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
Individuals in focus
Mr Mordechai Jacob Berger
- British born in March 1977
Mr Mordechai Jacob Berger
Resident in United Kingdom
Registered addresses and corresponding companies43, Filey Avenue, London, N16 6JL
IIF 1 IIF 243 Filey Avenue, London, N16 6JL, England
IIF 3 IIF 4 IIF 5 (more)43 Filey Avenue, London, N16 6JL, United Kingdom
IIF 21 IIF 22 IIF 23 (more)43, Filey, London, N16 6JL, England
IIF 2546, Jessam Avenue, London, E5 9DU, England
IIF 2654, Chardmore Road, London, N16 6JA, England
IIF 27New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 28 IIF 29New Burlington House, Finchley Road, London, NW11 0PU, England
IIF 302nd Floor Parkgates, Bury New Road, Prestwich, M25 0TL, United Kingdom
IIF 31
- British born in March 1997
Mr Mordechai Jacob Berger
Resident in United Kingdom
Registered addresses and corresponding companies43 Filey Avenue, London, N16 6JL, England
IIF 32
- British born in March 1977
Mr Moredchai Jacob Berger
Resident in United Kingdom
Registered addresses and corresponding companies43 Filey Avenue, London, N16 6JL, England
IIF 33
- British born in March 1977
Mordechai Jacob Berger
Resident in United Kingdom
Registered addresses and corresponding companies - English born in March 1977
Mordechai Jacob Berger
Resident in United Kingdom
Registered addresses and corresponding companies46, Jessam Avenue, London, E5 9DU, United Kingdom
IIF 40
- British born in March 1977
Mordechai Berger
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1977
Mr Mordechai Jacob Berger
Resident in England
Registered addresses and corresponding companies46 Jessam Avenue, Clapton Common, London, E5 9DU, England
IIF 434, Cazenove Road, London, N16 6BD, England
IIF 44 IIF 45 IIF 46 (more)43 Filey Avenue, London, N16 6JL, England
IIF 48 IIF 49 IIF 50 (more)46, Jessam Avenue, London, E5 9DU, England
IIF 6052, East Bank, London, N16 5PZ, England
IIF 6159, Hillside Road, London, N15 6LU, England
IIF 62Holly House, 214 - 218 High Road, London, N15 4NP, England
IIF 63New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 64 IIF 65C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England
IIF 66
- British born in March 1977
Mr Mordechi Jacob Berger
Resident in England
Registered addresses and corresponding companies162, Osbaldeston Road, Stamford Hill, London, N16 6NJ
IIF 67
- British born in March 1977
Berger, Mordechai Jacob
Resident in United Kingdom
Registered addresses and corresponding companies140, High Road, London, N15 6JN, England
IIF 68162, Osbaldeston Road, Stamford Hill, London, N16 6NJ
IIF 6918, Durley Road, London, N16 5JS, England
IIF 704, Cazenove Road, London, N16 6BD, England
IIF 7143 Filey Avenue, Filey Avenue, London, N16 6JL, England
IIF 7243, Filey Avenue, London, N16 6JL, England
IIF 73 IIF 74 IIF 75 (more)43, Filey Avenue, London, N16 6JL, United Kingdom
IIF 95 IIF 96 IIF 97 (more)46 Jessam Avenue, London, E5 9DU
IIF 106 IIF 107 IIF 108 (more)46, Jessam Avenue, London, E5 9DU, England
IIF 11046, Jessam Avenue, London, E5 9DU, United Kingdom
IIF 111 IIF 112 IIF 11363a, Elm Park Avenue, London, N15 6UN, England
IIF 114Cohen Arnold, New Burlington House, London, NW11 0PU, England
IIF 115Holly House, 214-218 High Road, London, N15 4NP, United Kingdom
IIF 116New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 117 IIF 118New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 119 IIF 120New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 121 IIF 122 IIF 123 (more)C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England
IIF 129
- British company director born in March 1977
Berger, Mordechai Jacob
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1977
Berger, Mordechai Jacob
Resident in United Kingdom
Registered addresses and corresponding companies - British property manager born in March 1977
Berger, Mordechai Jacob
Resident in United Kingdom
Registered addresses and corresponding companies46, Jessam Avenue, London, E5 9DU, United Kingdom
IIF 148
- British company director born in March 1997
Berger, Mordechai Jacob
Resident in United Kingdom
Registered addresses and corresponding companies43 Filey Avenue, London, N16 6JL, England
IIF 149
- English born in March 1977
Mr Mordechai Jacob Berger
Resident in England
Registered addresses and corresponding companies - British born in January 2020
Mr. Mordechai Jacob Berger
Resident in England
Registered addresses and corresponding companies45, Filey Avenue, London, N16 6JL, England
IIF 155
- British born in March 1977
Berger, Mordechai Jacob, Mr.
