Person with significant control
Yisroel Kohn
Nationality United Kingdom · Lives in United Kingdom
Yisroel Kohn is recorded at Companies House as a person with significant control of 171 companies, 23 of which have since been dissolved. Their control of 92 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 171
- Of which dissolved
- 23
- Control ended
- 92
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 75–100% (98)
Companies Yisroel Kohn controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| ABINGER COURT LTD | 12462015 | Ownership of shares 75–100% | 13 Feb 2020 |
| ACS CANCER LTDActive - Proposal to Strike off | 11667306 | Voting rights 25–50% | 8 Nov 2018 |
| ALPHAHEAVEN LIMITED | 09846342 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| ANERLEY HILL LIMITEDActive - Proposal to Strike off | 09762919 | Voting rights 75–100% | 6 Apr 2016 |
| ARK SPACE LTDActive - Proposal to Strike off | 11240521 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 7 Mar 2018 |
| ASHLEY HS LIMITED | 10239243 | Significant influence or control | 20 Jun 2016 |
| ASHLEY IND LTD | 11340459 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 May 2018 |
| AVIV 1 LTD | 10686040 | Ownership of shares 75–100% | 23 Mar 2017 |
| BAKER 2025 LTD | 16325981 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Mar 2025 |
| BAKER TERRACE (SUB) LTD | 13055936 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Dec 2020 |
| BAKER TERRACE LTD | 13050102 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 Nov 2020 |
| BELMONT CROW LIMITED | 09346054 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| BERKELEY HOUSE LIMITED | 11231619 | Ownership of shares 75–100% Voting rights 75–100% | 1 Mar 2018 |
| BH ANDRE 2025 LTD | 16281953 | Significant influence or control | 27 Feb 2025 |
| BH ESHER 2025 LTD | 16471551 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 May 2025 |
| BH GRAHAM RD LIMITED | 14382577 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Sep 2022 |
| BH SANDY LANE LTD | 16451938 | Significant influence or control | 14 May 2025 |
| BRACCANS LIMITED | 10201159 | Ownership of shares 75–100% Voting rights 75–100% | 1 Jun 2016 |
| BRACCANS SUB LTD | 11987950 | Significant influence or control | 1 Jan 2021 |
| BRANTS BRIDGE LTD | 10658454 | Ownership of shares 75–100% Voting rights 75–100% | 8 Mar 2017 |
| BRAUNS JUDAICA (MCR) LTD | 07619128 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Feb 2022 |
| BRAY 137 LTDActive - Proposal to Strike off | 11811360 | Ownership of shares 75–100% | 17 May 2019 |
| BRITANNIA HOUSE LTD | 09086017 | Ownership of shares 75–100% | 1 Jan 2022 |
| BROADWAY 34 LTD | 10357873 | Significant influence or control | 2 Sep 2016 |
| BROMLEY LONDON LIMITED | 09846239 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Sep 2022 |
| BROOMFIELD 43 LTD | 09013138 | Significant influence or control | 1 Jun 2016 |
| CADOGAN 27 LTD | 12407792 | Ownership of shares 75–100% | 16 Jan 2020 |
| CAMBERWELL 79 LTDActive - Proposal to Strike off | 08996701 | Ownership of shares 75–100% | 6 Apr 2016 |
| CHILDERS STREET LTDActive - Proposal to Strike off | 08669395 | Ownership of shares 25–50% | 6 Apr 2016 |
| CITY 2024 LTD | 15637883 | Significant influence or control | 11 Apr 2024 |
| CLEARHEAVEN LTD | 10532914 | Ownership of shares 75–100% | 20 Dec 2016 |
| CONSETT LIMITEDActive - Proposal to Strike off | 09771968 | Ownership of shares 75–100% | 6 Apr 2016 |
| CORONATION HAM LTD | 11046423 | Ownership of shares 75–100% | 3 Nov 2017 |
| CRESTWISE LIMITED | 11397320 | Ownership of shares 75–100% | 5 Jun 2018 |
| DEARLING LIMITED | 11596935 | Voting rights 75–100% | 15 Jan 2025 |
| DOVEDALE 30 LTD | 11393653 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Jun 2018 |
| DUNCAN CLOSE LIMITED | 10077987 | Significant influence or control | 1 Jun 2016 |
