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
Individuals in focus
Mr Steven Gertner
- British born in August 1986
Mr Steven Gertner
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1986
Steven Gertner
Resident in United Kingdom
Registered addresses and corresponding companiesFordgate House, 1 Allsop Place, London, NW1 5LF, England
IIF 3
- British born in August 1986
Mr Steven Gertner
Resident in England
Registered addresses and corresponding companies1 Alsop Place, London, NW1 5LF, United Kingdom
IIF 4First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 5Fordgate House, 1 Allsop Place, London, NW1 5LF
IIF 6Fordgate House, 1 Allsop Place, London, NW1 5LF, England
IIF 7 IIF 8 IIF 9 (more)(less)Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in August 1986
Steven Gertner
Resident in England
Registered addresses and corresponding companiesFordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom
IIF 27
- British born in August 1986
Gertner, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1986
Mr Moises Gertner
Resident in England
Registered addresses and corresponding companiesFordgate Group, 1 Allsop Place, London, NW1 5LF, United Kingdom
IIF 34
- British born in August 1957
Gertner, Moises
Resident in United Kingdom
Registered addresses and corresponding companiesFordgate House, 1 Allsop Place, London, NW1 5LF
IIF 35 IIF 36 IIF 37 (more)(less)
- British born in August 1957
Mr Moises Gertner
Resident in England
Registered addresses and corresponding companies1 Alsop Place, London, NW1 5LF, United Kingdom
IIF 58
- British born in August 1986
Gertner, Steven
Resident in England
Registered addresses and corresponding companies1, Allsop Place, Fordgate House, London, NW1 5LF, United Kingdom
IIF 591, Allsop Place, London, NW1 5LF, England
IIF 6065, Watford Way, London, NW4 3AQ
IIF 6165, Watford Way, London, NW4 3AQ, England
IIF 62 IIF 63 IIF 64First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 65Fordgate Group, 1 Allsop Place, London, NW1 5LF, United Kingdom
IIF 66Fordgate House, 1 Allsop Place, London, London, NW1 5LF, United Kingdom
IIF 67Fordgate House, 1 Allsop Place, London, NW1 5LF
IIF 68 IIF 69 IIF 70Fordgate House, 1 Allsop Place, London, NW1 5LF, England
IIF 71 IIF 72 IIF 73 (more)(less)IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom
IIF 115 IIF 116 IIF 117 (more)(less)Fordgate House, Allsop Place, London, NW1 5LF, England
IIF 121Fordgate House, One Allsop Place, London, NW1 5LF, United Kingdom
IIF 122Unit 2, 10 Filey Avenue, London, N16 6NT, England
IIF 123Unit 4, Colindeep Lane, Technology Park, London, NW9 6BX, United Kingdom
IIF 124
- British company director born in August 1986
Gertner, Steven
Resident in England
Registered addresses and corresponding companies - British director born in August 1986
Gertner, Steven
Resident in England
Registered addresses and corresponding companiesFirst Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 128
- British born in August 1983
Gertner, Steven
Resident in England
Registered addresses and corresponding companiesFordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom
IIF 129
- British born in August 1957
Gertner, Moises
Resident in England
Registered addresses and corresponding companies1 Alsop Place, London, NW1 5LF, United Kingdom
IIF 13021, Hurstwood Road, London, NW11 0AS, England
IIF 13166, Prescot Street, London, E1 8NN
IIF 132Fordgate House, 1, Allsop Place, London, NW1 5LF
IIF 133 IIF 134Fordgate House, 1 Allsop Place, London, NW1 5LF, England
IIF 135 IIF 136 IIF 137Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom
IIF 138Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England
IIF 139
- born in August 1986
Gertner, Steven
Resident in England
Registered addresses and corresponding companiesFordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom
IIF 140
- British Registered addresses and corresponding companies
Gertner, Moises
Related profiles found in government register
Offspring entities and appointments
110
- 1
1 BERRY STREET CAPITAL LTD
17274554Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (2 parents)Officer2026-06-10 ~ nowIIF 82 - Director → ME - 2
1 BERRY STREET LTD
17250256Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (2 parents)Officer2026-05-29 ~ nowIIF 109 - Director → ME - 3
ABLESTYLE LIMITED
05699761Insolvency (Case 1) In administration
Administration started on 2013-07-31 during the appointment or period of control
Administration ended on 2014-07-25 during the appointment or period of control66 Prescot Street, LondonDissolved Corporate (10 parents)Officer2010-03-01 ~ dissolvedIIF 132 - Director → ME - 4
