logo
explain how to read the page

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

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

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

Mr Berish Berger

child relation
Offspring entities and appointments 187
  • 1
    A.L. ASHWAY LIMITED
    00456243
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
    SC020902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06
    Due to be dissolved on 2023-10-21
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    (before 1989-04-12) ~ 1992-05-29
    IIF 56 - Director → ME
  • 3
    ABERFIELD PROPERTIES LIMITED
    00730331
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1994-02-21) ~ 1995-02-21
    IIF 199 - Director → ME
  • 4
    ABLE VENTURES LIMITED
    07566480
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-03-30 ~ 2017-08-08
    IIF 163 - Director → ME
  • 5
    ACE VENTURES LIMITED
    05100592
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2015-04-16 ~ now
    IIF 71 - Director → ME
  • 6
    ACMS HOLDCO LIMITED
    12708822
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-07-15 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    ADLEYHEATH LIMITED
    01445081
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1993-03-11 ~ now
    IIF 93 - Director → ME
    1993-03-11 ~ 1993-02-01
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ALDENTOWER LIMITED
    01928975
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-12-21) ~ 1993-02-01
    IIF 161 - Director → ME
    2001-03-06 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ALTENA ESTATES LIMITED
    01042867
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1993-03-11 ~ 1993-02-01
    IIF 215 - Director → ME
    1995-10-19 ~ now
    IIF 107 - Director → ME
  • 10
    ANGLOSCENE LIMITED
    03248290
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-09-27 ~ 2026-04-21
    IIF 104 - Director → ME
  • 11
    ARDENLINK LIMITED
    01989700
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1998-04-02 ~ now
    IIF 164 - Director → ME
    (before 1991-11-15) ~ 1993-11-15
    IIF 196 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ARNVILLE LIMITED
    00771244
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1993-02-01 ~ now
    IIF 99 - Director → ME
    (before 1992-04-19) ~ 1993-02-01
    IIF 162 - Director → ME
  • 13
    ASTRALMAIN LIMITED
    03222310
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    1998-05-15 ~ dissolved
    IIF 72 - Director → ME
    1996-07-09 ~ dissolved
    IIF 280 - Secretary → ME
  • 14
    ATERRIMA HOLDINGS LIMITED
    01079921
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1993-02-25 ~ 1993-02-01
    IIF 191 - Director → ME
    (before 1993-11-01) ~ 2025-10-28
    IIF 111 - Director → ME
  • 15
    AUTHENTIC FINANCIAL SERVICES LIMITED
    02038002
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1994-03-20) ~ dissolved
    IIF 91 - Director → ME
    1993-03-01 ~ 1993-02-01
    IIF 120 - Director → ME
  • 16
    AVIDA (LONDON) LIMITED
    00444571
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    (before 1993-09-06) ~ 2013-09-09
    IIF 176 - Director → ME
    (before 1992-09-06) ~ 1993-02-01
    IIF 201 - Director → ME
  • 17
    AWAYDAY LIMITED
    09082709
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-07-03 ~ now
    IIF 248 - Director → ME
  • 18
    B.& R.SIGMAR LIMITED
    00419894
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1993-03-08) ~ 2026-02-18
    IIF 117 - Director → ME
    (before 1993-03-08) ~ now
    IIF 279 - Secretary → ME
  • 19
    B.FORDYCE LIMITED
    00448047
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1993-02-18 ~ now
    IIF 181 - Director → ME
    (before 1992-11-08) ~ 1993-02-01
    IIF 183 - Director → ME
    (before 1992-11-08) ~ now
    IIF 276 - Secretary → ME
  • 20
    B.G. CONSORT LIMITED
    00456250
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-04-01 ~ 2025-10-28
    IIF 151 - Director → ME
    (before 1992-10-31) ~ 1993-02-01
    IIF 108 - Director → ME
  • 21
    BARRYVALE LIMITED
    03584191
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1998-07-22 ~ now
    IIF 79 - Director → ME
  • 22
    BCO SUBSIDIARY LIMITED
    06646112 06646185... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 62 - Director → ME
  • 23
    BEIS RUCHEL TRUST LIMITED
    - now 13274061
    HOUSE RUCHEL TRUST LIMITED
    - 2021-04-27 13274061
