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
Individuals in focus
Berger, Pessie
- American born in April 1958
Berger, Pessie
Resident in United Kingdom
Registered addresses and corresponding companies24 Craven Walk, London, N16 6BT
IIF 1 IIF 2 IIF 3 (more)(less)24, Craven Walk, London, N16 6BT, England
IIF 40 IIF 41 IIF 42 (more)(less)24, Craven Walk, London, N16 6BT, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)New Burlington House, 1075, Finchley Road, London, NW11 0PU, England
IIF 60
- American co director born in April 1958
Berger, Pessie
Resident in United Kingdom
Registered addresses and corresponding companies24 Craven Walk, London, N16 6BT
IIF 61
- American company director born in April 1958
Berger, Pessie
Resident in United Kingdom
Registered addresses and corresponding companies - American director born in April 1958
Berger, Pessie
Resident in United Kingdom
Registered addresses and corresponding companies24 Craven Walk, London, N16 6BT
IIF 73 IIF 74 IIF 75 (more)(less)24, Craven Walk, London, N16 6BT, England
IIF 77
- American born in April 1958
Berger, Pressie
Resident in United Kingdom
Registered addresses and corresponding companies24, Craven Walk, London, N16 6BT
IIF 78
- American born in April 1958
Mrs Pessie Berger
Resident in United Kingdom
Registered addresses and corresponding companies - United States director born in April 1958
Berger, Rachel Pessie
Resident in United Kingdom
Registered addresses and corresponding companies24, Craven Walk, London, N16 6BT, Uk
IIF 103
- American Registered addresses and corresponding companies
Berger, Pessie
24 Craven Walk, London, N16 6BT
IIF 104 IIF 105 IIF 106 (more)(less)
- American company directorRegistered addresses and corresponding companies
Berger, Pessie
- American directorRegistered addresses and corresponding companies
Berger, Pessie
24 Craven Walk, London, N16 6BT
IIF 122 IIF 123 IIF 124 (more)(less)
- British Registered addresses and corresponding companies
Berger, Pessie
- Registered addresses and corresponding companies
Berger, Pessie
24, Craven Walk, London, N16 6BT, England
IIF 130 IIF 131 IIF 132 (more)(less)24, Craven Walk, London, N16 6BT, United Kingdom
IIF 140 IIF 141 IIF 142 (more)(less)New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 153
Related profiles found in government register
Offspring entities and appointments
84
- 1
ABERFIELD PROPERTIES LIMITED
0073033131a Fairholt Road, London, United KingdomActive Corporate (10 parents)Officer(before 1992-02-21) ~ 1994-02-21IIF 76 - Director → ME1991-02-21 ~ nowIIF 33 - Director → ME - 2
ADLEYHEATH LIMITED
01445081New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer1982-10-13 ~ nowIIF 39 - Director → ME(before 1992-10-23) ~ nowIIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 87 - Ownership of shares – More than 50% but less than 75% → OE - 3
ALDENTOWER LIMITED
01928975New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2004-11-29 ~ nowIIF 9 - Director → ME2004-11-29 ~ nowIIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ANGLOSCENE LIMITED
0324829031a Fairholt Road, London, United KingdomActive Corporate (14 parents)Officer1996-09-27 ~ 2026-04-21IIF 35 - Director → ME - 5
ARDENLINK LIMITED
01989700New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer1987-02-17 ~ nowIIF 34 - Director → ME(before 1991-11-15) ~ nowIIF 113 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AUTHENTIC FINANCIAL SERVICES LIMITED
02038002New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents)Officer(before 1992-03-20) ~ dissolvedIIF 65 - Director → ME(before 1992-03-20) ~ dissolvedIIF 110 - Secretary → ME - 7
AVIDA (LONDON) LIMITED
