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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Berish Berger

child relation
Offspring entities and appointments
Active 145
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-16 ~ now
    IIF 131 - Director → ME
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,550 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1993-03-11 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-06 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    1,007,259 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1995-10-19 ~ now
    IIF 154 - Director → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1996-09-27 ~ now
    IIF 153 - Director → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-04-02 ~ now
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    84 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1993-02-01 ~ now
    IIF 149 - Director → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    246,173 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 156 - Director → ME
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 144 - Director → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-03 ~ now
    IIF 228 - Director → ME
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 71 - Director → ME
    icon of calendar ~ now
    IIF 275 - Secretary → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1993-02-18 ~ now
    IIF 190 - Director → ME
    icon of calendar ~ now
    IIF 272 - Secretary → ME
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 170 - Director → ME
  • 16
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    1,112,281 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1998-07-22 ~ now
    IIF 137 - Director → ME
  • 17
    icon of address New Burlington House 1075 Finchley Road, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 251 - Director → ME
  • 18
    HOUSE RUCHEL TRUST LIMITED - 2021-04-27
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2021-03-17 ~ dissolved
    IIF 248 - Director → ME
    Person with significant control
    icon of calendar 2021-11-10 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1993-02-18 ~ now
    IIF 63 - Director → ME
    icon of calendar ~ now
    IIF 278 - Secretary → ME
  • 20
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    9,386 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1993-02-25 ~ now
    IIF 181 - Director → ME
  • 21
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 164 - Director → ME
  • 22
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -5,648 GBP2024-09-30
    Officer
    icon of calendar 1993-03-05 ~ now
    IIF 265 - Director → ME
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 196 - Director → ME
  • 24
    icon of address 115 Craven Park Road, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 45 - Director → ME
  • 25
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-03 ~ dissolved
    IIF 184 - Director → ME
  • 26
    icon of address New Burlington House 1075 Finchley Road, London
    Active Corporate (5 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 267 - Director → ME
  • 27
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    30,860 GBP2024-09-30
    Officer
    icon of calendar 1993-06-18 ~ now
    IIF 193 - Director → ME
  • 28
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2018-12-20 ~ now
    IIF 222 - Director → ME
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address 24 Watermint Quay Craven Walk, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 238 - Director → ME
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 30
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -463,336 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2002-10-11 ~ now
    IIF 261 - Director → ME
  • 31
    icon of address New Burlington House 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 233 - Director → ME
  • 32
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 198 - Director → ME
  • 33
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,889 GBP2024-09-30
    Officer
    icon of calendar 1993-03-05 ~ now
    IIF 121 - Director → ME
  • 34
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 151 - Director → ME
  • 35
    SPOTQUEST LIMITED - 1994-12-19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,086,739 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1994-04-06 ~ now
    IIF 129 - Director → ME
  • 36
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,799,021 GBP2024-02-29
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    27,903 GBP2024-03-31
    Officer
    icon of calendar 2005-07-13 ~ now
    IIF 90 - Director → ME
    icon of calendar 2005-07-13 ~ now
    IIF 284 - Secretary → ME
  • 38
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    -182,841 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-02-04 ~ now
    IIF 161 - Director → ME
  • 39
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-05 ~ now
    IIF 218 - Director → ME
  • 40
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,279 GBP2024-09-30
    Officer
    icon of calendar 1993-03-05 ~ now
    IIF 139 - Director → ME
  • 41
    icon of address New Burlington House 1075 Finchley Road, London
    Active Corporate (3 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 253 - Director → ME
  • 42
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2013-05-02 ~ now
    IIF 235 - Director → ME
  • 43
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    44,587 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2017-03-16 ~ now
