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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goldberg, Alan

    Related profiles found in government register
  • Goldberg, Alan
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldberg, Alan
    born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5a, Pilgrims Lane, Hampstead, London, NW3 1SJ

      IIF 25
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 26
  • Goldberg, Alan
    British born in June 1942

    Registered addresses and corresponding companies
  • Mr Alan Goldberg
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5a, Pilgrims Lane, London, NW3 1SJ, England

      IIF 36
  • Goldberg, Alan
    British

    Registered addresses and corresponding companies
    • 5a, Pilgrims Lane, Hampstead, London, NW3 1SJ

      IIF 37
  • Goldberg, Daniel Charles
    British

    Registered addresses and corresponding companies
    • 1, Hurst Close, London, NW11 7BE

      IIF 38
    • 167, Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 39
    • 51, New Cavendish Street, London, W1G 9TG, United Kingdom

      IIF 40
    • 58, Southway, London, NW11 6SA, England

      IIF 41
    • 58, Southway, London, NW11 6SA, United Kingdom

      IIF 42
    • Flat 2 103 Priory Road, West Hampstead, London, NW6 3NN

      IIF 43 IIF 44 IIF 45 (more)(less)
    • 5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 48
  • Goldberg, Daniel Charles
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 49 IIF 50
    • 1, Hurst Close, London, NW11 7BE

      IIF 51 IIF 52 IIF 53 (more)(less)
    • 167, Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 57
    • 167, Unit 1 Broadhurst Gardens, London, NW6 3AU, England

      IIF 58
    • 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom

      IIF 59
    • 5th Floor, 3 Dorset Rise, London, London, EC4Y 8EN, United Kingdom

      IIF 60
    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 61
    • 89, New Bond Street, London, W1S 1DA, United Kingdom

      IIF 62
    • Unit 2, 167 Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 63
    • 5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 64 IIF 65 IIF 66 (more)(less)
  • Goldberg, Daniel Charles
    British co director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 51, New Cavendish Street, London, W1G 9TG, United Kingdom

      IIF 69
  • Goldberg, Daniel Charles
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 1345, High Road, London, N20 9HR, England

      IIF 70
    • 167, Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 71 IIF 72
    • 167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England

      IIF 73
    • 58, Southway, London, NW11 6SA, England

      IIF 74 IIF 75
    • 58, Southway, London, NW11 6SA, United Kingdom

      IIF 76
    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 77
    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 78
    • 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 79
  • Goldberg, Daniel Charles
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 167, Broadhurst Gardens, London, NW6 3AU

      IIF 80
    • 167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England

      IIF 81 IIF 82
    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 83 IIF 84
    • 89, New Bond Street, London, W1S 1DA, United Kingdom

      IIF 85
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 86 IIF 87 IIF 88 (more)(less)
  • Goldberg, Daniel Charles
    British none born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 58, Southway, London, NW11 6SA, England

      IIF 90 IIF 91
    • 58-60, Berners Street, London, W1T 3JS

      IIF 92
  • Goldberg, Daniel Charles
    British property investor born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 58, Southway, London, NW11 6SA, United Kingdom

      IIF 93
  • Mr Daniel Charles Goldberg
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldberg, Daniel Charles

    Registered addresses and corresponding companies
    • 58, Southway, London, NW11 6SA, England

      IIF 103 IIF 104
    • 89, New Bond Street, London, W1S 1DA, United Kingdom

      IIF 105
    • 5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 106
  • Goldberg, Daniel Charles
    born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Goldberg, Daniel Charles
    British born in June 1972

    Registered addresses and corresponding companies
  • Mr Daniel Charles Goldberg
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 118
    • 167, Unit 1 Broadhurst Gardens, London, NW6 3AU, England

      IIF 119
    • 5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 120 IIF 121 IIF 122 (more)(less)
  • Mr Daniel Charles Goldberg
    British born in June 2017