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 271 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    BELIKANG COMPANY LIMITED
    00600697
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1993-02-18 ~ 2026-04-21
    IIF 103 - Director → ME
    (before 1992-09-03) ~ 1993-02-01
    IIF 131 - Director → ME
    (before 1992-09-03) ~ now
    IIF 285 - Secretary → ME
  • 25
    BELINDA PROPERTIES LIMITED
    00802821
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1993-02-25 ~ 1993-02-01
    IIF 188 - Director → ME
    1993-02-25 ~ now
    IIF 167 - Director → ME
  • 26
    BERGFELD CO. LIMITED
    00612150
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    (before 1992-09-03) ~ 1993-02-01
    IIF 73 - Director → ME
    (before 1993-02-18) ~ 2026-04-21
    IIF 134 - Director → ME
  • 27
    BEVAN MANSIONS LIMITED
    08417762
    Bevan Mansions, North Foreland Road, Broadstairs, Kent, England
    Active Corporate (10 parents)
    Officer
    2013-02-25 ~ 2017-09-06
    IIF 239 - Director → ME
  • 28
    BITOVER LIMITED
    01156424
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1993-03-05 ~ now
    IIF 200 - Director → ME
    (before 1992-11-08) ~ 1993-02-01
    IIF 194 - Director → ME
  • 29
    BITQUEST LIMITED
    01156427
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    1993-03-05 ~ dissolved
    IIF 121 - Director → ME
    (before 1993-01-23) ~ 1993-02-01
    IIF 145 - Director → ME
  • 30
    BLADESCOMBE INVESTMENTS LIMITED
    01241993
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-02-18 ~ 1993-02-01
    IIF 59 - Director → ME
    (before 1993-06-16) ~ now
    IIF 198 - Director → ME
  • 31
    BM TRUST LTD
    11495520
    115 Craven Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-08-01 ~ now
    IIF 274 - Director → ME
    Person with significant control
    2018-08-01 ~ 2018-08-02
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    BTCM LIMITED - now
    BASILDON TOWN CENTRE MANAGEMENT LIMITED
    - 2004-02-06 02074221
    TRUENEXT LIMITED - 1987-02-15
    Basildon Market Service Building, Westgate, Basildon, Essex, United Kingdom
    Active Corporate (41 parents)
    Officer
    1996-07-30 ~ 1997-12-08
    IIF 182 - Director → ME
  • 33
    BUSYSTORE LIMITED
    02965168
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-19 during the appointment or period of control
    Dissolved on 2024-12-18 during the appointment or period of control
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    1994-10-03 ~ dissolved
    IIF 170 - Director → ME
  • 34
    CANESTATES LIMITED
    02569517
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1993-12-19) ~ 1996-12-19
    IIF 58 - Director → ME
  • 35
    CCO SUBSIDIARY LIMITED
    06646126 06646185... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 219 - Director → ME
  • 36
    CHANGEWELL LIMITED
    02819422
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-06-18 ~ now
    IIF 190 - Director → ME
  • 37
    CHARMBIRD LIMITED
    04278284
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-20 ~ now
    IIF 242 - Director → ME
    Person with significant control
    2018-09-21 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 38
    CHASEVILLE LIMITED
    03222364
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    1997-02-04 ~ 2020-06-11
    IIF 127 - Director → ME
  • 39
    CITYLAKE FREEHOLD LIMITED
    15461552
    24 Watermint Quay Craven Walk, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 258 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 40
    CITYLAKE INVESTMENTS LIMITED
    01373857
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2002-10-11 ~ now
    IIF 146 - Director → ME
  • 41
    CIVIC CENTRE LTD
    09903430
    New Burlington House 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2016-06-01 ~ now
    IIF 253 - Director → ME
  • 42
    CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
    00583545
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1993-05-09) ~ 1994-05-09
    IIF 133 - Director → ME
    (before 1992-05-09) ~ 2026-04-21
    IIF 203 - Director → ME
  • 43
    CLAYBAR LTD
    05042273
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 157 - Director → ME
  • 44
    CODNORE ESTATES LIMITED
    01131578
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1993-03-05 ~ now
    IIF 52 - Director → ME
    (before 1992-04-19) ~ 1993-02-01
    IIF 115 - Director → ME
  • 45
    CRAMION CO.LIMITED
    00543276
