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
Mr Baruch Wolodarski
- 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 113, Denver Road, London, N16 5JL, England
IIF 2 IIF 3 IIF 4 (more)Flat 20 Cedarwood Court, 78 Clapton Common, London, E5 9FU, England
IIF 362nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
IIF 37Brindley Goldstein Ltd, 103 High Street, Waltham Cross, EN8 7AN, England
IIF 38
- Swiss born in June 1984
Baruch Wolodarski
Resident in England
Registered addresses and corresponding companies13, Denver Road, London, N16 5JL, England
IIF 39 IIF 40 IIF 41 (more)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 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 18113, Denver Road, London, N16 5JL, United Kingdom
IIF 182 IIF 183 IIF 184 (more)Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, N16 6DB, England
IIF 195
- Swiss born in June 1984
Baruch Wolodarski
Resident in United Kingdom
Registered addresses and corresponding companies - Swiss born in June 1984
Wolodarski, Baruch
Resident in England
Registered addresses and corresponding companies13, Denver Road, London, London, London, N16 5JL, England
IIF 20013, Denver Road, London, N16 5JL, England
IIF 201 IIF 202 IIF 203 (more)IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 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 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 35713, Denver Road, London, N16 5JL, United Kingdom
IIF 358 IIF 359 IIF 360 (more)Basement Flat, 16 Castlewood Road, London, N16 6DW
IIF 372Flat 46, Cambridge Court, Amhurst Park, London, N16 5AQ, England
IIF 3732nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
IIF 374 IIF 375 IIF 376Brindley Goldstein Ltd, 103 High Street, Waltham Cross, EN8 7AN, England
IIF 377
- 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 companies - Swiss manager born in June 1984
Wolodarski, Baruch
Resident in England
Registered addresses and corresponding companies - Swiss company director born in June 1984
Wolodarski, Boruch
Resident in England
Registered addresses and corresponding companies13, Denver Road, London, N16 5JL, England
IIF 404
- Registered addresses and corresponding companies
Wolodarski, Baruch
13, Denver Road, London, N16 5JL, England
IIF 405
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 231 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 2
BRIXTON INVEST LTD
- 2026-01-06 1665567913 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 340 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - 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 225 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 413 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-13 ~ nowIIF 259 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 513 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-12-11 ~ nowIIF 350 - Director → MEPerson with significant control2025-12-11 ~ nowIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OE
- 6
2 THE HEIGHTS LTD
146442602nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2023-02-06 ~ nowIIF 375 - Director → MEPerson with significant control2023-02-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 7
247 MALDEN INVEST LTD
1645392313 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-05-15 ~ nowIIF 205 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 813 Denver Road, London, EnglandActive Corporate (2 parents)Officer2025-01-09 ~ nowIIF 215 - Director → MEPerson with significant control2025-01-09 ~ 2025-05-29IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 913 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 306 - Director → MEPerson with significant control2025-07-14 ~ 2025-10-22IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 1013 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 302 - Director → MEPerson with significant control2025-07-02 ~ 2025-12-23IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OE
- 11
33B HOMERTON INVEST LTD
1643784213 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-05-08 ~ nowIIF 246 - Director → MEPerson with significant control2025-05-08 ~ nowIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – 75% or more → OE - 12
34 WILVERLEY INVEST LTD
1630590313 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 289 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 13
35 CHURCH INVEST LTD
1640891913 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-04-25 ~ nowIIF 355 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 14
37 ALLIANCE INVEST LTD
1653832113 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-06-24 ~ nowIIF 206 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OE - 15
48 ROADS INVEST LTD
1448278713 Denver Road, London, EnglandActive Corporate (1 parent)Officer2022-11-14 ~ nowIIF 333 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 16
54 MULLBERY LTD
1587193654 Mullbery Ltd, Basement Flat 16 Castlewood Road, LondonActive Corporate (3 parents)Officer2025-11-10 ~ 2025-11-10IIF 372 - Director → ME - 1713 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 237 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE
- 18
56 SHERWOOD INVEST LTD
1649777613 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 216 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 1913 Denver Road, London, EnglandActive Corporate (2 parents)Officer2025-01-09 ~ nowIIF 251 - Director → MEPerson with significant control2025-01-09 ~ 2025-01-14IIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OE
- 2013 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 210 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2113 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-29 ~ nowIIF 261 - Director → MEPerson with significant control2025-10-29 ~ 2026-01-21IIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE
