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
Individuals in focus
Wolodarski, Baruch
- Swiss born in June 1984
Wolodarski, Baruch
Resident in England
Registered addresses and corresponding companies13, Denver Road, London, London, London, N16 5JL, England
IIF 113, Denver Road, London, N16 5JL, England
IIF 2 IIF 3 IIF 4 (more)(less)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 15813, Denver Road, London, N16 5JL, United Kingdom
IIF 159 IIF 160 IIF 161 (more)(less)Basement Flat, 16 Castlewood Road, London, N16 6DW
IIF 173Flat 46, Cambridge Court, Amhurst Park, London, N16 5AQ, England
IIF 1742nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
IIF 175 IIF 176 IIF 177Brindley Goldstein Ltd, 103 High Street, Waltham Cross, EN8 7AN, England
IIF 178
- Swiss company director born in June 1984
Wolodarski, Baruch
Resident in England
Registered addresses and corresponding companies - Swiss company secretary born in June 1984
Wolodarski, Baruch
Resident in England
Registered addresses and corresponding companies - Swiss company secretary/director born in June 1984
Wolodarski, Baruch
Resident in England
Registered addresses and corresponding companies13, Denver Road, London, N16 5JL, England
IIF 185 IIF 186 IIF 187 (more)(less)
- Swiss manager born in June 1984
Wolodarski, Baruch
Resident in England
Registered addresses and corresponding companies13, Denver Road, London, N16 5JL, England
IIF 196 IIF 197 IIF 198 (more)(less)Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, N16 6DB, England
IIF 204
- Swiss company director born in June 1984
Wolodarski, Boruch
Resident in England
Registered addresses and corresponding companies13, Denver Road, London, N16 5JL, England
IIF 205
- Swiss born in June 1984
Baruch Wolodarski
Resident in England
Registered addresses and corresponding companies13, Denver Road, London, N16 5JL, England
IIF 206 IIF 207 IIF 208 (more)(less)IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 34813, Denver Road, London, N16 5JL, United Kingdom
IIF 349 IIF 350 IIF 351 (more)(less)Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, N16 6DB, England
IIF 362
- Registered addresses and corresponding companies
Wolodarski, Baruch
13, Denver Road, London, N16 5JL, England
IIF 363
- Swiss born in June 1984
Mr Baruch Wolodarski
Resident in England
Registered addresses and corresponding companies13, Denver Road, London, London, London, N16 5JL, England
IIF 36413, Denver Road, London, N16 5JL, England
IIF 365 IIF 366 IIF 367 (more)(less)Flat 20 Cedarwood Court, 78 Clapton Common, London, E5 9FU, England
IIF 3992nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
IIF 400Brindley Goldstein Ltd, 103 High Street, Waltham Cross, EN8 7AN, England
IIF 401
- Swiss born in June 1984
Baruch Wolodarski
Resident in United Kingdom
Registered addresses and corresponding companies13, Denver Road, London, N16 5JL, United Kingdom
IIF 402 IIF 403 IIF 404 (more)(less)
Related profiles found in government register
Offspring entities and appointments
205
- 1
110 LIBERTY INVEST LTD
1653501813 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 32 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 236 - Ownership of voting rights - 75% or more → OEIIF 236 - Right to appoint or remove directors → OEIIF 236 - Ownership of shares – 75% or more → OE - 2
BRIXTON INVEST LTD
- 2026-01-06 1665567913 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 141 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 294 - Ownership of voting rights - 75% or more → OEIIF 294 - Ownership of shares – 75% or more → OEIIF 294 - Right to appoint or remove directors → OE - 3
132 BISHOP'S ROAD INVEST LTD
1461407213 Denver Road, London, EnglandActive Corporate (1 parent)Officer2023-01-24 ~ nowIIF 26 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 390 - Ownership of shares – 75% or more → OEIIF 390 - Ownership of voting rights - 75% or more → OEIIF 390 - Right to appoint or remove directors → OE - 413 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-13 ~ nowIIF 60 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Ownership of shares – 75% or more → OE
- 5
WATFORD INVEST LTD
- 2026-03-25 1570428613 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-06 ~ nowIIF 146 - Director → MEPerson with significant control2024-05-06 ~ nowIIF 254 - Ownership of shares – 75% or more → OEIIF 254 - Ownership of voting rights - 75% or more → OEIIF 254 - Right to appoint or remove directors → OE - 613 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-12-11 ~ nowIIF 151 - Director → MEPerson with significant control2025-12-11 ~ nowIIF 327 - Ownership of shares – 75% or more → OEIIF 327 - Right to appoint or remove directors → OEIIF 327 - Ownership of voting rights - 75% or more → OE
- 713 Denver Road, London, EnglandActive Corporate (1 parent)Officer2023-04-26 ~ nowIIF 138 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 388 - Ownership of shares – 75% or more → OEIIF 388 - Ownership of voting rights - 75% or more → OEIIF 388 - Right to appoint or remove directors → OE
- 8
2 THE HEIGHTS LTD
146442602nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2023-02-06 ~ nowIIF 176 - Director → MEPerson with significant control2023-02-06 ~ nowIIF 400 - Ownership of shares – 75% or more → OEIIF 400 - Ownership of voting rights - 75% or more → OEIIF 400 - Right to appoint or remove directors → OE - 9
247 MALDEN INVEST LTD
1645392313 Denver Road, London, EnglandActive Corporate (2 parents)Officer2025-05-15 ~ nowIIF 6 - Director → MEPerson with significant control2025-05-15 ~ 2026-04-14IIF 306 - Right to appoint or remove directors → OEIIF 306 - Ownership of shares – 75% or more → OEIIF 306 - Ownership of voting rights - 75% or more → OE - 1013 Denver Road, London, EnglandActive Corporate (2 parents)Officer2025-01-09 ~ nowIIF 16 - Director → MEPerson with significant control2025-01-09 ~ 2025-05-29IIF 244 - Right to appoint or remove directors → OEIIF 244 - Ownership of shares – 75% or more → OEIIF 244 - Ownership of voting rights - 75% or more → OE
- 1113 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 107 - Director → MEPerson with significant control2025-07-14 ~ 2025-10-22IIF 259 - Ownership of voting rights - 75% or more → OEIIF 259 - Ownership of shares – 75% or more → OEIIF 259 - Right to appoint or remove directors → OE
- 1213 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 103 - Director → MEPerson with significant control2025-07-02 ~ 2025-12-23IIF 299 - Right to appoint or remove directors → OEIIF 299 - Ownership of voting rights - 75% or more → OEIIF 299 - Ownership of shares – 75% or more → OE
- 1313 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-12-24 ~ nowIIF 49 - Director → MEPerson with significant control2024-12-24 ~ nowIIF 268 - Ownership of shares – 75% or more → OEIIF 268 - Ownership of voting rights - 75% or more → OEIIF 268 - Right to appoint or remove directors → OE
- 14
33B HOMERTON INVEST LTD
1643784213 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-05-08 ~ nowIIF 47 - Director → MEPerson with significant control2025-05-08 ~ nowIIF 332 - Ownership of shares – 75% or more → OEIIF 332 - Ownership of voting rights - 75% or more → OEIIF 332 - Right to appoint or remove directors → OE - 15
34 WILVERLEY INVEST LTD
1630590313 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 90 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 231 - Right to appoint or remove directors → OEIIF 231 - Ownership of shares – 75% or more → OEIIF 231 - Ownership of voting rights - 75% or more → OE - 16
35 CHURCH INVEST LTD
1640891913 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-04-25 ~ nowIIF 156 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 280 - Right to appoint or remove directors → OEIIF 280 - Ownership of shares – 75% or more → OEIIF 280 - Ownership of voting rights - 75% or more → OE - 17
37 ALLIANCE INVEST LTD
1653832113 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-06-24 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 331 - Ownership of voting rights - 75% or more → OEIIF 331 - Ownership of shares – 75% or more → OEIIF 331 - Right to appoint or remove directors → OE - 18
