1
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2014-03-28 ~ now
IIF 101 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2015-04-16 ~ now
IIF 284 - Secretary → ME
3
5a Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2019-12-18 ~ now
IIF 155 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 31 - Has significant influence or control → OE
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2003-11-04 ~ now
IIF 219 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
~ now
IIF 56 - Director → ME
6
New Burlington House 1075, Finchley Road, London
Active Corporate (7 parents)
Officer
2013-06-24 ~ now
IIF 266 - Secretary → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-04-01 ~ now
IIF 115 - Director → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1996-09-27 ~ now
IIF 97 - Director → ME
9
ARANDAVILLE INVESTMENTS LIMITED
01244578 New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1995-03-28 ~ now
IIF 87 - Director → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1994-06-23 ~ 1998-04-02
IIF 199 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
~ now
IIF 110 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1999-03-05 ~ now
IIF 95 - Director → ME
1999-03-05 ~ now
IIF 273 - Secretary → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2009-06-28 ~ now
IIF 253 - Secretary → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ 2021-07-14
IIF 236 - Secretary → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
~ 2013-09-09
IIF 178 - Director → ME
16
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-03 ~ now
IIF 289 - Secretary → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
~ now
IIF 49 - Director → ME
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
~ 2025-10-28
IIF 78 - Director → ME
19
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1992-08-07 ~ now
IIF 85 - Director → ME
1992-08-07 ~ now
IIF 275 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1998-07-22 ~ now
IIF 81 - Director → ME
21
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2008-07-18 ~ now
IIF 235 - Secretary → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ now
IIF 103 - Director → ME
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ now
IIF 64 - Director → ME
24
5a Fountayne Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-04 ~ now
IIF 158 - Director → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2014-03-28 ~ now
IIF 60 - Director → ME
2000-09-19 ~ now
IIF 243 - Secretary → ME
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1995-05-01 ~ now
IIF 76 - Director → ME
27
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 142 - Director → ME
28
BLADESCOMBE INVESTMENTS LIMITED
01241993 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
~ now
IIF 79 - Director → ME
29
RAINDROP RED LIMITED
- 2005-02-23
04681183 New Burlington House, 1075 Finchley Road London
Active Corporate (12 parents)
Officer
2004-10-22 ~ now
IIF 277 - Secretary → ME
30
190 Watford Way, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2015-08-07
IIF 192 - Director → ME
31
23 Fountayne Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ dissolved
IIF 193 - Director → ME
32
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1995-02-16 ~ now
IIF 224 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
33
23 Fountayne Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-29 ~ dissolved
IIF 188 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1992-08-07 ~ now
IIF 89 - Director → ME
1992-08-07 ~ now
IIF 276 - Secretary → ME
35
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-12-29 ~ now
IIF 212 - Secretary → ME
1999-06-29 ~ 2000-01-05
IIF 268 - Secretary → ME
36
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Officer
2008-07-18 ~ now
IIF 255 - Secretary → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
~ now
IIF 67 - 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
38
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-10-08 ~ now
IIF 66 - Director → ME
39
CHARMORE ESTATES LTD
- 2016-11-17
09410413 5a 5a, Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-28 ~ now
IIF 125 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
40
5a Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2015-01-28 ~ now
IIF 129 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
41
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1999-07-25 ~ now
IIF 63 - Director → ME
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1997-02-04 ~ now
IIF 83 - Director → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1996-08-28 ~ 1999-03-15
IIF 202 - Director → ME
44
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ 2021-07-14
IIF 223 - Secretary → ME
45
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
00583545 31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
~ now
IIF 77 - Director → ME
46
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-09 ~ 2021-10-25
IIF 166 - Director → ME
2004-03-30 ~ 2021-10-25
IIF 233 - Secretary → ME
47
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 3 offsprings)
Officer
1996-05-10 ~ now
IIF 62 - Director → ME
48
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 138 - Director → ME
49
5a Fountayne Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-08-21 ~ now
IIF 157 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 27 - Has significant influence or control → OE
50
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1999-03-25 ~ now
IIF 90 - Director → ME
51
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ now
IIF 113 - Director → ME
52
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-16 ~ now
IIF 120 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
53
23 Fountayne Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 189 - Director → ME
2017-03-07 ~ dissolved
IIF 283 - Secretary → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 8 - Has significant influence or control → OE
54
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2014-03-28 ~ now
IIF 114 - Director → ME
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
1997-02-04 ~ now
IIF 55 - Director → ME
56
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 139 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
57
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2019-07-15 ~ now
