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 Pinchos Fink

    Related profiles found in government register
  • Mr Pinchos Fink
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Leah Fink
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Pinchos
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Pinchos
    British businessperson born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Pinchos
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, Second Floor, Unit 11a, London, N4 1TJ, England

      IIF 78

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 79 IIF 80

    • 21, Lampard Grove, London, N16 6XA, United Kingdom

      IIF 81 IIF 82 IIF 83

    • 21, Lampard Grove, London, Uk, N16 6XA, United Kingdom

      IIF 84

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

      IIF 85
  • Fink, Pinchos
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Pinchos
    British director and company secretary born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 51, Stamford Hill, London, N16 5SR, England

      IIF 93
  • Fink, Pinchos
    British driector born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lampard Grove, Stamford Hill, London, N16 6XA, England

      IIF 94
  • Fink, Pinchos
    British manager born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21 Lampard Grove, 21 Lampard Grove, London, London, N16 6XA, England

      IIF 95

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 96 IIF 97 IIF 98

    • 21, Lampard Grove, London, N16 6XA, United Kingdom

      IIF 99
  • Fink, Pinchos
    British none born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA

      IIF 100
  • Leah Fink
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 101
  • Mr David Fink
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Leah Fink
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Northfield Road, London, N16 5RL, England

      IIF 133

    • Flat A-b, 11 Northfield Road, London, N16 5RL, England

      IIF 134 IIF 135
  • Fink, Pinchas
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 136
  • Mr Pinchos Fink
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 137
  • Mrs Leah Fink
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • Flat 16 Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 138

    • Flat A-b, 11 Northfield Road, London, N16 5RL, England

      IIF 139 IIF 140 IIF 141
  • Mrs Devorah Fink
    British born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lampard Grove, London, N16 6UZ, United Kingdom

      IIF 142
  • Leah Fink
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Northfield Road, London, N16 5RL, England

      IIF 143

    • 63 Stamford Hill, 16 Zemba House, London, N16 5FE, United Kingdom

      IIF 144
  • Mr Pinchas Fink
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 164 Stamford Hill, London, N16 6QX

      IIF 145
  • Mrs Leah Rand
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 16, Zambe House, 63 Stamford Hill, London, N16 5FE, England

      IIF 146

    • Flat 16, Zemba House, 63 Stamford Hill, London, Greater London, N16 5FE, United Kingdom

      IIF 147
  • Fink, Leah
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Leah
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 21 Lampard Grove, London, N16 6XA

      IIF 179 IIF 180

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 181

    • 51, Stamford Hill, London, N16 5SR, United Kingdom

      IIF 182
  • Fink, Leah
    British director and company secretary born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 183
  • Fink, Leah
    British manager born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Leah
    British secretary born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Fink, David
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies
  • Fink, David
    British commercial director born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • Flat 16 Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 230
  • Fink, David
    British company director born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Northfield Road, London, N16 5RL, England

      IIF 231

    • 11c, Northfield Road, London, N16 5RL, England

      IIF 232

    • 16, Zambe House 63 Stamford Hill, London, N16 5FE, United Kingdom

      IIF 233

    • 23, Lampard Grove, London, N16 6XA, England

      IIF 234

    • 7 Gelman House, 65 Stamford Hill, London, N16 5FF, England

      IIF 235

    • Flat 16 Zemba, Stamford Hill, London, N16 5FE, England

      IIF 236

    • Flat 3 43, Stamford Hill, London, N16 5SX, United Kingdom

      IIF 237

    • Flat A-b, 11 Northfield Road, London, N16 5RL, England

      IIF 238

    • Zemba House, 63 Stamford Hill, Flat 16, London, N16 5FE, England

      IIF 239
  • Fink, David
    British director born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 7 Gelman House, 65 Stamford Hill, London, N16 5FF, England

      IIF 240

    • 7, Gelman House, 65 Stamford Hill, London, N16 5FF, United Kingdom

      IIF 241

    • Flat 7 Gelman House, 65 Stamford Hill, London, N16 5FF, England

      IIF 242
  • Fink, David
    British general manager born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 16, Zambe House, 63 Stamfrod Hill, London, N16 5FE, England

      IIF 243
  • Fink, David
    British manager born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 244
  • Fink, Leah
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Leah
    British company director born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • Flat 16 Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 258
  • Fink, Leah
    British director born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 63 Stamford Hill, 16 Zemba House, London, N16 5FE, United Kingdom

