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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kohn, Yisroel

child relation
Offspring entities and appointments
Active 247
  • 1
    599 CHEAM LTD
    11736901
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-25 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 492 - Right to appoint or remove directorsOE
  • 2
    A T.I.M.E. LIMITED
    06613657
    115 Craven Park Road, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -78,561 GBP2024-08-31
    Officer
    2017-08-11 ~ now
    IIF 47 - Director → ME
  • 3
    ABINGER COURT LTD
    - now 12462015
    MAKEHEAVEN LTD
    - 2020-02-14 12462015
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -60,374 GBP2024-02-29
    Officer
    2020-02-13 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 358 - Ownership of shares – 75% or moreOE
  • 4
    ACS CANCER LTD
    11667306
    99-101 Dunsmure Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    ALPHAHEAVEN LIMITED
    09846342
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,035 GBP2024-10-31
    Officer
    2015-12-17 ~ now
    IIF 249 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 505 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 505 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    ALTON 15 LTD
    14414155
    11 St. Andrews Grove, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-12 ~ now
    IIF 26 - Director → ME
  • 7
    ANERLEY HILL LIMITED
    09762919
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    946 GBP2020-09-30
    Officer
    2015-09-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 476 - Ownership of voting rights - 75% or moreOE
  • 8
    ARK DEVELOP LTD
    11243518
    99 Clapton Common, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-08 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 366 - Right to appoint or remove directorsOE
    IIF 366 - Ownership of voting rights - 75% or moreOE
    IIF 366 - Ownership of shares – 75% or moreOE
  • 9
    ARK SPACE LTD
    11240521
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-07 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 337 - Right to appoint or remove directorsOE
    IIF 337 - Ownership of voting rights - 75% or moreOE
    IIF 337 - Ownership of shares – 75% or moreOE
  • 10
    ASH LANE ESTATES LTD
    - now 13115605
    WELLINGTON ETATES (HARROW) LTD
    - 2021-01-06 13115605 13116187
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,591 GBP2022-01-31
    Officer
    2021-01-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 397 - Has significant influence or controlOE
  • 11
    ASH LANE HOLDINGS LTD
    13115954
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,635 GBP2022-01-31
    Officer
    2021-01-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 395 - Has significant influence or controlOE
  • 12
    ASHLEY HS LIMITED
    10239243
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -761,220 GBP2024-06-30
    Officer
    2016-06-20 ~ now
    IIF 292 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 582 - Has significant influence or controlOE
  • 13
    ASHLEY HS SUB LTD
    11734470
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-12-19 ~ now
    IIF 116 - Director → ME
  • 14
    ASHLEY IND LTD
    11340459
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,162 GBP2023-05-31
    Officer
    2018-05-02 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 354 - Ownership of voting rights - 75% or moreOE
    IIF 354 - Right to appoint or remove directorsOE
    IIF 354 - Ownership of shares – 75% or moreOE
  • 15
    AVIV 1 LTD
    10686040
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2017-03-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 553 - Ownership of shares – 75% or moreOE
  • 16
    BAKER 2025 LTD
    16325981
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 338 - Ownership of voting rights - 75% or moreOE
    IIF 338 - Ownership of shares – 75% or moreOE
    IIF 338 - Right to appoint or remove directorsOE
  • 17
    BAKER TERRACE (SUB) LTD
    13055936 16347235
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -210,246 GBP2023-12-31
    Officer
    2020-12-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 551 - Ownership of shares – 75% or moreOE
    IIF 551 - Ownership of voting rights - 75% or moreOE
    IIF 551 - Right to appoint or remove directorsOE
  • 18
    BAKER TERRACE LTD
    13050102
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    569,356 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 181 - Ownership of voting rights - 75% or moreOE
    IIF 181 - Right to appoint or remove directorsOE
    IIF 181 - Ownership of shares – 75% or moreOE
  • 19
    BAKER TERRACE SUB (2) LTD
    16347235 13055936
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 192 - Director → ME
  • 20
    BAKER TERRACE WEYBRIDGE (SUB) LTD
    13056035
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 419 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 419 - Right to appoint or remove directorsOE
    IIF 419 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    BB FREEHOLD LTD
    13635954
    99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-06-22 ~ dissolved
    IIF 233 - Director → ME
    Person with significant control
    2023-06-22 ~ dissolved
    IIF 477 - Right to appoint or remove directorsOE
    IIF 477 - Ownership of voting rights - 75% or moreOE
    IIF 477 - Ownership of shares – 75% or moreOE
  • 22
    BELMONT CROW LIMITED
    09346054
    Upper Floors, 99 Clapton Common, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    34,776 GBP2024-12-31
    Officer
    2014-12-08 ~ now
    IIF 267 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 494 - Ownership of shares – 75% or moreOE
    IIF 494 - Right to appoint or remove directorsOE
    IIF 494 - Ownership of voting rights - 75% or moreOE
  • 23
    BELMONT CROW SUB LTD
    16917771
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-17 ~ now
    IIF 212 - Director → ME
  • 24
    BERKELEY HOUSE LIMITED
    11231619
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    885,372 GBP2024-03-31
    Officer
    2018-03-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 380 - Ownership of voting rights - 75% or moreOE
    IIF 380 - Ownership of shares – 75% or moreOE
  • 25
    BERKELEY HOUSE SUB LTD
    13616503
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,263 GBP2024-09-30
    Officer
    2021-09-13 ~ now
    IIF 227 - Director → ME
  • 26
    BH ANDRE 2025 LTD
    16281953
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 378 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 393 - Has significant influence or controlOE
  • 27
    BH ESHER 2025 LTD
    16471551
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-23 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 445 - Right to appoint or remove directorsOE
    IIF 445 - Ownership of shares – 75% or moreOE
    IIF 445 - Ownership of voting rights - 75% or moreOE
  • 28
    BH GRAHAM RD LIMITED
    14382577
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -277,632 GBP2024-09-30
    Officer
    2022-09-28 ~ now
    IIF 381 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 590 - Ownership of voting rights - 75% or moreOE
    IIF 590 - Ownership of shares – 75% or moreOE
    IIF 590 - Right to appoint or remove directorsOE
  • 29
    BH GRAHAM SUB LTD
    15595076
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    IIF 204 - Director → ME
  • 30
    BH SANDY LANE LTD
    16451938
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-14 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 464 - Has significant influence or controlOE
  • 31
    BH THIRLMERE 2 LIMITED
    14146780 16283300
    151 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2025-02-27 ~ now
    IIF 205 - Director → ME
  • 32
    BINGEWELL LTD
    08688718
    99 Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    188,489 GBP2015-09-30
    Officer
    2014-04-01 ~ dissolved
    IIF 301 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 506 - Ownership of shares – More than 50% but less than 75%OE
    IIF 506 - Ownership of voting rights - More than 50% but less than 75%OE
  • 33
    BINGWELL LLP
    OC389838
    214 Stamford Hill, London, Uk, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 386 - LLP Designated Member → ME
  • 34
    BLUEPOINT ESTATES LIMITED
    13231384
    99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2022-07-20 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 454 - Ownership of shares – 75% or moreOE
  • 35
    BN HOLDINGS LTD
    13278197
    11 St. Andrew's Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-19 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 588 - Has significant influence or controlOE
  • 36
    BRACCANS LIMITED
    10201159
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    891,563 GBP2024-05-31
    Officer
    2016-05-26 ~ now
    IIF 283 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 456 - Ownership of voting rights - 75% or moreOE
    IIF 456 - Ownership of shares – 75% or moreOE
  • 37
    BRACCANS SUB LTD
    11987950
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -363,484 GBP2024-05-31
    Officer
    2019-05-09 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 484 - Has significant influence or controlOE
  • 38
    BRANTS BRIDGE LTD
    10658454
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,048,857 GBP2024-03-31
    Officer
    2017-03-08 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 342 - Ownership of shares – 75% or moreOE
    IIF 342 - Ownership of voting rights - 75% or moreOE
  • 39
    BRANTS BRIDGE SUB LTD
    12615024
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    394,624 GBP2024-05-31
    Officer
    2020-05-20 ~ now
    IIF 76 - Director → ME
  • 40
    BRAUNS JUDAICA (MCR) LTD
    07619128
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-05-03 ~ now
    IIF 242 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 472 - Ownership of shares – 75% or moreOE
    IIF 472 - Right to appoint or remove directorsOE
    IIF 472 - Ownership of voting rights - 75% or moreOE
  • 41
    BRAY 137 LTD
    - now 11811360
    KINGSLEY 12 LTD - 2019-03-01
    MAINHEAVEN LTD - 2019-02-22
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,371 GBP2024-02-29
    Officer
    2019-05-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 545 - Ownership of shares – 75% or moreOE
  • 42
    BRITANNIA HOUSE LTD
    09086017
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    98,368 GBP2024-06-30
    Officer
    2014-06-13 ~ now
    IIF 245 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 460 - Ownership of shares – 75% or moreOE
  • 43
    BROADWAY 34 LTD
    - now 10357873
    WELLESBOURNE LIMITED
    - 2016-12-06 10357873 10529436
