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

Berger, Mordechai Jacob

child relation
Offspring entities and appointments 109
  • 1
    147 LORDSHIP LTD
    10988629 10994152
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-02-23 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 2
    ANLOCK LIMITED
    01540049
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2024-12-01 ~ now
    IIF 63 - Director → ME
  • 3
    AQUARIUS ESTATES LIMITED
    09795539
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2015-10-22 ~ now
    IIF 86 - Director → ME
  • 4
    BALLCROFT ESTATES LTD
    10754407
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-05-04 ~ 2017-05-04
    IIF 122 - Has significant influence or control → OE
  • 5
    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 101 - Director → ME
  • 6
    BERGMOUNT LIMITED
    10516741
    43 Filey Avenue, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2016-12-08 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 155 - Has significant influence or control → OE
  • 7
    BERGSIDE ESTATES LTD
    17012051
    43 Filey Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-04 ~ 2026-03-10
    IIF 52 - Director → ME
    Person with significant control
    2026-02-04 ~ 2026-03-10
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 8
    BESTSHIRE LTD
    09448171
    113 Upper Clapton Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-02-01 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 9
    BLUEWELL LTD
    13081702
    43 Filey Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 146 - Has significant influence or control → OE
  • 10
    BOOKPOINT INVESTMENTS LTD
    11106884
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 158 - Has significant influence or control → OE
  • 11
    BRIDGEWELL ESTATES LTD
    13081879
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-12-15 ~ 2020-12-20
    IIF 147 - Has significant influence or control → OE
  • 12
    BRISTOL ROAD HOLDINGS LTD
    11050453
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Officer
    2017-11-07 ~ 2017-11-07
    IIF 36 - Director → ME
    Person with significant control
    2017-11-07 ~ 2017-11-07
    IIF 190 - Has significant influence or control → OE
  • 13
    BROMFORD LANE ESTATES LIMITED
    11405140
    33 Paget Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-22 ~ 2022-03-25
    IIF 78 - Director → ME
    Person with significant control
    2020-01-22 ~ 2022-03-25
    IIF 148 - Ownership of shares – 75% or more → OE
  • 14
    BROOKSTONE PROPERTIES LTD
    16936445
    43 Filey Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-30 ~ 2026-02-11
    IIF 47 - Director → ME
    2026-04-14 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-12-30 ~ 2026-02-11
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 15
    CASTLECROWN INVESTMENTS LTD
    13081851
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-10 ~ now
    IIF 32 - Director → ME
    2020-12-15 ~ 2026-01-10
    IIF 73 - Director → ME
    Person with significant control
    2026-01-10 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    2020-12-15 ~ 2026-01-10
    IIF 145 - Has significant influence or control → OE
  • 16
    CENTEREDGE LTD
    07654272
    14 Clifton Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2011-06-17
    IIF 104 - Director → ME
    2011-06-01 ~ 2012-06-30
    IIF 77 - Secretary → ME
  • 17
    CENTREFIELD INVESTMENTS LTD
    09613298
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2015-05-29 ~ now
    IIF 76 - Secretary → ME
  • 18
    CHARDMORE N16 LTD
    16562468
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-07-06 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 19
    CRAYFORD ESTATES LTD
    04497717
    23 Ravensdale Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-02 ~ 2003-03-10
    IIF 2 - Director → ME
  • 20
    CRESTWAY ESTATES LTD
    13928662
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 21
    DOCKLOCK HOLDINGS LIMITED
    14652402
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 66 - Director → ME
  • 22
    DOCKTHORNE LIMITED
    01445090
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 64 - Director → ME
  • 23
    DURLBASE LIMITED
    16227529
    2 Heather Lodge, St. Kilda's Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 7 - Director → ME
  • 24
    DURLO ESTATES LTD
    16943001
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 25
    E5 ESTATES LTD
    13445160 05724994... (more)
    Holly House, 214 - 218 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-23 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 26
    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 4 - Secretary → ME
  • 27
    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 51 - Director → ME
  • 28