48 ROADS INVEST LTD
1448278713 Denver Road, London, EnglandActive Corporate (1 parent)Officer2022-11-14 ~ nowIIF 134 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 397 - Ownership of voting rights - 75% or more → OEIIF 397 - Ownership of shares – 75% or more → OEIIF 397 - Right to appoint or remove directors → OE - 19
54 MULLBERY LTD
1587193654 Mullbery Ltd, Basement Flat 16 Castlewood Road, LondonActive Corporate (3 parents)Officer2025-11-10 ~ 2025-11-10IIF 173 - Director → ME - 2013 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 38 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 286 - Ownership of shares – 75% or more → OEIIF 286 - Right to appoint or remove directors → OEIIF 286 - Ownership of voting rights - 75% or more → OE
- 21
56 SHERWOOD INVEST LTD
1649777613 Denver Road, London, United KingdomActive Corporate (2 parents)Officer2025-06-05 ~ nowIIF 17 - Director → MEPerson with significant control2025-06-05 ~ 2026-03-26IIF 278 - Right to appoint or remove directors → OEIIF 278 - Ownership of voting rights - 75% or more → OEIIF 278 - Ownership of shares – 75% or more → OE - 2213 Denver Road, London, EnglandActive Corporate (2 parents)Officer2025-01-09 ~ nowIIF 52 - Director → MEPerson with significant control2025-01-09 ~ 2025-01-14IIF 334 - Ownership of shares – 75% or more → OEIIF 334 - Right to appoint or remove directors → OEIIF 334 - Ownership of voting rights - 75% or more → OE
- 2313 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 11 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 223 - Ownership of shares – More than 25% but not more than 50% → OEIIF 223 - Right to appoint or remove directors → OE
- 2413 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-29 ~ nowIIF 62 - Director → MEPerson with significant control2025-10-29 ~ 2026-01-21IIF 292 - Ownership of shares – 75% or more → OEIIF 292 - Ownership of voting rights - 75% or more → OEIIF 292 - Right to appoint or remove directors → OE
- 2513 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 74 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 269 - Ownership of shares – 75% or more → OEIIF 269 - Ownership of voting rights - 75% or more → OEIIF 269 - Right to appoint or remove directors → OE
- 26
7 CHOLMLEY INVEST LTD
1636335013 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-04-03 ~ nowIIF 50 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 338 - Ownership of voting rights - 75% or more → OEIIF 338 - Right to appoint or remove directors → OEIIF 338 - Ownership of shares – 75% or more → OE - 27
MITCHAM INVESTMENTS LTD
- 2026-02-12 1578836913 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 150 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 267 - Ownership of voting rights - 75% or more → OEIIF 267 - Right to appoint or remove directors → OEIIF 267 - Ownership of shares – 75% or more → OE - 2813 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-05 ~ nowIIF 172 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 349 - Right to appoint or remove directors → OEIIF 349 - Ownership of shares – 75% or more → OEIIF 349 - Ownership of voting rights - 75% or more → OE
- 29
HOOK ROAD INVEST LTD
- 2026-03-03 1618854813 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-01-16 ~ nowIIF 9 - Director → MEPerson with significant control2025-01-16 ~ nowIIF 208 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 208 - Ownership of shares – More than 50% but less than 75% → OEIIF 208 - Right to appoint or remove directors → OE - 30
91 DOUGLAS INVEST LTD
1634323013 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 94 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 251 - Ownership of shares – 75% or more → OEIIF 251 - Right to appoint or remove directors → OEIIF 251 - Ownership of voting rights - 75% or more → OE - 31
ACRE LANE INVEST LTD
1660941513 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-28 ~ nowIIF 4 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 219 - Ownership of shares – 75% or more → OEIIF 219 - Right to appoint or remove directors → OEIIF 219 - Ownership of voting rights - 75% or more → OE - 32
ARBEL INVEST LTD
1548018813 Denver Road, London, EnglandActive Corporate (2 parents)Officer2024-02-10 ~ nowIIF 153 - Director → ME - 33
ARBEL INVESTMENTS LIMITED
1265767213 Denver Road, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2023-02-08 ~ dissolvedIIF 75 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 380 - Ownership of shares – 75% or more → OEIIF 380 - Right to appoint or remove directors → OEIIF 380 - Ownership of voting rights - 75% or more → OE - 34
ARBEL INVESTMENTS SUB LTD
1537499813 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer2023-12-29 ~ dissolvedIIF 183 - Director → MEPerson with significant control2023-12-29 ~ dissolvedIIF 375 - Ownership of shares – 75% or more → OEIIF 375 - Ownership of voting rights - 75% or more → OEIIF 375 - Right to appoint or remove directors → OE - 35
ARBEL SUB LTD
1472335613 Denver Road, London, EnglandDissolved Corporate (2 parents)Officer2023-03-12 ~ dissolvedIIF 205 - Director → ME - 36
ASH GROVE INVEST LTD
1645138513 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 51 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 289 - Ownership of shares – 75% or more → OEIIF 289 - Right to appoint or remove directors → OEIIF 289 - Ownership of voting rights - 75% or more → OE - 3713 Denver Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-20 ~ dissolvedIIF 201 - Director → MEPerson with significant control2024-06-20 ~ dissolvedIIF 239 - Right to appoint or remove directors → OEIIF 239 - Ownership of shares – 75% or more → OEIIF 239 - Ownership of voting rights - 75% or more → OE
- 38
BEECHMOUNT AVENUE INVEST LTD
1544215913 Denver Road, London, United KingdomActive Corporate (3 parents)Officer2024-01-25 ~ nowIIF 164 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 402 - Right to appoint or remove directors → OEIIF 402 - Ownership of shares – More than 25% but not more than 50% → OEIIF 402 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
BERNARD INVEST LTD
1576360113 Denver Road, London, United KingdomActive Corporate (2 parents)Officer2024-06-05 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 284 - Right to appoint or remove directors → OEIIF 284 - Ownership of voting rights - 75% or more → OEIIF 284 - Ownership of shares – 75% or more → OE - 40
RUSSELL INVEST LTD
- 2026-02-12 1561660313 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 159 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 355 - Ownership of voting rights - 75% or more → OEIIF 355 - Right to appoint or remove directors → OEIIF 355 - Ownership of shares – 75% or more → OE - 41
BEATRICE ROAD INVEST LTD
- 2026-03-10 1620543613 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-01-24 ~ nowIIF 21 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 323 - Ownership of shares – 75% or more → OEIIF 323 - Ownership of voting rights - 75% or more → OEIIF 323 - Right to appoint or remove directors → OE - 42
BILLTREE LTD
14543233Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, EnglandActive Corporate (2 parents)Officer2024-06-03 ~ 2025-03-31IIF 204 - Director → MEPerson with significant control2024-06-03 ~ 2025-03-31IIF 362 - Ownership of shares – 75% or more → OE - 43
BIRCHWOOD INVEST LTD
1654977713 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-30 ~ nowIIF 108 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 288 - Ownership of shares – 75% or more → OEIIF 288 - Right to appoint or remove directors → OEIIF 288 - Ownership of voting rights - 75% or more → OE - 44
BLACKSHAW INVEST LTD
1695729113 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-12 ~ nowIIF 97 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 250 - Ownership of voting rights - 75% or more → OEIIF 250 - Right to appoint or remove directors → OEIIF 250 - Ownership of shares – 75% or more → OE - 45
BRIXTON 258 LTD
1654450513 Denver Road, London, EnglandActive Corporate (3 parents)Officer2025-09-01 ~ nowIIF 152 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 371 - Right to appoint or remove directors → OEIIF 371 - Ownership of shares – 75% or more → OEIIF 371 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
