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 United Kingdom

    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, HA7 3EL, England

      IIF 11
  • Berg, Simon Mark
    British co director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ

      IIF 86

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

      IIF 87
  • Berg, Simon Mark
    born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88
  • Berg, Simon Mark
    British

    Registered addresses and corresponding companies

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

      IIF 89 IIF 90
  • 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 94 IIF 95
  • 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
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 51 - 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
    LONDON & NEWCASTLE LETTINGS LIMITED - 2006-01-23
    239 Regents Park Road, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-14 ~ dissolved
    IIF 32 - director → ME
  • 3
    HARBOURSPICE LIMITED - 2011-05-31
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 42 - director → ME
  • 4
    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 85 - director → ME
  • 5
    S 2 ESTATES (EUSTON ROAD) LIMITED - 2013-05-14
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    77,661 GBP2023-04-30
    Officer
    2013-04-18 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    STROUD HOTEL LIMITED - 2025-01-07
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-18 ~ now
    IIF 45 - director → ME
  • 7
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 40 - director → ME
  • 8
    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 15 - director → ME
  • 9
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    667 GBP2021-03-31
    Officer
    2018-01-23 ~ now
    IIF 43 - 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
  • 10
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-03 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 11
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    104 GBP2019-09-30
    Officer
    2016-12-06 ~ dissolved
    IIF 57 - director → ME
  • 12
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    39,296 GBP2019-05-31
    Officer
    2013-05-29 ~ dissolved
    IIF 80 - director → ME
  • 13
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -15,608 GBP2019-08-31
    Officer
    2015-08-18 ~ dissolved
    IIF 79 - director → ME
  • 14
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,626 GBP2019-05-31
    Officer
    2014-05-27 ~ dissolved
    IIF 83 - director → ME
  • 15
    73 Cornhill, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 56 - director → ME
  • 16
    73 Cornhill, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -388,316 GBP2024-03-31
    Officer
    2019-02-11 ~ now
    IIF 55 - director → ME
  • 17
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,741,943 GBP2024-03-31
    Officer
    2020-10-07 ~ now
    IIF 52 - director → ME
  • 18
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 84 - director → ME
  • 19
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 17 - director → ME
  • 20
    73 Cornhill, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    815 GBP2016-03-31
    Officer
    2012-03-21 ~ dissolved
    IIF 82 - director → ME
  • 21
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 81 - director → ME
  • 22
    73 Cornhill, London
    Corporate (3 parents)
    Equity (Company account)
    123,136 GBP2024-03-31
    Officer
    2009-03-27 ~ now
    IIF 86 - director → ME
  • 23
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,165,735 GBP2023-06-30
    Officer
    2021-08-24 ~ now
    IIF 58 - director → ME
  • 24
    73 Cornhill, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -251,794 GBP2023-09-30
    Officer
    2021-09-16 ~ now
    IIF 53 - director → ME
  • 25
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 18 - director → ME
  • 26
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -306,266 GBP2022-06-01 ~ 2023-05-31
    Officer
    2021-05-14 ~ now
    IIF 46 - director → ME
  • 27
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -59,312 GBP2022-08-09 ~ 2023-08-31
    Officer
    2022-08-09 ~ now
    IIF 47 - director → ME
  • 28
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 49 - director → ME
  • 29
    Company number 03231894
    Non-active corporate
