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

Mr Nechemya Sheinfeld

    Related profiles found in government register
  • Mr Nechemya Sheinfeld
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 North End Road, London, NW11 7RJ

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • 1, Bridge Lane, London, NW11 0EA, United Kingdom

      IIF 5

    • 27, Woodville Road, London, NW11 9TP, England

      IIF 6

    • 2a Soutbourne Crescent, 2a Southbourne Crescent, London, NW4 2JY, England

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

    • 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

    • First Floor, 1 Bridge Lane, London, NW11 0EA, England

      IIF 18

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

      IIF 19 IIF 20

    • Flat 4, Diplomat Court, Flat 4, Diplomat Court, 63 Green Lane, London, NW4 2AG, England

      IIF 21

    • Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom

      IIF 22
  • Mr Nechamya Sheinfeld
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 1 Bridge Lane, Golders Green, London, NW11 0EA, United Kingdom

      IIF 23
  • Nechemya Sheinfeld
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 27, Woodville Road, London, NW11 9TP, England

      IIF 24 IIF 25
  • Mr Nechemya Sheinfeld
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bridge Lane, London, NW11 0EA, England

      IIF 26
  • Sheinfeld, Nechemya
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Sheinfeld, Nechemya
    British co director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 74, Brookside Road, Golders Green, London, NW11 9NG, United Kingdom

      IIF 73

    • 74 Brookside Road, London, NW11 9NG

      IIF 74

    • 74, Brookside Road, London, NW11 9NG, England

      IIF 75

    • 74, Brookside Road, London, NW11 9NG, United Kingdom

      IIF 76
  • Sheinfeld, Nechemya
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 North End Road, London, NW11 7RJ

      IIF 77

    • 2a, Southbourne Crescent, London, NW4 2JY, England

      IIF 78

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

      IIF 79

    • 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 80

    • 74, Brookside Road, Golders Green, London, NW11 9NG, United Kingdom

      IIF 81

    • 74 Brookside Road, London, NW11 9NG

      IIF 82 IIF 83 IIF 84 (more)(less)
      IIF 85 IIF 86 IIF 87

    • 74, Brookside Road, London, NW11 9NG, England

      IIF 88
  • Sheinfeld, Nechemya
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Sheinfeld, Nechemya
    British property investor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 74 Brookside Road, London, NW11 9NG

      IIF 96
  • Sheinfeld, Nechemya
    Israeli born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bridge Lane, Bridge Lane, London, NW11 0EA, England

      IIF 97
  • Sheinfeld, Nechemya
    British

    Registered addresses and corresponding companies

    • 74 Brookside Road, London, NW11 9NG

      IIF 98
  • Sheinfeld, Nechemya
    British co director

    Registered addresses and corresponding companies

    • 74 Brookside Road, London, NW11 9NG

      IIF 99
  • Sheinfeld, Nechemya
    British company director

    Registered addresses and corresponding companies
  • Sheinfeld, Nechemya
    British director

    Registered addresses and corresponding companies
  • Sheinfeld, Nechemya
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bridge Lane, London, NW11 0EA, England

