (2 parents)
    Officer
    2019-04-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-04-08 ~ now
    IIF 140 - Has significant influence or control → OE
  • 47
    H & O INVESTMENTS LTD
    09796339
    31 East Bank, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-09-26 ~ 2021-05-21
    IIF 62 - Director → ME
    2015-10-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    2016-10-09 ~ 2021-05-21
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    HARROW INVESTMENTS LTD
    12294829
    20 Hurstdene Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-04 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 49
    HATZLOCHE RABO LTD
    11405634
    80 Dunsmure Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-06-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 97 - Right to appoint or remove directors → OE
  • 50
    JAVELIN BUILDING LTD
    - now 11943093
    BLUEFIELD JOB LTD
    - 2020-09-03 11943093
    12 Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-04-12 ~ 2022-12-21
    IIF 14 - Director → ME
    Person with significant control
    2019-04-12 ~ 2022-12-21
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    JMBA (WEYMOUTH) LIMITED
    16624626
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-04 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-08-04 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 52
    JOINT VENTURE PROPERTY GROUP LTD
    11051137
    12 Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-11-07 ~ now
    IIF 9 - Director → ME
  • 53
    KEREN ASSOCIATION LIMITED
    00707087
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2020-08-06 ~ now
    IIF 37 - Director → ME
  • 54
    KEYMAY LIMITED
    02325973
    357 City Road, London
    Active Corporate (4 parents)
    Officer
    (before 1991-01-31) ~ 2001-07-27
    IIF 42 - Director → ME
  • 55
    KINGSBRIDGE LORDSHIP LTD
    05659223
    186 Lordship Road Lordship Road, London, England
    Active Corporate (5 parents)
    Officer
    2005-12-22 ~ 2018-02-12
    IIF 77 - Secretary → ME
  • 56
    KOSOV CONGREGATION LTD
    14462057
    White Lilacs, Leige Avenue, Canvey Island, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-04 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-11-04 ~ 2022-11-04
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 57
    MM (BEDMINSTER) 2 LTD
    16524776 16427062
    104 Bridge Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2025-06-17 ~ 2025-06-20
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 58
    MM (BEDMINSTER) LTD
    16427062 16524776
    104 Bridge Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-05-02 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 59
    31 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 60
    NORTH LONDON SCAFFOLD LTD
    10222826
    Unit 1 Norman Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-06-09 ~ 2023-09-22
    IIF 143 - Secretary → ME
  • 61
    PERDIL LTD
    09989762
    80 Dunsmure Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-02-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 62
    POSSUK LIMITED
    01061592
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-08-31 ~ now
    IIF 32 - Director → ME
  • 63
    QEW MANAGEMENT LTD
    15745452
    158 Cromwell Road, Salford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    QUENTA LIMITED
    09988995
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-09 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 65
    RIVA WIGS LTD
    10792466
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-26 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    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
  • 66
    RIVERCOURT PROPERTIES LIMITED
    03292919
    5 North End Road, Golders Green, London
    Active Corporate (5 parents)
    Officer
    2000-04-03 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    SAMBAT LIMITED
    10467482
    2 Leeside Crescent, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-24 ~ 2021-08-23
    IIF 137 - Director → ME
  • 68
    SEACOAST LTD
    05045461
    Top Floor, 49 St. Kilda's Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-07-13 ~ 2023-10-18
    IIF 31 - Director → ME
    2023-10-19 ~ 2023-10-19
    IIF 66 - Director → ME
    Person with significant control
    2017-01-05 ~ 2023-10-19
    IIF 102 - Ownership of shares – 75% or more → OE
    2023-10-19 ~ 2023-10-19
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 69
    SELLATA LIMITED
    01474540
    158 Cromwell Road, Salford, Greater Manchester, England
    Active Corporate (5 parents)
    Officer
    2018-11-15 ~ 2018-11-15
    IIF 22 - Director → ME
    2004-09-01 ~ 2016-08-10
    IIF 29 - Director → ME
    2019-02-15 ~ now
    IIF 39 - Director → ME
  • 70
    SHIVTY LTD
    12727138
    5b Cranwich Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-07 ~ now
    IIF 24 - Director → ME