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1993-02-14) ~ 2026-02-11
    IIF 101 - Director → ME
  • 46
    CROWN VIEW ESTATES LIMITED
    - now 02820344
    SPOTQUEST LIMITED
    - 1994-12-19 02820344
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1994-04-06 ~ now
    IIF 67 - Director → ME
  • 47
    CROWNGOLD PROPERTIES LIMITED
    08914898
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2014-03-28 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    CROWNHELM LIMITED
    02621927
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2005-07-13 ~ now
    IIF 156 - Director → ME
    2005-07-13 ~ now
    IIF 284 - Secretary → ME
  • 49
    CROWNPARK INVESTMENTS LIMITED
    03193965
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1997-02-04 ~ now
    IIF 126 - Director → ME
  • 50
    CROWNWAY LIMITED
    10176575
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-07-05 ~ now
    IIF 237 - Director → ME
  • 51
    DAVECOURT LIMITED
    01153848
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1993-03-05 ~ now
    IIF 83 - Director → ME
    (before 1992-04-19) ~ 1993-02-01
    IIF 95 - Director → ME
  • 52
    DCO SUBSIDIARY LIMITED
    06646135 06646185... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 68 - Director → ME
  • 53
    DEBONAIR ESTATES LIMITED
    08375795
    New Burlington House 1075, Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2013-05-02 ~ now
    IIF 255 - Director → ME
  • 54
    DELTAGROVE LIMITED
    10516435
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-16 ~ now
    IIF 254 - Director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    DENEVIEW PROPERTIES LIMITED
    - now 03168003
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-08-19 ~ 2026-02-23
    IIF 154 - Director → ME
  • 56
    DEXITE COMPANY LIMITED
    00531713
    31a Fairholt Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1993-02-18 ~ 2026-02-18
    IIF 189 - Director → ME
    (before 1992-04-05) ~ 1993-02-01
    IIF 51 - Director → ME
  • 57
    DINSDALE PARK (DARLINGTON) MANAGEMENT COMPANY (2011) LIMITED
    - now 07330651
    IMCO (222010) LIMITED - 2011-08-26
    Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (9 parents)
    Officer
    2014-01-07 ~ 2020-01-22
    IIF 234 - Director → ME
  • 58
    EAGLESHAM PROPERTIES LIMITED
    01419119
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-12-14) ~ now
    IIF 136 - Director → ME
  • 59
    ECO SUBSIDIARY LIMITED
    06646145 06646135... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 159 - Director → ME
  • 60
    EDGECROFT LIMITED
    02787520
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1993-02-10 ~ now
    IIF 54 - Director → ME
  • 61
    EDGEWISE LIMITED
    03980462
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2013-11-12 ~ now
    IIF 226 - Director → ME
  • 62
    ELIKAN COMPANY LIMITED
    00600701
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    (before 1992-01-23) ~ 1992-05-29
    IIF 216 - Director → ME
    (before 1992-01-23) ~ 1992-06-08
    IIF 290 - Secretary → ME
  • 63
    ELLISCROSS LIMITED
    03029658
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-11-13 ~ 2026-03-02
    IIF 174 - Director → ME
  • 64
    ELMBROOK LTD
    03167423
    24 Watermint Quay, London
    Active Corporate (5 parents)
    Officer
    1996-03-19 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    EVENLEY INVESTMENTS LIMITED
    01050919
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    (before 1992-05-23) ~ 1993-02-01
    IIF 221 - Director → ME
    (before 1993-05-23) ~ now
    IIF 109 - Director → ME
  • 66
    EVERGLADE PROPERTIES LIMITED
    09823591
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 243 - Director → ME
  • 67
    F.B. STANDWAY LIMITED
    00422921
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    FAIRLINE ESTATES LIMITED
    03971070
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2013-11-12 ~ now
    IIF 229 - Director → ME
  • 69
    FCO SUBSIDIARY LIMITED
    06646168 06646185... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 137 - Director → ME
  • 70
    FLEETGUILD LIMITED
    02787962
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1993-02-10 ~ now
    IIF 207 - Director → ME
  • 71
    FORCESIDE LIMITED
    09870437
    New Burlington House 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-20 ~ now
    IIF 247 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 72
    FORTNUM ESTATES LIMITED
    14253337