BULLYARD LTD
1564215113 Denver Road, London, EnglandDissolved Corporate (2 parents)Officer2024-04-13 ~ dissolvedIIF 179 - Director → ME - 47
BURLINGTON INVEST LTD
1698908513 Denver Road, London, EnglandActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 298 - Ownership of shares – 75% or more → OEIIF 298 - Ownership of voting rights - 75% or more → OEIIF 298 - Right to appoint or remove directors → OE - 48
BW BRENARD INVEST LTD
1575626713 Denver Road, London, EnglandActive Corporate (2 parents)Officer2024-06-02 ~ nowIIF 81 - Director → MEPerson with significant control2024-06-02 ~ 2026-04-16IIF 335 - Ownership of shares – 75% or more → OEIIF 335 - Right to appoint or remove directors → OEIIF 335 - Ownership of voting rights - 75% or more → OE - 49
BW ESTATES & MANAGEMENT LTD
1523494013 Denver Road, London, EnglandActive Corporate (1 parent)Officer2023-10-25 ~ nowIIF 128 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 373 - Ownership of voting rights - 75% or more → OEIIF 373 - Ownership of shares – 75% or more → OEIIF 373 - Right to appoint or remove directors → OE - 50
BW GROUP LTD
1557979213 Denver Road, London, EnglandActive Corporate (2 parents)Officer2024-03-20 ~ nowIIF 110 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 396 - Ownership of voting rights - 75% or more → OEIIF 396 - Ownership of shares – 75% or more → OEIIF 396 - Right to appoint or remove directors → OE - 5113 Denver Road 13 Denver Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-04-09 ~ dissolvedIIF 180 - Director → MEPerson with significant control2024-04-09 ~ dissolvedIIF 358 - Ownership of shares – 75% or more → OEIIF 358 - Right to appoint or remove directors → OEIIF 358 - Ownership of voting rights - 75% or more → OE
- 52
BW INVESTMENT MANAGEMENTS LTD
1594742213 Denver Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-09-10 ~ dissolvedIIF 197 - Director → MEPerson with significant control2024-09-10 ~ dissolvedIIF 252 - Right to appoint or remove directors → OEIIF 252 - Ownership of voting rights - 75% or more → OEIIF 252 - Ownership of shares – 75% or more → OE - 53
CACTUS WALK INVEST LTD
1529796213 Denver Road, London, EnglandActive Corporate (1 parent)Officer2023-11-21 ~ nowIIF 139 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 381 - Ownership of shares – 75% or more → OEIIF 381 - Ownership of voting rights - 75% or more → OEIIF 381 - Right to appoint or remove directors → OE - 54
CARR INVEST LTD
1626444313 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 129 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 329 - Ownership of voting rights - 75% or more → OEIIF 329 - Right to appoint or remove directors → OEIIF 329 - Ownership of shares – 75% or more → OE - 55
CARR ROAD INVEST LTD
1621410513 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 30 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 309 - Ownership of voting rights - 75% or more → OEIIF 309 - Right to appoint or remove directors → OEIIF 309 - Ownership of shares – 75% or more → OE - 56
CARTERHATCH INVEST LTD
1642569213 Denver Road, London, United KingdomActive Corporate (3 parents)Officer2025-05-02 ~ nowIIF 135 - Director → MEPerson with significant control2025-05-02 ~ 2025-08-06IIF 301 - Ownership of shares – 75% or more → OEIIF 301 - Ownership of voting rights - 75% or more → OEIIF 301 - Right to appoint or remove directors → OE - 57
CHATTERTON INVEST LTD
1482938413 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer2023-04-26 ~ dissolvedIIF 192 - Director → MEPerson with significant control2023-04-26 ~ dissolvedIIF 386 - Right to appoint or remove directors → OEIIF 386 - Ownership of voting rights - 75% or more → OEIIF 386 - Ownership of shares – 75% or more → OE - 58
CHAUCER INVEST LTD
1637222213 Denver Road, London, United KingdomActive Corporate (2 parents)Officer2025-04-08 ~ nowIIF 41 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 257 - Ownership of shares – More than 25% but not more than 50% → OEIIF 257 - Right to appoint or remove directors → OE - 59
CLIFFORD INVEST LTD
1646193413 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 48 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 287 - Ownership of voting rights - 75% or more → OEIIF 287 - Ownership of shares – 75% or more → OEIIF 287 - Right to appoint or remove directors → OE - 60
COBS WAY INVEST LTD
1620540613 Denver Road, London, EnglandActive Corporate (2 parents)Officer2025-01-24 ~ nowIIF 59 - Director → MEPerson with significant control2025-01-24 ~ 2025-01-28IIF 232 - Right to appoint or remove directors → OEIIF 232 - Ownership of shares – 75% or more → OEIIF 232 - Ownership of voting rights - 75% or more → OE - 6113 Denver Road, London, EnglandActive Corporate (2 parents)Officer2024-09-09 ~ nowIIF 142 - Director → ME
- 6213 Denver Road, London, EnglandActive Corporate (2 parents)Officer2024-08-19 ~ nowIIF 45 - Director → MEPerson with significant control2024-08-19 ~ 2024-09-10IIF 272 - Ownership of voting rights - 75% or more → OEIIF 272 - Right to appoint or remove directors → OEIIF 272 - Ownership of shares – 75% or more → OE
- 6313 Denver Road, London, EnglandActive Corporate (2 parents)Officer2024-08-19 ~ nowIIF 80 - Director → MEPerson with significant control2024-08-19 ~ 2024-09-10IIF 295 - Ownership of voting rights - 75% or more → OEIIF 295 - Right to appoint or remove directors → OEIIF 295 - Ownership of shares – 75% or more → OE
- 6413 Denver Road, London, EnglandActive Corporate (2 parents)Officer2024-08-19 ~ nowIIF 79 - Director → MEPerson with significant control2024-08-19 ~ 2024-09-10IIF 315 - Right to appoint or remove directors → OEIIF 315 - Ownership of voting rights - 75% or more → OEIIF 315 - Ownership of shares – 75% or more → OE
- 6513 Denver Road, London, EnglandActive Corporate (1 parent, 5 offsprings)Officer2023-04-26 ~ nowIIF 98 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 366 - Ownership of shares – 75% or more → OEIIF 366 - Right to appoint or remove directors → OEIIF 366 - Ownership of voting rights - 75% or more → OE
- 66
COLSON INVEST LTD
1646590113 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-05-21 ~ nowIIF 76 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 266 - Right to appoint or remove directors → OEIIF 266 - Ownership of shares – 75% or more → OEIIF 266 - Ownership of voting rights - 75% or more → OE - 67
CONLBROOK DRAYTON INVEST LTD
1578802913 Denver Road, London, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 166 - Director → MEPerson with significant control2024-06-19 ~ 2024-09-10IIF 350 - Ownership of voting rights - 75% or more → OEIIF 350 - Right to appoint or remove directors → OEIIF 350 - Ownership of shares – 75% or more → OE - 68
COSTONS INVEST LTD
1652742813 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 31 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 271 - Ownership of shares – 75% or more → OEIIF 271 - Ownership of voting rights - 75% or more → OEIIF 271 - Right to appoint or remove directors → OE - 69
COUT MEAD INVEST LTD
1529797413 Denver Road, London, EnglandActive Corporate (1 parent)Officer2023-11-21 ~ nowIIF 10 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 365 - Ownership of shares – 75% or more → OEIIF 365 - Ownership of voting rights - 75% or more → OEIIF 365 - Right to appoint or remove directors → OE - 7013 Denver Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 130 - Director → MEPerson with significant control2024-12-20 ~ 2025-07-01IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 247 - Ownership of shares – More than 25% but not more than 50% → OEIIF 247 - Right to appoint or remove directors → OE
- 7113 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 53 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 253 - Right to appoint or remove directors → OEIIF 253 - Ownership of shares – 75% or more → OEIIF 253 - Ownership of voting rights - 75% or more → OE
- 72
CRISPIN BW LTD
