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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

Feldman, Joseph

child relation
Offspring entities and appointments 145
  • 1
    ALLENTOWN PROPERTIES LIMITED
    - now 03503261
    SEAHORSE DESIGN LIMITED
    - 2003-12-04 03503261
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2003-02-04 ~ 2009-02-03
    IIF 89 - Director → ME
  • 2
    ALLVIEW ESTATES LIMITED
    06346140
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-03-15 during the appointment or period of control
    Commencement of winding up on 2019-06-18 during the appointment or period of control
    Conclusion of winding up on 2020-07-07 during the appointment or period of control
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-08-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 3
    AMHURST PARK EDUCATION AND DONATIONS
    - now 08384571
    ANHURST PARK EDUCATION AND DONATIONS
    - 2013-02-19 08384571
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2013-02-01 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 223 - Has significant influence or control → OE
  • 4
    ASHWOOD ROAD LTD
    13919592
    20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-16 ~ now
    IIF 60 - Director → ME
    2022-02-16 ~ now
    IIF 243 - Secretary → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 5
    AWARDPROP LIMITED
    01594348
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (8 parents)
    Officer
    2022-11-15 ~ now
    IIF 12 - Director → ME
  • 6
    BELLCOM INVESTMENTS LIMITED
    06405802
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-22 ~ 2007-11-01
    IIF 141 - Secretary → ME
  • 7
    BELLSCROWN LIMITED
    08318182
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Officer
    2012-12-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 8
    BERIGHT ENTERPRISES LIMITED
    13719338
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-05-15 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 9
    BESTDEAL ESTATES LTD
    05223600
    5 Windus Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-10 ~ dissolved
    IIF 90 - Director → ME
  • 10
    BESTQUEST LTD
    - now 04416515 04033789
    BESTQUEST ENGINEERING LTD - 2005-12-13
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 108 - Director → ME
  • 11
    BEXBURY PROPERTIES LIMITED
    04767012
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-05-16 ~ 2008-05-17
    IIF 140 - Secretary → ME
  • 12
    BH FIFTEEN LTD
    05643810
    2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2005-12-15 ~ 2008-11-13
    IIF 93 - Director → ME
  • 13
    BH FOURTEEN LTD
    05643805
    Hallswelle House 1, Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 222 - Has significant influence or control → OE
  • 14
    BIDWEST PROPERTIES LIMITED
    13471426
    20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 15
    BIG LODGE PROPERTIES LTD
    13776939
    3 Papenburg Road, Canvey Island, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 191 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 16
    BLUEMASK PROPERTIES LIMITED
    12796663
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-08-06 ~ 2020-09-01
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 17
    BRADLEY PROPERTIES LIMITED
    05614188
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents)
    Officer
    2023-03-30 ~ now
    IIF 22 - Director → ME
  • 18
    BRAZEL LIMITED
    14956722
    20 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-06-23 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 19
    BRAZEL PROPERTIES LTD
    15744906
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-28 ~ now
    IIF 62 - Director → ME
  • 20
    BRENTSIDE PARK LIMITED
    13076775
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    BROOM PROPERTIES LIMITED
    11739076
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-12-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 22
    CARTERHATCH LTD
    14149737
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-06-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 23
    CARTERHATCH ROAD LIMITED
    15510553
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 32 - Director → ME
  • 24
    CASTLEDOCK LIMITED
    02815637
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-12-02 ~ now
    IIF 245 - Secretary → ME
  • 25
    CHASDEI EPHRAIM LIMITED
    03214634
    2 Linthorpe Road, London, England
    Active Corporate (7 parents)
    Officer
    1996-06-20 ~ 1998-12-30
    IIF 74 - Director → ME
  • 26
    CHINBROOK DEVELOPMENTS LIMITED
    10204143
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-11-24 ~ 2021-01-20
    IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
    2017-11-02 ~ 2020-06-15
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-19 ~ 2017-10-09
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CIRCLETOWER LIMITED
    01937453
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    2020-03-23 ~ now
    IIF 101 - Director → ME
  • 28
    CRANBROOK PORTFOLIO LTD
    14014624
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-31 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 29
    CRESTPARK ESTATES LTD
    13917840
