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
Individuals in focus
Goldberg, Daniel Charles
- British born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companiesC/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
IIF 1 IIF 21, Hurst Close, London, NW11 7BE
IIF 3 IIF 4 IIF 5 (more)167, Broadhurst Gardens, London, NW6 3AU, United Kingdom
IIF 8167, Unit 1 Broadhurst Gardens, London, NW6 3AU, England
IIF 95th Floor, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
IIF 105th Floor, 3 Dorset Rise, London, London, EC4Y 8EN, United Kingdom
IIF 115th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 1289, New Bond Street, London, W1S 1DA, United Kingdom
IIF 13Unit 2, 167 Broadhurst Gardens, London, NW6 3AU, United Kingdom
IIF 145, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England
IIF 15 IIF 16 IIF 17 (more)
- British co director born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies51, New Cavendish Street, London, W1G 9TG, United Kingdom
IIF 20
- British company director born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies1345, High Road, London, N20 9HR, England
IIF 21167, Broadhurst Gardens, London, NW6 3AU, United Kingdom
IIF 22 IIF 23167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England
IIF 2458, Southway, London, NW11 6SA, England
IIF 25 IIF 2658, Southway, London, NW11 6SA, United Kingdom
IIF 275th Floor, 89 New Bond Street, London, W1S 1DA
IIF 285th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 294th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 30
- British director born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies167, Broadhurst Gardens, London, NW6 3AU
IIF 31167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England
IIF 32 IIF 335th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 34 IIF 3589, New Bond Street, London, W1S 1DA, United Kingdom
IIF 36Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 37 IIF 38 IIF 39 (more)
- British none born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies - British property investor born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies58, Southway, London, NW11 6SA, United Kingdom
IIF 44
- born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies - British born in June 1972Registered addresses and corresponding companies
Goldberg, Daniel Charles
- British company director born in June 1972Registered addresses and corresponding companies
Goldberg, Daniel Charles
40a Hampstead High Street, London, NW3 1QE
IIF 55
- British Registered addresses and corresponding companies
Goldberg, Daniel Charles
- British co directorRegistered addresses and corresponding companies
Goldberg, Daniel Charles
51, New Cavendish Street, London, W1G 9TG, United Kingdom
IIF 64
- British company directorRegistered addresses and corresponding companies
Goldberg, Daniel Charles
- British born in June 1972
Mr Daniel Charles Goldberg
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Goldberg, Daniel Charles
- British born in June 1942Registered addresses and corresponding companies
Goldberg, Alan
Gable End, 19 Arkley Lane, Arkley, Hertfordshire, EN5 3JR
IIF 77
- British co director born in June 1942Registered addresses and corresponding companies
Goldberg, Alan
Gable End, 19 Arkley Lane, Arkley, Hertfordshire, EN5 3JR
IIF 78
- British company director born in June 1942Registered addresses and corresponding companies
Goldberg, Alan
- British born in June 2017
Mr Daniel Charles Goldberg
Resident in England
Registered addresses and corresponding companies5th Floor, 89 New Bond Street, London, W1S 1DA
IIF 86
- British Registered addresses and corresponding companies
Goldberg, Alan
5a, Pilgrims Lane, Hampstead, London, NW3 1SJ
IIF 87
- born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies5a, Pilgrims Lane, Hampstead, London, NW3 1SJ
IIF 112
- British born in June 1972
Mr Daniel Charles Goldberg
Resident in United Kingdom
Registered addresses and corresponding companies167, Broadhurst Gardens, London, NW6 3AU, United Kingdom
IIF 113 IIF 114167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England
IIF 115 IIF 1165th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 117Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 118 IIF 119 IIF 120 (more)
- British born in June 1942
Mr Alan Goldberg
Resident in United Kingdom
Registered addresses and corresponding companies5a, Pilgrims Lane, London, NW3 1SJ, England
IIF 122