      IIF 106
child relation
Offspring entities and appointments 73
  • 1
    245 INVESTMENTS LTD
    10471757 08886397... (more)
    2a Southbourne Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-15 ~ 2025-08-19
    IIF 78 - Director → ME
  • 2
    42ASHBOURNE LIMITED
    11101409
    5 North End Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ACREREGAL LTD
    04008911
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (6 parents)
    Officer
    2000-08-02 ~ 2013-06-30
    IIF 85 - Director → ME
  • 4
    ALGLEN LIMITED
    01731000
    5 North End Road, Golders Green, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-06-15 ~ 2023-04-27
    IIF 79 - Director → ME
    Person with significant control
    2017-06-15 ~ 2023-04-27
    IIF 8 - Has significant influence or control → OE
  • 5
    ARIS INVESTMENTS LIMITED
    09874508
    Flat 4, Diplomat Court Flat 4, Diplomat Court, 63 Green Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    ASTROFLEX LIMITED
    11249032
    5 North End Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 90 - Director → ME
  • 7
    AYALA YAFFA LTD
    09902528
    5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-04 ~ now
    IIF 43 - Director → ME
  • 8
    BERKFIELD ESTATES LIMITED
    - now 07268308
    EASTERWELL ESTATES LTD
    - 2010-10-05 07268308
    220 The Vale, London, England
    Active Corporate (5 parents)
    Officer
    2010-09-20 ~ 2012-06-12
    IIF 73 - Director → ME
  • 9
    BLUEBELL PROPERTY LTD
    04047443
    5 North End Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-29 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRENTMEAD INVESTMENTS LTD
    08566268
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-06-12 ~ now
    IIF 70 - Director → ME
  • 11
    C&D ESTATES LIMITED
    09677715
    First Floor 1 Bridge Lane, Golders Green, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-07-09 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 12
    CASEFIELD LIMITED
    04323014
    Fordgate House, 1 Allsop Place, London
    Active Corporate (9 parents)
    Officer
    2002-01-11 ~ 2005-10-22
    IIF 63 - Director → ME
  • 13
    CASTLERISE LIMITED
    02877364
    5 North End Road, London
    Liquidation Corporate (4 parents)
    Officer
    1994-01-31 ~ now
    IIF 87 - Director → ME
  • 14
    CLEVERMATCH HOLDINGS LTD
    14839060
    5 North End Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-05-02 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CLEVERMATCH LIMITED
    02773052
    5 North End Road, Golders Green, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1992-12-14 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-24
    IIF 9 - Ownership of shares – 75% or more → OE
  • 16
    CLEVERMATCH NO.1 LIMITED
    16241991 08856241
    5 North End Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 38 - Director → ME
  • 17
    CLEVERMATCH NO.2 LIMITED
    08856241 16241991
    5 North End Road, London
    Active Corporate (3 parents)
    Officer
    2014-01-22 ~ now
    IIF 54 - Director → ME
  • 18
    CLEVERMATCH PROPERTIES LIMITED
    08193921
    5 North End Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 88 - Director → ME
  • 19
    CLEVERMATCH SG LIMITED
    14235831
    5 North End Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-07-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 20
    CNC MAINTENANCE LIMITED
    10763237
    First Floor, 1 Bridge Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-05-10 ~ 2024-05-09
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 21
    COMET CHARITIES LTD
    - now 04323368
    COMMERCEDEAL LTD
    - 2003-05-12 04323368
    63 Cranbourne Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2001-11-15 ~ 2016-01-18
    IIF 95 - Director → ME
    2001-11-15 ~ 2016-01-18
    IIF 105 - Secretary → ME
  • 22
    EUROSTEAD PROPERTIES LTD
    08361760
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 75 - Director → ME
  • 23
    FAVEBRAND LIMITED
    05245720
    5 North End Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-22 ~ dissolved
    IIF 82 - Director → ME
  • 24
    FIRSTLANE ESTATES LTD
    07268366
    5 North End Road, London
    Active Corporate (5 parents)
    Officer
    2010-07-02 ~ now
    IIF 28 - Director → ME
  • 25
    FORTVILLE DEVELOPMENTS LIMITED
    08193939
    5 North End Road, London
    Active Corporate (4 parents)
    Officer
    2012-08-29 ~ now
    IIF 68 - Director → ME
  • 26
    FRIEDFELD LIMITED
    10026875
    2a Soutbourne Crescent, 2a Southbourne Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-06-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 27
    GARRICKHALL LTD
    05445260
    5 North End Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-05-06 ~ now
    IIF 61 - Director → ME
    2005-05-06 ~ now
    IIF 99 - Secretary → ME
  • 28
    GARRICKHALL NO.2 LTD
    11140961
    5 North End Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-09 ~ now
    IIF 56 - Director → ME
  • 29
    GRANGESOFT LIMITED
    10701505
    5 North End Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-09 ~ now
    IIF 42 - Director → ME
  • 30
    GREENRED LTD
    04054178
    5 North End Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-08-16 ~ now
    IIF 57 - Director → ME
  • 31
    GREENRED NO2 LTD
    15819876
    5 North End Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-04 ~ now
    IIF 37 - Director → ME
  • 32
    GROVEMILE INVESTMENTS LIMITED
    09936612
    5 North End Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of shares – 75% or more → OE
  • 33
    HUMMINGWELL LTD
    07177252
    5 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 76 - Director → ME
  • 34
    IYAR LTD
    15700975
    27 Woodville Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 35
    IYAR NO2 LTD
    16535835
    27 Woodville Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-23 ~ now
    IIF 32 - Director → ME
  • 36
    JEWISH HUMANITARIAN FOUNDATION INTERNATIONAL LTD
    05673477
    Sugarwhite Associates, 5 Windus Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 94 - Director → ME
    2006-01-12 ~ dissolved
    IIF 104 - Secretary → ME
  • 37
    LANGTON COURT HENDON LTD
    10653314
    5 North End Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-06 ~ 2017-03-06
    IIF 89 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 38
    LESSING ST LTD
    13281402
    5 North End Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-21 ~ now
    IIF 52 - Director → ME