1579897813 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-24 ~ nowIIF 56 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 330 - Ownership of shares – 75% or more → OEIIF 330 - Right to appoint or remove directors → OEIIF 330 - Ownership of voting rights - 75% or more → OE - 732nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2022-12-28 ~ nowIIF 175 - Director → ME
- 742nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2022-12-28 ~ nowIIF 177 - Director → ME
- 7513 Denver Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-10-25 ~ nowIIF 122 - Director → MEPerson with significant control2021-10-25 ~ nowIIF 369 - Ownership of shares – 75% or more → OEIIF 369 - Ownership of voting rights - 75% or more → OEIIF 369 - Right to appoint or remove directors → OE
- 76
CRISPIN INVESTMENTS LTD
1578836613 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 123 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 337 - Right to appoint or remove directors → OEIIF 337 - Ownership of voting rights - 75% or more → OEIIF 337 - Ownership of shares – 75% or more → OE - 77
CROMFORD INVEST LTD
1598060413 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-26 ~ nowIIF 70 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 340 - Ownership of shares – 75% or more → OEIIF 340 - Ownership of voting rights - 75% or more → OEIIF 340 - Right to appoint or remove directors → OE - 78
DARWIN INVEST LTD
1646193813 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 120 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 245 - Right to appoint or remove directors → OEIIF 245 - Ownership of shares – 75% or more → OEIIF 245 - Ownership of voting rights - 75% or more → OE - 79
DE SALIS INVEST LTD
1545946413 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-01 ~ nowIIF 162 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 405 - Right to appoint or remove directors → OEIIF 405 - Ownership of voting rights - 75% or more → OEIIF 405 - Ownership of shares – 75% or more → OE - 80
DIDCOT INVEST LTD
1561615013 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 29 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 344 - Ownership of shares – 75% or more → OEIIF 344 - Right to appoint or remove directors → OEIIF 344 - Ownership of voting rights - 75% or more → OE - 81
DIDCOT INVESTMENTS LTD
1578803813 Denver Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-19 ~ dissolvedIIF 199 - Director → MEPerson with significant control2024-06-19 ~ dissolvedIIF 300 - Ownership of voting rights - 75% or more → OEIIF 300 - Ownership of shares – 75% or more → OEIIF 300 - Right to appoint or remove directors → OE - 82
DONCASTER INVEST LTD
1561615913 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 167 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 361 - Right to appoint or remove directors → OEIIF 361 - Ownership of voting rights - 75% or more → OEIIF 361 - Ownership of shares – 75% or more → OE - 83
DONCASTER INVESTMENTS LTD
1578811013 Denver Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-19 ~ dissolvedIIF 202 - Director → MEPerson with significant control2024-06-19 ~ dissolvedIIF 273 - Ownership of shares – 75% or more → OEIIF 273 - Right to appoint or remove directors → OEIIF 273 - Ownership of voting rights - 75% or more → OE - 84
DOORS INVEST LTD
1610698913 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-28 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 235 - Right to appoint or remove directors → OEIIF 235 - Ownership of voting rights - 75% or more → OEIIF 235 - Ownership of shares – 75% or more → OE - 85
DORKING INVEST LTD
1577976713 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-06-15 ~ nowIIF 114 - Director → MEPerson with significant control2024-06-15 ~ 2025-08-28IIF 302 - Ownership of shares – 75% or more → OEIIF 302 - Right to appoint or remove directors → OEIIF 302 - Ownership of voting rights - 75% or more → OE - 86
DRAPERY INVEST LTD
13831039Flat 20 Cedarwood Court, 78 Clapton Common, London, EnglandDissolved Corporate (2 parents)Officer2022-01-05 ~ dissolvedIIF 181 - Director → MEPerson with significant control2022-01-05 ~ dissolvedIIF 399 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 399 - Ownership of shares – More than 25% but not more than 50% → OEIIF 399 - Right to appoint or remove directors → OE - 87
MOUNT PLEASANT INVEST LTD
- 2026-03-25 1699088513 Denver Road, London, EnglandActive Corporate (3 parents)Officer2026-01-27 ~ nowIIF 93 - Director → MEPerson with significant control2026-01-27 ~ 2026-03-24IIF 347 - Right to appoint or remove directors → OEIIF 347 - Ownership of shares – 75% or more → OEIIF 347 - Ownership of voting rights - 75% or more → OE - 88
EDEN ROAD INVEST LTD
1673244313 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-09-22 ~ nowIIF 54 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Right to appoint or remove directors → OE - 89
EVERING INVEST LTD
1623480713 Denver Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-02-06 ~ nowIIF 68 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 385 - Ownership of shares – 75% or more → OE2025-02-06 ~ 2025-11-25IIF 224 - Ownership of shares – More than 50% but less than 75% → OEIIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of voting rights - More than 50% but less than 75% → OE - 90
EXCELSIOR COAST HOMES LIMITED
1240746813 Denver Road, London, EnglandActive Corporate (7 parents)Officer2025-09-19 ~ nowIIF 2 - Director → ME - 91
EXMOUTH INVEST LTD
1578753413 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 22 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 328 - Ownership of voting rights - 75% or more → OEIIF 328 - Ownership of shares – 75% or more → OEIIF 328 - Right to appoint or remove directors → OE - 9213 Denver Road, London, United KingdomActive Corporate (2 parents)Officer2025-02-06 ~ nowIIF 82 - Director → MEPerson with significant control2025-02-06 ~ 2025-05-28IIF 308 - Right to appoint or remove directors → OEIIF 308 - Ownership of shares – More than 50% but less than 75% → OEIIF 308 - Ownership of voting rights - More than 50% but less than 75% → OE
- 93
FISHER CLOSE INVEST LTD
1538091213 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-02 ~ nowIIF 170 - Director → MEPerson with significant control2024-01-02 ~ nowIIF 404 - Ownership of shares – 75% or more → OEIIF 404 - Ownership of voting rights - 75% or more → OEIIF 404 - Right to appoint or remove directors → OE - 94
FREDORA INVEST LTD
1573446913 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-05-22 ~ nowIIF 109 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 324 - Ownership of shares – 75% or more → OEIIF 324 - Right to appoint or remove directors → OEIIF 324 - Ownership of voting rights - 75% or more → OE - 95
FRENSHAM DRIVE INVEST LTD
1554338713 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-03-06 ~ nowIIF 105 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 218 - Ownership of shares – 75% or more → OEIIF 218 - Right to appoint or remove directors → OEIIF 218 - Ownership of voting rights - 75% or more → OE - 96
FRENSHAM INVEST LTD
1558611813 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 67 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 307 - Ownership of voting rights - 75% or more → OEIIF 307 - Ownership of shares – 75% or more → OEIIF 307 - Right to appoint or remove directors → OE - 97
GIRDWOOD INVEST LTD
1695306713 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-09 ~ nowIIF 136 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 319 - Ownership of voting rights - 75% or more → OEIIF 319 - Ownership of shares – 75% or more → OEIIF 319 - Right to appoint or remove directors → OE - 98
GLENELDON INVEST LTD
1637220113 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-08 ~ nowIIF 55 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 297 - Ownership of voting rights - 75% or more → OEIIF 297 - Ownership of shares – 75% or more → OEIIF 297 - Right to appoint or remove directors → OE - 9913 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 69 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 318 - Ownership of voting rights - 75% or more → OEIIF 318 - Ownership of shares – 75% or more → OEIIF 318 - Right to appoint or remove directors → OE