00444571New Burlington House, 1075 Finchley Road, LondonActive Corporate (14 parents)Officer2002-04-01 ~ 2013-09-09IIF 68 - Director → ME - 8
B.& R.SIGMAR LIMITED
0041989431a Fairholt Road, London, United KingdomActive Corporate (13 parents)Officer2005-04-01 ~ 2026-02-18IIF 38 - Director → ME - 9
B.G. CONSORT LIMITED
0045625031a Fairholt Road, London, United KingdomActive Corporate (14 parents)Officer2005-04-01 ~ 2025-10-28IIF 4 - Director → ME - 10
BELIKANG COMPANY LIMITED
00600697New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)Officer2005-04-01 ~ 2026-04-21IIF 21 - Director → ME - 11
BEVAN MANSIONS LIMITED
08417762Bevan Mansions, North Foreland Road, Broadstairs, Kent, EnglandActive Corporate (10 parents)Officer2013-02-25 ~ 2017-09-06IIF 127 - Secretary → ME - 12
BUSYSTORE LIMITED
02965168Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-19 during the appointment or period of control
Dissolved on 2024-12-18 during the appointment or period of controlLynton House 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer1994-10-03 ~ dissolvedIIF 67 - Director → ME1994-10-03 ~ dissolvedIIF 119 - Secretary → ME - 13
CARONSTYLE LIMITED
03171229Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-10-11 during the appointment or period of control
Dissolved on 2016-10-05 during the appointment or period of controlPearl Assurance Limited, 319 Ballards Lane, Finchley, LondonDissolved Corporate (8 parents)Officer1996-04-18 ~ dissolvedIIF 75 - Director → ME - 14
CHARMBIRD LIMITED
04278284New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 1 offspring)Officer2018-12-20 ~ 2019-04-12IIF 71 - Director → ME2018-12-20 ~ 2019-04-12IIF 144 - Secretary → ME - 15
CHASEVILLE LIMITED
03222364New Burlington House, 1075 Finchley Road, LondonActive Corporate (14 parents)Officer1997-02-04 ~ 2020-06-11IIF 64 - Director → ME - 16
CITYLAKE INVESTMENTS LIMITED
01373857New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1992-03-14) ~ nowIIF 30 - Director → ME2002-10-11 ~ nowIIF 117 - Secretary → ME - 17
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
0058354531a Fairholt Road, London, United KingdomActive Corporate (13 parents)Officer2005-04-01 ~ 2026-04-21IIF 20 - Director → ME - 18
CLAYBAR LTD
05042273New Burlington House, 1075 Finchley Road, LondonActive Corporate (13 parents, 1 offspring)Officer2007-03-09 ~ 2021-10-25IIF 69 - Director → ME - 19
CRAMION CO.LIMITED
0054327631a Fairholt Road, London, United KingdomActive Corporate (10 parents)Officer2005-04-01 ~ 2026-02-11IIF 6 - Director → ME - 20
CROWNGOLD PROPERTIES LIMITED
08914898New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer2014-03-28 ~ nowIIF 10 - Director → ME2014-03-28 ~ nowIIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 21
CROWNPARK INVESTMENTS LIMITED
03193965New Burlington House, 1075 Finchley Road, LondonActive Corporate (13 parents, 2 offsprings)Officer1997-02-04 ~ nowIIF 1 - Director → ME - 22
CROWNWAY LIMITED
10176575New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (5 parents)Officer2016-07-05 ~ nowIIF 137 - Secretary → ME - 2331a Fairholt Road, London, United KingdomActive Corporate (9 parents, 9 offsprings)Officer2013-11-12 ~ nowIIF 46 - Director → ME2013-11-12 ~ nowIIF 138 - Secretary → ME
- 24
DEBONAIR ESTATES LIMITED
08375795New Burlington House 1075, Finchley Road, LondonActive Corporate (3 parents)Officer2013-05-02 ~ nowIIF 49 - Director → ME2013-05-02 ~ nowIIF 128 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 25
DELTAGROVE LIMITED
10516435New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2017-03-16 ~ nowIIF 51 - Director → ME2017-03-16 ~ nowIIF 142 - Secretary → MEPerson with significant control2017-03-16 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 26TURNVIEW PROPERTIES LIMITED - 1996-05-0231a Fairholt Road, London, United KingdomActive Corporate (14 parents)Officer1996-08-19 ~ 2026-02-23IIF 27 - Director → ME
