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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berger, Mordechai Jacob

    Related profiles found in government register
  • Berger, Mordechai Jacob
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Mowbray Road, Edgware, Middlesex, HA8 8JL, United Kingdom

      IIF 74

    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 75

    • 43, Filey, London, N16 6JL, England

      IIF 76

    • New Burlington House 1075, Finchley Road, London, NW11 0PU, United Kingdom

      IIF 77 IIF 78 IIF 79
  • Berger, Mordechai Jacob
    British property manager born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 81
  • Berger, Mordechai Jacob
    British company director born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 82
  • Berger, Mordechai Jacob
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 52, East Bank, London, N16 5PZ, England

      IIF 99

    • 399, Bury New Road, Salford, M7 2BT, England

      IIF 100
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Registered addresses and corresponding companies

    • 28 Warwick Court, Upper Clapton Road, London, E5 9LB

      IIF 101
  • Mordechai Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mordechai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    English born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 43, Filey Avenue, London, N16 6JL, England

      IIF 135
  • Mordechai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mordechai Jacob Berger
    British born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 142
  • Berger, Mordechai Jacob, Mr.
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 45, Filey Avenue, London, N16 6JL, England

      IIF 143
  • Mr Moredchai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 144
  • Berger, Mordechai Jacob
    British

    Registered addresses and corresponding companies
  • Mordechai Jacob Berger
    English born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 147
  • Mr Mordechai Jacob Berger
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob

    Registered addresses and corresponding companies
  • Mr Mordechi Jacob Berger
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 162, Osbaldeston Road, Stamford Hill, London, N16 6NJ

      IIF 176
  • Mr Mordechai Jacob Berger
    English born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Mordechai Jacob Berger
    British born in January 2020