    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 70 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-09-01 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    ECCLESTON INVESTMENT LIMITED
    10172605
    2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-10 ~ 2026-06-01
    IIF 16 - Director → ME
    Person with significant control
    2016-05-10 ~ 2026-06-01
    IIF 181 - Ownership of shares – 75% or more → OE
  • 30
    ELMHILL PROPERTIES LIMITED
    09121313
    162 Osbaldeston Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-08 ~ 2015-01-05
    IIF 85 - Director → ME
  • 31
    ENTERPRISE CLOSE LTD
    15848019
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 32
    FINESPOT HOLDINGS LTD
    11107571
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-12 ~ now
    IIF 11 - Director → ME
    2017-12-12 ~ 2017-12-12
    IIF 115 - Director → ME
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 189 - Has significant influence or control → OE
    2017-12-12 ~ 2018-01-04
    IIF 123 - Has significant influence or control as a member of a firm → OE
    IIF 123 - Has significant influence or control → OE
    IIF 123 - Has significant influence or control over the trustees of a trust → OE
  • 33
    FORSIDE ESTATES LTD
    13928673
    6 Elm Park Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-21 ~ 2023-01-01
    IIF 34 - Director → ME
    Person with significant control
    2022-02-21 ~ 2023-01-01
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 34
    FOUNTAIN PLACE ESTATES LTD
    13081732
    43 Filey Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 170 - Has significant influence or control → OE
  • 35
    FOUNTAIN PLACE HOLDINGS LTD
    14983052
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-05 ~ now
    IIF 33 - Director → ME
  • 36
    GLENMOOR PROPERTY SERVICES LTD
    07902104
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-04-24 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    GOLDBERG INVESTMENTS LIMITED
    14625506
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-01-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 38
    GOLDEDGE LIMITED
    09565869
    43 Filey Avenue, London
    Active Corporate (5 parents)
    Officer
    2026-07-01 ~ now
    IIF 14 - Director → ME
    2020-06-01 ~ 2026-07-01
    IIF 13 - Director → ME
  • 39
    GREENVIEW HOLDINGS LTD
    11106549
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2017-12-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 168 - Has significant influence or control → OE
  • 40
    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 110 - Director → ME
  • 41
    HEATHERLEA ESTATES LTD
    10751495
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2017-05-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 121 - Has significant influence or control → OE
  • 42
    HIGHFOREST ESTATES LTD
    16688797
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 43
    HIGHROW INVESTMENTS LTD
    11107032
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 171 - Has significant influence or control → OE
  • 44
    HILLSMITH PROPERTIES LTD
    04307726
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2001-10-20 ~ now
    IIF 98 - Director → ME
    2001-10-20 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    IMODY LTD
    08909003
    54 Chardmore Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 46
    JETCROFT ESTATES LIMITED
    10526800
    43 Filey Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-12-15 ~ 2016-12-15
    IIF 175 - Has significant influence or control → OE
  • 47
    JMB PEARL LTD
    16256840
    140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 5 - Director → ME
  • 48
    JMB STONES LIMITED
    09338948
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 49
    LAKEFIELD ESTATES LTD
    11051351 10031220
    14 Clifton Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-07 ~ 2025-12-03
    IIF 81 - Director → ME
    Person with significant control
    2017-11-07 ~ 2025-12-03
    IIF 153 - Has significant influence or control → OE
  • 50
    LANCREST PROPERTIES LIMITED
    04139525
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2001-01-11 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    LANDCLOSE ESTATES LTD
    11106937
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-12 ~ 2018-12-04
    IIF 41 - Director → ME
    Person with significant control
    2017-12-12 ~ 2018-12-04
    IIF 164 - Has significant influence or control → OE
  • 52
    LANDEDGE LIMITED
    07870687
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2011-12-05 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 53
    LEABROOK HOLDINGS LTD
    13928540
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 54
    LEADALE INVESTMENTS LIMITED
    09567275