Resident in England
Registered addresses and corresponding companies45, Filey Avenue, London, N16 6JL, England
IIF 156
- British born in March 1977
Berger, Mordechai Jacob
Resident in England
Registered addresses and corresponding companies4, Cazenove Road, London, N16 6BD, England
IIF 157 IIF 15843 Filey Avenue, Filey Avenue, London, N16 6JL, England
IIF 15943, Filey Avenue, London, N16 6JL
IIF 16043 Filey Avenue, London, N16 6JL, England
IIF 161 IIF 162 IIF 163 (more)Holly House, 214 - 218 High Road, London, N15 4NP, England
IIF 171New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 172
- British company director born in March 1977
Berger, Mordechai Jacob
Resident in England
Registered addresses and corresponding companies - British company director born in March 1977Registered addresses and corresponding companies
Berger, Mordechai Jacob
28 Warwick Court, Upper Clapton Road, London, E5 9LB
IIF 175
- English born in March 1977
Berger, Mordechai Jacob
Resident in England
Registered addresses and corresponding companies43, Filey Avenue, London, N16 6JL, England
IIF 176
- British Registered addresses and corresponding companies
Berger, Mordechai Jacob
- Registered addresses and corresponding companies
Berger, Mordechai Jacob
Related profiles found in government register
Offspring entities and appointments
Active
85
- 1
ANLOCK LIMITED
01540049New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer2024-12-01 ~ nowIIF 117 - Director → ME - 2
AQUARIUS ESTATES LIMITED
09795539New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer2015-10-22 ~ nowIIF 92 - Director → ME - 3
BALLCROFT ESTATES LTD
1075440743 Filey Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2018-05-31Officer2017-05-04 ~ nowIIF 163 - Director → ME - 4
BEDE HOUSE MANAGEMENT COMPANY LIMITED
08060125New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-08 ~ dissolvedIIF 139 - Director → ME - 5
BERGMOUNT LIMITED
1051674143 Filey Avenue, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)400 GBP2024-12-31Officer2016-12-08 ~ nowIIF 93 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 6 - Has significant influence or control → OE - 6
BERGSIDE ESTATES LTD
1701205143 Filey Avenue, London, United KingdomActive Corporate (1 parent)Officer2026-02-04 ~ nowIIF 99 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 7
BESTSHIRE LTD
09448171113 Upper Clapton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)526,326 GBP2024-02-29Officer2017-02-01 ~ nowIIF 110 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 8
BLUEWELL LTD
1308170243 Filey Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2020-12-15 ~ nowIIF 75 - Director → MEPerson with significant control2020-12-15 ~ nowIIF 153 - Has significant influence or control → OE - 9
BOOKPOINT INVESTMENTS LTD
1110688443 Filey Avenue, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-140 GBP2023-04-01 ~ 2024-03-31Officer2017-12-12 ~ nowIIF 79 - Director → ME - 10
BRIDGEWELL ESTATES LTD
1308187943 Filey Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)7,811 GBP2024-12-31Officer2020-12-15 ~ nowIIF 90 - Director → ME - 11
BROOKSTONE PROPERTIES LTD
1693644543 Filey Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-12-30 ~ nowIIF 95 - Director → MEPerson with significant control2025-12-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 12
CASTLECROWN INVESTMENTS LTD
1308185143 Filey Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)13,523 GBP2024-12-31Officer2026-01-10 ~ nowIIF 166 - Director → MEPerson with significant control2026-01-10 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 13
CENTREFIELD INVESTMENTS LTD
0961329843 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2015-05-29 ~ nowIIF 181 - Secretary → ME - 14
CHARDMORE N16 LTD
165624684 Cazenove Road, London, EnglandActive Corporate (1 parent)Officer2025-07-06 ~ nowIIF 158 - Director → MEPerson with significant control2025-07-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 15
CRESTWAY ESTATES LTD