    IIF 7 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 71 - Has significant influence or control → OE
  • 71
    SITS (BLACKHEATH) 2025 LIMITED
    16806520 03255186
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-23 ~ now
    IIF 131 - Director → ME
  • 72
    SITS (BLACKHEATH) LTD
    - now 03255186 16806520
    BEEHIVE MILL (ANCOATS) LTD
    - 2013-07-24 03255186
    BRANKSOME COURT LTD
    - 2001-04-10 03255186
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-10-02 ~ now
    IIF 115 - Director → ME
    1996-10-02 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    SIYATTA INVESTMENTS LTD
    04809562
    Rusell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-06-26 ~ now
    IIF 51 - Director → ME
    2003-06-26 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    SIYATTA SUB LIMITED
    12689877
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-06-22 ~ now
    IIF 180 - Right to appoint or remove directors → OE
  • 75
    SPEARGLADE LIMITED
    02488397
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    (before 1991-04-03) ~ 1992-06-25
    IIF 135 - Director → ME
    1999-11-23 ~ now
    IIF 121 - Director → ME
    (before 1991-04-03) ~ 1992-12-10
    IIF 147 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    STAR FEW LTD
    14583148 13251032
    5b Cranwich Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-01-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 77
    STAR FILE LTD
    11643091
    155a Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-10-25 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 78
    STAR HOLD LTD
    16176326
    5b Cranwich Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 79
    STARLIGHT MUSIC STUDIOS LTD
    12312237
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-13 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 80
    STARWISE ESTATES LIMITED
    10687921
    5b Cranwich Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-23 ~ now
    IIF 1 - Director → ME
    2018-06-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 69 - Has significant influence or control → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 81
    STENCO INVESTMENTS LTD
    05898601
    Unit 13, Grosvenor Way, London
    Active Corporate (4 parents)
    Officer
    2006-08-08 ~ now
    IIF 52 - Director → ME
    2006-08-08 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-08-07 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Has significant influence or control → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    STENCO PRODUCTS LIMITED
    01884922
    17 St Andrews Grove, London
    Active Corporate (4 parents)
    Officer
    2014-10-27 ~ now
    IIF 44 - Director → ME
  • 83
    SUPER RIBBONS LTD
    11176596
    13 Grosvenor Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    SWARTON GIFT SALES LIMITED
    02839848
    34 Heathland Road, London
    Dissolved Corporate (5 parents)
    Officer
    1993-07-27 ~ 1997-08-01
    IIF 78 - Secretary → ME
  • 85
    THE RABBI MOSHE & LEAH DERMER FOUNDATION
    - now 03753983
    THE MOSHE & LEAH DERMER CHARITY
    - 1999-05-07 03753983
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-04-14 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    TOELES PROPERTY LTD
    08214387
    13 Durley Road, London, England
    Active Corporate (2 parents)
    Officer
    2012-09-14 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-08-24 ~ now
    IIF 67 - Has significant influence or control → OE
  • 87
    UPPERGUILD 2025 LIMITED
    16527455 02080571... (more)
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-18 ~ now
    IIF 129 - Director → ME
  • 88
    UPPERGUILD LIMITED
    - now 02080571 16527455
    CROWN & CASTLE STUDIOS LIMITED
    - 2012-02-16 02080571
    UPPERGUILD LIMITED
    - 2005-08-26 02080571 16527455
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-11-23 ~ now
    IIF 125 - Director → ME
    (before 1991-05-30) ~ 1998-04-06
    IIF 136 - Director → ME
    (before 1991-05-30) ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-03-17
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    VALE ROAD LTD
    11970357
    8 Cranwich Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 90
    WHITESTAR GROUP LTD
    09988519
    5b Cranwich Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-02-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 91
    WINDSOR COURT (FREEHOLD) LIMITED
    04153104
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-06-25 ~ now
    IIF 146 - Secretary → ME
  • 92
    Y & S PROPERTY INVESTMENTS LTD
    16417270
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-29 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 93
    Y&S ZUBER UK LTD
    11131077
    6c Dunsmure Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-09 ~ 2018-04-13
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.