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-15 ~ now
    IIF 19 - Director → ME
  • 30
    CRESTPARK PROPERTIES LIMITED
    05658243
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-01 ~ now
    IIF 4 - Director → ME
    2005-12-19 ~ 2009-01-05
    IIF 76 - Director → ME
    2005-12-19 ~ 2009-01-05
    IIF 149 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 31
    CROWNBELL ESTATES LIMITED
    10602003
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 169 - Has significant influence or control → OE
  • 32
    CROWNBELL INVESTMENTS LIMITED
    06184700
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-02 ~ now
    IIF 14 - Director → ME
    2019-08-12 ~ now
    IIF 242 - Secretary → ME
    2007-03-26 ~ 2009-01-05
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 33
    CYMONT PROPERTIES LIMITED
    08887792
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ now
    IIF 102 - Director → ME
  • 34
    DATAYEAR LIMITED
    02847880
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1996-07-01 ~ 2015-06-11
    IIF 99 - Director → ME
  • 35
    DENVER ESTATES N16 LTD
    05387431
    8 Denver Road, London, England
    Active Corporate (8 parents)
    Officer
    2005-03-10 ~ 2007-08-01
    IIF 134 - Director → ME
  • 36
    DESPARA LIMITED
    04714371
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents)
    Officer
    2006-04-04 ~ 2015-11-04
    IIF 111 - Director → ME
    2006-04-04 ~ 2015-11-04
    IIF 151 - Secretary → ME
  • 37
    DEWSTONE BUILDERS LIMITED
    11053402
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Officer
    2018-03-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 38
    DREAMBLUE PROPERTIES LIMITED
    13086263
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 39
    DUCKWORTH INVESTMENTS LIMITED
    00436180
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    1999-12-22 ~ 2008-04-01
    IIF 138 - Secretary → ME
  • 40
    EPPING PORTFOLIO LTD
    13954674
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-04 ~ now
    IIF 41 - Director → ME
  • 41
    EPPING PROPERTIES LTD
    15652302
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-16 ~ now
    IIF 21 - Director → ME
  • 42
    ESTATES FAIRVIEW LTD
    13966138
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 43
    EURO WORK LIMITED
    11137360
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-01-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 44
    FAIRQUEST LTD
    04794445
    170-174 Homerton High Street, London, Uk, Uk
    Dissolved Corporate (6 parents)
    Officer
    2003-09-02 ~ 2008-01-01
    IIF 136 - Secretary → ME
  • 45
    FELDASK LTD
    14368615
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 46
    FIELDGRANGE ESTATES LIMITED
    03963154
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-04-03 ~ dissolved
    IIF 100 - Director → ME
    2000-04-03 ~ dissolved
    IIF 153 - Secretary → ME
  • 47
    FLEXOR INVESTMENTS LIMITED
    13010401
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 48
    FLONET PROPERTIES LTD
    13553289
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-06 ~ now
    IIF 1 - Director → ME
  • 49
    FREEGROVE PROPERTIES LIMITED
    05658274
    14 Clifton Gardens, London
    Active Corporate (8 parents)
    Officer
    2005-12-19 ~ 2008-07-16
    IIF 83 - Director → ME
  • 50
    FRESH ESTATES LIMITED
    10799973
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 51
    GEORGE STREET RICHMOND LTD
    15874212
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    GOLDLANE DEVELOPMENTS LIMITED
    05453206
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (5 parents)
    Officer
    2005-05-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-05-16 ~ 2023-06-01
    IIF 187 - Ownership of shares – 75% or more → OE
  • 53
    GOODLINE INVESTMENTS LIMITED
    12796989
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-06 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 54
    GOSBERG CO.LIMITED
    00615137
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    1999-12-22 ~ 2008-05-28
    IIF 148 - Secretary → ME
  • 55
    GRANGEQUEST LIMITED
    04235459
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    2001-06-15 ~ 2008-07-01
    IIF 87 - Director → ME
    2001-06-15 ~ 2008-07-01
    IIF 135 - Secretary → ME
  • 56
    GROVEBELL ESTATES LIMITED
    05666347
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2006-02-01 ~ 2009-01-20
    IIF 80 - Director → ME
  • 57
    HALES INVESTMENTS LIMITED
    09621189
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-15 ~ now
    IIF 122 - Director → ME
    2015-06-03 ~ 2024-07-01
    IIF 248 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 58
    HAYMILE LIMITED
    11009992
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2018-10-08 ~ 2025-10-15
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    HEXMILE LIMITED
    09506763
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-25 ~ 2026-03-16
    IIF 67 - Director → ME
    2015-03-24 ~ 2026-03-16
    IIF 244 - Secretary → ME
  • 60
    HILLMOOR PROPERTIES LIMITED
    09506757
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Active Corporate (2 parents)
    Officer
