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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shulem Berger

    Related profiles found in government register
  • Mr Shulem Berger
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shmuel Berger
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Leweston Place, London, N16 6RJ, England

      IIF 16
  • Berger, Shulem
    British co director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Shulem
    British company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Shulem
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 59 IIF 60
  • Mr Shulem Berger
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 61

    • 4th Floor, 58 Waterloo Street, Glasgow, G2 7DA

      IIF 62

    • 195, Kyverdale Road, London, N16 6PQ, England

      IIF 63

    • 1st Floor, Unit 1 Grosvenor Way, London, E5 9ND, England

      IIF 64 IIF 65 IIF 66

    • 24 Leweston Place, London, N16 6RH, England

      IIF 71 IIF 72

    • 24, Leweston Place, London, N16 6RH, United Kingdom

      IIF 73

    • 2nd Floor Ockway House, 41 Stamford Hill, London, N16 5SR, England

      IIF 74

    • Berger Group Of Companies, 1st Floor, Unit 1, Grosvenor Way, London, E5 9ND, United Kingdom

      IIF 75

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 76 IIF 77 IIF 78

    • One Express, 1 George Leigh Street, Manchester, M4 5DL

      IIF 79
  • Berger, Shmuel
    British businessperson born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Leweston Place, London, N16 6RJ, England

      IIF 80
  • Berger, Shmuel
    British trader born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Leweston Place, London, N16 6RJ, England

      IIF 81
  • Berger, Shulem
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 24 Leweston Place, London, N16 6RH

      IIF 82

    • 2nd Floor Ockway House 41, Stamford Hill, London, N16 5SR

      IIF 83
  • Berger, Shulem
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 195, Kyverdale Road, London, N16 6PQ, England

      IIF 84

    • 1st Floor, Unit 1, Grosvenor Way, London, E5 9ND, England

      IIF 85 IIF 86

    • 24 Leweston Place, London, N16 6RH

      IIF 87

    • 24 Leweston Place, London, N16 6RH, England

      IIF 88 IIF 89

    • 24, Leweston Place, London, N16 6RH, United Kingdom

      IIF 90

    • Berger Group Of Companies, 1st Floor, Unit 1, Grosvenor Way, London, E5 9ND, United Kingdom