    Officer
    1996-07-31 ~ now
    IIF 21 - director → ME
  • 30
    Company number 04715840
    Non-active corporate
    Officer
    2003-03-28 ~ now
    IIF 30 - director → ME
Ceased 53
  • 1
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2005-11-14 ~ 2009-05-08
    IIF 75 - director → ME
  • 2
    ARUNDEL SQUARE DEVELOPMENTS.1 LIMITED - 2006-02-28
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-02-13 ~ 2009-05-08
    IIF 76 - director → ME
  • 3
    Chelsea House, West Gate, London
    Dissolved corporate (6 parents)
    Officer
    2007-06-04 ~ 2009-05-08
    IIF 62 - director → ME
  • 4
    AVIDWAY LIMITED - 1994-05-24
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Corporate (6 parents)
    Officer
    1994-05-13 ~ 1997-05-01
    IIF 20 - director → ME
    1994-05-13 ~ 1996-12-01
    IIF 92 - secretary → ME
  • 5
    27-28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-09 ~ 2009-05-05
    IIF 41 - director → ME
    2003-05-09 ~ 2009-05-08
    IIF 96 - secretary → ME
  • 6
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-05-01 ~ 2009-05-08
    IIF 87 - director → ME
    2003-05-01 ~ 2009-05-08
    IIF 97 - secretary → ME
  • 7
    4 Farm Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-19 ~ 2014-01-13
    IIF 63 - director → ME
  • 8
    JAMES SHINDLER CAPITAL LIMITED - 2012-03-28
    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 61 - director → ME
  • 9
    Aston House, Cornwall Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2005-02-25 ~ 2009-05-08
    IIF 71 - director → ME
  • 10
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-02 ~ 2009-05-08
    IIF 34 - director → ME
  • 11
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    -19,989 GBP2021-12-31
    Officer
    2006-09-04 ~ 2009-05-08
    IIF 39 - director → ME
  • 12
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-06-19 ~ 2009-05-08
    IIF 37 - director → ME
    2006-06-19 ~ 2010-01-25
    IIF 90 - secretary → ME
  • 13
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-03-29 ~ 2009-05-08
    IIF 28 - director → ME
    2005-03-29 ~ 2009-07-15
    IIF 93 - secretary → ME
  • 14
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-11 ~ 2009-05-08
    IIF 27 - director → ME
  • 15
    LONDON & NEWCASTLE (THRALE HOUSE) LIMITED - 2007-03-27
    LAMPZONE LIMITED - 2006-12-06
    27-28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-22 ~ 2009-05-08
    IIF 22 - director → ME
  • 16
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-06-06 ~ 2009-05-08
    IIF 68 - director → ME
  • 17
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-05-08
    IIF 24 - director → ME
  • 18
    C/o Begbies Traynor, 40 Bank Street, London
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -3,612,443 GBP2022-12-31
    Officer
    2006-05-08 ~ 2009-05-08
    IIF 69 - director → ME
  • 19
    LONDON & NEWCASTLE (WEMBLEY) LIMITED - 2018-04-27
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    -906,727 GBP2021-12-31
    Officer
    2006-11-03 ~ 2009-05-08
    IIF 38 - director → ME
  • 20
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,570,492 GBP2024-03-31
    Officer
    2017-06-01 ~ 2023-09-06
    IIF 14 - director → ME
  • 21
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,530,420 GBP2023-03-31
    Officer
    2018-05-17 ~ 2023-04-17
    IIF 13 - director → ME
  • 22
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    667 GBP2021-03-31
    Person with significant control
    2018-01-23 ~ 2019-01-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    1998-11-01 ~ 1999-12-13
    IIF 25 - director → ME
  • 24
    Nicholas Mews, 12 Short Road, London
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    1997-03-13 ~ 2000-03-01
    IIF 64 - director → ME
  • 25
    Aston House, Cornwall Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    1996-12-12 ~ 2013-01-01
    IIF 19 - director → ME
  • 26
    LONDONEWCASTLE (EAST LONDON) LIMITED - 2023-07-26
    LONDON & NEWCASTLE (NOTTING HILL) LIMITED - 2012-03-16
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,285 GBP2023-12-31
    Officer
    2007-04-26 ~ 2009-05-08
    IIF 26 - director → ME
  • 27
    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 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    LONDON & NEWCASTLE (ARUNDEL) LIMITED - 2016-12-07
    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 65 - director → ME