1392866243 Filey Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-93 GBP2024-02-28Officer2022-02-21 ~ nowIIF 169 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 16
DOCKLOCK HOLDINGS LIMITED
14652402New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-12-01 ~ nowIIF 120 - Director → ME - 17
DOCKTHORNE LIMITED
01445090New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)Officer2024-12-01 ~ nowIIF 118 - Director → ME - 18
DURLBASE LIMITED
1622752918 Durley Road, London, EnglandActive Corporate (2 parents)Officer2025-02-04 ~ nowIIF 70 - Director → ME - 19
DURLO ESTATES LTD
169430014 Cazenove Road, London, EnglandActive Corporate (1 parent)Officer2026-01-05 ~ nowIIF 157 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 20
E5 ESTATES LTD
13445160Holly House, 214 - 218 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,581 GBP2024-06-30Officer2021-09-23 ~ nowIIF 171 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 21New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 98 - Director → ME
- 22New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-07-01 ~ nowIIF 172 - Director → MEPerson with significant control2017-09-01 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23
ECCLESTON INVESTMENT LIMITED
101726052nd Floor Parkgates, Bury New Road, Prestwich, United KingdomActive Corporate (1 parent)Equity (Company account)28,618 GBP2024-05-31Officer2016-05-10 ~ nowIIF 161 - Director → MEPerson with significant control2016-05-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 24
ENTERPRISE CLOSE LTD
1584801943 Filey Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-07-19 ~ nowIIF 97 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 25
FINESPOT HOLDINGS LTD
1110757143 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2017-12-12 ~ nowIIF 72 - Director → ME - 26
FOUNTAIN PLACE ESTATES LTD
1308173243 Filey Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-12-15 ~ nowIIF 89 - Director → MEPerson with significant control2020-12-15 ~ nowIIF 20 - Has significant influence or control → OE - 27
FOUNTAIN PLACE HOLDINGS LTD
1498305243 Filey Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2023-07-05 ~ nowIIF 167 - Director → ME - 28
GLENMOOR PROPERTY SERVICES LTD
07902104New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-150,715 GBP2023-01-31Officer2012-04-24 ~ nowIIF 112 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
GOLDBERG INVESTMENTS LIMITED
1462550643 Filey Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2023-01-30 ~ nowIIF 78 - Director → MEPerson with significant control2023-01-30 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 30
GOLDEDGE LIMITED
0956586943 Filey Avenue, LondonActive Corporate (2 parents)Officer2020-06-01 ~ nowIIF 160 - Director → ME - 31
GREENVIEW HOLDINGS LTD
1110654943 Filey Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer2017-12-11 ~ nowIIF 84 - Director → MEPerson with significant control2017-12-11 ~ nowIIF 19 - Has significant influence or control → OE - 32
HEATHERLEA ESTATES LTD
1075149543 Filey Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2017-05-03 ~ nowIIF 165 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 48 - Has significant influence or control → OE - 33
HIGHROW INVESTMENTS LTD
11107032New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2017-12-12 ~ nowIIF 96 - Director → ME - 34
HILLSMITH PROPERTIES LTD
04307726C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)Equity (Company account)199,758 GBP2024-09-30Officer2001-10-20 ~ nowIIF 109 - Director → ME2001-10-20 ~ nowIIF 177 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
IMODY LTD
0890900354 Chardmore Road, London, EnglandActive Corporate (2 parents)Equity (Company account)8,282 GBP2024-02-28Person with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 36
JETCROFT ESTATES LIMITED
1052680043 Filey Avenue, London, EnglandDissolved Corporate (2 parents)Officer2016-12-15 ~ dissolvedIIF 143 - Director → ME - 37
JMB PEARL LTD
16256840140 High Road, London, EnglandActive Corporate (2 parents)Officer2025-02-17 ~ nowIIF 68 - Director → ME - 38
JMB STONES LIMITED