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-04-19 ~ 2017-04-19
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    LINCOLN INVESTMENTS (ABC) LIMITED
    10193154
    43 Filey Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2016-08-01 ~ 2021-03-15
    IIF 83 - Director → ME
    Person with significant control
    2016-08-01 ~ 2016-08-18
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Has significant influence or control → OE
  • 56
    LONDON PALM LTD
    05079346
    162 Osbaldeston Road, Stamford Hill, London
    Active Corporate (7 parents)
    Officer
    2022-02-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 57
    LONGSIDE INVESTMENTS LTD
    17014669
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 58
    LONGTON EXCHANGE LTD
    09051545
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2014-12-11 ~ now
    IIF 102 - Director → ME
  • 59
    MANORBAY PROPERTIES LIMITED
    09595062
    43 Filey Avenue, London
    Active Corporate (4 parents)
    Officer
    2015-05-20 ~ now
    IIF 75 - Secretary → ME
  • 60
    MJRB HOLDINGS LTD
    10946431
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2017-09-05 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 166 - Has significant influence or control → OE
  • 61
    MONTEFIORE STORAGE LIMITED
    07322472
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2010-07-22 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    MORSTAR INVESTMENTS LIMITED
    09130243
    43 Filey Avenue, London
    Active Corporate (2 parents)
    Officer
    2014-07-14 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Has significant influence or control → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 63
    MOUNTSTEAD PROPERTIES LTD
    08378043
    New Burlington House 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 111 - Director → ME
  • 64
    MYRDLE HOLDINGS LIMITED
    14655120
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 65 - Director → ME
  • 65
    NEW MEXTONE ESTATES LTD
    12292849
    Holly House, 214-218 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-31 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    NEZER HATALMUD
    14091727
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-10 ~ now
    IIF 60 - Director → ME
    2022-05-06 ~ 2022-09-20
    IIF 59 - Director → ME
    Person with significant control
    2022-05-06 ~ 2022-09-20
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    NORTHEDGE LTD
    08735119
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-24 ~ now
    IIF 107 - Director → ME
    2013-10-16 ~ 2013-11-01
    IIF 114 - Director → ME
  • 68
    OAKHURST ESTATES LTD
    13928563
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ 2024-04-18
    IIF 39 - Director → ME
    Person with significant control
    2022-02-21 ~ 2024-04-18
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 69
    OC CHILDCARE LTD
    11736023
    261 Coatsworth Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 70
    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 67 - Director → ME
  • 71
    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 68 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 72
    OPENSTAR INVESTMENTS LTD
    11051881
    57 Ashtead Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-07 ~ 2018-02-02
    IIF 88 - Director → ME
    Person with significant control
    2017-11-07 ~ 2018-02-02
    IIF 163 - Has significant influence or control → OE
  • 73
    ORPINGTON HOLDINGS LIMITED
    14648187
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 74
    PROPERTY IYH LIMITED
    08390370
    London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-05-02 ~ 2016-01-01
    IIF 99 - Director → ME
    2014-05-02 ~ 2016-01-21
    IIF 74 - Secretary → ME
  • 75
    R JOSEF PROPERTIES LIMITED
    07277728
    52 East Bank, London, England
    Active Corporate (3 parents)
    Officer
    2019-12-09 ~ 2023-02-01
    IIF 58 - Director → ME
    Person with significant control
    2019-12-09 ~ 2023-02-01
    IIF 136 - Ownership of shares – 75% or more → OE
  • 76
    REPORT ASSETS LTD
    15499777
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 77
    RIVERCREST ESTATES LTD
    16936448
    43 Filey Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-30 ~ 2026-02-11
    IIF 55 - Director → ME
    Person with significant control
    2025-12-30 ~ 2026-02-11
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 78
    RIVERHILL PROPERTIES LTD
    08924790
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2014-03-05 ~ now
    IIF 90 - Director → ME
  • 79
    RIVERHILL PROPERTIES RESIDENTIAL LTD
    16994190
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ now
    IIF 38 - Director → ME
  • 80
    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 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    SATMAR YESHIVA GEDOLAH LIMITED