- 2213 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 273 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 23
7 CHOLMLEY INVEST LTD
1636335013 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-04-03 ~ nowIIF 249 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OE - 24
MITCHAM INVESTMENTS LTD
- 2026-02-12 1578836913 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 349 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 2513 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-05 ~ nowIIF 371 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OE
- 26
HOOK ROAD INVEST LTD
- 2026-03-03 1618854813 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-01-16 ~ nowIIF 208 - Director → MEPerson with significant control2025-01-16 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE - 27
91 DOUGLAS INVEST LTD
1634323013 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 293 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 28
ACRE LANE INVEST LTD
1660941513 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-28 ~ nowIIF 203 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 29
ARBEL INVEST LTD
1548018813 Denver Road, London, EnglandActive Corporate (2 parents)Officer2024-02-10 ~ nowIIF 352 - Director → ME - 30
ARBEL INVESTMENTS LIMITED
1265767213 Denver Road, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2023-02-08 ~ dissolvedIIF 274 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 31
ARBEL INVESTMENTS SUB LTD
1537499813 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer2023-12-29 ~ dissolvedIIF 382 - Director → MEPerson with significant control2023-12-29 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 32
ARBEL SUB LTD
1472335613 Denver Road, London, EnglandDissolved Corporate (2 parents)Officer2023-03-12 ~ dissolvedIIF 404 - Director → ME - 33
ASH GROVE INVEST LTD
1645138513 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 250 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 3413 Denver Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-20 ~ dissolvedIIF 400 - Director → MEPerson with significant control2024-06-20 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 35
BEECHMOUNT AVENUE INVEST LTD
1544215913 Denver Road, London, United KingdomActive Corporate (3 parents)Officer2024-01-25 ~ nowIIF 363 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of shares – More than 25% but not more than 50% → OEIIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
BEECHMOUNT INVEST LTD
1545410013 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 367 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of voting rights - 75% or more → OE - 37
BERNARD INVEST LTD
1576360113 Denver Road, London, United KingdomActive Corporate (2 parents)Officer2024-06-05 ~ nowIIF 212 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 38
RUSSELL INVEST LTD
- 2026-02-12 1561660313 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 358 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Right to appoint or remove directors → OE - 39
BEATRICE ROAD INVEST LTD
- 2026-03-10 1620543613 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-01-24 ~ nowIIF 220 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OE - 40
BILLTREE LTD
14543233Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, EnglandActive Corporate (2 parents)Officer2024-06-03 ~ 2025-03-31IIF 403 - Director → MEPerson with significant control2024-06-03 ~ 2025-03-31IIF 195 - Ownership of shares – 75% or more → OE - 41
BIRCHWOOD INVEST LTD
1654977713 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-30 ~ nowIIF 307 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE - 42
BLACKSHAW INVEST LTD
1695729113 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-12 ~ nowIIF 296 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 43
BRIXTON 258 LTD
1654450513 Denver Road, London, EnglandActive Corporate (3 parents)Officer2025-09-01 ~ nowIIF 351 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
BULLYARD LTD
1564215113 Denver Road, London, EnglandDissolved Corporate (2 parents)Officer2024-04-13 ~ dissolvedIIF 378 - Director → ME - 45
BURLINGTON INVEST LTD
1698908513 Denver Road, London, EnglandActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 214 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 46
BW BRENARD INVEST LTD
1575626713 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-06-02 ~ nowIIF 280 - Director → MEPerson with significant control2024-06-02 ~ nowIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE - 47
BW ESTATES & MANAGEMENT LTD
1523494013 Denver Road, London, EnglandActive Corporate (1 parent)Officer2023-10-25 ~ nowIIF 327 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 48
BW GROUP LTD
1557979213 Denver Road, London, EnglandActive Corporate (2 parents)Officer2024-03-20 ~ nowIIF 309 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 4913 Denver Road 13 Denver Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-04-09 ~ dissolvedIIF 379 - Director → MEPerson with significant control2024-04-09 ~ dissolvedIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OE
- 50
BW INVESTMENT MANAGEMENTS LTD
1594742213 Denver Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-09-10 ~ dissolvedIIF 396 - Director → MEPerson with significant control2024-09-10 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 51
CACTUS WALK INVEST LTD
1529796213 Denver Road, London, EnglandActive Corporate (1 parent)Officer2023-11-21 ~ nowIIF 338 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 52
CARR INVEST LTD
1626444313 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 328 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OE - 53
