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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

Gross, Berta

    Related profiles found in government register
  • Gross, Berta
    Swiss born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor , Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 1
    • 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 2
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 3
  • Gross, Berta
    Swiss born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 8, Grosvenor Gardens, London, NW11 0HG, England

      IIF 4 IIF 5 IIF 6
    • 8, Grosvenor Gardens, London, NW11 0HG, United Kingdom

      IIF 7
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 8
  • Gross-pfeffer, Berta
    Swiss director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 8 Grosvenor Gardens, London, NW11 0HG, England

      IIF 9
  • Gross, Bertha
    Swiss born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Berta Gross
    Swiss born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 5 North End Road, London, NW11 7RJ

      IIF 19
    • 1st Floor , Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 20
    • 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 21
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 22
  • Mrs Berta Gross
    Swiss born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 23
  • Gross, Berta
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 24
    • 8, Grosvenor Gardens, London, NW11 0HG, United Kingdom

      IIF 25
  • Berta Gross-pfeffer
    Swiss born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 8 Grosvenor Gardens, London, NW11 0HG, England

      IIF 26
  • Mrs Bertha Gross
    Swiss born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 17
  • 1
    A B S P HOLDINGS LTD
    10304184 13262354
    5 North End Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-08-02
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    A B S P HOLDINGS LTD
    - now 13262354 10304184
    APOLMERE LIMITED
    - 2021-04-15 13262354
    5 North End Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-12 ~ now
    IIF 24 - Director → ME
  • 3
    AXCRAFT LIMITED
    07407244
    17 Bowater Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-12 ~ 2013-10-17
    IIF 7 - Director → ME
  • 4
    GROSS AND SONS LIMITED
    07563828
    8 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 18 - Director → ME
  • 5
    KAYCRAFT LIMITED
    08568209
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-10-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 6
    MIRUS HOMES LIMITED
    08304790
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-07 ~ now
    IIF 8 - Director → ME
    2012-11-22 ~ 2014-11-10
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 7
    MIRUS PROPERTIES LIMITED
    10189094
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Receiver Action Corporate (4 parents)
    Officer
    2016-05-19 ~ 2026-05-15
    IIF 3 - Director → ME
    Person with significant control
    2016-05-19 ~ 2026-05-15
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 8
    MIRUS TW LIMITED
    13496656
    1st Floor , Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 9
    NELCRAFT LIMITED
    08506472
    8 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-26 ~ 2014-04-01
    IIF 4 - Director → ME
  • 10
    OPM GLOBAL MANAGEMENT LIMITED
    07702634
    8 Grosvenor Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-12 ~ dissolved
    IIF 5 - Director → ME
  • 11
    ORTHO SPACE LTD
    06663980
    5 North End Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 10 - Director → ME
  • 12
    OVERBANK LTD
    05967563 05800263
    5 North End Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-02 ~ dissolved
    IIF 12 - Director → ME
  • 13
    PARMA HOUSE WG LIMITED
    16139472 17326283... (more)
    Bhl House, Monks Way, London, England
    Active Corporate (5 parents)
    Officer
    2024-12-17 ~ 2025-01-09
    IIF 9 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-09
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 14
    PEPPER MILLS LIMITED
    06076381
    8 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 17 - Director → ME
  • 15
    PINCRAFT LIMITED
    08097668
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-11-05
    Commencement of winding up on 2015-01-19
    Conclusion of winding up on 2019-01-03
    Dissolved on 2019-04-23
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (6 parents)
    Officer
    2012-08-22 ~ 2012-08-22
    IIF 25 - Director → ME
    2014-04-01 ~ 2014-04-01
    IIF 15 - Director → ME
    2012-08-22 ~ 2014-04-01
    IIF 16 - Director → ME
  • 16
    POULTER UK PROPERTIES LIMITED
    09168782
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 14 - Director → ME
  • 17
    RIDGELINE ESTATES LTD
    - now 05991971 10251678
    RIDGELINE PROPERTIES LTD
    - 2016-08-04 05991971
    RIDGELINE ESTATES LTD
    - 2016-07-20 05991971 10251678
    5 North End Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.