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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jacob Lipszyc

    Related profiles found in government register
  • Mr Jacob Lipszyc
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies
    • 22, St. Johns Road, London, NW11 0PG, England

      IIF 1
    • 3 Heather Gardens, Heather Gardens, London, NW11 9HS, England

      IIF 2
    • 3, Heather Gardens, London, NW11 9HS, England

      IIF 3 IIF 4 IIF 5
    • 9, Beverley Gardens, London, NW11 9DG, England

      IIF 6 IIF 7
  • Mr Jacob Joshua Lipszyc
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies
    • 2, The Coach House, Hatton House, Hatton House, Hatton, Warwick, CV35 7LD, United Kingdom

      IIF 8
    • 3 Heather Gardens, Heather Gardens, London, NW11 9HS, England

      IIF 9
    • 3, Heather Gardens, London, NW11 9HS, England

      IIF 10 IIF 11 IIF 12
    • 9 Beverley Gardens, London, NW11 9DG, England

      IIF 13
  • Mr Joseph Lipszyc
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • 3 Heather Gardens, Heather Gardens, London, NW11 9HS, England

      IIF 14
  • Lipszyc, Jacob Joshua
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies
  • Lipszyc, Jacob Joshua
    British builder born in March 1991

    Resident in England

    Registered addresses and corresponding companies
    • 33, Penfold Road, Clacton-on-sea, CO15 1JN, England

      IIF 23
  • Lipszyc, Jacob Joshua
    British director born in March 1991

    Resident in England

    Registered addresses and corresponding companies
    • 9 Beverley Gardens, London, NW11 9DG, England

      IIF 24
  • Lipszyc, Jacob Joshua
    British property born in March 1991

    Resident in England

    Registered addresses and corresponding companies
    • 22, St. Johns Road, London, NW11 0PG, England

      IIF 25
  • Lipszyc, Jacob Joshua
    British property developer born in March 1991

    Resident in England

    Registered addresses and corresponding companies
    • 22, St. Johns Road, London, NW11 0PG, United Kingdom

      IIF 26
  • Mr Joseph Aryeh Lipszyc
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies
  • Lipszyc, Jacob
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies
    • 3 Heather Gardens, Heather Gardens, London, NW11 9HS, England

      IIF 40
    • 3, Heather Gardens, London, NW11 9HS, England

      IIF 41 IIF 42
  • Lipszyc, Jacob
    British company director born in March 1991

    Resident in England

    Registered addresses and corresponding companies
    • 3, Heather Gardens, London, NW11 9HS, England

      IIF 43
    • 9, Beverley Gardens, London, NW11 9DG, England

      IIF 44
  • Lipszyc, Jacob
    British director born in March 1991

    Resident in England

    Registered addresses and corresponding companies
    • 9 Beverley Gardens, London, NW11 9DG, England

      IIF 45
  • Mr Joseph Aryeh Lipsyzc
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge 37, Hendon Lane, London, N3 1RY, United Kingdom

      IIF 46
    • The Lodge, 37 Hendon Lane, London, N3 1RY, United Kingdom

      IIF 47
  • Lipszyc, Joseph
    British property developer born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • 3 Heather Gardens, Heather Gardens, London, NW11 9HS, England

      IIF 48
  • Mr Jacob Joshua Lipszyc
    British born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Heather Gardens, London, NW11 9HS, United Kingdom

      IIF 49
  • Mr Joseph Aryeh Lipsyzc
    English born in July 1987

    Resident in England

    Registered addresses and corresponding companies
  • Lipszyc, Joseph Aryeh
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies
  • Lipszyc, Joseph Aryeh
    British property management born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge, 37 Hendon Lane, London, N3 1RY, England

      IIF 69
  • Lipszyc, Joseph Aryeh
    British property manager born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge 37 Hendon Lane, London, N3 1RY, England

      IIF 70
  • Lipszyc, Jacob Joshua
    British born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Heather Gardens, London, NW11 9HS, United Kingdom

      IIF 71
  • Mr Joseph Aryeh Lipszyc
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Lodge, 37 Hendon Lane, London, N3 1RY, United Kingdom

      IIF 72 IIF 73
    • The Lodge, 37 Hendon Lane, London, N31RY, United Kingdom

      IIF 74
  • Lipszyc, Jacob Joshua

    Registered addresses and corresponding companies
    • 22, St. Johns Road, London, NW11 0PG, United Kingdom