    2015-03-24 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 61
    HOMESHIP ESTATES LIMITED
    12170162
    20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-08-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 62
    HOMEVIEW MANAGEMENT LIMITED
    12796673
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-06 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
  • 63
    HOUSEFRESH LIMITED
    13077391
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-11 ~ now
    IIF 124 - Director → ME
  • 64
    ILFORD 71 LTD
    11756148
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-08 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 208 - Has significant influence or control → OE
  • 65
    JOSTER INVESTMENTS LIMITED
    13104927
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-12-30 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 66
    KEENE SERVICES LIMITED
    11916462
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-30 ~ now
    IIF 133 - Director → ME
  • 67
    KEPA PORTFOLIO LTD
    12625936
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-27 ~ now
    IIF 30 - Director → ME
  • 68
    KEPA RENTS LTD
    14388259
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-30 ~ now
    IIF 33 - Director → ME
  • 69
    KINGHAM LIMITED
    01537790
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    2022-07-01 ~ now
    IIF 103 - Director → ME
  • 70
    KYNASTON PORTFOLIO LTD
    - now 12625978
    7 SISTERS PORTFOLIO LTD
    - 2020-11-27 12625978
    19 Clock House 149 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-27 ~ 2023-06-01
    IIF 49 - Director → ME
  • 71
    LANE GARDEN LTD
    13964933
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-09 ~ now
    IIF 27 - Director → ME
  • 72
    LANEACRE HOMES LIMITED
    03959633
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-03-29 ~ now
    IIF 5 - Director → ME
    2000-03-29 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 73
    LANEACRE PROPERTIES LIMITED
    09471875
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-05 ~ 2016-03-06
    IIF 126 - Director → ME
  • 74
    LEALEV ESTATES LTD
    14163426
    20 Rookwood Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-29 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-08-29 ~ now
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 75
    LEXCON DEVELOPMENT LIMITED
    09621367
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-15 ~ now
    IIF 132 - Director → ME
    2015-06-03 ~ 2024-07-01
    IIF 247 - Secretary → ME
    Person with significant control
    2017-04-15 ~ now
    IIF 234 - Has significant influence or control → OE
  • 76
    LEXCROFT PROPERTIES LIMITED
    10548615
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Officer
    2017-01-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 77
    LINDWOOD ESTATES LIMITED
    03413550
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-08-01 ~ 2015-11-04
    IIF 107 - Director → ME
  • 78
    LINEBOND LIMITED
    10195923
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 179 - Has significant influence or control → OE
  • 79
    LINEPLEX LIMITED
    10195889
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 162 - Has significant influence or control → OE
  • 80
    LYNDENPOINT ESTATES LIMITED
    01347791
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 110 - Director → ME
  • 81
    MANAGEMENT PORTFOLIO LTD
    13937073
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 82
    MARGATE INVESTMENTS LIMITED
    06043286
    5 Windus Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-05 ~ dissolved
    IIF 94 - Director → ME
  • 83
    MAZEPARK LTD
    05457525
    Haffner Hoff, Parkgates Bury New Road, Prestwich, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-01-17 ~ 2008-11-13
    IIF 81 - Director → ME
  • 84
    MENFISH LTD
    15019964
    20 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 85
    MILEBANK INVESTMENTS LIMITED
    04454580
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2015-07-01 ~ now
    IIF 109 - Director → ME
    2002-06-05 ~ 2008-06-06
    IIF 147 - Secretary → ME
    Person with significant control
    2020-06-07 ~ now
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 86
    MILEGROVE PROPERTIES LIMITED
    08044418 09621353
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    2020-05-01 ~ 2023-04-26
    IIF 112 - Director → ME
  • 87
    MILLFELD PROPERTIES LIMITED
    13085725
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
  • 88
    MILLSTAR INVESTMENTS LIMITED
    05368003
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2005-04-17 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
  • 89
    MOREGRAND LIMITED
    00470263
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Officer
    1999-12-22 ~ 2008-04-01
    IIF 144 - Secretary → ME
  • 90
    NEARBY PROPERTIES LIMITED
    05208364
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    2006-08-18 ~ 2008-01-02
    IIF 91 - Director → ME
    2006-01-01 ~ 2008-01-02
    IIF 146 - Secretary → ME
  • 91
    NEWEND INVESTMENTS LIMITED
    13244811
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-03-04 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 92