    24 Watermint Quay Craven Walk, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-25 ~ 2023-05-05
    IIF 273 - Director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 73
    FORTUNE ESTATES LIMITED
    08035144
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2012-07-17 ~ now
    IIF 246 - Director → ME
  • 74
    FORWELL INVESTMENTS LIMITED
    00995683
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    (before 1992-02-21) ~ 1993-02-01
    IIF 113 - Director → ME
    1993-03-04 ~ now
    IIF 155 - Director → ME
  • 75
    FOUNTAYNE (N15) INVESTMENTS LTD
    11434171
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-08 ~ now
    IIF 227 - Director → ME
  • 76
    GCO SUBSIDIARY LIMITED
    06646185 06646135... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 124 - Director → ME
  • 77
    GEMINI ESTATES LIMITED
    09795536
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-21 ~ now
    IIF 238 - Director → ME
  • 78
    GINGERBRAY LIMITED
    01109795
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1993-03-01) ~ 2026-02-23
    IIF 123 - Director → ME
  • 79
    GOLDEN ESTATES LIMITED
    09823357
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-20 ~ now
    IIF 250 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 80
    GOSBERG CO.LIMITED
    00615137
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    (before 1992-06-20) ~ 1993-02-01
    IIF 210 - Director → ME
  • 81
    GRANDPEX COMPANY LIMITED
    00505762
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    (before 1992-01-23) ~ 1992-05-29
    IIF 130 - Director → ME
  • 82
    GREATERHAVEN LIMITED
    02232835
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    (before 1992-08-24) ~ 1993-02-01
    IIF 85 - Director → ME
    1993-05-05 ~ now
    IIF 77 - Director → ME
  • 83
    GREENLAND ESTATES LIMITED
    03937540
    31a Fairholt Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-10-01 ~ 2026-02-23
    IIF 169 - Director → ME
  • 84
    GROSVENOR HOLDINGS LIMITED
    09684309
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-22 ~ now
    IIF 257 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 85
    HACIENDA PROPERTIES LIMITED
    00763892
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1993-02-18 ~ now
    IIF 53 - Director → ME
    (before 1992-11-01) ~ 1993-02-01
    IIF 214 - Director → ME
  • 86
    HANGER WESTGATE LIMITED
    10023792
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 228 - Director → ME
  • 87
    HCO SUBSIDIARY LIMITED
    06646196 06646185... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 209 - Director → ME
  • 88
    HELMAT INVESTMENTS LIMITED
    00837689
    31a Fairholt Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 166 - Director → ME
  • 89
    HIGHROSE ESTATES LIMITED
    11087406
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-19 ~ now
    IIF 268 - Director → ME
    Person with significant control
    2017-12-20 ~ now
    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
  • 90
    HIGHWALK LIMITED
    07785191
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2023-07-12 ~ now
    IIF 267 - Director → ME
  • 91
    HILTSHORE LIMITED
    02788553
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Officer
    1993-02-18 ~ now
    IIF 223 - Director → ME
  • 92
    HKR MANAGEMENT LIMITED
    03565998
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1998-05-18 ~ now
    IIF 65 - Director → ME
  • 93
    HONG KONG RESORT INTERNATIONAL LIMITED
    03403483
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1997-09-26 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    JAXEL CO.LIMITED
    00615140
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    (before 1992-12-13) ~ 1993-02-01
    IIF 138 - Director → ME
  • 95
    JOYFUL INVESTMENTS LIMITED
    00731604
    31a Fairholt Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 112 - Director → ME
  • 96
    KELROSE LIMITED
    03559614
    87 St Ann's Road, Stamford Hill, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2001-06-01
    IIF 208 - Director → ME
  • 97
    KISEPEL COMPANY LIMITED
    00600705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-16
    Dissolved on 2023-07-15
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-01-23) ~ 1992-05-29
    IIF 205 - Director → ME
  • 98
    KOLUP INVESTMENTS LIMITED
    00769026
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    (before 1992-06-28) ~ 1992-10-05
    IIF 153 - Director → ME