Related profiles found in government register
Offspring entities and appointments
68
- 1
167 BROADHURST GARDENS LIMITED
10005130Acorn Estate Management, 9 St. Marks Road, Bromley, EnglandActive Corporate (3 parents)Officer2016-02-15 ~ nowIIF 12 - Director → ME - 2
ADG INVESTMENTS LLP
OC35481337 Warren Street, LondonDissolved Corporate (1 parent)Officer2010-05-10 ~ dissolvedIIF 46 - LLP Designated Member → MEIIF 88 - LLP Designated Member → ME - 3
WORKCOMPAC LIMITED
- 1996-08-23 0318393784 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United KingdomActive Corporate (7 parents)Officer1996-04-24 ~ 2018-08-13IIF 103 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-13IIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GALA VENUE MANAGEMENT COMPANY LIMITED
- 2000-06-27 04017152Management Office Bretby Hall, Bretby, Burton-on-trent, South Derbyshire, EnglandActive Corporate (36 parents)Officer2000-11-03 ~ 2004-03-03IIF 100 - Director → ME2000-06-20 ~ 2004-03-03IIF 54 - Director → ME2000-11-03 ~ 2004-03-03IIF 58 - Secretary → ME - 5DREAMSCOPE MANAGEMENT COMPANY LIMITED - 1999-11-16C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, EnglandActive Corporate (32 parents)Officer2000-11-03 ~ 2004-03-03IIF 53 - Director → MEIIF 99 - Director → ME2000-11-03 ~ 2004-03-03IIF 59 - Secretary → ME
- 6BRITISH ISRAEL INVESTMENTS LIMITED - now
BRITISH ISRAEL INVESTMENTS PLC
- 2008-01-17 0284375330 City Road, LondonActive Corporate (9 parents)Officer1993-08-10 ~ 1996-08-02IIF 77 - Director → ME - 7
DCG MANAGEMENT LIMITED
- 2024-11-28 16081984C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents)Officer2024-11-15 ~ nowIIF 2 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DCG CAPITAL LTD
14698387C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-03-01 ~ nowIIF 9 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 9
DUKE HOUSE DEVELOPMENTS LIMITED
0328680337 Warren Street, LondonDissolved Corporate (4 parents)Officer1998-10-13 ~ dissolvedIIF 4 - Director → ME1996-12-03 ~ dissolvedIIF 94 - Director → ME - 10
DUKE HOUSE SECURITIES (LONDON) LIMITED
- 1993-10-14 0108034037 Warren Street, LondonDissolved Corporate (5 parents)Officer(before 1991-07-05) ~ dissolvedIIF 96 - Director → ME1993-09-30 ~ dissolvedIIF 7 - Director → ME - 11
EASTBURY ROAD DEVELOPMENTS LIMITED
10699036Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-03-30 ~ dissolvedIIF 39 - Director → ME - 12FIRST LONDON HOLDINGS LIMITED - now
SOUTHERN TAVERNS LIMITED
- 1993-08-09 02727063Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (16 parents, 2 offsprings)Officer~ 1993-10-29IIF 79 - Director → ME - 13
FIRST LONDON INVESTMENTS LIMITED
02666386Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer1991-11-27 ~ 1994-03-24IIF 78 - Director → ME - 14
FIRST REGIONAL ESTATES LTD
059463505 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandActive Corporate (7 parents)Officer2006-09-26 ~ nowIIF 17 - Director → ME2006-09-26 ~ 2022-02-23IIF 91 - Director → ME2006-09-26 ~ nowIIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
FIRST URBAN (BRACKLEY) LIMITED
084534334th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2013-03-20 ~ dissolvedIIF 26 - Director → ME - 16
FIRST URBAN (BRACKNELL) LTD
15094495167 Broadhurst Gardens, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2023-08-24 ~ dissolvedIIF 23 - Director → ME - 175th Floor 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer2013-11-29 ~ dissolvedIIF 25 - Director → ME2013-11-29 ~ dissolvedIIF 74 - Secretary → ME
- 18
FIRST URBAN (CHATHAM) LLP
OC417871Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-06-22 ~ dissolvedIIF 48 - LLP Designated Member → ME2017-06-22 ~ dissolvedIIF 89 - LLP Member → MEPerson with significant control2017-06-22 ~ dissolvedIIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE - 19
FIRST URBAN (CLAPHAM) LIMITED
0753408130 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 42 - Director → MEIIF 109 - Director → ME - 20
FIRST URBAN (COVENTRY) LIMITED
09630932Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2015-06-09 ~ dissolvedIIF 34 - Director → ME - 21
FIRST URBAN (EASTBURY ROAD) LIMITED
10943560167, Unit 1 Broadhurst Gardens, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-09-04 ~ dissolvedIIF 32 - Director → ME - 22167, Unit 1 Broadhurst Gardens, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2014-02-26 ~ 2017-12-13IIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Has significant influence or control → OE
