Company · London
TOP ONE Estates LTD
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Dor Peleg 2025-2026 View profile
- Morris Tesler 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 01/04/2020
- Registered office
- London
Ownership
Owned by (3) 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.
- Miriam Denciger
75-100% shares, 75-100% voting · notified 2025-05-28 - confirmed: also a director of this company - Dor Peleg ceased 2025-05-28
75-100% shares, 75-100% voting · notified 2024-02-15 - M & K Nominee Directors LTD ceased 2024-02-15
75-100% shares, 75-100% voting · notified 2020-04-01
Group
- TOP ONE Estates LTD
is controlled by Miriam Denciger
Evidence
active 75-100% shares, 75-100% voting · notified 2025-05-28 · source: Companies House PSC register
Ultimately controlled by Miriam Denciger.
20 other companies in this group
- Linkway Estates LTD
- 14362938
- 09768287
- TOP ONE Estates SUB LTD
- Marvel Time SUB LTD
- The Drive NW LTD
- Surelink Estates LTD
- Booksol LTD
- 15097597
- Surelink Estates SUB LTD
- Marvel Time LTD
- Parade Mansions LTD
- Marine Parade Mews LTD
- Linkway Estates SUB LTD
- The Drive NW SUB LTD
- Stollers Property LTD
- Finchley PRO LTD
- Finemark Estates SUB LTD
- Finemark Estates LTD
- D Family Holdings 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.
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
- Miriam Denciger Director · appointed 2025
Left in the last 12 months
- Dor Peleg Director · appointed 2025 · resigned 2026
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
- 12542283
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/07/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data