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

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

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

Mr Joseph Stern

    Related profiles found in government register
  • Mr Joseph Stern
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13 Grosvenor Way, London, E5 9ND

      IIF 1

    • 20 Hurstdene Gardens, London, N15 6NA, England

      IIF 2

    • 23a, St. Andrew's Grove, London, N16 5NF

      IIF 3

    • 23a, St. Andrew's Grove, London, N16 5NF, England

      IIF 4

    • Rusell Lodge, 23a St. Andrew's Grove, London, N16 5NF, England

      IIF 5

    • Russell Lodge, 23a St. Andrew's Grove, London, N16 5NF, England

      IIF 6 IIF 7

    • Unit 13, Grosvenor Way, London, E5 9ND

      IIF 8
  • Mr Joseph Stern
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Stern
    English born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20 Hurstdene Gardens, London, N15 6NA, England

      IIF 28

    • Russell Lodge, 23 St. Andrew's Grove, London, N16 5NF, England

      IIF 29
  • Mr Joseph Stern
    British born in February 1990

    Resident in England

    Registered addresses and corresponding companies

    • 12 Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 30 IIF 31

    • 12, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 32

    • 6c, Dunsmure Road, London, N16 5PW, England

      IIF 33

    • 8, Cranwich Road, London, N16 5JX, United Kingdom

      IIF 34
  • Mr Elias Stern
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13, Grosvenor Way, London, E5 9ND

      IIF 35
  • Mr Joseph Sternlight
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 36
  • Mr Yoel Stern
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Elias Stern
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Stern
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, St. Andrew's Grove, London, N16 5NF, England

      IIF 44
  • Stern, Joseph
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Joseph
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13, Grosvenor Way, London, E5 9ND

      IIF 65
  • Stern, Joseph
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 179, Station Road, Edgware, HA8 7JX, England

      IIF 66

    • 20 Hurstdene Gardens, London, N15 6NA

      IIF 67

    • 33 St Andrew Grove, London, N16 5EP, England

      IIF 68
  • Mr Joseph Isaac Sternlight
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Joseph
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 86, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 85
  • Joseph Stern
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Grosvenor Way, London, E5 9ND, United Kingdom

      IIF 86 IIF 87

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 88
  • Mr Joseph Isaac Stenlight
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5 North End Road, Golders Green, London, NW11 7RJ

      IIF 89
  • Stern, Joseph
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Fountayne Road, London, N16 7EA

      IIF 90

    • 5b, Cranwich Road, London, N16 5HZ, England

      IIF 91 IIF 92

    • 80, Dunsmure Road, London, N16 5JY, England

      IIF 93

    • 80, Dunsmure Road, London, N16 5JY, United Kingdom

      IIF 94 IIF 95

    • 88, Queen Elizabeths Walk, London, London, N16 5UQ, Uk

      IIF 96

    • 88 Queen Elizabeths Walk, London, N16 5UQ

      IIF 97 IIF 98 IIF 99

    • 88, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 102 IIF 103

    • 923, Finchley Road, London, NW11 7PE, England

      IIF 104

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 105

    • 158, Cromwell Road, Manchester, M6 6DE, United Kingdom

      IIF 106

    • 158, Cromwell Road, Salford, Greater Manchester, M6 6DE, England

      IIF 107
  • Stern, Joseph
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 50, Craven Park Road, London, N15 6AB, England

      IIF 108

    • 88 Queen Elizabeths Walk, London, N16 5UQ

      IIF 109
  • Stern, Joseph
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 88 Queen Elizabeths Walk, London, N16 5UQ

      IIF 110
  • Mr Joseph Stern
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5b, Cranwich Road, London, N16 5HZ, England

      IIF 111
  • Stern, Jospeh
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Top Floor, 49 St. Kilda's Road, London, N16 5BS, England

      IIF 112
  • Joseph Isaac Sternlight
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 113
  • Stern, Joseph
    British born in February 1990

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Joseph
    British director born in February 1990

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Elias
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 31, East Bank, London, N16 5QS, England

