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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Mark Berg

    Related profiles found in government register
  • Mr Simon Mark Berg
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Arcadia Avenue, London, N3 2FG, England

      IIF 1

    • 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 5

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 12, Adelaide Close, Stanmore, Middlesex, HA7 3EL, United Kingdom

      IIF 10

    • 12, Adelaide Close, Stanmore, Greater London, HA7 3EL, England

      IIF 11

    • 12, Adelaide Close, Stanmore, HA7 3EL, England

      IIF 12
  • Berg, Simon Mark
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG, England

      IIF 13

    • 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 73, Cornhill, London, EC3V 3QQ

      IIF 20

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 12, Adelaide Close, Stanmore, Greater London, HA7 3EL, England

      IIF 24

    • 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 25 IIF 26 IIF 27

    • Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, United Kingdom

      IIF 28
  • Berg, Simon Mark
    British co director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 29
  • Berg, Simon Mark
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Berg, Simon Mark
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Berg, Simon Mark
    British property developer born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 89
  • Berg, Simon Mark
    born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12, Adelaide Close, Stanmore, Middlesex, HA7 3EL, England

      IIF 90
  • Berg, Simon Mark
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 91
  • Berg, Simon Mark
    British

    Registered addresses and corresponding companies
  • Berg, Simon Mark
    British company director

    Registered addresses and corresponding companies
  • Berg, Simon Mark
    British director

    Registered addresses and corresponding companies

    • 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 98
  • Berg, Simon Mark
    British property developer