APPLECROFT PROPERTIES LIMITED
034845711 Allsop Place, LondonActive Corporate (8 parents)Officer1998-01-28 ~ 2018-11-30IIF 44 - Director → ME - 5
BENROSE LIMITED
10605587Fordgate House, 1 Allsop Place, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2017-03-30 ~ dissolvedIIF 99 - Director → ME - 6
BERNCRAFT LIMITED
03414872First Floor, 19 Highfield Road, LondonDissolved Corporate (5 parents)Officer1997-11-17 ~ 2002-08-10IIF 47 - Director → ME - 7
BRAMHOPE ESTATES LTD
05303928Fordgate House 1, Allsop Place, London, EnglandActive Corporate (8 parents)Officer2021-12-12 ~ nowIIF 28 - Director → ME - 8
- 9First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents, 4 offsprings)Officer2022-06-15 ~ 2024-10-01IIF 126 - Director → ME
- 10First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2022-07-06 ~ 2024-10-01IIF 127 - Director → ME
- 11First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-06 ~ 2024-10-01IIF 125 - Director → ME
- 12
CAMBRIDGE COURT (SUSSEX GARDENS) MANAGEMENT LIMITED
01270015Fordgate House, 1 Allsop Place, London, London, United KingdomActive Corporate (22 parents)Officer2023-03-24 ~ nowIIF 67 - Director → ME - 13
CAMBRIDGE COURT RESIDENTIAL HOLDINGS LTD
15536773Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-03-02 ~ nowIIF 113 - Director → ME - 14
CAMBRIDGE COURT RESIDENTIAL LTD
15539694Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (3 parents)Officer2024-03-04 ~ nowIIF 71 - Director → ME - 15
CAMRAY PROPERTIES LIMITED
02483969Fordgate House, 1 Allsop Place, LondonDissolved Corporate (8 parents)Officer(before 1991-03-22) ~ dissolvedIIF 52 - Director → ME - 16
CEDARS NURSING HOMES LIMITED
029273068 Rodborough Road, LondonActive Corporate (8 parents, 1 offspring)Officer1994-10-13 ~ 2016-09-14IIF 46 - Director → ME - 17
CHURCH ELM DEVELOPMENTS LTD
12869587Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (2 parents)Officer2020-09-09 ~ nowIIF 31 - Director → MEPerson with significant control2022-11-28 ~ nowIIF 26 - Has significant influence or control → OE - 18
CLOVERDELL LIMITED
02432864Forgate House, 1 Allsop Place, LondonDissolved Corporate (6 parents)Officer(before 1991-10-16) ~ dissolvedIIF 56 - Director → ME - 19
CRESCENT BAY LIMITED
08762092First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2013-11-05 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
DARTFORD NORTHFLEET LIMITED
11265205Fordgate House, 1 Allsop Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2020-10-20 ~ dissolvedIIF 129 - Director → ME - 21
DARTFORD PROPERTY LLP
OC421570Fordgate House, 1 Allsop Place, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2023-03-09 ~ dissolvedIIF 140 - LLP Designated Member → MEPerson with significant control2023-03-09 ~ 2025-03-31IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
DEANTAPE LIMITED
02370368Fordgate House, 1, Allsop Place, LondonActive Corporate (8 parents, 7 offsprings)Officer2022-10-01 ~ nowIIF 133 - Director → ME(before 1992-04-10) ~ 2018-11-30IIF 51 - Director → ME - 23
DRAYDECK PROPERTIES LIMITED
14615911First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2023-01-25 ~ 2024-01-19IIF 103 - Director → MEPerson with significant control2023-01-25 ~ 2024-01-19IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 24
ELP PROPERTIES LIMITED
10504914Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2020-07-01 ~ nowIIF 116 - Director → ME - 25
ELP HOLDINGS LTD
13839156Fordgate House, One Allsop Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-01-10 ~ nowIIF 122 - Director → ME - 26
ELP INVESTMENTS LTD
13832549Fordgate House, One Allsop Place, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-01-06 ~ nowIIF 33 - Director → MEPerson with significant control2022-01-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 27
ELP PROPERTIES LP LIMITED
10552752Fordgate House, 1 Allsop Place, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-11 ~ dissolvedIIF 115 - Director → ME - 28
- 29
- 30
END GAME CAPITAL (SE OFFICES) LIMITED
10415500Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (7 parents)Officer2020-08-10 ~ nowIIF 117 - Director → MEPerson with significant control2021-12-23 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
EPPING PROPERTY LTD
10889462Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (4 parents)Officer2017-07-28 ~ nowIIF 29 - Director → ME - 32
EPSOM INVEST LIMITED
14235444Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, EnglandActive Corporate (2 parents)Officer2022-10-03 ~ 2023-03-01IIF 124 - Director → ME - 33