CARR ROAD INVEST LTD
1621410513 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 229 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OE - 54
CARTERHATCH INVEST LTD
1642569213 Denver Road, London, United KingdomActive Corporate (3 parents)Officer2025-05-02 ~ nowIIF 334 - Director → MEPerson with significant control2025-05-02 ~ 2025-08-06IIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OE - 55
CHATTERTON INVEST LTD
1482938413 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer2023-04-26 ~ dissolvedIIF 391 - Director → MEPerson with significant control2023-04-26 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 56
CHAUCER INVEST LTD
1637222213 Denver Road, London, United KingdomActive Corporate (2 parents)Officer2025-04-08 ~ nowIIF 240 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE - 57
CLIFFORD INVEST LTD
1646193413 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 247 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE - 58
COBS WAY INVEST LTD
1620540613 Denver Road, London, EnglandActive Corporate (2 parents)Officer2025-01-24 ~ nowIIF 258 - Director → MEPerson with significant control2025-01-24 ~ 2025-01-28IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 5913 Denver Road, London, EnglandActive Corporate (2 parents)Officer2024-09-09 ~ nowIIF 341 - Director → ME
- 6013 Denver Road, London, EnglandActive Corporate (2 parents)Officer2024-08-19 ~ nowIIF 244 - Director → MEPerson with significant control2024-08-19 ~ 2024-09-10IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 6113 Denver Road, London, EnglandActive Corporate (2 parents)Officer2024-08-19 ~ nowIIF 279 - Director → MEPerson with significant control2024-08-19 ~ 2024-09-10IIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE
- 6213 Denver Road, London, EnglandActive Corporate (2 parents)Officer2024-08-19 ~ nowIIF 278 - Director → MEPerson with significant control2024-08-19 ~ 2024-09-10IIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OE
- 6313 Denver Road, London, EnglandActive Corporate (1 parent, 5 offsprings)Officer2023-04-26 ~ nowIIF 297 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 64
COLSON INVEST LTD
1646590113 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-05-21 ~ nowIIF 275 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 65
CONLBROOK DRAYTON INVEST LTD
1578802913 Denver Road, London, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 365 - Director → MEPerson with significant control2024-06-19 ~ 2024-09-10IIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Right to appoint or remove directors → OE - 66
COSTONS INVEST LTD
1652742813 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 230 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 67
COUT MEAD INVEST LTD
1529797413 Denver Road, London, EnglandActive Corporate (1 parent)Officer2023-11-21 ~ nowIIF 209 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6813 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-12-24 ~ nowIIF 248 - Director → MEPerson with significant control2024-12-24 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 6913 Denver Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 329 - Director → MEPerson with significant control2024-12-20 ~ 2025-07-01IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7013 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 252 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 71
CRISPIN BW LTD
1579897813 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-24 ~ nowIIF 255 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OE - 722nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2022-12-28 ~ nowIIF 374 - Director → ME
- 732nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2022-12-28 ~ nowIIF 376 - Director → ME
- 7413 Denver Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-10-25 ~ nowIIF 321 - Director → MEPerson with significant control2021-10-25 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 75
CRISPIN INVESTMENTS LTD
1578836613 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 322 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Right to appoint or remove directors → OE - 76
CROMFORD INVEST LTD
1598060413 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-26 ~ nowIIF 269 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - 75% or more → OE - 77
DARWIN INVEST LTD
1646193813 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 319 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 78
DE SALIS INVEST LTD
1545946413 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-01 ~ nowIIF 361 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of shares – 75% or more → OE - 79
DIDCOT INVEST LTD
1561615013 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 228 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Right to appoint or remove directors → OE - 80
DIDCOT INVESTMENTS LTD
1578803813 Denver Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-19 ~ dissolvedIIF 398 - Director → MEPerson with significant control2024-06-19 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 81
DONCASTER INVEST LTD
1561615913 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 366 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of shares – 75% or more → OE - 82
DONCASTER INVESTMENTS LTD
1578811013 Denver Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-19 ~ dissolvedIIF 401 - Director → MEPerson with significant control2024-06-19 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 83
DOORS INVEST LTD
1610698913 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-28 ~ nowIIF 211 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 84
DORKING INVEST LTD