| EBBSFLEET 2023 LTD | 15290066 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Nov 2023 |
| ELMTREE ROAD LIMITED | 09741366 | Ownership of shares 75–100% | 6 Apr 2016 |
| FAIRVIEW 2026 LTD | 17126281 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 Mar 2026 |
| FAREHAM POINT LTD | 09057639 | Significant influence or control | 6 Apr 2016 |
| FINELLA LTDActive - Proposal to Strike off | 11283886 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Mar 2018 |
| FITZALAN HOUSE LTD | 09925989 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| FITZALAN SUB LTDActive - Proposal to Strike off | 11273492 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Mar 2018 |
| FRANKLIN 2025 LTD | 16172154 | Right to appoint and remove directors | 8 Jan 2025 |
| GALENA ROAD LIMITED | 09769647 | Ownership of shares 75–100% | 6 Apr 2016 |
| GOLDERS GREEN 2121 LIMITED | 13767575 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Mar 2026 |
| GREATCAM LTD | 04955264 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| GREENWAY HOUSE LIMITED | 09525089 | Significant influence or control | 1 Jun 2016 |
| GROVEHEAVEN LTD | 13051122 | Ownership of shares 75–100% | 30 Nov 2020 |
| HALLIFORD INVESTMENTS LTD | 11671992 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 23 Apr 2021 |
| HAMILTON 2023 LTD | 15125583 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 Sep 2026 |
| HARINGEY HOLDINGS LTD | 13083117 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 15 Dec 2020 |
| HERON HAVERHILL LTD | 09502226 | Ownership of shares 75–100% | 6 Apr 2016 |
| HIGH 125 LTD | 10060348 | Significant influence or control | 1 Jun 2016 |
| HIGH 95 LTD | 10609017 | Ownership of shares 25–50% | 8 Feb 2017 |
| HIGHCREST PROPERTIES LIMITED | 10631263 | Ownership of shares 75–100% | 21 Feb 2017 |
| HILLSIDE 9 LTD | 10458580 | Ownership of shares 75–100% Right to appoint and remove directors | 2 Nov 2016 |
| I&C ASSETS LTD | 16265069 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 20 Feb 2025 |
| I&C STREATHAM LTD | 16463815 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 May 2025 |
| I&C VENTURES LTD | 16261312 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 18 Feb 2025 |
| J&I REFURBISHMENT LTDActive - Proposal to Strike off | 10753139 | Ownership of shares 75–100% | 4 May 2017 |
| JAMES 8 LTD | 11707499 | Ownership of shares 25–50% | 8 Nov 2019 |
| KILBURN 293 LTD | 11283959 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Mar 2018 |
| KINGFISHER HS LTD | 11671598 | Right to appoint and remove directors | 14 Mar 2019 |
| KOHNS BAKERY LTD | 11620265 | Ownership of shares 25–50% Voting rights 25–50% | 1 Apr 2024 |
| KOKOSH LIMITED | 12632941 | Ownership of shares 25–50% Voting rights 25–50% | 1 Apr 2024 |
| LAKE 10 LTD | 11814737 | Ownership of shares 75–100% (as trust) | 6 Aug 2019 |
| LANGLEY HS LTD | 10104868 | Significant influence or control | 1 Jun 2016 |
| LANGLEY HS SUB LTD | 12022681 | Ownership of shares 75–100% Voting rights 75–100% | 29 May 2019 |
| MAKEMOOR LTDActive - Proposal to Strike off | 09042337 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| MANOR INVESTMENTS LONDON LIMITED | 10882747 | Significant influence or control | 25 Jul 2017 |
| MANORGROVE LTD | 13385679 | Ownership of shares 75–100% | 10 May 2021 |
| MANORHEAVEN LTD | 13051035 | Ownership of shares 75–100% | 30 Nov 2020 |
| MARGARET INVESTMENTS LTD | 13115948 | Significant influence or control | 6 Jan 2021 |
| MARKET PLACE SUB LTDActive - Proposal to Strike off | 12022616 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 May 2019 |
| MASSETTS LTDActive - Proposal to Strike off | 11863229 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Mar 2019 |
| MATZLIACH 23 LTD | 15116909 | Significant influence or control | 5 Sep 2023 |