    IIF 234 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    -60,958 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1996-08-19 ~ now
    IIF 172 - Director → ME
  • 45
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1993-02-18 ~ now
    IIF 192 - Director → ME
  • 46
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 165 - Director → ME
  • 47
    icon of address New Bulington House 1075 Finchley Road, London
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 262 - Director → ME
  • 48
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -2,725 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1993-02-10 ~ now
    IIF 51 - Director → ME
  • 49
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,138,755 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 209 - Director → ME
  • 50
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10,866 GBP2024-03-31
    Officer
    icon of calendar 2008-11-13 ~ now
    IIF 185 - Director → ME
  • 51
    icon of address 24 Watermint Quay, London
    Active Corporate (3 parents)
    Equity (Company account)
    219,097 GBP2024-03-31
    Officer
    icon of calendar 1996-03-19 ~ now
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    175,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 155 - Director → ME
  • 53
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-21 ~ dissolved
    IIF 223 - Director → ME
  • 54
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,696,954 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 211 - Director → ME
  • 56
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 260 - Director → ME
  • 57
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,502,782 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1993-02-10 ~ now
    IIF 117 - Director → ME
  • 58
    icon of address New Burlington House 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,728 GBP2023-11-30
    Officer
    icon of calendar 2015-11-20 ~ now
    IIF 227 - Director → ME
    Person with significant control
    icon of calendar 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
  • 59
    icon of address 24 Watermint Quay Craven Walk, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-07-25 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 60
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2012-07-17 ~ now
    IIF 226 - Director → ME
  • 61
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    700,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1993-03-04 ~ now
    IIF 173 - Director → ME
  • 62
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,038,764 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2019-04-08 ~ now
    IIF 210 - Director → ME
  • 63
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 257 - Director → ME
  • 64
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,874 GBP2024-09-30
    Officer
    icon of calendar 2015-10-21 ~ now
    IIF 219 - Director → ME
  • 65
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 160 - Director → ME
  • 66
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,874 GBP2023-12-31
    Officer
    icon of calendar 2015-11-20 ~ now
    IIF 230 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 67
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1993-05-05 ~ now
    IIF 136 - Director → ME
  • 68
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    3,847,740 GBP2024-03-31
    Officer
    icon of calendar 2001-10-01 ~ now
    IIF 183 - Director → ME
  • 69
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2015-07-22 ~ now
    IIF 237 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 70
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,831 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1993-02-18 ~ now
    IIF 122 - Director → ME
  • 71
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    IIF 118 - Director → ME
  • 72
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    1,695 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 266 - Director → ME
  • 73
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    2,201,027 GBP2024-03-31
    Officer
    icon of calendar 1997-02-04 ~ now
    IIF 180 - Director → ME
  • 74
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -609,535 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2017-12-19 ~ now
    IIF 245 - Director → ME
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 244 - Director → ME
  • 76
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1993-02-18 ~ now
    IIF 206 - Director → ME
  • 77
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,162 GBP2024-07-31
    Officer
    icon of calendar 1998-05-18 ~ now
    IIF 252 - Director → ME
  • 78
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    8,018 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 1997-09-26 ~ now
    IIF 254 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-02-04 ~ now
    IIF 157 - Director → ME
  • 80
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -109,382 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1993-03-04 ~ now
    IIF 194 - Director → ME
  • 81
    icon of address 24 Watermint Quay Craven Walk, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-17 ~ now
    IIF 239 - Director → ME
  • 82
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-05 ~ now
    IIF 232 - Director → ME
  • 83
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    48,745 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 175 - Director → ME
  • 84
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    11,457 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 126 - Director → ME
