logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berger, Shulem

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Shulem
    British company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Shulem
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 43 IIF 44
  • Berger, Shmuel
    British businessperson born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Leweston Place, London, N16 6RJ, England

      IIF 45
  • Berger, Shmuel
    British trader born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Leweston Place, London, N16 6RJ, England

      IIF 46
  • Berger, Shulem
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Leweston Place, London, N16 6RH

      IIF 47

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

      IIF 48
  • Berger, Shulem
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 195, Kyverdale Road, London, N16 6PQ, England

      IIF 49

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

      IIF 50 IIF 51

    • icon of address 24 Leweston Place, London, N16 6RH

      IIF 52

    • icon of address 24 Leweston Place, London, N16 6RH, England

      IIF 53 IIF 54

    • icon of address 24, Leweston Place, London, N16 6RH, United Kingdom

      IIF 55

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

      IIF 56
  • Berger, Shulem
    British property manager born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shulem Berger
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shmuel Berger
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Leweston Place, London, N16 6RJ, England

      IIF 85
  • Mr Shulem Berger
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 86

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

      IIF 87

    • icon of address 195, Kyverdale Road, London, N16 6PQ, England

      IIF 88

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

      IIF 89 IIF 90 IIF 91

    • icon of address 24 Leweston Place, London, N16 6RH, England

      IIF 96 IIF 97

    • icon of address 24, Leweston Place, London, N16 6RH, United Kingdom

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 104
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address 4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (6 parents)
    Equity (Company account)
    546,389 GBP2021-09-30
    Officer
    icon of calendar 2002-09-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-11-21 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 2
    icon of address 24 Leweston Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -498,705 GBP2024-03-29
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 53 - Director → ME
  • 3
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    60 GBP2024-07-31
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-07-02 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    12,552,994 GBP2024-03-24
    Officer
    icon of calendar 1998-01-02 ~ now
    IIF 57 - Director → ME
  • 5
    icon of address 24 Leweston Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -612,758 GBP2024-03-29
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 54 - Director → ME
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,016,885 GBP2020-09-30
    Officer
    icon of calendar 2002-09-22 ~ now
    IIF 22 - Director → ME
  • 7
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    922,815 GBP2021-09-30
    Officer
    icon of calendar 2002-09-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address First Floor 94 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45,681 GBP2022-07-31
    Officer
    icon of calendar 2014-12-15 ~ dissolved
    IIF 46 - Director → ME
  • 9
    CHASDEI AHRON LIMITED - 2016-12-09
    icon of address The Studio St. Nicholas Close, Elstree, Borehamwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-09 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,843,510 GBP2019-12-31
    Officer
    icon of calendar ~ now
    IIF 20 - Director → ME
  • 11
    icon of address 1 Grosvenor Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-03-22 ~ now
    IIF 9 - Director → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ now
    IIF 7 - Director → ME
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    7,791,504 GBP2021-03-31
    Officer
    icon of calendar 2004-02-04 ~ now
    IIF 15 - Director → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    85,429 GBP2021-03-31
    Officer
    icon of calendar 2016-11-08 ~ now
    IIF 34 - Director → ME
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -781 GBP2022-09-30
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 16
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    542,719 GBP2023-03-28
    Officer
    icon of calendar 1999-05-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-08-15 ~ now
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    194,150 GBP2019-09-30
    Officer
    icon of calendar 2006-09-12 ~ now
    IIF 31 - Director → ME
  • 19
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    394,225 GBP2024-03-29
    Officer
    icon of calendar 2001-01-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 20
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    298,483 GBP2021-09-30
    Officer
    icon of calendar 2002-09-22 ~ dissolved
    IIF 29 - Director → ME
  • 21
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -452,234 GBP2023-03-29
    Officer
    icon of calendar 1998-08-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,625,072 GBP2024-03-26
    Officer
    icon of calendar 2001-07-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,589 GBP2021-03-31
    Officer
    icon of calendar 2018-11-27 ~ now
    IIF 42 - Director → ME
  • 24
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -85,892 GBP2021-03-31
    Officer
    icon of calendar 2016-11-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -176,273 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-03-16 ~ now
    IIF 61 - Director → ME
  • 26
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Officer
    icon of calendar 2002-09-22 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-11-21 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 27
    CHASDEI AHRON LIMITED - 2018-03-21
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,784,296 GBP2019-03-31
    Officer
    icon of calendar 2016-12-12 ~ now
    IIF 35 - Director → ME
  • 28
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,959,119 GBP2019-12-31
    Officer
    icon of calendar 2002-09-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address 27 Leweston Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-05-26 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 31
    icon of address Berger Group Of Companies, 1st Floor, Unit 1, Grosvenor Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -57,518 GBP2023-07-29
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 24 Leweston Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-14 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-08-14 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 33
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -490 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-07-25 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,795 GBP2023-07-31
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-07-02 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 35
