logo
explain how to read the page

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

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

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

Mr Yisroel Kohn

child relation
Offspring entities and appointments 320
  • 1
    11A THIRLMERE LTD
    13686502
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-18 ~ 2021-12-21
    IIF 438 - Director → ME
    Person with significant control
    2021-10-18 ~ 2021-12-21
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 2
    28 LILFORD ROAD RTM COMPANY LIMITED
    09214313
    28a Lilford Road, London, England
    Active Corporate (7 parents)
    Officer
    2014-09-11 ~ 2016-10-01
    IIF 594 - Director → ME
  • 3
    599 CHEAM LTD
    11736901
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 435 - Director → ME
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 100 - Right to appoint or remove directors OE
  • 4
    A T.I.M.E. LIMITED
    06613657
    115 Craven Park Road, London
    Active Corporate (7 parents)
    Officer
    2017-08-11 ~ now
    IIF 316 - Director → ME
  • 5
    ABERCAIRN 67 LTD
    - now 13072198
    LAKEHEAVEN LTD
    - 2020-12-18 13072198
    36 East Bank, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-09 ~ 2020-12-27
    IIF 421 - Director → ME
    Person with significant control
    2020-12-09 ~ 2020-12-27
    IIF 243 - Ownership of shares – 75% or more OE
  • 6
    ABINGER COURT LTD
    - now 12462015
    MAKEHEAVEN LTD
    - 2020-02-14 12462015
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-13 ~ now
    IIF 346 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 242 - Ownership of shares – 75% or more OE
  • 7
    ACS CANCER LTD
    11667306
    99-101 Dunsmure Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-11-08 ~ now
    IIF 302 - Director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    ALCARA ESTATES LTD
    06443702
    174 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 268 - Director → ME
  • 9
    ALPHAHEAVEN LIMITED
    09846342
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-17 ~ now
    IIF 533 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 449 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 449 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    ALTON 15 LTD
    14414155
    11 St. Andrews Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-12 ~ now
    IIF 295 - Director → ME
    Person with significant control
    2022-10-12 ~ 2022-11-03
    IIF 215 - Ownership of shares – 75% or more OE
  • 11
    ANDRE 2024 LTD
    16144644
    8 Moresby Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-19 ~ 2025-01-27
    IIF 185 - Director → ME
    Person with significant control
    2024-12-19 ~ 2025-01-27
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 12
    ANERLEY HILL LIMITED
    09762919
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2015-09-04 ~ now
    IIF 307 - Director → ME
    2015-09-04 ~ 2021-04-13
    IIF 552 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 477 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - 75% or more OE
  • 13
    ANGEL 9 LTD
    - now 11700964 07250781... (more)
    KINGFISHER FREEHOLD LTD
    - 2018-12-14 11700964
    13b West Bank, London, England
    Active Corporate (4 parents)
    Officer
    2018-11-28 ~ 2019-07-25
    IIF 424 - Director → ME
  • 14
    ARK DEVELOP LTD
    11243518
    99 Clapton Common, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-08 ~ dissolved
    IIF 419 - Director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 250 - Ownership of shares – 75% or more OE
    IIF 250 - Ownership of voting rights - 75% or more OE
    IIF 250 - Right to appoint or remove directors OE
  • 15
    ARK SPACE LTD
    11240521
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-07 ~ now
    IIF 374 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 221 - Right to appoint or remove directors OE
    IIF 221 - Ownership of shares – 75% or more OE
    IIF 221 - Ownership of voting rights - 75% or more OE
  • 16
    ARLING 1617 LTD
    - now 11054334
    SIDDA 4 LTD
    - 2018-07-10 11054334 11046423... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-08 ~ 2018-11-19
    IIF 337 - Director → ME
    Person with significant control
    2017-11-08 ~ 2018-11-19
    IIF 509 - Ownership of shares – 75% or more OE
  • 17
    ASH LANE ESTATES LTD
    - now 13115605
    WELLINGTON ETATES (HARROW) LTD
    - 2021-01-06 13115605 13116187
    11 St. Andrew's Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 274 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 18
    ASH LANE HOLDINGS LTD
    13115954
    11 St. Andrew's Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 287 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 19
    ASHLEY HS LIMITED
    10239243
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-06-20 ~ now
    IIF 577 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 206 - Has significant influence or control OE
  • 20
    ASHLEY HS SUB LTD
    11734470
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-19 ~ now
    IIF 387 - Director → ME
  • 21
    ASHLEY IND LTD
    11340459
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-05-02 ~ now
    IIF 356 - Director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 238 - Ownership of shares – 75% or more OE
    IIF 238 - Ownership of voting rights - 75% or more OE
    IIF 238 - Right to appoint or remove directors OE
  • 22
    AVIV 1 LTD
    10686040
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-03-23 ~ now
    IIF 326 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 490 - Ownership of shares – 75% or more OE
  • 23
    BAKER 2025 LTD
    16325981
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 361 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 222 - Ownership of voting rights - 75% or more OE
    IIF 222 - Ownership of shares – 75% or more OE
    IIF 222 - Right to appoint or remove directors OE
  • 24
    BAKER TERRACE (SUB) LTD
    13055936 16347235
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2022-07-26
    IIF 403 - Director → ME
    2020-12-02 ~ now
    IIF 276 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 113 - Ownership of shares – 75% or more OE
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of voting rights - 75% or more OE
    2020-12-02 ~ 2022-07-26
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors OE
  • 25
    BAKER TERRACE LTD
    13050102
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-11-30 ~ 2022-07-26
    IIF 401 - Director → ME
    2020-11-30 ~ now
    IIF 277 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 191 - Ownership of voting rights - 75% or more OE
    IIF 191 - Right to appoint or remove directors OE
    IIF 191 - Ownership of shares – 75% or more OE
    2020-11-30 ~ 2022-07-26
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    BAKER TERRACE SUB (2) LTD
    16347235 13055936
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 137 - Director → ME
  • 27
    BAKER TERRACE WEYBRIDGE (SUB) LTD
    13056035
    162 Osbaldeston Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 279 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    BB FREEHOLD LTD
    13635954
    99 Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-22 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2023-06-22 ~ dissolved
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Ownership of voting rights - 75% or more OE
  • 29
    BELMONT CROW LIMITED
    09346054
    Upper Floors, 99 Clapton Common, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-12-08 ~ now
    IIF 551 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Right to appoint or remove directors OE
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Ownership of voting rights - 75% or more OE
  • 30
    BELMONT CROW SUB LTD
    16917771
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-17 ~ now
    IIF 158 - Director → ME
  • 31
    BERKELEY HOUSE LIMITED
    11231619
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-03-01 ~ now
    IIF 306 - Director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 260 - Ownership of voting rights - 75% or more OE
    IIF 260 - Ownership of shares – 75% or more OE
  • 32
    BERKELEY HOUSE SUB LTD
    13616503
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-13 ~ now
    IIF 177 - Director → ME
  • 33
    BH ANDRE 2025 LTD
    16281953
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 111 - Has significant influence or control OE
  • 34
    BH ESHER 2025 LTD
    16471551
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-23 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - 75% or more OE
  • 35
    BH GRAHAM RD LIMITED
    14382577
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-09-28 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 121 - Right to appoint or remove directors OE
    IIF 121 - Ownership of voting rights - 75% or more OE
    IIF 121 - Ownership of shares – 75% or more OE
  • 36
    BH GRAHAM SUB LTD
    15595076
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    IIF 149 - Director → ME
  • 37
    BH SANDY LANE LTD
    16451938