    NEWLINE INVESTMENTS LIMITED
    10848143
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Officer
    2017-07-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 93
    NEWPARK TRADING LIMITED
    09749207
    23 Overlea Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-08-26 ~ 2024-07-14
    IIF 64 - Director → ME
  • 94
    NEWPLOT PROPERTIES LIMITED
    13086380
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-17 ~ 2024-01-05
    IIF 119 - Director → ME
    Person with significant control
    2020-12-17 ~ 2024-01-05
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 95
    NEXTBELL PROPERTIES LIMITED
    12170416
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 96
    NORTHDOWN PROPERTIES LIMITED
    06125505
    10 Linthorpe Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-23 ~ 2008-07-15
    IIF 72 - Director → ME
  • 97
    NOVOMILE LIMITED
    11100341
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-16 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2018-03-16 ~ 2019-01-28
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    PARK FERME LTD
    - now 15257984
    FERME PARK ROAD LTD
    - 2023-11-20 15257984
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 99
    PIPERVIEW LIMITED
    06428595
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ 2007-11-16
    IIF 139 - Secretary → ME
  • 100
    PLAN AHEAD ESTATES LTD
    12619443
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2020-05-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
  • 101
    PLAN AND BUILD ESTATES LTD
    12619987
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-05-26 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
  • 102
    PORTVILLE PROPERTIES LIMITED
    10497466
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-25 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 241 - Has significant influence or control → OE
  • 103
    PRIDEMARK INVESTMENTS LIMITED
    07782540
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2015-09-22 ~ 2024-09-05
    IIF 246 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-05
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    PRIDEPARK PROPERTIES LIMITED
    10497613
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-25 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 235 - Has significant influence or control → OE
  • 105
    PRINETON HOUSE LIMITED
    14887528
    20 Rookwood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-23 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2023-05-23 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 106
    QUESTWELL LTD
    04524056
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Officer
    2004-02-09 ~ 2008-06-01
    IIF 88 - Director → ME
    2004-02-09 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 217 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 107
    RADFORD NOMINEES LIMITED
    - now 04427228
    LADYSTOCK FASHIONS LIMITED
    - 2003-12-04 04427228
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (9 parents)
    Officer
    2003-05-01 ~ 2008-05-01
    IIF 85 - Director → ME
  • 108
    RAILGATE DEVELOPMENTS LTD
    16296574
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 43 - Director → ME
  • 109
    RAILGATE LIMITED
    10438198
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-10-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 110
    RANGE MANAGEMENT LIMITED
    12170169
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-08-22 ~ 2024-05-17
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 111
    REARVALE LIMITED
    10195798
    115 Craven Park Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-24 ~ 2019-09-11
    IIF 117 - Director → ME
    Person with significant control
    2016-05-24 ~ 2019-09-11
    IIF 225 - Has significant influence or control → OE
  • 112
    RESI PORTFOLIO LTD
    - now 14146283
    BEDFORD ROAD LTD
    - 2023-11-30 14146283
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 113
    REXMILE INVESTMENTS LIMITED
    10498365
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-25 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 236 - Has significant influence or control → OE
  • 114
    REXOR INVESTMENTS LIMITED
    09621312
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-03 ~ 2021-03-12
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-12
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 115
    REXPART LIMITED
    10856541
    20 Rookwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-07-07 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 190 - Has significant influence or control → OE
  • 116
    RUBICON FINANCE LIMITED
    10099536
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-04-04 ~ now
    IIF 120 - Director → ME
  • 117
    SHAWDON ESTATES LTD
    06445165
    5 Windus Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 82 - Director → ME
  • 118
    SHERMAN ASSOCIATES LIMITED
    - now 04029008
    SELLACROFT ASSOCIATES LIMITED
    - 2003-12-15 04029008
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (9 parents)
    Officer
    2003-07-08 ~ 2008-01-01
    IIF 84 - Director → ME
  • 119
    SONITELL LIMITED
    11052706
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (4 parents)