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,715,846 GBP2021-03-31
    Officer
    icon of calendar 1998-01-06 ~ now
    IIF 12 - Director → ME
  • 36
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    310,280 GBP2024-03-31
    Officer
    icon of calendar 2013-07-26 ~ now
    IIF 39 - Director → ME
  • 37
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-22 ~ now
    IIF 5 - Director → ME
  • 38
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,589 GBP2019-12-31
    Officer
    icon of calendar 2018-07-13 ~ now
    IIF 40 - Director → ME
  • 39
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    193,555 GBP2024-03-27
    Officer
    icon of calendar 2006-07-19 ~ now
    IIF 67 - Director → ME
  • 40
    icon of address Beever And Struthers, One Express 1 George Leigh Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,781,547 GBP2019-09-30
    Officer
    icon of calendar 2002-09-22 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-11-21 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 41
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -57,494 GBP2021-03-31
    Officer
    icon of calendar 2015-04-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-11-21 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 43
    icon of address 195 Kyverdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,937 GBP2024-03-31
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 44
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    669,420 GBP2021-03-31
    Officer
    icon of calendar 2006-03-06 ~ now
    IIF 13 - Director → ME
  • 45
    icon of address St. Georges House 215-219 Chester Road, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-22 ~ dissolved
    IIF 21 - Director → ME
    IIF 64 - Director → ME
  • 46
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2022-08-15 ~ now
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 47
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    105,597 GBP2020-09-30
    Officer
    icon of calendar 2010-09-20 ~ now
    IIF 10 - Director → ME
  • 48
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-07-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-01-23 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    LAMDA INVESTMENTS LIMITED - 1997-09-01
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,158,832 GBP2020-12-31
    Officer
    icon of calendar 2002-09-22 ~ now
    IIF 6 - Director → ME
  • 50
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    450,881 GBP2021-03-31
    Officer
    icon of calendar 2002-09-22 ~ now
    IIF 1 - Director → ME
  • 51
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    221,596 GBP2023-03-31
    Officer
    icon of calendar 2012-04-03 ~ now
    IIF 36 - Director → ME
  • 52
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Officer
    icon of calendar 2002-09-22 ~ dissolved
    IIF 11 - Director → ME
  • 53
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,405,902 GBP2023-03-30
    Officer
    icon of calendar 1998-09-14 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    208,040 GBP2024-03-27
    Officer
    icon of calendar 1994-10-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    Company number 06552109
    Non-active corporate
    Officer
    icon of calendar 2008-04-02 ~ now
    IIF 60 - Director → ME
Ceased 22
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    340,252 GBP2019-09-30
    Officer
    icon of calendar 2002-09-22 ~ 2007-04-26
    IIF 30 - Director → ME
  • 2
    icon of address 24 Leweston Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -498,705 GBP2024-03-29
    Person with significant control
    icon of calendar 2023-03-21 ~ 2023-03-22
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 3
    icon of address 24 Leweston Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -612,758 GBP2024-03-29
    Person with significant control
    icon of calendar 2023-03-17 ~ 2023-05-01
    IIF 97 - Has significant influence or control → OE
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,480,657 GBP2019-09-30
    Officer
    icon of calendar 2002-09-22 ~ 2004-03-18
    IIF 16 - Director → ME
  • 5
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,959,857 GBP2024-03-31
    Officer
    icon of calendar 1998-02-26 ~ 2012-08-31
    IIF 68 - Director → ME
    icon of calendar 2023-08-18 ~ 2023-09-21
    IIF 50 - Director → ME
  • 6
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    89,814 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2006-04-20 ~ 2013-05-07
    IIF 24 - Director → ME
  • 7
    KMB ESTATES - 2018-03-19
    icon of address 25 Elmcroft Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-08 ~ 2018-06-07
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ 2018-06-07
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -40,738 GBP2018-04-01 ~ 2019-03-31
    Officer
    icon of calendar 2014-01-07 ~ 2014-02-18
    IIF 48 - Director → ME
  • 9
    CHASDEI AHRON LIMITED - 2016-12-09
    icon of address The Studio St. Nicholas Close, Elstree, Borehamwood, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-09 ~ 2016-12-09
    IIF 32 - Director → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    85,429 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-11-08 ~ 2016-11-08
    IIF 72 - Has significant influence or control → OE
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,997,042 GBP2019-09-30
    Officer
    icon of calendar 2002-09-22 ~ 2003-07-07
    IIF 4 - Director → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    298,483 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-11-21 ~ 2022-03-03
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 13
    icon of address 20 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-02 ~ 2015-01-05
    IIF 69 - Director → ME
  • 14
    CHASDEI AHRON LIMITED - 2018-03-21
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,784,296 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-12-12 ~ 2019-06-18
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,959,119 GBP2019-12-31
    Officer
    icon of calendar 1995-02-17 ~ 1996-10-01
    IIF 17 - Director → ME
  • 16
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-22 ~ 2007-07-02
    IIF 3 - Director → ME
  • 17
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    241,428 GBP2019-09-30
    Officer
    icon of calendar 2002-09-22 ~ 2004-02-17
    IIF 19 - Director → ME
  • 18
    icon of address New Burlington Place, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2012-04-03
    IIF 23 - Director → ME
  • 19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2002-09-22 ~ 2025-02-20
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-11-21 ~ 2020-11-21
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 20
    ICHUD CHASIDIM LIMITED - 2011-10-03
    icon of address 79 Wargrave Avenue, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-17 ~ 2009-02-18
    IIF 47 - Director → ME
  • 21
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-11-21 ~ 2022-03-03
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 22
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2025-02-20
    IIF 26 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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