    (before 1992-06-28) ~ 1992-09-25
    IIF 278 - Secretary → ME
  • 99
    KOTAS PROPERTIES LIMITED
    01113276
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-02-21) ~ 1993-02-01
    IIF 110 - Director → ME
    1993-03-04 ~ now
    IIF 192 - Director → ME
  • 100
    LAKESHORE ESTATES 2 LIMITED
    15497925 08718532
    24 Watermint Quay Craven Walk, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 259 - Director → ME
    Person with significant control
    2024-02-17 ~ 2024-03-10
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 101
    LAKESHORE ESTATES LIMITED
    08718532 15497925
    New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2014-02-05 ~ now
    IIF 252 - Director → ME
  • 102
    LEXBILL LIMITED
    01154507
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1992-09-03) ~ 1993-02-01
    IIF 148 - Director → ME
  • 103
    LIGHTQUOTE LIMITED
    01805592
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    (before 1993-03-11) ~ now
    IIF 158 - Director → ME
  • 104
    LOUISDENE LIMITED
    01567366
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1993-02-25 ~ 1993-02-01
    IIF 197 - Director → ME
    (before 1993-09-06) ~ now
    IIF 60 - Director → ME
  • 105
    LYSVILLE LIMITED
    01384537
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    1993-02-18 ~ now
    IIF 147 - Director → ME
    (before 1992-11-01) ~ 1993-02-01
    IIF 220 - Director → ME
  • 106
    M. & M. SAVANT LIMITED
    00469823
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1993-02-18 ~ 2026-02-18
    IIF 204 - Director → ME
    (before 1992-05-08) ~ 1993-02-01
    IIF 81 - Director → ME
  • 107
    M. INBER LIMITED
    00445189
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1992-05-10) ~ 2026-04-21
    IIF 165 - Director → ME
    (before 1992-05-10) ~ now
    IIF 281 - Secretary → ME
  • 108
    MAKEPEACE INVESTMENTS LIMITED
    01040106
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 7 offsprings)
    Officer
    (before 1992-02-21) ~ 1993-02-01
    IIF 114 - Director → ME
    1993-03-11 ~ 2016-11-30
    IIF 96 - Director → ME
  • 109
    MALKHOLME CO. LIMITED
    00585439
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-02-18 ~ now
    IIF 100 - Director → ME
    (before 1992-05-09) ~ 1993-02-01
    IIF 179 - Director → ME
  • 110
    MANAQUEL COMPANY LIMITED
    00548860
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (13 parents)
    Officer
    (before 1992-01-23) ~ 1992-06-22
    IIF 287 - Secretary → ME
  • 111
    MARILLA PROPERTIES LIMITED
    00843509
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-04-19) ~ now
    IIF 50 - Director → ME
  • 112
    MARIONETTE LIMITED
    01186419
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1993-02-25 ~ 2026-02-18
    IIF 142 - Director → ME
    (before 1992-04-19) ~ 1993-02-01
    IIF 122 - Director → ME
    (before 1992-04-19) ~ now
    IIF 283 - Secretary → ME
  • 113
    MAYFAIR SOLUTIONS LIMITED
    07785374
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ now
    IIF 224 - Director → ME
  • 114
    MERITMARK LIMITED
    07785257
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-11-12 ~ 2026-04-14
    IIF 231 - Director → ME
  • 115
    MIKEMOLE LIMITED
    01157596
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1992-09-06) ~ 1993-02-01
    IIF 63 - Director → ME
  • 116
    MIRETTE INVESTMENTS LIMITED
    01024660
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1993-03-04 ~ now
    IIF 171 - Director → ME
    (before 1992-12-19) ~ 1993-02-01
    IIF 202 - Director → ME
  • 117
    MOLECALL LIMITED
    01155971
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-01-23) ~ 1993-02-01
    IIF 140 - Director → ME
  • 118
    MOUNTCROFT LIMITED
    07785267
    31a Fairholt Road 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ now
    IIF 233 - Director → ME
  • 119
    MULTI-LET ESTATES LIMITED
    11641791
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 272 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 120
    MYREN PRODUCTS LIMITED
    00441207
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    NETCASTLE LIMITED
    08802787
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-27 ~ now
    IIF 260 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 122
    NEWARK INVESTMENTS LIMITED
    00765069
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (12 parents)
    Officer
    1993-03-11 ~ 1993-02-01
    IIF 141 - Director → ME