IIF 140 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 24 - Has significant influence or control → OE
58
5a Fountayne Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-11 ~ dissolved
IIF 194 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 28 - Has significant influence or control → OE
59
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1996-05-10 ~ now
IIF 102 - Director → ME
60
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
2008-07-18 ~ 2013-11-12
IIF 228 - Secretary → ME
61
DENEVIEW PROPERTIES LIMITED
- now 03168003TURNVIEW PROPERTIES LIMITED - 1996-05-02
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1996-08-19 ~ now
IIF 51 - Director → ME
62
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
~ now
IIF 48 - Director → ME
63
23 Fountayne Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 181 - Director → ME
64
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-18 ~ now
IIF 122 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 6 - Has significant influence or control → OE
65
5a Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2016-06-02 ~ now
IIF 280 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
66
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2008-07-18 ~ now
IIF 248 - Secretary → ME
67
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 213 - Secretary → ME
68
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1996-08-21 ~ now
IIF 105 - Director → ME
69
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2002-12-02 ~ 2013-11-12
IIF 175 - Director → ME
2000-05-22 ~ 2013-11-12
IIF 218 - Secretary → ME
70
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
~ 1992-05-18
IIF 208 - Director → ME
71
5 Fountayne Road, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-27 ~ now
IIF 154 - Director → ME
72
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 2 offsprings)
Officer
2008-11-13 ~ now
IIF 100 - Director → ME
73
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2004-05-13 ~ now
IIF 241 - Secretary → ME
74
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
~ now
IIF 88 - Director → ME
75
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2023-06-23 ~ now
IIF 148 - Director → ME
76
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2000-05-22 ~ 2013-11-12
IIF 274 - Secretary → ME
77
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-02-04 ~ now
IIF 126 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
78
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 229 - Secretary → ME
79
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2008-07-18 ~ now
IIF 251 - Secretary → ME
80
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-07-21 ~ now
IIF 290 - Secretary → ME
81
5a 5a, Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-31 ~ now
IIF 124 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
82
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-03-08 ~ now
IIF 165 - Director → ME
2011-09-23 ~ now
IIF 281 - Secretary → ME
83
5a Fountayne Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-07-06 ~ now
IIF 132 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
84
FOUR COUNTIES PROPERTIES LIMITED
04058472 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2014-03-28 ~ now
IIF 94 - Director → ME
2000-09-19 ~ now
IIF 256 - Secretary → ME
85
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2014-03-28 ~ now
IIF 109 - Director → ME
2000-09-19 ~ now
IIF 246 - Secretary → ME
86
5 Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-04 ~ now
IIF 153 - Director → ME
87
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2014-03-28 ~ now
IIF 74 - Director → ME
2008-07-18 ~ now
IIF 239 - Secretary → ME
88
GERSON BERGER ASSOCIATION LIMITED
00711500 New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 8 offsprings)
Officer
~ 1993-12-10
IIF 209 - Director → ME
1996-03-15 ~ now
IIF 93 - Director → ME
89
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2011-01-31 ~ now
IIF 210 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
90
5a Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2010-12-06 ~ now
IIF 131 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
91
103 Crowland Road, London, England
Active Corporate (2 parents)
Officer
2014-07-15 ~ 2022-11-01
IIF 187 - Director → ME
Person with significant control
2016-07-15 ~ 2023-04-29
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
92
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 116 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 3 - Has significant influence or control → OE
93
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ now
IIF 82 - Director → ME
94
4 Linthorpe Road, London, England
Active Corporate (6 parents)
Officer
2011-11-21 ~ now
IIF 133 - Director → ME
95
5a Fountayne Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-03-07 ~ now
IIF 118 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
96
23 Fountayne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-07 ~ dissolved
IIF 278 - Director → ME
97
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
~ 1992-05-18
IIF 204 - Director → ME
98
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
1995-03-21 ~ now
IIF 59 - Director → ME
99
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2024-07-09 ~ now
IIF 150 - Director → ME
100
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
2001-10-01 ~ now
IIF 106 - Director → ME
2000-03-14 ~ now
IIF 230 - Secretary → ME
101
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-12-20 ~ now
IIF 73 - Director → ME
2000-12-20 ~ now
IIF 270 - Secretary → ME
102
5a Fountayne Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-01 ~ now
IIF 164 - Director → ME
103
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ now
IIF 80 - Director → ME
104
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 249 - Secretary → ME
105
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
2008-07-18 ~ now
IIF 232 - Secretary → ME
106
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents)
Officer
1997-02-04 ~ 2025-10-28
IIF 72 - Director → ME
107
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-08-27 ~ now
IIF 136 - Director → ME
108
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 71 - Director → ME
~ now
IIF 237 - Secretary → ME