      IIF 259

    • Flat 16, Zemba House, Flat 16, 63, Stamford Hill, London, N16 5FE, England

      IIF 260
  • Fink, Leah
    British teacher born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Northfield Road, London, N16 5RL, England

      IIF 261
  • Rand, Leah
    British dircor born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA, United Kingdom

      IIF 262
  • Rand, Leah
    British director born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • Flat 16 Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 263

    • Flat 16 Zemba House, 63 Stamford Hill, London, N16 5FE, United Kingdom

      IIF 264
  • Fink, Devorah
    British company director born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lampard Grove, London, N16 6UZ, United Kingdom

      IIF 265
  • Mrs Leah Fink
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Lampard Grove, Lampard Grove, London, N16 6XA, United Kingdom

      IIF 266

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 267
  • Mrs Leah Fink
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Lampard Grove, London, London, N16 6XA, United Kingdom

      IIF 268
  • Mrs Leah Fink
    British born in February 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16, Zemba House, Flat 16, 63, Stamford Hill, London, N16 5FE, England

      IIF 269
  • Fink, Pinchos
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Lampard Grove, London, N16 6XA, England

      IIF 270
  • Mrs Devorah Fink
    British born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16 Zemba House, Stamford Hill, London, N16 5FE, England

      IIF 271
  • Fink, Pinchas
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leah Fink
    British born in February 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16, Zemba House, 63, Stamford Hill, London, N16 5FE, England

      IIF 274
  • Fink, Leah
    British

    Registered addresses and corresponding companies
  • Fink, Leah
    British director

    Registered addresses and corresponding companies
  • Fink, David
    British manager born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16 Zemba House, Stamford Hill63, London, N16 5FE, England

      IIF 279
  • Fink, Leah
    British born in February 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, 16 Zambe House 63 Stamford Hill, London, N16 5FE, United Kingdom