  • 85
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    114,711 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1993-02-18 ~ now
    IIF 169 - Director → ME
  • 86
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2024-03-31
    Officer
    icon of calendar 1993-02-18 ~ now
    IIF 199 - Director → ME
  • 87
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 179 - Director → ME
    icon of calendar ~ now
    IIF 276 - Secretary → ME
  • 88
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1993-02-18 ~ now
    IIF 150 - Director → ME
  • 89
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    32,259 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 120 - Director → ME
  • 90
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,245,293 GBP2024-03-31
    Officer
    icon of calendar 1993-02-25 ~ now
    IIF 166 - Director → ME
    icon of calendar ~ now
    IIF 286 - Secretary → ME
  • 91
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 207 - Director → ME
  • 92
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 213 - Director → ME
  • 93
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    120,203 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1993-03-04 ~ now
    IIF 93 - Director → ME
  • 94
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 215 - Director → ME
  • 95
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-25 ~ dissolved
    IIF 249 - Director → ME
    Person with significant control
    icon of calendar 2018-10-25 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 96
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -2,816 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2018-04-27 ~ now
    IIF 270 - Director → ME
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 98
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    8,846 GBP2024-03-31
    Officer
    icon of calendar 2008-04-15 ~ now
    IIF 47 - Director → ME
  • 99
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    8,288,614 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2008-04-15 ~ now
    IIF 48 - Director → ME
  • 100
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 258 - Director → ME
  • 101
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 256 - Director → ME
  • 102
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 247 - Director → ME
  • 103
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 212 - Director → ME
  • 104
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 217 - Director → ME
  • 105
    icon of address Old Kent Road (gb) Ventures Limited, New Burlington House 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -374 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2018-04-13 ~ now
    IIF 250 - Director → ME
    Person with significant control
    icon of calendar 2018-04-13 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    icon of address First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    79,103 GBP2023-12-31
    Officer
    icon of calendar 2018-04-26 ~ now
    IIF 243 - Director → ME
  • 107
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    icon of address 94 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7,431,632 GBP2024-02-29
    Officer
    icon of calendar 1998-02-19 ~ now
    IIF 176 - Director → ME
  • 109
    icon of address 24 Watermint Quay, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,597 GBP2024-03-31
    Officer
    icon of calendar 1997-12-01 ~ now
    IIF 264 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-13 ~ now
    IIF 231 - Director → ME
  • 111
    icon of address 24 Craven Walk, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-23 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2022-08-23 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 112
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,403,980 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 143 - Director → ME
  • 113
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    22,994 GBP2023-06-24 ~ 2024-06-23
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 115
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,050,025 GBP2024-03-31
    Officer
    icon of calendar 1993-03-11 ~ now
    IIF 187 - Director → ME
    icon of calendar ~ now
    IIF 273 - Secretary → ME
  • 116
    icon of address 24 Watermint Quay, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -268,793 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2020-10-05 ~ now
    IIF 241 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 117
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1993-03-11 ~ now
    IIF 142 - Director → ME
    icon of calendar ~ now
    IIF 277 - Secretary → ME
  • 118
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar ~ now
    IIF 281 - Secretary → ME
  • 119
    icon of address 24 Watermint Quay Craven Walk, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -627,836 GBP2024-03-31
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 216 - Director → ME
  • 120
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -847,969 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-09-04 ~ now
    IIF 205 - Director → ME
  • 121
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -201 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 229 - Director → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    LARGE LIMITED - 2008-03-19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 123
    icon of address 111 Cazenove Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    408,945 GBP2024-03-31
    Officer
