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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Shulem Berger

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shulem Berger
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34
  • Berger, Shulem
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Shulem
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Shulem
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 24 Leweston Place, London, N16 6RH

      IIF 96

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

      IIF 97
  • Berger, Shulem
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99
  • Berger, Shulem
    British property manager born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 24 Leweston Place, London, N16 6RH

      IIF 100 IIF 101

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

      IIF 102 IIF 103
  • Mr Shmuel Berger
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 104
  • Berger, Shmuel
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 105
  • Berger, Shmuel
    British trader born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 106
child relation
Offspring entities and appointments 70
  • 1
    ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
    SC020902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06 during the appointment or period of control
    Due to be dissolved on 2023-10-21 during the appointment or period of control
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2002-09-22 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-11-21 ~ dissolved
    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
  • 2
    ABLEPINE LIMITED
    03348395
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-09-22 ~ 2007-04-26
    IIF 64 - Director → ME
  • 3
    ALMEX ESTATES CB LTD
    14746809 14736667
    24 Leweston Place, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-21 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2023-03-21 ~ 2023-03-22
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    ALMEX ESTATES HOLDCO LIMITED
    12714807
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-07-02 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALMEX ESTATES LIMITED
    03480279
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1998-01-02 ~ now
    IIF 83 - Director → ME
  • 6
    ALMEX ESTATES SB LTD
    14736667 14746809
    24 Leweston Place, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-17 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-05-01
    IIF 27 - Has significant influence or control → OE
  • 7
    ANVILSTAR LIMITED
    02734059
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2002-09-22 ~ now
    IIF 54 - Director → ME
  • 8
    APEXRULE LIMITED
    02731713
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2002-09-22 ~ 2004-03-18
    IIF 46 - Director → ME
  • 9
    ASHFIELD LIMITED
    03516952
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (8 parents)
    Officer
    1998-02-26 ~ 2012-08-31
    IIF 102 - Director → ME
    2023-08-18 ~ 2023-09-21
    IIF 98 - Director → ME
  • 10
    ASPELLA LIMITED
    03265341
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-29 during the appointment or period of control
    Commencement of winding up on 2024-10-29 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (8 parents)
    Officer
    2002-09-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    BAIS HAMEDRASH OHEL YAKOV LIMITED
    05787399
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (8 parents)
    Officer
    2006-04-20 ~ 2013-05-07
    IIF 56 - Director → ME
  • 12
    BERGER & TWERSKY LIMITED
    00664972
    First Floor 94 Stamford Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 106 - Director → ME
  • 13
    BETAUS LIMITED
    - now 11241847
    KMB ESTATES
    - 2018-03-19 11241847 10520302
    25 Elmcroft Crescent, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-08 ~ 2018-06-07
    IIF 68 - Director → ME
    Person with significant control
    2018-03-08 ~ 2018-06-07
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BRETT LIMITED
    03689883
    1st Floor Unit 1 Grosvenor Way, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-01-07 ~ 2014-02-18
    IIF 97 - Director → ME
  • 15
    BROOKPOINT SERVICES LIMITED
    - now 10518655
    CHASDEI AHRON LIMITED
    - 2016-12-09 10518655 10520302
    The Studio St. Nicholas Close, Elstree, Borehamwood, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-09 ~ 2016-12-09
    IIF 67 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CAZENOVE FREEHOLDS LIMITED
    16379685
    16c Urban Hive Theydon Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-11 ~ now
    IIF 70 - Director → ME
  • 17
    CENTRALHEIGHTS LIMITED
    02772489
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1993-12-10) ~ now
    IIF 52 - Director → ME
  • 18
    CHASE DWELLINGS LIMITED
    11169527
    1 Grosvenor Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-22 ~ now
    IIF 35 - Director → ME
  • 19
    CLASSQUOTE LIMITED
    03839008
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-11-24 ~ now
    IIF 63 - Director → ME
  • 20
    CLASSVILLE LIMITED
    02725771
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2004-02-04 ~ now
    IIF 45 - Director → ME
  • 21
    CLASSWELL LIMITED
    10468391
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-08 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-11-08 ~ 2016-11-08
    IIF 3 - Has significant influence or control → OE
  • 22
    CRESTHILL PROPERTIES HOLDCO LIMITED
    12789879
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-08-11 ~ 2024-06-20
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    DANEGOLD LIMITED
    03754889
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (6 parents)
    Officer
    1999-05-19 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    DIPLOMATIC PROPERTIES HOLDCO LIMITED
    12789703
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-08-15 ~ 2024-06-20
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    DIPLOMATIC PROPERTIES LIMITED
    03731689
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    2002-09-22 ~ 2003-07-07
    IIF 43 - Director → ME
  • 26
    FINAL LIMITED
    05931838
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2006-09-12 ~ now
    IIF 65 - Director → ME
  • 27
    FINESSE FOODS LIMITED
    04148917
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (6 parents)
    Officer
    2001-01-26 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 28
    GAINQUEST LIMITED
    03265327
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (14 parents)
    Officer
    2002-09-22 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-11-21 ~ 2022-03-03
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 29
    HERITEX LIMITED
    03605461
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (4 parents)
    Officer
    1998-08-03 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HIGHTIME LIMITED
    06441607
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 62 - Director → ME
  • 31
    HOLO LIMITED
    06552109
    16 Hurstdene Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-02 ~ dissolved
    IIF 100 - Director → ME
  • 32
    INTERESTATES LIMITED
    04240692
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (4 parents)
    Officer
    2001-07-13 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    JETLINK PROPERTIES LIMITED
