Mr Samuel Berger

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Samuel Berger
British born in March 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 43 Filey Avenue, London, N16 6JL, England
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4
- 43 Filey Avenue, London, N16 6JL, United Kingdom
  IIF 5
- 45 Filey Avenue, London, N16 6JL, England
  IIF 6 IIF 7 IIF 8
- 45, Filey Avenue, London, N16 6JL, United Kingdom
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12 IIF 13 IIF 14 IIF 15
- New Burlington House, 1075 Finchley Road, London, NW11 0PU
  IIF 16
- New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
  IIF 17
- New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
  IIF 18
Mr Samuel Berger
English born in September 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- 15a, Lampard Grove, London, Greater London, N16 6BT, United Kingdom
  IIF 19
Mr Liebish Berger
British born in August 1990
Resident in United Kingdom
Registered addresses and corresponding companies
- 13, Denver Road, London, N16 5JL, England
  IIF 20
- 43, Filey Avenue, London, N16 6JL, England
  IIF 21
- 43, Filey Avenue, London, N16 6JL, United Kingdom
  IIF 22
- Ground Floor Flat, 43 Filey Avenue, London, N16 6JL, United Kingdom
  IIF 23
Berger, Samuel
British born in March 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 45 Filey Avenue, London, N16 6JL
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- 45, Filey Avenue, London, N16 6JL, England
  IIF 42
- 45, Filey Avenue, London, N16 6JL, United Kingdom
  IIF 43
- New Burlington House, 1075 Finchley Road, London, NW11 0PU
  IIF 44
- New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
  IIF 45
Berger, Samuel
British co dir born in March 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 45 Filey Avenue, London, N16 6JL
  IIF 46
Berger, Samuel
British co-director born in March 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 45 Filey Avenue, London, N16 6JL
  IIF 47
Berger, Samuel
British company director born in March 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 43 Filey Avenue, London, N16 6JL, England
  IIF 48 IIF 49
- 43 Filey Avenue, London, N16 6JL, United Kingdom
  IIF 50
- 45 Filey Avenue, London, N16 6JL
  IIF 51 IIF 52 IIF 53 (more)(less)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
- 45 Filey Avenue, London, N16 6JL, England
  IIF 102 IIF 103
- 45, Filey Avenue, London, N16 6JL, United Kingdom
  IIF 104
- New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
  IIF 105 IIF 106
Berger, Samuel
British director born in March 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 45 Filey Avenue, London, N16 6JL
  IIF 107 IIF 108 IIF 109 (more)(less)
  IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
- 45 Filey Avenue, London, N16 6JL, England
  IIF 126
Berger, Samuel
British managing director born in March 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 43 Filey Avenue, London, N16 6JL, England
  IIF 127
Mr Samuel Berger
British born in September 1988
Resident in England
Registered addresses and corresponding companies
- 24, Watermint Quay, Craven Walk, London, N16 6DD, England
  IIF 128
- 24, Watermint Quey, London, N16 6DD, United Kingdom
  IIF 129
- 43, Filey Avenue, London, N16 6JL, United Kingdom
  IIF 130
- 7, Gilda Crescent, London, N16 6JT, England
  IIF 131
Mr Samuel Berger
British born in August 1990
Resident in England
Registered addresses and corresponding companies
- 43, Filey Avenue, London, N16 6JL, United Kingdom
  IIF 132
Berger, Liebish
British born in August 1990
Resident in United Kingdom
Registered addresses and corresponding companies
- 43, Filey Avenue, London, N16 6JL, England
  IIF 133 IIF 134 IIF 135 (more)(less)
  IIF 136
- Ground Floor Flat, 43 Filey Avenue, London, N16 6JL, United Kingdom
  IIF 137
Mr Samuel Berger
English born in September 1988
Resident in England
Registered addresses and corresponding companies
- 7 Gilda Crescent, Gilda Crescent, London, N16 6JT, England
  IIF 138 IIF 139 IIF 140
- 72, Craven Park Road, London, N15 6AB, England
  IIF 141
Berger, Samuel
English born in September 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- 15a, Lampard Grove, London, Greater London, N16 6BT, United Kingdom
  IIF 142
Mr Leibish Berger
British born in August 1990
Resident in England
Registered addresses and corresponding companies
- 43 Filey Avenue, London, N16 6JL, England
  IIF 143
Mr Liebish Berger
British born in August 1990
Resident in England
Registered addresses and corresponding companies
- 43 Filey Avenue, London, N16 6JL, England
  IIF 144
- 45, Filey Avenue, London, N16 6JL, England
  IIF 145
- New Burlington House, Finchley Road, London, NW11 0PU, England
  IIF 146
Mr Liebish Berger
English born in August 1990
Resident in England
Registered addresses and corresponding companies
- 43 Filey Avenue, London, N16 6JL, England
  IIF 147
Berger, Samuel
British born in September 1988
Resident in England
Registered addresses and corresponding companies
- 24, Watermint Quay, Craven Walk, London, N16 6DD, England
  IIF 148 IIF 149
- 24, Watermint Quey, London, N16 6DD, United Kingdom
  IIF 150
- 43, Filey Avenue, London, N16 6JL, United Kingdom
  IIF 151
- 7, Gilda Crescent, London, N16 6JT, England
  IIF 152
- 7 Gilda Crescent, London, N16 6JT, United Kingdom
  IIF 153
Berger, Liebish
British born in August 1990
Resident in England
Registered addresses and corresponding companies
- 45, Filey Avenue, London, N16 6JL, England
  IIF 154
- New Burlington House, 1075 Finchley Road, London, NW11 0PU
  IIF 155
- New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
  IIF 156
- New Burlington House, Finchley Road, London, NW11 0PU, England
  IIF 157
Berger, Samuel
English born in September 1988
Resident in England
Registered addresses and corresponding companies
- 7 Gilda Crescent, Gilda Crescent, London, N16 6JT, England
  IIF 158 IIF 159 IIF 160
- 72, Craven Park Road, London, N15 6AB, England
  IIF 161
Berger, Liebish
English born in August 1990
Resident in England
Registered addresses and corresponding companies
- 43 Filey Avenue, London, N16 6JL, England
  IIF 162
Berger, Samuel
British
Registered addresses and corresponding companies
- 45 Filey Avenue, London, N16 6JL
  IIF 163 IIF 164
Berger, Liebish
Registered addresses and corresponding companies
- New Burlington House, 1075 Finchley Road, London, NW11 0PU
  IIF 165 IIF 166 IIF 167
- New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
  IIF 168