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 124
child relation
Offspring entities and appointments 68
  • 1
    167 BROADHURST GARDENS LIMITED
    10005130
    Acorn Estate Management, 9 St. Marks Road, Bromley, England
    Active Corporate (3 parents)
    Officer
    2016-02-15 ~ now
    IIF 61 - Director → ME
  • 2
    ADG INVESTMENTS LLP
    OC354813
    37 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-10 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    IIF 108 - LLP Designated Member → ME
  • 3
    BERKELEY STREET LEASEHOLD APARTMENTS LIMITED
    - now 03183937
    WORKCOMPAC LIMITED
    - 1996-08-23 03183937
    84 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1996-04-24 ~ 2018-08-13
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-13
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BRETBY HALL MANAGEMENT COMPANY LIMITED
    - now 04017152
    GALA VENUE MANAGEMENT COMPANY LIMITED
    - 2000-06-27 04017152
    Management Office Bretby Hall, Bretby, Burton-on-trent, South Derbyshire, England
    Active Corporate (36 parents)
    Officer
    2000-06-20 ~ 2004-03-03
    IIF 117 - Director → ME
    2000-11-03 ~ 2004-03-03
    IIF 5 - Director → ME
    2000-11-03 ~ 2004-03-03
    IIF 43 - Secretary → ME
  • 5
    BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED
    - now 03821108
    DREAMSCOPE MANAGEMENT COMPANY LIMITED - 1999-11-16
    Pool Chambers, Dam Street, Lichfield, England
    Active Corporate (36 parents)
    Officer
    2000-11-03 ~ 2004-03-03
    IIF 9 - Director → ME
    IIF 116 - Director → ME
    2000-11-03 ~ 2004-03-03
    IIF 44 - Secretary → ME
  • 6
    BRITISH ISRAEL INVESTMENTS LIMITED - now
    BRITISH ISRAEL INVESTMENTS PLC
    - 2008-01-17 02843753
    44 Redbourne Avenue, London, England
    Active Corporate (9 parents)
    Officer
    1993-08-10 ~ 1996-08-02
    IIF 34 - Director → ME
  • 7
    DCG ASSET MANAGEMENT LIMITED
    - now 16081984
    DCG MANAGEMENT LIMITED
    - 2024-11-28 16081984
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 118 - Right to appoint or remove directors OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    DCG CAPITAL LTD
    14698387
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 119 - Ownership of voting rights - 75% or more OE
    IIF 119 - Right to appoint or remove directors OE
    IIF 119 - Ownership of shares – 75% or more OE
  • 9
    DUKE HOUSE DEVELOPMENTS LIMITED
    03286803
    37 Warren Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-03 ~ dissolved
    IIF 6 - Director → ME
    1998-10-13 ~ dissolved
    IIF 53 - Director → ME
  • 10
    DUKE HOUSE SECURITIES LIMITED
    - now 01080340
    DUKE HOUSE SECURITIES (LONDON) LIMITED
    - 1993-10-14 01080340
    37 Warren Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-09-30 ~ dissolved
    IIF 56 - Director → ME
    (before 1991-07-05) ~ dissolved
    IIF 16 - Director → ME
  • 11
    EASTBURY ROAD DEVELOPMENTS LIMITED
    10699036
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 88 - Director → ME
  • 12
    FIRST LONDON HOLDINGS LIMITED - now
    FIRST LONDON ESTATES LIMITED
    - 1994-03-18 02727063 02895536
    SOUTHERN TAVERNS LIMITED
    - 1993-08-09 02727063
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    (before 1993-06-29) ~ 1993-10-29
    IIF 27 - Director → ME
  • 13
    FIRST LONDON INVESTMENTS LIMITED
    02666386
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Officer
    1991-11-27 ~ 1994-03-24
    IIF 35 - Director → ME
  • 14
    FIRST REGIONAL ESTATES LTD
    05946350
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2006-09-26 ~ 2022-02-23
    IIF 2 - Director → ME
    2006-09-26 ~ now
    IIF 66 - Director → ME
    2006-09-26 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    FIRST URBAN (BRACKLEY) LIMITED
    08453433
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-10 during the appointment or period of control
    Dissolved on 2020-01-28 during the appointment or period of control