1577976713 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-06-15 ~ nowIIF 313 - Director → MEPerson with significant control2024-06-15 ~ 2025-08-28IIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 85
DRAPERY INVEST LTD
13831039Flat 20 Cedarwood Court, 78 Clapton Common, London, EnglandDissolved Corporate (2 parents)Officer2022-01-05 ~ dissolvedIIF 380 - Director → MEPerson with significant control2022-01-05 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 86
EDEN ROAD INVEST LTD
1673244313 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-09-22 ~ nowIIF 253 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 87
EVERING INVEST LTD
1623480713 Denver Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-02-06 ~ nowIIF 267 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE2025-02-06 ~ 2025-11-25IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OE - 88
EXCELSIOR COAST HOMES LIMITED
1240746813 Denver Road, London, EnglandActive Corporate (7 parents)Officer2025-09-19 ~ nowIIF 201 - Director → ME - 89
EXMOUTH INVEST LTD
1578753413 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 221 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OE - 90
FISHER CLOSE INVEST LTD
1538091213 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-02 ~ nowIIF 369 - Director → MEPerson with significant control2024-01-02 ~ nowIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of shares – 75% or more → OE - 91
FREDORA INVEST LTD
1573446913 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-05-22 ~ nowIIF 308 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE - 92
FRENSHAM DRIVE INVEST LTD
1554338713 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-03-06 ~ nowIIF 304 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 93
FRENSHAM INVEST LTD
1558611813 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 266 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE - 94
GIRDWOOD INVEST LTD
1695306713 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-09 ~ nowIIF 335 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OE - 95
GLENELDON INVEST LTD
1637220113 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-08 ~ nowIIF 254 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OE - 9613 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 268 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OE
- 9713 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 235 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 9813 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-05-02 ~ nowIIF 353 - Director → MEPerson with significant control2025-05-02 ~ 2026-02-02IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 99
GUILFORD INVEST LTD
1646842113 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-22 ~ nowIIF 256 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 10013 Denver Road, London, EnglandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 315 - Director → ME2022-06-28 ~ nowIIF 405 - Secretary → MEPerson with significant control2022-06-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 101
HATCH LANE INVEST LTD
1572188113 Denver Road, London, United KingdomActive Corporate (2 parents)Officer2024-05-15 ~ nowIIF 368 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of voting rights - 75% or more → OE - 102
HAYES END INVEST LTD
1588363313 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-07 ~ nowIIF 314 - Director → MEPerson with significant control2024-08-07 ~ 2025-08-26IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 10313 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 300 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of voting rights - 75% or more → OE
- 10413 Denver Road, London, EnglandActive Corporate (2 parents)Officer2024-06-03 ~ nowIIF 316 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE
- 10513 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-09 ~ nowIIF 227 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 106
HEIDENHEIM INVEST LTD
1570428713 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-06 ~ nowIIF 283 - Director → MEPerson with significant control2024-05-06 ~ nowIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OE - 107
HEIDENHEIM INVESTMENTS LTD
1578837013 Denver Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-19 ~ dissolvedIIF 399 - Director → MEPerson with significant control2024-06-19 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE - 108
HEREWARD INVEST LTD
1617358113 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-01-09 ~ nowIIF 342 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 10913 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-04-29 ~ nowIIF 343 - Director → MEPerson with significant control2025-04-29 ~ 2025-06-30IIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - 75% or more → OE
- 110
HOOK RISE INVEST LTD
1551680513 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-02-23 ~ nowIIF 219 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 111
HOOK RISE INVEST SUB LTD
1551607513 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-23 ~ dissolvedIIF 392 - Director → MEPerson with significant control2024-02-23 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 112
HURTFIELD INVEST LTD
1578746013 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 312 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE - 113
JOSEPHINE INVEST LTD
1667946113 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-28 ~ nowIIF 243 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 11413 Denver Road, London, EnglandActive Corporate (2 parents)Officer2025-05-02 ~ nowIIF 303 - Director → MEPerson with significant control2025-05-02 ~ 2025-07-14IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 115
K&W ESTATES LTD
