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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berger, Pessie

child relation
Offspring entities and appointments 84
  • 1
    ABERFIELD PROPERTIES LIMITED
    00730331
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1991-02-21 ~ now
    IIF 83 - Director → ME
    ~ 1994-02-21
    IIF 126 - Director → ME
  • 2
    ADLEYHEATH LIMITED
    01445081
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1982-10-13 ~ now
    IIF 89 - Director → ME
    ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ALDENTOWER LIMITED
    01928975
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2004-11-29 ~ now
    IIF 59 - Director → ME
    2004-11-29 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ANGLOSCENE LIMITED
    03248290
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-09-27 ~ now
    IIF 85 - Director → ME
  • 5
    ARDENLINK LIMITED
    01989700
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1987-02-17 ~ now
    IIF 84 - Director → ME
    ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AUTHENTIC FINANCIAL SERVICES LIMITED
    02038002
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 115 - Director → ME
    ~ dissolved
    IIF 35 - Secretary → ME
  • 7
    AVIDA (LONDON) LIMITED
    00444571
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    2002-04-01 ~ 2013-09-09
    IIF 118 - Director → ME
  • 8
    B.& R.SIGMAR LIMITED
    00419894
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-04-01 ~ 2026-02-18
    IIF 88 - Director → ME
  • 9
    B.G. CONSORT LIMITED
    00456250
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-04-01 ~ 2025-10-28
    IIF 54 - Director → ME
  • 10
    BELIKANG COMPANY LIMITED
    00600697
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2005-04-01 ~ now
    IIF 71 - Director → ME
  • 11
    BEVAN MANSIONS LIMITED
    08417762
    Bevan Mansions, North Foreland Road, Broadstairs, Kent, England
    Active Corporate (10 parents)
    Officer
    2013-02-25 ~ 2017-09-06
    IIF 26 - Secretary → ME
  • 12
    BUSYSTORE LIMITED
    02965168
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    1994-10-03 ~ dissolved
    IIF 117 - Director → ME
    1994-10-03 ~ dissolved
    IIF 44 - Secretary → ME
  • 13
    CARONSTYLE LIMITED
    03171229
    Pearl Assurance Limited, 319 Ballards Lane, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    1996-04-18 ~ dissolved
    IIF 125 - Director → ME
  • 14
    CHARMBIRD LIMITED
    04278284
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-20 ~ 2019-04-12
    IIF 121 - Director → ME
    2018-12-20 ~ 2019-04-12
    IIF 15 - Secretary → ME
  • 15
    CHASEVILLE LIMITED
    03222364
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    1997-02-04 ~ 2020-06-11
    IIF 114 - Director → ME
  • 16
    CITYLAKE INVESTMENTS LIMITED
    01373857
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 80 - Director → ME
    2002-10-11 ~ now
    IIF 42 - Secretary → ME
  • 17
    CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
    00583545
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-04-01 ~ now
    IIF 70 - Director → ME
  • 18
    CLAYBAR LTD
    05042273
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 119 - Director → ME
  • 19
    CRAMION CO.LIMITED
    00543276
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-04-01 ~ 2026-02-11
    IIF 56 - Director → ME
  • 20
    CROWNGOLD PROPERTIES LIMITED
    08914898
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2014-03-28 ~ now
    IIF 60 - Director → ME
    2014-03-28 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CROWNPARK INVESTMENTS LIMITED
    03193965
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1997-02-04 ~ now
    IIF 51 - Director → ME
  • 22
    CROWNWAY LIMITED
    10176575
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-07-05 ~ now
    IIF 8 - Secretary → ME
  • 23
    DCO SUBSIDIARY LIMITED
    06646135 06646185... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2013-11-12 ~ now
    IIF 96 - Director → ME
    2013-11-12 ~ now
    IIF 9 - Secretary → ME
  • 24
    DEBONAIR ESTATES LIMITED
    08375795
    New Burlington House 1075, Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2013-05-02 ~ now
    IIF 99 - Director → ME
    2013-05-02 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 25
    DELTAGROVE LIMITED
    10516435
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-16 ~ now
    IIF 101 - Director → ME
    2017-03-16 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    DENEVIEW PROPERTIES LIMITED
    - now 03168003
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-08-19 ~ 2026-02-23
    IIF 77 - Director → ME
  • 27
    DEXITE COMPANY LIMITED
    00531713
    31a Fairholt Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2026-02-18
    IIF 67 - Director → ME
  • 28
    DINSDALE PARK (DARLINGTON) MANAGEMENT COMPANY (2011) LIMITED
    - now 07330651
    IMCO (222010) LIMITED - 2011-08-26
    Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (9 parents)
    Officer
    2014-01-07 ~ 2020-01-22
    IIF 127 - Director → ME