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    809,707 GBP2023-09-30
    Officer
    2016-09-02 ~ now
    IIF 287 - Director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 541 - Has significant influence or controlOE
  • 44
    BROADWAY 34 SUB LTD
    12119906
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2019-07-24 ~ now
    IIF 65 - Director → ME
  • 45
    BROMLEY LONDON LIMITED
    09846239
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -187,045 GBP2024-10-31
    Officer
    2022-09-05 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 497 - Ownership of voting rights - 75% or moreOE
    IIF 497 - Ownership of shares – 75% or moreOE
    IIF 497 - Right to appoint or remove directorsOE
  • 46
    BROMLEY LONDON SUB LTD
    11734478
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,805 GBP2024-12-31
    Officer
    2018-12-19 ~ now
    IIF 78 - Director → ME
  • 47
    BROOMFIELD 43 LTD
    - now 09013138
    SOUTHGATE HOUSE STEVENAGE LTD
    - 2015-06-30 09013138
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    609,585 GBP2024-12-31
    Officer
    2014-06-26 ~ now
    IIF 251 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 579 - Has significant influence or controlOE
  • 48
    BUILD & WORK LTD
    07244575
    214 Stamford Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -621,272 GBP2016-12-31
    Officer
    2016-09-01 ~ dissolved
    IIF 299 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 500 - Has significant influence or controlOE
  • 49
    CADOGAN 27 LTD
    - now 12407792
    SAMEHEAVEN LTD
    - 2020-02-14 12407792
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -446,894 GBP2024-01-31
    Officer
    2020-01-16 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 339 - Ownership of shares – 75% or moreOE
  • 50
    CAMBERWELL 79 LTD
    - now 08996701
    CAMBERWELL 75 LTD
    - 2014-04-23 08996701
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    245,806 GBP2024-04-30
    Officer
    2014-04-15 ~ now
    IIF 384 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 447 - Ownership of shares – 75% or moreOE
  • 51
    CHAUCER LIMITED
    09588515
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    479,215 GBP2024-05-31
    Officer
    2015-05-13 ~ now
    IIF 275 - Director → ME
  • 52
    CHILDERS STREET LTD
    08669395
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,113 GBP2018-08-31
    Officer
    2015-01-01 ~ now
    IIF 264 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 518 - Ownership of shares – More than 25% but not more than 50%OE
  • 53
    CITY 2024 LTD
    15637883
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-11 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 423 - Has significant influence or controlOE
  • 54
    CLAPTON 99 LIMITED
    09618808
    Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-02 ~ dissolved
    IIF 313 - Director → ME
  • 55
    CLEARHEAVEN LTD
    10532914
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,511 GBP2024-12-31
    Officer
    2016-12-20 ~ now
    IIF 255 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 520 - Ownership of shares – 75% or moreOE
  • 56
    CLEARWELL ESTATES LTD
    08277999
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,794 GBP2024-12-31
    Officer
    2021-01-15 ~ now
    IIF 40 - Director → ME
    2013-01-03 ~ now
    IIF 593 - Secretary → ME
  • 57
    CONSETT LIMITED
    09771968
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-10 ~ now
    IIF 270 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 503 - Ownership of shares – 75% or moreOE
  • 58
    CORONATION HAM LTD
    - now 11046423
    SIDDA 3 LTD
    - 2018-07-19 11046423 11046406, 11046443, 11054334
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    45,194 GBP2024-11-30
    Officer
    2017-11-03 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 573 - Ownership of shares – 75% or moreOE
  • 59
    CRAWLBACK LTD
    08477064
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 298 - Director → ME
  • 60
    CRESTWISE LIMITED
    11397320
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,990 GBP2024-06-30
    Officer
    2018-07-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 544 - Ownership of shares – 75% or moreOE
  • 61
    DALEHEAVEN LIMITED
    09632944
    Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-10 ~ dissolved
    IIF 302 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 535 - Ownership of shares – 75% or moreOE
  • 62
    DEARLING LIMITED
    11596935
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    371,448 GBP2023-10-31
    Officer
    2018-11-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 478 - Ownership of voting rights - 75% or moreOE
  • 63
    DEPTFORD LTD
    11076906
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,547 GBP2024-11-30
    Officer
    2019-01-23 ~ now
    IIF 94 - Director → ME
  • 64
    DOVEDALE 30 LTD
    11393653
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -36,722 GBP2024-06-30
    Officer
    2018-06-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 352 - Ownership of shares – 75% or moreOE
    IIF 352 - Right to appoint or remove directorsOE
    IIF 352 - Ownership of voting rights - 75% or moreOE
  • 65
    DUNCAN CLOSE LIMITED
    10077987
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,356 GBP2024-03-31
    Officer
    2016-03-22 ~ now
    IIF 295 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 574 - Has significant influence or controlOE
  • 66
    EBBSFLEET 2023 LTD
    15290066
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -89,207 GBP2024-11-30
    Officer
    2023-11-16 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 413 - Ownership of voting rights - 75% or moreOE
    IIF 413 - Ownership of shares – 75% or moreOE
    IIF 413 - Right to appoint or remove directorsOE
  • 67
    ELMTREE ROAD LIMITED
    09741366
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,796 GBP2024-08-31
    Officer
    2015-08-20 ~ now
    IIF 279 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 519 - Ownership of shares – 75% or moreOE
  • 68
    FAREHAM POINT LTD
    09057639
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    927,010 GBP2024-06-30
    Officer
    2014-05-27 ~ now
    IIF 241 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 443 - Has significant influence or controlOE
  • 69
    FINELLA LTD
    - now 11283886
    ALLHEAVEN LTD
    - 2018-04-10 11283886
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    145 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 346 - Right to appoint or remove directorsOE
    IIF 346 - Ownership of voting rights - 75% or moreOE
    IIF 346 - Ownership of shares – 75% or moreOE
  • 70
    FIRSTHEAVEN LIMITED
    09625913
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,439 GBP2024-06-30
    Officer
    2015-06-05 ~ now
    IIF 281 - Director → ME
  • 71
    FIRSTHEAVEN SUB LTD
    - now 11196132 11212544
    TOPBRIDGE LIMITED
    - 2018-02-22 11196132 12392874
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    177,715 GBP2024-02-29
    Officer
    2018-02-19 ~ now
    IIF 35 - Director → ME
  • 72
    FITZALAN HOUSE LTD
    - now 09925989
    SPECTRUM HS LIMITED
    - 2016-02-02 09925989
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,884 GBP2024-12-31
    Officer
    2015-12-22 ~ now
    IIF 271 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 514 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 514 - Ownership of shares – More than 25% but not more than 50%OE
  • 73
    FITZALAN SUB LTD
    11273492
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-23 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 367 - Ownership of shares – 75% or moreOE
    IIF 367 - Right to appoint or remove directorsOE
    IIF 367 - Ownership of voting rights - 75% or moreOE
  • 74
    FRANKLIN 2025 LTD
    16172154
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 401 - Ownership of voting rights - 75% or moreOE
    IIF 401 - Ownership of shares – 75% or moreOE
    IIF 401 - Right to appoint or remove directorsOE
  • 75
    FRASER HOUSE LTD
    - now 11023855
    GLOWHEAVEN LTD - 2017-12-06 11189748
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    214,582 GBP2024-10-31
    Officer
    2017-12-18 ~ now
    IIF 121 - Director → ME
  • 76
    GALENA ROAD LIMITED
    09769647
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    52,463 GBP2024-09-30
    Officer
    2015-09-09 ~ now
    IIF 261 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 513 - Ownership of shares – 75% or moreOE
  • 77
    GALENA ROAD SUB LTD
    10648104
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -259,051 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 81 - Director → ME
  • 78
    GIBSON 55 LTD
    11811440
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,225 GBP2021-02-28
    Officer
    2019-02-07 ~ now
    IIF 101 - Director → ME
  • 79
    GLOWHEAVEN LTD
    - now 11189748 11023855
    BAYLIS 47 LTD
    - 2018-03-21 11189748
    GLOWHEAVEN LTD
    - 2018-03-08 11189748 11023855
    99 Clapton Common, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 373 - Ownership of shares – More than 25% but not more than 50%OE
  • 80
    GOLDERS GREEN 2121 LIMITED
    13767575
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,122 GBP2024-11-30
    Officer
    2021-11-26 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 405 - Ownership of shares – 75% or moreOE
    IIF 405 - Right to appoint or remove directorsOE
    IIF 405 - Ownership of voting rights - 75% or moreOE
  • 81
    GREATCAM LTD
    04955264
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,207 GBP2023-12-01 ~ 2024-11-30
    Officer
    2003-11-06 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 585 - Has significant influence or controlOE
    2016-04-06 ~ now
    IIF 511 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 511 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 82
    GREENHEAVEN LTD
    08793295
    99 Clapton Common, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Officer
    2014-01-20 ~ dissolved
    IIF 300 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 508 - Has significant influence or controlOE
  • 83
    GREENWAY HOUSE LIMITED
    09525089
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    334,519 GBP2024-04-30
    Officer
    2015-04-02 ~ now
    IIF 274 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 581 - Has significant influence or controlOE
  • 84
    GRODZINSKI LIMITED
    14832376
    170 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2023-04-27 ~ now
    IIF 206 - Director → ME
  • 85
    GRODZINSKI STAMFORD HILL HOLDINGS LIMITED
    12096691
    186a Lordship Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,818,490 GBP2025-01-31
    Officer
    2019-07-11 ~ now
    IIF 32 - Director → ME
  • 86
    GRODZINSKI STAMFORD HILL LTD.