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-14 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 72 - Has significant influence or control OE
  • 38
    BH THIRLMERE 2 LIMITED
    14146780 16283300
    151 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-01 ~ 2025-01-09
    IIF 211 - Director → ME
    2025-02-27 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2022-06-01 ~ 2025-01-09
    IIF 118 - Right to appoint or remove directors OE
    IIF 118 - Ownership of voting rights - 75% or more OE
    IIF 118 - Ownership of shares – 75% or more OE
  • 39
    BH THIRLMERE ROAD LIMITED
    13590276
    151 Castlewood Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-08-27 ~ 2025-01-09
    IIF 399 - Director → ME
    Person with significant control
    2021-08-27 ~ 2025-01-09
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 40
    BINGEWELL LTD
    08688718
    99 Clapton Common, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 586 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 450 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 450 - Ownership of shares – More than 50% but less than 75% OE
  • 41
    BINGWELL LLP
    OC389838
    214 Stamford Hill, London, Uk, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 267 - LLP Designated Member → ME
  • 42
    BLUEPOINT ESTATES LIMITED
    13231384
    99 Clapton Common, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-20 ~ dissolved
    IIF 409 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more OE
  • 43
    BN HOLDINGS LTD
    13278197
    11 St. Andrew's Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-19 ~ dissolved
    IIF 400 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 119 - Has significant influence or control OE
  • 44
    BRACCANS LIMITED
    10201159
    99 Clapton Common, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-05-26 ~ now
    IIF 567 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 45
    BRACCANS SUB LTD
    11987950
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-09 ~ now
    IIF 383 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 92 - Has significant influence or control OE
  • 46
    BRAINWAVERS LIMITED
    12347289
    12 Hillcrest Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-17 ~ 2020-01-21
    IIF 436 - Director → ME
    Person with significant control
    2019-12-17 ~ 2020-01-21
    IIF 41 - Right to appoint or remove directors OE
  • 47
    BRANTS BRIDGE LTD
    10658454
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-03-08 ~ now
    IIF 354 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 226 - Ownership of voting rights - 75% or more OE
    IIF 226 - Ownership of shares – 75% or more OE
  • 48
    BRANTS BRIDGE SUB LTD
    12615024
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-20 ~ now
    IIF 347 - Director → ME
  • 49
    BRAUNS JUDAICA (MCR) LTD
    07619128
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2011-05-03 ~ now
    IIF 526 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
  • 50
    BRAY 137 LTD
    - now 11811360
    KINGSLEY 12 LTD - 2019-03-01
    MAINHEAVEN LTD
    - 2019-02-22 11811360
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2019-02-06 ~ 2019-02-20
    IIF 433 - Director → ME
    2019-03-05 ~ 2019-05-16
    IIF 413 - Director → ME
    2019-05-17 ~ now
    IIF 319 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 109 - Ownership of shares – 75% or more OE
    2019-02-06 ~ 2019-02-20
    IIF 228 - Ownership of voting rights - 75% or more OE
    IIF 228 - Right to appoint or remove directors OE
    IIF 228 - Ownership of shares – 75% or more OE
  • 51
    BRITANNIA HOUSE LTD
    09086017
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    2014-06-13 ~ now
    IIF 529 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 68 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2017-07-01
    IIF 473 - Ownership of shares – 75% or more OE
  • 52
    BROADWAY 34 LTD
    - now 10357873 05549470... (more)
    WELLESBOURNE LIMITED
    - 2016-12-06 10357873 10529436
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-09-02 ~ now
    IIF 571 - Director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 485 - Has significant influence or control OE
  • 53
    BROADWAY 34 SUB LTD
    12119906
    99 Clapton Common, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 335 - Director → ME
  • 54
    BROCKLEY 2023 LTD
    15258162
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-03 ~ 2023-12-19
    IIF 439 - Director → ME
    Person with significant control
    2023-11-03 ~ 2023-12-19
    IIF 196 - Right to appoint or remove directors OE
    IIF 196 - Ownership of shares – 75% or more OE
    IIF 196 - Ownership of voting rights - 75% or more OE
  • 55
    BROMLEY HOLDINGS LTD
    13089188
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-18 ~ 2024-03-07
    IIF 272 - Director → ME
    Person with significant control
    2020-12-18 ~ 2024-03-07
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Right to appoint or remove directors OE
  • 56
    BROMLEY LONDON LIMITED
    09846239
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2021-08-20
    IIF 588 - Director → ME
    2022-09-05 ~ now
    IIF 398 - Director → ME
    Person with significant control
    2016-06-01 ~ 2021-01-13
    IIF 207 - Has significant influence or control OE
    2022-09-05 ~ now
    IIF 105 - Right to appoint or remove directors OE
    IIF 105 - Ownership of shares – 75% or more OE
    IIF 105 - Ownership of voting rights - 75% or more OE
  • 57
    BROMLEY LONDON SUB LTD
    11734478
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-19 ~ now
    IIF 349 - Director → ME
  • 58
    BROOMFIELD 43 LTD
    - now 09013138
    SOUTHGATE HOUSE STEVENAGE LTD
    - 2015-06-30 09013138
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2014-06-26 ~ now
    IIF 535 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 203 - Has significant influence or control OE
  • 59
    BUILD & WORK LTD
    07244575
    214 Stamford Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 584 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 444 - Has significant influence or control OE
  • 60
    CADOGAN 27 LTD
    - now 12407792
    SAMEHEAVEN LTD
    - 2020-02-14 12407792
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-16 ~ now
    IIF 338 - Director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 223 - Ownership of shares – 75% or more OE
  • 61
    CAMBERWELL 79 LTD
    - now 08996701
    CAMBERWELL 75 LTD
    - 2014-04-23 08996701
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2014-04-15 ~ now
    IIF 489 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more OE
  • 62
    CHAUCER LIMITED
    09588515
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-05-13 ~ now
    IIF 559 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 104 - Ownership of shares – 75% or more OE
  • 63
    CHILDERS STREET LTD
    08669395
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    2015-01-01 ~ now
    IIF 548 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 462 - Ownership of shares – More than 25% but not more than 50% OE
  • 64
    CITY 2024 LTD
    15637883
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-11 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 29 - Has significant influence or control OE
  • 65
    CLAPTON 99 LIMITED
    09618808
    Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-02 ~ dissolved
    IIF 598 - Director → ME
  • 66
    CLEARHEAVEN LTD
    10532914
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-12-20 ~ now
    IIF 539 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 464 - Ownership of shares – 75% or more OE
  • 67
    CLEARWELL ESTATES LTD
    08277999
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2021-01-15 ~ now
    IIF 309 - Director → ME
    2013-01-03 ~ now
    IIF 518 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-26
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 68
    CONSETT LIMITED
    09771968
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2015-09-10 ~ now
    IIF 554 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 447 - Ownership of shares – 75% or more OE
  • 69
    CONSTRUCT ALL LIMITED
    10184388 08998151... (more)
    30 Studio 7 Theydon Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-17 ~ 2018-08-16
    IIF 579 - Director → ME
  • 70
    CORONATION HAM LTD
    - now 11046423
    SIDDA 3 LTD
    - 2018-07-19 11046423 11046443... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-11-03 ~ now
    IIF 334 - Director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 510 - Ownership of shares – 75% or more OE
  • 71
    CRAWLBACK LTD
    08477064
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 583 - Director → ME
  • 72
    CRESTWISE LIMITED
    11397320
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-03 ~ now
    IIF 310 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 108 - Ownership of shares – 75% or more OE
  • 73
    DALEHEAVEN LIMITED
    09632944
    Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-10 ~ dissolved
    IIF 587 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 479 - Ownership of shares – 75% or more OE