Offspring entities and appointments 125

1
314 WESTBOROUGH LTD
10910134
98 Darenth Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-12 ~ now
IIF 154 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
2
A.L. ASHWAY LIMITED
00456243
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-04-02) ~ 2024-12-01
IIF 41 - Director → ME
3
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
SC020902
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-06
Due to be dissolved on 2023-10-21
4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (18 parents)
Officer
~ 1992-05-29
IIF 83 - Director → ME
4
ABERFIELD PROPERTIES LIMITED
00730331
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1992-02-21) ~ 2024-12-01
IIF 34 - Director → ME
5
ALTENA ESTATES LIMITED
01042867
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
(before 1992-10-19) ~ 2024-12-01
IIF 31 - Director → ME
6
ANLOCK LIMITED
01540049
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1993-02-28) ~ 2024-12-01
IIF 90 - Director → ME
2024-12-01 ~ now
IIF 165 - Secretary → ME
7
ARANDAVILLE INVESTMENTS LIMITED
01244578
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-04-19) ~ 2024-12-01
IIF 87 - Director → ME
8
ARNVILLE LIMITED
00771244
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
(before 1992-04-19) ~ 2024-12-01
IIF 91 - Director → ME
9
ATERRIMA HOLDINGS LIMITED
01079921
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-11-01) ~ 2024-12-01
IIF 73 - Director → ME
10
AVIDA (LONDON) LIMITED
00444571
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
~ 2013-09-09
IIF 74 - Director → ME
11
B.& R.SIGMAR LIMITED
00419894
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1993-03-08) ~ 2024-12-01
IIF 96 - Director → ME
12
B.FORDYCE LIMITED
00448047
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1992-11-08) ~ 2024-12-01
IIF 119 - Director → ME
13
B.G. CONSORT LIMITED
00456250
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
(before 1992-10-31) ~ 2024-12-01
IIF 64 - Director → ME
14
BARRYVALE LIMITED
03584191
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2023-01-09 ~ 2024-12-01
IIF 44 - Director → ME
15
BELIKANG COMPANY LIMITED
00600697
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1992-09-03) ~ 2024-12-01
IIF 98 - Director → ME
16
BELINDA PROPERTIES LIMITED
00802821
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-11-01) ~ 2024-12-01
IIF 24 - Director → ME
17
BERGFELD CO. LIMITED
00612150
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
(before 1992-09-03) ~ 2024-12-01
IIF 109 - Director → ME
18
BITOVER LIMITED
01156424
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
(before 1992-11-08) ~ 2024-12-01
IIF 110 - Director → ME
19
BITQUEST LIMITED
01156427
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 93 - Director → ME
20
BLADESCOMBE INVESTMENTS LIMITED
01241993
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-06-16) ~ 2024-12-01
IIF 76 - Director → ME
21
BLAUVELT LTD
17042654
Ground Floor Flat, 43 Filey Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-19 ~ now
IIF 137 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
22
CANVEY HOUSING AGENCY LTD
16261532
43 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2025-02-19 ~ now
IIF 133 - Director → ME
23
CENTRAL WALL LTD
10574078
43 Filey Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 6 - Has significant influence or control → OE
24
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
00583545
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-05-09) ~ 2024-12-01
IIF 61 - Director → ME
25
CLAYBAR LTD
05042273
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-09 ~ 2021-10-25
IIF 55 - Director → ME
26
CODNORE ESTATES LIMITED
01131578
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
(before 1992-04-19) ~ 2024-12-01
IIF 81 - Director → ME
27
CRAMION CO.LIMITED
00543276
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1993-02-14) ~ 2024-12-01
IIF 92 - Director → ME
28
CROWNHELM LIMITED
02621927
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1991-06-21 ~ 2024-12-01
IIF 79 - Director → ME
29
CROWNWAY LIMITED
10176575