- 10013 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 36 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 296 - Right to appoint or remove directors → OEIIF 296 - Ownership of shares – 75% or more → OEIIF 296 - Ownership of voting rights - 75% or more → OE
- 10113 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-05-02 ~ nowIIF 154 - Director → MEPerson with significant control2025-05-02 ~ 2026-02-02IIF 234 - Right to appoint or remove directors → OEIIF 234 - Ownership of shares – 75% or more → OEIIF 234 - Ownership of voting rights - 75% or more → OE
- 102
BEECHMOUNT INVEST LTD
- 2026-03-25 1545410013 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 168 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 403 - Ownership of voting rights - 75% or more → OEIIF 403 - Ownership of shares – 75% or more → OEIIF 403 - Right to appoint or remove directors → OE - 103
GUILFORD INVEST LTD
1646842113 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-22 ~ nowIIF 57 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 264 - Ownership of voting rights - 75% or more → OEIIF 264 - Right to appoint or remove directors → OEIIF 264 - Ownership of shares – 75% or more → OE - 10413 Denver Road, London, EnglandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 116 - Director → ME2022-06-28 ~ nowIIF 363 - Secretary → MEPerson with significant control2022-06-28 ~ nowIIF 370 - Right to appoint or remove directors → OEIIF 370 - Ownership of shares – 75% or more → OEIIF 370 - Ownership of voting rights - 75% or more → OE
- 105
HATCH LANE INVEST LTD
1572188113 Denver Road, London, United KingdomActive Corporate (2 parents)Officer2024-05-15 ~ nowIIF 169 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 357 - Ownership of shares – 75% or more → OEIIF 357 - Right to appoint or remove directors → OEIIF 357 - Ownership of voting rights - 75% or more → OE - 106
HAYES END INVEST LTD
1588363313 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-07 ~ nowIIF 115 - Director → MEPerson with significant control2024-08-07 ~ 2025-08-26IIF 248 - Ownership of shares – 75% or more → OEIIF 248 - Ownership of voting rights - 75% or more → OEIIF 248 - Right to appoint or remove directors → OE - 10713 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 101 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 348 - Right to appoint or remove directors → OEIIF 348 - Ownership of voting rights - 75% or more → OEIIF 348 - Ownership of shares – 75% or more → OE
- 10813 Denver Road, London, EnglandActive Corporate (2 parents)Officer2024-06-03 ~ nowIIF 117 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 277 - Right to appoint or remove directors → OEIIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
- 10913 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-09 ~ nowIIF 28 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 225 - Ownership of shares – 75% or more → OEIIF 225 - Ownership of voting rights - 75% or more → OEIIF 225 - Right to appoint or remove directors → OE
- 110
HEIDENHEIM INVEST LTD
1570428713 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-06 ~ nowIIF 84 - Director → MEPerson with significant control2024-05-06 ~ nowIIF 326 - Right to appoint or remove directors → OEIIF 326 - Ownership of shares – 75% or more → OEIIF 326 - Ownership of voting rights - 75% or more → OE - 111
HEIDENHEIM INVESTMENTS LTD
1578837013 Denver Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-19 ~ dissolvedIIF 200 - Director → MEPerson with significant control2024-06-19 ~ dissolvedIIF 249 - Ownership of shares – 75% or more → OEIIF 249 - Ownership of voting rights - 75% or more → OEIIF 249 - Right to appoint or remove directors → OE - 112
HEREWARD INVEST LTD
1617358113 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-01-09 ~ nowIIF 143 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 320 - Ownership of shares – 75% or more → OEIIF 320 - Ownership of voting rights - 75% or more → OEIIF 320 - Right to appoint or remove directors → OE - 11313 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-04-29 ~ nowIIF 144 - Director → MEPerson with significant control2025-04-29 ~ 2025-06-30IIF 339 - Ownership of voting rights - 75% or more → OEIIF 339 - Ownership of shares – 75% or more → OEIIF 339 - Right to appoint or remove directors → OE
- 114
HOOK RISE INVEST LTD
1551680513 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-02-23 ~ nowIIF 20 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 368 - Right to appoint or remove directors → OEIIF 368 - Ownership of shares – 75% or more → OEIIF 368 - Ownership of voting rights - 75% or more → OE - 115
HOOK RISE INVEST SUB LTD
1551607513 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-23 ~ dissolvedIIF 193 - Director → MEPerson with significant control2024-02-23 ~ dissolvedIIF 398 - Right to appoint or remove directors → OEIIF 398 - Ownership of voting rights - 75% or more → OEIIF 398 - Ownership of shares – 75% or more → OE - 116
HURTFIELD INVEST LTD
1578746013 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 113 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 310 - Right to appoint or remove directors → OEIIF 310 - Ownership of voting rights - 75% or more → OEIIF 310 - Ownership of shares – 75% or more → OE - 117
JOSEPHINE INVEST LTD
1667946113 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-28 ~ nowIIF 44 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 291 - Ownership of voting rights - 75% or more → OEIIF 291 - Right to appoint or remove directors → OEIIF 291 - Ownership of shares – 75% or more → OE - 11813 Denver Road, London, EnglandActive Corporate (2 parents)Officer2025-05-02 ~ nowIIF 104 - Director → MEPerson with significant control2025-05-02 ~ 2025-07-14IIF 240 - Ownership of shares – 75% or more → OEIIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - Right to appoint or remove directors → OE
- 119
K&W ESTATES LTD
1302977113 Denver Road, London, EnglandActive Corporate (2 parents)Officer2020-11-18 ~ nowIIF 174 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 374 - Ownership of shares – More than 25% but not more than 50% → OE - 120
KENNEDY ROAD INVEST LTD
1548266613 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-02-11 ~ nowIIF 19 - Director → MEPerson with significant control2024-02-11 ~ nowIIF 392 - Ownership of shares – 75% or more → OEIIF 392 - Right to appoint or remove directors → OEIIF 392 - Ownership of voting rights - 75% or more → OE - 121
KENT WAY INVEST LTD
1557517813 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-03-19 ~ nowIIF 126 - Director → MEPerson with significant control2024-03-19 ~ nowIIF 242 - Right to appoint or remove directors → OEIIF 242 - Ownership of shares – 75% or more → OEIIF 242 - Ownership of voting rights - 75% or more → OE - 122
KENTON INVEST LTD
1660941413 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-07-28 ~ nowIIF 157 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 238 - Right to appoint or remove directors → OEIIF 238 - Ownership of voting rights - 75% or more → OEIIF 238 - Ownership of shares – 75% or more → OE - 123
KENTON LANE INVEST LTD
1548201813 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-11 ~ dissolvedIIF 189 - Director → MEPerson with significant control2024-02-11 ~ dissolvedIIF 377 - Right to appoint or remove directors → OEIIF 377 - Ownership of voting rights - 75% or more → OEIIF 377 - Ownership of shares – 75% or more → OE - 124
KNATCHBULL INVEST LTD
1645139713 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 33 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 258 - Ownership of shares – 75% or more → OEIIF 258 - Right to appoint or remove directors → OEIIF 258 - Ownership of voting rights - 75% or more → OE - 12513 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-26 ~ nowIIF 131 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 246 - Right to appoint or remove directors → OEIIF 246 - Ownership of shares – 75% or more → OEIIF 246 - Ownership of voting rights - 75% or more → OE