  • 74
    DEARLING LIMITED
    11596935
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Officer
    2018-11-14 ~ now
    IIF 311 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 86 - Ownership of voting rights - 75% or more OE
  • 75
    DEPTFORD LTD
    11076906
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-22 ~ 2017-12-05
    IIF 427 - Director → ME
    2019-01-23 ~ now
    IIF 365 - Director → ME
    Person with significant control
    2017-11-22 ~ 2017-12-05
    IIF 261 - Ownership of shares – 75% or more OE
  • 76
    DOVEDALE 30 LTD
    11393653
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-06-01 ~ now
    IIF 322 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 236 - Ownership of voting rights - 75% or more OE
    IIF 236 - Right to appoint or remove directors OE
    IIF 236 - Ownership of shares – 75% or more OE
  • 77
    DUNCAN CLOSE LIMITED
    10077987
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2016-03-22 ~ now
    IIF 580 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 198 - Has significant influence or control OE
  • 78
    EBBSFLEET 2023 LTD
    15290066
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-16 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 79
    EDISON 2023 LTD
    15335838
    8 Moresby Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-08 ~ 2023-12-25
    IIF 186 - Director → ME
    Person with significant control
    2023-12-08 ~ 2023-12-26
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 80
    ELLISON 2023 LTD
    15138889
    8 Moresby Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-14 ~ 2023-11-07
    IIF 182 - Director → ME
    Person with significant control
    2023-09-14 ~ 2023-11-07
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 81
    ELMTREE ROAD LIMITED
    09741366
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2015-08-20 ~ now
    IIF 563 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 463 - Ownership of shares – 75% or more OE
  • 82
    EUROCENT (BLENHEIM) SUB FH LTD - now
    BLENHEIM MANSIONS LTD
    - 2025-11-18 11687090
    SKYHEAVEN LTD
    - 2018-12-14 11687090
    C/o 32 Castlewood Road, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-20 ~ 2025-02-24
    IIF 375 - Director → ME
    Person with significant control
    2018-11-20 ~ 2025-02-24
    IIF 258 - Right to appoint or remove directors OE
    IIF 258 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 258 - Ownership of voting rights - 75% or more OE
  • 83
    EUROCENT (SWINDON) LTD - now
    HIGH SWINDON LTD
    - 2020-01-06 12007568
    SUBHEAVEN LTD
    - 2019-10-24 12007568
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-05-21 ~ 2019-10-24
    IIF 348 - Director → ME
    Person with significant control
    2019-05-21 ~ 2019-10-24
    IIF 225 - Ownership of shares – 75% or more OE
    IIF 225 - Ownership of voting rights - 75% or more OE
    IIF 225 - Right to appoint or remove directors OE
  • 84
    FAIRVIEW 2026 LTD
    17126281
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-30 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 115 - Ownership of voting rights - 75% or more OE
    IIF 115 - Ownership of shares – 75% or more OE
    IIF 115 - Right to appoint or remove directors OE
  • 85
    FAREHAM POINT LTD
    09057639
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2014-05-27 ~ now
    IIF 525 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control OE
  • 86
    FINELLA LTD
    - now 11283886
    ALLHEAVEN LTD
    - 2018-04-10 11283886
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ now
    IIF 339 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 230 - Ownership of shares – 75% or more OE
    IIF 230 - Ownership of voting rights - 75% or more OE
    IIF 230 - Right to appoint or remove directors OE
  • 87
    FIRSTHEAVEN LIMITED
    09625913
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2015-06-05 ~ now
    IIF 565 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 481 - Ownership of shares – 75% or more OE
  • 88
    FIRSTHEAVEN SUB LTD
    - now 11196132 11212544
    TOPBRIDGE LIMITED
    - 2018-02-22 11196132 12392874
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-19 ~ now
    IIF 304 - Director → ME
  • 89
    FITZALAN HOUSE LTD
    - now 09925989
    SPECTRUM HS LIMITED
    - 2016-02-02 09925989
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2015-12-22 ~ now
    IIF 555 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 90
    FITZALAN SUB LTD
    11273492
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-23 ~ now
    IIF 395 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 251 - Ownership of shares – 75% or more OE
    IIF 251 - Right to appoint or remove directors OE
    IIF 251 - Ownership of voting rights - 75% or more OE
  • 91
    FORSYTH HOUSE LIMITED
    09823099
    Forsyth House, 20 Woodland Road, Darlington, England
    Active Corporate (2 parents)
    Officer
    2015-10-14 ~ 2017-06-10
    IIF 544 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-10
    IIF 461 - Ownership of shares – 75% or more OE
  • 92
    FRANKLIN 2025 LTD
    16172154
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 7 - Right to appoint or remove directors OE
  • 93
    FRASER HOUSE LTD
    - now 11023855
    GLOWHEAVEN LTD
    - 2017-12-06 11023855 11189748... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-20 ~ 2017-12-18
    IIF 357 - Director → ME
    2017-12-18 ~ now
    IIF 392 - Director → ME
    Person with significant control
    2017-12-18 ~ 2018-11-30
    IIF 90 - Ownership of shares – 75% or more OE
    2017-10-20 ~ 2017-12-18
    IIF 265 - Ownership of shares – 75% or more OE
  • 94
    GALENA ROAD LIMITED
    09769647
    99 Clapton Common, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-09-09 ~ now
    IIF 545 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 457 - Ownership of shares – 75% or more OE
  • 95
    GALENA ROAD SUB LTD
    10648104
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-02 ~ now
    IIF 352 - Director → ME
  • 96
    GAVEWELL LTD
    04552841
    214 Stamford Hill, London, England
    Active Corporate (7 parents)
    Officer
    2002-10-03 ~ 2004-07-15
    IIF 513 - Director → ME
  • 97
    GIBSON 55 LTD
    11811440
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-07 ~ now
    IIF 372 - Director → ME
  • 98
    GLOBAL SHIELD INDUSTRIES LIMITED
    13157835
    188 Brent Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-06-30 ~ 2021-10-19
    IIF 440 - Director → ME
    Person with significant control
    2021-06-30 ~ 2021-10-19
    IIF 217 - Ownership of shares – 75% or more OE
    IIF 217 - Right to appoint or remove directors OE
    IIF 217 - Ownership of voting rights - 75% or more OE
  • 99
    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 432 - Director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 257 - Ownership of shares – More than 25% but not more than 50% OE
  • 100
    GOLDERS GREEN 2121 LIMITED
    13767575
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-03-11 ~ now
    IIF 131 - Director → ME
    2021-11-26 ~ 2026-03-11
    IIF 134 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    2021-11-26 ~ 2026-03-11
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 101
    GOLDWAY DEVELOPERS LTD
    08837800
    49 Ewart Grove, London, England
    Active Corporate (4 parents)
    Officer
    2014-01-09 ~ 2016-11-30
    IIF 589 - Director → ME
  • 102
    GOVERN INVESTMENTS LIMITED
    02945422
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-11-01 ~ 2026-01-23
    IIF 286 - Director → ME
    Person with significant control
    2019-12-01 ~ 2026-01-14
    IIF 190 - Ownership of shares – 75% or more OE
  • 103
    GREATCAM LTD
    04955264
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Officer
    2003-11-06 ~ now
    IIF 512 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 455 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 455 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-06-01 ~ now
    IIF 519 - Has significant influence or control OE
  • 104
    GREENHEAVEN LTD
    08793295
    99 Clapton Common, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 585 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 452 - Has significant influence or control OE
  • 105
    GREENWAY HOUSE LIMITED
    09525089
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2015-04-02 ~ now
    IIF 558 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 205 - Has significant influence or control OE
  • 106
    GRODZINSKI LIMITED
    14832376
    170 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    2023-04-27 ~ now
    IIF 151 - Director → ME
  • 107
    GRODZINSKI STAMFORD HILL HOLDINGS LIMITED
    12096691
    186a Lordship Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-11 ~ now
    IIF 301 - Director → ME
    Person with significant control
    2019-12-20 ~ 2019-12-20
    IIF 46 - Ownership of shares – More than 50% but less than 75% OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% OE
    2019-07-11 ~ 2019-12-17
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 108
    GRODZINSKI STAMFORD HILL LTD.