    (before 1993-03-11) ~ 2018-12-01
    IIF 168 - Director → ME
  • 123
    NEWINCCO 823 LIMITED
    06556359 06535651... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2008-04-15 ~ now
    IIF 64 - Director → ME
  • 124
    NEWINCCO 824 LIMITED
    06556362 04625146... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2008-04-15 ~ now
    IIF 186 - Director → ME
  • 125
    NOMINEE CO 1BH LIMITED
    06646216
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 128 - Director → ME
  • 126
    NOMINEE CO 2LALB LIMITED
    06646324
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-07-18 ~ now
    IIF 97 - Director → ME
  • 127
    OAKINGTON PROPERTIES LIMITED
    14974786
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-09 ~ now
    IIF 270 - Director → ME
  • 128
    OCEANVIEW TRADING LIMITED
    07785280
    31a Fairholt Road 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ now
    IIF 230 - Director → ME
  • 129
    OCEANVIEW VENTURES LIMITED
    07785217
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ now
    IIF 236 - Director → ME
  • 130
    OLD KENT ROAD (GB) VENTURES LIMITED
    11308540
    Old Kent Road (gb) Ventures Limited, New Burlington House 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-13 ~ now
    IIF 266 - Director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    OLD KENT ROAD REGENERATION LIMITED
    11330498
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-26 ~ now
    IIF 265 - Director → ME
  • 132
    OLDBRIDGE INVESTMENTS LIMITED
    00900475
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-03-04 ~ 1993-02-01
    IIF 105 - Director → ME
    (before 1993-07-19) ~ 1994-01-13
    IIF 55 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    PALMCOURT LIMITED
    03516862
    94 Stamford Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-02-19 ~ now
    IIF 160 - Director → ME
  • 134
    PARKWOOD DEVELOPMENTS LTD
    03468812
    24 Watermint Quay, London
    Active Corporate (5 parents)
    Officer
    1997-12-01 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 135
    PERFECT ESTATES LIMITED
    08836441
    New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2014-01-13 ~ now
    IIF 251 - Director → ME
  • 136
    PHASEDEAL LIMITED
    02802110
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1993-11-15 ~ 1994-03-23
    IIF 178 - Director → ME
  • 137
    PORTFOLIO INVESTMENTS LTD
    03449375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06
    Dissolved on 2020-11-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-11-25 ~ 2008-05-21
    IIF 88 - Director → ME
  • 138
    RAVENSCROFT ESTATES LIMITED
    14313152
    24 Craven Walk, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-23 ~ dissolved
    IIF 225 - Director → ME
    Person with significant control
    2022-08-23 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 139
    REDSTONE LIMITED
    09979025
    C/o Marson Property Ltd, 15-16 Margaret Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-02-10 ~ 2017-01-30
    IIF 232 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-30
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    RIDERVIEW LIMITED
    02376595
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1993-03-01 ~ 1993-02-01
    IIF 98 - Director → ME
    (before 1993-04-26) ~ now
    IIF 90 - Director → ME
  • 141
    RONALD COMPTON LIMITED
    00452446
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Person with significant control
    2022-05-30 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 142
    SAMBER LIMITED
    - now 01365297
    SAMAPORT LIMITED
    - 1991-12-30 01365297
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-03-13) ~ 1993-03-13
    IIF 84 - Director → ME
  • 143
    SATMAR NURSERY TR LTD
    16820254
    8 Chardmore Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-30 ~ now
    IIF 264 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 144
    SATMAR YESHIVA GEDOLAH LIMITED
    07378760
    49 Mowbray Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-16 ~ 2012-04-01
    IIF 240 - Director → ME
  • 145
    SELECT PROPERTIES (SCUNTHORPE) LTD
    08823665
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 146
    SELECTSIDE LIMITED
    02283322
    9 Danescroft Avenue, Danescroft Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-01-19) ~ 1993-02-01
    IIF 118 - Director → ME
  • 147
    SELICO CO.LIMITED
    00600709
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1993-03-11 ~ now