    11740053
    170 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,020,536 GBP2024-01-31
    Officer
    2019-12-20 ~ now
    IIF 31 - Director → ME
  • 87
    GROVEHEAVEN LTD
    13051122
    11 St Andrews Grove, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -98,909 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 332 - Ownership of shares – 75% or moreOE
  • 88
    GROVEHEAVEN SUB LTD
    15475951
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-09 ~ now
    IIF 209 - Director → ME
  • 89
    HALLIFORD INVESTMENTS LTD
    - now 11671992
    PANTHER HOMES LTD
    - 2021-04-27 11671992
    49 Ewart Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -82,135 GBP2024-11-30
    Officer
    2021-04-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 441 - Right to appoint or remove directorsOE
    IIF 441 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 441 - Ownership of shares – More than 25% but not more than 50%OE
  • 90
    HAMILTON 2023 LTD
    15125583
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -74,079 GBP2024-09-30
    Officer
    2023-09-08 ~ now
    IIF 376 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 549 - Right to appoint or remove directorsOE
    IIF 549 - Ownership of shares – 75% or moreOE
    IIF 549 - Ownership of voting rights - 75% or moreOE
  • 91
    HAMILTON SUB LTD
    16602630
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-23 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 461 - Has significant influence or controlOE
  • 92
    HARINGEY HOLDINGS (SUB) LTD
    13480473
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,855 GBP2024-12-31
    Officer
    2021-06-28 ~ now
    IIF 14 - Director → ME
  • 93
    HARINGEY HOLDINGS LTD
    13083117
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    349,059 GBP2024-12-31
    Officer
    2020-12-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 426 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 426 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 426 - Right to appoint or remove directorsOE
  • 94
    HERON HAVERHILL LTD
    - now 09502226
    TECH BOURNE END LIMITED
    - 2015-05-13 09502226
    99 Clapton Common, Upper Floors, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    714,370 GBP2024-03-31
    Officer
    2015-03-20 ~ now
    IIF 258 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 491 - Ownership of shares – 75% or moreOE
  • 95
    HERON SUB LTD
    13695195
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,071 GBP2024-10-31
    Officer
    2021-10-21 ~ now
    IIF 54 - Director → ME
  • 96
    OCEAN HS LIMITED
    - 2016-05-09 10060348 10232609
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -43,031 GBP2024-03-31
    Officer
    2016-03-14 ~ now
    IIF 269 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 575 - Has significant influence or controlOE
  • 97
    HIGH 125 SUB LTD
    11397469
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -401,547 GBP2024-03-31
    Officer
    2018-06-05 ~ now
    IIF 111 - Director → ME
  • 98
    P4I CONSTRUCT LIMITED
    - 2016-05-16 10179670
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,474 GBP2021-05-31
    Officer
    2016-05-13 ~ now
    IIF 289 - Director → ME
  • 99
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    54,658 GBP2024-02-29
    Officer
    2019-01-23 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 523 - Ownership of shares – More than 25% but not more than 50%OE
  • 100
    HIGHCREST PROPERTIES LIMITED
    10631263
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    600,018 GBP2024-02-29
    Officer
    2017-02-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 467 - Ownership of shares – 75% or moreOE
  • 101
    HILLSIDE 9 LTD
    10458580
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -70,945 GBP2024-11-30
    Officer
    2016-11-02 ~ now
    IIF 284 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 543 - Ownership of shares – 75% or moreOE
    IIF 543 - Right to appoint or remove directorsOE
  • 102
    HOLTON ROAD LIMITED
    09345999
    Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,002 GBP2016-12-31
    Officer
    2014-12-08 ~ dissolved
    IIF 315 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 495 - Has significant influence or controlOE
  • 103
    I & C PARTNERS LTD
    15097109
    11 St. Andrew's Grove, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2023-08-25 ~ now
    IIF 28 - Director → ME
  • 104
    I&C ASSETS LTD
    16265069
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 416 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 416 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 416 - Right to appoint or remove directorsOE
  • 105
    I&C ESTATES LTD
    16261345
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 422 - Ownership of shares – 75% or moreOE
    IIF 422 - Right to appoint or remove directorsOE
    IIF 422 - Ownership of voting rights - 75% or moreOE
  • 106
    I&C STREATHAM LTD
    16463815
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-20 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 459 - Ownership of voting rights - 75% or moreOE
    IIF 459 - Right to appoint or remove directorsOE
    IIF 459 - Ownership of shares – 75% or moreOE
  • 107
    I&C VENTURES LTD
    16261312
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 398 - Right to appoint or remove directorsOE
    IIF 398 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 398 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 108
    J&I REFURBISHMENT LTD
    10753139
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    183,051 GBP2023-05-31
    Officer
    2017-05-04 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 568 - Ownership of shares – 75% or moreOE
  • 109
    JAMES 8 LTD
    - now 11707499
    THREADNEEDLE HS LTD
    - 2018-12-14 11707499
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    28,892 GBP2024-12-31
    Officer
    2018-12-03 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 546 - Ownership of shares – More than 25% but not more than 50%OE
  • 110
    KENHAM HOUSE LIMITED
    09691812
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,981 GBP2024-07-31
    Officer
    2015-07-17 ~ now
    IIF 277 - Director → ME
  • 111
    KILBURN 293 LTD
    - now 11283959
    GOHEAVEN LTD
    - 2018-07-04 11283959
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    30,832 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 349 - Ownership of shares – 75% or moreOE
    IIF 349 - Right to appoint or remove directorsOE
    IIF 349 - Ownership of voting rights - 75% or moreOE
  • 112
    KINGFISHER HS LTD
    11671598
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    44,622 GBP2024-11-30
    Officer
    2018-11-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 480 - Right to appoint or remove directorsOE
  • 113
    KINGFISHER SUB LTD
    13032651
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -86,081 GBP2024-11-30
    Officer
    2020-11-19 ~ now
    IIF 92 - Director → ME
  • 114
    KOHNS BAKERS LTD
    15003914
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-01 ~ now
    IIF 465 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 465 - Ownership of shares – More than 25% but not more than 50%OE
  • 115
    KOHNS BAKERY LTD
    11620265 11321227
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -325,916 GBP2023-10-31
    Person with significant control
    2024-04-01 ~ now
    IIF 458 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 458 - Ownership of shares – More than 25% but not more than 50%OE
  • 116
    KOKOSH LIMITED
    12632941
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -151,794 GBP2024-05-31
    Person with significant control
    2024-04-01 ~ now
    IIF 457 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 457 - Ownership of shares – More than 25% but not more than 50%OE
  • 117
    LAKE 10 LTD
    11814737 11739963
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    196,928 GBP2024-07-31
    Officer
    2019-02-08 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2019-08-06 ~ now
    IIF 488 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 118
    LAKE SUB LTD
    12119221
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -67,776 GBP2024-07-31
    Officer
    2019-07-24 ~ now
    IIF 113 - Director → ME
  • 119
    LANGLEY HS LTD
    - now 10104868
    GREEN LANE 2 LIMITED
    - 2016-04-14 10104868
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    429,196 GBP2024-04-30
    Officer
    2016-04-05 ~ now
    IIF 290 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 576 - Has significant influence or controlOE
  • 120
    LANGLEY HS SUB LTD
    - now 12022681
    VOYAGER HS LTD
    - 2019-07-12 12022681
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -131,096 GBP2024-05-31
    Officer
    2019-05-29 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 347 - Ownership of voting rights - 75% or moreOE
    IIF 347 - Ownership of shares – 75% or moreOE
  • 121
    LIGHTHEAVEN LTD
    11734937
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,215 GBP2024-12-31
    Officer
    2018-12-19 ~ now
    IIF 109 - Director → ME
  • 122
    LINGFIELD ESTATE LTD
    05873068
    99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    64,830 GBP2023-07-31
    Officer
    2006-07-11 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 586 - Ownership of shares – 75% or moreOE
  • 123
    MAKEMOOR LTD
    09042337
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    203,125 GBP2016-05-31
    Officer
    2014-09-17 ~ now
    IIF 247 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 475 - Ownership of voting rights - 75% or moreOE
    IIF 475 - Ownership of shares – 75% or moreOE
    IIF 475 - Right to appoint or remove directorsOE
  • 124
    MANOR INVESTMENTS LONDON LIMITED
    10882747
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2017-07-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 589 - Has significant influence or controlOE
  • 125
    MANORGROVE LTD
    13385679
    11 St Andrews Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,531 GBP2024-05-31
    Officer
    2021-05-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 334 - Ownership of shares – 75% or moreOE
  • 126
    MANORHEAVEN LTD
    13051035
    11 St Andrews Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    136,167 GBP2024-11-30
    Officer
    2020-11-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 329 - Ownership of shares – 75% or moreOE
  • 127
    MARGARET INVESTMENTS LTD
    13115948
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 432 - Has significant influence or controlOE
  • 128
    MARKET PLACE 24 LIMITED
    09484402 09365235
    Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-11 ~ dissolved
    IIF 318 - Director → ME
  • 129
    MARKET PLACE 36 LIMITED
    09365235 09484402
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    201,119 GBP2024-12-31
    Officer
    2015-04-18 ~ now
    IIF 291 - Director → ME
  • 130
    MARKET PLACE SUB LTD
    - now 12022616
    WILLESDEN LANE LTD
    - 2019-07-24 12022616
    MALTHOUSE WALK LTD
    - 2019-07-12 12022616
    WOODSOME LTD
    - 2019-06-14 12022616
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 350 - Ownership of shares – 75% or moreOE
    IIF 350 - Right to appoint or remove directorsOE
    IIF 350 - Ownership of voting rights - 75% or moreOE
  • 131
    MASSETTS LTD
    - now 11863229
    FLYHEAVEN LTD
    - 2019-03-29 11863229
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,187 GBP2024-03-31
    Officer
    2019-03-06 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 368 - Ownership of voting rights - 75% or moreOE
    IIF 368 - Right to appoint or remove directorsOE
    IIF 368 - Ownership of shares – 75% or moreOE
  • 132
    MATTISON 2022 LTD
    - now 13842563
    MATTISON2022 LTD
    - 2022-03-15 13842563
    11 St. Andrew's Grove, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-11 ~ dissolved
    IIF 238 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 409 - Ownership of voting rights - 75% or moreOE
    IIF 409 - Right to appoint or remove directorsOE
    IIF 409 - Ownership of shares – 75% or moreOE
  • 133
    MATZLIACH 23 LTD
    15116909
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,207 GBP2024-09-30
    Officer
    2023-09-05 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 431 - Has significant influence or controlOE
  • 134
    MELBOURNE GROVE LIMITED
    10308715
    Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 322 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 538 - Has significant influence or controlOE
  • 135
    MITCHEN GARDENS LTD
    13115888
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,134 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 408 - Has significant influence or controlOE
  • 136
    MOUNTPEEL LTD
    07721500