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 75 - Director → ME
  • 16
    FIRST URBAN (BRACKNELL) LTD
    15094495
    167 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-08-24 ~ dissolved
    IIF 72 - Director → ME
  • 17
    FIRST URBAN (CATFORD) LIMITED
    08796008 08694035
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 74 - Director → ME
    2013-11-29 ~ dissolved
    IIF 104 - Secretary → ME
  • 18
    FIRST URBAN (CHATHAM) LLP
    OC417871
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-06-22 ~ dissolved
    IIF 110 - LLP Designated Member → ME
    2017-06-22 ~ dissolved
    IIF 26 - LLP Member → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% OE
  • 19
    FIRST URBAN (CLAPHAM) LIMITED
    07534081
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 91 - Director → ME
    IIF 21 - Director → ME
  • 20
    FIRST URBAN (COVENTRY) LIMITED
    09630932
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-09 ~ dissolved
    IIF 83 - Director → ME
  • 21
    FIRST URBAN (EASTBURY ROAD) LIMITED
    10943560
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-04 ~ dissolved
    IIF 81 - Director → ME
  • 22
    FIRST URBAN (GREYFRIARS) LLP
    - now OC391498 OC420358
    LONDON CATFORD LLP
    - 2018-01-16 OC391498 OC420358
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-02-26 ~ 2017-12-13
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control OE
  • 23
    FIRST URBAN (GUILDFORD) LIMITED
    - now 04874067
    REGIONAL INVESTMENTS (GUILDFORD) LIMITED
    - 2012-05-18 04874067
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2003-08-21 ~ now
    IIF 68 - Director → ME
    2003-08-21 ~ 2022-02-23
    IIF 3 - Director → ME
    2003-08-21 ~ now
    IIF 41 - Secretary → ME
  • 24
    FIRST URBAN (LEWISHAM) LIMITED
    - now 08694035
    FIRST URBAN (WATFORD) LIMITED
    - 2014-09-08 08694035 08796008
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-09-17 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    FIRST URBAN (PETERBOROUGH) LIMITED
    11730947
    167 Broadhurst Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 80 - Director → ME
  • 26
    FIRST URBAN (RICKMANSWORTH) LIMITED
    - now 11208526
    FIRST URBAN (AYLESBURY) LIMITED
    - 2019-12-23 11208526 OC419433
    FIRST URBAN (WELLINGTON STREET) LIMITED
    - 2018-02-28 11208526 OC419433
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2018-02-15 ~ 2019-12-12
    IIF 98 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    FIRST URBAN (WELLINGTON STREET) LLP
    - now OC419433 11208526
    FIRST URBAN (AYLESBURY) LLP
    - 2018-02-28 OC419433 11208526
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-10-10 ~ 2018-03-16
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    FIRST URBAN (WH) LIMITED
    08007187
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2012-03-27 ~ 2022-02-23
    IIF 1 - Director → ME
    2012-03-27 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    FIRST URBAN DEVELOPMENTS LIMITED
    - now 04295220 09100696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-08 during the appointment or period of control
    Dissolved on 2022-09-10 during the appointment or period of control
    FIRST URBAN INVESTMENTS LIMITED
    - 2014-11-14 04295220 09100696
    TETRO LIMITED
    - 2012-05-18 04295220
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2001-10-29 ~ dissolved
    IIF 24 - Director → ME
    IIF 79 - Director → ME
  • 30
    FIRST URBAN ESTATES LIMITED
    09100757
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2014-06-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    FIRST URBAN HOLDINGS LIMITED
    14860561
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-10 ~ now
    IIF 63 - Director → ME
  • 32
    FIRST URBAN INVESTMENTS LIMITED
    - now 09100696 04295220
    FIRST URBAN DEVELOPMENTS LIMITED
    - 2014-11-14 09100696 04295220
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-06-24 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    FIRST URBAN LIVING LLP
    OC394256