    Resident in England

    Registered addresses and corresponding companies

    • 45, Filey Avenue, London, N16 6JL, England

      IIF 182
child relation
Offspring entities and appointments 105
  • 1
    ANLOCK LIMITED
    01540049
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2024-12-01 ~ now
    IIF 50 - Director → ME
  • 2
    AQUARIUS ESTATES LIMITED
    09795539
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2015-10-22 ~ now
    IIF 25 - Director → ME
  • 3
    BALLCROFT ESTATES LTD
    10754407
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-04 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2017-05-04 ~ 2017-05-04
    IIF 154 - Has significant influence or control → OE
  • 4
    BEDE HOUSE MANAGEMENT COMPANY LIMITED
    08060125
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 72 - Director → ME
  • 5
    BERGMOUNT LIMITED
    10516741
    43 Filey Avenue, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    2016-12-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 109 - Has significant influence or control → OE
  • 6
    BERGSIDE ESTATES LTD
    17012051
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-02-04 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 7
    BESTSHIRE LTD
    09448171
    113 Upper Clapton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    526,326 GBP2024-02-29
    Officer
    2017-02-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 8
    BLUEWELL LTD
    13081702
    43 Filey Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 180 - Has significant influence or control → OE
  • 9
    BOOKPOINT INVESTMENTS LTD
    11106884
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -140 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-12-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 112 - Has significant influence or control → OE
  • 10
    BRIDGEWELL ESTATES LTD
    13081879
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,811 GBP2024-12-31
    Officer
    2020-12-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-12-15 ~ 2020-12-20
    IIF 181 - Has significant influence or control → OE
  • 11
    BRISTOL ROAD HOLDINGS LTD
    11050453
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2017-11-07 ~ 2017-11-07
    IIF 66 - Director → ME
    Person with significant control
    2017-11-07 ~ 2017-11-07
    IIF 144 - Has significant influence or control → OE
  • 12
    BROMFORD LANE ESTATES LIMITED
    11405140
    52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-27
    Officer
    2020-01-22 ~ 2022-03-25
    IIF 143 - Director → ME
    Person with significant control
    2020-01-22 ~ 2022-03-25
    IIF 182 - Ownership of shares – 75% or more → OE
  • 13
    BROOKSTONE PROPERTIES LTD
    16936445
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 14
    CASTLECROWN INVESTMENTS LTD
    13081851
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,523 GBP2024-12-31
    Officer
    2020-12-15 ~ 2026-01-10
    IIF 135 - Director → ME
    2026-01-10 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-12-15 ~ 2026-01-10
    IIF 179 - Has significant influence or control → OE
    2026-01-10 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
  • 15
    CENTEREDGE LTD
    07654272
    14 Clifton Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    79,608 GBP2023-07-01 ~ 2024-06-30
    Officer
    2011-06-01 ~ 2011-06-17
    IIF 81 - Director → ME
    2011-06-01 ~ 2012-06-30
    IIF 175 - Secretary → ME
  • 16
    CENTREFIELD INVESTMENTS LTD
    09613298
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2015-05-29 ~ now
    IIF 174 - Secretary → ME
  • 17
    CHARDMORE N16 LTD
    16562468
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-06 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-07-06 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 18
    CRAYFORD ESTATES LTD
    04497717
    23 Ravensdale Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-02 ~ 2003-03-10
    IIF 101 - Director → ME
  • 19
    CRESTWAY ESTATES LTD
    13928662
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93 GBP2024-02-28
    Officer
    2022-02-21 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 20
    DOCKLOCK HOLDINGS LIMITED
    14652402
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 53 - Director → ME
  • 21
    DOCKTHORNE LIMITED
    01445090
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 51 - Director → ME
  • 22
    DURLBASE LIMITED
    16227529
    18 Durley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 3 - Director → ME
  • 23
    DURLO ESTATES LTD
    16943001
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-05 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 24
    E5 ESTATES LTD
    13445160
    Holly House, 214 - 218 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,581 GBP2024-06-30
    Officer
    2021-09-23 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 25
    EASTEDGE LTD
    05710924 11452136
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-04-10 ~ 2023-07-28
    IIF 146 - Secretary → ME
  • 26
    EASTSIDE PROPERTY 2 LIMITED
    16938365 09687079
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 31 - Director → ME
  • 27
    EASTSIDE PROPERTY LIMITED
    09687079 16938365
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-01 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-09-01 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    ECCLESTON INVESTMENT LIMITED
    10172605
    2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    28,618 GBP2024-05-31
    Officer
    2016-05-10 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 29
    ELMHILL PROPERTIES LIMITED
    09121313
    162 Osbaldeston Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    438,625 GBP2024-07-31
    Officer
    2014-07-08 ~ 2015-01-05
    IIF 67 - Director → ME
  • 30
    ENTERPRISE CLOSE LTD
    15848019
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    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
  • 31
    FINESPOT HOLDINGS LTD
    11107571
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-12 ~ now
    IIF 5 - Director → ME
    2017-12-12 ~ 2017-12-12
    IIF 82 - Director → ME
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 142 - Has significant influence or control → OE
    2017-12-12 ~ 2018-01-04
    IIF 155 - Has significant influence or control → OE
    IIF 155 - Has significant influence or control over the trustees of a trust → OE
    IIF 155 - Has significant influence or control as a member of a firm → OE
  • 32
    FORSIDE ESTATES LTD
    13928673
    6 Elm Park Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-21 ~ 2023-01-01
    IIF 65 - Director → ME
    Person with significant control