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2016-07-05 ~ 2024-06-26
IIF 43 - Director → ME
30
DAVECOURT LIMITED
01153848
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-04-19) ~ 2024-12-01
IIF 99 - Director → ME
31
DELCOURT INVESTMENTS LIMITED
00424974
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1992-04-02) ~ 2024-12-01
IIF 29 - Director → ME
32
DEXITE COMPANY LIMITED
00531713
31a Fairholt Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
(before 1992-04-05) ~ 2024-12-01
IIF 111 - Director → ME
33
DOCKLOCK HOLDINGS LIMITED
14652402
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-02-09 ~ 2024-12-01
IIF 45 - Director → ME
Person with significant control
2023-02-09 ~ 2024-12-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
34
DOCKTHORNE LIMITED
01445090
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
(before 1993-02-28) ~ 2024-12-01
IIF 75 - Director → ME
2024-12-01 ~ now
IIF 166 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-04
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
35
EAGLESHAM PROPERTIES LIMITED
01419119
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1992-12-14) ~ 2024-12-01
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
36
EAST TOP LIMITED
15136024
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2023-09-13 ~ 2024-12-01
IIF 105 - Director → ME
2024-12-01 ~ now
IIF 156 - Director → ME
37
EASTEDGE 2 LTD
11452136 05710924
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2018-07-06 ~ 2025-04-23
IIF 102 - Director → ME
2025-04-23 ~ now
IIF 135 - Director → ME
38
EASTEDGE LTD
05710924 11452136
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
2006-04-10 ~ 2024-12-01
IIF 38 - Director → ME
2024-12-01 ~ now
IIF 155 - Director → ME
2023-07-28 ~ now
IIF 167 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
39
EDGECROFT LIMITED
02787520
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1993-02-10 ~ 2024-12-01
IIF 63 - Director → ME
40
ELCROFT 2 LIMITED
11111153 11111346... (more)
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-05-09 ~ 2024-12-01
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
41
ELIKAN COMPANY LIMITED
00600701
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
~ 1992-05-29
IIF 116 - Director → ME
42
EMELKIRK PROPERTIES LIMITED
01422991
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1993-01-18) ~ 2024-12-01
IIF 25 - Director → ME
43
EVENLEY INVESTMENTS LIMITED
01050919
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
(before 1992-05-23) ~ 2024-12-01
IIF 51 - Director → ME
44
F.B. STANDWAY LIMITED
00422921
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-04-02) ~ 2024-12-01
IIF 36 - Director → ME
45
FILBER LTD
13033993
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2020-11-20 ~ now
IIF 136 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
46
FIRBEX LTD
06021722
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
2019-09-12 ~ now
IIF 42 - Director → ME
2006-12-11 ~ 2016-03-08
IIF 46 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
47
FLEETGUILD LIMITED
02787962
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1993-02-10 ~ 2024-12-01
IIF 47 - Director → ME
48
FORWELL INVESTMENTS LIMITED
00995683
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
(before 1992-02-21) ~ 2024-12-01
IIF 37 - Director → ME
49
GERSON BERGER ASSOCIATION LIMITED
00711500
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 8 offsprings)
Officer
(before 1992-09-29) ~ 2024-12-01
IIF 65 - Director → ME
50
GINGERBRAY LIMITED
01109795
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1993-03-01) ~ 2024-12-01
IIF 101 - Director → ME
51
GOLDBAY PROPERTIES LIMITED
10550082
43 Filey Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-19 ~ 2024-12-01
IIF 50 - Director → ME
Person with significant control
2017-01-19 ~ 2024-12-01
IIF 5 - Ownership of shares – 75% or more → OE
52
GOLDENBELL LIMITED
09642347
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2015-06-23 ~ 2024-12-01
IIF 104 - Director → ME
53
GOSBERG CO.LIMITED
00615137
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
(before 1992-06-20) ~ 1994-03-03
IIF 40 - Director → ME
54