09338948C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)47,916 GBP2024-03-31Officer2025-02-03 ~ nowIIF 129 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 39
LANCREST PROPERTIES LIMITED
04139525New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)Officer2001-01-11 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
LANDEDGE LIMITED
0787068743 Filey Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2011-12-05 ~ nowIIF 76 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 41
LEABROOK HOLDINGS LTD
1392854043 Filey Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-832 GBP2024-02-29Officer2022-02-21 ~ nowIIF 91 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 42
LEADALE INVESTMENTS LIMITED
0956727543 Filey Avenue, London, EnglandActive Corporate (3 parents)Officer2020-06-01 ~ nowIIF 74 - Director → ME - 43
LONDON PALM LTD
05079346162 Osbaldeston Road, Stamford Hill, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)218,105 GBP2024-03-31Officer2022-02-01 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 44
LONGSIDE INVESTMENTS LTD
1701466943 Filey Avenue, London, United KingdomActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 105 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 45
LONGTON EXCHANGE LTD
09051545New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Profit/Loss (Company account)112,547 GBP2023-07-01 ~ 2024-06-30Officer2014-12-11 ~ nowIIF 111 - Director → ME - 46
MANORBAY PROPERTIES LIMITED
0959506243 Filey Avenue, LondonActive Corporate (3 parents)Officer2015-05-20 ~ nowIIF 180 - Secretary → ME - 47
MJRB HOLDINGS LTD
1094643143 Filey Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2017-09-05 ~ nowIIF 82 - Director → MEPerson with significant control2017-09-05 ~ nowIIF 17 - Has significant influence or control → OE - 48
MONTEFIORE STORAGE LIMITED
0732247243 Filey Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2010-07-22 ~ nowIIF 107 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 49
MORSTAR INVESTMENTS LIMITED
0913024343 Filey Avenue, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2019-01-31Officer2014-07-14 ~ nowIIF 115 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control → OE - 50
MOUNTSTEAD PROPERTIES LTD
08378043New Burlington House 1075 Finchley Road, LondonDissolved Corporate (2 parents)Officer2013-10-09 ~ dissolvedIIF 145 - Director → ME - 51
MYRDLE HOLDINGS LIMITED
14655120New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-12-01 ~ nowIIF 119 - Director → ME - 52
NEW MEXTONE ESTATES LTD
12292849Holly House, 214-218 High Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-30Officer2019-10-31 ~ nowIIF 116 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
NEZER HATALMUD
1409172763a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)6,076 GBP2024-05-31Officer2023-01-10 ~ nowIIF 114 - Director → ME - 54
NORTHEDGE LTD
08735119New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)Officer2017-08-24 ~ nowIIF 125 - Director → ME - 55
OC CHILDCARE LTD
11736023261 Coatsworth Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)Equity (Company account)8,994 GBP2024-08-31Officer2018-12-20 ~ nowIIF 113 - Director → MEPerson with significant control2018-12-20 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 56New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2024-03-07 ~ nowIIF 122 - Director → ME
- 57New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-03-01 ~ nowIIF 123 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58
ORPINGTON HOLDINGS LIMITED
1464818743 Filey Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)34,360 GBP2024-02-29Officer2023-03-15 ~ nowIIF 73 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 59
REPORT ASSETS LTD
154997774 Cazenove Road, London, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 83 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 60
RIVERCREST ESTATES LTD
1693644843 Filey Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-12-30 ~ nowIIF 104 - Director → MEPerson with significant control2025-12-30 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 61