    11740053
    170 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-04 ~ 2020-03-04
    IIF 417 - Director → ME
    2019-12-20 ~ now
    IIF 300 - Director → ME
    Person with significant control
    2019-12-20 ~ 2022-03-01
    IIF 45 - Right to appoint or remove directors OE
  • 109
    GROVEHEAVEN 67 LTD
    17044937
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-20 ~ now
    IIF 165 - Director → ME
  • 110
    GROVEHEAVEN LTD
    13051122
    11 St Andrews Grove, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 296 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 216 - Ownership of shares – 75% or more OE
  • 111
    GROVEHEAVEN SUB LTD
    15475951
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-09 ~ now
    IIF 155 - Director → ME
  • 112
    HALLIFORD FLATS LTD
    13373202
    49 Ewart Grove, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-04 ~ 2021-08-20
    IIF 416 - Director → ME
  • 113
    HALLIFORD INVESTMENTS LTD
    - now 11671992
    PANTHER HOMES LTD
    - 2021-04-27 11671992
    49 Ewart Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    IIF 303 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 114
    HAMILTON 2023 LTD
    15125583 07423913... (more)
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-09-08 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
    IIF 107 - Ownership of voting rights - 75% or more OE
  • 115
    HAMILTON SUB LTD
    16602630
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-23 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 69 - Has significant influence or control OE
  • 116
    HAMLET 67 LTD
    - now 11398928
    PRIME MAINTENANCE LTD
    - 2018-10-17 11398928
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2025-09-29
    IIF 428 - Director → ME
    Person with significant control
    2022-01-05 ~ 2025-09-30
    IIF 97 - Ownership of shares – More than 25% but not more than 50% OE
    2018-06-05 ~ 2018-11-26
    IIF 224 - Ownership of voting rights - 75% or more OE
    IIF 224 - Ownership of shares – 75% or more OE
    IIF 224 - Right to appoint or remove directors OE
  • 117
    HAMLET 67 SUB LTD
    16313370
    34 Moundfield Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-13 ~ 2025-09-29
    IIF 414 - Director → ME
  • 118
    HARINGEY HOLDINGS (SUB) LTD
    13480473
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-28 ~ now
    IIF 283 - Director → ME
  • 119
    HARINGEY HOLDINGS LTD
    13083117
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 271 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Right to appoint or remove directors OE
  • 120
    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 (6 parents)
    Officer
    2018-12-24 ~ 2024-07-25
    IIF 426 - Director → ME
  • 121
    HATZOLA TRUST LIMITED
    08390313
    Office 4 1 Rookwood Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-09-06 ~ 2019-05-22
    IIF 611 - Director → ME
  • 122
    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 (3 parents)
    Officer
    2015-07-15 ~ 2020-03-03
    IIF 606 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-03
    IIF 480 - Ownership of shares – 75% or more OE
  • 123
    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)
    Officer
    2015-03-20 ~ now
    IIF 542 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more OE
  • 124
    HERON SUB LTD
    13695195
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-21 ~ now
    IIF 323 - Director → ME
  • 125
    HIGH 125 LTD
    - now 10060348 SC619118... (more)
    OCEAN HS LIMITED
    - 2016-05-09 10060348 10232609
    99 Clapton Common, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-14 ~ now
    IIF 553 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 199 - Has significant influence or control OE
  • 126
    HIGH 125 SUB LTD
    11397469
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-05 ~ now
    IIF 382 - Director → ME
  • 127
    HIGH 49 LIMITED
    09834746 10021366... (more)
    49 Ewart Grove, London, England
    Active Corporate (3 parents)
    Officer
    2015-10-21 ~ 2021-03-25
    IIF 604 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-12
    IIF 445 - Ownership of shares – 75% or more OE
  • 128
    HIGH 59 LTD
    - now 10179670 09767203... (more)
    P4I CONSTRUCT LIMITED
    - 2016-05-16 10179670
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-13 ~ now
    IIF 573 - Director → ME
  • 129
    HIGH 704 LTD
    10380917 05088581... (more)
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2016-09-17 ~ 2016-10-01
    IIF 575 - Director → ME
    Person with significant control
    2016-09-17 ~ 2018-11-14
    IIF 204 - Has significant influence or control OE
    2016-09-17 ~ 2016-11-01
    IIF 484 - Right to appoint or remove directors OE
    IIF 484 - Ownership of shares – 75% or more OE
    IIF 484 - Ownership of voting rights - 75% or more OE
  • 130
    HIGH 95 LTD
    10609017 07419399... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-08 ~ 2017-03-20
    IIF 595 - Director → ME
    2019-01-23 ~ now
    IIF 377 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 467 - Ownership of shares – More than 25% but not more than 50% OE
  • 131
    HIGH MAIDENHEAD LTD
    - now 11916273 13497848
    BIGHEAVEN LTD
    - 2019-05-21 11916273
    115 Craven Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-03-30 ~ 2019-05-21
    IIF 423 - Director → ME
    Person with significant control
    2019-03-30 ~ 2019-05-21
    IIF 247 - Ownership of shares – 75% or more OE
    IIF 247 - Ownership of voting rights - 75% or more OE
  • 132
    HIGHCREST PROPERTIES LIMITED
    10631263
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    2017-02-21 ~ now
    IIF 315 - Director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 75 - Ownership of shares – 75% or more OE
  • 133
    HILLSIDE 9 LTD
    10458580 NI612205... (more)
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2016-11-02 ~ now
    IIF 568 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 487 - Right to appoint or remove directors OE
    IIF 487 - Ownership of shares – 75% or more OE
  • 134
    HODGSON HOUSE LTD
    11245844
    36 Ravensdale Road, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2018-03-09 ~ 2018-03-09
    IIF 344 - Director → ME
    Person with significant control
    2018-03-09 ~ 2018-03-09
    IIF 237 - Right to appoint or remove directors OE
    IIF 237 - Ownership of voting rights - 75% or more OE
    IIF 237 - Ownership of shares – 75% or more OE
  • 135
    HOLTON ROAD LIMITED
    09345999
    Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 600 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or control OE
  • 136
    HURSTBRIDGE PROPERTIES LIMITED
    05148883
    100 Highbury Park, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-01 ~ 2004-12-01
    IIF 514 - Director → ME
  • 137
    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 297 - Director → ME
    Person with significant control
    2023-08-25 ~ 2025-01-21
    IIF 214 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 214 - Right to appoint or remove directors OE
  • 138
    I&C ASSETS LTD
    16265069
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 139
    I&C ESTATES LTD
    16261345
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 140
    I&C STREATHAM LTD
    16463815
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-20 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 141
    I&C VENTURES LTD
    16261312
    99 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 142
    ILFORD 71 LTD
    11756148
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-08 ~ 2019-01-08
    IIF 333 - Director → ME
    Person with significant control
    2019-01-08 ~ 2019-01-08
    IIF 248 - Ownership of voting rights - 75% or more OE
    IIF 248 - Right to appoint or remove directors OE
    IIF 248 - Ownership of shares – 75% or more OE
  • 143
    J&I REFURBISHMENT LTD
    10753139
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-05-04 ~ now
    IIF 364 - Director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 505 - Ownership of shares – 75% or more OE
  • 144
    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 (4 parents)
    Officer
    2018-02-19 ~ 2019-05-29
    IIF 305 - Director → ME
    Person with significant control
    2018-03-01 ~ 2019-05-29
    IIF 101 - Ownership of shares – More than 25% but not more than 50% OE
  • 145
    JAMES 8 LTD
    - now 11707499
    THREADNEEDLE HS LTD
    - 2018-12-14 11707499
    99 Clapton Common, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-03 ~ now
    IIF 340 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% OE
  • 146
    JAMES YORK LTD
    - now 10184829
    HIGH 37 LIMITED
    - 2016-05-19 10184829 07413597... (more)
    James House, James Street, York, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-17 ~ 2017-08-01
    IIF 597 - Director → ME
    Person with significant control
    2016-05-17 ~ 2017-08-01
    IIF 478 - Ownership of shares – More than 25% but not more than 50% OE
  • 147
    KENHAM HOUSE LIMITED
    09691812
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2015-07-17 ~ now
    IIF 561 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 474 - Ownership of shares – 75% or more OE
  • 148
    KILBURN 293 LTD
    - now 11283959
    GOHEAVEN LTD
    - 2018-07-04 11283959
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-29 ~ now
    IIF 393 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 233 - Ownership of shares – 75% or more OE
    IIF 233 - Right to appoint or remove directors OE
    IIF 233 - Ownership of voting rights - 75% or more OE