      IIF 280

    • Flat 16, Zemba House, 63, Stamford Hill, London, N16 5FE, England

      IIF 281
child relation
Offspring entities and appointments 128
  • 1
    1 ORWELL LTD
    11065168
    21 Lampard Grove, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-15 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 2
    108 PALACE LTD
    12674955
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-16 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 121 - Has significant influence or control → OE
  • 3
    116 SOUTHEND LANE LTD
    14089463
    Flat A-b, 11 Northfield Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 258 - Director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    13 ROMNEY STREET LTD
    11612000
    8 Lampard Grove, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-10-09 ~ 2019-04-10
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    137C CATFORD HILL LTD - now
    137 CATFORD HILL LIMITED
    - 2022-03-04 13445506 12507442
    137C CATFORD HILL LIMITED
    - 2021-11-03 13445506 12507442
    21 Lampard Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-01 ~ 2022-03-02
    IIF 95 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-02-02
    IIF 9 - Has significant influence or control → OE
  • 6
    14 HIGH RIDGE LIMITED
    11940030
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 154 - Director → ME
    2019-04-11 ~ 2025-04-01
    IIF 88 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 43 - Has significant influence or control → OE
    2019-04-11 ~ 2025-04-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    161 CREST LIMITED
    13253955
    21 Lampard Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-09 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    17 ICKBURGH LIMITED
    11681571
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2018-11-16 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    23 JERSEY LIMITED
    13143895
    7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-23 ~ 2023-06-13
    IIF 210 - Director → ME
  • 10
    23 TOFT MANSION LIMITED
    15311369
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-27 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 11
    24 NORTHCOTE LTD
    11356924
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-01 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 12
    21 Lampard Grove, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-04-15 ~ 2023-01-01
    IIF 187 - Director → ME
    2018-04-17 ~ 2022-04-15
    IIF 99 - Director → ME
    Person with significant control
    2022-04-15 ~ 2023-01-01
    IIF 50 - Has significant influence or control → OE
    2018-04-17 ~ 2022-04-15
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    293 HARROW ROAD LTD
    - now 12717300
    HERLI MEDICAL LIMITED - 2020-11-15
    7 Gelman House, 65 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ now
    IIF 212 - Director → ME
  • 14
    313 BARKING LTD
    11314283 09986729
    21 Lampard Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-27 ~ 2021-06-10
    IIF 70 - Director → ME
  • 15
    313 BARKO LIMITED
    12446772
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-06 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 16
    313F3 LIMITED
    13450649
    21 Lampard Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 244 - Director → ME
    IIF 98 - Director → ME
  • 17
    33 TYNEMOUTH LIMITED
    13222276
    33 Tynemouth Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-02-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 18
    3PROPERTY LTD
    11388600 12094387... (more)
    11 Northfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-19 ~ now
    IIF 247 - Director → ME
    2018-05-30 ~ 2022-05-30
    IIF 91 - Director → ME
  • 19
    42 OULTON LTD
    13059209
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-03 ~ 2020-12-17
    IIF 86 - Director → ME
    2020-12-18 ~ 2026-01-15
    IIF 207 - Director → ME
    Person with significant control
    2020-12-03 ~ 2020-12-17
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    2020-12-18 ~ 2026-01-15
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 20
    47HADFIELD LTD
    14829173
    11a Northfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 148 - Director → ME
  • 21
    49 HASSOCKS LIMITED
    15868256
    4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ 2024-09-11
    IIF 261 - Director → ME
    Person with significant control
    2024-07-31 ~ 2024-09-10
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 22
    49HASS LTD
    15872749
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 251 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 23
    54 AXMINSTER LIMITED
    13847694 12507442... (more)
    21 Lampard Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-13 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 24
    58OAKFIELD LTD
    12865817
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-08 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 25
    68B MANOR LANE LIMITED
    13862886
    Suite 102/103 Pride House, Shanklin Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-20 ~ 2023-02-01
    IIF 193 - Director → ME
    Person with significant control
    2022-01-20 ~ 2023-02-01
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 26
    96A RUTLAND ROAD LTD
    15544170
    8 Lampard Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-06 ~ 2024-03-06
    IIF 93 - Director → ME
    2024-03-06 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2024-03-06 ~ 2024-11-18
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    2024-03-06 ~ 2024-03-06
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 27
    A1HATZLOCHA LIMITED
    11321192
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-01 ~ now
    IIF 159 - Director → ME
    2019-05-01 ~ 2019-05-01
    IIF 181 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 28
    AVIV 496 LIMITED
