logo
explain how to read the page

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
  • 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 (more)(less)
    • 88, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 35 IIF 36
    • 923, Finchley Road, London, NW11 7PE, England

      IIF 37
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 38
    • 158, Cromwell Road, Manchester, M6 6DE, United Kingdom

      IIF 39
    • 158, Cromwell Road, Salford, Greater Manchester, M6 6DE, England

      IIF 40
  • 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 41
    • 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 66
  • Stern, Joseph
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 20 Hurstdene Gardens, London, N15 6NA

      IIF 67
  • 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 68
  • 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 74
  • 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 77
  • 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 80
  • Stern, Joseph
    British director

    Registered addresses and corresponding companies
    • 20 Hurstdene Gardens, London, N15 6NA

      IIF 81
  • Stern, Joseph
    British manager

    Registered addresses and corresponding companies
    • 20 Hurstdene Gardens, London, N15 6NA

      IIF 82
  • 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 83 IIF 84
    • 12, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 85
    • 6c, Dunsmure Road, London, N16 5PW, England

      IIF 86
    • 8, Cranwich Road, London, N16 5JX, United Kingdom

      IIF 87
  • 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 107
    • 20 Hurstdene Gardens, London, N15 6NA, England

      IIF 108
    • 23a, St. Andrew's Grove, London, N16 5NF

      IIF 109
    • 23a, St. Andrew's Grove, London, N16 5NF, England

      IIF 110
    • Rusell Lodge, 23a St. Andrew's Grove, London, N16 5NF, England

      IIF 111
    • Russell Lodge, 23a St. Andrew's Grove, London, N16 5NF, England

      IIF 112 IIF 113
    • Unit 13, Grosvenor Way, London, E5 9ND

      IIF 114
  • Sternlight, Joseph Isaac
    British born in November 1955

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • 20 Hurstdene Gardens, London, N15 6NA, England

      IIF 144
    • Russell Lodge, 23 St. Andrew's Grove, London, N16 5NF, England

      IIF 145
  • Mr Joseph Sternlight
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • 764b, Finchley Road, London, NW11 7TH, United Kingdom

      IIF 146
  • Stern, Joseph

    Registered addresses and corresponding companies
    • Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 147
  • Sternlight, Joseph Isaac
    British

    Registered addresses and corresponding companies
  • Sternloght, Joseph Isaac
    British

    Registered addresses and corresponding companies
    • 104 Bridge Lane, London, NW11 0ER

      IIF 158
  • Elias Stern
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, East Bank, London, N16 5QS, England

      IIF 159
  • Joseph Isaac Sternlight
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • 764b, Finchley Road, London, NW11 7TH, United Kingdom

      IIF 160
  • 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 161
  • Sternlight, Joseph

    Registered addresses and corresponding companies
    • 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 162
  • 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 163
  • 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 164 IIF 165
    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 166
  • 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 167
  • 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 184
  • 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 185
  • 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 186
    • 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 187
    • 764b, Finchley Road, London, NW11 7TH, United Kingdom

      IIF 188 IIF 189
  • 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 190 IIF 191
    • 764b, Finchley Road, London, NW11 7TH, United Kingdom