  • 149
    KINGFISHER HS LTD
    11671598
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-12 ~ now
    IIF 321 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 88 - Right to appoint or remove directors OE
  • 150
    KINGFISHER SUB LTD
    13032651
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-19 ~ now
    IIF 363 - Director → ME
  • 151
    KINGFISHER WALTON LIMITED
    09355967
    166a Granville Road, London, England
    Active Corporate (7 parents)
    Officer
    2014-12-16 ~ 2015-02-16
    IIF 524 - Director → ME
  • 152
    KINGSRD NORWICH LTD
    09077646
    7 Upper King Street, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-09 ~ 2015-07-01
    IIF 269 - Director → ME
  • 153
    KOHN QUALITY PRODUCTS LIMITED
    03503684
    102 Cazenove Road Cazenove Road, London, England
    Active Corporate (8 parents)
    Officer
    2017-11-28 ~ 2024-04-01
    IIF 314 - Director → ME
    Person with significant control
    2023-09-12 ~ 2024-04-01
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
  • 154
    KOHNS BAKERS LTD
    15003914
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-14 ~ 2024-04-01
    IIF 176 - Director → ME
    2024-04-01 ~ 2024-04-01
    IIF 163 - Director → ME
    Person with significant control
    2023-07-14 ~ 2024-04-01
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of shares – 75% or more OE
    2024-04-01 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
  • 155
    KOHNS BAKERY (DUNSMURE RD) LTD
    11636614
    102 Cazenove Road Cazenove Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-10-20 ~ 2024-04-01
    IIF 317 - Director → ME
    Person with significant control
    2020-10-01 ~ 2024-04-01
    IIF 56 - Right to appoint or remove directors OE
  • 156
    KOHNS BAKERY (FACTORY) LTD
    11636661
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2019-10-01 ~ 2019-12-01
    IIF 411 - Director → ME
  • 157
    KOHNS BAKERY (STAMFORD HILL) LTD
    11636664
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2019-10-20 ~ 2019-12-01
    IIF 410 - Director → ME
  • 158
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 180 - Director → ME
    2019-10-20 ~ 2024-04-01
    IIF 408 - Director → ME
    Person with significant control
    2020-10-01 ~ 2024-04-01
    IIF 81 - Right to appoint or remove directors OE
    2024-04-01 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 159
    KOKOSH LIMITED
    12632941
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 179 - Director → ME
    2020-05-29 ~ 2024-04-01
    IIF 418 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
    2020-05-29 ~ 2024-04-01
    IIF 219 - Ownership of shares – 75% or more OE
    IIF 219 - Right to appoint or remove directors OE
    IIF 219 - Ownership of voting rights - 75% or more OE
  • 160
    LAKE 10 LTD
    11814737 11739963
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-02-08 ~ now
    IIF 373 - Director → ME
    Person with significant control
    2019-08-06 ~ now
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 161
    LAKE SUB LTD
    12119221
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-24 ~ now
    IIF 384 - Director → ME
  • 162
    LANGLEY HS LTD
    - now 10104868
    GREEN LANE 2 LIMITED
    - 2016-04-14 10104868
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2016-04-05 ~ now
    IIF 574 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 200 - Has significant influence or control OE
  • 163
    LANGLEY HS SUB LTD
    - now 12022681
    VOYAGER HS LTD
    - 2019-07-12 12022681
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-29 ~ now
    IIF 360 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 231 - Ownership of voting rights - 75% or more OE
    IIF 231 - Ownership of shares – 75% or more OE
  • 164
    LIGHTHEAVEN LTD
    11734937
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-19 ~ now
    IIF 380 - Director → ME
  • 165
    LINGFIELD ESTATE LTD
    05873068
    99 Clapton Common, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 515 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 520 - Ownership of shares – 75% or more OE
  • 166
    LINNET 2022 LTD
    13845558
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-04-28
    IIF 184 - Director → ME
    Person with significant control
    2022-01-12 ~ 2022-04-28
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 167
    LUXOR MANSIONS LTD
    07721726
    144 B Osbaldeston Road, London, England
    Active Corporate (4 parents)
    Officer
    2011-07-28 ~ 2011-12-30
    IIF 593 - Director → ME
  • 168
    MAKEMOOR LTD
    09042337
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2014-09-17 ~ now
    IIF 531 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Right to appoint or remove directors OE
  • 169
    MANOR INVESTMENTS LONDON LIMITED
    10882747
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2017-07-25 ~ now
    IIF 289 - Director → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 120 - Has significant influence or control OE
  • 170
    MANORGROVE LTD
    13385679
    11 St Andrews Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-10 ~ now
    IIF 293 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 218 - Ownership of shares – 75% or more OE
  • 171
    MANORHEAVEN LTD
    13051035
    11 St Andrews Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-30 ~ now
    IIF 294 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 213 - Ownership of shares – 75% or more OE
  • 172
    MARGARET INVESTMENTS LTD
    13115948
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-06 ~ now
    IIF 275 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 39 - Has significant influence or control OE
  • 173
    MARKET PLACE 24 LIMITED
    09484402 09365235
    Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-11 ~ dissolved
    IIF 603 - Director → ME
  • 174
    MARKET PLACE 36 LIMITED
    09365235 09484402
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-18 ~ now
    IIF 576 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-28
    IIF 87 - Ownership of shares – 75% or more OE
  • 175
    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 324 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 234 - Ownership of shares – 75% or more OE
    IIF 234 - Ownership of voting rights - 75% or more OE
    IIF 234 - Right to appoint or remove directors OE
  • 176
    MASSETTS LTD
    - now 11863229
    FLYHEAVEN LTD
    - 2019-03-29 11863229
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-06 ~ now
    IIF 330 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 252 - Ownership of voting rights - 75% or more OE
    IIF 252 - Ownership of shares – 75% or more OE
    IIF 252 - Right to appoint or remove directors OE
  • 177
    MATTISON 2022 LTD
    - now 13842563
    MATTISON2022 LTD
    - 2022-03-15 13842563
    11 St. Andrew's Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-11 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 178
    MATZLIACH 23 LTD
    15116909
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-05 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 38 - Has significant influence or control OE
  • 179
    MELBOURNE GROVE LIMITED
    10308715
    Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 607 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 482 - Has significant influence or control OE
  • 180
    MERCANTILE HS LTD
    - now 11100426
    HIGH HEAVEN LTD
    - 2018-02-01 11100426
    Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-06 ~ 2018-03-01
    IIF 434 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-03-01
    IIF 264 - Ownership of shares – More than 25% but not more than 50% OE
  • 181
    MITCHEN GARDENS LTD
    13115888
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-01-06 ~ now
    IIF 282 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 14 - Has significant influence or control OE
  • 182
    MOUNTPEEL LTD
    07721500
    Upper Floors, 99 Clapton Common, London
    Active Corporate (3 parents)
    Officer
    2011-08-12 ~ now
    IIF 556 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 472 - Ownership of shares – More than 25% but not more than 50% OE
  • 183
    N4 (SUB) HOLDINGS LTD
    13095039
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-22 ~ now
    IIF 290 - Director → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 184
    N4 HOLDINGS LTD
    13092982 10720496... (more)
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-21 ~ now
    IIF 285 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 185
    NASHLEIGH COURT LTD
    - now 09786715
    RIVER MEADOW LIMITED
    - 2015-12-18 09786715
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2015-09-21 ~ now
    IIF 562 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 451 - Ownership of shares – 75% or more OE
  • 186
    NEW COURT INVESTMENTS LTD
    10606709
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-02-07 ~ now
    IIF 540 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 466 - Ownership of shares – 75% or more OE
  • 187
    NEW NORTH HS LIMITED
    10184530
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2016-05-17 ~ now
    IIF 572 - Director → ME
  • 188
    NIMROD ROAD LTD
    13813951
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-22 ~ 2025-11-27
    IIF 144 - Director → ME
    2025-11-27 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2021-12-22 ~ 2025-11-27
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    2025-11-27 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 189
    OAKFORD 2025 LIMITED
    16309221
    15 Rostrevor Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-11 ~ 2025-04-23