    icon of calendar 1992-11-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    IIF 1 - Has significant influence or control → OE
  • 124
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -24,886 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 147 - Director → ME
  • 125
    icon of address 24 Watermint Quay, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-06 ~ dissolved
    IIF 242 - Director → ME
    Person with significant control
    icon of calendar 2020-11-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 126
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-03 ~ now
    IIF 246 - Director → ME
  • 127
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    855,663 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 138 - Director → ME
  • 128
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-28 ~ now
    IIF 221 - Director → ME
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-24 ~ now
    IIF 225 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 130
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1993-03-19 ~ now
    IIF 204 - Director → ME
  • 131
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -729 GBP2024-09-30
    Officer
    icon of calendar 1993-03-05 ~ now
    IIF 140 - Director → ME
  • 132
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -145,855 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 128 - Director → ME
    icon of calendar ~ now
    IIF 282 - Secretary → ME
  • 133
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,326,840 GBP2019-06-30
    Officer
    icon of calendar 2015-04-22 ~ now
    IIF 224 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 134
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -7,855 GBP2024-03-31
    Officer
    icon of calendar 1994-10-03 ~ now
    IIF 168 - Director → ME
  • 135
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -7,758 GBP2024-09-30
    Officer
    icon of calendar 1993-03-18 ~ now
    IIF 203 - Director → ME
  • 136
    VERNEAT LIMITED - 1976-12-31
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -89,969 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 189 - Director → ME
  • 137
    icon of address 24 Watermint Quay Craven Walk, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2023-05-24 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 138
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,988,436 GBP2024-03-31
    Officer
    icon of calendar 2002-04-10 ~ now
    IIF 259 - Director → ME
  • 139
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 240 - Director → ME
  • 140
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -24,508 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1993-03-01 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 141
    YESHIVA GEDOILA TORAH VEYIRAH LIMITED - 2010-12-29
    icon of address 49 Mowbray Road, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ now
    IIF 119 - Director → ME
  • 142
    icon of address 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,589 GBP2024-06-30
    Officer
    icon of calendar 1999-06-22 ~ now
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    IIF 33 - Has significant influence or control → OE
  • 143
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,731 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1993-02-01 ~ now
    IIF 124 - Director → ME
  • 144
    Company number 01156427
    Non-active corporate
    Officer
    icon of calendar 1993-03-05 ~ now
    IIF 159 - Director → ME
  • 145
    Company number 03222310
    Non-active corporate
    Officer
    icon of calendar 1998-05-15 ~ now
    IIF 132 - Director → ME
    icon of calendar 1996-07-09 ~ now
    IIF 285 - Secretary → ME
Ceased 88
  • 1
    icon of address 4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (6 parents)
    Equity (Company account)
    546,389 GBP2021-09-30
    Officer
    icon of calendar ~ 1992-05-29
    IIF 123 - Director → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    61,798 GBP2024-03-31
    Officer
    icon of calendar ~ 1995-02-21
    IIF 197 - Director → ME
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2011-03-30 ~ 2017-08-08
    IIF 177 - Director → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,550 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1993-03-11 ~ 1993-02-01
    IIF 58 - Director → ME
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-02-01
    IIF 91 - Director → ME
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    1,007,259 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1993-03-11 ~ 1993-02-01
    IIF 113 - Director → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-11-15
    IIF 104 - Director → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    84 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ 1993-02-01
    IIF 92 - Director → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    246,173 GBP2024-03-31
    Officer
    icon of calendar 1993-02-25 ~ 1993-02-01
    IIF 102 - Director → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-03-01 ~ 1993-02-01
    IIF 74 - Director → ME
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 106 - Director → ME
    icon of calendar ~ 2013-09-09
    IIF 186 - Director → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 98 - Director → ME
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 66 - Director → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 78 - Director → ME
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    9,386 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1993-02-25 ~ 1993-02-01
    IIF 101 - Director → ME