      IIF 125 IIF 126

    • First Floor, 94 Stamford Hill, London, N16 6XS, England

      IIF 127
  • Stern, Yoel
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Sternlight, Joseph Isaac
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Sternlight, Joseph Isaac
    British commercial director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 104, Bridge Lane, London, NW11 0ER, England

      IIF 159
  • Sternlight, Joseph Isaac
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 104 Bridge Lane, London, NW11 0ER

      IIF 160

    • 17, West Avenue, London, NW4 2LL, United Kingdom

      IIF 161
  • Sternlight, Joseph Isaac
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 104 Bridge Lane, London, NW11 0ER

      IIF 162
  • Sternlight, Joseph Isaac
    British property developer born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 104 Bridge Lane, London, NW11 0ER

      IIF 163
  • Joseph Sternlight
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 164
  • Elias Stern
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, East Bank, London, N16 5QS, England

      IIF 165
  • Stern, Joseph
    British

    Registered addresses and corresponding companies
  • Stern, Joseph
    British company director

    Registered addresses and corresponding companies

    • 88 Queen Elizabeths Walk, London, N16 5UQ

      IIF 168
  • Stern, Joseph
    British director

    Registered addresses and corresponding companies

    • 20 Hurstdene Gardens, London, N15 6NA

      IIF 169
  • Stern, Joseph
    British manager

    Registered addresses and corresponding companies

    • 20 Hurstdene Gardens, London, N15 6NA

      IIF 170
  • Joseph Isaac Sternlight
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 171 IIF 172

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 173
  • Stern, Yoel
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Cranwich Road, Stamford Hill, London, N16 5JN, United Kingdom

      IIF 174
  • Sternlight, Joseph
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 175
  • Sternlight, Joseph Isaac
    British

    Registered addresses and corresponding companies
  • Sternlight, Joseph Isaac
    British company director

    Registered addresses and corresponding companies
  • Sternlight, Joseph Isaac
    British property developer

    Registered addresses and corresponding companies

    • 104 Bridge Lane, London, NW11 0ER

      IIF 185
  • Sternlight, Joseph Isaac
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Bridge Lane, London, NW11 0ER, England

      IIF 186

    • 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 187

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 188 IIF 189
  • Sternloght, Joseph Isaac
    British company director

    Registered addresses and corresponding companies

    • 104 Bridge Lane, London, NW11 0ER

      IIF 190
  • Stern, Joseph

    Registered addresses and corresponding companies

    • Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 191
  • Sternlight, Joseph