    2022-02-21 ~ 2023-01-01
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 33
    FOUNTAIN PLACE ESTATES LTD
    13081732
    43 Filey Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 123 - Has significant influence or control → OE
  • 34
    FOUNTAIN PLACE HOLDINGS LTD
    14983052
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-05 ~ now
    IIF 93 - Director → ME
  • 35
    GLENMOOR PROPERTY SERVICES LTD
    07902104
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -150,715 GBP2023-01-31
    Officer
    2012-04-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    GOLDBERG INVESTMENTS LIMITED
    14625506
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-01-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 37
    GOLDEDGE LIMITED
    09565869
    43 Filey Avenue, London
    Active Corporate (5 parents)
    Officer
    2020-06-01 ~ now
    IIF 86 - Director → ME
  • 38
    GREENVIEW HOLDINGS LTD
    11106549
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 122 - Has significant influence or control → OE
  • 39
    HALLBURN INVESTMENTS LTD
    08901915
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-02-24 ~ 2021-03-15
    IIF 77 - Director → ME
  • 40
    HEATHERLEA ESTATES LTD
    10751495
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-03 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 153 - Has significant influence or control → OE
  • 41
    HIGHROW INVESTMENTS LTD
    11107032
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 124 - Has significant influence or control → OE
  • 42
    HILLSMITH PROPERTIES LTD
    04307726
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    199,758 GBP2024-09-30
    Officer
    2001-10-20 ~ now
    IIF 42 - Director → ME
    2001-10-20 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    IMODY LTD
    08909003
    54 Chardmore Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,282 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 44
    JETCROFT ESTATES LIMITED
    10526800
    43 Filey Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-12-15 ~ 2016-12-15
    IIF 128 - Has significant influence or control → OE
  • 45
    JMB PEARL LTD
    16256840
    140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 1 - Director → ME
  • 46
    JMB STONES LIMITED
    09338948
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    47,916 GBP2024-03-31
    Officer
    2025-02-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
  • 47
    LAKEFIELD ESTATES LTD
    11051351
    43 Filey Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,119 GBP2024-11-30
    Officer
    2017-11-07 ~ 2025-12-03
    IIF 10 - Director → ME
    Person with significant control
    2017-11-07 ~ 2025-12-03
    IIF 107 - Has significant influence or control → OE
  • 48
    LANCREST PROPERTIES LIMITED
    04139525
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2001-01-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    LANDCLOSE ESTATES LTD
    11106937
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,580 GBP2024-12-31
    Officer
    2017-12-12 ~ 2018-12-04
    IIF 68 - Director → ME
    Person with significant control
    2017-12-12 ~ 2018-12-04
    IIF 118 - Has significant influence or control → OE
  • 50
    LANDEDGE LIMITED
    07870687
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-12-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 51
    LEABROOK HOLDINGS LTD
    13928540
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -832 GBP2024-02-29
    Officer
    2022-02-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 52
    LEADALE INVESTMENTS LIMITED
    09567275
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-04-19 ~ 2017-04-19
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    LINCOLN INVESTMENTS (ABC) LIMITED
    10193154
    43 Filey Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2016-08-01 ~ 2021-03-15
    IIF 63 - Director → ME
    Person with significant control
    2016-08-01 ~ 2016-08-18
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Has significant influence or control → OE
  • 54
    LONDON PALM LTD
    05079346
    162 Osbaldeston Road, Stamford Hill, London
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    218,105 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 55
    LONGSIDE INVESTMENTS LTD
    17014669
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 56
    LONGTON EXCHANGE LTD
    09051545
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    112,547 GBP2023-07-01 ~ 2024-06-30
    Officer
    2014-12-11 ~ now
    IIF 44 - Director → ME
  • 57
    MANORBAY PROPERTIES LIMITED
    09595062
    43 Filey Avenue, London
    Active Corporate (4 parents)
    Officer
    2015-05-20 ~ now
    IIF 173 - Secretary → ME
  • 58
    MJRB HOLDINGS LTD
    10946431
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-09-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 120 - Has significant influence or control → OE
  • 59
    MONTEFIORE STORAGE LIMITED
    07322472
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2010-07-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    MORSTAR INVESTMENTS LIMITED
    09130243
    43 Filey Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2014-07-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Has significant influence or control → OE
  • 61
    MOUNTSTEAD PROPERTIES LTD
    08378043
    New Burlington House 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 78 - Director → ME
  • 62
    MYRDLE HOLDINGS LIMITED
    14655120
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 52 - Director → ME
  • 63
    NEW MEXTONE ESTATES LTD
    12292849
    Holly House, 214-218 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-30
    Officer
    2019-10-31 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    NEZER HATALMUD
    14091727
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,076 GBP2024-05-31
    Officer
    2023-01-10 ~ now
    IIF 47 - Director → ME
    2022-05-06 ~ 2022-09-20
    IIF 73 - Director → ME
    Person with significant control
    2022-05-06 ~ 2022-09-20
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    NORTHEDGE LTD
    08735119
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2013-11-01
    IIF 80 - Director → ME
    2017-08-24 ~ now
    IIF 58 - Director → ME
  • 66
    OAKHURST ESTATES LTD
    13928563
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-21 ~ 2024-04-18
    IIF 21 - Director → ME
    Person with significant control
    2022-02-21 ~ 2024-04-18
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 67
    OC CHILDCARE LTD
    11736023
    261 Coatsworth Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,994 GBP2024-08-31
    Officer