      IIF 192
child relation
Offspring entities and appointments 95
  • 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 51 - Director → ME
  • 2
    52 HAINAULT ROAD ROMFORD RESIDENTS COMPANY LIMITED
    02764302
    Unit B Gf, Building A, Occ Estate, 105 Eade Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-08 ~ 2019-12-31
    IIF 47 - Director → ME
  • 3
    64 SANDMERE ROAD RTM COMPANY LIMITED
    09273365
    764b Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-10-21 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    749 FINCHLEY ROAD LIMITED
    07528882 04100001... (more)
    42 Crewys Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-04-06 ~ now
    IIF 28 - Director → ME
  • 5
    A B K INVESTMENTS LIMITED
    17119251
    23a St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-26 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 110 - Ownership of shares – 75% or more OE
    IIF 110 - Right to appoint or remove directors OE
    IIF 110 - Ownership of voting rights - 75% or more OE
  • 6
    A T.I.M.E. LIMITED
    06613657
    115 Craven Park Road, London
    Active Corporate (7 parents)
    Officer
    2017-08-11 ~ now
    IIF 46 - Director → ME
  • 7
    ABIGAIL LOWESTOFT LTD
    14338935
    12 Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-09-06 ~ 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
  • 8
    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 100 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    ADDL (UK) LIMITED
    - now 05613094
    ANGLO DALMATIA DEVELOPMENTS LIMITED
    - 2018-04-06 05613094
    104 Bridge Lane Bridge Lane, London, England
    Active Corporate (6 parents)
    Officer
    2005-11-04 ~ now
    IIF 125 - Director → ME
    2005-11-04 ~ 2007-10-22
    IIF 151 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of voting rights - 75% or more OE
    IIF 170 - Right to appoint or remove directors OE
    IIF 170 - Ownership of shares – 75% or more OE
  • 10
    ALPHA DEVELOPMENTS DIRECT LIMITED
    - now 02213702
    CARATS DIRECT LIMITED
    - 2021-07-30 02213702
    DOUBLEHEIGHTS LIMITED
    - 2004-01-05 02213702 16281033
    764b Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-12-27 ~ now
    IIF 128 - Director → ME
    (before 1991-04-30) ~ 1999-12-31
    IIF 130 - Director → ME
    (before 1991-04-30) ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of voting rights - 75% or more OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    ANTONY ESTATES LIMITED
    10880802
    Stenco Products Ltd, 13 Grosvenor Way, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 108 - Has significant influence or control OE
  • 12
    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 118 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Right to appoint or remove directors OE
    IIF 179 - Ownership of voting rights - 75% or more OE
    IIF 179 - Ownership of shares – 75% or more OE
  • 13
    ATOPIC DERMATITIS RELIEF (TRADING AS KUMI URI) LTD
    - now 09400769
    ATOPIC DERMATITIS RELIEF LTD
    - 2021-02-01 09400769
    KUMI URI
    - 2017-03-23 09400769
    764b Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-22 ~ 2015-10-21
    IIF 135 - Director → ME
    2025-01-30 ~ now
    IIF 189 - Director → ME
    2016-05-10 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    BADEI PENINA LTD
    11735241
    36 Ravensdale Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-19 ~ now
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Ownership of shares – 75% or more OE
  • 15
    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
    764b Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-11-08 ~ now
    IIF 131 - Director → ME
    2002-11-08 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    BAXTON MANAGEMENT LIMITED
    11421778
    23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 164 - Ownership of voting rights - 75% or more OE
    IIF 164 - Right to appoint or remove directors OE
    IIF 164 - Ownership of shares – 75% or more OE
  • 17
    BEACHGOLD PROPERTIES LTD
    03533561
    158 Cromwell Road, Salford, England
    Active Corporate (5 parents)
    Officer
    1998-09-28 ~ 2023-05-23
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-20
    IIF 102 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    BELSTAR SUPPLIES LTD
    16086764
    764b Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-18 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 146 - Ownership of shares – 75% or more OE
    IIF 146 - Right to appoint or remove directors OE
    IIF 146 - Ownership of voting rights - 75% or more OE
  • 19
    BETA DEVELOPMENTS DIRECT LIMITED
    15532024
    764b Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-29 ~ now
    IIF 186 - Director → ME
  • 20
    BIRDCREST LIMITED
    04301049
    London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (5 parents)
    Officer
    2001-11-12 ~ 2004-05-10
    IIF 124 - Director → ME
    2001-11-12 ~ 2004-05-10
    IIF 149 - Secretary → ME
  • 21
    BLUEFIELD ESTATES LTD
    10787686
    12 Urban Hive Theydon Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-05-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-05-24 ~ 2018-01-09
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
    2018-01-09 ~ now
    IIF 83 - Ownership of shares – 75% or more OE
  • 22
    BLUEFIELD PORTFOLIO LTD
    11513157
    12 Urban Hive Theydon Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2019-06-24
    IIF 15 - Director → ME
    2023-06-06 ~ now
    IIF 9 - Director → ME
    2020-06-23 ~ 2020-12-24