- 12613 Denver Road, London, United KingdomActive Corporate (3 parents)Officer2024-11-28 ~ nowIIF 145 - Director → MEPerson with significant control2024-11-28 ~ 2025-08-27IIF 325 - Ownership of shares – 75% or more → OEIIF 325 - Ownership of voting rights - 75% or more → OEIIF 325 - Right to appoint or remove directors → OE
- 12713 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-22 ~ nowIIF 37 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 356 - Ownership of shares – More than 25% but not more than 50% → OEIIF 356 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 356 - Right to appoint or remove directors → OE2024-08-22 ~ 2026-02-04IIF 221 - Ownership of shares – 75% or more → OEIIF 221 - Ownership of voting rights - 75% or more → OEIIF 221 - Right to appoint or remove directors → OE
- 128
LEIGHAM COURT INVEST LTD
1674900813 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 63 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 228 - Right to appoint or remove directors → OEIIF 228 - Ownership of shares – 75% or more → OEIIF 228 - Ownership of voting rights - 75% or more → OE - 129
LEIGHAM INVEST LTD
1673237013 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-22 ~ nowIIF 92 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 317 - Ownership of voting rights - 75% or more → OEIIF 317 - Right to appoint or remove directors → OEIIF 317 - Ownership of shares – 75% or more → OE - 13013 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-29 ~ nowIIF 18 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 243 - Ownership of shares – 75% or more → OEIIF 243 - Ownership of voting rights - 75% or more → OEIIF 243 - Right to appoint or remove directors → OE
- 13113 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 137 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 241 - Right to appoint or remove directors → OEIIF 241 - Ownership of voting rights - 75% or more → OEIIF 241 - Ownership of shares – 75% or more → OE
- 132
LINTON GROVE INVEST LTD
1673244513 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-09-22 ~ nowIIF 66 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 274 - Ownership of shares – 75% or more → OEIIF 274 - Right to appoint or remove directors → OEIIF 274 - Ownership of voting rights - 75% or more → OE - 133
LIVERPOOL REALTY LTD
1503231313 Denver Road, London, EnglandDissolved Corporate (2 parents)Officer2023-07-27 ~ dissolvedIIF 186 - Director → MEPerson with significant control2023-07-27 ~ dissolvedIIF 395 - Right to appoint or remove directors → OEIIF 395 - Ownership of voting rights - 75% or more → OEIIF 395 - Ownership of shares – 75% or more → OE - 134
LOUIS RD INVEST LTD
1581108813 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-01 ~ nowIIF 118 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Right to appoint or remove directors → OE - 135
LOVETT INVEST LTD
1562550113 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 160 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 351 - Right to appoint or remove directors → OEIIF 351 - Ownership of shares – 75% or more → OEIIF 351 - Ownership of voting rights - 75% or more → OE - 136
LOWER RICHMOND INVEST LTD
1641697913 Denver Road, London, EnglandActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 14 - Director → MEPerson with significant control2025-04-29 ~ 2025-09-26IIF 305 - Ownership of voting rights - 75% or more → OEIIF 305 - Ownership of shares – 75% or more → OEIIF 305 - Right to appoint or remove directors → OE - 137
LOWER SHOTT INVEST LTD
1613834413 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-12-16 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-16 ~ 2025-10-23IIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - Right to appoint or remove directors → OEIIF 260 - Ownership of shares – 75% or more → OE - 138
MALDEN WAY INVEST LTD
1605934313 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-04 ~ nowIIF 25 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 281 - Ownership of voting rights - 75% or more → OEIIF 281 - Right to appoint or remove directors → OEIIF 281 - Ownership of shares – 75% or more → OE - 139
MAURICE INVEST LTD
1550947113 Denver Road, London, EnglandActive Corporate (2 parents)Officer2024-02-21 ~ nowIIF 83 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 379 - Right to appoint or remove directors → OEIIF 379 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 379 - Ownership of shares – More than 50% but less than 75% → OE - 140
MITCHAM INVEST LTD
1104371813 Denver Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2017-11-02 ~ nowIIF 178 - Director → MEPerson with significant control2017-11-02 ~ nowIIF 401 - Has significant influence or control → OE - 141
MITCHAM INVEST SUB LTD
1552594913 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-27 ~ dissolvedIIF 195 - Director → MEPerson with significant control2024-02-27 ~ dissolvedIIF 311 - Ownership of shares – 75% or more → OEIIF 311 - Ownership of voting rights - 75% or more → OEIIF 311 - Right to appoint or remove directors → OE - 142
MONTAGUE INVEST LTD
1592968713 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 58 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Right to appoint or remove directors → OE - 143
MORRISH INVEST LTD
1691373913 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-12-16 ~ nowIIF 39 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 270 - Right to appoint or remove directors → OEIIF 270 - Ownership of shares – 75% or more → OEIIF 270 - Ownership of voting rights - 75% or more → OE - 144
MYRTLE CLOSE INVEST LTD
1607271113 Denver Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-11 ~ nowIIF 121 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 233 - Right to appoint or remove directors → OEIIF 233 - Ownership of shares – More than 25% but not more than 50% → OE - 145
NAGS HEAD INVEST LTD
1661819413 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-31 ~ nowIIF 5 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 229 - Ownership of voting rights - 75% or more → OEIIF 229 - Right to appoint or remove directors → OEIIF 229 - Ownership of shares – 75% or more → OE - 146
NEWDIGATE INVEST LTD
1657913913 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 99 - Director → MEPerson with significant control2025-07-14 ~ 2026-02-10IIF 322 - Right to appoint or remove directors → OEIIF 322 - Ownership of shares – 75% or more → OEIIF 322 - Ownership of voting rights - 75% or more → OE - 14713 Denver Road, London, EnglandActive Corporate (1 parent)Officer2023-12-01 ~ nowIIF 125 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 391 - Ownership of shares – 75% or more → OEIIF 391 - Ownership of voting rights - 75% or more → OEIIF 391 - Right to appoint or remove directors → OE
- 14813 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer2023-12-04 ~ dissolvedIIF 182 - Director → MEPerson with significant control2023-12-04 ~ dissolvedIIF 372 - Ownership of shares – 75% or more → OEIIF 372 - Right to appoint or remove directors → OEIIF 372 - Ownership of voting rights - 75% or more → OE
- 149
NIMROD INVEST LTD
1679656113 Denver Road, London, United KingdomActive Corporate (2 parents)Officer2025-10-20 ~ nowIIF 88 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 312 - Right to appoint or remove directors → OEIIF 312 - Ownership of voting rights - 75% or more → OEIIF 312 - Ownership of shares – 75% or more → OE - 150
NORTHGATE BW LTD
1579886513 Denver Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-24 ~ dissolvedIIF 198 - Director → MEPerson with significant control2024-06-24 ~ dissolvedIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of shares – 75% or more → OE - 151
NORTHGATE INVEST LTD
1561616513 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 333 - Right to appoint or remove directors → OEIIF 333 - Ownership of shares – 75% or more → OEIIF 333 - Ownership of voting rights - 75% or more → OE - 152
NORWOOD INVEST LTD
1625087413 Denver Road, London, EnglandActive Corporate (3 parents)Officer2025-02-13 ~ nowIIF 34 - Director → MEPerson with significant control2025-02-13 ~ 2025-06-04IIF 276 - Ownership of voting rights - 75% or more → OEIIF 276 - Right to appoint or remove directors → OEIIF 276 - Ownership of shares – 75% or more → OE - 153