- 27
DEXITE COMPANY LIMITED
0053171331a Fairholt Road, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2005-04-01 ~ 2026-02-18IIF 17 - Director → ME - 28IMCO (222010) LIMITED - 2011-08-26Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (9 parents)Officer2014-01-07 ~ 2020-01-22IIF 77 - Director → ME
- 29
EAGLESHAM PROPERTIES LIMITED
01419119New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
EDGEWISE LIMITED
03980462New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2013-11-12 ~ nowIIF 40 - Director → ME2013-11-12 ~ nowIIF 132 - Secretary → ME - 31
ELMBROOK LTD
0316742324 Watermint Quay, LondonActive Corporate (5 parents)Officer1996-03-19 ~ nowIIF 15 - Director → ME1996-03-19 ~ nowIIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
EVERGLADE PROPERTIES LIMITED
09823591New Burlington House, 1075 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2015-10-21 ~ dissolvedIIF 70 - Director → ME2015-10-21 ~ dissolvedIIF 143 - Secretary → ME - 33
FAIRLINE ESTATES LIMITED
03971070New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2013-11-12 ~ nowIIF 43 - Director → ME2013-11-12 ~ nowIIF 131 - Secretary → ME - 34
FORCESIDE LIMITED
09870437New Burlington House 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2015-11-20 ~ nowIIF 56 - Director → ME2015-11-20 ~ nowIIF 147 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 35
FORTUNE ESTATES LIMITED
08035144New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer2012-07-17 ~ nowIIF 58 - Director → ME2012-07-17 ~ nowIIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 36
GEMINI ESTATES LIMITED
09795536New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-10-21 ~ nowIIF 54 - Director → ME2015-10-21 ~ nowIIF 140 - Secretary → ME - 37
GINGERBRAY LIMITED
0110979531a Fairholt Road, London, United KingdomActive Corporate (10 parents)Officer2005-04-01 ~ 2026-02-23IIF 32 - Director → ME - 38
GOLDEN ESTATES LIMITED
09823357New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-11-20 ~ nowIIF 57 - Director → ME2015-11-20 ~ nowIIF 149 - Secretary → ME - 39
GREATERHAVEN LIMITED
02232835New Burlington House, 1075 Finchley Road, LondonActive Corporate (13 parents)Officer1998-10-01 ~ nowIIF 36 - Director → ME1993-05-11 ~ nowIIF 109 - Secretary → ME - 40
GREENLAND ESTATES LIMITED
0393754031a Fairholt Road, London, United KingdomActive Corporate (12 parents)Officer2001-10-01 ~ 2026-02-23IIF 18 - Director → ME - 41
HELMAT INVESTMENTS LIMITED
0083768931a Fairholt Road, London, United KingdomActive Corporate (15 parents)Officer1997-02-04 ~ 2025-10-28IIF 29 - Director → ME - 42
HIGHROSE ESTATES LIMITED
11087406New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2017-12-19 ~ nowIIF 60 - Director → ME2017-12-19 ~ nowIIF 151 - Secretary → MEPerson with significant control2017-12-20 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 43
HIGHWALK LIMITED
07785191New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)Officer2023-07-12 ~ nowIIF 53 - Director → ME2023-07-12 ~ nowIIF 141 - Secretary → ME - 44
HKR MANAGEMENT LIMITED
03565998New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer2010-07-21 ~ nowIIF 55 - Director → ME1998-05-18 ~ nowIIF 106 - Secretary → ME - 45
HONG KONG RESORT INTERNATIONAL LIMITED
03403483New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 3 offsprings)Officer1999-07-10 ~ nowIIF 37 - Director → ME1997-09-26 ~ nowIIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
JOYFUL INVESTMENTS LIMITED