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control OE
  • 34
    FIRST URBAN PROPERTIES LIMITED
    07178337
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 90 - Director → ME
    IIF 23 - Director → ME
  • 35
    FIRST URBAN RESIDENTIAL LIMITED
    - now 10298968
    HANOVER VENTURES LIMITED
    - 2016-09-06 10298968
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-08-04 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-07-26 ~ 2020-01-22
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    GABLE HOUSE ESTATES LIMITED
    - now 01994170
    SWIFT 1956 LIMITED
    - 1986-07-31 01994170 01983874... (more)
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    (before 1992-05-03) ~ 1992-09-30
    IIF 28 - Director → ME
  • 37
    GGH PROPERTIES LIMITED
    07557721
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-03-09 ~ dissolved
    IIF 22 - Director → ME
  • 38
    GWS MANAGEMENT LIMITED
    10494066
    Bradbury House, Mission Court, Newport, Gwent, Wales
    Active Corporate (10 parents)
    Officer
    2016-11-23 ~ 2017-10-10
    IIF 62 - Director → ME
  • 39
    JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
    - now 01720668
    JERUSALEM DEVELOPMENT CORPORATION LIMITED
    - 1989-02-01 01720668
    CLADEEP LIMITED
    - 1988-10-25 01720668
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    (before 1992-05-03) ~ 1992-09-30
    IIF 31 - Director → ME
  • 40
    JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
    - now 01723791
    AXLETRADE LIMITED
    - 1988-10-25 01723791
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    (before 1992-05-03) ~ 1992-09-30
    IIF 33 - Director → ME
  • 41
    JEWISH CARE
    02447900
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (100 parents, 5 offsprings)
    Officer
    (before 1991-11-20) ~ 2006-10-23
    IIF 15 - Director → ME
  • 42
    LEICESTER ABBEY STREET LLP
    OC424932
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 112 - LLP Designated Member → ME
  • 43
    LEICESTER LEE CIRCLE LLP
    OC424937
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 111 - LLP Designated Member → ME
  • 44
    LITCHFIELDS LIMITED
    - now 02373684
    FASTHOME PROPERTIES LIMITED - 1989-05-15
    470a Green Lanes, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1992-08-21 ~ 1992-09-22
    IIF 30 - Director → ME
  • 45
    LIVERPROPS LTD
    - now 08196428
    FIRST URBAN (NORTHOLT) LIMITED
    - 2020-10-12 08196428
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-08-30 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% OE
  • 46
    METROCORP DEVELOPMENTS LIMITED
    11809278
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-24 ~ dissolved
    IIF 70 - Director → ME
  • 47
    NEW VILLAGE GREEN LIMITED
    09633250
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-06-10 ~ dissolved
    IIF 86 - Director → ME
    2016-03-10 ~ dissolved
    IIF 103 - Secretary → ME
  • 48
    NEWGATE & CITY LIMITED
    02593717
    88 Crawford Street, London
    Dissolved Corporate (6 parents)
    Officer
    1991-03-21 ~ 1993-11-10
    IIF 32 - Director → ME
  • 49
    NIGHTINGALE QUARTER ESTATES LIMITED
    09476655
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 87 - Director → ME
  • 50
    NVG NOMINEES LIMITED
    10443465
    5th Floor 89 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 85 - Director → ME
    2016-10-24 ~ dissolved
    IIF 105 - Secretary → ME
  • 51
    PHOENIX MUSIC LIMITED
    03224698
    37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-15 ~ dissolved
    IIF 54 - Director → ME
    1996-07-15 ~ dissolved
    IIF 37 - Secretary → ME
  • 52
    REGEN PROPERTIES (2.0) LIMITED
    14860900 OC433666
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-10 ~ now
    IIF 60 - Director → ME
  • 53
    REGIONAL HOMES LIMITED
    - now 03404601
    PEAKSTONE DEVELOPMENTS (BRETBY) LIMITED
    - 1999-11-15 03404601
    Bretby Hall, Bretby Park, Burton On Trent, Staffordshire, England
    Dissolved Corporate (8 parents)