    13504408
    Flat 7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-12 ~ 2023-10-30
    IIF 222 - Director → ME
    2023-11-14 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2022-08-30 ~ 2023-10-30
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    AVIV COURT LTD
    12095836
    7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-11-03
    IIF 211 - Director → ME
    Person with significant control
    2022-05-16 ~ 2025-11-02
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    AVIV TWO ESTATE LIMITED
    13450999
    Flat 7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-12 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    AW PRIME ESTATES LTD
    15380753
    158 Cromwell Road, Salford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-19 ~ 2024-06-19
    IIF 229 - Director → ME
    2024-06-19 ~ now
    IIF 257 - Director → ME
  • 32
    BARTTELOT LIMITED
    15314904
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-28 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 33
    BATTERSBY INVESTMENT LTD
    10288210
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-01 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 27 - Has significant influence or control → OE
  • 34
    BEIRACH LIMITED
    09669845 11438271
    21 Lampard Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 82 - Director → ME
  • 35
    BEIRACH LIMITED
    11438271 09669845
    21 Lampard Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-28 ~ 2021-12-08
    IIF 89 - Director → ME
    2022-01-01 ~ 2023-03-01
    IIF 189 - Director → ME
    Person with significant control
    2022-06-01 ~ 2023-03-01
    IIF 54 - Has significant influence or control → OE
    2018-06-28 ~ 2022-06-01
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 36
    BEIS BELZ LTD
    09697700
    5 North End Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-09-21 ~ 2020-02-26
    IIF 85 - Director → ME
  • 37
    BELTON 2 LIMITED
    10862041
    49 Mowbray Road, Edgware, England
    Active Corporate (4 parents)
    Officer
    2017-07-12 ~ 2017-08-03
    IIF 75 - Director → ME
    Person with significant control
    2017-07-12 ~ 2017-08-03
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 38
    BFS MANAGEMENT LTD
    15655491
    7 Gelman House, 65 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ 2024-05-31
    IIF 241 - Director → ME
  • 39
    BRIAR CRESCENT LTD
    11921552
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-04-02 ~ 2022-03-17
    IIF 90 - Director → ME
    2022-03-17 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2021-09-18 ~ now
    IIF 46 - Has significant influence or control → OE
    2019-04-02 ~ 2022-11-17
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 40
    BROCHA LTD
    04910826
    164 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    2003-09-24 ~ 2022-03-08
    IIF 273 - Director → ME
    2021-04-01 ~ now
    IIF 168 - Director → ME
    2003-09-24 ~ 2012-12-10
    IIF 275 - Secretary → ME
    Person with significant control
    2016-07-15 ~ 2021-04-01
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    2021-04-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 41
    BROOKE ROAD HOLDINGS LIMITED
    12528744
    105 Eade Road, Occ Building A, Second Floor, Unit 11a, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-20 ~ 2020-03-21
    IIF 78 - Director → ME
    Person with significant control
    2020-03-20 ~ 2020-03-21
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 42
    CAUGHT ROAD LIMITED
    16551013
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-30 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 43
    CHURCH ROAD DEAL 1 LTD
    14970881 15046045... (more)
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-29 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 44
    CHURCH ROAD DEAL LTD
    14926300 15046045... (more)
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ now
    IIF 248 - Director → ME
    2023-06-09 ~ 2025-06-01
    IIF 226 - Director → ME
    Person with significant control
    2023-06-09 ~ 2025-05-07
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 45
    CHURCH ROAD DEAL2 LTD
    15046045 14926300... (more)
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-02 ~ 2023-08-08
    IIF 178 - Director → ME
    Person with significant control
    2023-08-02 ~ 2023-08-09
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    COEVOLVE AXMINSTER LTD
    12291785
    21 Lampard Grove, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2022-01-10
    IIF 136 - Director → ME
    2022-01-10 ~ 2022-03-01
    IIF 192 - Director → ME
    Person with significant control
    2022-01-10 ~ 2022-03-01
    IIF 32 - Has significant influence or control → OE
    2020-02-04 ~ 2022-01-10
    IIF 5 - Ownership of shares – 75% or more → OE
  • 47
    COLLAGE2 LIMITED
    16803545
    21 Lampard Grove, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-22 ~ 2025-10-27
    IIF 165 - Director → ME
    2025-10-27 ~ now
    IIF 280 - Director → ME
  • 48
    COLLEGE ROAD ESTATE LTD
    14909602
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2025-01-02
    IIF 224 - Director → ME
    2025-01-02 ~ 2025-01-02
    IIF 254 - Director → ME
    2025-01-02 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2023-06-01 ~ 2025-01-01
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 49
    CONANT HOUSE LIMITED
    13790173
    Flat 7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-08 ~ now
    IIF 221 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    CONANT HOUSE ONE LIMITED
    13902389
    Flat 7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-12 ~ now
    IIF 220 - Director → ME
    2022-02-08 ~ 2023-09-03
    IIF 242 - Director → ME
    Person with significant control
    2023-02-14 ~ 2023-09-03
    IIF 124 - Has significant influence or control → OE
  • 51
    COOTSWOLD A LIMITED
    13908080 11065333
