Network
The large node is LM London Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Salim Ibrahim Patel 2021-2021 View profile
- Yunus Patel 2013-2025 View profile
- Zifeng Guo 2013-2015 View profile
- Mohmed Sadique Ibrahim Vali 2009-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/09/2009
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pearl Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-02 - Pearl Fashco Limited ceased 2023-03-02
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- LM London Limited
is controlled by Pearl Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-02 · source: Companies House PSC register - Pearl Holdings Limited
is controlled by Pearl Famco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pearl Famco Limited
is controlled by Famco Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-24 · source: Companies House PSC register - Famco Holdings LTD
is controlled by Riaz Mustak Patel
Evidence
ceased 75-100% shares, 75-100% voting · notified 2018-11-01, ceased 2019-04-30 · source: Companies House PSC register
Ultimately controlled by Riaz Mustak Patel.
31 other companies in this group
- Pearl Allen ST LTD
- 11653912
- Acresdale Allen ST LTD
- Zorar Limited
- Fraser Morgan (Allen Street) Limited
- Sunglen Properties LTD
- 12743881
- Mayrex Ventures LTD
- B. Girl Limited
- 15407788
- Eromorg Limited
- Haileybury (Grays INN) Limited
- Haileybury Securities Limited
- B Girl Fashions LTD
- Pearl Fashco Limited
- Pearl Holdings Limited
- Haileybury Group (Holdings) Limited
- 365 Rooms Bristol LTD
- Switch (London) Limited
- Famco Holdings LTD
- Gatefield Developments Limited
- Mileberry Limited
- Haileybury Developments Limited
- Highpride Properties Limited
- Pearl Canterbury LTD
- Sunglen Holdings Limited
- Pearl Famco Limited
- Birkdale Allen ST LTD
- Barbizon Estates Limited
- Munshi Allen ST LTD
- Munshi Canterbury LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Cash
- £26,026
- Employees
- 0.12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mohamed Ismail Hussein Director · appointed 2014
Directors past 6 years
- Mohamed Ismail Hussein Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07012427
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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