RIVERHILL PROPERTIES LTD
08924790New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)Officer2014-03-05 ~ nowIIF 103 - Director → ME - 62
RIVERHILL PROPERTIES RESIDENTIAL LTD
1699419043 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2026-01-28 ~ nowIIF 168 - Director → ME - 63
SATMAR YESHIVA GEDOLAH LIMITED
0737876049 Mowbray Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer2012-04-01 ~ dissolvedIIF 141 - Director → ME - 64
SELECT PROPERTIES (BRISTOL) LTD
0873612243 Filey Avenue, London, EnglandActive Corporate (1 parent)Officer2013-10-17 ~ nowIIF 128 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 65
SELECT PROPERTIES (RAMSGATE) LTD
08738150New Burlington House, Finchley Road, London, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 66
SELECT PROPERTIES (SCUNTHORPE) LTD
08823665New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Profit/Loss (Company account)22,994 GBP2023-06-24 ~ 2024-06-23Officer2013-12-20 ~ nowIIF 126 - Director → ME - 67
SILVEREDGE INVESTMENTS LIMITED
0961313743 Filey Avenue, London, EnglandActive Corporate (3 parents)Officer2015-05-28 ~ nowIIF 80 - Director → ME - 68
SOHO PROPERTY INVESTMENTS LIMITED
1017858743 Filey Avenue, London, EnglandActive Corporate (1 parent)Officer2016-05-13 ~ nowIIF 164 - Director → MEPerson with significant control2016-05-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 69
SOUTHEDGE ESTATES LIMITED
0883090743 Filey Avenue, LondonActive Corporate (1 parent, 2 offsprings)Officer2014-01-03 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 70
SOUTHEDGE PROPERTIES LIMITED
07604930New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (1 parent)Officer2011-04-14 ~ dissolvedIIF 137 - Director → ME - 71VIEWCROWN LIMITED - 1995-08-24New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents)Equity (Company account)-4,044 GBP2023-06-30Officer1997-02-12 ~ dissolvedIIF 136 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 72
STATESIDE INVESTMENTS LIMITED
1000954343 Filey Avenue, London, EnglandActive Corporate (3 parents)Officer2016-02-17 ~ nowIIF 170 - Director → ME - 73
SUMMERDALE HOLDINGS LTD
1361996443 Filey Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2021-10-07 ~ nowIIF 81 - Director → MEPerson with significant control2021-10-07 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 74
SWINTON INVESTMENTS LTD
1525469343 Filey Avenue, London, EnglandActive Corporate (1 parent)Officer2023-11-02 ~ nowIIF 86 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 75
TAVISTOCK ESTATES LIMITED
10009279New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer2016-02-17 ~ nowIIF 162 - Director → ME - 76
THE PALMTREE FOUNDATION TRUST LIMITED
07460171New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer2022-07-01 ~ nowIIF 124 - Director → ME - 77
THE THREE PAVILIONS LTD
10044588New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2016-06-21 ~ nowIIF 159 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 78
TOWNCENTRE PROPERTIES LTD
03952495New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)309,493 GBP2017-03-31Officer2017-03-01 ~ nowIIF 127 - Director → ME - 79
TURNSIDE INVESTMENTS LIMITED
1554265043 Filey Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-03-06 ~ nowIIF 102 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 80
WALDRIDGE ESTATES LIMITED
1529782143 Filey Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2023-11-21 ~ nowIIF 85 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 81
WEBB RESIDENTIAL LIMITED
155418334 Cazenove Road, London, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 71 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 82
WELLINGFORD PROPERTIES LTD
07633435162 Osbaldeston Road, London, EnglandActive Corporate (2 parents)Equity (Company account)66,410 GBP2024-05-31Person with significant control2019-02-21 ~ nowIIF 60 - Has significant influence or control → OE - 83
WESTEDGE PROPERTIES LIMITED
06928289New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer2009-06-09 ~ nowIIF 108 - Director → ME - 84