GRANDPEX COMPANY LIMITED
00505762
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
~ 1992-05-29
IIF 124 - Director → ME
55
GRANTSTATES LIMITED
02534737
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ 1994-11-24
IIF 118 - Director → ME
Person with significant control
2024-05-09 ~ 2024-12-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
56
GREATERHAVEN LIMITED
02232835
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
(before 1992-08-24) ~ 2024-12-01
IIF 54 - Director → ME
57
HACIENDA PROPERTIES LIMITED
00763892
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-11-01) ~ 2024-12-01
IIF 28 - Director → ME
58
HELMAT INVESTMENTS LIMITED
00837689
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-04-01 ~ 2024-12-01
IIF 59 - Director → ME
59
HILTSHORE LIMITED
02788553
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
1993-02-18 ~ 2024-12-01
IIF 88 - Director → ME
60
JAXEL CO.LIMITED
00615140
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
~ 1994-03-10
IIF 120 - Director → ME
61
JOYFUL INVESTMENTS LIMITED
00731604
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1997-04-01 ~ 2024-12-01
IIF 58 - Director → ME
62
K.NEWBROOK LIMITED
00441771
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1992-04-02) ~ 2024-12-01
IIF 32 - Director → ME
63
KALPAT PROPERTIES LIMITED
00831214
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1988-09-01 during the appointment or period of control
42 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 122 - Director → ME
64
KIMLOW LTD
17022740
24 Watermint Quay, Craven Walk, London, England
Active Corporate (1 parent)
Officer
2026-02-10 ~ now
IIF 149 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
65
KISEPEL COMPANY LIMITED
00600705
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-16
Dissolved on 2023-07-15
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (22 parents)
Officer
~ 1992-05-29
IIF 121 - Director → ME
66
KOLUP INVESTMENTS LIMITED
00769026
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1992-06-28) ~ 2024-12-01
IIF 60 - Director → ME
1992-09-25 ~ 2024-12-01
IIF 163 - Secretary → ME
67
KOTAS PROPERTIES LIMITED
01113276
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-02-21) ~ 2024-12-01
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-01
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
68
LAKEDALE ESTATES LTD
10031220 11051351
43 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2016-02-29 ~ 2025-06-20
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2026-04-13
IIF 4 - Ownership of shares – 75% or more → OE
69
LEXBILL LIMITED
01154507
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
~ 1994-01-26
IIF 107 - Director → ME
70
LOUISDENE LIMITED
01567366
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1993-09-06) ~ 2024-12-01
IIF 72 - Director → ME
(before 1992-09-06) ~ 2024-12-01
IIF 164 - Secretary → ME
71
LRB HOLDINGS LTD
10942107
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-09-01 ~ now
IIF 162 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 147 - Has significant influence or control → OE
72
LYSVILLE LIMITED
01384537
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-11-01) ~ 2024-12-01
IIF 56 - Director → ME
73
M. & M. SAVANT LIMITED
00469823
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-05-08) ~ 2024-12-01
IIF 86 - Director → ME
74
M. INBER LIMITED
00445189
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-05-10) ~ 2024-12-01
IIF 123 - Director → ME
75
MADEMOISELLE LIMITED
00526746
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1992-10-23) ~ now
IIF 33 - Director → ME
76
MAJESTIC HOLDINGS LTD
12108935
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2019-08-20 ~ now
IIF 157 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
77
MAKEPEACE INVESTMENTS LIMITED
01040106
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 7 offsprings)
Officer
~ 2016-11-30
IIF 66 - Director → ME
78
MALKHOLME CO. LIMITED
00585439
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-05-09) ~ 2024-12-01
IIF 85 - Director → ME
79
MANAQUEL COMPANY LIMITED
00548860
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