      IIF 91
  • Berger, Shulem
    British property manager born in November 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 55
  • 1
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved corporate (6 parents)
    Equity (Company account)
    546,389 GBP2021-09-30
    Officer
    2002-09-22 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-11-21 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 2
    24 Leweston Place, London, England
    Corporate (2 parents)
    Officer
    2023-03-21 ~ now
    IIF 88 - director → ME
  • 3
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    60 GBP2023-07-31
    Officer
    2020-07-02 ~ now
    IIF 86 - director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    8,594,989 GBP2023-03-25
    Officer
    1998-01-02 ~ now
    IIF 92 - director → ME
  • 5
    24 Leweston Place, London, England
    Corporate (2 parents)
    Officer
    2023-03-17 ~ now
    IIF 89 - director → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,016,885 GBP2020-09-30
    Officer
    2002-09-22 ~ now
    IIF 38 - director → ME
  • 7
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    922,815 GBP2021-09-30
    Officer
    2002-09-22 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    First Floor 94 Stamford Hill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    45,681 GBP2022-07-31
    Officer
    2014-12-15 ~ dissolved
    IIF 81 - director → ME
  • 9
    CHASDEI AHRON LIMITED - 2016-12-09
    The Studio St. Nicholas Close, Elstree, Borehamwood, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Equity (Company account)
    2,843,510 GBP2019-12-31
    Officer
    ~ now
    IIF 36 - director → ME
  • 11
    1 Grosvenor Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-22 ~ now
    IIF 25 - director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-11-24 ~ now
    IIF 23 - director → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    7,791,504 GBP2021-03-31
    Officer
    2004-02-04 ~ now
    IIF 31 - director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    85,429 GBP2021-03-31
    Officer
    2016-11-08 ~ now
    IIF 50 - director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -781 GBP2022-09-30
    Person with significant control
    2022-08-11 ~ now
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 16
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    542,719 GBP2023-03-28
    Officer
    1999-05-19 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-08-15 ~ now
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    194,150 GBP2019-09-30
    Officer
    2006-09-12 ~ now
    IIF 47 - director → ME
  • 19
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (5 parents)
    Equity (Company account)
    394,225 GBP2024-03-29
    Officer
    2001-01-26 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 20
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    298,483 GBP2021-09-30
    Officer
    2002-09-22 ~ dissolved
    IIF 45 - director → ME
  • 21
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    -452,234 GBP2023-03-29
    Officer
    1998-08-03 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,689,303 GBP2023-03-28
    Officer
    2001-07-13 ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -11,589 GBP2021-03-31
    Officer
    2018-11-27 ~ now
    IIF 58 - director → ME
  • 24
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -85,892 GBP2021-03-31
    Officer
    2016-11-07 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 25
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -39,874 GBP2022-04-01 ~ 2023-03-31
    Officer
    2000-03-16 ~ now
    IIF 96 - director → ME
  • 26
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Officer
    2002-09-22 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2020-11-21 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 27
    CHASDEI AHRON LIMITED - 2018-03-21
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,784,296 GBP2019-03-31
    Officer
    2016-12-12 ~ now
    IIF 51 - director → ME
  • 28
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-05-20 ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 29
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,959,119 GBP2019-12-31
    Officer
    2002-09-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    27 Leweston Place, London, England
    Corporate (1 parent)
    Officer
    2024-05-26 ~ now
    IIF 80 - director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 31
    Berger Group Of Companies, 1st Floor, Unit 1, Grosvenor Way, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -57,518 GBP2023-07-29
    Officer
    2022-07-01 ~ now
    IIF 91 - director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    24 Leweston Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 33
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -300 GBP2022-04-01 ~ 2023-03-31
    Officer
    2005-07-25 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,795 GBP2023-07-31
    Officer
    2020-07-02 ~ now
    IIF 60 - director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 35
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    2,715,846 GBP2021-03-31
    Officer
    1998-01-06 ~ now
    IIF 28 - director → ME
  • 36
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    232,702 GBP2021-03-31
    Officer
    2013-07-26 ~ now
    IIF 55 - director → ME
  • 37
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2002-09-22 ~ now
    IIF 21 - director → ME
  • 38
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,589 GBP2019-12-31
    Officer
    2018-07-13 ~ now
    IIF 56 - director → ME
  • 39
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    182,974 GBP2023-03-28
    Officer
    2006-07-19 ~ now
    IIF 102 - director → ME
  • 40
    Beever And Struthers, One Express 1 George Leigh Street, Manchester
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,781,547 GBP2019-09-30
    Officer