NUSBAUM INVEST LTD
1595074013 Denver Road, London, EnglandActive Corporate (2 parents)Officer2024-09-11 ~ nowIIF 132 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 341 - Right to appoint or remove directors → OEIIF 341 - Ownership of shares – More than 25% but not more than 50% → OEIIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OE - 154
OAKLEY INVEST LTD
1652743413 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 112 - Director → MEPerson with significant control2025-06-18 ~ 2026-03-31IIF 262 - Ownership of voting rights - 75% or more → OEIIF 262 - Right to appoint or remove directors → OEIIF 262 - Ownership of shares – 75% or more → OE - 155
OULTON CRESCENT INVEST LTD
1617309313 Denver Road, London, EnglandActive Corporate (3 parents)Officer2025-01-09 ~ nowIIF 65 - Director → MEPerson with significant control2025-01-09 ~ 2025-07-30IIF 275 - Ownership of voting rights - 75% or more → OEIIF 275 - Right to appoint or remove directors → OEIIF 275 - Ownership of shares – 75% or more → OE - 156
PENDENNIS INVEST LTD
1673237213 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-09-22 ~ nowIIF 140 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 316 - Ownership of shares – 75% or more → OEIIF 316 - Ownership of voting rights - 75% or more → OEIIF 316 - Right to appoint or remove directors → OE - 15713 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 149 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 321 - Ownership of shares – 75% or more → OEIIF 321 - Right to appoint or remove directors → OEIIF 321 - Ownership of voting rights - 75% or more → OE
- 15813 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 124 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Right to appoint or remove directors → OE
- 159
PORTSMOUTH INVEST LTD
1634324513 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 147 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 290 - Ownership of voting rights - 75% or more → OEIIF 290 - Right to appoint or remove directors → OEIIF 290 - Ownership of shares – 75% or more → OE - 160
RED LION INVEST LTD
1634178613 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-03-25 ~ nowIIF 119 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 336 - Right to appoint or remove directors → OEIIF 336 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 336 - Ownership of shares – More than 50% but less than 75% → OE - 16113 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 111 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 345 - Ownership of shares – 75% or more → OEIIF 345 - Right to appoint or remove directors → OEIIF 345 - Ownership of voting rights - 75% or more → OE
- 162
ROSE Y INVESTMENTS LTD
1450192013 Denver Road, London, London, London, EnglandActive Corporate (1 parent)Officer2022-11-23 ~ nowIIF 1 - Director → MEPerson with significant control2022-11-23 ~ nowIIF 364 - Ownership of voting rights - 75% or more → OEIIF 364 - Right to appoint or remove directors → OEIIF 364 - Ownership of shares – 75% or more → OE - 163
ROSEY INVEST LTD
1579027113 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-20 ~ nowIIF 91 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 342 - Ownership of voting rights - 75% or more → OEIIF 342 - Right to appoint or remove directors → OEIIF 342 - Ownership of shares – 75% or more → OE - 16413 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 106 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 283 - Right to appoint or remove directors → OEIIF 283 - Ownership of shares – 75% or more → OEIIF 283 - Ownership of voting rights - 75% or more → OE
- 165
SIMPSON ROAD INVEST LTD
1552232213 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 185 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 293 - Ownership of shares – 75% or more → OEIIF 293 - Ownership of voting rights - 75% or more → OEIIF 293 - Right to appoint or remove directors → OE - 166
SNOWDEN INVEST LTD
1668391713 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-01 ~ nowIIF 133 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 343 - Ownership of shares – 75% or more → OEIIF 343 - Ownership of voting rights - 75% or more → OEIIF 343 - Right to appoint or remove directors → OE - 167
SOUTHCROFT INVEST LTD
1658296513 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 85 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 265 - Ownership of shares – 75% or more → OEIIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Right to appoint or remove directors → OE - 168
SOUTHVILL INVEST LTD
1551608213 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-23 ~ dissolvedIIF 190 - Director → MEPerson with significant control2024-02-23 ~ dissolvedIIF 376 - Ownership of shares – 75% or more → OEIIF 376 - Ownership of voting rights - 75% or more → OEIIF 376 - Right to appoint or remove directors → OE - 169
SOUTHVILL INVEST SUB LTD
1551733913 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-23 ~ dissolvedIIF 194 - Director → MEPerson with significant control2024-02-23 ~ dissolvedIIF 384 - Ownership of shares – 75% or more → OEIIF 384 - Right to appoint or remove directors → OEIIF 384 - Ownership of voting rights - 75% or more → OE - 170
ST ALBANS INVEST LTD
1624341413 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 27 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 255 - Ownership of voting rights - 75% or more → OEIIF 255 - Right to appoint or remove directors → OEIIF 255 - Ownership of shares – 75% or more → OE - 171
ST ANNES INVEST LTD
1657914313 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 64 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Right to appoint or remove directors → OEIIF 215 - Ownership of shares – 75% or more → OE - 172
ST MARGARET'S INVEST LTD
1667623613 Denver Road, London, EnglandActive Corporate (2 parents)Officer2025-08-27 ~ nowIIF 100 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 313 - Right to appoint or remove directors → OEIIF 313 - Ownership of shares – 75% or more → OEIIF 313 - Ownership of voting rights - 75% or more → OE - 173
ST MARTIN INVEST LTD
1657994313 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 61 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 314 - Right to appoint or remove directors → OEIIF 314 - Ownership of voting rights - 75% or more → OEIIF 314 - Ownership of shares – 75% or more → OE - 174
ST VINCENTS INVEST LTD
1667134313 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 127 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 220 - Right to appoint or remove directors → OEIIF 220 - Ownership of shares – 75% or more → OEIIF 220 - Ownership of voting rights - 75% or more → OE - 175
STAR ROAD INVEST LTD
1591162913 Denver Road, London, United KingdomActive Corporate (4 parents)Officer2024-08-22 ~ nowIIF 78 - Director → MEPerson with significant control2024-08-22 ~ 2024-12-10IIF 261 - Right to appoint or remove directors → OEIIF 261 - Ownership of voting rights - 75% or more → OE - 176
STONE BW LTD
1579897613 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer2024-06-24 ~ dissolvedIIF 196 - Director → MEPerson with significant control2024-06-24 ~ dissolvedIIF 226 - Ownership of voting rights - 75% or more → OEIIF 226 - Right to appoint or remove directors → OEIIF 226 - Ownership of shares – 75% or more → OE - 177
STONE INVEST LTD
1561616413 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 163 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 352 - Ownership of shares – 75% or more → OEIIF 352 - Ownership of voting rights - 75% or more → OEIIF 352 - Right to appoint or remove directors → OE - 178
STOURHEAD INVEST LTD
16086256115 Craven Park Road, London, EnglandActive Corporate (3 parents)Officer2024-11-18 ~ 2025-03-27IIF 184 - Director → MEPerson with significant control2024-11-18 ~ 2025-03-27IIF 354 - Right to appoint or remove directors → OEIIF 354 - Ownership of voting rights - 75% or more → OEIIF 354 - Ownership of shares – 75% or more → OE - 179
STROUD GATE INVEST LTD