    Registered addresses and corresponding companies

    • 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 192
child relation
Offspring entities and appointments 95
  • 1
    130 WIGHTMAN ROAD FLAT OWNERS LIMITED
    - now 05329898
    AVELLAN LIMITED
    - 2005-02-14 05329898
    Owletts, Main House The Street, Cobham, Gravesend, England
    Active Corporate (6 parents)
    Officer
    2005-02-07 ~ now
    IIF 51 - Director → ME
  • 2
    52 HAINAULT ROAD ROMFORD RESIDENTS COMPANY LIMITED
    02764302
    5b Cranwich Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-08 ~ 2019-12-31
    IIF 47 - Director → ME
  • 3
    64 SANDMERE ROAD RTM COMPANY LIMITED
    09273365
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-10-21 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    749 FINCHLEY ROAD LIMITED
    07528882 04100001... (more)
    42 Crewys Rd 42 Crewys Rd, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-04-06 ~ now
    IIF 96 - Director → ME
  • 5
    A B K INVESTMENTS LIMITED
    17119251
    23a St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-26 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    A T.I.M.E. LIMITED
    06613657
    115 Craven Park Road, London
    Active Corporate (7 parents)
    Officer
    2017-08-11 ~ now
    IIF 46 - Director → ME
  • 7
    ABIGAIL LOWESTOFT LTD
    14338935
    12 Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-06 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    ACHIM LIMITED
    05371078
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2005-02-21 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ADDL (UK) LIMITED
    - now 05613094
    ANGLO DALMATIA DEVELOPMENTS LIMITED
    - 2018-04-06 05613094
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-11-04 ~ now
    IIF 143 - Director → ME
    2005-11-04 ~ 2007-10-22
    IIF 177 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 10
    ALPHA DEVELOPMENTS DIRECT LIMITED
    - now 02213702
    CARATS DIRECT LIMITED
    - 2021-07-30 02213702
    DOUBLEHEIGHTS LIMITED
    - 2004-01-05 02213702 16281033
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-12-27 ~ now
    IIF 146 - Director → ME
    (before 1991-04-30) ~ 1999-12-31
    IIF 162 - Director → ME
    (before 1991-04-30) ~ now
    IIF 182 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 11
    ANTONY ESTATES LIMITED
    10880802
    Stenco Products Ltd, 13 Grosvenor Way, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 2 - Has significant influence or control → OE
  • 12
    ASHIRUS LTD
    - now 06458730
    MANSION HOUSE (NEWBURY) LTD
    - 2023-01-19 06458730
    CROATIA REALTY LIMITED
    - 2014-12-04 06458730
    42 Heathfield Gardens, London, England
    Active Corporate (5 parents)
    Officer
    2007-12-20 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 13
    ATOPIC DERMATITIS RELIEF (TRADING AS KUMI URI) LTD
    - now 09400769
    ATOPIC DERMATITIS RELIEF LTD
    - 2021-02-01 09400769
    KUMI URI
    - 2017-03-23 09400769
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-30 ~ now
    IIF 189 - Director → ME
    2015-01-22 ~ 2015-10-21
    IIF 151 - Director → ME
    2016-05-10 ~ now
    IIF 192 - Secretary → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BADEI PENINA LTD
    11735241
    36 Ravensdale Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-19 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    BALAGAN INVESTMENTS LIMITED
    - now 04102142
    BALAGAN INVESTMENT LTD
    - 2002-11-15 04102142
    DAFADAY PROPERTY SERVICES LIMITED - 2002-09-12
    BON APPETIT SERVICES LTD - 2001-12-07
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-11-08 ~ now
    IIF 148 - Director → ME
    2002-11-08 ~ now
    IIF 181 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    BAXTON MANAGEMENT LIMITED
    11421778
    23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 17
    BEACHGOLD PROPERTIES LTD
    03533561
    158 Cromwell Road, Salford, England
    Active Corporate (5 parents)
    Officer
    1998-09-28 ~ 2023-05-23
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-20
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BELSTAR SUPPLIES LTD
    16086764
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-18 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 19
    BETA DEVELOPMENTS DIRECT LIMITED
    15532024
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-29 ~ now
    IIF 186 - Director → ME
  • 20
    BIRDCREST LIMITED
    04301049
    London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (5 parents)
    Officer
    2001-11-12 ~ 2004-05-10
    IIF 163 - Director → ME
    2001-11-12 ~ 2004-05-10
    IIF 185 - Secretary → ME
  • 21
    BLUEFIELD ESTATES LTD
    10787686
    12 Urban Hive Theydon Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-05-24 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2017-05-24 ~ 2018-01-09
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-01-09 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 22
    BLUEFIELD PORTFOLIO LTD
    11513157
    12 Urban Hive Theydon Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2019-06-24
    IIF 122 - Director → ME