    2002-09-22 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2020-11-21 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 41
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    -57,494 GBP2021-03-31
    Officer
    2015-04-24 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-11-21 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 43
    195 Kyverdale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,937 GBP2024-03-31
    Officer
    2025-04-04 ~ now
    IIF 84 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 44
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    669,420 GBP2021-03-31
    Officer
    2006-03-06 ~ now
    IIF 29 - director → ME
  • 45
    St. Georges House 215-219 Chester Road, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-09-22 ~ dissolved
    IIF 37 - director → ME
    IIF 99 - director → ME
  • 46
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-08-04 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 47
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    105,597 GBP2020-09-30
    Officer
    2010-09-20 ~ now
    IIF 26 - director → ME
  • 48
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    1993-07-19 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    LAMDA INVESTMENTS LIMITED - 1997-09-01
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    2,158,832 GBP2020-12-31
    Officer
    2002-09-22 ~ now
    IIF 22 - director → ME
  • 50
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    450,881 GBP2021-03-31
    Officer
    2002-09-22 ~ now
    IIF 17 - director → ME
  • 51
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    221,596 GBP2023-03-31
    Officer
    2012-04-03 ~ now
    IIF 52 - director → ME
  • 52
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Officer
    2002-09-22 ~ dissolved
    IIF 27 - director → ME
  • 53
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,405,902 GBP2023-03-30
    Officer
    1998-09-14 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    208,559 GBP2023-03-28
    Officer
    1994-10-07 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    Company number 06552109
    Non-active corporate
    Officer
    2008-04-02 ~ now
    IIF 95 - director → ME
Ceased 22
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    340,252 GBP2019-09-30
    Officer
    2002-09-22 ~ 2007-04-26
    IIF 46 - director → ME
  • 2
    24 Leweston Place, London, England
    Corporate (2 parents)
    Person with significant control
    2023-03-21 ~ 2023-03-22
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 3
    24 Leweston Place, London, England
    Corporate (2 parents)
    Person with significant control
    2023-03-17 ~ 2023-05-01
    IIF 72 - Has significant influence or control → OE
  • 4
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    4,480,657 GBP2019-09-30
    Officer
    2002-09-22 ~ 2004-03-18
    IIF 32 - director → ME
  • 5
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,959,857 GBP2024-03-31
    Officer
    1998-02-26 ~ 2012-08-31
    IIF 103 - director → ME
    2023-08-18 ~ 2023-09-21
    IIF 85 - director → ME
  • 6
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    93,419 GBP2022-04-01 ~ 2023-03-31
    Officer
    2006-04-20 ~ 2013-05-07
    IIF 40 - director → ME
  • 7
    KMB ESTATES - 2018-03-19
    25 Elmcroft Crescent, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-08 ~ 2018-06-07
    IIF 49 - director → ME
    Person with significant control
    2018-03-08 ~ 2018-06-07
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -40,738 GBP2018-04-01 ~ 2019-03-31
    Officer
    2014-01-07 ~ 2014-02-18
    IIF 83 - director → ME
  • 9
    CHASDEI AHRON LIMITED - 2016-12-09
    The Studio St. Nicholas Close, Elstree, Borehamwood, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-09 ~ 2016-12-09
    IIF 48 - director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    85,429 GBP2021-03-31
    Person with significant control
    2016-11-08 ~ 2016-11-08
    IIF 3 - Has significant influence or control → OE
  • 11
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,997,042 GBP2019-09-30
    Officer
    2002-09-22 ~ 2003-07-07
    IIF 20 - director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    298,483 GBP2021-09-30
    Person with significant control
    2020-11-21 ~ 2022-03-03
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 13
    20 Old Bailey, London
    Dissolved corporate (1 parent)
    Officer
    2001-01-02 ~ 2015-01-05
    IIF 104 - director → ME
  • 14
    CHASDEI AHRON LIMITED - 2018-03-21
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,784,296 GBP2019-03-31
    Person with significant control
    2016-12-12 ~ 2019-06-18
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,959,119 GBP2019-12-31
    Officer
    1995-02-17 ~ 1996-10-01
    IIF 33 - director → ME
  • 16
    1st Floor Unit 1 Grosvenor Way, London, England
    Dissolved corporate (5 parents)
    Officer
    2002-09-22 ~ 2007-07-02
    IIF 19 - director → ME
  • 17
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    241,428 GBP2019-09-30
    Officer
    2002-09-22 ~ 2004-02-17
    IIF 35 - director → ME
  • 18
    New Burlington Place, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    ~ 2012-04-03
    IIF 39 - director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-09-22 ~ 2025-02-20
    IIF 44 - director → ME
    Person with significant control
    2020-11-21 ~ 2020-11-21
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 20
    ICHUD CHASIDIM LIMITED - 2011-10-03
    79 Wargrave Avenue, London
    Corporate (3 parents)
    Officer
    2008-06-17 ~ 2009-02-18
    IIF 82 - director → ME
  • 21
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Person with significant control
    2020-11-21 ~ 2022-03-03
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 22
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-09-10 ~ 2025-02-20
    IIF 42 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.