1302977113 Denver Road, London, EnglandActive Corporate (2 parents)Officer2020-11-18 ~ nowIIF 373 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 116
KENNEDY ROAD INVEST LTD
1548266613 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-02-11 ~ nowIIF 218 - Director → MEPerson with significant control2024-02-11 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 117
KENT WAY INVEST LTD
1557517813 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-03-19 ~ nowIIF 325 - Director → MEPerson with significant control2024-03-19 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 118
KENTON INVEST LTD
1660941413 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-07-28 ~ nowIIF 356 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 119
KENTON LANE INVEST LTD
1548201813 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-11 ~ dissolvedIIF 388 - Director → MEPerson with significant control2024-02-11 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 120
KNATCHBULL INVEST LTD
1645139713 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 232 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 12113 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-26 ~ nowIIF 330 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 122
LAVERSTOKE INVEST LTD
1610799913 Denver Road, London, United KingdomActive Corporate (3 parents)Officer2024-11-28 ~ nowIIF 344 - Director → MEPerson with significant control2024-11-28 ~ 2025-08-27IIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE - 12313 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-22 ~ nowIIF 236 - Director → MEPerson with significant control2024-08-22 ~ 2026-02-04IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE2026-02-04 ~ nowIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of shares – More than 25% but not more than 50% → OEIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12413 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 288 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 125
LEIGHAM COURT INVEST LTD
1674900813 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 262 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 126
LEIGHAM INVEST LTD
1673237013 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-22 ~ nowIIF 291 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OE - 12713 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-29 ~ nowIIF 217 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 12813 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 336 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
- 129
LINTON GROVE INVEST LTD
1673244513 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-09-22 ~ nowIIF 265 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 130
LIVERPOOL REALTY LTD
1503231313 Denver Road, London, EnglandDissolved Corporate (2 parents)Officer2023-07-27 ~ dissolvedIIF 385 - Director → MEPerson with significant control2023-07-27 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 131
LOUIS RD INVEST LTD
1581108813 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-01 ~ nowIIF 317 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 132
LOVETT INVEST LTD
1562550113 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 359 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Right to appoint or remove directors → OE - 133
LOWER RICHMOND INVEST LTD
1641697913 Denver Road, London, EnglandActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 213 - Director → MEPerson with significant control2025-04-29 ~ 2025-09-26IIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 134
LOWER SHOTT INVEST LTD
1613834413 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-12-16 ~ nowIIF 202 - Director → MEPerson with significant control2024-12-16 ~ 2025-10-23IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 135
MALDEN WAY INVEST LTD
1605934313 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-04 ~ nowIIF 224 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE - 136
MAURICE INVEST LTD
1550947113 Denver Road, London, EnglandActive Corporate (2 parents)Officer2024-02-21 ~ nowIIF 282 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 137
MITCHAM INVEST LTD
1104371813 Denver Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2017-11-02 ~ nowIIF 377 - Director → MEPerson with significant control2017-11-02 ~ nowIIF 38 - Has significant influence or control → OE - 138
MITCHAM INVEST SUB LTD
1552594913 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-27 ~ dissolvedIIF 394 - Director → MEPerson with significant control2024-02-27 ~ dissolvedIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OE - 139
MONTAGUE INVEST LTD
1592968713 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 257 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 140
MORRISH INVEST LTD
1691373913 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-12-16 ~ nowIIF 238 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 141
MOUNT PLEASANT INVEST LTD
1699088513 Denver Road, London, EnglandActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 292 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more → OE - 142
MYRTLE CLOSE INVEST LTD
1607271113 Denver Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-11 ~ nowIIF 320 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 143
NAGS HEAD INVEST LTD
1661819413 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-31 ~ nowIIF 204 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 144
NEWDIGATE INVEST LTD
1657913913 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 298 - Director → MEPerson with significant control2025-07-14 ~ 2026-02-10IIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OE - 14513 Denver Road, London, EnglandActive Corporate (1 parent)Officer2023-12-01 ~ nowIIF 324 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 14613 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer2023-12-04 ~ dissolvedIIF 381 - Director → MEPerson with significant control2023-12-04 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 147