    2023-06-06 ~ now
    IIF 114 - Director → ME
    2020-06-23 ~ 2020-12-24
    IIF 121 - Director → ME
  • 23
    BLUEFIELD TRADING LTD
    11908641
    12 Urban Hive, Theydon Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-27 ~ now
    IIF 117 - Director → ME
  • 24
    BROOKLYN ESTATES LIMITED
    04064355
    13 Grosvenor Way, London
    Active Corporate (5 parents)
    Officer
    2000-09-13 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 25
    BURSTING INVESTMENTS LIMITED
    - now 03841492
    HURRICANE CHARLIE LIMITED
    - 2008-02-13 03841492
    GOLD PARADISE LIMITED
    - 2005-09-13 03841492
    BEEHIVE MILLS (MANCHESTER) LIMITED
    - 2004-01-05 03841492
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-09-14 ~ now
    IIF 139 - Director → ME
    1999-09-14 ~ 2001-06-18
    IIF 190 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 26
    CASEFIELD LIMITED
    04323014
    Fordgate House, 1 Allsop Place, London
    Active Corporate (9 parents)
    Officer
    2014-10-29 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 27
    CASTLEWELL HOMES LIMITED
    03001093
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-11-23 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    CHAREDI DAIRIES LTD
    08187807
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2012-08-22 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 43 - Has significant influence or control → OE
  • 29
    CLAYS COURT (N16) RTM COMPANY LIMITED
    10044923
    179 Station Road, Edgware, England
    Dissolved Corporate (8 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 66 - Director → ME
  • 30
    CLERKENWELL GREEN INVESTMENTS LTD
    05828754
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-30 ~ 2007-05-03
    IIF 67 - Director → ME
  • 31
    COMBINED FUNDS LIMITED
    01591120
    923 Finchley Road, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2018-01-24 ~ now
    IIF 104 - Director → ME
  • 32
    CROWNHOST LIMITED
    02522466
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1999-07-09 ~ now
    IIF 98 - Director → ME
  • 33
    DAFADAY JEWELLERY LTD
    - now 10251678
    GRAVITY INVESTMENTS LTD
    - 2017-02-14 10251678
    RIDGELINE ESTATES LTD - 2016-08-02
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-01 ~ 2018-02-15
    IIF 159 - Director → ME
  • 34
    DAFADAY MANAGEMENT COMPANY LIMITED
    05596929
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-10-19 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 35
    DAFADAY PROPERTY SERVICES LIMITED
    - now 02454834 04102142
    BEEHIVE MILLS LIMITED
    - 2002-09-12 02454834
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-04-30 ~ now
    IIF 135 - Director → ME
    (before 1992-11-30) ~ 1993-04-30
    IIF 178 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 36
    DERMER ESTATES LTD
    - now 04105952
    SPEARGLADE (STOKE) LIMITED
    - 2019-06-05 04105952
    FIFTH AVENUE HOMES LIMITED
    - 2006-02-16 04105952
    SPEARGLADE (STOKE) LIMITED
    - 2005-10-07 04105952
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-11-10 ~ now
    IIF 136 - Director → ME
    2000-11-10 ~ 2005-11-04
    IIF 184 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 37
    DUNSMURE INVESTMENT LTD
    10008796
    80 Dunsmure Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-13 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 38
    END USER ESTATES LTD
    11051781
    6c Dunsmure Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 124 - Director → ME
  • 39
    EZRAS HASHEM LTD
    15073807
    5b Cranwich Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-15 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 40
    FAIRCROFT MANAGEMENT (LONDON) LIMITED
    08586189
    86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Officer
    2013-06-26 ~ now
    IIF 61 - Director → ME
    2013-06-26 ~ 2013-06-26
    IIF 85 - Director → ME
  • 41
    FAIRDEAL ESTATES LTD
    09989755
    88 Queen Elizabeths Walk, London, England
    Active Corporate (1 parent)
    Officer
    2016-02-05 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 42
    FEW STARS LTD
    13251032 14583148
    5b Cranwich Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-03-08 ~ 2021-04-04
    IIF 108 - Director → ME
    2021-03-08 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2021-03-08 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 43
    FLEETKIRK LIMITED
    03065054
    23a St. Andrew's Grove, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-31 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    GEMACH EITZ HACHAYIM LIMITED
    14541402
    Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-14 ~ 2022-12-14
    IIF 68 - Director → ME
  • 45
    GOODSTAR ESTATES LTD
    13909871
    88 Queen Elizabeths Walk, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-11 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 46
    GRAYS ROAD INVESTMENTS LTD
    05828718
    23a St. Andrew's Grove, London
    Active Corporate (5 parents)
    Officer
    2006-05-30 ~ now
    IIF 55 - Director → ME
    2006-05-30 ~ now
    IIF 169 - Secretary → ME