    IIF 12 - Director → ME
  • 23
    BLUEFIELD TRADING LTD
    11908641
    12 Urban Hive, Theydon Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-27 ~ now
    IIF 13 - Director → ME
  • 24
    BROOKLYN ESTATES LIMITED
    04064355
    13 Grosvenor Way, London
    Active Corporate (5 parents)
    Officer
    2000-09-13 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 107 - Has significant influence or control OE
  • 25
    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
    764b Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-09-14 ~ now
    IIF 120 - Director → ME
    1999-09-14 ~ 2001-06-18
    IIF 158 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Ownership of voting rights - 75% or more OE
    IIF 176 - Ownership of shares – 75% or more OE
    IIF 176 - Right to appoint or remove directors OE
  • 26
    CASEFIELD LIMITED
    04323014
    764b Finchley Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-10-29 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 182 - Ownership of shares – 75% or more OE
    IIF 182 - Ownership of voting rights - 75% or more OE
  • 27
    CASTLEWELL HOMES LIMITED
    03001093
    764b Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-11-23 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    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 76 - Has significant influence or control OE
  • 29
    CLAYS COURT (N16) RTM COMPANY LIMITED
    10044923
    179 Station Road, Edgware, England
    Dissolved Corporate (8 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 45 - Director → ME
  • 30
    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 67 - Director → ME
  • 31
    COMBINED FUNDS LIMITED
    01591120
    923 Finchley Road, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2018-01-24 ~ now
    IIF 37 - Director → ME
  • 32
    CROWNHOST LIMITED
    02522466
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1999-07-09 ~ now
    IIF 30 - Director → ME
  • 33
    DAFADAY JEWELLERY LTD
    - now 10251678
    GRAVITY INVESTMENTS LTD
    - 2017-02-14 10251678
    RIDGELINE ESTATES LTD - 2016-08-02
    764b Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-01 ~ 2018-02-15
    IIF 134 - Director → ME
  • 34
    DAFADAY MANAGEMENT COMPANY LIMITED
    05596929
    764b Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-10-19 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Right to appoint or remove directors OE
    IIF 175 - Ownership of voting rights - 75% or more OE
    IIF 175 - Ownership of shares – 75% or more OE
  • 35
    DAFADAY PROPERTY SERVICES LIMITED
    - now 02454834 04102142
    BEEHIVE MILLS LIMITED
    - 2002-09-12 02454834
    764b Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-04-30 ~ now
    IIF 115 - Director → ME
    (before 1992-11-30) ~ 1993-04-30
    IIF 152 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Right to appoint or remove directors OE
    IIF 173 - Ownership of shares – 75% or more OE
    IIF 173 - Ownership of voting rights - 75% or more OE
  • 36
    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
    104 Bridge Lane Bridge Lane, London, England
    Active Corporate (7 parents)
    Officer
    2000-11-10 ~ now
    IIF 116 - Director → ME
    2000-11-10 ~ 2005-11-04
    IIF 156 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of voting rights - 75% or more OE
    IIF 172 - Ownership of shares – 75% or more OE
    IIF 172 - Right to appoint or remove directors OE
  • 37
    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 98 - Right to appoint or remove directors OE
  • 38
    END USER ESTATES LTD
    11051781
    6c Dunsmure Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 17 - Director → ME
  • 39
    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 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 161 - Ownership of voting rights - 75% or more OE
    IIF 161 - Ownership of shares – 75% or more OE
    IIF 161 - Right to appoint or remove directors OE
  • 40
    FAIRCROFT MANAGEMENT (LONDON) LIMITED
    08586189
    86 Queen Elizabeths Walk, London, England
    Active Corporate (8 parents)
    Officer
    2013-06-26 ~ now
    IIF 62 - Director → ME
    2013-06-26 ~ 2013-06-26
    IIF 43 - Director → ME
  • 41
    FAIRDEAL ESTATES LTD
    09989755
    88 Queen Elizabeths Walk, London, England
    Active Corporate (1 parent)
    Officer
    2016-02-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Has significant influence or control OE
  • 42
    FEW STARS LTD
    13251032 14583148
    5b Cranwich Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-03-08 ~ 2021-04-04
    IIF 41 - Director → ME
    2021-03-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-03-08 ~ now
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 70 - Right to appoint or remove directors OE
  • 43
    FLEETKIRK LIMITED
    03065054
    23a St. Andrew's Grove, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-31 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 109 - Right to appoint or remove directors OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 44
    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 61 - Director → ME
  • 45
    GOODSTAR ESTATES LTD
    13909871
    88 Queen Elizabeths Walk, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 103 - Right to appoint or remove directors OE
    IIF 103 - Ownership of shares – 75% or more OE
    IIF 103 - Ownership of voting rights - 75% or more OE
  • 46
    GRAYS ROAD INVESTMENTS LTD
    05828718
    23a St. Andrew's Grove, London
    Active Corporate (5 parents)