    Officer
    2018-03-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 120
    SONVILLE LIMITED
    08889802
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents)
    Officer
    2014-02-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Has significant influence or control → OE
  • 121
    STANCOURT LIMITED
    03413481
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-12-01 ~ 2017-12-01
    IIF 152 - Secretary → ME
  • 122
    STARBANK INVESTMENTS LIMITED
    05439361
    33 Colberg Place, London, England
    Active Corporate (5 parents)
    Officer
    2005-04-28 ~ 2022-01-27
    IIF 75 - Director → ME
    Person with significant control
    2016-06-01 ~ 2022-01-27
    IIF 215 - Ownership of shares – 75% or more → OE
  • 123
    STARBOROUGH LIMITED
    03868449
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents)
    Officer
    1999-10-29 ~ now
    IIF 46 - Director → ME
    1999-10-29 ~ 2017-12-01
    IIF 154 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
  • 124
    STARGROVE DEVELOPMENTS LIMITED
    05764503
    5 Windus Road, London
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2006-03-31 ~ 2009-12-15
    IIF 92 - Director → ME
  • 125
    STARWEST LIMITED
    03868476
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1999-10-29 ~ 2007-11-01
    IIF 142 - Secretary → ME
  • 126
    SUMERHILL LTD
    14146243
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-06-01 ~ 2022-07-05
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    2023-11-03 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 127
    SUNCROFT DONATIONS TRUST
    07936819
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-04-05 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 220 - Has significant influence or control → OE
  • 128
    SUNDEK LIMITED
    03750394
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (8 parents)
    Officer
    2014-11-24 ~ now
    IIF 28 - Director → ME
    2000-04-16 ~ 2008-04-13
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 129
    SUNGOLD ENTERPRISES LIMITED
    03866321
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-10-27 ~ 2007-11-01
    IIF 143 - Secretary → ME
  • 130
    SUNVINE LIMITED
    - now 04261538
    SOFISTICATED DESIGNS LIMITED
    - 2002-06-25 04261538
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2001-07-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 131
    SUNVINE PROPERTIES LTD
    16296576
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 34 - Director → ME
  • 132
    SUPER GLATT LTD
    06342389
    95 Dunsmure Road, London
    Active Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ 2018-06-26
    IIF 214 - Ownership of shares – 75% or more → OE
  • 133
    SWITCH EMS LTD
    15884829
    48 Ferndale Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-08-07 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2024-08-07 ~ dissolved
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 134
    THE DENVER GROUP LIMITED
    05897445
    8 Denver Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-08-07 ~ 2007-07-10
    IIF 86 - Director → ME
  • 135
    UNIBELL DESIGNS LIMITED
    04764307
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents)
    Officer
    2003-05-14 ~ 2004-07-28
    IIF 95 - Director → ME
    2003-05-14 ~ 2004-07-28
    IIF 137 - Secretary → ME
  • 136
    VIEWBELL ESTATES LIMITED
    09507946
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-25 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-26
    IIF 224 - Has significant influence or control → OE
  • 137
    WALLNESS LIMITED
    05961832
    4 Linthorpe Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-10-10 ~ 2009-02-02
    IIF 73 - Director → ME
    2014-05-08 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
  • 138
    WEISSKRAUS LTD
    15003166
    20 Rookwood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-14 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-07-14 ~ dissolved
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 139
    WELEX LIMITED
    11134168
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-05-18 ~ 2024-11-01
    IIF 129 - Director → ME
    Person with significant control
    2018-05-18 ~ 2024-11-01
    IIF 229 - Has significant influence or control → OE
  • 140
    WEST GREEN ROAD LTD
    13058601
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-02 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 141
    WESTWAY ESTATES LIMITED
    05598481
    5 Windus Road, London
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2005-10-20 ~ 2009-02-02
    IIF 78 - Director → ME
  • 142
    WOODBELL MANAGEMENT LIMITED
    12707432
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → OE
  • 143
    WOOWORTH HOMES LIMITED
    12796424
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-08-06 ~ 2021-09-05
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 144
    YAYIN INVESTMENT CO.LIMITED
    00645561
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 105 - Director → ME
  • 145
    YEARCOURT LIMITED
    05545348
    5 Windus Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 79 - Director → ME

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