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-10 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 52
    COOTSWOLD LTD
    11065333 13908080
    21 Lampard Grove, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-15 ~ 2018-01-15
    IIF 97 - Director → ME
    2023-01-01 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 36 - Has significant influence or control → OE
  • 53
    CRAVEN5 LIMITED
    16113682
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 54
    CULVERTINVESTMENT LTD
    13071398
    53 Moresby Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-09 ~ 2021-01-12
    IIF 234 - Director → ME
  • 55
    D&SNUSSBAUM LIMITED
    12143652
    Flat 16 Zemba House, Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-29 ~ 2020-02-29
    IIF 236 - Director → ME
    2019-08-07 ~ dissolved
    IIF 279 - Director → ME
    Person with significant control
    2019-08-07 ~ 2021-04-16
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of shares – 75% or more → OE
    2021-01-06 ~ dissolved
    IIF 123 - Has significant influence or control → OE
    IIF 123 - Has significant influence or control over the trustees of a trust → OE
    IIF 123 - Has significant influence or control as a member of a firm → OE
  • 56
    DARTMOUTH K LTD
    15755533
    11a Northfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-01 ~ now
    IIF 161 - Director → ME
    2024-06-02 ~ 2026-01-01
    IIF 198 - Director → ME
    Person with significant control
    2024-06-02 ~ 2025-01-01
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    2026-01-05 ~ 2026-01-17
    IIF 267 - Ownership of shares – 75% or more as a member of a firm → OE
    2026-01-15 ~ 2026-02-01
    IIF 266 - Ownership of voting rights - 75% or more → OE
  • 57
    DEEVCO LTD
    13221398
    11c Northfield Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 232 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 58
    DF &AB LTD
    12103274
    16 Zambe House, 63 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-03-01 ~ 2021-02-01
    IIF 246 - Director → ME
    2021-10-19 ~ now
    IIF 202 - Director → ME
    2019-07-15 ~ 2020-06-15
    IIF 204 - Director → ME
    Person with significant control
    2019-07-15 ~ 2020-04-02
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    2020-04-02 ~ 2021-01-19
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 59
    DF ESTATES LTD
    14442408
    11a Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-10-25 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2022-10-25 ~ now
    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
  • 60
    DF N AB LTD
    12097454
    16 Zambe House, 63 Stamford Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-11 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 61
    DFINK LIMITED
    10124096
    Flat 3 43 Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-14 ~ dissolved
    IIF 237 - Director → ME
  • 62
    EURO - ISRAEL INVESTMENTS LTD
    10405312 09148843
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ 2020-06-12
    IIF 230 - Director → ME
  • 63
    F1 109 ROXETH GREEN LTD
    - now 12507442
    54 AXMINSTER LTD
    - 2021-11-25 12507442 13847694... (more)
    137 CATFORD HILL LIMITED
    - 2021-10-28 12507442 13445506... (more)
    21 Lampard Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-10 ~ 2021-12-01
    IIF 73 - Director → ME
    2021-12-01 ~ 2023-02-01
    IIF 195 - Director → ME
    Person with significant control
    2021-12-01 ~ 2023-02-01
    IIF 56 - Has significant influence or control → OE
    2020-03-10 ~ 2021-12-01
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 64
    FINK ESTATES LTD
    15983459
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-27 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 65
    FINKGROUP LTD
    13743845
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    FINKMAN LIMITED
    13565710
    4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-13 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 67
    FINKS HOUSECOATS LTD
    04889597
    164 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-05 ~ dissolved
    IIF 272 - Director → ME
    2003-09-05 ~ dissolved
    IIF 276 - Secretary → ME
  • 68
    FINX LIMITED
    07468195
    21 Lampard Grove, London
    Active Corporate (2 parents)
    Officer
    2010-12-13 ~ 2020-03-25
    IIF 270 - Director → ME
    2023-09-01 ~ now
    IIF 149 - Director → ME
    2012-03-01 ~ 2021-07-19
    IIF 157 - Director → ME
    2020-04-25 ~ 2021-10-15
    IIF 61 - Director → ME
    Person with significant control
    2020-04-25 ~ 2021-10-15
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    2016-12-01 ~ 2021-10-15
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
    2023-09-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 69
    FINX LINGERIE LIMITED
    15967497
    21 Lampard Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-19 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2024-09-19 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 70
    FINXROBES LIMITED
    14157068
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-07 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 71
    FLAT61DAR LTD
    - now 12616769
    SHORTHAND BUSINESS LIMITED
    - 2020-07-16 12616769
    Flat 16 Zemba House, 63 Stamford Hill, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 264 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 147 - Right to appoint or remove directors as a member of a firm → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 72
    FLATAT61 LTD
    12748830
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 263 - Director → ME
  • 73
    FOXHUNTER WHISKEY LTD
    12019785
    65 Craven Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-09 ~ 2020-07-19
    IIF 259 - Director → ME
    Person with significant control
    2020-06-09 ~ 2020-07-19
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 74