    Upper Floors, 99 Clapton Common, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2011-08-12 ~ now
    IIF 272 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 528 - Ownership of shares – More than 25% but not more than 50%OE
  • 137
    N4 (SUB) HOLDINGS LTD
    13095039
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -166,369 GBP2024-12-31
    Officer
    2020-12-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 427 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 427 - Right to appoint or remove directorsOE
    IIF 427 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 138
    N4 HOLDINGS LTD
    13092982
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,511,301 GBP2024-12-31
    Officer
    2020-12-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 394 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 394 - Right to appoint or remove directorsOE
    IIF 394 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 139
    NASHLEIGH COURT LTD
    - now 09786715
    RIVER MEADOW LIMITED
    - 2015-12-18 09786715
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    83,177 GBP2022-09-30
    Officer
    2015-09-21 ~ now
    IIF 278 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 507 - Ownership of shares – 75% or moreOE
  • 140
    NEW COURT INVESTMENTS LTD
    10606709
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -39,119 GBP2024-02-29
    Officer
    2017-02-07 ~ now
    IIF 256 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 522 - Ownership of shares – 75% or moreOE
  • 141
    NEW NORTH HS LIMITED
    10184530
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    878,338 GBP2019-05-31
    Officer
    2016-05-17 ~ now
    IIF 288 - Director → ME
  • 142
    NIMROD ROAD LTD
    13813951
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,625 GBP2024-12-31
    Officer
    2025-11-27 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2025-11-27 ~ now
    IIF 412 - Ownership of shares – 75% or moreOE
    IIF 412 - Ownership of voting rights - 75% or moreOE
    IIF 412 - Right to appoint or remove directorsOE
  • 143
    OAKHEAVEN LTD
    12777430
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,197 GBP2023-07-31
    Officer
    2020-07-29 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 355 - Ownership of shares – 75% or moreOE
  • 144
    OBRAN LIMITED
    12968676
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,496 GBP2024-10-31
    Officer
    2020-10-27 ~ now
    IIF 12 - Director → ME
  • 145
    OBRAN SUB LIMITED
    12980650
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 182 - Right to appoint or remove directorsOE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 146
    OCEAN HS LIMITED
    10232609 10060348
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    291,302 GBP2024-06-30
    Officer
    2018-06-15 ~ now
    IIF 126 - Director → ME
  • 147
    ONEFIELD PROPERTIES LIMITED
    11018555
    99 Clapton Common, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-06 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 343 - Ownership of voting rights - 75% or moreOE
    IIF 343 - Right to appoint or remove directorsOE
    IIF 343 - Ownership of shares – 75% or moreOE
  • 148
    ONGAR LIMITED
    10270190
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    174,992 GBP2024-07-31
    Officer
    2016-07-11 ~ now
    IIF 265 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 531 - Has significant influence or controlOE
  • 149
    OSBORNE 32 LTD
    10703925
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -81,302 GBP2024-04-30
    Officer
    2017-04-03 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 565 - Ownership of shares – 75% or moreOE
  • 150
    P 4 I AUCTION LTD
    06084867
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-01-01 ~ dissolved
    IIF 385 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 596 - Has significant influence or controlOE
  • 151
    P 4 I LTD
    05364338
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -301,801 GBP2024-02-29
    Officer
    2005-02-15 ~ now
    IIF 243 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 471 - Ownership of voting rights - 75% or moreOE
    IIF 471 - Ownership of shares – 75% or moreOE
  • 152
    P4I A&S LTD
    11726277
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-12-13 ~ now
    IIF 82 - Director → ME
  • 153
    P4I DEVELOPMENTS LTD
    10663495
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    40,597 GBP2021-03-31
    Officer
    2017-03-10 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 558 - Ownership of shares – 75% or moreOE
  • 154
    P4I LETTINGS LTD
    10387410
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    31,123 GBP2021-09-30
    Officer
    2016-09-21 ~ now
    IIF 293 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 539 - Right to appoint or remove directorsOE
    IIF 539 - Ownership of shares – 75% or moreOE
    IIF 539 - Ownership of voting rights - 75% or moreOE
  • 155
    PARK ROAD 55 LIMITED
    10094975
    99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -57,021 GBP2018-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 317 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 577 - Has significant influence or controlOE
  • 156
    PINEMETRO LTD
    08592978
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2014-01-23 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 504 - Has significant influence or controlOE
  • 157
    PITSEA LTD
    - now 13012286
    ACE BAND LIMITED
    - 2020-12-09 13012286
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-12-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 552 - Right to appoint or remove directorsOE
    IIF 552 - Ownership of shares – 75% or moreOE
    IIF 552 - Ownership of voting rights - 75% or moreOE
  • 158
    PORTLAND HOVE LIMITED
    10364426
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -177,908 GBP2023-09-30
    Officer
    2016-09-07 ~ now
    IIF 285 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 542 - Has significant influence or controlOE
  • 159
    PORTLAND HOVE SUB LTD
    13961930
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-08 ~ now
    IIF 80 - Director → ME
  • 160
    PORTSMOUTH ESTATE LTD
    12435925
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2025-01-31
    Officer
    2020-01-31 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 361 - Ownership of shares – 75% or moreOE
  • 161
    PORTSMOUTH LTD
    11828916
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -670,268 GBP2024-02-29
    Officer
    2019-02-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 360 - Ownership of shares – 75% or moreOE
  • 162
    PORTSMOUTH SUB LTD
    - now 12406104
    LOGHEAVEN LTD
    - 2020-01-16 12406104
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2020-01-15 ~ now
    IIF 100 - Director → ME
  • 163
    POULLETT LTD
    11916231
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    834 GBP2020-03-31
    Officer
    2019-03-30 ~ now
    IIF 119 - Director → ME
  • 164
    PROPERTY FOR INVESTMENTS LTD
    05364337
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2,679,635 GBP2024-03-31
    Officer
    2005-02-15 ~ now
    IIF 286 - Director → ME
  • 165
    Q BRIDGE B LTD
    - now 12068523
    BRIDGE B LTD
    - 2019-08-01 12068523
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-25 ~ now
    IIF 108 - Director → ME
  • 166
    QUADLINE LTD
    09023865
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,265 GBP2024-05-31
    Officer
    2020-02-28 ~ now
    IIF 49 - Director → ME
  • 167
    QUEENSBRIDGE LONDON LIMITED
    09642654
    99 Clapton Common, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    113,313 GBP2024-06-30
    Officer
    2015-06-16 ~ now
    IIF 263 - Director → ME
  • 168
    RACKBACK LTD
    05156254
    27 Drayton Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    306,434 GBP2023-07-01 ~ 2024-06-30
    Officer
    2006-01-27 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 584 - Ownership of shares – 75% or moreOE
  • 169
    REGALBOND LIMITED
    10979722
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,181 GBP2024-09-30
    Officer
    2017-10-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 474 - Ownership of shares – 75% or moreOE
  • 170
    RINGTON LTD
    05045501
    94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,091 GBP2024-03-30
    Officer
    2007-06-01 ~ now
    IIF 547 - Director → ME
  • 171
    RIVERPATH MANAGEMENT LTD
    08726626
    Upper Floors, 99 Clapton Common, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Officer
    2013-12-17 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 595 - Has significant influence or controlOE
  • 172
    ROMAN RD E2 LTD
    08676436
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    268,513 GBP2024-09-30
    Officer
    2013-11-05 ~ now
    IIF 246 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 516 - Has significant influence or controlOE
  • 173
    ROMAN RD SUB LTD
    15385896
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-04 ~ now
    IIF 118 - Director → ME
  • 174
    SEFTON LODGE LIMITED
    09903645
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    540,545 GBP2018-02-28
    Officer
    2015-12-04 ~ now
    IIF 280 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 462 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 462 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 175
    SHOP COLDHARBOUR 2025 LTD
    16368296
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 444 - Ownership of voting rights - 75% or moreOE
    IIF 444 - Right to appoint or remove directorsOE
    IIF 444 - Ownership of shares – 75% or moreOE
  • 176
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    57,266 GBP2024-11-30
    Officer
    2017-11-03 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 567 - Ownership of shares – 75% or moreOE
  • 177
    SIDDA 1 SUB LIMITED
    13429026
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-31 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 186 - Has significant influence or controlOE
  • 178
    SKYDEC LIMITED
    10233000
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    176,516 GBP2024-06-30
    Officer
    2016-06-15 ~ now
    IIF 282 - Director → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 515 - Ownership of shares – 75% or moreOE
  • 179
    SM5 2026 LTD
    17015501
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-05 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 463 - Ownership of voting rights - 75% or moreOE
    IIF 463 - Ownership of shares – 75% or moreOE
    IIF 463 - Right to appoint or remove directorsOE
  • 180
    SOUTHEND 317 1 LTD
    - now 12279890 09789747, 10245074
    PROHEAVEN LTD
    - 2020-12-29 12279890
    SOUTHEND 317 1 LTD
    - 2020-12-22 12279890 09789747, 10245074
    PROHEAVEN LTD
    - 2020-12-18 12279890
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    213 GBP2023-10-31
    Officer
    2019-10-24 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 365 - Ownership of voting rights - 75% or moreOE
    IIF 365 - Right to appoint or remove directorsOE
    IIF 365 - Ownership of shares – 75% or moreOE
  • 181
    SOUTHEND 317 2 LIMITED
    10245074 09789747, 12279890
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    49,524 GBP2024-06-30
    Officer
    2016-06-22 ~ now
    IIF 259 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 470 - Ownership of shares – 75% or moreOE
  • 182
    SOUTHEND 317 LIMITED
    09789747 12279890, 10245074
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    413 GBP2024-09-30
    Officer
    2015-09-22 ~ now
    IIF 276 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 512 - Ownership of shares – 75% or moreOE
  • 183
    ST4 2024 LTD
    15887553
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 430 - Has significant influence or controlOE
  • 184
    STATION 176 LTD
    12023426
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,587 GBP2023-05-31
    Officer
    2019-05-30 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 336 - Ownership of shares – 75% or moreOE
    IIF 336 - Right to appoint or remove directorsOE
    IIF 336 - Ownership of voting rights - 75% or moreOE
  • 185
    STATION APP LIMITED
    09438794
    Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 306 - Director → ME
  • 186
    STEPHENSON HS LIMITED
    09351996
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    128,844 GBP2024-12-31
    Officer
    2014-12-11 ~ now
    IIF 250 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 509 - Ownership of shares – 75% or moreOE
  • 187
    STOKE NEWINGTON 62AB LTD
    07493165 07493185
    214 Stamford Hill, London, Uk, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-14 ~ dissolved
    IIF 179 - Director → ME
  • 188
    STOKE NEWINGTON 64AB LTD
    07493185 07493165
    214 Stamford Hill, London, Uk, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-14 ~ dissolved
