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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berg, Simon Mark

    Related profiles found in government register
  • Berg, Simon Mark
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG, England

      IIF 1

    • icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address 73, Cornhill, London, EC3V 3QQ

      IIF 8

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • icon of address 12, Adelaide Close, Stanmore, Greater London, HA7 3EL, England

      IIF 12

    • icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, United Kingdom

      IIF 13
  • Berg, Simon Mark
    British co director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 14
  • Berg, Simon Mark
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Berg, Simon Mark
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Berg, Simon Mark
    British property developer born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 77
  • Berg, Simon Mark
    born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Adelaide Close, Stanmore, Middlesex, HA7 3EL, England

      IIF 78
  • Mr Simon Mark Berg
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Arcadia Avenue, London, N3 2FG, England

      IIF 79

    • icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 80 IIF 81 IIF 82

    • icon of address 55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 83

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 84 IIF 85 IIF 86

    • icon of address 12, Adelaide Close, Stanmore, Middlesex, HA7 3EL, United Kingdom

      IIF 88

    • icon of address 12, Adelaide Close, Stanmore, Greater London, HA7 3EL, England

      IIF 89

    • icon of address 12, Adelaide Close, Stanmore, HA7 3EL, England

      IIF 90
  • Berg, Simon Mark
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 91
  • Berg, Simon Mark
    British

    Registered addresses and corresponding companies

    • icon of address 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 92 IIF 93
  • Berg, Simon Mark
    British company director

    Registered addresses and corresponding companies
  • Berg, Simon Mark
    British director

    Registered addresses and corresponding companies

    • icon of address 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 97 IIF 98
  • Berg, Simon Mark
    British property developer