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    BBS PROPERTY INVESTMENTS LIMITED - 2012-10-15
    Appointed
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    12 Adelaide Close, Stanmore, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LONDON & NEWCASTLE DEVELOPMENTS (WEST END) LIMITED - 2006-01-23
    Appointed
    Bosworths, Slaugham, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1996-07-31 ~ dissolved
    IIF 37 - Director → ME
  • 4
    BBS LETTINGS 2 LIMITED
    - now Appointed
    Other registered number: 03597783
    LONDON & NEWCASTLE LETTINGS 2 LIMITED - 2006-01-23
    Appointed
    Related registration: 03597783
    Bosworths, Slaugham, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-03-28 ~ dissolved
    IIF 46 - Director → ME
  • 5
    BBS LETTINGS LIMITED
    - now Appointed
    Other registered number: 04715840
    LONDON & NEWCASTLE LETTINGS LIMITED - 2006-01-23
    Appointed
    Related registration: 04715840
    239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-14 ~ dissolved
    IIF 48 - Director → ME
  • 6
    BERGPROP LIMITED
    - now Appointed
    HARBOURSPICE LIMITED - 2011-05-31
    Appointed
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 57 - Director → ME
  • 7
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,241 GBP2016-11-30
    Officer
    2014-11-20 ~ dissolved
    IIF 88 - Director → ME
  • 8
    S 2 ESTATES (EUSTON ROAD) LIMITED - 2013-05-14
    Appointed
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -54,038 GBP2024-04-30
    Officer
    2013-04-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    GHM HOTEL LIMITED
    - now Appointed
    STROUD HOTEL LIMITED - 2025-01-07
    Appointed
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ now
    IIF 15 - Director → ME
  • 10
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 55 - Director → ME
  • 11
    MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED - 2010-02-17
    10 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,063 GBP2019-03-31
    Officer
    2012-07-24 ~ dissolved
    IIF 32 - Director → ME
  • 12
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    667 GBP2021-03-31
    Officer
    2018-01-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MTBC LIMITED
    Appointed
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 14
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    104 GBP2019-09-30
    Officer
    2016-12-06 ~ dissolved
    IIF 63 - Director → ME
  • 15
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    39,296 GBP2019-05-31
    Officer
    2013-05-29 ~ dissolved
    IIF 83 - Director → ME
  • 16
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -15,608 GBP2019-08-31
    Officer
    2015-08-18 ~ dissolved
    IIF 82 - Director → ME
  • 17
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,626 GBP2019-05-31
    Officer
    2014-05-27 ~ dissolved
    IIF 86 - Director → ME
  • 18
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 62 - Director → ME
  • 19
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -388,316 GBP2024-03-31
    Officer
    2019-02-11 ~ now
    IIF 22 - Director → ME
  • 20
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 87 - Director → ME
  • 21
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 33 - Director → ME
  • 22
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    815 GBP2016-03-31
    Officer
    2012-03-21 ~ dissolved
    IIF 85 - Director → ME
  • 23
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 84 - Director → ME
  • 24
    73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    123,136 GBP2024-03-31
    Officer
    2009-03-27 ~ now
    IIF 20 - Director → ME
  • 25
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,519,086 GBP2024-06-30
    Officer
    2021-08-24 ~ now
    IIF 23 - Director → ME
  • 26
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 34 - Director → ME
  • 27
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -648,009 GBP2023-06-01 ~ 2024-05-31
    Officer
    2021-05-14 ~ now
    IIF 16 - Director → ME
  • 28
    Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -59,312 GBP2022-08-09 ~ 2023-08-31
    Officer
    2022-08-09 ~ now
    IIF 17 - Director → ME
  • 29
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 19 - Director → ME
  • 30
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ now
    IIF 28 - Director → ME
Ceased 53
  • 1
    LONDON & NEWCASTLE (SOHO) LIMITED - 2010-04-09 Appointed
    40 Welbeck Street, London
    Dissolved Corporate
    Officer
    2007-06-27 ~ 2009-05-08
    IIF 72 - Director → ME
  • 2
    Other registered number: 05707948
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-11-14 ~ 2009-05-08
    IIF 78 - Director → ME
  • 3
    ASDL.1 LIMITED
    - now Appointed
    ARUNDEL SQUARE DEVELOPMENTS.1 LIMITED - 2006-02-28 Appointed
    Related registration: 05240514
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-02-13 ~ 2009-05-08
    IIF 79 - Director → ME
  • 4
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-04 ~ 2009-05-08
    IIF 67 - Director → ME
  • 5
    AVIDWAY LIMITED - 1994-05-24 Appointed
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (6 parents)
    Officer
    1994-05-13 ~ 1997-05-01
    IIF 36 - Director → ME
    1994-05-13 ~ 1996-12-01
    IIF 96 - Secretary → ME
  • 6
    27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-09 ~ 2009-05-05
    IIF 56 - Director → ME
    2003-05-09 ~ 2009-05-08
    IIF 99 - Secretary → ME
  • 7
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ 2009-05-08
    IIF 89 - Director → ME
    2003-05-01 ~ 2009-05-08
    IIF 100 - Secretary → ME
  • 8
    4 Farm Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-19 ~ 2014-01-13
    IIF 68 - Director → ME
  • 9
    JAMES SHINDLER CAPITAL LIMITED - 2012-03-28 Appointed
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-06-04 ~ 2009-05-08
    IIF 66 - Director → ME
  • 10
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2005-02-25 ~ 2009-05-08
    IIF 25 - Director → ME
  • 11
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-02 ~ 2009-05-08
    IIF 50 - Director → ME
  • 12
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -19,989 GBP2021-12-31
    Officer
    2006-09-04 ~ 2009-05-08
    IIF 54 - Director → ME
  • 13
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-19 ~ 2009-05-08
    IIF 53 - Director → ME
    2006-06-19 ~ 2010-01-25
    IIF 94 - Secretary → ME
  • 14
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-03-29 ~ 2009-05-08
    IIF 44 - Director → ME
    2005-03-29 ~ 2009-07-15
    IIF 97 - Secretary → ME
  • 15
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-11 ~ 2009-05-08
    IIF 43 - Director → ME
  • 16
    LONDON & NEWCASTLE (THRALE HOUSE) LIMITED - 2007-03-27 Appointed
    LAMPZONE LIMITED - 2006-12-06
    27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-22 ~ 2009-05-08
    IIF 38 - Director → ME
  • 17