~ 1992-06-19
IIF 112 - Director → ME
80
MARILLA PROPERTIES LIMITED
00843509
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1992-04-19) ~ 2024-12-01
IIF 94 - Director → ME
81
MARIONETTE LIMITED
01186419
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1992-04-19) ~ 2024-12-01
IIF 77 - Director → ME
82
MARKFIELD VENTURES LTD
14252312
72 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-24 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2022-07-24 ~ dissolved
IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
83
MERITMARK LIMITED
07785257
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2026-04-14 ~ now
IIF 153 - Director → ME
84
MIKEMOLE LIMITED
01157596
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
(before 1992-09-06) ~ 2024-12-01
IIF 80 - Director → ME
85
MIRETTE INVESTMENTS LIMITED
01024660
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
(before 1992-12-19) ~ 2024-12-01
IIF 35 - Director → ME
86
MOLECALL LIMITED
01155971
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 78 - Director → ME
87
MONTEFIORE STORAGE LIMITED
07322472
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2010-07-22 ~ 2025-08-01
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2026-04-13
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
88
MYRDLE HOLDINGS LIMITED
14655120
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-10 ~ 2024-12-01
IIF 106 - Director → ME
2024-12-01 ~ now
IIF 168 - Secretary → ME
89
MYRDLE MANSIONS LTD
15877969
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 134 - Director → ME
90
MYREN PRODUCTS LIMITED
00441207
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1992-04-02) ~ 2024-12-01
IIF 26 - Director → ME
91
NEWARK INVESTMENTS LIMITED
00765069
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents)
Officer
~ 2018-12-01
IIF 52 - Director → ME
92
NUSBAUM INVEST LTD
15950740
13 Denver Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-11-25 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
93
OLDBRIDGE INVESTMENTS LIMITED
00900475
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-07-19) ~ 2024-12-01
IIF 82 - Director → ME
94
PITCH PROPERTIES LIMITED
04564733
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-12-01
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
95
PORTVIEW PROPERTIES LTD
15879746
43 Filey Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 151 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2024-08-06 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
2024-08-06 ~ 2024-08-06
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
96
RINGMEAD HOLDINGS LIMITED
10650404
43 Filey Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-03-03 ~ now
IIF 144 - Has significant influence or control → OE
97
RONALD COMPTON LIMITED
00452446
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-04-02) ~ 2024-12-01
IIF 27 - Director → ME
98
SAMBER ESTATES LIMITED
10795138
45 Filey Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 8 - Has significant influence or control → OE
99
SAMBER LIMITED
- now 01365297
SAMAPORT LIMITED
- 1991-12-30 01365297
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1994-03-13) ~ 2024-12-01
IIF 95 - Director → ME
~ 1993-02-01
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
SELICO CO.LIMITED
00600709
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
(before 1992-09-03) ~ 2024-12-01
IIF 67 - Director → ME
101
SEVERNATE CO. LIMITED
00598103
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
~ 2020-03-31
IIF 115 - Director → ME
102
SHULBERG COMPANY LIMITED
00600710
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
(before 1992-09-03) ~ 2024-12-01
IIF 113 - Director → ME
103
SHULEM B. ASSOCIATION LIMITED
- now 00711513
SHULEM BERGER ASSOCIATION LIMITED
- 1995-04-24 00711513
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 18 offsprings)
Officer
(before 1991-09-19) ~ 2024-12-01
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
SILVEREDGE INVESTMENTS LIMITED
09613137
43 Filey Avenue, London, England
Active Corporate (4 parents)
Person with significant control
2021-03-11 ~ now
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