    IIF 177 - Director → ME
    (before 1992-09-03) ~ 1993-02-01
    IIF 175 - Director → ME
    (before 1992-09-03) ~ now
    IIF 277 - Secretary → ME
  • 148
    SEVERNATE CO. LIMITED
    00598103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1997-03-31 ~ 2020-03-31
    IIF 212 - Director → ME
    (before 1992-11-08) ~ 1993-02-01
    IIF 106 - Director → ME
    1993-03-11 ~ 1997-02-13
    IIF 213 - Director → ME
  • 149
    SHELLBRIDGE MANAGEMENT LTD
    03189554
    24 Watermint Quay, London
    Active Corporate (6 parents)
    Officer
    1996-07-02 ~ 2020-07-02
    IIF 61 - Director → ME
    2020-10-05 ~ now
    IIF 262 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 150
    SHULBERG COMPANY LIMITED
    00600710
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1993-03-11 ~ 2026-04-21
    IIF 89 - Director → ME
    (before 1992-09-03) ~ 1993-02-01
    IIF 139 - Director → ME
    (before 1992-09-03) ~ now
    IIF 282 - Secretary → ME
  • 151
    SHULEM B. ASSOCIATION LIMITED
    - now 00711513
    SHULEM BERGER ASSOCIATION LIMITED
    - 1995-04-24 00711513
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 18 offsprings)
    Officer
    (before 1991-09-19) ~ now
    IIF 288 - Secretary → ME
  • 152
    SILVEREDGE DC LIMITED
    12282697
    24 Watermint Quay Craven Walk, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-05-26 ~ now
    IIF 235 - Director → ME
  • 153
    SOUTHEDGE PROPERTIES LIMITED
    07604930
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-14 ~ 2012-02-02
    IIF 116 - Director → ME
    2011-04-14 ~ 2012-02-02
    IIF 286 - Secretary → ME
  • 154
    SPELLSTATES LIMITED
    02389999
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1996-05-22 ~ 2021-07-12
    IIF 92 - Director → ME
  • 155
    SPOTQUOTE LIMITED
    02814385
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-04-05 ~ 2019-06-19
    IIF 193 - Director → ME
  • 156
    STARHURST LIMITED
    03185404
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents)
    Officer
    1997-09-04 ~ now
    IIF 222 - Director → ME
    1996-05-22 ~ 1996-12-20
    IIF 102 - Director → ME
  • 157
    SUMMERVALE LIMITED
    10501827 09000318
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-05 ~ now
    IIF 249 - Director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 158
    TABLETOP LONDON LIMITED
    - now 06457838
    LARGE LIMITED
    - 2008-03-19 06457838
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 26 offsprings)
    Officer
    2008-01-03 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 159
    TALMUD TORAH EDUCATION LIMITED
    02766675
    111 Cazenove Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1992-11-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 1 - Has significant influence or control → OE
  • 160
    TALMUD TORAH YETEV LEV CHILDREN’S CENTRE LTD
    16955090
    111-115 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-01-11 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 161
    TAURUSBUILD LIMITED
    01721596
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1989-11-08
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1989-09-27
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1992-08-03
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1989-12-20
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 1989-12-20
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    (before 1993-11-15) ~ now
    IIF 94 - Director → ME
    1993-03-05 ~ 1993-02-01
    IIF 187 - Director → ME
  • 162
    THE ISLAND SITE PROJECTS LIMITED
    13002677
    24 Watermint Quay, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-06 ~ dissolved
    IIF 263 - Director → ME
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 163
    THE PALMTREE FOUNDATION TRUST LIMITED
    07460171
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2010-12-03 ~ now
    IIF 269 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 164
    THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED
    09880226
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents)
    Officer
    2016-02-03 ~ 2016-09-06
    IIF 49 - Director → ME
  • 165
    TOWERSTATES LIMITED
    02007265
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1993-03-01 ~ 1993-02-01
    IIF 132 - Director → ME
    (before 1993-09-06) ~ now
    IIF 80 - Director → ME
  • 166
    TRINITY ESTATES 2 LIMITED
    10887781 10277127
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-28 ~ now