  • 39
    LIONRULE COMMERCIAL LTD
    03317640
    5 North End Road, Golders Green, London
    Active Corporate (5 parents)
    Officer
    1997-02-13 ~ now
    IIF 60 - Director → ME
    1997-02-13 ~ now
    IIF 103 - Secretary → ME
  • 40
    LIONRULE DEVELOPMENTS LTD
    03679113
    5 North End Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-24 ~ dissolved
    IIF 84 - Director → ME
    1998-12-24 ~ dissolved
    IIF 101 - Secretary → ME
  • 41
    LIONRULE HOLDINGS LTD
    07318684
    5 North End Road, London
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2010-07-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 42
    LIONRULE INVESTMENTS (HOWARD MANSIONS) LIMITED
    08856138
    5 North End Road, London
    Active Corporate (4 parents)
    Officer
    2014-01-22 ~ now
    IIF 45 - Director → ME
  • 43
    LIONRULE INVESTMENTS LTD
    03330866
    5 North End Road, Golders Green, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-03-10 ~ now
    IIF 64 - Director → ME
    1997-03-10 ~ now
    IIF 98 - Secretary → ME
  • 44
    LIONRULE LIMITED
    02929642
    5 North End Road, Golders Green, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-06-29 ~ now
    IIF 62 - Director → ME
  • 45
    LIONRULE MONTPELIER 2 LTD
    13296791 11937755
    5 North End Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 91 - Director → ME
  • 46
    LIONRULE MONTPELIER LTD
    11937755 13296791
    5 North End Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-10 ~ now
    IIF 44 - Director → ME
  • 47
    LIONRULE NO1 LTD
    11160563
    5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-22 ~ now
    IIF 46 - Director → ME
  • 48
    LIONRULE PROPERTIES LTD
    07316797
    5 North End Road, London
    Active Corporate (4 parents)
    Officer
    2010-07-15 ~ now
    IIF 27 - Director → ME
  • 49
    LIONRULE WEMBLEY LIMITED
    10942616
    5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-09-01 ~ now
    IIF 51 - Director → ME
  • 50
    LIONRULE WEMBLEY NO 1 LTD
    13046538
    5 North End Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-11-26 ~ 2020-11-26
    IIF 14 - Ownership of shares – 75% or more → OE
  • 51
    LUSO PROPERTIES LIMITED
    01943647
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1989-04-11
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1988-10-10
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1986-11-19
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1987-11-05
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 1989-04-11
    Insolvency (Case 6) Receiver/Manager appointed
    Instrument date on 1989-04-11
    Insolvency (Case 7) Receiver/Manager appointed
    Instrument date on 1989-12-19
    5 North End Road, Golders Green, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-08-02) ~ dissolved
    IIF 74 - Director → ME
  • 52
    LUXHURST LTD
    06890793
    32 Holmfield Avenue, London
    Active Corporate (6 parents)
    Officer
    2009-06-19 ~ 2010-02-15
    IIF 83 - Director → ME
    2009-06-19 ~ 2010-02-15
    IIF 102 - Secretary → ME
  • 53
    MERRYHALL ESTATES LTD
    07299248
    5 North End Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 81 - Director → ME
  • 54
    MIDDLEREX LTD
    04241591
    5 North End Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-12 ~ dissolved
    IIF 77 - Director → ME
    2001-08-08 ~ 2001-08-09
    IIF 96 - Director → ME
    2001-08-12 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MOUNDGOLD LTD
    08654658
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-08-16 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-08-17 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    MUSICMAX LIMITED
    03983740
    20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-05-04 ~ dissolved
    IIF 92 - Director → ME
  • 57
    NES FOUNDATION LTD
    05622994
    5 North End Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-11-22 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 58
    OAKLEAF ESTATES LIMITED
    12295150
    5 North End Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-15 ~ now
    IIF 55 - Director → ME
  • 59
    OUR KIDS FIRST
    13705584
    2a Southbourne Crescent, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-21 ~ now
    IIF 35 - Director → ME
  • 60
    RAMSEY PROPERTIES LTD
    04411700
    5 North End Road, London
    Active Corporate (4 parents)
    Officer
    2002-05-09 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    REDHILL2026 LTD
    16957053
    27 Woodville Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 62
    RIGBAND GOLDERS LIMITED
    10156433
    5 North End Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-04-29 ~ now
    IIF 72 - Director → ME
  • 63
    RIGBAND NO.2 LIMITED
    08855453 16438736
    5 North End Road, London
    Active Corporate (3 parents)
    Officer
    2014-01-22 ~ now
    IIF 47 - Director → ME
  • 64
    RIGBAND NO.3 LIMITED
    16438736 08855453
    5 North End Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-08 ~ now
    IIF 41 - Director → ME
  • 65
    RIGBAND SECURITY LIMITED
    04204658
    5 North End Road, Golders Green, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-06-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-24
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    ROSELION LTD
    08959864
    5 North End Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2022-08-01
    IIF 80 - Director → ME
  • 67
    ROSELION NO2 LTD
    13084633
    5 North End Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-16 ~ now
    IIF 50 - Director → ME
  • 68
    SECOND AV LTD
    16851151
    1 Bridge Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-12 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    SIM&GIL LTD
    16036725
    47 Sneath Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-08 ~ now
    IIF 97 - Director → ME
  • 70
    TARMON INVESTMENTS LIMITED
    04263623
    115 Craven Park Road, London
    Active Corporate (10 parents)
    Officer
    2001-09-07 ~ 2005-09-30
    IIF 93 - Director → ME
  • 71
    TGHW LTD
    16345683
    27 Woodville Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 72
    W GREEN LIMITED
    09768272
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-20 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 73
    YLK ESTATES LTD
    17037841
    5 North End Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-02-17 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.