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
  • 1
    BBS PROPERTY INVESTMENTS LIMITED - 2012-10-15
    icon of address 55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-05-08 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 12 Adelaide Close, Stanmore, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 3
    LONDON & NEWCASTLE LETTINGS LIMITED - 2006-01-23
    icon of address 239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-14 ~ dissolved
    IIF 33 - Director → ME
  • 4
    HARBOURSPICE LIMITED - 2011-05-31
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-21 ~ dissolved
    IIF 43 - Director → ME
  • 5
    icon of address 73 Cornhill, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,241 GBP2016-11-30
    Officer
    icon of calendar 2014-11-20 ~ dissolved
    IIF 76 - Director → ME
  • 6
    S 2 ESTATES (EUSTON ROAD) LIMITED - 2013-05-14
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -54,038 GBP2024-04-30
    Officer
    icon of calendar 2013-04-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 7
    STROUD HOTEL LIMITED - 2025-01-07
    icon of address 1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-16 ~ dissolved
    IIF 41 - Director → ME
  • 9
    MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED - 2010-02-17
    icon of address 10 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,063 GBP2019-03-31
    Officer
    icon of calendar 2012-07-24 ~ dissolved
    IIF 17 - Director → ME
  • 10
    icon of address 1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    667 GBP2021-03-31
    Officer
    icon of calendar 2018-01-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 81 - Has significant influence or control → OE
  • 12
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    104 GBP2019-09-30
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    IIF 49 - Director → ME
  • 13
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    39,296 GBP2019-05-31
    Officer
    icon of calendar 2013-05-29 ~ dissolved
    IIF 71 - Director → ME
  • 14
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -15,608 GBP2019-08-31
    Officer
    icon of calendar 2015-08-18 ~ dissolved
    IIF 70 - Director → ME
  • 15
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,626 GBP2019-05-31
    Officer
    icon of calendar 2014-05-27 ~ dissolved
    IIF 74 - Director → ME
  • 16
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-16 ~ dissolved
    IIF 48 - Director → ME
  • 17
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -388,316 GBP2024-03-31
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 10 - Director → ME
  • 18
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,741,943 GBP2024-03-31
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 9 - Director → ME
  • 19
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 75 - Director → ME
  • 20
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-14 ~ dissolved
    IIF 18 - Director → ME
  • 21
    icon of address 73 Cornhill, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    815 GBP2016-03-31
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 73 - Director → ME
  • 22
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-28 ~ dissolved
    IIF 72 - Director → ME
  • 23
    icon of address 73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    123,136 GBP2024-03-31
    Officer
    icon of calendar 2009-03-27 ~ now
    IIF 8 - Director → ME
  • 24
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,519,086 GBP2024-06-30
    Officer
    icon of calendar 2021-08-24 ~ now
    IIF 11 - Director → ME
  • 25
    icon of address 25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-21 ~ dissolved
    IIF 19 - Director → ME
  • 26
    icon of address 1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -648,009 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 4 - Director → ME
  • 27
    icon of address Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -59,312 GBP2022-08-09 ~ 2023-08-31
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 5 - Director → ME
  • 28
    icon of address 1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 7 - Director → ME
  • 29
    icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 13 - Director → ME
  • 30
    Company number 03231894
    Non-active corporate
    Officer
    icon of calendar 1996-07-31 ~ now
    IIF 22 - Director → ME
  • 31
    Company number 04715840
    Non-active corporate
    Officer
    icon of calendar 2003-03-28 ~ now
    IIF 31 - Director → ME
Ceased 53
  • 1
    icon of address 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-11-14 ~ 2009-05-08
    IIF 66 - Director → ME
  • 2
    ARUNDEL SQUARE DEVELOPMENTS.1 LIMITED - 2006-02-28
    icon of address Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2009-05-08
    IIF 67 - Director → ME
  • 3
    icon of address Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-06-04 ~ 2009-05-08
    IIF 53 - Director → ME
  • 4
    AVIDWAY LIMITED - 1994-05-24
    icon of address C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-05-13 ~ 1997-05-01
    IIF 21 - Director → ME
    icon of calendar 1994-05-13 ~ 1996-12-01
    IIF 95 - Secretary → ME
  • 5
    icon of address 27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-09 ~ 2009-05-05
    IIF 42 - Director → ME
    icon of calendar 2003-05-09 ~ 2009-05-08
    IIF 99 - Secretary → ME
  • 6
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2009-05-08
    IIF 77 - Director → ME
    icon of calendar 2003-05-01 ~ 2009-05-08
    IIF 100 - Secretary → ME
  • 7
    icon of address 4 Farm Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-19 ~ 2014-01-13
    IIF 54 - Director → ME
  • 8
    JAMES SHINDLER CAPITAL LIMITED - 2012-03-28
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2007-06-04 ~ 2009-05-08
    IIF 52 - Director → ME
  • 9
    icon of address Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2005-02-25 ~ 2009-05-08
    IIF 62 - Director → ME
  • 10
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-02 ~ 2009-05-08
    IIF 35 - Director → ME
  • 11
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -19,989 GBP2021-12-31
    Officer
    icon of calendar 2006-09-04 ~ 2009-05-08
    IIF 40 - Director → ME
  • 12
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-19 ~ 2009-05-08
    IIF 38 - Director → ME
    icon of calendar 2006-06-19 ~ 2010-01-25
    IIF 93 - Secretary → ME
  • 13
    icon of address 55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-29 ~ 2009-05-08
    IIF 29 - Director → ME
    icon of calendar 2005-03-29 ~ 2009-07-15
    IIF 96 - Secretary → ME
  • 14
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-11 ~ 2009-05-08
    IIF 28 - Director → ME
  • 15
    LAMPZONE LIMITED - 2006-12-06
    LONDON & NEWCASTLE (THRALE HOUSE) LIMITED - 2007-03-27
    icon of address 27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-22 ~ 2009-05-08
    IIF 23 - Director → ME
  • 16
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-06 ~ 2009-05-08
    IIF 59 - Director → ME
  • 17
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2009-05-08
    IIF 25 - Director → ME
  • 18
