The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 2
  • 1
    Meisels, Minia
    Born in March 1937
    Individual (11 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
    Mrs Minia Meisels
    Born in March 1937
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Biberfeld, Hindy
    Company Director born in June 1967
    Individual (9 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
    Biberfeld, Hindy
    Individual (9 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Meisels, Jacob
    Director born in February 1972
    Individual (16 offsprings)
    Officer
    1999-06-01 ~ 2001-02-20
    OF - Director → CIF 0
    2008-06-23 ~ 2008-08-15
    OF - Director → CIF 0
  • 2
    Biberfield, Chaim Michael
    Director born in July 1957
    Individual (26 offsprings)
    Officer
    2008-08-15 ~ 2011-06-23
    OF - Director → CIF 0
  • 3
    Holden, David
    Individual
    Officer
    2010-11-10 ~ 2020-04-20
    OF - Secretary → CIF 0
  • 4
    Halberstam, Sarah
    Director born in December 1968
    Individual
    Officer
    2004-08-04 ~ 2005-12-08
    OF - Director → CIF 0
  • 5
    Meisels, Malka
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2011-06-23 ~ 2020-04-20
    OF - Director → CIF 0
  • 6
    Meisels, Minia
    Director born in March 1936
    Individual (11 offsprings)
    Officer
    1999-03-17 ~ 1999-06-01
    OF - Director → CIF 0
    2001-10-20 ~ 2004-08-24
    OF - Director → CIF 0
  • 7
    Biberfeld, Hindy
    Individual (9 offsprings)
    Officer
    1999-03-17 ~ 2008-08-17
    OF - Secretary → CIF 0
  • 8
    ACHDUS LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,892,775 GBP2023-11-29
    Officer
    1999-03-17 ~ 1999-03-17
    PE - Nominee Director → CIF 0
  • 9
    JANCY LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    1999-03-17 ~ 1999-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GATEPOINT PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GATEPOINT PROPERTIES LTD
    Info
    Registered number 03734620
    C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London N15 6AA
    Private Limited Company incorporated on 1999-03-17 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-17
    CIF 0
  • GATEPOINT PROPERTIES LIMITED
    S
    Registered number 03734620
    88, Edgware Way, Edgware, Middlesex, United Kingdom, HA8 8JS
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -173,827 GBP2022-09-30
    Person with significant control
    2020-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.