    IIF 181 - Director → ME
    Person with significant control
    2025-03-11 ~ 2025-04-23
    IIF 112 - Ownership of shares – 75% or more OE
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Right to appoint or remove directors OE
  • 190
    OAKHEAVEN LTD
    12777430
    99 Clapton Common, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-29 ~ dissolved
    IIF 362 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 239 - Ownership of shares – 75% or more OE
  • 191
    OBRAN LIMITED
    12968676
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-27 ~ now
    IIF 281 - Director → ME
  • 192
    OBRAN SUB LIMITED
    12980650
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ 2022-07-26
    IIF 402 - Director → ME
    2020-10-28 ~ now
    IIF 270 - Director → ME
    Person with significant control
    2020-10-28 ~ 2022-07-26
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    2020-10-28 ~ now
    IIF 192 - Right to appoint or remove directors OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 193
    OCEAN HS LIMITED
    10232609 10060348
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-15 ~ 2016-07-19
    IIF 608 - Director → ME
    2018-06-15 ~ now
    IIF 397 - Director → ME
  • 194
    ONEFIELD PROPERTIES LIMITED
    11018555
    99 Clapton Common, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-06 ~ dissolved
    IIF 429 - Director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 227 - Right to appoint or remove directors OE
    IIF 227 - Ownership of voting rights - 75% or more OE
    IIF 227 - Ownership of shares – 75% or more OE
  • 195
    ONGAR LIMITED
    10270190
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2016-07-11 ~ now
    IIF 549 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 475 - Has significant influence or control OE
  • 196
    OSBORNE 32 LTD
    10703925
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-03 ~ now
    IIF 376 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 502 - Ownership of shares – 75% or more OE
  • 197
    P 4 I AUCTION LTD
    06084867
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 266 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 126 - Has significant influence or control OE
  • 198
    P 4 I LTD
    05364338
    99 Clapton Common, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-02-15 ~ now
    IIF 527 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Ownership of voting rights - 75% or more OE
  • 199
    P4I A&S LTD
    11726277
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-13 ~ now
    IIF 353 - Director → ME
  • 200
    P4I DEVELOPMENTS LTD
    10663495
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-10 ~ now
    IIF 367 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 495 - Ownership of shares – 75% or more OE
  • 201
    P4I LETTINGS LTD
    10387410
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-09-21 ~ now
    IIF 578 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 483 - Ownership of voting rights - 75% or more OE
    IIF 483 - Right to appoint or remove directors OE
    IIF 483 - Ownership of shares – 75% or more OE
  • 202
    PALISADE ESTATES LIMITED
    13492587
    188 Brent Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-08 ~ 2021-08-25
    IIF 441 - Director → ME
    Person with significant control
    2021-07-08 ~ 2021-08-29
    IIF 212 - Right to appoint or remove directors OE
    IIF 212 - Ownership of voting rights - 75% or more OE
    IIF 212 - Ownership of shares – 75% or more OE
  • 203
    PARK ROAD 55 LIMITED
    10094975
    99 Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 602 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 201 - Has significant influence or control OE
  • 204
    PEAK ESTATES LTD
    10483583
    Building B, Occ Estate, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-11-17 ~ 2021-03-09
    IIF 596 - Director → ME
    2021-06-03 ~ 2021-08-17
    IIF 407 - Director → ME
    Person with significant control
    2016-11-17 ~ 2021-03-09
    IIF 465 - Ownership of shares – 75% or more OE
  • 205
    PINEMETRO LTD
    08592978
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2014-01-23 ~ now
    IIF 532 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 448 - Has significant influence or control OE
  • 206
    PINKHILL HOUSE LTD
    09047233
    124 Rivulet Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-19 ~ 2015-01-05
    IIF 582 - Director → ME
    2014-05-19 ~ 2014-07-18
    IIF 592 - Director → ME
  • 207
    PITSEA LTD
    - now 13012286
    ACE BAND LIMITED
    - 2020-12-09 13012286
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-08 ~ now
    IIF 280 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of shares – 75% or more OE
    IIF 114 - Ownership of voting rights - 75% or more OE
  • 208
    PORTLAND HOVE LIMITED
    10364426
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-09-07 ~ now
    IIF 569 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 486 - Has significant influence or control OE
  • 209
    PORTLAND HOVE SUB LTD
    13961930
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-08 ~ now
    IIF 351 - Director → ME
  • 210
    PORTSMOUTH ESTATE LTD
    12435925
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-31 ~ now
    IIF 341 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 245 - Ownership of shares – 75% or more OE
  • 211
    PORTSMOUTH LTD
    11828916
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-02-15 ~ now
    IIF 320 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 244 - Ownership of shares – 75% or more OE
  • 212
    PORTSMOUTH SUB LTD
    - now 12406104
    LOGHEAVEN LTD
    - 2020-01-16 12406104
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-15 ~ now
    IIF 371 - Director → ME
    Person with significant control
    2020-01-15 ~ 2020-04-24
    IIF 232 - Ownership of shares – 75% or more OE
  • 213
    POULLETT LTD
    11916231
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-30 ~ now
    IIF 390 - Director → ME
  • 214
    PROPERTIES 'R US LTD
    04610523
    174 Stamford Hill, Stoke Newington, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 521 - Director → ME
  • 215
    PROPERTY FOR INVESTMENTS LTD
    05364337
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (7 parents, 37 offsprings)
    Officer
    2005-02-15 ~ now
    IIF 570 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-02-16
    IIF 127 - Has significant influence or control OE
  • 216
    PUTNEY BRIDGE ESTATES LTD
    13480584
    35 Hurstwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-28 ~ 2023-03-28
    IIF 312 - Director → ME
    Person with significant control
    2021-06-28 ~ 2023-03-28
    IIF 123 - Has significant influence or control OE
  • 217
    Q BRIDGE B LTD
    - now 12068523
    BRIDGE B LTD
    - 2019-08-01 12068523
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-25 ~ now
    IIF 379 - Director → ME
  • 218
    QUADLINE LTD
    09023865
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-28 ~ now
    IIF 318 - Director → ME
  • 219
    QUEENSBRIDGE LONDON LIMITED
    09642654
    99 Clapton Common, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-06-16 ~ now
    IIF 547 - Director → ME
  • 220
    RACKBACK LTD
    05156254
    27 Drayton Road, London
    Active Corporate (6 parents)
    Officer
    2006-01-27 ~ now
    IIF 511 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more OE
  • 221
    REGALBOND LIMITED
    10979722
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2017-10-19 ~ now
    IIF 278 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 82 - Ownership of shares – 75% or more OE
  • 222
    REGENT 87 LTD
    - now 10758175 11551183... (more)
    AXIS 40 LTD
    - 2017-07-26 10758175
    PEARTREE ROAD LTD
    - 2017-06-15 10758175
    144 Osbaldeston Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-05-08 ~ 2021-08-12
    IIF 425 - Director → ME
    Person with significant control
    2017-05-08 ~ 2021-08-12
    IIF 503 - Ownership of shares – 75% or more OE
  • 223
    REGENT CENTRE LTD
    - now 10763037
    ELECTRIC 13 LTD
    - 2017-10-18 10763037 06022373... (more)
    ENDCLIFFE APT LTD
    - 2017-06-23 10763037
    Lower Ground, 216 Lordship Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-08
    IIF 430 - Director → ME
    Person with significant control
    2017-05-10 ~ 2017-12-08
    IIF 263 - Ownership of shares – 75% or more OE
  • 224
    RINGTON LTD
    05045501
    94 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2007-06-01 ~ 2026-02-24
    IIF 488 - Director → ME
  • 225
    RISINGHOLME LTD
    13111549
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-04 ~ 2021-01-18
    IIF 188 - Director → ME
    Person with significant control
    2021-01-04 ~ 2021-01-18
    IIF 106 - Has significant influence or control OE
  • 226
    RIVERPATH MANAGEMENT LTD
    08726626
    Upper Floors, 99 Clapton Common, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-12-17 ~ dissolved
    IIF 437 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 125 - Has significant influence or control OE
  • 227
    ROMAN RD E2 LTD
    08676436
    99 Clapton Common, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-05 ~ now
    IIF 530 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 460 - Has significant influence or control OE
  • 228
    ROMAN RD SUB LTD
    15385896
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-04 ~ now
    IIF 389 - Director → ME
  • 229
    SANDGATE 2024 LTD
    15582664
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-21 ~ 2025-05-21
    IIF 136 - Director → ME