  • 29
    EAGLESHAM PROPERTIES LIMITED
    01419119
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    EDGEWISE LIMITED
    03980462
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2013-11-12 ~ now
    IIF 90 - Director → ME
    2013-11-12 ~ now
    IIF 3 - Secretary → ME
  • 31
    ELMBROOK LTD
    03167423
    24 Watermint Quay, London
    Active Corporate (5 parents)
    Officer
    1996-03-19 ~ now
    IIF 65 - Director → ME
    1996-03-19 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    EVERGLADE PROPERTIES LIMITED
    09823591
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 120 - Director → ME
    2015-10-21 ~ dissolved
    IIF 14 - Secretary → ME
  • 33
    FAIRLINE ESTATES LIMITED
    03971070
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2013-11-12 ~ now
    IIF 93 - Director → ME
    2013-11-12 ~ now
    IIF 2 - Secretary → ME
  • 34
    FORCESIDE LIMITED
    09870437
    New Burlington House 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-20 ~ now
    IIF 106 - Director → ME
    2015-11-20 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    FORTUNE ESTATES LIMITED
    08035144
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2012-07-17 ~ now
    IIF 108 - Director → ME
    2012-07-17 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 36
    GEMINI ESTATES LIMITED
    09795536
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-21 ~ now
    IIF 104 - Director → ME
    2015-10-21 ~ now
    IIF 11 - Secretary → ME
  • 37
    GINGERBRAY LIMITED
    01109795
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-04-01 ~ 2026-02-23
    IIF 82 - Director → ME
  • 38
    GOLDEN ESTATES LIMITED
    09823357
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-20 ~ now
    IIF 107 - Director → ME
    2015-11-20 ~ now
    IIF 20 - Secretary → ME
  • 39
    GREATERHAVEN LIMITED
    02232835
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    1998-10-01 ~ now
    IIF 86 - Director → ME
    1993-05-11 ~ now
    IIF 34 - Secretary → ME
  • 40
    GREENLAND ESTATES LIMITED
    03937540
    31a Fairholt Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-10-01 ~ 2026-02-23
    IIF 68 - Director → ME
  • 41
    HELMAT INVESTMENTS LIMITED
    00837689
    31a Fairholt Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 79 - Director → ME
  • 42
    HIGHROSE ESTATES LIMITED
    11087406
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-19 ~ now
    IIF 110 - Director → ME
    2017-12-19 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    HIGHWALK LIMITED
    07785191
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2023-07-12 ~ now
    IIF 103 - Director → ME
    2023-07-12 ~ now
    IIF 12 - Secretary → ME
  • 44
    HKR MANAGEMENT LIMITED
    03565998
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2010-07-21 ~ now
    IIF 105 - Director → ME
    1998-05-18 ~ now
    IIF 31 - Secretary → ME
  • 45
    HONG KONG RESORT INTERNATIONAL LIMITED
    03403483
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1999-07-10 ~ now
    IIF 87 - Director → ME
    1997-09-26 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    JOYFUL INVESTMENTS LIMITED
    00731604
    31a Fairholt Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 73 - Director → ME
  • 47
    KOTAS PROPERTIES LIMITED
    01113276
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    LAKESHORE ESTATES LIMITED
    08718532 15497925
    New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2014-02-05 ~ now
    IIF 128 - Director → ME
    2014-02-05 ~ now
    IIF 16 - Secretary → ME
  • 49
    LIGHTQUOTE LIMITED
    01805592
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    ~ now
    IIF 62 - Director → ME
    ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    M. & M. SAVANT LIMITED
    00469823
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-04-01 ~ 2026-02-18
    IIF 55 - Director → ME
  • 51
    M. INBER LIMITED
    00445189
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-04-01 ~ now
    IIF 81 - Director → ME
  • 52
    MAKEPEACE INVESTMENTS LIMITED
    01040106
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2002-04-01 ~ 2016-11-30
    IIF 116 - Director → ME
  • 53
    MALKHOLME CO. LIMITED
    00585439
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-04-01 ~ now
    IIF 53 - Director → ME
  • 54
    MARIONETTE LIMITED
    01186419
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-04-01 ~ 2026-02-18
    IIF 74 - Director → ME
  • 55
    MAYFAIR SOLUTIONS LIMITED
    07785374
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ now
    IIF 97 - Director → ME
    2013-11-12 ~ now
    IIF 6 - Secretary → ME
  • 56
    MERITMARK LIMITED
    07785257
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ now
    IIF 95 - Director → ME
    2013-11-12 ~ now
    IIF 1 - Secretary → ME
  • 57
    MOUNTCROFT LIMITED
    07785267
    31a Fairholt Road 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ now
    IIF 91 - Director → ME
    2013-11-12 ~ now
    IIF 4 - Secretary → ME
  • 58
    OCEANVIEW TRADING LIMITED
    07785280