    07378760
    49 Mowbray Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 79 - Director → ME
  • 82
    SELECT PROPERTIES (BRISTOL) LTD
    08736122
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2013-10-17 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 83
    SELECT PROPERTIES (RAMSGATE) LTD
    08738150
    New Burlington House, Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-10-18 ~ 2021-01-01
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 84
    SELECT PROPERTIES (SCUNTHORPE) LTD
    08823665
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2013-12-20 ~ now
    IIF 108 - Director → ME
  • 85
    SELECT PROPERTIES (TOTTENHAM) LTD
    08738068
    147 Stamford Hill, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-18 ~ 2013-11-05
    IIF 113 - Director → ME
  • 86
    SILVEREDGE INVESTMENTS LIMITED
    09613137
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-28 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-03-11 ~ 2021-03-11
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 87
    SOHO PROPERTY INVESTMENTS LIMITED
    10178587
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2016-05-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
  • 88
    SOUTHEDGE ESTATES LIMITED
    08830907
    43 Filey Avenue, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2014-01-03 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
  • 89
    SOUTHEDGE PROPERTIES LIMITED
    07604930
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 96 - Director → ME
  • 90
    SPOTVIEW LIMITED
    - now 02972796
    VIEWCROWN LIMITED - 1995-08-24
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    1997-02-12 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    STATESIDE INVESTMENTS LIMITED
    10009543
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-17 ~ now
    IIF 46 - Director → ME
  • 92
    STORMHILL PROPERTIES LTD
    08901318
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-24 ~ 2014-05-01
    IIF 71 - Director → ME
  • 93
    SUMMERDALE HOLDINGS LTD
    13619964
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 94
    SWINDON PROPERTIES LTD
    09861430
    1075 New Burlington House, Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-11-06 ~ 2015-11-06
    IIF 91 - Director → ME
  • 95
    SWINTON INVESTMENTS LTD
    15254693
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 96
    TAVISTOCK ESTATES LIMITED
    10009279
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2016-02-17 ~ now
    IIF 17 - Director → ME
  • 97
    THE PALMTREE FOUNDATION TRUST LIMITED
    07460171
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ now
    IIF 69 - Director → ME
  • 98
    THE THREE PAVILIONS LTD
    10044588
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 99
    TOWNCENTRE PROPERTIES LTD
    03952495
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2017-03-01 ~ now
    IIF 109 - Director → ME
  • 100
    TURNSIDE INVESTMENTS LIMITED
    15542650
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-06 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 101
    WALDRIDGE ESTATES LIMITED
    15297821
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 102
    WAYBEST PROPERTIES LIMITED
    - now 09508327
    BESTWAY PROPERTIES LIMITED - 2015-06-04
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 21 - Director → ME
  • 103
    WEBB RESIDENTIAL LIMITED
    15541833
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 104
    WELLINGFORD PROPERTIES LTD
    07633435
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-02-21 ~ now
    IIF 135 - Has significant influence or control → OE
  • 105
    WESTEDGE PROPERTIES LIMITED
    06928289
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2009-06-09 ~ now
    IIF 97 - Director → ME
  • 106
    WICKFORD ESTATES LTD
    11370399
    43 Filey Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-18 ~ 2018-05-18
    IIF 152 - Has significant influence or control → OE
    2022-12-01 ~ 2026-03-17
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    WICKFORD ESTATES RESIDENTIAL LTD
    16766219
    43 Filey Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-06 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-10-06 ~ 2026-01-10
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    WILFRED ESTATES LTD
    11307702
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-12 ~ 2019-05-01
    IIF 26 - Director → ME
    Person with significant control
    2018-04-12 ~ 2019-05-01
    IIF 159 - Has significant influence or control → OE
  • 109
    YESHIVAS METZUYONIM LTD
    04369227
    115 Craven Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-04-19 ~ dissolved
    IIF 1 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.