NIMROD INVEST LTD
1679656113 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 287 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OE - 148
NORTHGATE BW LTD
1579886513 Denver Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-24 ~ dissolvedIIF 397 - Director → MEPerson with significant control2024-06-24 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 149
NORTHGATE INVEST LTD
1561616513 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 207 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OE - 150
NORWOOD INVEST LTD
1625087413 Denver Road, London, EnglandActive Corporate (3 parents)Officer2025-02-13 ~ nowIIF 233 - Director → MEPerson with significant control2025-02-13 ~ 2025-06-04IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 151
NUSBAUM INVEST LTD
1595074013 Denver Road, London, EnglandActive Corporate (2 parents)Officer2024-09-11 ~ nowIIF 331 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE - 152
OAKLEY INVEST LTD
1652743413 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 311 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE - 153
OULTON CRESCENT INVEST LTD
1617309313 Denver Road, London, EnglandActive Corporate (3 parents)Officer2025-01-09 ~ nowIIF 264 - Director → MEPerson with significant control2025-01-09 ~ 2025-07-30IIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 154
PENDENNIS INVEST LTD
1673237213 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-09-22 ~ nowIIF 339 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OE - 15513 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 348 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OE
- 15613 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 323 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 157
PORTSMOUTH INVEST LTD
1634324513 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 346 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 158
RED LION INVEST LTD
1634178613 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-03-25 ~ nowIIF 318 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 169 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 169 - Ownership of shares – More than 50% but less than 75% → OEIIF 169 - Right to appoint or remove directors → OE - 15913 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 310 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE
- 160
ROSE Y INVESTMENTS LTD
1450192013 Denver Road, London, London, London, EnglandActive Corporate (1 parent)Officer2022-11-23 ~ nowIIF 200 - Director → MEPerson with significant control2022-11-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 161
ROSEY INVEST LTD
1579027113 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-20 ~ nowIIF 290 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - 75% or more → OE - 16213 Denver Road, London, EnglandActive Corporate (1 parent)Officer2023-04-26 ~ nowIIF 337 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 16313 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 305 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 164
SIMPSON ROAD INVEST LTD
1552232213 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 384 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 165
SNOWDEN INVEST LTD
1668391713 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-01 ~ nowIIF 332 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of shares – 75% or more → OE - 166
SOUTHCROFT INVEST LTD
1658296513 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 284 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 167
SOUTHVILL INVEST LTD
1551608213 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-23 ~ dissolvedIIF 389 - Director → MEPerson with significant control2024-02-23 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 168
SOUTHVILL INVEST SUB LTD
1551733913 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-23 ~ dissolvedIIF 393 - Director → MEPerson with significant control2024-02-23 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 169
ST ALBANS INVEST LTD
1624341413 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 226 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 170
ST ANNES INVEST LTD
1657914313 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 263 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 171
ST MARGARET'S INVEST LTD
1667623613 Denver Road, London, EnglandActive Corporate (2 parents)Officer2025-08-27 ~ nowIIF 299 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE - 172
ST MARTIN INVEST LTD
1657994313 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 260 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OE - 173
ST VINCENTS INVEST LTD
1667134313 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 326 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 174
STAR ROAD INVEST LTD
1591162913 Denver Road, London, United KingdomActive Corporate (4 parents)Officer2024-08-22 ~ nowIIF 277 - Director → MEPerson with significant control2024-08-22 ~ 2024-12-10IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 175
STONE BW LTD
1579897613 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer2024-06-24 ~ dissolvedIIF 395 - Director → MEPerson with significant control2024-06-24 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 176
STONE INVEST LTD
1561616413 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 362 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OE - 177
STOURHEAD INVEST LTD