1592958713 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 96 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 214 - Right to appoint or remove directors → OEIIF 214 - Ownership of shares – 75% or more → OEIIF 214 - Ownership of voting rights - 75% or more → OE - 18013 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 89 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 227 - Ownership of shares – 75% or more → OEIIF 227 - Right to appoint or remove directors → OEIIF 227 - Ownership of voting rights - 75% or more → OE
- 18113 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-23 ~ dissolvedIIF 191 - Director → MEPerson with significant control2024-02-23 ~ dissolvedIIF 378 - Right to appoint or remove directors → OEIIF 378 - Ownership of shares – 75% or more → OEIIF 378 - Ownership of voting rights - 75% or more → OE
- 182
TERMINAL HOUSE INVEST LTD
1697598313 Denver Road, London, EnglandActive Corporate (1 parent)Officer2026-01-20 ~ nowIIF 86 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of shares – 75% or more → OE - 183
THE DRAPERY INVEST LTD
1547865213 Denver Road, London, EnglandActive Corporate (3 parents)Officer2024-02-10 ~ nowIIF 71 - Director → MEPerson with significant control2024-02-10 ~ 2024-05-23IIF 389 - Right to appoint or remove directors → OEIIF 389 - Ownership of voting rights - 75% or more → OEIIF 389 - Ownership of shares – 75% or more → OE - 184
THE DRAPERY INVEST SUB LTD
1548847113 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 187 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 367 - Ownership of shares – 75% or more → OEIIF 367 - Ownership of voting rights - 75% or more → OEIIF 367 - Right to appoint or remove directors → OE - 185
THE LARCHES INVEST LTD
1547641213 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-09 ~ dissolvedIIF 188 - Director → MEPerson with significant control2024-02-09 ~ dissolvedIIF 383 - Ownership of shares – 75% or more → OEIIF 383 - Right to appoint or remove directors → OEIIF 383 - Ownership of voting rights - 75% or more → OE - 186
THRALE INVEST LTD
1681590413 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 158 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Ownership of shares – 75% or more → OE - 18713 Denver Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-13 ~ 2026-04-20IIF 46 - Director → MEPerson with significant control2025-05-13 ~ nowIIF 263 - Right to appoint or remove directors → OEIIF 263 - Ownership of shares – 75% or more → OEIIF 263 - Ownership of voting rights - 75% or more → OE
- 188
TOOTING INVEST LTD
1637219713 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-08 ~ nowIIF 102 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 346 - Right to appoint or remove directors → OEIIF 346 - Ownership of voting rights - 75% or more → OEIIF 346 - Ownership of shares – 75% or more → OE - 18913 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-02-23 ~ nowIIF 155 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 394 - Right to appoint or remove directors → OEIIF 394 - Ownership of voting rights - 75% or more → OEIIF 394 - Ownership of shares – 75% or more → OE
- 190
TUDOR ROAD INVEST LTD
1594404713 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-09 ~ nowIIF 24 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 256 - Right to appoint or remove directors → OEIIF 256 - Ownership of voting rights - 75% or more → OEIIF 256 - Ownership of shares – 75% or more → OE - 191
WEST DRAYTON INVEST LTD
1572258213 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-05-15 ~ nowIIF 77 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 304 - Ownership of shares – 75% or more → OEIIF 304 - Right to appoint or remove directors → OEIIF 304 - Ownership of voting rights - 75% or more → OE - 19213 Denver Road, London, United KingdomActive Corporate (3 parents)Officer2025-02-06 ~ nowIIF 43 - Director → MEPerson with significant control2025-02-06 ~ 2025-06-13IIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of voting rights - 75% or more → OEIIF 222 - Ownership of shares – 75% or more → OE
- 193
WEST END LANE INVEST LTD
1634323813 Denver Road, London, United KingdomActive Corporate (3 parents)Officer2025-03-26 ~ nowIIF 87 - Director → MEPerson with significant control2025-03-26 ~ 2025-07-28IIF 303 - Right to appoint or remove directors → OEIIF 303 - Ownership of voting rights - 75% or more → OEIIF 303 - Ownership of shares – 75% or more → OE - 194
WESTCOTT INVEST LTD
1558259013 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-03-21 ~ nowIIF 148 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 282 - Right to appoint or remove directors → OEIIF 282 - Ownership of voting rights - 75% or more → OEIIF 282 - Ownership of shares – 75% or more → OE - 19513 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 35 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 216 - Right to appoint or remove directors → OEIIF 216 - Ownership of shares – 75% or more → OEIIF 216 - Ownership of voting rights - 75% or more → OE
- 19613 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 161 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 360 - Right to appoint or remove directors → OEIIF 360 - Ownership of voting rights - 75% or more → OEIIF 360 - Ownership of shares – 75% or more → OE
- 197
WINDMILL 2 INVESTMENTS LTD
1579019513 Denver Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-20 ~ dissolvedIIF 203 - Director → MEPerson with significant control2024-06-20 ~ dissolvedIIF 237 - Ownership of voting rights - 75% or more → OEIIF 237 - Right to appoint or remove directors → OEIIF 237 - Ownership of shares – 75% or more → OE - 198
WOLSELEY INVEST LTD
1623480213 Denver Road, London, EnglandActive Corporate (2 parents)Officer2025-02-06 ~ nowIIF 72 - Director → MEPerson with significant control2025-02-06 ~ 2025-06-13IIF 285 - Ownership of voting rights - 75% or more → OEIIF 285 - Ownership of shares – 75% or more → OEIIF 285 - Right to appoint or remove directors → OE - 19913 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 42 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 279 - Ownership of shares – 75% or more → OEIIF 279 - Ownership of voting rights - 75% or more → OEIIF 279 - Right to appoint or remove directors → OE
- 200
WOOD END LANE INVEST LTD
1548196713 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-02-11 ~ nowIIF 95 - Director → MEPerson with significant control2024-02-11 ~ nowIIF 382 - Right to appoint or remove directors → OEIIF 382 - Ownership of voting rights - 75% or more → OEIIF 382 - Ownership of shares – 75% or more → OE - 201
WOODHAM INVEST LTD
1667577513 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 23 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 230 - Ownership of shares – 75% or more → OEIIF 230 - Right to appoint or remove directors → OEIIF 230 - Ownership of voting rights - 75% or more → OE - 202
WOODMANSTERN LTD
1563561713 Denver Road, London, EnglandActive Corporate (2 parents)Officer2024-12-19 ~ nowIIF 73 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 387 - Ownership of voting rights - 75% or more → OEIIF 387 - Right to appoint or remove directors → OEIIF 387 - Ownership of shares – 75% or more → OE - 203
WORTHING INVEST LTD
1561660113 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 165 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 359 - Ownership of voting rights - 75% or more → OEIIF 359 - Right to appoint or remove directors → OEIIF 359 - Ownership of shares – 75% or more → OE - 204
Y D REDFERN INVEST LTD
1605353113 Denver Road, London, United KingdomActive Corporate (3 parents)Officer2024-10-31 ~ nowIIF 171 - Director → MEPerson with significant control2024-10-31 ~ 2025-06-19IIF 353 - Ownership of voting rights - 75% or more → OEIIF 353 - Ownership of shares – 75% or more → OEIIF 353 - Right to appoint or remove directors → OE - 205
Y Y ROSES LIMITED
1485946813 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer2023-05-10 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-05-10 ~ dissolvedIIF 393 - Ownership of shares – 75% or more → OEIIF 393 - Right to appoint or remove directors → OEIIF 393 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.