    Officer
    2006-05-30 ~ now
    IIF 55 - Director → ME
    2006-05-30 ~ now
    IIF 81 - Secretary → ME
  • 47
    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 58 - Director → ME
    Person with significant control
    2019-04-08 ~ now
    IIF 144 - Has significant influence or control OE
  • 48
    H & O INVESTMENTS LTD
    09796339
    31 East Bank, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-09-26 ~ 2021-05-21
    IIF 66 - Director → ME
    2015-10-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 159 - Ownership of shares – 75% or more OE
    IIF 159 - Ownership of voting rights - 75% or more OE
    2016-10-09 ~ 2021-05-21
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 49
    HARROW INVESTMENTS LTD
    12294829
    20 Hurstdene Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 145 - Ownership of shares – 75% or more OE
  • 50
    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 99 - Right to appoint or remove directors OE
  • 51
    HERNE HILL (DEVELOPMENTS) LIMITED
    06911989
    163 Herne Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-20 ~ 2010-06-22
    IIF 121 - Director → ME
  • 52
    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 8 - Director → ME
    Person with significant control
    2019-04-12 ~ 2022-12-21
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
  • 53
    JMBA (WEYMOUTH) LIMITED
    16624626
    764b Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-04 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2025-08-04 ~ now
    IIF 160 - Ownership of voting rights - 75% or more OE
    IIF 160 - Ownership of shares – 75% or more OE
    IIF 160 - Right to appoint or remove directors OE
  • 54
    JOINT VENTURE PROPERTY GROUP LTD
    11051137
    12 Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-11-07 ~ now
    IIF 10 - Director → ME
  • 55
    KEREN ASSOCIATION LIMITED
    00707087
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2020-08-06 ~ now
    IIF 38 - Director → ME
  • 56
    KEYMAY LIMITED
    02325973
    357 City Road, London
    Active Corporate (4 parents)
    Officer
    (before 1991-01-31) ~ 2001-07-27
    IIF 34 - Director → ME
  • 57
    KINGSBRIDGE LORDSHIP LTD
    05659223
    186 Lordship Road Lordship Road, London, England
    Active Corporate (5 parents)
    Officer
    2005-12-22 ~ 2018-02-12
    IIF 79 - Secretary → ME
  • 58
    KOSOV CONGREGATION LTD
    14462057
    White Lilacs, Leige Avenue, Canvey Island, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-04 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-11-04 ~ 2022-11-04
    IIF 166 - Right to appoint or remove directors OE
    IIF 166 - Ownership of voting rights - 75% or more OE
  • 59
    MM (BEDMINSTER) 2 LTD
    16524776 16427062
    104 Bridge Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2025-06-17 ~ 2025-06-20
    IIF 190 - Ownership of voting rights - 75% or more OE
    IIF 190 - Ownership of shares – 75% or more OE
    IIF 190 - Right to appoint or remove directors OE
  • 60
    MM (BEDMINSTER) LTD
    16427062 16524776
    104 Bridge Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-05-02 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 185 - Right to appoint or remove directors OE
    IIF 185 - Ownership of shares – 75% or more OE
    IIF 185 - Ownership of voting rights - 75% or more OE
  • 61
    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 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
  • 62
    NORTH LONDON SCAFFOLD LTD
    10222826
    Unit 1 Norman Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-06-09 ~ 2023-09-22
    IIF 147 - Secretary → ME
  • 63
    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 97 - Has significant influence or control OE
  • 64
    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
  • 65
    QEW MANAGEMENT LTD
    15745452
    158 Cromwell Road, Salford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 66
    QUENTA LIMITED
    09988995
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-09 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 113 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% OE
  • 67
    RIVA WIGS LTD
    10792466
    764b Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-26 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 183 - Ownership of voting rights - 75% or more OE
    IIF 183 - Ownership of shares – 75% or more OE
    IIF 183 - Right to appoint or remove directors OE
  • 68
    RIVERCOURT PROPERTIES LIMITED
    03292919
    5 North End Road, Golders Green, London
    Active Corporate (5 parents)
    Officer
    2000-04-03 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% OE
  • 69
    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
  • 70
    SEACOAST LTD
    05045461
    Top Floor, 49 St. Kilda's Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-10-19 ~ 2023-10-19
    IIF 68 - Director → ME
    2006-07-13 ~ 2023-10-18
    IIF 31 - Director → ME
    Person with significant control
    2023-10-19 ~ 2023-10-19
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Right to appoint or remove directors OE
    IIF 105 - Ownership of shares – 75% or more OE
    2017-01-05 ~ 2023-10-19
    IIF 104 - Ownership of shares – 75% or more OE
  • 71
    SELLATA LIMITED
    01474540
    158 Cromwell Road, Salford, Greater Manchester, England
    Active Corporate (5 parents)
    Officer
    2004-09-01 ~ 2016-08-10
    IIF 29 - Director → ME
    2019-02-15 ~ now
    IIF 40 - Director → ME
    2018-11-15 ~ 2018-11-15
    IIF 22 - Director → ME
  • 72