  • 47
    GROSVENOR 13 LIMITED
    11933158 07452974... (more)
    23a St. Andrew's Grove, Russel Lodge, London, England
    Active Corporate (2 parents)
    Officer
    2019-04-08 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-04-08 ~ now
    IIF 28 - Has significant influence or control → OE
  • 48
    H & O INVESTMENTS LTD
    09796339
    31 East Bank, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 125 - Director → ME
    2015-09-26 ~ 2021-05-21
    IIF 65 - Director → ME
    Person with significant control
    2016-10-09 ~ 2021-05-21
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-05-21 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 49
    HARROW INVESTMENTS LTD
    12294829
    20 Hurstdene Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 50
    HATZLOCHE RABO LTD
    11405634
    80 Dunsmure Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-06-08 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 20 - Right to appoint or remove directors → OE
  • 51
    HERNE HILL (DEVELOPMENTS) LIMITED
    06911989
    163 Herne Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-20 ~ 2010-06-22
    IIF 140 - Director → ME
  • 52
    JAVELIN BUILDING LTD
    - now 11943093
    BLUEFIELD JOB LTD
    - 2020-09-03 11943093
    12 Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-04-12 ~ 2022-12-21
    IIF 120 - Director → ME
    Person with significant control
    2019-04-12 ~ 2022-12-21
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    JMBA (WEYMOUTH) LIMITED
    16624626
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-04 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2025-08-04 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 54
    JOINT VENTURE PROPERTY GROUP LTD
    11051137
    12 Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-11-07 ~ now
    IIF 115 - Director → ME
  • 55
    KEREN ASSOCIATION LIMITED
    00707087
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2020-08-06 ~ now
    IIF 105 - Director → ME
  • 56
    KEYMAY LIMITED
    02325973
    357 City Road, London
    Active Corporate (4 parents)
    Officer
    (before 1991-01-31) ~ 2001-07-27
    IIF 110 - Director → ME
  • 57
    KINGSBRIDGE LORDSHIP LTD
    05659223
    186 Lordship Road Lordship Road, London, England
    Active Corporate (5 parents)
    Officer
    2005-12-22 ~ 2018-02-12
    IIF 167 - Secretary → ME
  • 58
    KOSOV CONGREGATION LTD
    14462057
    White Lilacs, Leige Avenue, Canvey Island, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-04 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-11-04 ~ 2022-11-04
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 59
    MM (BEDMINSTER) 2 LTD
    16524776 16427062
    104 Bridge Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2025-06-17 ~ 2025-06-20
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 60
    MM (BEDMINSTER) LTD
    16427062 16524776
    104 Bridge Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-05-02 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 61
    31 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 62
    NORTH LONDON SCAFFOLD LTD
    10222826
    Unit 1 Norman Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-06-09 ~ 2023-09-22
    IIF 191 - Secretary → ME
  • 63
    PERDIL LTD
    09989762
    80 Dunsmure Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-02-05 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 64
    POSSUK LIMITED
    01061592
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-08-31 ~ now
    IIF 100 - Director → ME
  • 65
    QEW MANAGEMENT LTD
    15745452
    158 Cromwell Road, Salford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-28 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    QUENTA LIMITED
    09988995
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-09 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    RIVA WIGS LTD
    10792466
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-26 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 68
    RIVERCOURT PROPERTIES LIMITED
    03292919
    5 North End Road, Golders Green, London
    Active Corporate (5 parents)
    Officer
    2000-04-03 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    SAMBAT LIMITED
    10467482
    2 Leeside Crescent, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-24 ~ 2021-08-23
    IIF 161 - Director → ME
  • 70
    SEACOAST LTD
    05045461
    Top Floor, 49 St. Kilda's Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-07-13 ~ 2023-10-18
    IIF 99 - Director → ME
    2023-10-19 ~ 2023-10-19
    IIF 112 - Director → ME
    Person with significant control
    2017-01-05 ~ 2023-10-19
    IIF 25 - Ownership of shares – 75% or more → OE
    2023-10-19 ~ 2023-10-19
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 71
    SELLATA LIMITED
    01474540
    158 Cromwell Road, Salford, Greater Manchester, England
    Active Corporate (5 parents)
    Officer
    2018-11-15 ~ 2018-11-15
    IIF 90 - Director → ME
    2004-09-01 ~ 2016-08-10
    IIF 97 - Director → ME
    2019-02-15 ~ now
    IIF 107 - Director → ME
  • 72
    SHIVTY LTD
    12727138