16086256115 Craven Park Road, London, EnglandActive Corporate (3 parents)Officer2024-11-18 ~ 2025-03-27IIF 383 - Director → MEPerson with significant control2024-11-18 ~ 2025-03-27IIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Right to appoint or remove directors → OE - 178
STROUD GATE INVEST LTD
1592958713 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 295 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 17913 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-23 ~ dissolvedIIF 390 - Director → MEPerson with significant control2024-02-23 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 180
TERMINAL HOUSE INVEST LTD
1697598313 Denver Road, London, EnglandActive Corporate (1 parent)Officer2026-01-20 ~ nowIIF 285 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 181
THE DRAPERY INVEST LTD
1547865213 Denver Road, London, EnglandActive Corporate (3 parents)Officer2024-02-10 ~ nowIIF 270 - Director → MEPerson with significant control2024-02-10 ~ 2024-05-23IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 182
THE DRAPERY INVEST SUB LTD
1548847113 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 386 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 183
THE LARCHES INVEST LTD
1547641213 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-09 ~ dissolvedIIF 387 - Director → MEPerson with significant control2024-02-09 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 184
THRALE INVEST LTD
1681590413 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 357 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 18513 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-13 ~ nowIIF 245 - Director → MEPerson with significant control2025-05-13 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 186
TOOTING INVEST LTD
1637219713 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-08 ~ nowIIF 301 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OE - 18713 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-02-23 ~ nowIIF 354 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 188
TUDOR ROAD INVEST LTD
1594404713 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-09 ~ nowIIF 223 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 189
WATFORD INVEST LTD
1570428613 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-06 ~ nowIIF 345 - Director → MEPerson with significant control2024-05-06 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 190
WEST DRAYTON INVEST LTD
1572258213 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-05-15 ~ nowIIF 276 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 19113 Denver Road, London, United KingdomActive Corporate (3 parents)Officer2025-02-06 ~ nowIIF 242 - Director → MEPerson with significant control2025-02-06 ~ 2025-06-13IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 192
WEST END LANE INVEST LTD
1634323813 Denver Road, London, United KingdomActive Corporate (3 parents)Officer2025-03-26 ~ nowIIF 286 - Director → MEPerson with significant control2025-03-26 ~ 2025-07-28IIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE - 193
WESTCOTT INVEST LTD
1558259013 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-03-21 ~ nowIIF 347 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 19413 Denver Road, London, United KingdomActive Corporate (2 parents)Officer2025-02-06 ~ nowIIF 281 - Director → MEPerson with significant control2025-02-06 ~ 2025-05-28IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 141 - Ownership of shares – More than 50% but less than 75% → OEIIF 141 - Right to appoint or remove directors → OE
- 19513 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 234 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 19613 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 360 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Right to appoint or remove directors → OE
- 197
WINDMILL 2 INVESTMENTS LTD
1579019513 Denver Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-20 ~ dissolvedIIF 402 - Director → MEPerson with significant control2024-06-20 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 198
WOLSELEY INVEST LTD
1623480213 Denver Road, London, EnglandActive Corporate (2 parents)Officer2025-02-06 ~ nowIIF 271 - Director → MEPerson with significant control2025-02-06 ~ 2025-06-13IIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 19913 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 241 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 200
WOOD END LANE INVEST LTD
1548196713 Denver Road, London, EnglandActive Corporate (1 parent)Officer2024-02-11 ~ nowIIF 294 - Director → MEPerson with significant control2024-02-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 201
WOODHAM INVEST LTD
1667577513 Denver Road, London, EnglandActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 222 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 202
WOODMANSTERN LTD
1563561713 Denver Road, London, EnglandActive Corporate (2 parents)Officer2024-12-19 ~ nowIIF 272 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 203
WORTHING INVEST LTD
1561660113 Denver Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 364 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of voting rights - 75% or more → OE - 204
Y D REDFERN INVEST LTD
1605353113 Denver Road, London, United KingdomActive Corporate (3 parents)Officer2024-10-31 ~ nowIIF 370 - Director → MEPerson with significant control2024-10-31 ~ 2025-06-19IIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of shares – 75% or more → OE - 205
Y Y ROSES LIMITED
1485946813 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer2023-05-10 ~ dissolvedIIF 239 - Director → MEPerson with significant control2023-05-10 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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