    31a Fairholt Road 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ now
    IIF 94 - Director → ME
    2013-11-12 ~ now
    IIF 5 - Secretary → ME
  • 59
    OCEANVIEW VENTURES LIMITED
    07785217
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ now
    IIF 92 - Director → ME
    2013-11-12 ~ now
    IIF 7 - Secretary → ME
  • 60
    PARKWOOD DEVELOPMENTS LTD
    03468812
    24 Watermint Quay, London
    Active Corporate (5 parents)
    Officer
    1997-12-01 ~ now
    IIF 64 - Director → ME
    1997-12-01 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    PERFECT ESTATES LIMITED
    08836441
    New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2014-01-13 ~ now
    IIF 100 - Director → ME
    2014-01-13 ~ now
    IIF 19 - Secretary → ME
  • 62
    PHASEDEAL LIMITED
    02802110
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1993-11-15 ~ 1994-03-23
    IIF 72 - Director → ME
    1993-11-15 ~ 1994-03-23
    IIF 29 - Secretary → ME
  • 63
    PORTFOLIO INVESTMENTS LTD
    03449375
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    1997-11-25 ~ 2008-08-21
    IIF 123 - Director → ME
    1997-11-25 ~ 2008-08-21
    IIF 50 - Secretary → ME
  • 64
    REDSTONE LIMITED
    09979025
    C/o Marson Property Ltd, 15-16 Margaret Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-02-10 ~ 2017-01-30
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-30
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    RIDERVIEW LIMITED
    02376595
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 66 - Director → ME
    ~ now
    IIF 36 - Secretary → ME
  • 66
    SELECT PROPERTIES (SCUNTHORPE) LTD
    08823665
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 67
    SELECTSIDE LIMITED
    02283322
    9 Danescroft Avenue, Danescroft Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    ~ 1999-05-10
    IIF 124 - Director → ME
    ~ 1999-05-10
    IIF 43 - Secretary → ME
  • 68
    SELICO CO.LIMITED
    00600709
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2005-04-01 ~ now
    IIF 78 - Director → ME
  • 69
    SEVERNATE CO. LIMITED
    00598103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2005-04-01 ~ 2020-03-31
    IIF 111 - Director → ME
  • 70
    SHELLBRIDGE MANAGEMENT LTD
    03189554
    24 Watermint Quay, London
    Active Corporate (6 parents)
    Officer
    1996-07-02 ~ now
    IIF 57 - Director → ME
    1999-01-06 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 71
    SHULBERG COMPANY LIMITED
    00600710
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2005-04-01 ~ now
    IIF 58 - Director → ME
  • 72
    SPELLSTATES LIMITED
    02389999
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1997-02-04 ~ 2021-07-12
    IIF 112 - Director → ME
  • 73
    SPOTQUOTE LIMITED
    02814385
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-04-05 ~ 2019-06-19
    IIF 113 - Director → ME
  • 74
    STARHURST LIMITED
    03185404
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents)
    Officer
    2005-04-01 ~ now
    IIF 69 - Director → ME
    2021-01-11 ~ now
    IIF 24 - Secretary → ME
  • 75
    STATEWELL PROPERTIES LTD
    06336386
    C/o 32 Castlewood Road, London, England
    Active Corporate (8 parents)
    Officer
    2009-01-01 ~ 2009-10-01
    IIF 129 - Director → ME
  • 76
    SUMMERVALE LIMITED
    10501827 09000318
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-05 ~ now
    IIF 98 - Director → ME
    2017-05-05 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    TABLETOP LONDON LIMITED
    - now 06457838
    LARGE LIMITED - 2008-03-19
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 26 offsprings)
    Officer
    2013-12-19 ~ now
    IIF 10 - Secretary → ME
  • 78
    TAURUSBUILD LIMITED
    01721596
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 75 - Director → ME
    ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 79
    TOWERSTATES LIMITED
    02007265
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ now
    IIF 52 - Director → ME
    ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 80
    TRINITY ESTATES 2 LIMITED
    10887781 10277127
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-28 ~ now
    IIF 102 - Director → ME
    2017-07-28 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    TRINITY ESTATES LIMITED
    10277127 10887781
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-24 ~ now
    IIF 109 - Director → ME
    2016-11-24 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    VALEPRIDE LIMITED
    02961710
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1994-10-03 ~ now
    IIF 61 - Director → ME
    1994-10-03 ~ now
    IIF 46 - Secretary → ME
  • 83
    WICKPOINT LIMITED
    04393481
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-04-10 ~ now
    IIF 63 - Director → ME
    2002-04-10 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 84
    WILLSTATES LIMITED
    02468792
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-03-01 ~ 2024-09-04
    IIF 76 - Director → ME
    ~ now
    IIF 45 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.