    IIF 178 - Director → ME
  • 189
    STOKE NEWINGTON LTD
    11677309
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -96,530 GBP2021-11-30
    Officer
    2018-11-14 ~ now
    IIF 79 - Director → ME
  • 190
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    53,963 GBP2021-02-28
    Officer
    2017-02-17 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 557 - Ownership of shares – 75% or moreOE
  • 191
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    115,585 GBP2021-02-28
    Officer
    2017-02-17 ~ now
    IIF 228 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 481 - Ownership of shares – 75% or moreOE
  • 192
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 455 - Right to appoint or remove directorsOE
    IIF 455 - Ownership of voting rights - 75% or moreOE
    IIF 455 - Ownership of shares – 75% or moreOE
  • 193
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    41,801 GBP2024-02-29
    Officer
    2017-02-17 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-10-13 ~ now
    IIF 490 - Right to appoint or remove directorsOE
    IIF 490 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 490 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 194
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 219 - Director → ME
  • 195
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    59,367 GBP2021-02-28
    Officer
    2017-02-17 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 555 - Ownership of shares – 75% or moreOE
  • 196
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,732 GBP2024-02-29
    Officer
    2017-02-17 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-10-13 ~ now
    IIF 487 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 487 - Right to appoint or remove directorsOE
    IIF 487 - Ownership of shares – More than 25% but not more than 50%OE
  • 197
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 217 - Director → ME
  • 198
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,400 GBP2024-02-29
    Officer
    2017-02-17 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2024-10-13 ~ now
    IIF 483 - Right to appoint or remove directorsOE
    IIF 483 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 483 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 199
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-07 ~ now
    IIF 222 - Director → ME
  • 200
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    33,716 GBP2024-02-29
    Officer
    2017-02-17 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2024-10-13 ~ now
    IIF 485 - Right to appoint or remove directorsOE
    IIF 485 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 485 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 201
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-07 ~ now
    IIF 213 - Director → ME
  • 202
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -101,171 GBP2024-02-29
    Officer
    2017-02-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-10-13 ~ now
    IIF 486 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 486 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 486 - Right to appoint or remove directorsOE
  • 203
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-07 ~ now
    IIF 215 - Director → ME
  • 204
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,079 GBP2024-02-29
    Officer
    2017-02-17 ~ now
    IIF 97 - Director → ME
  • 205
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -27,464 GBP2021-02-28
    Officer
    2017-02-17 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 571 - Ownership of shares – 75% or moreOE
  • 206
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    38,599 GBP2021-02-28
    Officer
    2017-02-17 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 570 - Ownership of shares – 75% or moreOE
  • 207
    STREATHAM PORTFOLIO LTD
    16010793
    99 Clapton Common, London, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2024-10-10 ~ now
    IIF 221 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 451 - Ownership of voting rights - 75% or moreOE
    IIF 451 - Ownership of shares – 75% or moreOE
    IIF 451 - Right to appoint or remove directorsOE
  • 208
    SWAN BEDFORD 13 LTD
    12119489 09786587
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-30
    Officer
    2019-07-24 ~ now
    IIF 107 - Director → ME
  • 209
    SWAN BEDFORD LIMITED
    09786587 12119489
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    58,647 GBP2024-09-30
    Officer
    2015-09-21 ~ now
    IIF 273 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 532 - Ownership of shares – 75% or moreOE
  • 210
    SWAN BEDFORD SUB LTD
    11273415
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -28,065 GBP2024-03-31
    Officer
    2018-03-23 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 345 - Ownership of voting rights - 75% or moreOE
    IIF 345 - Right to appoint or remove directorsOE
    IIF 345 - Ownership of shares – 75% or moreOE
  • 211
    TANKERVILLE 1 LTD
    14659645 15946980
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-13 ~ now
    IIF 193 - Director → ME
  • 212
    TANKERVILLE 67 LTD
    15946980 14659645
    11 St. Andrews Grove, Stoke Newington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-10 ~ now
    IIF 29 - Director → ME
  • 213
    TECH MEADOW SUB LTD
    - now 11046443
    SIDDA 2 LTD
    - 2018-07-23 11046443 11046406, 11046423, 11054334
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -257,605 GBP2024-03-31
    Officer
    2017-11-03 ~ now
    IIF 110 - Director → ME
  • 214
    TERMINAL HOUSE 2024 LTD
    16149671
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 224 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 450 - Ownership of shares – 75% or moreOE
    IIF 450 - Ownership of voting rights - 75% or moreOE
    IIF 450 - Right to appoint or remove directorsOE
  • 215
    TERMINUS HOUSE LIMITED
    10015914
    99 Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-02-28
    Officer
    2016-02-19 ~ dissolved
    IIF 314 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 578 - Has significant influence or controlOE
  • 216
    TOLPITS LTD
    - now 11189758
    SHINEHEAVEN LTD
    - 2018-02-07 11189758
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,391 GBP2021-02-28
    Officer
    2018-02-06 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 559 - Ownership of shares – 75% or moreOE
  • 217
    TOLWORTH LTD
    12305460
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -712 GBP2021-11-30
    Officer
    2019-11-08 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 362 - Ownership of voting rights - 75% or moreOE
    IIF 362 - Ownership of shares – 75% or moreOE
  • 218
    TOOTING 214 A&B LTD
    07421590
    214 Stamford Hill, London, Uk, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 325 - Director → ME
  • 219
    TOPHEAVEN LTD
    - now 11212544
    FIRSTHEAVEN SUB LIMITED
    - 2018-02-20 11212544 11196132
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    232,473 GBP2024-02-29
    Officer
    2018-02-19 ~ now
    IIF 383 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 594 - Has significant influence or controlOE
  • 220
    UPPERS COLDHARBOUR 2025 LTD
    16366092
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 449 - Ownership of voting rights - 75% or moreOE
    IIF 449 - Ownership of shares – 75% or moreOE
    IIF 449 - Right to appoint or remove directorsOE
  • 221
    VALKYRIE COURT LTD
    10605960
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,200 GBP2024-02-29
    Officer
    2017-02-07 ~ now
    IIF 257 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 524 - Ownership of shares – 75% or moreOE
  • 222
    VICTORIA 95 LTD
    14394871
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-03 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 396 - Has significant influence or controlOE
  • 223
    WALSINGHAM LTD
    - now 10021366
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,072 GBP2024-12-31
    Officer
    2016-02-23 ~ now
    IIF 266 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 453 - Ownership of shares – More than 25% but not more than 50%OE
  • 224
    WARGRAVE LTD
    10517280
    11 St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -269,622 GBP2024-12-31
    Officer
    2016-12-08 ~ now
    IIF 239 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 499 - Ownership of voting rights - 75% or moreOE
    IIF 499 - Ownership of shares – 75% or moreOE
    IIF 499 - Right to appoint or remove directorsOE
  • 225
    WELLESBOURNE LTD
    10529436 10357873
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    681,728 GBP2024-01-31
    Officer
    2016-12-16 ~ now
    IIF 254 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 526 - Ownership of shares – 75% or moreOE
  • 226
    WELLESBOURNE SUB LTD
    - now 13093772
    WINDHEAVEN LTD
    - 2021-02-23 13093772
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 356 - Ownership of shares – 75% or moreOE
  • 227
    WELLINGTON ESTATES (HARROW) LTD
    13116187 13115605
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 404 - Right to appoint or remove directorsOE
    IIF 404 - Ownership of shares – 75% or moreOE
    IIF 404 - Ownership of voting rights - 75% or moreOE
  • 228
    WEYBRIDGE ESTATES HOLDINGS LTD
    13101474
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-29 ~ now
    IIF 22 - Director → ME
  • 229
    WINDMILL SANG LTD
    10862870
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -93,911 GBP2024-07-31
    Officer
    2017-07-12 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 563 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 563 - Ownership of voting rights - 75% or moreOE
    IIF 563 - Right to appoint or remove directorsOE
  • 230
    WINLATON LIMITED
    09820914
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -204,086 GBP2022-10-31
    Officer
    2015-10-12 ~ now
    IIF 262 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 502 - Ownership of shares – 75% or moreOE
  • 231
    WOLVERTON ESTATES LTD
    09222067
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    83,642 GBP2024-09-30
    Officer
    2014-09-17 ~ now
    IIF 244 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 510 - Ownership of shares – 75% or moreOE
  • 232
    WOLVERTON HOUSE LIMITED
    09246465
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-10-01 ~ now
    IIF 252 - Director → ME
  • 233
    WOLVERTON LEASEHOLD LIMITED
    - now 09311299
    WOLVERTON UPPERS LIMITED
    - 2014-12-22 09311299
    94a Fairview Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-14 ~ dissolved
    IIF 305 - Director → ME
  • 234
    WORLDQUEST LTD
    05374646
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    5,433 GBP2023-03-01 ~ 2024-02-29
    Officer
    2020-02-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 466 - Right to appoint or remove directorsOE
  • 235
    WORTHING HOLDINGS (SUB) LTD
    15953128
    11 St. Andrew's Grove, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-12 ~ now
    IIF 195 - Director → ME
  • 236
    WORTHING HOLDINGS LTD
    13279022
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    567,114 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 591 - Has significant influence or controlOE
  • 237
    YE 169 LTD
    - now 12464240
    MONARCH MEWS LTD
    - 2020-08-04 12464240
    HEADHEAVEN LTD
    - 2020-07-23 12464240
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -76,711 GBP2024-02-29
    Officer
    2020-02-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 372 - Ownership of shares – 75% or moreOE
  • 238
    YE 169 SUB LTD
    13919455
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-16 ~ now
    IIF 71 - Director → ME
  • 239
    YISKO ENTERPRISE LTD
    16261327
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 406 - Right to appoint or remove directorsOE
    IIF 406 - Ownership of shares – 75% or moreOE
    IIF 406 - Ownership of voting rights - 75% or moreOE
  • 240
    YISKO ESTATES LTD
    14214104
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-04 ~ now
    IIF 23 - Director → ME
  • 241
    YISKO INVESTMENT LIMITED
    16261332
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 418 - Ownership of shares – 75% or moreOE
    IIF 418 - Right to appoint or remove directorsOE
    IIF 418 - Ownership of voting rights - 75% or moreOE
  • 242
    YISKO KYVERDALE LTD
    14219560
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,275 GBP2024-07-31
    Officer
    2022-07-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 417 - Ownership of shares – 75% or moreOE
    IIF 417 - Ownership of voting rights - 75% or moreOE
    IIF 417 - Right to appoint or remove directorsOE
  • 243
    YISKO VENTURES LTD
    16722202
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 452 - Right to appoint or remove directorsOE
    IIF 452 - Ownership of voting rights - 75% or moreOE