    11699180
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-27 ~ now
    IIF 80 - Director → ME
  • 34
    JETSTAR LIMITED
    10462398
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-07 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 35
    JOY PROPERTIES LIMITED
    04040316
    Insolvency (Case 2) In administration
    Administration started on 2017-07-13
    Administration ended on 2022-06-01
    20 Old Bailey, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-02 ~ 2015-01-05
    IIF 103 - Director → ME
  • 36
    KESSEF LIMITED
    01516679
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (4 parents)
    Officer
    2000-03-16 ~ now
    IIF 86 - Director → ME
  • 37
    KISEPEL COMPANY LIMITED
    00600705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-16 during the appointment or period of control
    Dissolved on 2023-07-15 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2002-09-22 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-11-21 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 38
    KMB ESTATES
    - now 10520302 11241847
    CHASDEI AHRON LIMITED
    - 2018-03-21 10520302 10518655
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-12-12 ~ 2019-06-18
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    KYVER PROPERTIES LIMITED
    13412498
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-20 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 40
    LARANDA LIMITED
    03020252
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2002-09-22 ~ now
    IIF 40 - Director → ME
    1995-02-17 ~ 1996-10-01
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    LESTER ESTATES LIMITED
    04254085
    1st Floor Unit 1 Grosvenor Way, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-09-22 ~ 2007-07-02
    IIF 42 - Director → ME
  • 42
    MINDWISE CONSULTANCY LTD
    15743325
    27 Leweston Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-26 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 43
    NORTH ESTATES HOLDINGS LIMITED
    14208735
    Berger Group Of Companies, 1st Floor, Unit 1, Grosvenor Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-01 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    PERLITE LIMITED
    03571444
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    2002-09-22 ~ 2004-02-17
    IIF 51 - Director → ME
  • 45
    PORTVIEW INVESTMENTS LIMITED
    11516965
    24 Leweston Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 46
    PRIMETOWER LIMITED
    05494317
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (7 parents)
    Officer
    2005-07-25 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    PROVATE HOLDCO LIMITED
    12714853
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-07-02 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 48
    PROVATE LIMITED
    03427830
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1998-01-06 ~ now
    IIF 39 - Director → ME
  • 49
    RIGHT TRADE LIMITED
    08545044
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2013-07-26 ~ now
    IIF 75 - Director → ME
  • 50
    RIGHTSCOPE LIMITED
    03012478
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2002-09-22 ~ now
    IIF 49 - Director → ME
  • 51
    ROBAGE ESTATES LIMITED
    01082732
    New Burlington Place, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1993-02-28) ~ 2012-04-03
    IIF 55 - Director → ME
  • 52
    ROMFORD TRADE LIMITED
    11462836
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-13 ~ now
    IIF 78 - Director → ME
  • 53
    S.B. ESTATES LIMITED
    05880655
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (7 parents)
    Officer
    2006-07-19 ~ now
    IIF 92 - Director → ME
  • 54
    SARAMA LIMITED
    02993659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-03 during the appointment or period of control
    Due to be dissolved on 2024-04-02 during the appointment or period of control
    Beever And Struthers, One Express 1 George Leigh Street, Manchester
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2002-09-22 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-11-21 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 55
    SB MANAGEMENT LTD
    09559526
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2015-04-24 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    SCANFIELD LIMITED
    03013562
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2002-09-22 ~ 2025-02-20
    IIF 60 - Director → ME
    Person with significant control
    2020-11-21 ~ 2020-11-21
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    2020-11-21 ~ 2024-06-20
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 57
    SULLIVAN ESTATES LTD
    13286538
    195 Kyverdale Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-04 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 58
    SUPERBASE LIMITED
    05726816
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2006-03-06 ~ now
    IIF 41 - Director → ME
  • 59
    THE ABC TRUST LTD - now
    ICHUD CHASIDIM LIMITED
    - 2011-10-03 06621830
    79 Wargrave Avenue, London
    Active Corporate (7 parents)
    Officer
    2008-06-17 ~ 2009-02-18
    IIF 96 - Director → ME
  • 60
    TOTALHEIGHTS LIMITED
    02311238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-16 during the appointment or period of control
    Due to be dissolved on 2021-12-16 during the appointment or period of control
    St. Georges House 215-219 Chester Road, Manchester
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2002-09-22 ~ dissolved
    IIF 101 - Director → ME
    IIF 53 - Director → ME
  • 61
    TOTALVIEW HOLDCO LIMITED
    12789666
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-08-04 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-08-15 ~ 2024-06-20
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 62
    TOTALVIEW LIMITED
    07371750
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2010-09-20 ~ now
    IIF 36 - Director → ME
  • 63
    TRUSTWELL LIMITED
    00941989
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1993-07-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    UXRULE LIMITED
    - now 03388394
    LAMDA INVESTMENTS LIMITED - 1997-09-01
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2002-09-22 ~ now
    IIF 50 - Director → ME
  • 65
    WELLCASTLE LIMITED
    02836206
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2002-09-22 ~ now
    IIF 37 - Director → ME
  • 66
    WICKBOURNE ESTATES LIMITED
    01086680
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2012-04-03 ~ now
    IIF 72 - Director → ME
  • 67
    WISE PRODUCTS (LONDON) LIMITED
    00398834
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (19 parents)
    Officer
    2002-09-22 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-11-21 ~ 2022-03-03
    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
  • 68
    WISTON LIMITED
    03624219
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-14 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    WORLDPACE LIMITED
    02975061 02836204
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (5 parents)
    Officer
    1994-10-07 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    YBP LIMITED
    04895107
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2003-09-10 ~ 2025-02-20
    IIF 58 - Director → ME

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