105
SILVERMERE VENTURES LTD
14245462
15a Lampard Grove, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-20 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
106
SMALL HILL LIMITED
17177263
24 Watermint Quay, Craven Walk, London, England
Active Corporate (2 parents)
Officer
2026-04-23 ~ now
IIF 148 - Director → ME
107
STAVERTON ESTATES LIMITED
11944802
7 Gilda Crescent, Gilda Crescent, London, England
Active Corporate (1 parent)
Officer
2019-04-13 ~ now
IIF 160 - Director → ME
Person with significant control
2019-04-13 ~ now
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
108
STONEVIEW ESTATES LTD
11355324
Flat 4, Warwick Court, Upper Clapton Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 1 - Has significant influence or control → OE
109
SUNBERG VENTURES LTD
13369138
7 Gilda Crescent, Gilda Crescent, London, England
Active Corporate (1 parent)
Officer
2021-04-30 ~ now
IIF 159 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
110
TRIPFORM LIMITED
01155262
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1992-09-03) ~ 2024-12-01
IIF 30 - Director → ME
111
TRIPKNOLL LIMITED
01154208
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-10-19) ~ 2024-12-01
IIF 70 - Director → ME
112
TRIPLARK LIMITED
01155634
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
(before 1992-07-18) ~ 2024-12-01
IIF 68 - Director → ME
113
TRIPMOLE LIMITED
01155799
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
(before 1991-05-08) ~ 2024-12-01
IIF 97 - Director → ME
114
TRUEDENE CO LIMITED
00873227
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
(before 1992-06-07) ~ 2024-12-01
IIF 100 - Director → ME
115
VERELARK LIMITED
01156929
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1991-11-01) ~ 2024-12-01
IIF 53 - Director → ME
116
VERENEAT LIMITED
- now 01154413
VERNEAT LIMITED
- 1976-12-31 01154413
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1992-12-20) ~ 2024-12-01
IIF 57 - Director → ME
117
WATOROD INVESTMENT CO.LIMITED
00629132
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
~ 1993-02-03
IIF 114 - Director → ME
118
WAYBEST PROPERTIES LIMITED
- now 09508327
BESTWAY PROPERTIES LIMITED
- 2015-06-04 09508327
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2015-03-25 ~ 2024-12-01
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-01
IIF 3 - Ownership of shares – 75% or more → OE
119
WESTEDGE PROPERTIES LIMITED
06928289
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2009-06-09 ~ 2024-12-01
IIF 89 - Director → ME
120
WINGTON ESTATES LTD
16265095
24 Watermint Quey, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-20 ~ now
IIF 150 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
121
WINGTON PROPERTIES LTD
16246927
7 Gilda Crescent, London, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 152 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
122
WISE PRODUCTS (LONDON) LIMITED
00398834
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (19 parents)
Officer
~ 1992-05-29
IIF 117 - Director → ME
123
YATELEY ESTATES LIMITED
12706280
7 Gilda Crescent, Gilda Crescent, London, England
Active Corporate (1 parent)
Officer
2020-06-30 ~ now
IIF 158 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
124
YORKBROOKS INVESTMENTS LIMITED
00630899
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-04-03 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1988-09-01 during the appointment or period of control
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1988-09-01 during the appointment or period of control
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1988-09-01 during the appointment or period of control
Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1988-09-01 during the appointment or period of control
Insolvency (Case 6) Receiver/Manager appointed
Instrument date on 1988-09-01 during the appointment or period of control
42 Welbeck Street, London
Dissolved Corporate (12 parents)
Officer
~ 1994-01-18
IIF 108 - Director → ME
125
ZELIGRATE CO. LIMITED
00810782
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-04-19) ~ 2024-12-01
IIF 62 - Director → ME

