The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Goldberg, Daniel Charles
- British born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companiesC/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
IIF 1 IIF 2167, Broadhurst Gardens, London, NW6 3AU, United Kingdom
IIF 3167, Unit 1 Broadhurst Gardens, London, NW6 3AU, England
IIF 45th Floor, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
IIF 55th Floor, 3 Dorset Rise, London, London, EC4Y 8EN, United Kingdom
IIF 65th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 789, New Bond Street, London, W1S 1DA, United Kingdom
IIF 8Unit 2, 167 Broadhurst Gardens, London, NW6 3AU, United Kingdom
IIF 95, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England
IIF 10 IIF 11 IIF 12 (more)
- British co director born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies51, New Cavendish Street, London, W1G 9TG, United Kingdom
IIF 15
- British company director born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies1345, High Road, London, N20 9HR, England
IIF 16167, Broadhurst Gardens, London, NW6 3AU, United Kingdom
IIF 17 IIF 18167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England
IIF 1958, Southway, London, NW11 6SA, England
IIF 20 IIF 2158, Southway, London, NW11 6SA, United Kingdom
IIF 225th Floor, 89 New Bond Street, London, W1S 1DA
IIF 235th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 244th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 25
- British director born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies167, Broadhurst Gardens, London, NW6 3AU
IIF 26167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England
IIF 27 IIF 285th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 29 IIF 3089, New Bond Street, London, W1S 1DA, United Kingdom
IIF 31Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 32 IIF 33 IIF 34 (more)
- British none born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies - British property investor born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies58, Southway, London, NW11 6SA, United Kingdom
IIF 39
- born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies - British born in June 1972Registered addresses and corresponding companies
Goldberg, Daniel Charles
- British company director born in June 1972Registered addresses and corresponding companies
Goldberg, Daniel Charles
40a Hampstead High Street, London, NW3 1QE
IIF 50
- British Registered addresses and corresponding companies
Goldberg, Daniel Charles
- British co directorRegistered addresses and corresponding companies
Goldberg, Daniel Charles
51, New Cavendish Street, London, W1G 9TG, United Kingdom
IIF 58
- British company directorRegistered addresses and corresponding companies
Goldberg, Daniel Charles
- British born in June 1972
Mr Daniel Charles Goldberg
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Goldberg, Daniel Charles
- British born in June 1942Registered addresses and corresponding companies
Goldberg, Alan
Gable End, 19 Arkley Lane, Arkley, Hertfordshire, EN5 3JR
IIF 71
- British co director born in June 1942Registered addresses and corresponding companies
Goldberg, Alan
Gable End, 19 Arkley Lane, Arkley, Hertfordshire, EN5 3JR
IIF 72
- British company director born in June 1942Registered addresses and corresponding companies
Goldberg, Alan
- British born in June 2017
Mr Daniel Charles Goldberg
Resident in England
Registered addresses and corresponding companies5th Floor, 89 New Bond Street, London, W1S 1DA
IIF 80
- born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies5a, Pilgrims Lane, Hampstead, London, NW3 1SJ
IIF 101
- British born in June 1972
Mr Daniel Charles Goldberg
Resident in United Kingdom
Registered addresses and corresponding companies167, Broadhurst Gardens, London, NW6 3AU, United Kingdom
IIF 102 IIF 103167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England
IIF 104 IIF 1055th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 106Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 107 IIF 108 IIF 109 (more)
- British born in June 1942
Mr Alan Goldberg
Resident in United Kingdom
Registered addresses and corresponding companies5a, Pilgrims Lane, London, NW3 1SJ, England
IIF 111
Related profiles found in government register
Offspring entities and appointments
63
- 1
167 BROADHURST GARDENS LIMITED
10005130Acorn Estate Management, 9 St. Marks Road, Bromley, EnglandActive Corporate (3 parents)Equity (Company account)8 GBP2024-02-29Officer2016-02-15 ~ nowIIF 7 - Director → ME - 2