      IIF 75
  • Lipszyc, Joseph Aryeh

    Registered addresses and corresponding companies
  • Lipszyc, Joseph Aryeh
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lipszyc, Joseph Aryeh
    British property developer born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Lodge, 37 Hendon Lane, London, N3 1RY, United Kingdom

      IIF 85
  • Lipszyc, Joseph Aryeh
    British property manager born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Lodge, 37 Hendon Lane, London, N3 1RY, England

      IIF 86
  • Lipszyc, Joseph Aryeh
    British property services born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, St. Johns Road, London, NW11 0PG, United Kingdom

      IIF 87
  • Lipszyc, Jacob

    Registered addresses and corresponding companies
    • 22, St. Johns Road, London, NW11 0PG, United Kingdom

      IIF 88
    • 9 Beverley Gardens, London, NW11 9DG, England

      IIF 89
child relation
Offspring entities and appointments 45
  • 1
    573 LONDON RD LTD
    13592548
    The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    214,318 GBP2024-08-31
    Officer
    2021-08-30 ~ now
    IIF 84 - Director → ME
  • 2
    APSLEY MANAGEMENT (CLACTON) LIMITED
    13190231
    33 Penfold Road, Clacton-on-sea, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2022-02-28
    Officer
    2022-08-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    AREAL ESTATES LONDON LTD
    12435516
    The Lodge 37 Hendon Lane, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    178,559 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    AREAL HOLDINGS LTD
    12963993
    The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,513 GBP2024-10-31
    Officer
    2020-10-21 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BERLIP LIMITED
    08209870
    22 St. Johns Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-11 ~ dissolved
    IIF 26 - Director → ME
    2012-09-11 ~ dissolved
    IIF 88 - Secretary → ME
  • 6
    BRIDGE LODGE INVESTMENT GROUP LIMITED
    13573328
    The Lodge 37 Hendon Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -657 GBP2024-08-31
    Officer
    2021-08-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    C V C PROPERTIES (EGHAM) LTD
    14513156
    3 Heather Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,232 GBP2023-11-30
    Officer
    2022-11-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    C V C PROPERTIES (HORNCHURCH) LTD
    12766935
    22 St. Johns Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 25 - Director → ME
  • 9
    C V C PROPERTIES (WALTHAM) LTD
    13446067
    3 Heather Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -44,019 GBP2024-06-30
    Officer
    2021-06-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
  • 10
    C V C PROPERTIES LTD
    12680854
    3 Heather Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    989 GBP2024-06-30
    Officer
    2024-02-26 ~ now
    IIF 21 - Director → ME
    2020-06-18 ~ 2020-06-22
    IIF 43 - Director → ME
    Person with significant control
    2020-06-18 ~ 2020-06-22
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    2020-06-18 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    C VENTURES (CANVEY) LTD
    13531714
    3 Heather Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,111 GBP2024-07-31
    Officer
    2021-07-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-07-26 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    C VENTURES (CLACTON) LIMITED
    13545866
    3 Heather Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,671 GBP2023-08-31
    Officer
    2021-08-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-08-03 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 13
    C VENTURES (LONDON) LTD
    11912434
    3 Heather Gardens, Heather Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,753 GBP2024-03-31
    Officer
    2019-11-19 ~ 2025-07-21
    IIF 48 - Director → ME
    2025-06-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    C VENTURES LIMITED
    11498044 11430045
    3 Heather Gardens, Heather Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,235 GBP2023-08-31
    Officer
    2021-09-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    CJL ESTATES LTD
    12681884
    9 Beverley Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    CJL HOLDINGS LTD
    15281592
    3 Heather Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-13 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    CM VENTURES LIMITED
    11430045 11498044
    9 Beverley Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,318 GBP2020-06-30
    Officer
    2018-06-25 ~ 2020-06-29
    IIF 45 - Director → ME
    Person with significant control
    2018-06-25 ~ 2020-06-29
    IIF 7 - Has significant influence or control OE
  • 18
    CORAL BUILDING LTD
    11715835
    3 Heather Gardens, Heather Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    611,401 GBP2023-12-31
    Officer
    2018-12-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-12-06 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    CORAL MAINTENANCE SOLUTIONS LIMITED
    11113767
    3 Heather Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    737 GBP2018-12-31
    Officer
    2017-12-15 ~ dissolved
    IIF 24 - Director → ME
    2017-12-15 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 13 - Has significant influence or control OE
  • 20
    EASY ESTATES GROUP LTD
    11877920
    The Lodge 37 Hendon Lane, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -449 GBP2024-03-31