Mr Samuel Berger

Mr Samuel Berger

Mr Samuel Berger

Mr Liebish Berger

Berger, Samuel

Berger, Samuel

Berger, Samuel

Berger, Samuel

Berger, Samuel

Berger, Samuel

Mr Samuel Berger

Mr Samuel Berger

Berger, Liebish

Mr Samuel Berger

Berger, Samuel

Mr Leibish Berger

Mr Liebish Berger

Mr Liebish Berger

Berger, Samuel

Berger, Liebish

Berger, Samuel

Berger, Liebish

Berger, Samuel

Berger, Liebish

314 WESTBOROUGH LTD

A.L. ASHWAY LIMITED

ABERCORN HERITABLE INVESTMENT COMPANY LIMITED

ABERFIELD PROPERTIES LIMITED

ALTENA ESTATES LIMITED

ANLOCK LIMITED

ARANDAVILLE INVESTMENTS LIMITED

ARNVILLE LIMITED

ATERRIMA HOLDINGS LIMITED

AVIDA (LONDON) LIMITED

B.& R.SIGMAR LIMITED

B.FORDYCE LIMITED

B.G. CONSORT LIMITED

BARRYVALE LIMITED

BELIKANG COMPANY LIMITED

BELINDA PROPERTIES LIMITED

BERGFELD CO. LIMITED

BITOVER LIMITED

BITQUEST LIMITED

BLADESCOMBE INVESTMENTS LIMITED

BLAUVELT LTD

CANVEY HOUSING AGENCY LTD

CENTRAL WALL LTD

CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED

CLAYBAR LTD

CODNORE ESTATES LIMITED

CRAMION CO.LIMITED

CROWNHELM LIMITED

CROWNWAY LIMITED

DAVECOURT LIMITED

DELCOURT INVESTMENTS LIMITED

DEXITE COMPANY LIMITED

DOCKLOCK HOLDINGS LIMITED

DOCKTHORNE LIMITED

EAGLESHAM PROPERTIES LIMITED

EAST TOP LIMITED

EASTEDGE 2 LTD

EASTEDGE LTD

EDGECROFT LIMITED

ELCROFT 2 LIMITED

ELIKAN COMPANY LIMITED

EMELKIRK PROPERTIES LIMITED

EVENLEY INVESTMENTS LIMITED

F.B. STANDWAY LIMITED

FILBER LTD

FIRBEX LTD

FLEETGUILD LIMITED

FORWELL INVESTMENTS LIMITED

GERSON BERGER ASSOCIATION LIMITED

GINGERBRAY LIMITED

GOLDBAY PROPERTIES LIMITED

GOLDENBELL LIMITED

GOSBERG CO.LIMITED

GRANDPEX COMPANY LIMITED

GRANTSTATES LIMITED

GREATERHAVEN LIMITED