| MITCHEN GARDENS LTD | 13115888 | Significant influence or control | 6 Jan 2021 |
| MOUNTPEEL LTD | 07721500 | Ownership of shares 25–50% | 6 Apr 2016 |
| N4 (SUB) HOLDINGS LTD | 13095039 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 22 Dec 2020 |
| N4 HOLDINGS LTD | 13092982 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 21 Dec 2020 |
| NASHLEIGH COURT LTDActive - Proposal to Strike off | 09786715 | Ownership of shares 75–100% | 6 Apr 2016 |
| NEW COURT INVESTMENTS LTD | 10606709 | Ownership of shares 75–100% | 7 Feb 2017 |
| NIMROD ROAD LTD | 13813951 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Nov 2025 |
| OBRAN SUB LIMITED | 12980650 | Ownership of shares 25–50% Ownership of shares 25–50% (as trust) Ownership of shares 25–50% (as firm) Voting rights 25–50% Voting rights 25–50% (as trust) Voting rights 25–50% (as firm) Right to appoint and remove directors | 28 Oct 2020 |
| ONGAR LIMITED | 10270190 | Significant influence or control | 11 Jul 2016 |
| OSBORNE 32 LTD | 10703925 | Ownership of shares 75–100% | 3 Apr 2017 |
| P 4 I LTD | 05364338 | Ownership of shares 75–100% Voting rights 75–100% | 1 Jun 2016 |
| P4I DEVELOPMENTS LTDActive - Proposal to Strike off | 10663495 | Ownership of shares 75–100% | 10 Mar 2017 |
| P4I LETTINGS LTDActive - Proposal to Strike off | 10387410 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 21 Sep 2016 |
| PINEMETRO LTDActive - Proposal to Strike off | 08592978 | Significant influence or control | 1 Jun 2016 |
| PITSEA LTDActive - Proposal to Strike off | 13012286 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Dec 2020 |
| PORTLAND HOVE LIMITED | 10364426 | Significant influence or control | 7 Sep 2016 |
| PORTSMOUTH ESTATE LTD | 12435925 | Ownership of shares 75–100% | 31 Jan 2020 |
| PORTSMOUTH LTD | 11828916 | Ownership of shares 75–100% | 15 Feb 2019 |
| REGALBOND LIMITED | 10979722 | Ownership of shares 75–100% | 25 Sep 2017 |
| ROMAN RD E2 LTD | 08676436 | Significant influence or control | 6 Apr 2016 |
| SEFTON LODGE LIMITEDActive - Proposal to Strike off | 09903645 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| SIDDA 1 LTD | 11046406 | Ownership of shares 75–100% | 3 Nov 2017 |
| SIDDA 1 SUB LIMITED | 13429026 | Significant influence or control | 31 May 2021 |
| SKYDEC LIMITED | 10233000 | Ownership of shares 75–100% | 15 Jun 2016 |
| SOUTHEND 317 1 LTDActive - Proposal to Strike off | 12279890 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Oct 2019 |
| SOUTHEND 317 2 LIMITEDActive - Proposal to Strike off | 10245074 | Ownership of shares 75–100% | 6 Apr 2017 |
| SOUTHEND 317 LIMITEDActive - Proposal to Strike off | 09789747 | Ownership of shares 75–100% | 6 Apr 2016 |
| ST4 2024 LTD | 15887553 | Significant influence or control | 9 Aug 2024 |
| STATION 176 LTDActive - Proposal to Strike off | 12023426 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 May 2019 |
| STEPHENSON HS LIMITED | 09351996 | Ownership of shares 75–100% | 6 Apr 2016 |
| STREATHAM 163 LTDActive - Proposal to Strike off | 10626394 | Ownership of shares 75–100% | 17 Feb 2017 |
| STREATHAM 165 LTDActive - Proposal to Strike off | 10626711 | Ownership of shares 75–100% | 17 Feb 2017 |
| STREATHAM 2025 LIMITED | 16350302 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Mar 2025 |
| STREATHAM 203 LTD | 10626371 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 13 Oct 2024 |
| STREATHAM 215 LTDActive - Proposal to Strike off | 10626354 | Ownership of shares 75–100% | 17 Feb 2017 |
| STREATHAM 296 LTD | 10626912 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 13 Oct 2024 |
| STREATHAM 300 LTD | 10626720 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 13 Oct 2024 |
| STREATHAM 302 LTD | 10626501 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 13 Oct 2024 |