    GERON WAY ESTATES 2 LTD
    16615593 16615588... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-01 ~ now
    IIF 177 - Director → ME
  • 75
    GERON WAY ESTATES LTD
    16611635 16615593... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-12-01 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    GRAHAM ROAD ESTATE LTD
    13848408
    7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-14 ~ 2022-12-13
    IIF 235 - Director → ME
    Person with significant control
    2022-01-14 ~ 2022-11-28
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 77
    GRAHAM ROAD INVESTMENT LTD
    13215714
    16 Zemba House 63 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-22 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 78
    HATFIELD ROAD LTD
    15737156
    11a Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 245 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 79
    HM HAZELL LTD
    16898463
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-08 ~ now
    IIF 256 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 80
    HOTS AND TOPS LIMITED
    - now 09246944
    HOTZLACHA LTD - 2016-08-03
    21 Lampard Grove, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-01 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 39 - Has significant influence or control → OE
  • 81
    JERSEY INVESTMENT LTD
    13069592
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-08 ~ dissolved
    IIF 213 - Director → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 82
    KCWESTCLIFF LTD
    10457372
    16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-20 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2020-06-07 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 83
    KETZ DART LTD
    15752589
    11a Northfield Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-05-31 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2024-05-31 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 84
    LAMPARD A LTD
    15488956
    8 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 85
    LEAH'S LINGERIE LIMITED
    14527831
    164 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-07 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2022-12-07 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 86
    LEAHSSHOP LTD
    11429357
    Flat 3 43 Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-22 ~ dissolved
    IIF 262 - Director → ME
  • 87
    LEHATZLIACH LIMITED
    10109437
    21 Lampard Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-07 ~ 2016-07-15
    IIF 81 - Director → ME
  • 88
    LF FLATS LTD
    16722829
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 253 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 89
    LF NORTH LONDON LTD
    16811647
    Flat 16, Zemba House, 63 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 281 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 274 - Ownership of shares – 75% or more → OE
  • 90
    LISSON STREET LIMITED
    16905056
    21 Lampard Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-12-11 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 91
    MAD MACH LIMITED
    08889670
    21 Lampard Grove, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2022-07-03
    IIF 194 - Director → ME
    2019-01-15 ~ 2022-02-08
    IIF 92 - Director → ME
    Person with significant control
    2019-01-15 ~ 2022-02-08
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    2022-02-08 ~ 2022-07-03
    IIF 53 - Has significant influence or control → OE
  • 92
    MASONS 2 LTD
    15947446
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 255 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 93
    MASONS ESTATE LTD
    13976683
    11 Northfield Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-21 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 94
    MELTON 14 LIMITED
    16406309
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-24 ~ 2025-08-15
    IIF 185 - Director → ME
    Person with significant control
    2025-04-24 ~ 2025-08-15
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 95
    MEVOIROCH LIMITED
    09985769
    13 Gorden House 61 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2016-02-03 ~ 2016-02-17
    IIF 68 - Director → ME
    2021-06-17 ~ 2021-11-22
    IIF 64 - Director → ME
    2016-04-01 ~ 2016-06-01
    IIF 65 - Director → ME
    Person with significant control
    2021-08-10 ~ 2021-11-22
    IIF 137 - Has significant influence or control as a member of a firm → OE
    IIF 137 - Has significant influence or control over the trustees of a trust → OE
    IIF 137 - Has significant influence or control → OE
  • 96
    N16 PROPERTY LTD
    11526395 16696468... (more)
    29 11 Lippa Court, 29 Reizel Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-16 ~ now
    IIF 249 - Director → ME
    2021-04-15 ~ 2025-01-15
    IIF 239 - Director → ME
  • 97
    PAGE GREEN ESTATES LTD
    16309144
    21 Lampard Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 98
    PECKHAM HILL ESTATE LTD
    13805195
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-16 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2021-12-16 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 99
    POEL LIMITED
    08659196
    140 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2013-09-10 ~ 2015-10-28
    IIF 94 - Director → ME
  • 100
    POLESHIELD LTD
    05415879
    21 Lampard Grove, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-02-02 ~ 2023-08-20
    IIF 96 - Director → ME
    2015-04-30 ~ 2015-07-02
    IIF 77 - Director → ME
    Person with significant control
    2017-03-29 ~ 2023-08-20
    IIF 8 - Has significant influence or control → OE
  • 101
    PRIORY PARK ROAD LTD
    15577857
    11a Northfield Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-19 ~ dissolved
    IIF 231 - Director → ME
  • 102
    QUENTIN HOUSE LIMITED
    10763031