    IIF 452 - Ownership of shares – 75% or moreOE
  • 244
    YORKWEST LTD
    07633516
    11 St. Andrew's Grove, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    270,736 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 498 - Ownership of shares – 75% or moreOE
  • 245
    YSK BAKE LTD
    12233078
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,970 GBP2024-09-30
    Officer
    2019-09-30 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 370 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 370 - Right to appoint or remove directorsOE
    IIF 370 - Ownership of shares – More than 50% but less than 75%OE
  • 246
    YSK ESTATES LTD
    14267260
    11 St. Andrews Grove, Stoke Newington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    63,916 GBP2024-08-30
    Officer
    2022-08-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 433 - Right to appoint or remove directorsOE
    IIF 433 - Ownership of voting rights - 75% or moreOE
    IIF 433 - Ownership of shares – 75% or moreOE
  • 247
    YSK HOLDINGS LTD
    11248893
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    375,452 GBP2024-03-31
    Officer
    2018-03-11 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-03-11 ~ now
    IIF 351 - Ownership of shares – More than 50% but less than 75%OE
    IIF 351 - Right to appoint or remove directorsOE
    IIF 351 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 106
  • 1
    11A THIRLMERE LTD
    13686502
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,018 GBP2024-10-31
    Officer
    2021-10-18 ~ 2021-12-21
    IIF 169 - Director → ME
    Person with significant control
    2021-10-18 ~ 2021-12-21
    IIF 442 - Right to appoint or remove directors OE
    IIF 442 - Ownership of shares – 75% or more OE
    IIF 442 - Ownership of voting rights - 75% or more OE
  • 2
    28 LILFORD ROAD RTM COMPANY LIMITED
    09214313
    28a Lilford Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2014-09-11 ~ 2016-10-01
    IIF 309 - Director → ME
  • 3
    ABERCAIRN 67 LTD
    - now 13072198
    LAKEHEAVEN LTD
    - 2020-12-18 13072198
    36 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -60,077 GBP2023-12-31
    Officer
    2020-12-09 ~ 2020-12-27
    IIF 151 - Director → ME
    Person with significant control
    2020-12-09 ~ 2020-12-27
    IIF 359 - Ownership of shares – 75% or more OE
  • 4
    ALTON 15 LTD
    14414155
    11 St. Andrews Grove, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2022-10-12 ~ 2022-11-03
    IIF 331 - Ownership of shares – 75% or more OE
  • 5
    ANDRE 2024 LTD
    16144644
    8 Moresby Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-12-19 ~ 2025-01-27
    IIF 236 - Director → ME
    Person with significant control
    2024-12-19 ~ 2025-01-27
    IIF 424 - Ownership of voting rights - 75% or more OE
    IIF 424 - Ownership of shares – 75% or more OE
    IIF 424 - Right to appoint or remove directors OE
  • 6
    ANERLEY HILL LIMITED
    09762919
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    946 GBP2020-09-30
    Officer
    2015-09-04 ~ 2021-04-13
    IIF 268 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 533 - Ownership of shares – 75% or more OE
  • 7
    ANGEL 9 LTD
    - now 11700964
    KINGFISHER FREEHOLD LTD
    - 2018-12-14 11700964
    13b West Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,477 GBP2024-11-30
    Officer
    2018-11-28 ~ 2019-07-25
    IIF 155 - Director → ME
  • 8
    ARLING 1617 LTD
    - now 11054334
    SIDDA 4 LTD
    - 2018-07-10 11054334 11046406, 11046423, 11046443
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-08 ~ 2018-11-19
    IIF 154 - Director → ME
    Person with significant control
    2017-11-08 ~ 2018-11-19
    IIF 572 - Ownership of shares – 75% or more OE
  • 9
    BAKER TERRACE (SUB) LTD
    13055936 16347235
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -210,246 GBP2023-12-31
    Officer
    2020-12-02 ~ 2022-07-26
    IIF 132 - Director → ME
    Person with significant control
    2020-12-02 ~ 2022-07-26
    IIF 420 - Right to appoint or remove directors OE
    IIF 420 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 420 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    BAKER TERRACE LTD
    13050102
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    569,356 GBP2023-11-30
    Officer
    2020-11-30 ~ 2022-07-26
    IIF 130 - Director → ME
    Person with significant control
    2020-11-30 ~ 2022-07-26
    IIF 410 - Right to appoint or remove directors OE
    IIF 410 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 410 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    BH THIRLMERE 2 LIMITED
    14146780 16283300
    151 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-01 ~ 2025-01-09
    IIF 382 - Director → ME
    Person with significant control
    2022-06-01 ~ 2025-01-09
    IIF 587 - Ownership of voting rights - 75% or more OE
    IIF 587 - Right to appoint or remove directors OE
    IIF 587 - Ownership of shares – 75% or more OE
  • 12
    BH THIRLMERE ROAD LIMITED
    13590276
    151 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -85,512 GBP2024-08-31
    Officer
    2021-08-27 ~ 2025-01-09
    IIF 128 - Director → ME
    Person with significant control
    2021-08-27 ~ 2025-01-09
    IIF 407 - Ownership of shares – 75% or more OE
    IIF 407 - Ownership of voting rights - 75% or more OE
    IIF 407 - Right to appoint or remove directors OE
  • 13
    BLENHEIM MANSIONS LTD
    - now 11687090
    SKYHEAVEN LTD
    - 2018-12-14 11687090
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,299 GBP2024-11-30
    Officer
    2018-11-20 ~ 2025-02-24
    IIF 104 - Director → ME
    Person with significant control
    2018-11-20 ~ 2025-02-24
    IIF 374 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 374 - Ownership of voting rights - 75% or more OE
    IIF 374 - Right to appoint or remove directors OE
  • 14
    BRAINWAVERS LIMITED
    12347289
    12 Hillcrest Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-17 ~ 2020-01-21
    IIF 167 - Director → ME
    Person with significant control
    2019-12-17 ~ 2020-01-21
    IIF 434 - Right to appoint or remove directors OE
  • 15
    BRAY 137 LTD
    - now 11811360
    KINGSLEY 12 LTD - 2019-03-01
    MAINHEAVEN LTD - 2019-02-22
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,371 GBP2024-02-29
    Officer
    2019-03-05 ~ 2019-05-16
    IIF 142 - Director → ME
    2019-02-06 ~ 2019-02-20
    IIF 164 - Director → ME
    Person with significant control
    2019-02-06 ~ 2019-02-20
    IIF 344 - Ownership of voting rights - 75% or more OE
    IIF 344 - Right to appoint or remove directors OE
    IIF 344 - Ownership of shares – 75% or more OE
  • 16
    BRITANNIA HOUSE LTD
    09086017
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    98,368 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 529 - Ownership of shares – 75% or more OE
  • 17
    BROCKLEY 2023 LTD
    15258162
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,441 GBP2025-03-31
    Officer
    2023-11-03 ~ 2023-12-19
    IIF 170 - Director → ME
    Person with significant control
    2023-11-03 ~ 2023-12-19
    IIF 185 - Right to appoint or remove directors OE
    IIF 185 - Ownership of voting rights - 75% or more OE
    IIF 185 - Ownership of shares – 75% or more OE
  • 18
    BROMLEY HOLDINGS LTD
    13089188
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-18 ~ 2024-03-07
    IIF 3 - Director → ME
    Person with significant control
    2020-12-18 ~ 2024-03-07
    IIF 425 - Right to appoint or remove directors OE
    IIF 425 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 425 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    BROMLEY LONDON LIMITED
    09846239
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -187,045 GBP2024-10-31
    Officer
    2016-02-01 ~ 2021-08-20
    IIF 303 - Director → ME
    Person with significant control
    2016-06-01 ~ 2021-01-13
    IIF 583 - Has significant influence or control OE
  • 20
    CHAUCER LIMITED
    09588515
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    479,215 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 496 - Ownership of shares – 75% or more OE
  • 21
    CLEARWELL ESTATES LTD
    08277999
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,794 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-26
    IIF 446 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 446 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    CONSTRUCT ALL LIMITED
    10184388 08998151, 16060967
    13 High Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    238,296 GBP2023-07-31
    Officer
    2016-05-17 ~ 2018-08-16
    IIF 294 - Director → ME
  • 23
    DEPTFORD LTD
    11076906
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,547 GBP2024-11-30
    Officer
    2017-11-22 ~ 2017-12-05
    IIF 158 - Director → ME
    Person with significant control
    2017-11-22 ~ 2017-12-05
    IIF 388 - Ownership of shares – 75% or more OE
  • 24
    EDISON 2023 LTD
    15335838
    8 Moresby Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -49,864 GBP2024-12-31
    Officer
    2023-12-08 ~ 2023-12-25
    IIF 237 - Director → ME
    Person with significant control
    2023-12-08 ~ 2023-12-26
    IIF 399 - Right to appoint or remove directors OE
    IIF 399 - Ownership of shares – 75% or more OE
    IIF 399 - Ownership of voting rights - 75% or more OE
  • 25
    ELLISON 2023 LTD
    15138889
    8 Moresby Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -27,818 GBP2024-09-30
    Officer
    2023-09-14 ~ 2023-11-07
    IIF 232 - Director → ME
    Person with significant control
    2023-09-14 ~ 2023-11-07
    IIF 411 - Ownership of shares – 75% or more OE
    IIF 411 - Right to appoint or remove directors OE
    IIF 411 - Ownership of voting rights - 75% or more OE
  • 26
    EUROCENT (SWINDON) LTD - now
    HIGH SWINDON LTD - 2020-01-06
    SUBHEAVEN LTD
    - 2019-10-24 12007568
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,760 GBP2021-05-31
    Officer
    2019-05-21 ~ 2019-10-24
    IIF 77 - Director → ME
    Person with significant control
    2019-05-21 ~ 2019-10-24
    IIF 341 - Ownership of shares – 75% or more OE
    IIF 341 - Right to appoint or remove directors OE
    IIF 341 - Ownership of voting rights - 75% or more OE
  • 27
    FIRSTHEAVEN LIMITED
    09625913
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,439 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 537 - Ownership of shares – 75% or more OE
  • 28
    FORSYTH HOUSE LIMITED
    09823099
    Forsyth House, 20 Woodland Road, Darlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,828 GBP2017-10-31
    Officer
    2015-10-14 ~ 2017-06-10
    IIF 260 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-10
    IIF 517 - Ownership of shares – 75% or more OE
  • 29
    FRASER HOUSE LTD
    - now 11023855
    GLOWHEAVEN LTD
    - 2017-12-06 11023855 11189748
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    214,582 GBP2024-10-31
    Officer
    2017-10-20 ~ 2017-12-18
    IIF 86 - Director → ME
    Person with significant control
    2017-10-20 ~ 2017-12-18
    IIF 392 - Ownership of shares – 75% or more OE
    2017-12-18 ~ 2018-11-30
    IIF 482 - Ownership of shares – 75% or more OE
  • 30
    GAVEWELL LTD
    04552841
    214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,159,117 GBP2024-10-31
    Officer
    2002-10-03 ~ 2004-07-15
    IIF 175 - Director → ME
  • 31
    GLOBAL SHIELD INDUSTRIES LIMITED
    13157835
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,227 GBP2025-01-31
    Officer
    2021-06-30 ~ 2021-10-19
    IIF 171 - Director → ME
    Person with significant control
    2021-06-30 ~ 2021-10-19
    IIF 333 - Ownership of shares – 75% or more OE
    IIF 333 - Ownership of voting rights - 75% or more OE
    IIF 333 - Right to appoint or remove directors OE
  • 32
    GOLDWAY DEVELOPERS LTD
    08837800
    49 Ewart Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,404,349 GBP2024-01-31
    Officer
    2014-01-09 ~ 2016-11-30
    IIF 304 - Director → ME
  • 33
    GOVERN INVESTMENTS LIMITED
    02945422
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,525,399 GBP2024-07-31
    Officer
    2019-11-01 ~ 2026-01-23
    IIF 17 - Director → ME
    Person with significant control
    2019-12-01 ~ 2026-01-14
    IIF 180 - Ownership of shares – 75% or more OE
  • 34
    GRODZINSKI STAMFORD HILL HOLDINGS LIMITED
    12096691
    186a Lordship Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,818,490 GBP2025-01-31
    Person with significant control
    2019-12-20 ~ 2019-12-20
    IIF 439 - Ownership of shares – More than 50% but less than 75% OE
    IIF 439 - Ownership of voting rights - More than 50% but less than 75% OE
    2019-07-11 ~ 2019-12-17
    IIF 440 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 440 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    GRODZINSKI STAMFORD HILL LTD.