| STREATHAM 316 LTD | 10626124 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 13 Oct 2024 |
| STREATHAM 6 LTDActive - Proposal to Strike off | 10626421 | Ownership of shares 75–100% | 17 Feb 2017 |
| STREATHAM 8 LTDActive - Proposal to Strike off | 10626920 | Ownership of shares 75–100% | 17 Feb 2017 |
| STREATHAM PORTFOLIO LTD | 16010793 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Oct 2024 |
| SWAN BEDFORD LIMITED | 09786587 | Ownership of shares 75–100% | 6 Apr 2016 |
| SWAN BEDFORD SUB LTD | 11273415 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Mar 2018 |
| TERMINAL HOUSE 2024 LTD | 16149671 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Dec 2024 |
| TOLPITS LTDActive - Proposal to Strike off | 11189758 | Ownership of shares 75–100% | 6 Feb 2018 |
| TOLWORTH LTDActive - Proposal to Strike off | 12305460 | Ownership of shares 75–100% Voting rights 75–100% | 8 Nov 2019 |
| UPPERS COLDHARBOUR 2025 LTD | 16366092 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Apr 2025 |
| VALKYRIE COURT LTDActive - Proposal to Strike off | 10605960 | Ownership of shares 75–100% | 7 Feb 2017 |
| VICTORIA 95 LTD | 14394871 | Significant influence or control | 3 Oct 2022 |
| WALSINGHAM LTD | 10021366 | Ownership of shares 25–50% | 6 Apr 2016 |
| WARGRAVE LTD | 10517280 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Dec 2016 |
| WELLESBOURNE LTD | 10529436 | Ownership of shares 75–100% | 16 Dec 2016 |
| WELLESBOURNE SUB LTDActive - Proposal to Strike off | 13093772 | Ownership of shares 75–100% | 21 Dec 2020 |
| WELLINGTON ESTATES (HARROW) LTD | 13116187 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Jan 2021 |
| WINDMILL SANG LTD | 10862870 | Ownership of shares 25–50% Voting rights 75–100% Right to appoint and remove directors | 12 Jul 2017 |
| WINLATON LIMITEDActive - Proposal to Strike off | 09820914 | Ownership of shares 75–100% | 6 Apr 2016 |
| WOKING 2026 LTD | 17057426 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 Feb 2026 |
| WOLVERTON ESTATES LTD | 09222067 | Ownership of shares 75–100% | 6 Apr 2016 |
| WORLDQUEST LTD | 05374646 | Right to appoint and remove directors | 24 Feb 2020 |
| WORTHING HOLDINGS LTD | 13279022 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 19 Mar 2021 |
| YE 169 LTD | 12464240 | Ownership of shares 75–100% | 14 Feb 2020 |
| YISKO ENTERPRISE LTD | 16261327 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Feb 2025 |
| YISKO INVESTMENT LIMITED | 16261332 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Feb 2025 |
| YISKO KYVERDALE LTD | 14219560 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Jul 2022 |
| YISKO VENTURES LTD | 16722202 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Sep 2025 |
| YORKWEST LTD | 07633516 | Ownership of shares 75–100% | 6 Apr 2016 |
| YSK BAKE LTD | 12233078 | Ownership of shares 50–75% Voting rights 50–75% Right to appoint and remove directors | 30 Sep 2019 |
| YSK ESTATES LTD | 14267260 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Nov 2022 |
| YSK HOLDINGS LTD | 11248893 | Ownership of shares 50–75% Voting rights 50–75% Right to appoint and remove directors | 11 Mar 2018 |
| Name not in our recordsDissolved | 06084867 | Significant influence or control | 1 Jun 2016 |
| Name not in our recordsDissolved | 07244575 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 08688718 | Ownership of shares 50–75% Voting rights 50–75% | 6 Apr 2016 |
| Name not in our recordsDissolved | 08726626 | Significant influence or control | 1 Jun 2016 |
| Name not in our recordsDissolved | 08793295 | Significant influence or control | 1 Jun 2016 |
| Name not in our recordsDissolved | 09345999 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 09632944 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 10015914 | Significant influence or control | 1 Jun 2016 |