  • 16
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 55 - Director → ME
  • 17
    icon of address Bevan Mansions, North Foreland Road, Broadstairs, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2025-02-25
    Officer
    icon of calendar 2013-02-25 ~ 2017-09-06
    IIF 220 - Director → ME
  • 18
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -5,648 GBP2024-09-30
    Officer
    icon of calendar ~ 1993-02-01
    IIF 103 - Director → ME
  • 19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1993-02-18 ~ 1993-02-01
    IIF 53 - Director → ME
  • 20
    icon of address 115 Craven Park Road, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-08-01 ~ 2018-08-02
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
    TRUENEXT LIMITED - 1987-02-15
    icon of address Basildon Service Market Building, Westgate, Basildon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-07-30 ~ 1997-12-08
    IIF 263 - Director → ME
  • 22
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-12-19
    IIF 125 - Director → ME
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    191,669 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-02-04 ~ 2020-06-11
    IIF 162 - Director → ME
  • 24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1994-05-09
    IIF 163 - Director → ME
  • 25
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -227,972 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-03-09 ~ 2021-10-25
    IIF 174 - Director → ME
  • 26
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,889 GBP2024-09-30
    Officer
    icon of calendar ~ 1993-02-01
    IIF 70 - Director → ME
  • 27
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,279 GBP2024-09-30
    Officer
    icon of calendar ~ 1993-02-01
    IIF 61 - Director → ME
  • 28
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 50 - Director → ME
  • 29
    IMCO (222010) LIMITED - 2011-08-26
    icon of address Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    731 GBP2022-12-31
    Officer
    icon of calendar 2014-01-07 ~ 2020-01-22
    IIF 268 - Director → ME
  • 30
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,211,807 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-05-29
    IIF 114 - Director → ME
    icon of calendar ~ 1992-06-08
    IIF 283 - Secretary → ME
  • 31
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    175,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ 1993-02-01
    IIF 116 - Director → ME
  • 32
    icon of address 24 Watermint Quay Craven Walk, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-25 ~ 2023-05-05
    IIF 44 - Director → ME
  • 33
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    700,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 68 - Director → ME
  • 34
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,623,406 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 110 - Director → ME
  • 35
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1992-05-29
    IIF 77 - Director → ME
  • 36
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 60 - Director → ME
  • 37
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,831 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ 1993-02-01
    IIF 112 - Director → ME
  • 38
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 81 - Director → ME
  • 39
    icon of address 87 St Ann's Road, Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,556,247 GBP2023-12-31
    Officer
    icon of calendar 1998-05-28 ~ 2001-06-01
    IIF 200 - Director → ME
  • 40
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Officer
    icon of calendar ~ 1992-05-29
    IIF 108 - Director → ME
  • 41
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    284,959 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ 1992-10-05
    IIF 89 - Director → ME
    icon of calendar ~ 1992-09-25
    IIF 274 - Secretary → ME
  • 42
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -109,382 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 67 - Director → ME
  • 43
    icon of address 24 Watermint Quay Craven Walk, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-17 ~ 2024-03-10
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 44
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 86 - Director → ME
  • 45
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    11,457 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1993-02-25 ~ 1993-02-01
    IIF 105 - Director → ME
  • 46
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    114,711 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ 1993-02-01
    IIF 115 - Director → ME
  • 47
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 57 - Director → ME
  • 48
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 69 - Director → ME
    icon of calendar 1993-03-11 ~ 2016-11-30
    IIF 148 - Director → ME
  • 49
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 97 - Director → ME
  • 50
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,099,399 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-06-22
    IIF 280 - Secretary → ME
  • 51
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,245,293 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 75 - Director → ME
  • 52
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    45,836 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 54 - Director → ME
  • 53
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    120,203 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ 1993-02-01
    IIF 107 - Director → ME
  • 54
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,426 GBP2024-03-31