    Officer
    2020-03-12 ~ now
    IIF 55 - Director → ME
  • 21
    EASY MANAGEMENT LTD
    07631154
    The Lodge, 37 Hendon Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    35,603 GBP2024-05-31
    Officer
    2025-01-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    EASY PROPERTY VENTURES (BISHOPS STORTFORD ) LTD
    11627049
    The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    292,403 GBP2023-10-31
    Officer
    2018-10-17 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    EASY PROPERTY VENTURES (CHATHAM) LTD
    11346599
    The Lodge 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,191 GBP2024-05-31
    Officer
    2018-05-04 ~ now
    IIF 64 - Director → ME
    2018-05-04 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 30 - Has significant influence or control OE
  • 24
    EASY PROPERTY VENTURES (CLACTON) LTD
    10183746
    The Lodge, 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    333,657 GBP2024-05-31
    Officer
    2016-05-17 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    EASY PROPERTY VENTURES (LONDON) LIMITED
    11420124
    The Lodge 37 Hendon Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    476,746 GBP2024-06-30
    Officer
    2018-06-18 ~ now
    IIF 61 - Director → ME
    2018-06-18 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2018-06-18 ~ now
    IIF 29 - Has significant influence or control OE
  • 26
    EASY PROPERTY VENTURES (WESTCLIFF) LIMITED
    11615137
    The Lodge 37 Hendon Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    877,953 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    EASY PROPERTY VENTURES LTD
    10038638
    The Lodge, 37 Hendon Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    553,838 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 63 - Director → ME
    2016-03-02 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    GAINSMERE HOLDINGS LIMITED
    15365098
    The Lodge 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,644 GBP2024-12-31
    Officer
    2023-12-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Right to appoint or remove directors OE
  • 29
    GLENGARRY ESTATES LTD
    07376815
    22 St. Johns Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 87 - Director → ME
  • 30
    LEVI PROPERTY GROUP LIMITED
    13104855
    The Lodge 37 Hendon Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -43,983 GBP2024-12-31
    Officer
    2020-12-30 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-12-30 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    LIP HOLDINGS LIMITED
    16226609
    3 Heather Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 32
    LIPCO SERVICES LTD
    15728207
    The Lodge , 37 Hendon Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-18 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-05-18 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 33
    LODGEHILL INVESTMENT GROUP LTD
    14250906
    The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -81,852 GBP2024-07-31
    Officer
    2022-07-22 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-07-22 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    LONDON BAR INVESTMENTS LIMITED
    11221441
    The Lodge 37 Hendon Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,611,804 GBP2024-02-29
    Officer
    2018-02-23 ~ 2019-01-29
    IIF 70 - Director → ME
    2018-02-23 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 34 - Has significant influence or control OE
  • 35
    PENFOLD ROAD LTD
    15655832
    3 Heather Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-17 ~ now
    IIF 22 - Director → ME
  • 36
    PREMIER CONSTRUCT LTD
    16456768
    3 Heather Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-19 ~ now
    IIF 41 - Director → ME
  • 37
    REAL ESTATE HOLDINGS LONDON LTD
    12797154
    The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -65,933 GBP2024-08-31
    Officer
    2020-08-06 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    ROKA-UK LIMITED
    08268714
    22 St. Johns Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 75 - Secretary → ME
  • 39
    SAMJO MISRAD LIMITED
    16087665
    The Lodge 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 40
    SIMPLE PROPERTIES LIMITED
    08823113
    The Lodge, 37 Hendon Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,048 GBP2018-12-31
    Officer
    2013-12-20 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Has significant influence or control OE
    IIF 52 - Right to appoint or remove directors OE
  • 41
    SOUTHCHURCH REAL ESTATE LIMITED
    14673078
    The Lodge 37 Hendon Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,874 GBP2024-02-29
    Officer
    2023-02-18 ~ now
    IIF 59 - Director → ME
  • 42
    SOUTHEND REAL ESTATE LTD
    13567882
    The Lodge 37 Hendon Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    203,788 GBP2024-08-31
    Officer
    2021-08-16 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 43
    THE PIER RESIDENCES LTD
    11159984
    The Lodge 37 Hendon Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 86 - Director → ME
  • 44
    TOP TIER PROPERTY INVESTMENTS LTD
    13703353
    The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    827,050 GBP2024-10-31
    Officer
    2021-10-25 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    TRIO VENTURES LTD
    13870337
    The Lodge, 37 Hendon Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE

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