EVVEN HOLDINGS LIMITED
16275322Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (3 parents)Officer2025-02-25 ~ nowIIF 72 - Director → MEPerson with significant control2026-02-24 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OE - 34F.I.L. INDUSTRIAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2024-01-14FORDGATE INDUSTRIAL LIMITED
- 2010-10-19 02614751EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (16 parents)Officer2001-11-01 ~ 2006-02-28IIF 43 - Director → ME - 35
- 36
- 37Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-25 during the appointment or period of control
Dissolved on 2012-10-27 during the appointment or period of controlLOADBUY LIMITED
- 1989-10-12 02388234Buchlers Llp, Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (12 parents)Officer(before 1992-05-23) ~ dissolvedIIF 49 - Director → ME - 38
FORDGATE BARBICAN LIMITED
14712191Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (3 parents)Officer2023-03-07 ~ nowIIF 101 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 39
FORDGATE BASLE LIMITED
09061187Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-11-23 ~ 2021-11-23IIF 135 - Director → ME - 40
FORDGATE CAPITAL LTD
15544811Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-03-06 ~ nowIIF 112 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
FORDGATE CL LTD
17329133Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (2 parents)Officer2026-07-08 ~ nowIIF 111 - Director → ME - 42
FORDGATE CLERKENWELL HOLDINGS LIMITED
16851256Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-12 ~ nowIIF 89 - Director → ME - 43
FORDGATE CLERKENWELL INVESTMENTS LTD
17264533Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (3 parents)Officer2026-06-05 ~ nowIIF 108 - Director → ME - 44
FORDGATE CLERKENWELL LIMITED
16851554Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (4 parents)Officer2025-11-12 ~ nowIIF 106 - Director → ME - 45
FORDGATE COOPERS LTD
14026571Fordgate House, 1 Allsop Place, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-04-05 ~ dissolvedIIF 90 - Director → MEPerson with significant control2022-04-05 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 46
FORDGATE ENERGY LIMITED
122559151 Alsop Place, London, United KingdomActive Corporate (2 parents)Officer2019-10-10 ~ 2023-11-20IIF 66 - Director → ME2022-05-17 ~ nowIIF 130 - Director → MEPerson with significant control2022-05-17 ~ 2023-11-20IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE2023-11-20 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE2019-10-10 ~ 2022-05-24IIF 34 - Ownership of shares – 75% or more → OE - 47Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-03-03 ~ nowIIF 91 - Director → ME
- 48
FORDGATE FARNHAM LTD
17070125Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (3 parents)Officer2026-03-04 ~ nowIIF 79 - Director → ME - 49
FORDGATE FARRINGDON LTD
15021885Fordgate House, 1 Allsop Place, London, EnglandDissolved Corporate (4 parents)Officer2023-07-24 ~ dissolvedIIF 81 - Director → ME - 50Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-09-11 ~ nowIIF 105 - Director → ME
- 51
FORDGATE FULHAM LIMITED
15950632Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (2 parents)Officer2024-09-11 ~ nowIIF 100 - Director → ME - 52
FORDGATE FUSION LTD
16080186Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (2 parents)Officer2024-11-14 ~ nowIIF 102 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
FORDGATE GOODYERS HOLDINGS LTD
15543658Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-03-06 ~ nowIIF 94 - Director → ME - 54
FORDGATE GOODYERS INVESTMENTS LTD
16065449Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-11-07 ~ nowIIF 73 - Director → ME - 55
FORDGATE HAMMERSMITH HOLDINGS LIMITED
16878017Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-27 ~ nowIIF 87 - Director → ME - 56
FORDGATE HAMMERSMITH LIMITED
16878088Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (3 parents)Officer2025-11-27 ~ nowIIF 95 - Director → ME - 57
FORDGATE HOLDINGS LTD
15006998Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-07-17 ~ nowIIF 88 - Director → MEPerson with significant control2023-07-17 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 58
FORDGATE HYDRO LIMITED
15329328Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (2 parents)Officer2023-12-05 ~ nowIIF 138 - Director → MEPerson with significant control2023-12-05 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 59
FORDGATE INDUSTRIAL (GLASGOW) HOLDINGS LTD