109
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2020-11-20 ~ now
IIF 144 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 20 - Has significant influence or control → OE
110
5a Fountayne Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-12-13 ~ now
IIF 123 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
111
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2004-05-13 ~ now
IIF 250 - Secretary → ME
112
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2013-10-31 ~ now
IIF 287 - Secretary → ME
113
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-03-05 ~ now
IIF 50 - Director → ME
114
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 1 offspring)
Officer
1997-02-04 ~ 2025-10-28
IIF 69 - Director → ME
115
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 149 - Director → ME
116
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ 2020-03-31
IIF 259 - Secretary → ME
117
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents)
Officer
~ 1992-05-18
IIF 203 - Director → ME
118
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ 1992-10-05
IIF 206 - Director → ME
1995-03-21 ~ 2023-06-01
IIF 176 - Director → ME
119
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-09-13 ~ now
IIF 128 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
120
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-05-22 ~ 2009-11-18
IIF 238 - Secretary → ME
121
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 220 - Secretary → ME
122
35 Forburg Road, London, England
Active Corporate (3 parents)
Officer
2016-06-03 ~ 2023-04-30
IIF 185 - Director → ME
Person with significant control
2016-08-05 ~ 2023-03-31
IIF 42 - Has significant influence or control → OE
123
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 247 - Secretary → ME
124
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
1996-08-21 ~ now
IIF 46 - Director → ME
125
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ 2021-06-21
IIF 172 - Director → ME
126
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ 2025-12-19
IIF 197 - Director → ME
2025-12-20 ~ now
IIF 135 - Director → ME
127
23 Fountayne Road, London
Dissolved Corporate (6 parents)
Officer
2006-04-07 ~ dissolved
IIF 195 - Director → ME
128
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
~ now
IIF 54 - Director → ME
129
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
~ now
IIF 70 - Director → ME
130
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
~ now
IIF 57 - Director → ME
131
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 7 offsprings)
Officer
~ 2016-11-30
IIF 173 - Director → ME
132
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
~ now
IIF 91 - Director → ME
133
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
~ 1993-10-27
IIF 205 - Director → ME
134
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 285 - Secretary → ME
135
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 99 - Director → ME
136
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1995-03-28 ~ now
IIF 104 - Director → ME
137
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
1995-01-17 ~ now
IIF 108 - Director → ME
138
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
~ now
IIF 92 - Director → ME
139
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
1998-01-20 ~ dissolved
IIF 170 - Director → ME
140
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-07-10 ~ now
IIF 162 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
141
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 260 - Secretary → ME
142
40 Clifton Gardens, London
Active Corporate (1 parent)
Officer
2015-06-29 ~ now
IIF 134 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 16 - Has significant influence or control → OE
143
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 282 - Secretary → ME
144
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents)
Officer
~ 2018-12-01
IIF 171 - Director → ME
145
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2003-10-07 ~ now
IIF 214 - Secretary → ME
146
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 2 offsprings)
Officer
2008-04-15 ~ now
IIF 211 - Secretary → ME
147
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 7 offsprings)
Officer
2008-04-15 ~ now
IIF 215 - Secretary → ME
148
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2008-07-18 ~ now
IIF 217 - Secretary → ME
149
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-07-18 ~ now
IIF 252 - Secretary → ME
150
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 244 - Secretary → ME
151
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2018-06-07 ~ now
IIF 286 - Secretary → ME
152
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 262 - Secretary → ME
153
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 263 - Secretary → ME
154
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
~ now
IIF 98 - Director → ME
155
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-06-27 ~ now
IIF 245 - Secretary → ME
156
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1997-07-01 ~ now
IIF 254 - Secretary → ME
157
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1995-09-29 ~ now
IIF 216 - Secretary → ME
158
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-11-16 ~ now
IIF 147 - Director → ME
159
5a Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2020-06-30 ~ now
IIF 159 - Director → ME
Person with significant control
2020-06-30 ~ 2025-06-06
IIF 29 - Has significant influence or control → OE
160
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
161
5 Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-16 ~ now
IIF 152 - Director → ME
162
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-02-25 ~ now
IIF 96 - Director → ME
163
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-23 ~ now
IIF 130 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
164
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-04-08 ~ now
IIF 137 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 23 - Has significant influence or control → OE
165
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1995-05-01 ~ now
IIF 61 - Director → ME
166
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
~ 2020-03-31
IIF 180 - Director → ME
167