WICKFORD ESTATES LTD
1137039943 Filey Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-05-18 ~ nowIIF 87 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 85
WICKFORD ESTATES RESIDENTIAL LTD
1676621943 Filey Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-10-06 ~ nowIIF 100 - Director → ME
Ceased
35
- 1
BALLCROFT ESTATES LTD
1075440743 Filey Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2018-05-31Person with significant control2017-05-04 ~ 2017-05-04IIF 49 - Has significant influence or control → OE - 2
BOOKPOINT INVESTMENTS LTD
1110688443 Filey Avenue, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-140 GBP2023-04-01 ~ 2024-03-31Person with significant control2017-12-12 ~ 2017-12-12IIF 9 - Has significant influence or control → OE - 3
BRIDGEWELL ESTATES LTD
1308187943 Filey Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)7,811 GBP2024-12-31Person with significant control2020-12-15 ~ 2020-12-20IIF 154 - Has significant influence or control → OE - 4
BRISTOL ROAD HOLDINGS LTD
110504532nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2017-11-07 ~ 2017-11-07IIF 133 - Director → MEPerson with significant control2017-11-07 ~ 2017-11-07IIF 33 - Has significant influence or control → OE - 5
BROMFORD LANE ESTATES LIMITED
1140514052 East Bank, London, EnglandActive CorporateEquity (Company account)1 GBP2024-06-27Officer2020-01-22 ~ 2022-03-25IIF 156 - Director → MEPerson with significant control2020-01-22 ~ 2022-03-25IIF 155 - Ownership of shares – 75% or more → OE - 6
CASTLECROWN INVESTMENTS LTD
1308185143 Filey Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)13,523 GBP2024-12-31Officer2020-12-15 ~ 2026-01-10IIF 176 - Director → MEPerson with significant control2020-12-15 ~ 2026-01-10IIF 152 - Has significant influence or control → OE - 7
CENTEREDGE LTD
0765427214 Clifton Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)79,608 GBP2023-07-01 ~ 2024-06-30Officer2011-06-01 ~ 2011-06-17IIF 148 - Director → ME2011-06-01 ~ 2012-06-30IIF 182 - Secretary → ME - 8
CRAYFORD ESTATES LTD
0449771723 Ravensdale Road, LondonDissolved Corporate (2 parents)Officer2002-09-02 ~ 2003-03-10IIF 175 - Director → ME - 9New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents, 2 offsprings)Officer2006-04-10 ~ 2023-07-28IIF 178 - Secretary → ME
- 10New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2016-07-01 ~ 2016-07-01IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
ELMHILL PROPERTIES LIMITED
09121313162 Osbaldeston Road, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)438,625 GBP2024-07-31Officer2014-07-08 ~ 2015-01-05IIF 134 - Director → ME - 12
FINESPOT HOLDINGS LTD
1110757143 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2017-12-12 ~ 2017-12-12IIF 149 - Director → MEPerson with significant control2017-12-12 ~ 2017-12-12IIF 32 - Has significant influence or control → OE2017-12-12 ~ 2018-01-04IIF 50 - Has significant influence or control → OEIIF 50 - Has significant influence or control over the trustees of a trust → OEIIF 50 - Has significant influence or control as a member of a firm → OE - 13
FORSIDE ESTATES LTD
139286736 Elm Park Avenue, London, EnglandDissolved Corporate (1 parent)Officer2022-02-21 ~ 2023-01-01IIF 132 - Director → MEPerson with significant control2022-02-21 ~ 2023-01-01IIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE - 14
HALLBURN INVESTMENTS LTD
08901915New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)Officer2014-02-24 ~ 2021-03-15IIF 144 - Director → ME - 15
HIGHROW INVESTMENTS LTD
11107032New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Person with significant control2017-12-12 ~ 2017-12-12IIF 21 - Has significant influence or control → OE - 16
JETCROFT ESTATES LIMITED
1052680043 Filey Avenue, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-12-15 ~ 2016-12-15IIF 25 - Has significant influence or control → OE - 17
LAKEFIELD ESTATES LTD