17114040Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-03-24 ~ nowIIF 74 - Director → ME - 60
FORDGATE INDUSTRIAL (GLASGOW) LTD
17114192Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (3 parents)Officer2026-03-24 ~ nowIIF 84 - Director → ME - 61
FORDGATE INDUSTRIAL (KENT) HOLDINGS LTD
16065844Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-11-07 ~ nowIIF 93 - Director → ME - 62
FORDGATE INDUSTRIAL (KENT) LTD
16065918Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (3 parents)Officer2024-11-07 ~ nowIIF 104 - Director → ME - 63
FORDGATE INVESTMENTS LTD
15008649Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2023-07-17 ~ nowIIF 98 - Director → MEPerson with significant control2023-07-17 ~ 2024-03-07IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 64
- 65
FORDGATE LOUGHTON HOLDINGS LTD
15543747Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-03-06 ~ nowIIF 83 - Director → ME - 66
FORDGATE LOUGHTON LTD
15543828Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (3 parents)Officer2024-03-06 ~ nowIIF 97 - Director → ME - 67
- 68Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-07-25 ~ nowIIF 110 - Director → ME
- 69
FORDGATE MAYFAIR LIMITED
15858698Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (4 parents)Officer2024-07-25 ~ nowIIF 80 - Director → ME - 70Insolvency (Case 1) In administration
Administration started on 2011-06-21 during the appointment or period of control
Administration ended on 2017-03-31 during the appointment or period of controlFORDGATE PARKING PROPERTIES LIMITED
- 1988-08-17 02216321GOLDENFORMAL LIMITED
- 1988-03-03 0221632125 Moorgate, LondonDissolved Corporate (12 parents)Officer(before 1993-08-01) ~ dissolvedIIF 53 - Director → ME - 71
FORDGATE NEW RIVER LIMITED
14443397Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (3 parents)Officer2022-10-26 ~ nowIIF 107 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
FORDGATE PADDINGTON HOLDINGS LTD
15292448Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (2 parents)Officer2023-11-17 ~ nowIIF 85 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 73
FORDGATE PADDINGTON LIMITED
14588476Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (5 parents)Officer2023-01-12 ~ nowIIF 76 - Director → MEPerson with significant control2023-01-12 ~ 2023-03-24IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 74
FORDGATE ROMFORD LIMITED
13773860Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (2 parents)Officer2021-11-30 ~ nowIIF 30 - Director → MEPerson with significant control2021-11-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
FORDGATE SUMMER LTD
16080595Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (3 parents)Officer2024-11-14 ~ nowIIF 78 - Director → MEPerson with significant control2024-11-14 ~ 2026-06-12IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 76
FORDGATE TREASURY SERVICES LIMITED
13513025Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (3 parents)Officer2021-07-15 ~ nowIIF 118 - Director → MEPerson with significant control2021-07-15 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 77
FORDGATE WHITTLESEY HOLDINGS LTD
16889638Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-03 ~ nowIIF 92 - Director → ME - 78
FORDGATE URBAN LTD
- 2025-05-23 16403772Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (3 parents)Officer2025-04-23 ~ nowIIF 75 - Director → MEPerson with significant control2025-04-23 ~ 2025-12-16IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 79
FORTVILLE LIMITED
023651215 North End Road, LondonActive Corporate (13 parents)Officer(before 1992-03-23) ~ 2005-11-24IIF 36 - Director → ME - 80
- 81
GERARD'S (UK) LIMITED
03573685Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-01
Dissolved on 2010-11-062 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (8 parents)Officer1998-06-10 ~ 2006-03-23IIF 142 - Secretary → ME - 82
GEULA REALTY LIMITED
1384388521 Hurstwood Road, London, EnglandActive Corporate (4 parents)Officer2022-04-01 ~ 2022-05-23IIF 131 - Director → ME - 83
- 84
GLOBALTIME LIMITED
05699516Fordgate House, 1 Allsop Place, LondonActive Corporate (8 parents)Officer2020-08-10 ~ nowIIF 70 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 852nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (16 parents, 3 offsprings)Officer1996-01-10 ~ 2004-12-18IIF 141 - Secretary → ME
- 86
HELIXGATE LTD
14041315Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (3 parents)Officer2022-04-27 ~ 2022-05-30IIF 32 - Director → ME - 87
JUPITER PROPERTIES FINANCE LIMITED