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-07-09 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-21
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
168
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
~ now
IIF 52 - Director → ME
169
SHULEM B. ASSOCIATION LIMITED
- now 00711513SHULEM BERGER ASSOCIATION LIMITED
- 1995-04-24
00711513 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 18 offsprings)
Officer
1991-12-03 ~ 1993-12-10
IIF 200 - Director → ME
1994-06-27 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-09
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
170
5a Fountayne Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-09-06 ~ now
IIF 163 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
171
5 Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2020-02-19 ~ now
IIF 145 - Director → ME
172
5a Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2020-02-10 ~ 2024-03-15
IIF 179 - Director → ME
173
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-06 ~ 2023-04-24
IIF 186 - Director → ME
174
5a Fountayne Road, London, England
Active Corporate (4 parents)
Officer
2018-05-04 ~ now
IIF 119 - Director → ME
175
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-28 ~ now
IIF 196 - Director → ME
2011-09-23 ~ now
IIF 261 - Secretary → ME
176
31a Fairholt Road, London, England
Active Corporate (4 parents)
Officer
2017-06-13 ~ now
IIF 127 - Director → ME
2017-06-13 ~ now
IIF 291 - Secretary → ME
177
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1996-05-22 ~ 2021-07-12
IIF 177 - Director → ME
178
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2007-11-23 ~ now
IIF 240 - Secretary → ME
179
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2001-04-05 ~ 2019-06-19
IIF 169 - Director → ME
180
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-07-05 ~ 2010-09-01
IIF 191 - Director → ME
181
5a Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2014-09-05 ~ now
IIF 156 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
182
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
1996-05-22 ~ 1996-12-20
IIF 201 - Director → ME
1997-09-04 ~ 2021-01-11
IIF 174 - Director → ME
1996-04-19 ~ 2021-01-11
IIF 269 - Secretary → ME
183
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 226 - Secretary → ME
184
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1986-06-05 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
185
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-03-30 ~ now
IIF 111 - Director → ME
186
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 267 - Secretary → ME
187
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 221 - Secretary → ME
188
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-06-24 ~ now
IIF 265 - Secretary → ME
189
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
190
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 258 - Secretary → ME
191
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2008-01-03 ~ now
IIF 234 - Secretary → ME
192
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 26 offsprings)
Officer
2008-01-03 ~ now
IIF 257 - Secretary → ME
193
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ 2021-04-27
IIF 225 - Secretary → ME
194
360 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-02-09 ~ 2011-04-01
IIF 167 - Director → ME
195
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
1995-04-11 ~ now
IIF 112 - Director → ME
196
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1996-05-10 ~ now
IIF 58 - Director → ME
197
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
1995-01-17 ~ now
IIF 68 - Director → ME
198
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2013-06-24 ~ now
IIF 264 - Secretary → ME
199
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
~ 1993-12-10
IIF 207 - Director → ME
1996-03-15 ~ now
IIF 86 - Director → ME
200
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2025-11-18 ~ now
IIF 141 - Director → ME
2021-01-29 ~ 2025-11-13
IIF 279 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
2021-01-29 ~ 2025-11-17
IIF 198 - Has significant influence or control → OE
201
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 143 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
202
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 271 - Secretary → ME
203
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
1996-05-10 ~ now
IIF 65 - Director → ME
204
VERNEAT LIMITED - 1976-12-31
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2000-09-28 ~ now
IIF 84 - Director → ME
205
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 231 - Secretary → ME
206
5a Fountayne Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-31 ~ now
IIF 161 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
207
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-07-21 ~ now
IIF 288 - Secretary → ME
208
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1994-10-17 ~ now
IIF 47 - Director → ME
1994-10-17 ~ now
IIF 272 - Secretary → ME
209
WELLINGTOM HOMES ESTATES LIMITED
12147416 5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2019-08-09 ~ now
IIF 117 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 2 - Has significant influence or control → OE
210
23 Fountayne Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
211
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2026-01-16 ~ now
IIF 151 - Director → ME
212
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 242 - Secretary → ME
213
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 222 - Secretary → ME
214
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 4 offsprings)
Officer
1995-06-26 ~ 2021-04-27
IIF 227 - Secretary → ME
215
4 Linthorpe Road, London, England
Active Corporate (2 parents)
Officer
2014-05-15 ~ now
IIF 121 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
216
5a Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2018-11-28 ~ now
IIF 160 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 34 - Has significant influence or control → OE
217
23 Fountayne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-17 ~ dissolved
IIF 190 - Director → ME
218
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 146 - Director → ME
219
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ now
IIF 53 - Director → ME