| Name not in our recordsDissolved | 10094975 | Significant influence or control | 1 Jun 2016 |
| Name not in our recordsDissolved | 10308715 | Significant influence or control | 2 Aug 2016 |
| Name not in our recordsDissolved | 11018555 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Mar 2018 |
| Name not in our recordsDissolved | 11189748 | Ownership of shares 25–50% | 6 Feb 2018 |
| Name not in our recordsDissolved | 11243518 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Mar 2018 |
| Name not in our recordsDissolved | 11736901 | Right to appoint and remove directors | 25 Jun 2019 |
| Name not in our recordsDissolved | 12777430 | Ownership of shares 75–100% | 29 Jul 2020 |
| Name not in our recordsDissolved | 13056035 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 2 Dec 2020 |
| Name not in our recordsDissolved | 13115605 | Significant influence or control | 6 Jan 2021 |
| Name not in our recordsDissolved | 13115954 | Significant influence or control | 6 Jan 2021 |
| Name not in our recordsDissolved | 13231384 | Ownership of shares 75–100% | 20 Jul 2022 |
| Name not in our recordsDissolved | 13278197 | Significant influence or control | 19 Mar 2021 |
| Name not in our recordsDissolved | 13635954 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Jun 2023 |
| Name not in our recordsDissolved | 13842563 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Jan 2022 |
| KOHNS BAKERS LTDDissolved | 15003914 | Ownership of shares 25–50% Voting rights 25–50% | 1 Apr 2024 |
Companies where Yisroel Kohn’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| SHOP COLDHARBOUR 2025 LTD | 16368296 | Right to appoint and remove directors | 7 Apr 2025 | 28 Aug 2026 |
| MAXTED 2026 LTD | 17232774 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 May 2026 | 11 Jun 2026 |
| I&C ESTATES LTD | 16261345 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Feb 2025 | 1 May 2026 |
| SE5 2026 LTD | 17054568 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Apr 2026 | 27 Apr 2026 |
| SE5 2026 LTD | 17054568 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 25 Feb 2026 | 13 Apr 2026 |
| SM5 2026 LTD | 17015501 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Feb 2026 | 24 Mar 2026 |
| GOLDERS GREEN 2121 LIMITED | 13767575 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 Nov 2021 | 11 Mar 2026 |
| GOVERN INVESTMENTS LIMITED | 02945422 | Ownership of shares 75–100% | 1 Dec 2019 | 14 Jan 2026 |
| NIMROD ROAD LTD | 13813951 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Dec 2021 | 27 Nov 2025 |
| HAMLET 67 LTD | 11398928 | Ownership of shares 25–50% | 5 Jan 2022 | 30 Sep 2025 |
| SANDGATE 2024 LTD | 15582664 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 21 Mar 2024 | 21 May 2025 |
| OAKFORD 2025 LIMITED | 16309221 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Mar 2025 | 23 Apr 2025 |
| EUROCENT (BLENHEIM) SUB FH LTD | 11687090 | Ownership of shares 25–50% Voting rights 75–100% Right to appoint and remove directors | 20 Nov 2018 | 24 Feb 2025 |
| ANDRE 2024 LTD | 16144644 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Dec 2024 | 27 Jan 2025 |
| I & C PARTNERS LTD | 15097109 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 25 Aug 2023 | 21 Jan 2025 |
| BH THIRLMERE ROAD LIMITED | 13590276 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Aug 2021 | 9 Jan 2025 |
| BH THIRLMERE 2 LIMITED | 14146780 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Jun 2022 | 9 Jan 2025 |
| MARKET PLACE 36 LIMITED | 09365235 | Ownership of shares 75–100% | 6 Apr 2016 | 28 May 2024 |
| KOHN QUALITY PRODUCTS LIMITEDActive - Proposal to Strike off | 03503684 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Sep 2023 | 1 Apr 2024 |
| KOHNS BAKERY LTD | 11620265 | Right to appoint and remove directors | 1 Oct 2020 | 1 Apr 2024 |