0073160431a Fairholt Road, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer1997-02-04 ~ 2025-10-28IIF 23 - Director → ME - 47
KOTAS PROPERTIES LIMITED
01113276New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
- 49
LIGHTQUOTE LIMITED
01805592New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 2 offsprings)Officer(before 1992-03-13) ~ nowIIF 12 - Director → ME~ nowIIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 50
M. & M. SAVANT LIMITED
0046982331a Fairholt Road, London, United KingdomActive Corporate (13 parents)Officer2002-04-01 ~ 2026-02-18IIF 5 - Director → ME - 51
M. INBER LIMITED
0044518931a Fairholt Road, London, United KingdomActive Corporate (13 parents)Officer2005-04-01 ~ 2026-04-21IIF 31 - Director → ME - 52
MAKEPEACE INVESTMENTS LIMITED
01040106New Burlington House, 1075 Finchley Road, LondonActive Corporate (15 parents, 7 offsprings)Officer2002-04-01 ~ 2016-11-30IIF 66 - Director → ME - 53
MALKHOLME CO. LIMITED
0058543931a Fairholt Road, London, United KingdomActive Corporate (9 parents)Officer2005-04-01 ~ nowIIF 3 - Director → ME - 54
MARIONETTE LIMITED
0118641931a Fairholt Road, London, United KingdomActive Corporate (10 parents)Officer2005-04-01 ~ 2026-02-18IIF 24 - Director → ME - 55
MAYFAIR SOLUTIONS LIMITED
0778537431a Fairholt Road, London, United KingdomActive Corporate (7 parents)Officer2013-11-12 ~ nowIIF 47 - Director → ME2013-11-12 ~ nowIIF 135 - Secretary → ME - 56
MERITMARK LIMITED
0778525731a Fairholt Road, London, United KingdomActive Corporate (8 parents)Officer2013-11-12 ~ 2026-04-14IIF 45 - Director → ME2013-11-12 ~ nowIIF 130 - Secretary → ME - 57
MOUNTCROFT LIMITED
0778526731a Fairholt Road 1075 Finchley Road, London, United KingdomActive Corporate (7 parents)Officer2013-11-12 ~ nowIIF 41 - Director → ME2013-11-12 ~ nowIIF 133 - Secretary → ME - 58
OCEANVIEW TRADING LIMITED
0778528031a Fairholt Road 1075 Finchley Road, London, United KingdomActive Corporate (7 parents)Officer2013-11-12 ~ nowIIF 44 - Director → ME2013-11-12 ~ nowIIF 134 - Secretary → ME - 59
OCEANVIEW VENTURES LIMITED
07785217New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer2013-11-12 ~ nowIIF 42 - Director → ME2013-11-12 ~ nowIIF 136 - Secretary → ME - 60
PARKWOOD DEVELOPMENTS LTD
0346881224 Watermint Quay, LondonActive Corporate (5 parents)Officer1997-12-01 ~ nowIIF 14 - Director → ME1997-12-01 ~ nowIIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 61
PERFECT ESTATES LIMITED
08836441New Burlington House 1075, Finchley Road, LondonActive Corporate (4 parents)Officer2014-01-13 ~ nowIIF 50 - Director → ME2014-01-13 ~ nowIIF 148 - Secretary → ME - 62
PHASEDEAL LIMITED
02802110New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer1993-11-15 ~ 1994-03-23IIF 22 - Director → ME1993-11-15 ~ 1994-03-23IIF 104 - Secretary → ME - 63
PORTFOLIO INVESTMENTS LTD
03449375Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-06
Dissolved on 2020-11-03Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer1997-11-25 ~ 2008-08-21IIF 73 - Director → ME1997-11-25 ~ 2008-08-21IIF 125 - Secretary → ME - 64
REDSTONE LIMITED
09979025C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (5 parents)Officer2016-02-10 ~ 2017-01-30IIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-30IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
RIDERVIEW LIMITED
02376595New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer(before 1992-04-26) ~ nowIIF 16 - Director → ME~ nowIIF 111 - Secretary → ME - 66
SELECT PROPERTIES (SCUNTHORPE) LTD
08823665New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 67
SELECTSIDE LIMITED
022833229 Danescroft Avenue, Danescroft Avenue, London, EnglandDissolved Corporate (6 parents)Officer(before 1992-01-19) ~ 1999-05-10IIF 74 - Director → ME(before 1992-01-19) ~ 1999-05-10IIF 118 - Secretary → ME - 68