- 23
REGIONAL INVESTMENTS (GUILDFORD) LIMITED
- 2012-05-18 048740675 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandActive Corporate (6 parents)Officer2003-08-21 ~ 2022-02-23IIF 92 - Director → ME2003-08-21 ~ nowIIF 19 - Director → ME2003-08-21 ~ nowIIF 57 - Secretary → ME - 245th Floor, 89 New Bond Street, LondonDissolved Corporate (3 parents)Officer2013-09-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-09-17 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
FIRST URBAN (PETERBOROUGH) LIMITED
11730947167 Broadhurst Gardens, LondonDissolved Corporate (3 parents)Officer2018-12-17 ~ dissolvedIIF 31 - Director → ME - 26167, Unit 1 Broadhurst Gardens, London, EnglandDissolved Corporate (3 parents)Officer2018-02-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-02-15 ~ 2019-12-12IIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 275 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-10-10 ~ 2018-03-16IIF 47 - LLP Designated Member → MEPerson with significant control2017-10-10 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28
FIRST URBAN (WH) LIMITED
080071875 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandActive Corporate (4 parents)Officer2012-03-27 ~ nowIIF 18 - Director → ME2012-03-27 ~ 2022-02-23IIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 29
TETRO LIMITED
- 2012-05-18 042952204th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (8 parents, 2 offsprings)Officer2001-10-29 ~ dissolvedIIF 30 - Director → MEIIF 106 - Director → ME - 30
FIRST URBAN ESTATES LIMITED
091007575 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandActive Corporate (2 parents, 15 offsprings)Officer2014-06-24 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 31
FIRST URBAN HOLDINGS LIMITED
148605615th Floor 3 Dorset Rise, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-05-10 ~ nowIIF 14 - Director → ME - 32Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2014-06-24 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
FIRST URBAN LIVING LLP
OC394256Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-14 ~ dissolvedIIF 51 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Has significant influence or control → OE - 34
FIRST URBAN PROPERTIES LIMITED
0717833730 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-04 ~ dissolvedIIF 111 - Director → MEIIF 41 - Director → ME - 35
HANOVER VENTURES LIMITED
- 2016-09-06 10298968167, Unit 1 Broadhurst Gardens, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-08-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-07-26 ~ 2020-01-22IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 367th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (39 parents)Officer(before 1992-05-03) ~ 1992-09-30IIF 80 - Director → ME
- 37
GGH PROPERTIES LIMITED
0755772130 City Road, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2011-03-09 ~ dissolvedIIF 110 - Director → ME - 38
GWS MANAGEMENT LIMITED
10494066Bradbury House, Mission Court, Newport, Gwent, WalesActive Corporate (10 parents)Officer2016-11-23 ~ 2017-10-10IIF 13 - Director → ME - 39
JERUSALEM DEVELOPMENT CORPORATION LIMITED
- 1989-02-01 01720668CLADEEP LIMITED
- 1988-10-25 017206687th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (36 parents)Officer~ 1992-09-30IIF 83 - Director → ME - 40
AXLETRADE LIMITED
- 1988-10-25 017237917th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer~ 1992-09-30IIF 85 - Director → ME - 41
JEWISH CARE
02447900Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (99 parents, 5 offsprings)Officer(before 1991-11-20) ~ 2006-10-23IIF 107 - Director → ME - 42
LEICESTER ABBEY STREET LLP
OC424932Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-03-07 ~ dissolvedIIF 50 - LLP Designated Member → ME - 43
LEICESTER LEE CIRCLE LLP
OC424937Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-03-07 ~ dissolvedIIF 49 - LLP Designated Member → ME - 44FASTHOME PROPERTIES LIMITED - 1989-05-15470a Green Lanes, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer1992-08-21 ~ 1992-09-22IIF 82 - Director → ME
- 45
FIRST URBAN (NORTHOLT) LIMITED
- 2020-10-12 08196428167, Unit 1 Broadhurst Gardens, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-08-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 46
METROCORP DEVELOPMENTS LIMITED
118092781345 High Road, London, EnglandDissolved Corporate (4 parents)Officer2019-09-24 ~ dissolvedIIF 21 - Director → ME - 47
NEW VILLAGE GREEN LIMITED