    2005-07-28 ~ 2007-10-09
    IIF 95 - secretary → ME
  • 29
    LONDON & NEWCASTLE (DOLLAR BAY) LIMITED - 2016-12-07
    O W PROPERTIES LIMITED - 2007-04-04
    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 77 - director → ME
  • 30
    LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
    LONDON & NEWCASTLE (HOLDINGS) PLC - 2012-05-22
    WESTWOOD CORPORATION PLC - 1996-02-29
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,074,318 GBP2020-12-31
    Officer
    1996-02-22 ~ 2009-05-08
    IIF 60 - director → ME
    1997-06-01 ~ 1999-11-22
    IIF 89 - secretary → ME
  • 31
    LONDON & NEWCASTLE (WHARF ROAD) LIMITED - 2016-12-07
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-01-17 ~ 2009-05-08
    IIF 70 - director → ME
  • 32
    LONDON & NEWCASTLE GROUP LIMITED - 2016-12-07
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2007-11-14 ~ 2009-05-08
    IIF 66 - director → ME
  • 33
    LONDON & NEWCASTLE SECURITIES LIMITED - 2016-12-07
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,492,008 GBP2020-12-31
    Officer
    2006-05-08 ~ 2009-05-08
    IIF 72 - director → ME
  • 34
    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 16 - director → ME
  • 35
    73 Cornhill, London, United Kingdom
    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 shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,741,943 GBP2024-03-31
    Officer
    2020-08-12 ~ 2020-08-12
    IIF 54 - director → ME
  • 37
    73 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-19 ~ 2013-05-22
    IIF 88 - llp-designated-member → ME
  • 38
    62 Church Crescent, London, England
    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
  • 39
    73 Cornhill, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -251,794 GBP2023-09-30
    Person with significant control
    2021-09-16 ~ 2021-10-14
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -63,741 GBP2022-08-01 ~ 2023-07-31
    Officer
    2021-07-08 ~ 2024-07-18
    IIF 50 - 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
  • 41
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -306,266 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2021-05-14 ~ 2022-06-15
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    TYNDALE COURT FLATS MANAGEMENT CO. LIMITED - 2003-04-13
    STEAMLINK LIMITED - 1994-01-31
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Corporate (4 parents)
    Officer
    1994-01-21 ~ 1996-12-01
    IIF 74 - director → ME
    1994-01-21 ~ 1996-12-01
    IIF 94 - secretary → ME
  • 43
    TYNDALE PLACE MANAGEMENT CO. LIMITED - 2003-04-17
    FELLBRACE LIMITED - 1994-02-01
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Corporate (4 parents)
    Officer
    1994-01-21 ~ 1996-12-01
    IIF 35 - director → ME
    1994-01-21 ~ 1996-12-01
    IIF 91 - secretary → ME
  • 44
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-05-10 ~ 2009-05-08
    IIF 73 - director → ME
  • 45
    Pmuk, The Base, Victoria Road, Dartford, England
    Corporate (9 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2014-07-23 ~ 2017-08-30
    IIF 59 - director → ME
  • 46
    LONDON & NEWCASTLE (CHISWICK) LIMITED - 2011-07-27
    Chelsea House, West Gate, London
    Dissolved corporate (6 parents)
    Officer
    2007-03-30 ~ 2009-05-08
    IIF 31 - director → ME
  • 47
    LONDON & NEWCASTLE (HAMMERSMITH) LIMITED - 2011-07-27
    LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
    Chelsea House, West Gate, London
    Dissolved corporate (6 parents)
    Officer
    2006-11-27 ~ 2009-05-08
    IIF 23 - director → ME
  • 48
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-05-06 ~ 2009-05-08
    IIF 29 - director → ME
    2003-05-06 ~ 2009-07-15
    IIF 98 - secretary → ME
  • 49
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-10-23 ~ 2009-05-08
    IIF 36 - director → ME
  • 50
    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 78 - director → ME
  • 51
    Company number 05583722
    Non-active corporate
    Officer
    2005-10-05 ~ 2009-05-08
    IIF 12 - director → ME
  • 52
    Company number 06010014
    Non-active corporate
    Officer
    2006-11-27 ~ 2009-05-08
    IIF 33 - director → ME
  • 53
    Company number 06294804
    Non-active corporate
    Officer
    2007-06-27 ~ 2009-05-08
    IIF 67 - director → ME

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