    icon of address C/o Begbies Traynor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -3,612,443 GBP2022-12-31
    Officer
    icon of calendar 2006-05-08 ~ 2009-05-08
    IIF 60 - Director → ME
  • 19
    LONDON & NEWCASTLE (WEMBLEY) LIMITED - 2018-04-27
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -906,727 GBP2021-12-31
    Officer
    icon of calendar 2006-11-03 ~ 2009-05-08
    IIF 39 - Director → ME
  • 20
    icon of address 10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,570,492 GBP2024-03-31
    Officer
    icon of calendar 2017-06-01 ~ 2023-09-06
    IIF 16 - Director → ME
  • 21
    icon of address 10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,708,778 GBP2024-03-31
    Officer
    icon of calendar 2018-05-17 ~ 2023-04-17
    IIF 15 - Director → ME
  • 22
    icon of address 1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    667 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-01-23 ~ 2019-01-31
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address Fifth Floor, 167 To 169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    icon of calendar 1998-11-01 ~ 1999-12-13
    IIF 26 - Director → ME
  • 24
    icon of address Nicholas Mews, 12 Short Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 1997-03-13 ~ 2000-03-01
    IIF 55 - Director → ME
  • 25
    icon of address Aston House, Cornwall Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -105,068 GBP2024-04-30
    Officer
    icon of calendar 1996-12-12 ~ 2013-01-01
    IIF 20 - Director → ME
  • 26
    LONDONEWCASTLE (EAST LONDON) LIMITED - 2023-07-26
    LONDON & NEWCASTLE (NOTTING HILL) LIMITED - 2012-03-16
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,285 GBP2023-12-31
    Officer
    icon of calendar 2007-04-26 ~ 2009-05-08
    IIF 27 - Director → ME
  • 27
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -15,608 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-07-04 ~ 2017-02-08
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LONDON & NEWCASTLE (ARUNDEL) LIMITED - 2016-12-07
    icon of address C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -682,627 GBP2022-12-31
    Officer
    icon of calendar 2005-07-28 ~ 2009-05-08
    IIF 56 - Director → ME
    icon of calendar 2005-07-28 ~ 2007-10-09
    IIF 98 - Secretary → ME
  • 29
    OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
    LONDON & NEWCASTLE (DOLLAR BAY) LIMITED - 2016-12-07
    O W PROPERTIES LIMITED - 2007-04-04
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -481,467 GBP2017-12-31
    Officer
    icon of calendar 2007-03-20 ~ 2009-05-08
    IIF 68 - Director → ME
  • 30
    LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
    LONDON & NEWCASTLE (HOLDINGS) PLC - 2012-05-22
    WESTWOOD CORPORATION PLC - 1996-02-29
    icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,074,318 GBP2020-12-31
    Officer
    icon of calendar 1996-02-22 ~ 2009-05-08
    IIF 51 - Director → ME
    icon of calendar 1997-06-01 ~ 1999-11-22
    IIF 92 - Secretary → ME
  • 31
    LONDON & NEWCASTLE (WHARF ROAD) LIMITED - 2016-12-07
    icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2006-01-17 ~ 2009-05-08
    IIF 61 - Director → ME
  • 32
    LONDON & NEWCASTLE GROUP LIMITED - 2016-12-07
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2007-11-14 ~ 2009-05-08
    IIF 57 - Director → ME
  • 33
    LONDON & NEWCASTLE SECURITIES LIMITED - 2016-12-07
    icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,492,008 GBP2020-12-31
    Officer
    icon of calendar 2006-05-08 ~ 2009-05-08
    IIF 63 - Director → ME
  • 34
    icon of address 46 Houghton Place, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,920,244 GBP2022-04-30
    Officer
    icon of calendar 2019-05-10 ~ 2023-09-14
    IIF 91 - Director → ME
  • 35
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -388,316 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-11 ~ 2019-03-28
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,741,943 GBP2024-03-31
    Officer
    icon of calendar 2020-08-12 ~ 2020-08-12
    IIF 47 - Director → ME
  • 37
    icon of address 73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-19 ~ 2013-05-22
    IIF 78 - LLP Designated Member → ME
  • 38
    icon of address 62 Church Crescent, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-04 ~ 2019-12-20
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -364,183 GBP2024-09-30
    Officer
    icon of calendar 2021-09-16 ~ 2024-10-01
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-09-16 ~ 2021-10-14
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -24,486 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2021-07-08 ~ 2024-07-18
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-07-08 ~ 2021-12-01
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -648,009 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2021-05-14 ~ 2022-06-15
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    TYNDALE COURT FLATS MANAGEMENT CO. LIMITED - 2003-04-13
    STEAMLINK LIMITED - 1994-01-31
    icon of address C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-01-21 ~ 1996-12-01
    IIF 65 - Director → ME
    icon of calendar 1994-01-21 ~ 1996-12-01
    IIF 97 - Secretary → ME
  • 43
    FELLBRACE LIMITED - 1994-02-01
    TYNDALE PLACE MANAGEMENT CO. LIMITED - 2003-04-17
    icon of address C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-01-21 ~ 1996-12-01
    IIF 36 - Director → ME
    icon of calendar 1994-01-21 ~ 1996-12-01
    IIF 94 - Secretary → ME
  • 44
    icon of address Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-10 ~ 2009-05-08
    IIF 64 - Director → ME
  • 45
    icon of address Pmuk, The Base, Victoria Road, Dartford, England
    Active Corporate (10 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2014-07-23 ~ 2017-08-30
    IIF 50 - Director → ME
  • 46
    LONDON & NEWCASTLE (CHISWICK) LIMITED - 2011-07-27
    icon of address Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2009-05-08
    IIF 32 - Director → ME
  • 47
    LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
    LONDON & NEWCASTLE (HAMMERSMITH) LIMITED - 2011-07-27
    icon of address Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2009-05-08
    IIF 24 - Director → ME
  • 48
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-06 ~ 2009-05-08
    IIF 30 - Director → ME
    icon of calendar 2003-05-06 ~ 2009-07-15
    IIF 101 - Secretary → ME
  • 49
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-23 ~ 2009-05-08
    IIF 37 - Director → ME
  • 50
    icon of address 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    7,716 GBP2017-12-31
    Officer
    icon of calendar 2006-03-24 ~ 2009-05-08
    IIF 69 - Director → ME
  • 51
    Company number 05583722
    Non-active corporate
    Officer
    icon of calendar 2005-10-05 ~ 2009-05-08
    IIF 14 - Director → ME
  • 52
    Company number 06010014
    Non-active corporate
    Officer
    icon of calendar 2006-11-27 ~ 2009-05-08
    IIF 34 - Director → ME
  • 53
    Company number 06294804
    Non-active corporate
    Officer
    icon of calendar 2007-06-27 ~ 2009-05-08
    IIF 58 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.