    5b Cranwich Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-07 ~ now
    IIF 134 - Director → ME
    IIF 92 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 41 - Has significant influence or control → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 73
    SITS (BLACKHEATH) 2025 LIMITED
    16806520 03255186
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-23 ~ now
    IIF 156 - Director → ME
  • 74
    SITS (BLACKHEATH) LTD
    - now 03255186 16806520
    BEEHIVE MILL (ANCOATS) LTD
    - 2013-07-24 03255186
    BRANKSOME COURT LTD
    - 2001-04-10 03255186
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-10-02 ~ now
    IIF 138 - Director → ME
    1996-10-02 ~ now
    IIF 183 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    SIYATTA INVESTMENTS LTD
    04809562
    Rusell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-06-26 ~ now
    IIF 52 - Director → ME
    2003-06-26 ~ now
    IIF 170 - Secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    SIYATTA SUB LIMITED
    12689877
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-06-22 ~ now
    IIF 44 - Right to appoint or remove directors → OE
  • 77
    SPEARGLADE LIMITED
    02488397
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-11-23 ~ now
    IIF 145 - Director → ME
    (before 1991-04-03) ~ 1992-06-25
    IIF 160 - Director → ME
    (before 1991-04-03) ~ 1992-12-10
    IIF 180 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    STAR FEW LTD
    14583148 13251032
    5b Cranwich Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-01-10 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 79
    STAR FILE LTD
    11643091
    155a Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-10-25 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 80
    STAR HOLD LTD
    16176326
    5b Cranwich Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 81
    STARLIGHT MUSIC STUDIOS LTD
    12312237
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-13 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 82
    STARWISE ESTATES LIMITED
    10687921
    5b Cranwich Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-23 ~ now
    IIF 128 - Director → ME
    2018-06-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 39 - Has significant influence or control → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 83
    STENCO INVESTMENTS LTD
    05898601
    Unit 13, Grosvenor Way, London
    Active Corporate (4 parents)
    Officer
    2006-08-08 ~ now
    IIF 53 - Director → ME
    2006-08-08 ~ now
    IIF 166 - Secretary → ME
    Person with significant control
    2016-08-07 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    STENCO PRODUCTS LIMITED
    01884922
    17 St Andrews Grove, London
    Active Corporate (4 parents)
    Officer
    2014-10-27 ~ now
    IIF 45 - Director → ME
  • 85
    SUPER RIBBONS LTD
    11176596
    13 Grosvenor Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    SWARTON GIFT SALES LIMITED
    02839848
    34 Heathland Road, London
    Dissolved Corporate (5 parents)
    Officer
    1993-07-27 ~ 1997-08-01
    IIF 168 - Secretary → ME
  • 87
    THE RABBI MOSHE & LEAH DERMER FOUNDATION
    - now 03753983
    THE MOSHE & LEAH DERMER CHARITY
    - 1999-05-07 03753983
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-04-14 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    TOELES PROPERTY LTD
    08214387
    13 Durley Road, London, England
    Active Corporate (2 parents)
    Officer
    2012-09-14 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2016-08-24 ~ now
    IIF 37 - Has significant influence or control → OE
  • 89
    UPPERGUILD 2025 LIMITED
    16527455 02080571... (more)
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-18 ~ now
    IIF 154 - Director → ME
  • 90
    UPPERGUILD LIMITED
    - now 02080571 16527455
    CROWN & CASTLE STUDIOS LIMITED
    - 2012-02-16 02080571
    UPPERGUILD LIMITED
    - 2005-08-26 02080571 16527455
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-05-30) ~ 1998-04-06
    IIF 147 - Director → ME
    1999-11-23 ~ now
    IIF 150 - Director → ME
    (before 1991-05-30) ~ now
    IIF 176 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-03-17
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    VALE ROAD LTD
    11970357
    8 Cranwich Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-03 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 92
    WHITESTAR GROUP LTD
    09988519
    5b Cranwich Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-02-04 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
    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
  • 93
    WINDSOR COURT (FREEHOLD) LIMITED
    04153104
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-06-25 ~ now
    IIF 179 - Secretary → ME
  • 94
    Y & S PROPERTY INVESTMENTS LTD
    16417270
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-29 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 95
    Y&S ZUBER UK LTD
    11131077
    6c Dunsmure Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-09 ~ 2018-04-13
    IIF 123 - Director → ME

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