| KOHNS BAKERY (DUNSMURE RD) LTDActive - Proposal to Strike off | 11636614 | Right to appoint and remove directors | 1 Oct 2020 | 1 Apr 2024 |
| KOKOSH LIMITED | 12632941 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 May 2020 | 1 Apr 2024 |
| KOHNS BAKERS LTD | 15003914 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Jul 2023 | 1 Apr 2024 |
| BROMLEY HOLDINGS LTDActive - Proposal to Strike off | 13089188 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 18 Dec 2020 | 7 Mar 2024 |
| EDISON 2023 LTD | 15335838 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Dec 2023 | 26 Dec 2023 |
| BROCKLEY 2023 LTD | 15258162 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Nov 2023 | 19 Dec 2023 |
| ELLISON 2023 LTD | 15138889 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Sep 2023 | 7 Nov 2023 |
| PUTNEY BRIDGE ESTATES LTD | 13480584 | Significant influence or control | 28 Jun 2021 | 28 Mar 2023 |
| SWINTON INDUSTRIAL LTD | 13115897 | Significant influence or control | 6 Jan 2021 | 14 Feb 2023 |
| TANKERVILLE 1 LTD | 14659645 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Feb 2023 | 13 Feb 2023 |
| STANHOPE ESTATES LTD | 13115594 | Significant influence or control | 6 Jan 2021 | 1 Feb 2023 |
| ALTON 15 LTD | 14414155 | Ownership of shares 75–100% | 12 Oct 2022 | 3 Nov 2022 |
| YISKO ESTATES LTD | 14214104 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Jul 2022 | 1 Nov 2022 |
| WEST LONDON HOLDINGS LTD | 13461454 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 17 Jun 2021 | 3 Oct 2022 |
| YSK ESTATES LTD | 14267260 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Aug 2022 | 3 Oct 2022 |
| OBRAN SUB LIMITED | 12980650 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 28 Oct 2020 | 26 Jul 2022 |
| BAKER TERRACE LTD | 13050102 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 30 Nov 2020 | 26 Jul 2022 |
| BAKER TERRACE (SUB) LTD | 13055936 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 2 Dec 2020 | 26 Jul 2022 |
| LINNET 2022 LTD | 13845558 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Jan 2022 | 28 Apr 2022 |
| GRODZINSKI STAMFORD HILL LTD. | 11740053 | Right to appoint and remove directors | 20 Dec 2019 | 1 Mar 2022 |
| WEYBRIDGE ESTATES HOLDINGS LTD | 13101474 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 29 Dec 2020 | 22 Dec 2021 |
| TOWNEY MEAD LTD | 13115938 | Significant influence or control | 6 Jan 2021 | 21 Dec 2021 |
| 11A THIRLMERE LTD | 13686502 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Oct 2021 | 21 Dec 2021 |
| GLOBAL SHIELD INDUSTRIES LIMITED | 13157835 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 Jun 2021 | 19 Oct 2021 |
| PALISADE ESTATES LIMITED | 13492587 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Jul 2021 | 29 Aug 2021 |
| REGENT 87 LTD | 10758175 | Ownership of shares 75–100% | 8 May 2017 | 12 Aug 2021 |
| PEAK ESTATES LTD | 10483583 | Ownership of shares 75–100% | 17 Nov 2016 | 9 Mar 2021 |
| BROMLEY LONDON LIMITED | 09846239 | Significant influence or control | 1 Jun 2016 | 13 Jan 2021 |
| HIGH 49 LIMITED | 09834746 | Ownership of shares 75–100% | 6 Apr 2016 | 12 Jan 2021 |
| ABERCAIRN 67 LTD | 13072198 | Ownership of shares 75–100% | 9 Dec 2020 | 27 Dec 2020 |
| WILLESDEN 164 LTD | 11843936 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 25 Feb 2019 | 1 Dec 2020 |
| CLEARWELL ESTATES LTD | 08277999 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 | 26 Oct 2020 |
| PORTSMOUTH SUB LTD | 12406104 | Ownership of shares 75–100% | 15 Jan 2020 | 24 Apr 2020 |
| HELENA HOUSE LIMITED | 09687474 | Ownership of shares 75–100% | 6 Apr 2016 | 3 Mar 2020 |
| BRAINWAVERS LIMITED | 12347289 | Right to appoint and remove directors | 17 Dec 2019 | 21 Jan 2020 |
| GRODZINSKI STAMFORD HILL HOLDINGS LIMITED | 12096691 | Ownership of shares 50–75% Voting rights 50–75% | 20 Dec 2019 | 20 Dec 2019 |