1105135143 Filey Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,119 GBP2024-11-30Officer2017-11-07 ~ 2025-12-03IIF 77 - Director → MEPerson with significant control2017-11-07 ~ 2025-12-03IIF 4 - Has significant influence or control → OE - 18
LANDCLOSE ESTATES LTD
1110693743 Filey Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,580 GBP2024-12-31Officer2017-12-12 ~ 2018-12-04IIF 135 - Director → MEPerson with significant control2017-12-12 ~ 2018-12-04IIF 15 - Has significant influence or control → OE - 19
LEADALE INVESTMENTS LIMITED
0956727543 Filey Avenue, London, EnglandActive Corporate (3 parents)Person with significant control2017-04-19 ~ 2017-04-19IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LINCOLN INVESTMENTS (ABC) LIMITED
1019315443 Filey Avenue, London, EnglandActive Corporate (3 parents)Officer2016-08-01 ~ 2021-03-15IIF 130 - Director → MEPerson with significant control2016-08-01 ~ 2016-08-18IIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE - 21
NEZER HATALMUD
1409172763a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)6,076 GBP2024-05-31Officer2022-05-06 ~ 2022-09-20IIF 140 - Director → MEPerson with significant control2022-05-06 ~ 2022-09-20IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
NORTHEDGE LTD
08735119New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)Officer2013-10-16 ~ 2013-11-01IIF 147 - Director → ME - 23
OAKHURST ESTATES LTD
1392856343 Filey Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2022-02-21 ~ 2024-04-18IIF 88 - Director → MEPerson with significant control2022-02-21 ~ 2024-04-18IIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OE - 24
OPENSTAR INVESTMENTS LTD
1105188157 Ashtead Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)30,283 GBP2022-11-30Officer2017-11-07 ~ 2018-02-02IIF 94 - Director → MEPerson with significant control2017-11-07 ~ 2018-02-02IIF 14 - Has significant influence or control → OE - 25
PROPERTY IYH LIMITED
08390370Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)48,908 GBP2024-02-25Officer2014-05-02 ~ 2016-01-01IIF 138 - Director → ME2014-05-02 ~ 2016-01-21IIF 179 - Secretary → ME - 26
R JOSEF PROPERTIES LIMITED
0727772852 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-28Officer2019-12-09 ~ 2023-02-01IIF 173 - Director → MEPerson with significant control2019-12-09 ~ 2023-02-01IIF 61 - Ownership of shares – 75% or more → OE - 27RIVERSIDE INVESTMENTS (GLASGOW) LTD - 2015-06-2543 Filey Avenue, London, EnglandActive Corporate (2 parents)Person with significant control2017-04-19 ~ 2017-04-19IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
SELECT PROPERTIES (RAMSGATE) LTD
08738150New Burlington House, Finchley Road, London, EnglandActive Corporate (2 parents)Officer2013-10-18 ~ 2021-01-01IIF 121 - Director → ME - 29
SELECT PROPERTIES (TOTTENHAM) LTD
08738068147 Stamford Hill, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)478,979 GBP2024-03-31Officer2013-10-18 ~ 2013-11-05IIF 146 - Director → ME - 30
SILVEREDGE INVESTMENTS LIMITED
0961313743 Filey Avenue, London, EnglandActive Corporate (3 parents)Person with significant control2021-03-11 ~ 2021-03-11IIF 58 - Ownership of voting rights - 75% or more → OE - 31
STORMHILL PROPERTIES LTD
08901318C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2014-03-24 ~ 2014-05-01IIF 174 - Director → ME - 32
SWINDON PROPERTIES LTD
098614301075 New Burlington House, Finchley Road, London, EnglandActive Corporate (4 parents)Officer2015-11-06 ~ 2015-11-06IIF 142 - Director → ME - 33
WICKFORD ESTATES LTD
1137039943 Filey Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2018-05-18 ~ 2018-05-18IIF 3 - Has significant influence or control → OE - 34
WICKFORD ESTATES RESIDENTIAL LTD
1676621943 Filey Avenue, London, United KingdomActive Corporate (2 parents)Person with significant control2025-10-06 ~ 2026-01-10IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 35
WILFRED ESTATES LTD
1130770243 Filey Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2020-04-30Officer2018-04-12 ~ 2019-05-01IIF 131 - Director → MEPerson with significant control2018-04-12 ~ 2019-05-01IIF 10 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.