    Person with significant control
    2024-03-21 ~ 2025-05-21
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 230
    SE5 2026 LTD
    17054568
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2026-04-13 ~ now
    IIF 138 - Director → ME
    2026-02-25 ~ 2026-04-13
    IIF 164 - Director → ME
    Person with significant control
    2026-02-25 ~ 2026-04-13
    IIF 117 - Ownership of shares – 75% or more OE
    IIF 117 - Right to appoint or remove directors OE
    IIF 117 - Ownership of voting rights - 75% or more OE
    2026-04-13 ~ now
    IIF 193 - Right to appoint or remove directors OE
    IIF 193 - Ownership of voting rights - 75% or more OE
    IIF 193 - Ownership of shares – 75% or more OE
  • 231
    SEDGEMOOR CAMPUS LIMITED
    09920759
    49 Ewart Grove, London, England
    Active Corporate (2 parents)
    Officer
    2015-12-17 ~ 2019-04-11
    IIF 605 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-11
    IIF 471 - Has significant influence or control OE
  • 232
    SEFTON LODGE LIMITED
    09903645
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2015-12-04 ~ now
    IIF 564 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
  • 233
    SHOP COLDHARBOUR 2025 LTD
    16368296
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 234
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-11-03 ~ now
    IIF 343 - Director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 504 - Ownership of shares – 75% or more OE
  • 235
    SIDDA 1 SUB LIMITED
    13429026
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2021-05-31 ~ now
    IIF 308 - Director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 197 - Has significant influence or control OE
  • 236
    SIDDA HS LTD
    - now 10899712
    MAIDEN HS LTD
    - 2017-11-03 10899712
    Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-04 ~ 2018-02-01
    IIF 431 - Director → ME
    Person with significant control
    2017-08-04 ~ 2018-02-01
    IIF 262 - Ownership of shares – 75% or more OE
  • 237
    SKYDEC LIMITED
    10233000
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2016-06-15 ~ now
    IIF 566 - Director → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 459 - Ownership of shares – 75% or more OE
  • 238
    SM5 2026 LTD
    17015501
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-05 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of voting rights - 75% or more OE
  • 239
    SOUTHEND 317 1 LTD
    - now 12279890 10245074... (more)
    PROHEAVEN LTD
    - 2020-12-29 12279890
    SOUTHEND 317 1 LTD
    - 2020-12-22 12279890 10245074... (more)
    PROHEAVEN LTD
    - 2020-12-18 12279890
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-24 ~ now
    IIF 336 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 249 - Ownership of voting rights - 75% or more OE
    IIF 249 - Right to appoint or remove directors OE
    IIF 249 - Ownership of shares – 75% or more OE
  • 240
    SOUTHEND 317 2 LIMITED
    10245074 12279890... (more)
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2016-06-22 ~ now
    IIF 543 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more OE
  • 241
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2015-09-22 ~ now
    IIF 560 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 456 - Ownership of shares – 75% or more OE
  • 242
    SPINNAKER HS LTD
    10533031
    Lower Ground, 216 Lordship Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-12-20 ~ 2017-01-24
    IIF 537 - Director → ME
    Person with significant control
    2016-12-20 ~ 2017-01-24
    IIF 469 - Ownership of shares – 75% or more OE
  • 243
    ST4 2024 LTD
    15887553
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 37 - Has significant influence or control OE
  • 244
    STANHOPE ESTATES LTD
    13115594
    33 Lampard Grove, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-06 ~ 2023-02-01
    IIF 404 - Director → ME
    Person with significant control
    2021-01-06 ~ 2023-02-01
    IIF 42 - Has significant influence or control OE
  • 245
    STARHEAVEN LTD
    11686937
    98 Darenth Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-20 ~ 2018-12-15
    IIF 422 - Director → ME
    Person with significant control
    2018-11-20 ~ 2018-12-15
    IIF 255 - Ownership of shares – 75% or more OE
    IIF 255 - Right to appoint or remove directors OE
    IIF 255 - Ownership of voting rights - 75% or more OE
  • 246
    STATION 176 LTD
    12023426 12612346... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-30 ~ now
    IIF 329 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 220 - Ownership of voting rights - 75% or more OE
    IIF 220 - Right to appoint or remove directors OE
    IIF 220 - Ownership of shares – 75% or more OE
  • 247
    STATION APP LIMITED
    09438794
    Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 591 - Director → ME
  • 248
    STEPHENSON HS LIMITED
    09351996
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2014-12-11 ~ now
    IIF 534 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 453 - Ownership of shares – 75% or more OE
  • 249
    STOKE NEWINGTON 62AB LTD
    07493165 07493185
    214 Stamford Hill, London, Uk, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 517 - Director → ME
  • 250
    STOKE NEWINGTON 64AB LTD
    07493185 07493165
    214 Stamford Hill, London, Uk, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 516 - Director → ME
  • 251
    STOKE NEWINGTON LTD
    11677309
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-14 ~ now
    IIF 350 - Director → ME
    Person with significant control
    2018-11-14 ~ 2018-12-05
    IIF 253 - Ownership of shares – 75% or more OE
    IIF 253 - Right to appoint or remove directors OE
    IIF 253 - Ownership of voting rights - 75% or more OE
  • 252
    STREATHAM 163 LTD
    10626394 10626711... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-02-17 ~ now
    IIF 358 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 494 - Ownership of shares – 75% or more OE
  • 253
    STREATHAM 165 LTD
    10626711 10626394... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-02-17 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 89 - Ownership of shares – 75% or more OE
  • 254
    STREATHAM 2025 LIMITED
    16350302 10626371... (more)
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 255
    STREATHAM 203 LTD
    10626371 10626912... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-17 ~ now
    IIF 355 - Director → ME
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 493 - Ownership of shares – 75% or more OE
    2024-10-13 ~ now
    IIF 98 - Right to appoint or remove directors OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 256
    STREATHAM 203 SUB LTD
    16004970 15822388... (more)
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 169 - Director → ME
  • 257
    STREATHAM 215 LTD
    10626354 10626912... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-02-17 ~ now
    IIF 366 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 492 - Ownership of shares – 75% or more OE
  • 258
    STREATHAM 296 LTD
    10626912 10626124... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-17 ~ now
    IIF 331 - Director → ME
    Person with significant control
    2024-10-13 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 95 - Right to appoint or remove directors OE
    2017-02-17 ~ 2018-11-30
    IIF 498 - Ownership of shares – 75% or more OE
  • 259
    STREATHAM 296 SUB LTD
    15822388 16004970... (more)
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 166 - Director → ME
  • 260
    STREATHAM 300 LTD
    10626720 10626501... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-17 ~ now
    IIF 396 - Director → ME
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 506 - Ownership of shares – 75% or more OE
    2024-10-13 ~ now
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
  • 261
    STREATHAM 300 SUB LTD
    15823111 15823115... (more)
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-07 ~ now
    IIF 172 - Director → ME
  • 262
    STREATHAM 302 LTD
    10626501 10626720... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-17 ~ now
    IIF 388 - Director → ME
    Person with significant control
    2024-10-13 ~ now
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
    2017-02-17 ~ 2018-11-30
    IIF 497 - Ownership of shares – 75% or more OE
  • 263
    STREATHAM 302 SUB LTD
    15823115 15823111... (more)
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-07 ~ now
    IIF 160 - Director → ME
  • 264
    STREATHAM 316 LTD
    10626124 10626734... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-17 ~ now
    IIF 332 - Director → ME
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 501 - Ownership of shares – 75% or more OE
    2024-10-13 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 265
    STREATHAM 316 SUB LTD
    15823118 15823115... (more)
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-07 ~ now
    IIF 162 - Director → ME
  • 266
    STREATHAM 318 LTD
    10626734 10626124... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-17 ~ now
    IIF 368 - Director → ME
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 491 - Ownership of shares – 75% or more OE
  • 267
    STREATHAM 6 LTD
    10626421 10626920... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-02-17 ~ now
    IIF 391 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 508 - Ownership of shares – 75% or more OE
  • 268
    STREATHAM 8 LTD
    10626920 10626421... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-02-17 ~ now