    11740053
    170 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,020,536 GBP2024-01-31
    Officer
    2020-03-04 ~ 2020-03-04
    IIF 146 - Director → ME
    Person with significant control
    2019-12-20 ~ 2022-03-01
    IIF 438 - Right to appoint or remove directors OE
  • 36
    HALLIFORD FLATS LTD
    13373202
    49 Ewart Grove, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    600,270 GBP2024-05-31
    Officer
    2021-05-04 ~ 2021-08-20
    IIF 145 - Director → ME
  • 37
    HAMLET 67 LTD
    - now 11398928
    PRIME MAINTENANCE LTD
    - 2018-10-17 11398928
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -14,955 GBP2024-06-30
    Officer
    2018-06-05 ~ 2025-09-29
    IIF 159 - Director → ME
    Person with significant control
    2022-01-05 ~ 2025-09-30
    IIF 489 - Ownership of shares – More than 25% but not more than 50% OE
    2018-06-05 ~ 2018-11-26
    IIF 340 - Right to appoint or remove directors OE
    IIF 340 - Ownership of shares – 75% or more OE
    IIF 340 - Ownership of voting rights - 75% or more OE
  • 38
    HAMLET 67 SUB LTD
    16313370
    34 Moundfield Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-13 ~ 2025-09-29
    IIF 143 - Director → ME
  • 39
    HARPUR 16 LTD
    - now 11739963
    LAKE 10 LTD
    - 2019-02-07 11739963 11814737
    SUNHEAVEN LTD
    - 2019-02-06 11739963
    8 Moresby Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -35,082 GBP2023-12-31
    Officer
    2018-12-24 ~ 2024-07-25
    IIF 157 - Director → ME
  • 40
    HATZOLA TRUST LIMITED
    08390313
    Office 4 1 Rookwood Road, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    168,386 GBP2019-07-31
    Officer
    2016-09-06 ~ 2019-05-22
    IIF 327 - Director → ME
  • 41
    HELENA HOUSE LIMITED
    - now 09687474
    HELANA HOUSE LIMITED
    - 2019-09-10 09687474
    ASHMEAD LONDON LIMITED
    - 2015-10-30 09687474
    46 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -673,103 GBP2024-07-31
    Officer
    2015-07-15 ~ 2020-03-03
    IIF 321 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-03
    IIF 536 - Ownership of shares – 75% or more OE
  • 42
    49 Ewart Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    359,020 GBP2024-10-31
    Officer
    2015-10-21 ~ 2021-03-25
    IIF 319 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-12
    IIF 501 - Ownership of shares – 75% or more OE
  • 43
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,239 GBP2023-09-30
    Officer
    2016-09-17 ~ 2016-10-01
    IIF 324 - Director → ME
    Person with significant control
    2016-09-17 ~ 2018-11-14
    IIF 580 - Has significant influence or control OE
    2016-09-17 ~ 2016-11-01
    IIF 540 - Right to appoint or remove directors OE
    IIF 540 - Ownership of voting rights - 75% or more OE
    IIF 540 - Ownership of shares – 75% or more OE
  • 44
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    54,658 GBP2024-02-29
    Officer
    2017-02-08 ~ 2017-03-20
    IIF 310 - Director → ME
  • 45
    HIGH MAIDENHEAD LTD - now 13497848
    BIGHEAVEN LTD
    - 2019-05-21 11916273
    115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -357,159 GBP2024-03-31
    Officer
    2019-03-30 ~ 2019-05-21
    IIF 153 - Director → ME
    Person with significant control
    2019-03-30 ~ 2019-05-21
    IIF 363 - Ownership of shares – 75% or more OE
    IIF 363 - Ownership of voting rights - 75% or more OE
  • 46
    HODGSON HOUSE LTD
    11245844
    36 Ravensdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    508,157 GBP2024-03-31
    Officer
    2018-03-09 ~ 2018-03-09
    IIF 73 - Director → ME
    Person with significant control
    2018-03-09 ~ 2018-03-09
    IIF 353 - Right to appoint or remove directors OE
    IIF 353 - Ownership of voting rights - 75% or more OE
    IIF 353 - Ownership of shares – 75% or more OE
  • 47
    HURSTBRIDGE PROPERTIES LIMITED
    05148883
    100 Highbury Park, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    441,805 GBP2015-06-30
    Officer
    2004-12-01 ~ 2004-12-01
    IIF 176 - Director → ME
  • 48
    I & C PARTNERS LTD
    15097109
    11 St. Andrew's Grove, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2023-08-25 ~ 2025-01-21
    IIF 330 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 330 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 330 - Right to appoint or remove directors OE
  • 49
    ILFORD 71 LTD
    11756148
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-08 ~ 2019-01-08
    IIF 150 - Director → ME
    Person with significant control
    2019-01-08 ~ 2019-01-08
    IIF 364 - Right to appoint or remove directors OE
    IIF 364 - Ownership of shares – 75% or more OE
    IIF 364 - Ownership of voting rights - 75% or more OE
  • 50
    JADEX LTD
    - now 11173126
    CLAPHAM PARK LTD
    - 2018-03-21 11173126
    JADEX LIMITED
    - 2018-03-08 11173126
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    308,905 GBP2023-01-31
    Officer
    2018-02-19 ~ 2019-05-29
    IIF 36 - Director → ME
    Person with significant control
    2018-03-01 ~ 2019-05-29
    IIF 493 - Ownership of shares – More than 25% but not more than 50% OE
  • 51
    JAMES YORK LTD
    - now 10184829
    James House, James Street, York, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -348 GBP2018-05-31
    Officer
    2016-05-17 ~ 2017-08-01
    IIF 312 - Director → ME
    Person with significant control
    2016-05-17 ~ 2017-08-01
    IIF 534 - Ownership of shares – More than 25% but not more than 50% OE
  • 52
    KENHAM HOUSE LIMITED
    09691812
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,981 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 530 - Ownership of shares – 75% or more OE
  • 53
    KINGFISHER WALTON LIMITED
    09355967
    166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,082 GBP2019-12-31
    Officer
    2014-12-16 ~ 2015-02-16
    IIF 240 - Director → ME
  • 54
    KINGSRD NORWICH LTD
    09077646
    7 Upper King Street, Norwich, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    161,269 GBP2016-04-30
    Officer
    2014-06-09 ~ 2015-07-01
    IIF 387 - Director → ME
  • 55
    KOHN QUALITY PRODUCTS LIMITED
    03503684
    102 Cazenove Road Cazenove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,494 GBP2018-06-30
    Officer
    2017-11-28 ~ 2024-04-01
    IIF 45 - Director → ME
    Person with significant control
    2023-09-12 ~ 2024-04-01
    IIF 469 - Right to appoint or remove directors OE
    IIF 469 - Ownership of shares – 75% or more OE
    IIF 469 - Ownership of voting rights - 75% or more OE
  • 56
    KOHNS BAKERS LTD
    15003914
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 216 - Director → ME
    2023-07-14 ~ 2024-04-01
    IIF 226 - Director → ME
    Person with significant control
    2023-07-14 ~ 2024-04-01
    IIF 468 - Ownership of shares – 75% or more OE
    IIF 468 - Ownership of voting rights - 75% or more OE
    IIF 468 - Right to appoint or remove directors OE
  • 57
    KOHNS BAKERY (DUNSMURE RD) LTD
    11636614
    102 Cazenove Road Cazenove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,178 GBP2019-10-31
    Officer
    2019-10-20 ~ 2024-04-01
    IIF 48 - Director → ME
    Person with significant control
    2020-10-01 ~ 2024-04-01
    IIF 448 - Right to appoint or remove directors OE
  • 58
    KOHNS BAKERY (FACTORY) LTD
    11636661
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (1 parent)
    Officer
    2019-10-01 ~ 2019-12-01
    IIF 140 - Director → ME
  • 59
    KOHNS BAKERY (STAMFORD HILL) LTD
    11636664
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (1 parent)
    Officer
    2019-10-20 ~ 2019-12-01
    IIF 139 - Director → ME
  • 60
    KOHNS BAKERY LTD
    11620265 11321227
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -325,916 GBP2023-10-31
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 230 - Director → ME
    2019-10-20 ~ 2024-04-01
    IIF 137 - Director → ME
    Person with significant control
    2020-10-01 ~ 2024-04-01
    IIF 473 - Right to appoint or remove directors OE
  • 61
    KOKOSH LIMITED
    12632941
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -151,794 GBP2024-05-31
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 229 - Director → ME
    2020-05-29 ~ 2024-04-01
    IIF 147 - Director → ME
    Person with significant control
    2020-05-29 ~ 2024-04-01
    IIF 335 - Ownership of voting rights - 75% or more OE
    IIF 335 - Ownership of shares – 75% or more OE
    IIF 335 - Right to appoint or remove directors OE
  • 62
    LINNET 2022 LTD
    13845558
    8 Moresby Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,670 GBP2025-01-31
    Officer
    2022-01-12 ~ 2022-04-28
    IIF 235 - Director → ME
    Person with significant control
    2022-01-12 ~ 2022-04-28
    IIF 415 - Ownership of shares – 75% or more OE
    IIF 415 - Ownership of voting rights - 75% or more OE
    IIF 415 - Right to appoint or remove directors OE
  • 63
    LUXOR MANSIONS LTD
    07721726
    144 B Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    244,183 GBP2024-07-31
    Officer
    2011-07-28 ~ 2011-12-30
    IIF 308 - Director → ME
  • 64
    MARKET PLACE 36 LIMITED
    09365235 09484402
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    201,119 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-05-28
    IIF 479 - Ownership of shares – 75% or more OE
  • 65
    MERCANTILE HS LTD
    - now 11100426
    HIGH HEAVEN LTD
    - 2018-02-01 11100426
    Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -100,133 GBP2024-12-31
    Officer
    2017-12-06 ~ 2018-03-01
    IIF 165 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-03-01
    IIF 391 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    NIMROD ROAD LTD
    13813951
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,625 GBP2024-12-31
    Officer
    2021-12-22 ~ 2025-11-27
    IIF 199 - Director → ME
    Person with significant control
    2021-12-22 ~ 2025-11-27
    IIF 421 - Right to appoint or remove directors OE
    IIF 421 - Ownership of shares – 75% or more OE
    IIF 421 - Ownership of voting rights - 75% or more OE
  • 67
    OAKFORD 2025 LIMITED
    16309221
    15 Rostrevor Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ 2025-04-23
    IIF 231 - Director → ME
    Person with significant control
    2025-03-11 ~ 2025-04-23
    IIF 550 - Right to appoint or remove directors OE
    IIF 550 - Ownership of voting rights - 75% or more OE
    IIF 550 - Ownership of shares – 75% or more OE
  • 68
    OBRAN SUB LIMITED
    12980650
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-28 ~ 2022-07-26
    IIF 131 - Director → ME
    Person with significant control
    2020-10-28 ~ 2022-07-26
    IIF 429 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 429 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 429 - Right to appoint or remove directors OE
  • 69
    OCEAN HS LIMITED