| GRODZINSKI STAMFORD HILL HOLDINGS LIMITED | 12096691 | Ownership of shares 25–50% Voting rights 25–50% | 11 Jul 2019 | 17 Dec 2019 |
| EUROCENT (SWINDON) LTDActive - Proposal to Strike off | 12007568 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 21 May 2019 | 24 Oct 2019 |
| JADEX LTD | 11173126 | Ownership of shares 25–50% | 1 Mar 2018 | 29 May 2019 |
| HIGH MAIDENHEAD LTD | 11916273 | Ownership of shares 75–100% Voting rights 75–100% | 30 Mar 2019 | 21 May 2019 |
| SEDGEMOOR CAMPUS LIMITED | 09920759 | Significant influence or control | 6 Apr 2016 | 11 Apr 2019 |
| BRAY 137 LTDActive - Proposal to Strike off | 11811360 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Feb 2019 | 20 Feb 2019 |
| ILFORD 71 LTD | 11756148 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Jan 2019 | 8 Jan 2019 |
| STARHEAVEN LTD | 11686937 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Nov 2018 | 15 Dec 2018 |
| STOKE NEWINGTON LTDActive - Proposal to Strike off | 11677309 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Nov 2018 | 5 Dec 2018 |
| STREATHAM 316 LTD | 10626124 | Ownership of shares 75–100% | 17 Feb 2017 | 30 Nov 2018 |
| STREATHAM 203 LTD | 10626371 | Ownership of shares 75–100% | 17 Feb 2017 | 30 Nov 2018 |
| STREATHAM 302 LTD | 10626501 | Ownership of shares 75–100% | 17 Feb 2017 | 30 Nov 2018 |
| STREATHAM 300 LTD | 10626720 | Ownership of shares 75–100% | 17 Feb 2017 | 30 Nov 2018 |
| STREATHAM 318 LTDActive - Proposal to Strike off | 10626734 | Ownership of shares 75–100% | 17 Feb 2017 | 30 Nov 2018 |
| STREATHAM 296 LTD | 10626912 | Ownership of shares 75–100% | 17 Feb 2017 | 30 Nov 2018 |
| FRASER HOUSE LTD | 11023855 | Ownership of shares 75–100% | 18 Dec 2017 | 30 Nov 2018 |
| HAMLET 67 LTD | 11398928 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Jun 2018 | 26 Nov 2018 |
| ARLING 1617 LTDActive - Proposal to Strike off | 11054334 | Ownership of shares 75–100% | 8 Nov 2017 | 19 Nov 2018 |
| HIGH 704 LTDActive - Proposal to Strike off | 10380917 | Significant influence or control | 17 Sep 2016 | 14 Nov 2018 |
| TECH MEADOW SUB LTD | 11046443 | Ownership of shares 75–100% | 3 Nov 2017 | 1 Jul 2018 |
| HODGSON HOUSE LTDLiquidation | 11245844 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Mar 2018 | 9 Mar 2018 |
| MERCANTILE HS LTD | 11100426 | Ownership of shares 25–50% | 6 Dec 2017 | 1 Mar 2018 |
| PROPERTY FOR INVESTMENTS LTD | 05364337 | Significant influence or control | 1 Jun 2016 | 16 Feb 2018 |
| SIDDA HS LTD | 10899712 | Ownership of shares 75–100% | 4 Aug 2017 | 1 Feb 2018 |
| FRASER HOUSE LTD | 11023855 | Ownership of shares 75–100% | 20 Oct 2017 | 18 Dec 2017 |
| REGENT CENTRE LTD | 10763037 | Ownership of shares 75–100% | 10 May 2017 | 8 Dec 2017 |
| DEPTFORD LTD | 11076906 | Ownership of shares 75–100% | 22 Nov 2017 | 5 Dec 2017 |
| ANERLEY HILL LIMITEDActive - Proposal to Strike off | 09762919 | Ownership of shares 75–100% | 6 Apr 2016 | 1 Sep 2017 |
| Name not in our recordsDissolved | 10184829 | Ownership of shares 25–50% | 17 May 2016 | 1 Aug 2017 |
| BRITANNIA HOUSE LTD | 09086017 | Ownership of shares 75–100% | 6 Apr 2016 | 1 Jul 2017 |
| FIRSTHEAVEN LIMITED | 09625913 | Ownership of shares 75–100% | 6 Apr 2016 | 1 Jul 2017 |
| KENHAM HOUSE LIMITED | 09691812 | Ownership of shares 75–100% | 6 Apr 2016 | 1 Jul 2017 |
| FORSYTH HOUSE LIMITEDActive - Proposal to Strike off | 09823099 | Ownership of shares 75–100% | 6 Apr 2016 | 10 Jun 2017 |
| SPINNAKER HS LTDActive - Proposal to Strike off | 10533031 | Ownership of shares 75–100% | 20 Dec 2016 | 24 Jan 2017 |
| HIGH 704 LTDActive - Proposal to Strike off | 10380917 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Sep 2016 | 1 Nov 2016 |
| CHAUCER LIMITED | 09588515 | Ownership of shares 75–100% | 6 Apr 2016 | 1 Jun 2016 |