    IIF 369 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 507 - Ownership of shares – 75% or more OE
  • 269
    STREATHAM PORTFOLIO LTD
    16010793
    99 Clapton Common, London, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2024-10-10 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
  • 270
    STRUCTON LTD
    08496548
    Unit 4 70-72 Markfield Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-04-27 ~ 2014-08-04
    IIF 581 - Director → ME
  • 271
    SWAN BEDFORD 13 LTD
    12119489 09786587
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-24 ~ now
    IIF 378 - Director → ME
  • 272
    SWAN BEDFORD LIMITED
    09786587 12119489
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-09-21 ~ now
    IIF 557 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 476 - Ownership of shares – 75% or more OE
  • 273
    SWAN BEDFORD SUB LTD
    11273415
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-23 ~ now
    IIF 345 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 229 - Ownership of shares – 75% or more OE
    IIF 229 - Right to appoint or remove directors OE
    IIF 229 - Ownership of voting rights - 75% or more OE
  • 274
    SWINTON INDUSTRIAL LTD - now
    NORTHOLT LTD
    - 2023-06-30 13115897
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-06 ~ 2023-02-14
    IIF 406 - Director → ME
    Person with significant control
    2021-01-06 ~ 2023-02-14
    IIF 44 - Has significant influence or control OE
  • 275
    TANKERVILLE 1 LTD
    14659645 15946980
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-13 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2023-02-13 ~ 2023-02-13
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 276
    TANKERVILLE 67 LTD
    15946980 14659645
    11 St. Andrews Grove, Stoke Newington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-10 ~ now
    IIF 298 - Director → ME
  • 277
    TECH MEADOW LTD
    09501499
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-20 ~ 2024-02-18
    IIF 610 - Director → ME
  • 278
    TECH MEADOW SUB LTD
    - now 11046443
    SIDDA 2 LTD
    - 2018-07-23 11046443 11046423... (more)
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-03 ~ now
    IIF 381 - Director → ME
    Person with significant control
    2017-11-03 ~ 2018-07-01
    IIF 499 - Ownership of shares – 75% or more OE
  • 279
    TERMINAL HOUSE 2024 LTD
    16149671
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - 75% or more OE
  • 280
    TERMINUS HOUSE LIMITED
    10015914
    99 Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 599 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 202 - Has significant influence or control OE
  • 281
    TOLPITS LTD
    - now 11189758
    SHINEHEAVEN LTD
    - 2018-02-07 11189758
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-02-06 ~ now
    IIF 370 - Director → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 496 - Ownership of shares – 75% or more OE
  • 282
    TOLWORTH LTD
    12305460
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-08 ~ now
    IIF 386 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 246 - Ownership of voting rights - 75% or more OE
    IIF 246 - Ownership of shares – 75% or more OE
  • 283
    TOOTING 214 A&B LTD
    07421590
    214 Stamford Hill, London, Uk, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 609 - Director → ME
  • 284
    TOPHEAVEN LTD
    - now 11212544
    FIRSTHEAVEN SUB LIMITED
    - 2018-02-20 11212544 11196132
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2018-02-19 ~ now
    IIF 259 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 124 - Has significant influence or control OE
  • 285
    TOWNEY MEAD LTD
    13115938
    2 Grosvenor House, 139 Upper Clapton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-06 ~ 2021-12-21
    IIF 405 - Director → ME
    Person with significant control
    2021-01-06 ~ 2021-12-21
    IIF 43 - Has significant influence or control OE
  • 286
    UPPERS COLDHARBOUR 2025 LTD
    16366092
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
  • 287
    VALKYRIE COURT LTD
    10605960
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-02-07 ~ now
    IIF 541 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 468 - Ownership of shares – 75% or more OE
  • 288
    VICTORIA 95 LTD
    14394871 07303565... (more)
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2022-10-03 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 3 - Has significant influence or control OE
  • 289
    WALSINGHAM LTD
    - now 10021366
    HIGH 40 LIMITED
    - 2016-05-10 10021366 05365833... (more)
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2016-02-23 ~ now
    IIF 550 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
  • 290
    WARGRAVE LTD
    10517280
    11 St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-12-08 ~ now
    IIF 523 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 443 - Ownership of shares – 75% or more OE
    IIF 443 - Ownership of voting rights - 75% or more OE
    IIF 443 - Right to appoint or remove directors OE
  • 291
    WELLESBOURNE LTD
    10529436 10357873
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-12-16 ~ now
    IIF 538 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 470 - Ownership of shares – 75% or more OE
  • 292
    WELLESBOURNE SUB LTD
    - now 13093772
    WINDHEAVEN LTD
    - 2021-02-23 13093772
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-12-21 ~ now
    IIF 325 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 240 - Ownership of shares – 75% or more OE
  • 293
    WELLINGTON ESTATES (HARROW) LTD
    13116187 13115605
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2021-01-06 ~ now
    IIF 284 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 294
    WEST LONDON HOLDINGS LTD
    13461454
    Suite 1a 1 Bridge Lane, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-17 ~ 2022-10-03
    IIF 412 - Director → ME
    Person with significant control
    2021-06-17 ~ 2022-10-03
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 295
    WEYBRIDGE ESTATES HOLDINGS LTD
    13101474
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-29 ~ now
    IIF 291 - Director → ME
    Person with significant control
    2020-12-29 ~ 2021-12-22
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 296
    WEYBRIDGE FLATS LTD
    13984365
    49 Ewart Grove, London, England
    Active Corporate (5 parents)
    Officer
    2022-04-04 ~ 2023-03-30
    IIF 415 - Director → ME
  • 297
    WILLESDEN 164 LTD
    - now 11843936
    NOTEHEAVEN LTD
    - 2019-03-04 11843936
    6 Moresby Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-02-25 ~ 2020-12-01
    IIF 420 - Director → ME
    Person with significant control
    2019-02-25 ~ 2020-12-01
    IIF 241 - Right to appoint or remove directors OE
    IIF 241 - Ownership of voting rights - 75% or more OE
    IIF 241 - Ownership of shares – 75% or more OE
  • 298
    WILLESDEN LANE RTM COMPANY LTD
    12130054
    164 Willesden Lane, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-30 ~ 2020-12-01
    IIF 394 - Director → ME
  • 299
    WINDMILL SANG LTD
    10862870
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-12 ~ now
    IIF 359 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 500 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 500 - Right to appoint or remove directors OE
    IIF 500 - Ownership of voting rights - 75% or more OE
  • 300
    WINLATON LIMITED
    09820914
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2015-10-12 ~ now
    IIF 546 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 446 - Ownership of shares – 75% or more OE
  • 301
    WOKING 2026 LTD
    17057426
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-26 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 116 - Ownership of voting rights - 75% or more OE
    IIF 116 - Right to appoint or remove directors OE
    IIF 116 - Ownership of shares – 75% or more OE
  • 302
    WOLVERTON ESTATES LTD
    09222067
    99 Clapton Common, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-09-17 ~ now
    IIF 528 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 454 - Ownership of shares – 75% or more OE
  • 303
    WOLVERTON HOUSE LIMITED
    09246465
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-01 ~ now
    IIF 536 - Director → ME
  • 304
    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 590 - Director → ME
  • 305
    WOODLANDS BASINGSTOKE LIMITED
    10001666
    New Burlington House 1075, Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-12 ~ 2016-04-05
    IIF 601 - Director → ME
  • 306
    WORLDQUEST LTD
    05374646
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2005-08-10 ~ 2020-02-24
    IIF 208 - Director → ME
    2020-02-24 ~ now
    IIF 313 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 74 - Right to appoint or remove directors OE
    2016-06-01 ~ 2020-02-24
    IIF 209 - Has significant influence or control OE
  • 307
    WORTHING HOLDINGS (SUB) LTD
    15953128
    11 St. Andrew's Grove, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-12 ~ now
    IIF 141 - Director → ME
  • 308
    WORTHING HOLDINGS LTD
    13279022
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-19 ~ now
    IIF 288 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 122 - Has significant influence or control OE
  • 309
    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)
    Officer
    2020-02-14 ~ now
    IIF 327 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 256 - Ownership of shares – 75% or more OE
  • Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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