    LONDON & NEWCASTLE (BUCKLE STREET) LIMITED - 2008-04-18 Appointed
    27-28 Eastcastle Street, London
    Dissolved Corporate
    Officer
    2006-11-27 ~ 2009-05-08
    IIF 49 - Director → ME
  • 18
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-06 ~ 2009-05-08
    IIF 73 - Director → ME
  • 19
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-05-08
    IIF 40 - Director → ME
  • 20
    C/o Begbies Traynor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -3,612,443 GBP2022-12-31
    Officer
    2006-05-08 ~ 2009-05-08
    IIF 74 - Director → ME
  • 21
    LONDON & NEWCASTLE (WEMBLEY) LIMITED - 2018-04-27 Appointed
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -906,727 GBP2021-12-31
    Officer
    2006-11-03 ~ 2009-05-08
    IIF 26 - Director → ME
  • 22
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,570,492 GBP2024-03-31
    Officer
    2017-06-01 ~ 2023-09-06
    IIF 31 - Director → ME
  • 23
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,708,778 GBP2024-03-31
    Officer
    2018-05-17 ~ 2023-04-17
    IIF 30 - Director → ME
  • 24
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    667 GBP2021-03-31
    Person with significant control
    2018-01-23 ~ 2019-01-31
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    1998-11-01 ~ 1999-12-13
    IIF 41 - Director → ME
  • 26
    Nicholas Mews, 12 Short Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    1997-03-13 ~ 2000-03-01
    IIF 69 - Director → ME
  • 27
    Aston House, Cornwall Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -105,068 GBP2024-04-30
    Officer
    1996-12-12 ~ 2013-01-01
    IIF 35 - Director → ME
  • 28
    LONDONEWCASTLE (EAST LONDON) LIMITED - 2023-07-26
    LONDON & NEWCASTLE (NOTTING HILL) LIMITED - 2012-03-16 Appointed
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,285 GBP2023-12-31
    Officer
    2007-04-26 ~ 2009-05-08
    IIF 42 - Director → ME
  • 29
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -15,608 GBP2019-08-31
    Person with significant control
    2016-07-04 ~ 2017-02-08
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LONDON & NEWCASTLE (ARUNDEL) LIMITED - 2016-12-07 Appointed
    C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -682,627 GBP2022-12-31
    Officer
    2005-07-28 ~ 2009-05-08
    IIF 70 - Director → ME
    2005-07-28 ~ 2007-10-09
    IIF 98 - Secretary → ME
  • 31
    LONDON & NEWCASTLE (DOLLAR BAY) LIMITED - 2016-12-07 Appointed
    O W PROPERTIES LIMITED - 2007-04-04 Appointed
    OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -481,467 GBP2017-12-31
    Officer
    2007-03-20 ~ 2009-05-08
    IIF 80 - Director → ME
  • 32
    LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
    LONDON & NEWCASTLE (HOLDINGS) PLC - 2012-05-22 Appointed
    WESTWOOD CORPORATION PLC - 1996-02-29 Appointed
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,074,318 GBP2020-12-31
    Officer
    1996-02-22 ~ 2009-05-08
    IIF 65 - Director → ME
    1997-06-01 ~ 1999-11-22
    IIF 92 - Secretary → ME
  • 33
    LONDON & NEWCASTLE (WHARF ROAD) LIMITED - 2016-12-07 Appointed
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-01-17 ~ 2009-05-08
    IIF 75 - Director → ME
  • 34
    LONDON & NEWCASTLE GROUP LIMITED - 2016-12-07 Appointed
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2007-11-14 ~ 2009-05-08
    IIF 71 - Director → ME
  • 35
    LONDON & NEWCASTLE SECURITIES LIMITED - 2016-12-07 Appointed
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,492,008 GBP2020-12-31
    Officer
    2006-05-08 ~ 2009-05-08
    IIF 76 - Director → ME
  • 36
    46 Houghton Place, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,920,244 GBP2022-04-30
    Officer
    2019-05-10 ~ 2023-09-14
    IIF 91 - Director → ME
  • 37
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -388,316 GBP2024-03-31
    Person with significant control
    2019-02-11 ~ 2019-03-28
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,741,943 GBP2024-03-31
    Officer
    2020-10-07 ~ 2025-12-10
    IIF 21 - Director → ME
    2020-08-12 ~ 2020-08-12
    IIF 61 - Director → ME
  • 39
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-19 ~ 2013-05-22
    IIF 90 - LLP Designated Member → ME
  • 40
    62 Church Crescent, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-04 ~ 2019-12-20
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -364,183 GBP2024-09-30
    Officer
    2021-09-16 ~ 2024-10-01
    IIF 60 - Director → ME
    Person with significant control
    2021-09-16 ~ 2021-10-14
    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
  • 42
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -24,486 GBP2023-08-01 ~ 2024-07-31
    Officer
    2021-07-08 ~ 2024-07-18
    IIF 58 - Director → ME
    Person with significant control
    2021-07-08 ~ 2021-12-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -648,009 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2021-05-14 ~ 2022-06-15
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    TYNDALE COURT FLATS MANAGEMENT CO. LIMITED - 2003-04-13 Appointed
    STEAMLINK LIMITED - 1994-01-31 Appointed
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (4 parents)
    Officer
    1994-01-21 ~ 1996-12-01
    IIF 27 - Director → ME
    1994-01-21 ~ 1996-12-01
    IIF 93 - Secretary → ME
  • 45
    TYNDALE PLACE MANAGEMENT CO. LIMITED - 2003-04-17 Appointed
    FELLBRACE LIMITED - 1994-02-01 Appointed
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (4 parents)
    Officer
    1994-01-21 ~ 1996-12-01
    IIF 51 - Director → ME
    1994-01-21 ~ 1996-12-01
    IIF 95 - Secretary → ME
  • 46
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-05-10 ~ 2009-05-08
    IIF 77 - Director → ME
  • 47
    Pmuk, The Base, Victoria Road, Dartford, England
    Active Corporate (9 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2014-07-23 ~ 2017-08-30
    IIF 64 - Director → ME
  • 48
    LONDON & NEWCASTLE (CHISWICK) LIMITED - 2011-07-27 Appointed
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-30 ~ 2009-05-08
    IIF 47 - Director → ME
  • 49
    LONDON & NEWCASTLE (HAMMERSMITH) LIMITED - 2011-07-27 Appointed
    LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19 Appointed
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-27 ~ 2009-05-08
    IIF 39 - Director → ME
  • 50
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-05-06 ~ 2009-05-08
    IIF 45 - Director → ME
    2003-05-06 ~ 2009-07-15
    IIF 101 - Secretary → ME
  • 51
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-10-23 ~ 2009-05-08
    IIF 52 - Director → ME
  • 52
    Bosworths, Slaugham, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate
    Officer
    2005-10-05 ~ 2009-05-08
    IIF 29 - Director → ME
  • 53
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    7,716 GBP2017-12-31
    Officer
    2006-03-24 ~ 2009-05-08
    IIF 81 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.