    IIF 241 - Director → ME
    Person with significant control
    2017-07-28 ~ now
    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
  • 167
    TRINITY ESTATES LIMITED
    10277127 10887781
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-24 ~ now
    IIF 245 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    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
  • 168
    TRIPFORM LIMITED
    01155262
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1992-09-03) ~ 1993-02-01
    IIF 135 - Director → ME
    1993-03-19 ~ now
    IIF 218 - Director → ME
  • 169
    TRIPKNOLL LIMITED
    01154208
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-10-19) ~ 1993-02-01
    IIF 119 - Director → ME
    1993-03-05 ~ now
    IIF 86 - Director → ME
  • 170
    TRIPLARK LIMITED
    01155634
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    (before 1992-07-18) ~ now
    IIF 66 - Director → ME
    (before 1992-07-18) ~ now
    IIF 289 - Secretary → ME
  • 171
    TRIPMOLE LIMITED
    01155799
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    (before 1991-05-08) ~ 1993-02-01
    IIF 172 - Director → ME
  • 172
    TRUEDENE CO LIMITED
    00873227
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    (before 1994-06-07) ~ 1995-06-07
    IIF 87 - Director → ME
    (before 1992-06-07) ~ 1993-02-01
    IIF 173 - Director → ME
  • 173
    UNITED TALMUDICAL ASSOCIATES LIMITED
    01883123
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1992-10-28 ~ 1993-10-02
    IIF 150 - Director → ME
  • 174
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2015-04-22 ~ now
    IIF 244 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 175
    VALEPRIDE LIMITED
    02961710
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1994-10-03 ~ now
    IIF 144 - Director → ME
  • 176
    VERELARK LIMITED
    01156929
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1991-11-01) ~ 1993-02-01
    IIF 206 - Director → ME
    1993-03-18 ~ now
    IIF 217 - Director → ME
  • 177
    VERENEAT LIMITED
    - now 01154413
    VERNEAT LIMITED
    - 1976-12-31 01154413
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1994-12-20) ~ now
    IIF 180 - Director → ME
    (before 1992-12-20) ~ 1993-02-01
    IIF 78 - Director → ME
    1993-03-18 ~ 1993-12-20
    IIF 152 - Director → ME
  • 178
    VERIDIAN PROPERTY LIMITED
    14890580
    24 Watermint Quay Craven Walk, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-24 ~ dissolved
    IIF 275 - Director → ME
    Person with significant control
    2023-05-24 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 179
    WATOROD INVESTMENT CO.LIMITED
    00629132
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    (before 1992-07-19) ~ 1993-02-03
    IIF 125 - Director → ME
  • 180
    WICKPOINT LIMITED
    04393481
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-04-10 ~ now
    IIF 129 - Director → ME
  • 181
    WILLSTATES FREEHOLD LIMITED
    15801351
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-25 ~ now
    IIF 261 - Director → ME
  • 182
    WILLSTATES LIMITED
    02468792
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-03-01 ~ now
    IIF 70 - Director → ME
    (before 1992-02-09) ~ 1993-02-01
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 183
    WISE PRODUCTS (LONDON) LIMITED
    00398834
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-01-23) ~ 1992-05-29
    IIF 185 - Director → ME
  • 184
    YESHIVA GEDOILAH TORAH VEYIRAH LIMITED
    - now 07452599
    YESHIVA GEDOILA TORAH VEYIRAH LIMITED
    - 2010-12-29 07452599
    49 Mowbray Road, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2010-11-26 ~ now
    IIF 46 - Director → ME
  • 185
    YETEV LEV ADVERTISING LTD
    03790639
    94 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    1999-06-22 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 35 - Has significant influence or control → OE
  • 186
    YORK ESTATES 1 LIMITED
    14405674 15550549
    75 Watermint Quay, Craven Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2023-05-01
    IIF 256 - Director → ME
    Person with significant control
    2023-01-31 ~ 2023-05-01
    IIF 29 - Ownership of shares – 75% or more → OE
  • 187
    ZELIGRATE CO. LIMITED
    00810782
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1993-02-01 ~ now
    IIF 57 - Director → ME
    1993-03-11 ~ 1993-02-01
    IIF 211 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.