    10232609 10060348
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    291,302 GBP2024-06-30
    Officer
    2016-06-15 ~ 2016-07-19
    IIF 323 - Director → ME
  • 70
    PALISADE ESTATES LIMITED
    13492587
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,508 GBP2024-07-31
    Officer
    2021-07-08 ~ 2021-08-25
    IIF 172 - Director → ME
    Person with significant control
    2021-07-08 ~ 2021-08-29
    IIF 328 - Ownership of voting rights - 75% or more OE
    IIF 328 - Ownership of shares – 75% or more OE
    IIF 328 - Right to appoint or remove directors OE
  • 71
    PEAK ESTATES LTD
    10483583
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    564,652 GBP2024-11-30
    Officer
    2021-06-03 ~ 2021-08-17
    IIF 136 - Director → ME
    2016-11-17 ~ 2021-03-09
    IIF 311 - Director → ME
    Person with significant control
    2016-11-17 ~ 2021-03-09
    IIF 521 - Ownership of shares – 75% or more OE
  • 72
    PINKHILL HOUSE LTD
    09047233
    124 Rivulet Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-19 ~ 2014-07-18
    IIF 307 - Director → ME
    2014-05-19 ~ 2015-01-05
    IIF 297 - Director → ME
  • 73
    PORTSMOUTH SUB LTD
    - now 12406104
    LOGHEAVEN LTD
    - 2020-01-16 12406104
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    2020-01-15 ~ 2020-04-24
    IIF 348 - Ownership of shares – 75% or more OE
  • 74
    PROPERTY FOR INVESTMENTS LTD
    05364337
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2,679,635 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ 2018-02-16
    IIF 597 - Has significant influence or control OE
  • 75
    PUTNEY BRIDGE ESTATES LTD
    13480584
    35 Hurstwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,116 GBP2024-06-29
    Officer
    2021-06-28 ~ 2023-03-28
    IIF 43 - Director → ME
    Person with significant control
    2021-06-28 ~ 2023-03-28
    IIF 592 - Has significant influence or control OE
  • 76
    REGENT 87 LTD
    - now 10758175 14747578
    AXIS 40 LTD
    - 2017-07-26 10758175
    PEARTREE ROAD LTD
    - 2017-06-15 10758175
    144 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    135,925 GBP2024-02-29
    Officer
    2017-05-08 ~ 2021-08-12
    IIF 156 - Director → ME
    Person with significant control
    2017-05-08 ~ 2021-08-12
    IIF 566 - Ownership of shares – 75% or more OE
  • 77
    REGENT CENTRE LTD
    - now 10763037
    ELECTRIC 13 LTD
    - 2017-10-18 10763037
    ENDCLIFFE APT LTD
    - 2017-06-23 10763037
    Lower Ground, 216 Lordship Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,158 GBP2024-05-31
    Officer
    2017-05-10 ~ 2017-12-08
    IIF 161 - Director → ME
    Person with significant control
    2017-05-10 ~ 2017-12-08
    IIF 390 - Ownership of shares – 75% or more OE
  • 78
    RISINGHOLME LTD
    13111549
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,931 GBP2024-01-31
    Officer
    2021-01-04 ~ 2021-01-18
    IIF 375 - Director → ME
    Person with significant control
    2021-01-04 ~ 2021-01-18
    IIF 548 - Has significant influence or control OE
  • 79
    SANDGATE 2024 LTD
    15582664
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-21 ~ 2025-05-21
    IIF 234 - Director → ME
    Person with significant control
    2024-03-21 ~ 2025-05-21
    IIF 414 - Right to appoint or remove directors OE
    IIF 414 - Ownership of voting rights - 75% or more OE
    IIF 414 - Ownership of shares – 75% or more OE
  • 80
    SEDGEMOOR CAMPUS LIMITED
    09920759
    49 Ewart Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-09-30
    Officer
    2015-12-17 ~ 2019-04-11
    IIF 320 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-11
    IIF 527 - Has significant influence or control OE
  • 81
    SIDDA HS LTD
    - now 10899712
    MAIDEN HS LTD
    - 2017-11-03 10899712
    Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    610,855 GBP2024-08-31
    Officer
    2017-08-04 ~ 2018-02-01
    IIF 162 - Director → ME
    Person with significant control
    2017-08-04 ~ 2018-02-01
    IIF 389 - Ownership of shares – 75% or more OE
  • 82
    SPINNAKER HS LTD
    10533031
    Lower Ground, 216 Lordship Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-20 ~ 2017-01-24
    IIF 253 - Director → ME
    Person with significant control
    2016-12-20 ~ 2017-01-24
    IIF 525 - Ownership of shares – 75% or more OE
  • 83
    STANHOPE ESTATES LTD
    13115594
    33 Lampard Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,924 GBP2024-01-31
    Officer
    2021-01-06 ~ 2023-02-01
    IIF 133 - Director → ME
    Person with significant control
    2021-01-06 ~ 2023-02-01
    IIF 435 - Has significant influence or control OE
  • 84
    STARHEAVEN LTD
    11686937
    98 Darenth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,534 GBP2024-11-30
    Officer
    2018-11-20 ~ 2018-12-15
    IIF 152 - Director → ME
    Person with significant control
    2018-11-20 ~ 2018-12-15
    IIF 371 - Ownership of shares – 75% or more OE
    IIF 371 - Right to appoint or remove directors OE
    IIF 371 - Ownership of voting rights - 75% or more OE
  • 85
    STOKE NEWINGTON LTD
    11677309
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -96,530 GBP2021-11-30
    Person with significant control
    2018-11-14 ~ 2018-12-05
    IIF 369 - Ownership of voting rights - 75% or more OE
    IIF 369 - Right to appoint or remove directors OE
    IIF 369 - Ownership of shares – 75% or more OE
  • 86
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    41,801 GBP2024-02-29
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 556 - Ownership of shares – 75% or more OE
  • 87
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,732 GBP2024-02-29
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 561 - Ownership of shares – 75% or more OE
  • 88
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,400 GBP2024-02-29
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 569 - Ownership of shares – 75% or more OE
  • 89
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    33,716 GBP2024-02-29
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 560 - Ownership of shares – 75% or more OE
  • 90
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -101,171 GBP2024-02-29
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 564 - Ownership of shares – 75% or more OE
  • 91
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,079 GBP2024-02-29
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 554 - Ownership of shares – 75% or more OE
  • 92
    STRUCTON LTD
    08496548
    Unit 4 70-72 Markfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    675,058 GBP2024-04-30
    Officer
    2013-04-27 ~ 2014-08-04
    IIF 296 - Director → ME
  • 93
    SWINTON INDUSTRIAL LTD - now
    NORTHOLT LTD
    - 2023-06-30 13115897
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,422 GBP2024-01-31
    Officer
    2021-01-06 ~ 2023-02-14
    IIF 135 - Director → ME
    Person with significant control
    2021-01-06 ~ 2023-02-14
    IIF 437 - Has significant influence or control OE
  • 94
    TANKERVILLE 1 LTD
    14659645 15946980
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2023-02-13 ~ 2023-02-13
    IIF 402 - Ownership of shares – 75% or more OE
    IIF 402 - Ownership of voting rights - 75% or more OE
    IIF 402 - Right to appoint or remove directors OE
  • 95
    TECH MEADOW LTD
    09501499
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    156,445 GBP2024-03-31
    Officer
    2015-03-20 ~ 2024-02-18
    IIF 326 - Director → ME
  • 96
    TECH MEADOW SUB LTD - now
    SIDDA 2 LTD
    - 2018-07-23 11046443 11046406, 11046423, 11054334
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -257,605 GBP2024-03-31
    Person with significant control
    2017-11-03 ~ 2018-07-01
    IIF 562 - Ownership of shares – 75% or more OE
  • 97
    TOWNEY MEAD LTD
    13115938
    2 Grosvenor House, 139 Upper Clapton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2021-01-06 ~ 2021-12-21
    IIF 134 - Director → ME
    Person with significant control
    2021-01-06 ~ 2021-12-21
    IIF 436 - Has significant influence or control OE
  • 98
    WEST LONDON HOLDINGS LTD
    13461454
    Suite 1a 1 Bridge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,785 GBP2024-06-30
    Officer
    2021-06-17 ~ 2022-10-03
    IIF 141 - Director → ME
    Person with significant control
    2021-06-17 ~ 2022-10-03
    IIF 400 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 400 - Right to appoint or remove directors OE
    IIF 400 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 99
    WEYBRIDGE ESTATES HOLDINGS LTD
    13101474
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-12-29 ~ 2021-12-22
    IIF 403 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 403 - Right to appoint or remove directors OE
    IIF 403 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 100
    WEYBRIDGE FLATS LTD
    13984365
    49 Ewart Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,391 GBP2024-03-31
    Officer
    2022-04-04 ~ 2023-03-30
    IIF 144 - Director → ME
  • 101
    WILLESDEN 164 LTD
    - now 11843936
    NOTEHEAVEN LTD
    - 2019-03-04 11843936
    6 Moresby Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    248,730 GBP2024-02-28
    Officer
    2019-02-25 ~ 2020-12-01
    IIF 149 - Director → ME
    Person with significant control
    2019-02-25 ~ 2020-12-01
    IIF 357 - Ownership of shares – 75% or more OE
    IIF 357 - Right to appoint or remove directors OE
    IIF 357 - Ownership of voting rights - 75% or more OE
  • 102
    WILLESDEN LANE RTM COMPANY LTD
    12130054
    164 Willesden Lane, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-30 ~ 2020-12-01
    IIF 123 - Director → ME
  • 103
    WOODLANDS BASINGSTOKE LIMITED
    10001666
    New Burlington House 1075, Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-12 ~ 2016-04-05
    IIF 316 - Director → ME
  • 104
    WORLDQUEST LTD
    05374646
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    5,433 GBP2023-03-01 ~ 2024-02-29
    Officer
    2005-08-10 ~ 2020-02-24
    IIF 379 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-02-24
    IIF 377 - Has significant influence or control OE
  • 105
    YISKO ESTATES LTD
    14214104
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2022-07-04 ~ 2022-11-01
    IIF 428 - Ownership of shares – 75% or more OE
    IIF 428 - Right to appoint or remove directors OE
    IIF 428 - Ownership of voting rights - 75% or more OE
  • 106
    YSK ESTATES LTD
    14267260
    11 St. Andrews Grove, Stoke Newington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    63,916 GBP2024-08-30
    Person with significant control
    2022-08-01 ~ 2022-10-03
    IIF 183 - Right to appoint or remove directors OE
    IIF 183 - Ownership of shares – 75% or more OE
    IIF 183 - Ownership of voting rights - 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.