    SHIVTY LTD
    12727138
    5b Cranwich Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-07 ~ now
    IIF 7 - Director → ME
    IIF 24 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
    IIF 73 - Has significant influence or control OE
  • 73
    SITS (BLACKHEATH) 2025 LIMITED
    16806520 03255186
    764b Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-23 ~ now
    IIF 142 - Director → ME
  • 74
    SITS (BLACKHEATH) LTD
    - now 03255186 16806520
    BEEHIVE MILL (ANCOATS) LTD
    - 2013-07-24 03255186
    BRANKSOME COURT LTD
    - 2001-04-10 03255186
    764b Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-10-02 ~ now
    IIF 119 - Director → ME
    1996-10-02 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of voting rights - 75% or more OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% OE
  • 75
    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 52 - Director → ME
    2003-06-26 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% OE
  • 76
    SIYATTA SUB LIMITED
    12689877
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-06-22 ~ now
    IIF 184 - Right to appoint or remove directors OE
  • 77
    SPEARGLADE LIMITED
    02488397
    764b Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    (before 1991-04-03) ~ 1992-06-25
    IIF 117 - Director → ME
    1999-11-23 ~ now
    IIF 127 - Director → ME
    (before 1991-04-03) ~ 1992-12-10
    IIF 154 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% OE
  • 78
    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 93 - Ownership of shares – 75% or more OE
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
  • 79
    STAR FILE LTD
    11643091
    155a Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-10-25 ~ now
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of voting rights - 75% or more OE
  • 80
    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 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of shares – 75% or more OE
  • 81
    STARLIGHT MUSIC STUDIOS LTD
    12312237
    764b Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-13 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 168 - Right to appoint or remove directors OE
    IIF 168 - Ownership of shares – 75% or more OE
    IIF 168 - Ownership of voting rights - 75% or more OE
  • 82
    STARWISE ESTATES LIMITED
    10687921
    5b Cranwich Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 23 - Director → ME
    2017-03-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Right to appoint or remove directors OE
    IIF 71 - Has significant influence or control OE
  • 83
    STENCO INVESTMENTS LTD
    05898601
    Unit 13, Grosvenor Way, London
    Active Corporate (4 parents)
    Officer
    2006-08-08 ~ now
    IIF 53 - Director → ME
    2006-08-08 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2016-08-07 ~ now
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 114 - Has significant influence or control OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 84
    STENCO PRODUCTS LIMITED
    01884922
    17 St Andrews Grove, London
    Active Corporate (4 parents)
    Officer
    2014-10-27 ~ now
    IIF 44 - Director → ME
  • 85
    SUPER RIBBONS LTD
    11176596
    13 Grosvenor Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-01-30 ~ 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
  • 86
    SWARTON GIFT SALES LIMITED
    02839848
    34 Heathland Road, London
    Dissolved Corporate (5 parents)
    Officer
    1993-07-27 ~ 1997-08-01
    IIF 80 - Secretary → ME
  • 87
    THE RABBI MOSHE & LEAH DERMER FOUNDATION
    - now 03753983
    THE MOSHE & LEAH DERMER CHARITY
    - 1999-05-07 03753983
    764b Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-04-14 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 88
    TOELES PROPERTY LTD
    08214387
    13 Durley Road, London, England
    Active Corporate (2 parents)
    Officer
    2012-09-14 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-08-24 ~ now
    IIF 69 - Has significant influence or control OE
  • 89
    UPPERGUILD 2025 LIMITED
    16527455 02080571... (more)
    764b Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-18 ~ now
    IIF 140 - Director → ME
  • 90
    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
    (before 1991-05-30) ~ 1998-04-06
    IIF 129 - Director → ME
    1999-11-23 ~ now
    IIF 133 - Director → ME
    (before 1991-05-30) ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-03-17
    IIF 171 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 91
    VALE ROAD LTD
    11970357
    8 Cranwich Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Right to appoint or remove directors OE
  • 92
    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 92 - Ownership of shares – 75% or more OE
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
    IIF 72 - Has significant influence or control OE
  • 93
    WINDSOR COURT (FREEHOLD) LIMITED
    04153104
    764b Finchley Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-06-25 ~ now
    IIF 153 - Secretary → ME
  • 94
    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 65 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 112 - Ownership of shares – 75% or more OE
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Right to appoint or remove directors OE
  • 95
    Y&S ZUBER UK LTD
    11131077
    6c Dunsmure Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-09 ~ 2018-04-13
    IIF 16 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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