09633250Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2015-06-10 ~ dissolvedIIF 37 - Director → ME2016-03-10 ~ dissolvedIIF 73 - Secretary → ME - 48
NEWGATE & CITY LIMITED
0259371788 Crawford Street, LondonDissolved Corporate (6 parents)Officer1991-03-21 ~ 1993-11-10IIF 84 - Director → ME - 49
NIGHTINGALE QUARTER ESTATES LIMITED
09476655Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-03-09 ~ dissolvedIIF 38 - Director → ME - 50
NVG NOMINEES LIMITED
104434655th Floor 89 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-10-24 ~ dissolvedIIF 36 - Director → ME2016-10-24 ~ dissolvedIIF 75 - Secretary → ME - 51
PHOENIX MUSIC LIMITED
0322469837 Warren Street, LondonDissolved Corporate (3 parents)Officer1996-07-15 ~ dissolvedIIF 5 - Director → ME1996-07-15 ~ dissolvedIIF 87 - Secretary → ME - 525th Floor 3 Dorset Rise, London, London, United KingdomActive Corporate (7 parents)Officer2023-05-10 ~ nowIIF 11 - Director → ME
- 53
PEAKSTONE DEVELOPMENTS (BRETBY) LIMITED
- 1999-11-15 03404601Bretby Hall, Bretby Park, Burton On Trent, Staffordshire, EnglandDissolved Corporate (8 parents)Officer1997-10-03 ~ 2004-03-03IIF 104 - Director → ME2000-05-02 ~ 2004-03-03IIF 52 - Director → ME1998-12-21 ~ 2004-03-03IIF 60 - Secretary → ME - 54
REGIONAL INVESTMENTS PLC
- 2015-10-16 039075194th Allan House, 10 John Princes Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2000-04-20 ~ dissolvedIIF 101 - Director → MEIIF 22 - Director → ME2003-10-08 ~ dissolvedIIF 65 - Secretary → ME2000-04-20 ~ 2001-02-12IIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 55
REGIONAL SQUARE (THURSTON ROAD) LIMITED
0568607237 Warren Street, LondonDissolved Corporate (5 parents)Officer2006-01-24 ~ dissolvedIIF 44 - Director → MEIIF 112 - Director → ME - 56
REGIONAL SQUARE PROPERTIES (LONDON) LIMITED
0567802937 Warren Street, LondonDissolved Corporate (4 parents)Officer2006-01-17 ~ dissolvedIIF 97 - Director → MEIIF 6 - Director → ME - 57
REGIONAL SQUARE PROPERTIES LIMITED
043534885th Floor 3 Dorset Rise, London, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2002-01-15 ~ nowIIF 8 - Director → ME2002-01-15 ~ 2020-09-18IIF 102 - Director → MEPerson with significant control2018-04-05 ~ 2023-04-21IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
RIVERDRIVE PROPERTIES LIMITED
0361304837 Warren Street, LondonDissolved Corporate (5 parents)Officer1998-09-08 ~ dissolvedIIF 27 - Director → MEIIF 105 - Director → ME1998-09-08 ~ dissolvedIIF 66 - Secretary → ME - 59
REGATTA COURT MANAGEMENT COMPANY LIMITED
- 1999-05-27 0355328429 West Street, Ringwood, EnglandActive Corporate (17 parents)Officer1998-09-24 ~ 2001-04-06IIF 81 - Director → MEIIF 55 - Director → ME - 60
RSP2 LTD
161445325th Floor 3 Dorset Rise, London, United KingdomActive Corporate (3 parents)Officer2024-12-19 ~ nowIIF 10 - Director → ME - 61
RUMBUSH LANE DEVELOPMENTS LIMITED
08099502The Old School House Forshaw Heath Lane, Earlswood, Solihull, West MidlandsDissolved Corporate (6 parents)Officer2013-03-26 ~ dissolvedIIF 43 - Director → ME - 62
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (82 parents)Officer1995-12-13 ~ 2006-10-23IIF 108 - Director → ME - 63URBAN & GENERAL HOLDINGS LIMITED - now
DUKE HOUSE PROPERTIES LIMITED
- 2009-10-14 0338700937 Warren Street, LondonDissolved Corporate (1 parent)Officer1997-07-28 ~ 1998-03-26IIF 62 - Secretary → ME - 64
URBAN & GENERAL INVESTMENTS LIMITED
0667752637 Warren Street, LondonDissolved Corporate (3 parents)Officer2008-08-20 ~ dissolvedIIF 20 - Director → MEIIF 98 - Director → ME2008-08-20 ~ dissolvedIIF 64 - Secretary → ME - 65
HANNAFORD PROPERTY LIMITED
- 2016-09-06 09998153726 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (9 parents)Officer2016-08-04 ~ 2019-03-01IIF 35 - Director → ME - 66
URBAN & GENERAL PROPERTIES LIMITED
0667726037 Warren Street, LondonDissolved Corporate (3 parents)Officer2008-08-20 ~ dissolvedIIF 3 - Director → MEIIF 95 - Director → ME2008-08-20 ~ dissolvedIIF 56 - Secretary → ME - 67
WALNUT TREE ESTATES LIMITED
086476765 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandActive Corporate (4 parents)Officer2013-08-13 ~ 2022-02-23IIF 93 - Director → ME2013-08-13 ~ nowIIF 16 - Director → ME2013-08-13 ~ nowIIF 76 - Secretary → ME - 68
ZJ CAPITAL LTD
14698322C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-12-24 ~ nowIIF 1 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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