    2018-12-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 68
    OCEAN HOUSE INVESTMENTS 2 LIMITED
    15546960 14289169
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 55 - Director → ME
  • 69
    OCEAN HOUSE INVESTMENTS LIMITED
    14289169 15546960
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    OPENSTAR INVESTMENTS LTD
    11051881
    57 Ashtead Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,283 GBP2022-11-30
    Officer
    2017-11-07 ~ 2018-02-02
    IIF 27 - Director → ME
    Person with significant control
    2017-11-07 ~ 2018-02-02
    IIF 117 - Has significant influence or control → OE
  • 71
    ORPINGTON HOLDINGS LIMITED
    14648187
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,360 GBP2024-02-29
    Officer
    2023-03-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 72
    PROPERTY IYH LIMITED
    08390370
    Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    48,908 GBP2024-02-25
    Officer
    2014-05-02 ~ 2016-01-01
    IIF 71 - Director → ME
    2014-05-02 ~ 2016-01-21
    IIF 172 - Secretary → ME
  • 73
    R JOSEF PROPERTIES LIMITED
    07277728
    52 East Bank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-28
    Officer
    2019-12-09 ~ 2023-02-01
    IIF 99 - Director → ME
    Person with significant control
    2019-12-09 ~ 2023-02-01
    IIF 166 - Ownership of shares – 75% or more → OE
  • 74
    REPORT ASSETS LTD
    15499777
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 75
    RIVERCREST ESTATES LTD
    16936448
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 76
    RIVERHILL PROPERTIES LTD
    08924790
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2014-03-05 ~ now
    IIF 36 - Director → ME
  • 77
    RIVERHILL PROPERTIES RESIDENTIAL LTD
    16994190
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ now
    IIF 94 - Director → ME
  • 78
    RIVERSIDE INVESTMENTS (CLACTON) LTD
    - now 09568300
    RIVERSIDE INVESTMENTS (GLASGOW) LTD - 2015-06-25
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-04-19 ~ 2017-04-19
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    SATMAR YESHIVA GEDOLAH LIMITED
    07378760
    49 Mowbray Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2012-04-01 ~ dissolved
    IIF 74 - Director → ME
  • 80
    SELECT PROPERTIES (BRISTOL) LTD
    08736122
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2013-10-17 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 81
    SELECT PROPERTIES (RAMSGATE) LTD
    08738150
    New Burlington House, Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-10-18 ~ 2021-01-01
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 82
    SELECT PROPERTIES (SCUNTHORPE) LTD
    08823665
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    22,994 GBP2023-06-24 ~ 2024-06-23
    Officer
    2013-12-20 ~ now
    IIF 59 - Director → ME
  • 83
    SELECT PROPERTIES (TOTTENHAM) LTD
    08738068
    147 Stamford Hill, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    478,979 GBP2024-03-31
    Officer
    2013-10-18 ~ 2013-11-05
    IIF 79 - Director → ME
  • 84
    SILVEREDGE INVESTMENTS LIMITED
    09613137
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-03-11 ~ 2021-03-11
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 85
    SOHO PROPERTY INVESTMENTS LIMITED
    10178587
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2016-05-13 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 86
    SOUTHEDGE ESTATES LIMITED
    08830907
    43 Filey Avenue, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2014-01-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 87
    SOUTHEDGE PROPERTIES LIMITED
    07604930
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 70 - Director → ME
  • 88
    SPOTVIEW LIMITED
    - now 02972796
    VIEWCROWN LIMITED - 1995-08-24
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -4,044 GBP2023-06-30
    Officer
    1997-02-12 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    STATESIDE INVESTMENTS LIMITED
    10009543
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-17 ~ now
    IIF 96 - Director → ME
  • 90
    STORMHILL PROPERTIES LTD
    08901318
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-03-24 ~ 2014-05-01
    IIF 100 - Director → ME
  • 91
    SUMMERDALE HOLDINGS LTD
    13619964
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-10-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
  • 92
    SWINDON PROPERTIES LTD
    09861430
    1075 New Burlington House, Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-11-06 ~ 2015-11-06
    IIF 75 - Director → ME
  • 93
    SWINTON INVESTMENTS LTD
    15254693
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 94
    TAVISTOCK ESTATES LIMITED
    10009279
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2016-02-17 ~ now
    IIF 88 - Director → ME
  • 95
    THE PALMTREE FOUNDATION TRUST LIMITED
    07460171
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ now
    IIF 57 - Director → ME
  • 96
    THE THREE PAVILIONS LTD
    10044588
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-21 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 97
    TOWNCENTRE PROPERTIES LTD
    03952495
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    309,493 GBP2017-03-31
    Officer
    2017-03-01 ~ now
    IIF 60 - Director → ME
  • 98
    TURNSIDE INVESTMENTS LIMITED
    15542650
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 99
    WALDRIDGE ESTATES LIMITED
    15297821
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 100
    WEBB RESIDENTIAL LIMITED
    15541833
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 101
    WELLINGFORD PROPERTIES LTD
    07633435
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    66,410 GBP2024-05-31
    Person with significant control
    2019-02-21 ~ now
    IIF 165 - Has significant influence or control → OE
  • 102
    WESTEDGE PROPERTIES LIMITED
    06928289
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2009-06-09 ~ now
    IIF 41 - Director → ME
  • 103
    WICKFORD ESTATES LTD
    11370399
    43 Filey Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-18 ~ 2018-05-18
    IIF 106 - Has significant influence or control → OE
  • 104
    WICKFORD ESTATES RESIDENTIAL LTD
    16766219
    43 Filey Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-10-06 ~ 2026-01-10
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    WILFRED ESTATES LTD
    11307702
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2018-04-12 ~ 2019-05-01
    IIF 64 - Director → ME
    Person with significant control
    2018-04-12 ~ 2019-05-01
    IIF 113 - Has significant influence or control → OE

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