    Officer
    1997-10-03 ~ 2004-03-03
    IIF 13 - Director → ME
    2000-05-02 ~ 2004-03-03
    IIF 115 - Director → ME
    1998-12-21 ~ 2004-03-03
    IIF 45 - Secretary → ME
  • 54
    REGIONAL INVESTMENTS LIMITED
    - now 03907519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-06 during the appointment or period of control
    Dissolved on 2019-11-16 during the appointment or period of control
    REGIONAL INVESTMENTS PLC
    - 2015-10-16 03907519
    GOLDCASTLE PLC
    - 2000-06-19 03907519 05024332
    4th Allan House, 10 John Princes Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2000-04-20 ~ dissolved
    IIF 7 - Director → ME
    IIF 71 - Director → ME
    2000-04-20 ~ 2001-02-12
    IIF 46 - Secretary → ME
    2003-10-08 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
  • 55
    REGIONAL SQUARE (THURSTON ROAD) LIMITED
    05686072
    37 Warren Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 14 - Director → ME
    IIF 93 - Director → ME
  • 56
    REGIONAL SQUARE PROPERTIES (LONDON) LIMITED
    05678029
    37 Warren Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 55 - Director → ME
    IIF 19 - Director → ME
  • 57
    REGIONAL SQUARE PROPERTIES LIMITED
    04353488
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2002-01-15 ~ 2020-09-18
    IIF 11 - Director → ME
    2002-01-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-04-05 ~ 2023-04-21
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
  • 58
    RIVERDRIVE PROPERTIES LIMITED
    03613048
    37 Warren Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-09-08 ~ dissolved
    IIF 20 - Director → ME
    IIF 76 - Director → ME
    1998-09-08 ~ dissolved
    IIF 42 - Secretary → ME
  • 59
    RIVERSIDE PLACE MANAGEMENT LIMITED
    - now 03553284
    REGATTA COURT MANAGEMENT COMPANY LIMITED
    - 1999-05-27 03553284
    29 West Street, Ringwood, England
    Active Corporate (17 parents)
    Officer
    1998-09-24 ~ 2001-04-06
    IIF 114 - Director → ME
    IIF 29 - Director → ME
  • 60
    RSP2 LTD
    16144532
    5th Floor 3 Dorset Rise, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-19 ~ now
    IIF 59 - Director → ME
  • 61
    RUMBUSH LANE DEVELOPMENTS LIMITED
    08099502
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 92 - Director → ME
  • 62
    STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
    00329785
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (83 parents)
    Officer
    1995-12-13 ~ 2006-10-23
    IIF 18 - Director → ME
  • 63
    URBAN & GENERAL HOLDINGS LIMITED
    - now 03387009
    DUKE HOUSE PROPERTIES LIMITED
    - 2009-10-14 03387009
    SPEED 6389 LIMITED
    - 1997-08-15 03387009 03349180... (more)
    37 Warren Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-07-28 ~ dissolved
    IIF 17 - Director → ME
    IIF 52 - Director → ME
    1997-07-28 ~ 1998-03-26
    IIF 47 - Secretary → ME
  • 64
    URBAN & GENERAL INVESTMENTS LIMITED
    06677526
    37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 69 - Director → ME
    IIF 8 - Director → ME
    2008-08-20 ~ dissolved
    IIF 40 - Secretary → ME
  • 65
    URBAN & GENERAL LIMITED
    - now 09998153
    HANNAFORD PROPERTY LIMITED
    - 2016-09-06 09998153
    726 Capability Green, Luton, Bedfordshire, England
    Active Corporate (9 parents)
    Officer
    2016-08-04 ~ 2019-03-01
    IIF 84 - Director → ME
  • 66
    URBAN & GENERAL PROPERTIES LIMITED
    06677260
    37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 51 - Director → ME
    IIF 10 - Director → ME
    2008-08-20 ~ dissolved
    IIF 38 - Secretary → ME
  • 67
    WALNUT TREE ESTATES LIMITED
    08647676
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2013-08-13 ~ 2022-02-23
    IIF 4 - Director → ME
    2013-08-13 ~ now
    IIF 65 - Director → ME
    2013-08-13 ~ now
    IIF 106 - Secretary → ME
  • 68
    ZJ CAPITAL LTD
    14698322
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-12-24 ~ now
    IIF 49 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.