ADG INVESTMENTS LLP
OC35481337 Warren Street, LondonDissolved Corporate (1 parent)Officer2010-05-10 ~ dissolvedIIF 41 - LLP Designated Member → MEIIF 81 - LLP Designated Member → ME - 3
WORKCOMPAC LIMITED
- 1996-08-23 0318393784 Brook Street, Office 4.30, London, Westminster, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)161,702 GBP2024-12-31Officer1996-04-24 ~ 2018-08-13IIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-13IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GALA VENUE MANAGEMENT COMPANY LIMITED
- 2000-06-27 04017152Management Office Bretby Hall, Bretby, Burton-on-trent, South Derbyshire, EnglandActive Corporate (35 parents)Equity (Company account)30 GBP2024-12-31Officer2000-06-20 ~ 2004-03-03IIF 49 - Director → ME2000-11-03 ~ 2004-03-03IIF 89 - Director → ME2000-11-03 ~ 2004-03-03IIF 52 - Secretary → ME - 5DREAMSCOPE MANAGEMENT COMPANY LIMITED - 1999-11-16C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, EnglandActive Corporate (32 parents)Equity (Company account)Retained earnings (accumulated losses)-62 GBP2024-12-31Officer2000-11-03 ~ 2004-03-03IIF 88 - Director → MEIIF 48 - Director → ME2000-11-03 ~ 2004-03-03IIF 53 - Secretary → ME
- 6BRITISH ISRAEL INVESTMENTS LIMITED - now
BRITISH ISRAEL INVESTMENTS PLC
- 2008-01-17 0284375330 City Road, LondonActive Corporate (9 parents)Equity (Company account)277,973 GBP2024-12-31Officer1993-08-10 ~ 1996-08-02IIF 71 - Director → ME - 7
DCG MANAGEMENT LIMITED
- 2024-11-28 16081984C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents)Officer2024-11-15 ~ nowIIF 2 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DCG CAPITAL LTD
14698387C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)24,363,433 GBP2024-08-31Officer2023-03-01 ~ nowIIF 4 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 9
EASTBURY ROAD DEVELOPMENTS LIMITED
10699036Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-03-30 ~ dissolvedIIF 34 - Director → ME - 10FIRST LONDON HOLDINGS LIMITED - now
SOUTHERN TAVERNS LIMITED
- 1993-08-09 02727063Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (16 parents, 2 offsprings)Profit/Loss (Company account)0 GBP2023-10-01 ~ 2024-09-30Officer~ 1993-10-29IIF 73 - Director → ME - 11
FIRST LONDON INVESTMENTS LIMITED
02666386Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Equity (Company account)5,503,359 GBP2024-09-30Officer1991-11-27 ~ 1994-03-24IIF 72 - Director → ME - 12
FIRST REGIONAL ESTATES LTD
059463504th Floor Elsley Court, Great Titchfield Street, London, EnglandActive Corporate (7 parents)Equity (Company account)994,866 GBP2024-03-31Officer2006-09-26 ~ nowIIF 12 - Director → ME2006-09-26 ~ 2022-02-23IIF 84 - Director → ME2006-09-26 ~ nowIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 13
FIRST URBAN (BRACKLEY) LIMITED
084534334th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2013-03-20 ~ dissolvedIIF 21 - Director → ME - 14
FIRST URBAN (BRACKNELL) LTD
15094495167 Broadhurst Gardens, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2023-08-24 ~ dissolvedIIF 18 - Director → ME - 15
FIRST URBAN (CATFORD) LIMITED
087960085th Floor 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer2013-11-29 ~ dissolvedIIF 20 - Director → ME2013-11-29 ~ dissolvedIIF 68 - Secretary → ME - 16
FIRST URBAN (CHATHAM) LLP
OC417871Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-06-22 ~ dissolvedIIF 43 - LLP Designated Member → ME2017-06-22 ~ dissolvedIIF 82 - LLP Member → MEPerson with significant control2017-06-22 ~ dissolvedIIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE - 17
FIRST URBAN (CLAPHAM) LIMITED
0753408130 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 37 - Director → MEIIF 98 - Director → ME - 18
FIRST URBAN (COVENTRY) LIMITED
09630932Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2015-06-09 ~ dissolvedIIF 29 - Director → ME - 19
FIRST URBAN (EASTBURY ROAD) LIMITED
10943560167, Unit 1 Broadhurst Gardens, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-3,211 GBP2019-09-30Officer2017-09-04 ~ dissolvedIIF 27 - Director → ME - 20167, Unit 1 Broadhurst Gardens, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2014-02-26 ~ 2017-12-13IIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Has significant influence or control → OE
- 21
REGIONAL INVESTMENTS (GUILDFORD) LIMITED
- 2012-05-18 048740674th Floor Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (6 parents)Equity (Company account)600 GBP2024-03-31Officer2003-08-21 ~ nowIIF 14 - Director → ME2003-08-21 ~ 2022-02-23IIF 85 - Director → ME2003-08-21 ~ nowIIF 51 - Secretary → ME - 22