    21 Lampard Grove, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ 2026-01-01
    IIF 150 - Director → ME
    2017-05-10 ~ 2017-07-12
    IIF 76 - Director → ME
    Person with significant control
    2025-04-01 ~ 2026-01-01
    IIF 45 - Has significant influence or control → OE
    2017-05-10 ~ 2017-07-12
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 103
    ROVS SHTIEB LIMITED
    09691632
    21 Lampard Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-17 ~ dissolved
    IIF 79 - Director → ME
  • 104
    RUMPLER 21 LTD
    12699356
    21 Lampard Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-10 ~ 2025-12-28
    IIF 158 - Director → ME
  • 105
    RUTLAND ROAD LIMITED
    10863115
    21 Lampard Grove, London, England
    Active Corporate (4 parents)
    Officer
    2017-09-27 ~ 2018-03-20
    IIF 63 - Director → ME
    2017-07-12 ~ 2017-08-09
    IIF 69 - Director → ME
    Person with significant control
    2017-07-12 ~ 2017-08-09
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 106
    SEDNAY LTD
    11940289
    7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-10 ~ 2021-06-29
    IIF 240 - Director → ME
  • 107
    SIDE BY SIDE (BUILDINGS) LIMITED
    06254144
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-21 ~ 2009-07-17
    IIF 179 - Director → ME
    2007-05-21 ~ 2009-07-17
    IIF 277 - Secretary → ME
  • 108
    SIDE BY SIDE (KIDS) LIMITED
    03342868
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-06
    Dissolved on 2014-01-02
    Pearl Assurance 19 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    1997-04-01 ~ 2009-07-17
    IIF 180 - Director → ME
    2002-05-27 ~ 2009-02-17
    IIF 278 - Secretary → ME
  • 109
    SOUTHEND LANE LIMITED
    11813074
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 110
    STAMFORDHILL63 LTD
    11215071
    51 Ashtead Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-07 ~ 2020-12-21
    IIF 233 - Director → ME
  • 111
    SUPPORT FOR ALL
    07690329
    48 Lynmouth Road, London, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2022-04-27
    IIF 100 - Director → ME
  • 112
    SWIFT CARE 21 LIMITED
    10492650
    21 Lampard Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-11-23 ~ now
    IIF 170 - Director → ME
  • 113
    TATZLIACH LIMITED
    09985748
    21 Lampard Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-01 ~ 2025-03-01
    IIF 188 - Director → ME
    2016-02-03 ~ 2016-02-18
    IIF 83 - Director → ME
    2024-01-01 ~ 2024-12-01
    IIF 190 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-03-01
    IIF 55 - Has significant influence or control → OE
    2024-01-01 ~ 2024-12-01
    IIF 49 - Has significant influence or control → OE
  • 114
    THREEMANORS LIMITED
    16308126
    21 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-11 ~ 2025-05-01
    IIF 186 - Director → ME
    Person with significant control
    2025-03-11 ~ 2025-05-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 115
    TWINKLE TOTS LTD
    12347102
    3 Norfolk Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2019-12-04 ~ 2024-06-06
    IIF 265 - Director → ME
    2024-06-06 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    2024-06-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 116
    TYNEMONTH LIMITED
    13205872
    6, 51 Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-16 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 117
    VERULAM COURT BSD LTD
    14149528
    Flat 21, Zemba House, 63 Stamford Hill, London, Hackeny, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-06 ~ 2022-06-26
    IIF 260 - Director → ME
    Person with significant control
    2022-06-06 ~ 2022-06-26
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of shares – 75% or more → OE
  • 118
    WATFORD RETAIL HOLDINGS LTD
    11999336
    93 Ferndale Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-28 ~ 2019-12-01
    IIF 243 - Director → ME
  • 119
    WATSON PLACE LIMITED
    10763323
    50 Craven Park Road, South Tottenham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-10 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 120
    WESLEY E5 LTD
    14988598
    16d Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-07 ~ 2024-08-05
    IIF 238 - Director → ME
    Person with significant control
    2023-07-07 ~ 2024-08-05
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 121
    WESTGOLD DEVELOPMENTS SPV2 LIMITED
    13584366 13296858... (more)
    Flat 16 Zemba House, 63 Stamford Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 216 - Director → ME
  • 122
    WINDERMERE BSD LTD
    16847936
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 252 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 123
    WOODBERRY PROPERTY LTD
    15642577
    77 Craven Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-24 ~ now
    IIF 250 - Director → ME
  • 124
    Y AND F HOLDING LIMITED
    09496305
    66 Peregrine Court Clapton Common, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-07-09 ~ 2015-12-01
    IIF 72 - Director → ME
    2015-12-15 ~ 2015-12-27
    IIF 80 - Director → ME
  • 125
    YATZLIACH LIMITED
    09953549
    21 Lampard Grove, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-15 ~ 2016-02-01
    IIF 84 - Director → ME
  • 126
    ZEMBA HOUSE LTD
    14653161
    Suite 2 Dominion House, 91 Dunsmure Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-09 ~ now
    IIF 227 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 127
    ZEMBA HOUSE ONE LIMITED
    14818135
    Suite 2 Dominion House, 91 Dunsmure Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-20 ~ now
    IIF 228 - Director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 128
    ZEMBA HOUSE TWO LIMITED
    14871981
    11 Northfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-16 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - 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.