SELICO CO.LIMITED
00600709New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2005-04-01 ~ nowIIF 28 - Director → ME - 69
SEVERNATE CO. LIMITED
00598103New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents)Officer2005-04-01 ~ 2020-03-31IIF 61 - Director → ME - 70
SHELLBRIDGE MANAGEMENT LTD
0318955424 Watermint Quay, LondonActive Corporate (6 parents)Officer1996-07-02 ~ nowIIF 7 - Director → ME1999-01-06 ~ nowIIF 105 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 71
SHULBERG COMPANY LIMITED
00600710New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents)Officer2005-04-01 ~ 2026-04-21IIF 8 - Director → ME - 72
SPELLSTATES LIMITED
02389999New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents)Officer1997-02-04 ~ 2021-07-12IIF 62 - Director → ME - 73
SPOTQUOTE LIMITED
02814385New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents, 1 offspring)Officer2001-04-05 ~ 2019-06-19IIF 63 - Director → ME - 74
STARHURST LIMITED
03185404New Burlington House, 1075 Finchley Road, LondonActive Corporate (17 parents)Officer2005-04-01 ~ nowIIF 19 - Director → ME2021-01-11 ~ nowIIF 153 - Secretary → ME - 75
STATEWELL PROPERTIES LTD
06336386C/o 32 Castlewood Road, London, EnglandActive Corporate (8 parents)Officer2009-01-01 ~ 2009-10-01IIF 103 - Director → ME - 76New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2017-05-05 ~ nowIIF 48 - Director → ME2017-05-05 ~ nowIIF 150 - Secretary → MEPerson with significant control2017-05-05 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 77LARGE LIMITED - 2008-03-19New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents, 26 offsprings)Officer2013-12-19 ~ nowIIF 139 - Secretary → ME
- 78
TAURUSBUILD LIMITED
01721596Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-11-08Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-09-27Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1992-08-03 during the appointment or period of controlInsolvency (Case 4) Receiver/Manager appointed
Instrument date on 1989-12-20Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1989-12-20New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer(before 1991-11-15) ~ nowIIF 25 - Director → ME(before 1991-11-15) ~ nowIIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 79
TOWERSTATES LIMITED
02007265New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 5 offsprings)Officer(before 1992-09-06) ~ nowIIF 2 - Director → ME(before 1992-09-06) ~ nowIIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 80New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2017-07-28 ~ nowIIF 52 - Director → ME2017-07-28 ~ nowIIF 152 - Secretary → MEPerson with significant control2017-07-28 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 81New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (5 parents)Officer2016-11-24 ~ nowIIF 59 - Director → ME2016-11-24 ~ nowIIF 146 - Secretary → MEPerson with significant control2016-11-24 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 82
VALEPRIDE LIMITED
02961710New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer1994-10-03 ~ nowIIF 11 - Director → ME1994-10-03 ~ nowIIF 121 - Secretary → ME - 83
WICKPOINT LIMITED
04393481New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)Officer2002-04-10 ~ nowIIF 13 - Director → ME2002-04-10 ~ nowIIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 84
WILLSTATES LIMITED
02468792New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 1 offspring)Officer1993-03-01 ~ 2024-09-04IIF 26 - Director → ME(before 1992-02-09) ~ nowIIF 120 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.