FIRST URBAN (WATFORD) LIMITED
- 2014-09-08 086940355th Floor, 89 New Bond Street, LondonDissolved Corporate (3 parents)Officer2013-09-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-09-17 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
FIRST URBAN (PETERBOROUGH) LIMITED
11730947167 Broadhurst Gardens, LondonDissolved Corporate (3 parents)Equity (Company account)11,707 GBP2022-03-31Officer2018-12-17 ~ dissolvedIIF 26 - Director → ME - 24167, Unit 1 Broadhurst Gardens, London, EnglandDissolved Corporate (3 parents)Total liabilities (Company account)62,432 GBP2023-03-31Officer2018-02-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-02-15 ~ 2019-12-12IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 254th Floor Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)121,807 GBP2024-03-31Officer2017-10-10 ~ 2018-03-16IIF 42 - LLP Designated Member → MEPerson with significant control2017-10-10 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26
FIRST URBAN (WH) LIMITED
080071874th Floor Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (4 parents)Total liabilities (Company account)9,290 GBP2024-03-31Officer2012-03-27 ~ nowIIF 13 - Director → ME2012-03-27 ~ 2022-02-23IIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
TETRO LIMITED
- 2012-05-18 042952204th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (6 parents, 2 offsprings)Equity (Company account)5,704,964 GBP2017-03-31Officer2001-10-29 ~ dissolvedIIF 95 - Director → MEIIF 25 - Director → ME - 28
FIRST URBAN ESTATES LIMITED
091007574th Floor Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (2 parents, 15 offsprings)Equity (Company account)1,478,913 GBP2024-03-31Officer2014-06-24 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 29
FIRST URBAN HOLDINGS LIMITED
148605615th Floor 3 Dorset Rise, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,864 GBP2024-05-31Officer2023-05-10 ~ nowIIF 9 - Director → ME - 30Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2014-06-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
FIRST URBAN LIVING LLP
OC394256Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-14 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Has significant influence or control → OE - 32
FIRST URBAN PROPERTIES LIMITED
0717833730 City Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-424 GBP2020-03-31Officer2010-03-04 ~ dissolvedIIF 36 - Director → MEIIF 100 - Director → ME - 33
HANOVER VENTURES LIMITED
- 2016-09-06 10298968167, Unit 1 Broadhurst Gardens, London, EnglandDissolved Corporate (4 parents, 1 offspring)Total liabilities (Company account)29,631 GBP2023-03-31Officer2016-08-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-07-26 ~ 2020-01-22IIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 347th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (39 parents)Total Assets Less Current Liabilities (Company account)2,831,860 GBP2016-12-31Officer~ 1992-09-30IIF 74 - Director → ME
- 35
GGH PROPERTIES LIMITED
0755772130 City Road, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)572,878 GBP2020-03-31Officer2011-03-09 ~ dissolvedIIF 99 - Director → ME - 36
GWS MANAGEMENT LIMITED
10494066Bradbury House, Mission Court, Newport, Gwent, WalesActive Corporate (10 parents)Officer2016-11-23 ~ 2017-10-10IIF 8 - Director → ME - 37
JERUSALEM DEVELOPMENT CORPORATION LIMITED
- 1989-02-01 01720668CLADEEP LIMITED
- 1988-10-25 017206687th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (36 parents)Total Assets Less Current Liabilities (Company account)-3,356,170 GBP2016-12-31Officer~ 1992-09-30IIF 77 - Director → ME - 38
AXLETRADE LIMITED
- 1988-10-25 017237917th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-28 GBP2016-12-31Officer~ 1992-09-30IIF 79 - Director → ME - 39
JEWISH CARE
02447900Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (99 parents, 5 offsprings)Officer~ 2006-10-23IIF 96 - Director → ME - 40
LEICESTER ABBEY STREET LLP
OC424932Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-03-07 ~ dissolvedIIF 45 - LLP Designated Member → ME - 41
LEICESTER LEE CIRCLE LLP
OC424937Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-03-07 ~ dissolvedIIF 44 - LLP Designated Member → ME - 42FASTHOME PROPERTIES LIMITED - 1989-05-15470a Green Lanes, London, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)182,916 GBP2024-08-30Officer1992-08-21 ~ 1992-09-22IIF 76 - Director → ME
- 43