    Officer
    icon of calendar ~ 2018-12-01
    IIF 182 - Director → ME
    icon of calendar 1993-03-11 ~ 1993-02-01
    IIF 84 - Director → ME
  • 55
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar ~ 1994-01-13
    IIF 52 - Director → ME
    icon of calendar 1993-03-04 ~ 1993-02-01
    IIF 64 - Director → ME
  • 56
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    22,121 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1993-11-15 ~ 1994-03-23
    IIF 188 - Director → ME
  • 57
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-11-25 ~ 2008-05-21
    IIF 255 - Director → ME
  • 58
    icon of address C/o Marson Property Ltd, 15-16 Margaret Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,900 GBP2024-05-31
    Officer
    icon of calendar 2016-02-10 ~ 2017-01-30
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,403,980 GBP2024-03-31
    Officer
    icon of calendar 1993-03-01 ~ 1993-02-01
    IIF 62 - Director → ME
  • 60
    SAMAPORT LIMITED - 1991-12-30
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-03-13
    IIF 59 - Director → ME
  • 61
    icon of address 49 Mowbray Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2010-09-16 ~ 2012-04-01
    IIF 269 - Director → ME
  • 62
    icon of address 9 Danescroft Avenue, Danescroft Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-02-01
    IIF 72 - Director → ME
  • 63
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,050,025 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 96 - Director → ME
  • 64
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-03-31 ~ 2020-03-31
    IIF 201 - Director → ME
    icon of calendar ~ 1993-02-01
    IIF 65 - Director → ME
    icon of calendar 1993-03-11 ~ 1997-02-13
    IIF 202 - Director → ME
  • 65
    icon of address 24 Watermint Quay, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -268,793 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1996-07-02 ~ 2020-07-02
    IIF 127 - Director → ME
  • 66
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 82 - Director → ME
  • 67
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-14 ~ 2012-02-02
    IIF 158 - Director → ME
    icon of calendar 2011-04-14 ~ 2012-02-02
    IIF 279 - Secretary → ME
  • 68
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -143,261 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1996-05-22 ~ 2021-07-12
    IIF 145 - Director → ME
  • 69
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -187,583 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2001-04-05 ~ 2019-06-19
    IIF 195 - Director → ME
  • 70
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -847,969 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1996-05-22 ~ 1996-12-20
    IIF 152 - Director → ME
  • 71
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -24,886 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1993-03-05 ~ 1993-02-01
    IIF 100 - Director → ME
  • 72
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,698,145 GBP2024-04-30
    Officer
    icon of calendar 2016-02-03 ~ 2016-09-06
    IIF 271 - Director → ME
  • 74
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    855,663 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1993-03-01 ~ 1993-02-01
    IIF 79 - Director → ME
  • 75
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 80 - Director → ME
  • 76
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -729 GBP2024-09-30
    Officer
    icon of calendar ~ 1993-02-01
    IIF 73 - Director → ME
  • 77
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    10,485 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 94 - Director → ME
  • 78
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-02-01
    IIF 95 - Director → ME
    icon of calendar ~ 1995-06-07
    IIF 141 - Director → ME
  • 79
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-10-28 ~ 1993-10-02
    IIF 88 - Director → ME
  • 80
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -7,758 GBP2024-09-30
    Officer
    icon of calendar ~ 1993-02-01
    IIF 109 - Director → ME
  • 81
    VERNEAT LIMITED - 1976-12-31
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -89,969 GBP2024-09-30
    Officer
    icon of calendar ~ 1993-02-01
    IIF 56 - Director → ME
    icon of calendar 1993-03-18 ~ 1993-12-20
    IIF 171 - Director → ME
  • 82
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -659,480 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1993-02-03
    IIF 76 - Director → ME
  • 83
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -24,508 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ 1993-02-01
    IIF 87 - Director → ME
  • 84
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Officer
    icon of calendar ~ 1992-05-29
    IIF 99 - Director → ME
  • 85
    icon of address 75 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,679 GBP2023-10-31
    Officer
    icon of calendar 2023-01-31 ~ 2023-05-01
    IIF 236 - Director → ME
    Person with significant control
    icon of calendar 2023-01-31 ~ 2023-05-01
    IIF 28 - Ownership of shares – 75% or more → OE
  • 86
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,731 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1993-03-11 ~ 1993-02-01
    IIF 111 - Director → ME
  • 87
    Company number 01155971
    Non-active corporate
    Officer
    icon of calendar ~ 1993-02-01
    IIF 83 - Director → ME
  • 88
    Company number 01156427
    Non-active corporate
    Officer
    icon of calendar ~ 1993-02-01
    IIF 85 - Director → ME

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