05927843Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-01 during the appointment or period of control
Dissolved on 2016-04-29 during the appointment or period of controlProspect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (6 parents)Officer2012-06-22 ~ dissolvedIIF 139 - Director → ME - 88
KEREN HOLDINGS LTD
16338697Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (3 parents)Officer2025-03-24 ~ nowIIF 96 - Director → ME - 89
KOSHER FOODS SUPERVISORY SERVICES LIMITED
0413836265 Watford Way, LondonActive Corporate (16 parents)Officer2016-06-27 ~ 2022-06-19IIF 63 - Director → ME - 90
LINSOUND LIMITED
02990066Fordgate House, 1 Allsop Place, LondonDissolved Corporate (10 parents)Officer(before 1994-12-09) ~ dissolvedIIF 45 - Director → ME - 91
LIRAGLOW LIMITED
02133732Fordgate House, 1 Allsop Place, LondonDissolved Corporate (6 parents)Officer(before 1993-08-01) ~ dissolvedIIF 37 - Director → ME - 92
M25 INDUSTRIAL LTD
128723471 Allsop Place, Fordgate House, London, United KingdomActive Corporate (4 parents)Officer2020-09-10 ~ nowIIF 59 - Director → ME - 93
MELBAY PROPERTIES LIMITED
04336623Fordgate House, 1 Allsop Place, LondonDissolved Corporate (6 parents)Officer2002-02-01 ~ dissolvedIIF 35 - Director → ME - 94
MONDALE LIMITED
10071681Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (5 parents)Officer2020-08-10 ~ nowIIF 77 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 95
MORELAND ASSOCIATES LIMITED
03985624Fordgate House, 1 Allsop Place, LondonDissolved Corporate (4 parents)Officer2000-05-16 ~ dissolvedIIF 54 - Director → ME - 96
NORTHVILLA LIMITED
038614851 Allsop Place, LondonDissolved Corporate (6 parents)Officer1999-10-25 ~ dissolvedIIF 40 - Director → ME - 97
ORGATE LIMITED
032834451 Allsop Place, LondonDissolved Corporate (10 parents)Officer1996-12-03 ~ dissolvedIIF 57 - Director → ME - 98
PATHWAY ESTATES LTD
03763158Fordgate House 1 Allsop Place, LondonActive Corporate (7 parents)Officer1999-11-08 ~ 2018-11-30IIF 55 - Director → ME - 99
POINTFIELD PROPERTIES LIMITED
038436591 Allsop Place, LondonDissolved Corporate (6 parents)Officer2000-02-14 ~ dissolvedIIF 50 - Director → ME - 100Insolvency (Case 1) In administration
Administration started on 2013-07-31 during the appointment or period of control
Administration ended on 2015-02-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-03 during the appointment or period of control
Dissolved on 2016-04-07 during the appointment or period of controlORDGATE MANAGEMENT LIMITED
- 2013-07-09 0196196466 Prescot Street, LondonDissolved Corporate (13 parents)Officer(before 1986-04-29) ~ dissolvedIIF 38 - Director → ME - 101
QUOTEWORTH LIMITED
02908163220 The Vale, Golders Green, LondonActive Corporate (10 parents)Officer1999-03-16 ~ 2006-07-12IIF 42 - Director → ME - 102
RAYLEIGH MANAGEMENT LTD
15063315Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-08-10 ~ nowIIF 86 - Director → MEPerson with significant control2023-08-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 103
- 104
ROSE MIST PROPERTIES LIMITED
FC04074957-63 Line Wall Road, Gx11 1aa, GibraltarActive Corporate (2 parents, 1 offspring)Officer2023-07-19 ~ nowIIF 68 - Director → ME - 105
SIYATO DISHMAYO LTD
10480204Fordgate House, Allsop Place, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2016-11-15 ~ nowIIF 121 - Director → ME - 106Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-01 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of controlCONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10SMITHPEAK LIMITED - 1991-10-02Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (14 parents)Officer1995-06-30 ~ dissolvedIIF 48 - Director → ME - 107
SUNNINGDALE CAPITAL LTD
15063672Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (2 parents)Officer2023-08-10 ~ nowIIF 114 - Director → MEPerson with significant control2023-08-10 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 108VEREHIVE WOOLWICH LIMITED - now
FORDGATE WOOLWICH LIMITED
- 2023-09-06 14852744Unit 2 10 Filey Avenue, London, EnglandActive Corporate (4 parents)Officer2023-05-08 ~ 2023-09-04IIF 123 - Director → MEPerson with significant control2023-05-08 ~ 2023-06-21IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 109
WATFORD WAY INVESTMENTS LIMITED
0577710865 Watford Way, LondonActive Corporate (20 parents)Officer2013-12-15 ~ 2022-06-19IIF 62 - Director → ME - 110
WINTHROP PROPERTIES LIMITED
FC04075357-63 Line Wall Road, Gx11 1aa, GibraltarActive Corporate (2 parents, 2 offsprings)Officer2023-07-19 ~ nowIIF 69 - Director → ME
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