FIRST URBAN (NORTHOLT) LIMITED
- 2020-10-12 08196428167, Unit 1 Broadhurst Gardens, London, EnglandDissolved Corporate (3 parents, 1 offspring)Total liabilities (Company account)2,103 GBP2023-03-31Officer2012-08-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 44
METROCORP DEVELOPMENTS LIMITED
118092781345 High Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-04-30Officer2019-09-24 ~ dissolvedIIF 16 - Director → ME - 45
NEW VILLAGE GREEN LIMITED
09633250Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2015-06-10 ~ dissolvedIIF 32 - Director → ME2016-03-10 ~ dissolvedIIF 67 - Secretary → ME - 46
NEWGATE & CITY LIMITED
0259371788 Crawford Street, LondonDissolved Corporate (6 parents)Officer1991-03-21 ~ 1993-11-10IIF 78 - Director → ME - 47
NIGHTINGALE QUARTER ESTATES LIMITED
09476655Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-03-09 ~ dissolvedIIF 33 - Director → ME - 48
NVG NOMINEES LIMITED
104434655th Floor 89 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-10-24 ~ dissolvedIIF 31 - Director → ME2016-10-24 ~ dissolvedIIF 69 - Secretary → ME - 495th Floor 3 Dorset Rise, London, London, United KingdomActive Corporate (7 parents)Officer2023-05-10 ~ nowIIF 6 - Director → ME
- 50
PEAKSTONE DEVELOPMENTS (BRETBY) LIMITED
- 1999-11-15 03404601Bretby Hall, Bretby Park, Burton On Trent, Staffordshire, EnglandDissolved Corporate (8 parents)Officer2000-05-02 ~ 2004-03-03IIF 47 - Director → ME1997-10-03 ~ 2004-03-03IIF 93 - Director → ME1998-12-21 ~ 2004-03-03IIF 54 - Secretary → ME - 51
REGIONAL INVESTMENTS PLC
- 2015-10-16 039075194th Allan House, 10 John Princes Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2000-04-20 ~ dissolvedIIF 90 - Director → MEIIF 17 - Director → ME2000-04-20 ~ 2001-02-12IIF 55 - Secretary → ME2003-10-08 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
REGIONAL SQUARE (THURSTON ROAD) LIMITED
0568607237 Warren Street, LondonDissolved Corporate (5 parents)Officer2006-01-24 ~ dissolvedIIF 39 - Director → MEIIF 101 - Director → ME - 53
REGIONAL SQUARE PROPERTIES LIMITED
043534885th Floor 3 Dorset Rise, London, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)2,653,233 GBP2024-12-31Officer2002-01-15 ~ nowIIF 3 - Director → ME2002-01-15 ~ 2020-09-18IIF 91 - Director → MEPerson with significant control2018-04-05 ~ 2023-04-21IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 54
RIVERDRIVE PROPERTIES LIMITED
0361304837 Warren Street, LondonDissolved Corporate (5 parents)Officer1998-09-08 ~ dissolvedIIF 94 - Director → MEIIF 22 - Director → ME1998-09-08 ~ dissolvedIIF 60 - Secretary → ME - 55
REGATTA COURT MANAGEMENT COMPANY LIMITED
- 1999-05-27 03553284C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United KingdomActive Corporate (17 parents)Equity (Company account)27 GBP2024-12-31Officer1998-09-24 ~ 2001-04-06IIF 75 - Director → MEIIF 50 - Director → ME - 56
RSP2 LTD
161445325th Floor 3 Dorset Rise, London, United KingdomActive Corporate (3 parents)Officer2024-12-19 ~ nowIIF 5 - Director → ME - 57
RUMBUSH LANE DEVELOPMENTS LIMITED
08099502The Old School House Forshaw Heath Lane, Earlswood, Solihull, West MidlandsDissolved Corporate (6 parents)Officer2013-03-26 ~ dissolvedIIF 38 - Director → ME - 58
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (82 parents)Equity (Company account)0 GBP2024-03-31Officer1995-12-13 ~ 2006-10-23IIF 97 - Director → ME - 59URBAN & GENERAL HOLDINGS LIMITED - now
DUKE HOUSE PROPERTIES LIMITED
- 2009-10-14 0338700937 Warren Street, LondonDissolved Corporate (1 parent)Officer1997-07-28 ~ 1998-03-26IIF 56 - Secretary → ME - 60
URBAN & GENERAL INVESTMENTS LIMITED
0667752637 Warren Street, LondonDissolved Corporate (3 parents)Officer2008-08-20 ~ dissolvedIIF 87 - Director → MEIIF 15 - Director → ME2008-08-20 ~ dissolvedIIF 58 - Secretary → ME - 61
HANNAFORD PROPERTY LIMITED
- 2016-09-06 09998153726 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (9 parents)Equity (Company account)180,876 GBP2024-03-31Officer2016-08-04 ~ 2019-03-01IIF 30 - Director → ME - 62
WALNUT TREE ESTATES LIMITED
086476764th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-03-31Officer2013-08-13 ~ 2022-02-23IIF 86 - Director → ME2013-08-13 ~ nowIIF 11 - Director → ME2013-08-13 ~ nowIIF 70 - Secretary → ME - 63
ZJ CAPITAL LTD
14698322C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)24,478,441 GBP2024-12-31Officer2025-12-24 ~ nowIIF 1 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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