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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

Joshua Sternlicht

child relation
Offspring entities and appointments 244
  • 1
    10 ARKWRIGHT ROAD MANAGEMENT LIMITED
    03426516 05440237
    10c Arkwright Road, Hampstead, London
    Active Corporate (8 parents)
    Officer
    1997-08-29 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-08-28 ~ now
    IIF 8 - Has significant influence or control → OE
  • 2
    68 CHARLWOOD STREET LIMITED
    03737179 09284805
    140a Tachbrook Street, London
    Active Corporate (12 parents)
    Officer
    1999-03-22 ~ 2003-03-10
    IIF 67 - Director → ME
  • 3
    A.L. ASHWAY LIMITED
    00456243
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-04-01 ~ now
    IIF 187 - Director → ME
  • 4
    ABLE VENTURES LIMITED
    07566480
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-03-30 ~ 2017-08-08
    IIF 160 - Director → ME
  • 5
    ACCESS ESTATES LIMITED
    04461344
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-08-16 ~ now
    IIF 157 - Director → ME
  • 6
    ACE VENTURES LIMITED
    05100592
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2015-04-16 ~ now
    IIF 37 - Director → ME
  • 7
    ACMS HOLDCO LIMITED
    12708822
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-06-30 ~ now
    IIF 58 - Director → ME
  • 8
    ALLSTAR ESTATES LIMITED
    08596445
    New Burlington House 1075, Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2013-10-03 ~ now
    IIF 236 - Director → ME
  • 9
    ALPHA PROPERTIES LIMITED
    04830957
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-11-04 ~ now
    IIF 144 - Director → ME
  • 10
    AMAZON ESTATES LIMITED
    08558075
    New Burlington House 1075, Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2013-06-24 ~ now
    IIF 249 - Director → ME
  • 11
    AMBAGLO LIMITED
    03517758
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1998-04-01 ~ now
    IIF 163 - Director → ME
  • 12
    ANGLOSCENE LIMITED
    03248290
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-09-27 ~ now
    IIF 117 - Director → ME
    1996-09-27 ~ now
    IIF 78 - Secretary → ME
  • 13
    ARANDAVILLE INVESTMENTS LIMITED
    01244578
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2019-11-04 ~ now
    IIF 34 - Director → ME
  • 14
    ARROWGUILD LIMITED
    02760730
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1993-09-29 ~ now
    IIF 182 - Director → ME
  • 15
    ASHBOURNE PROPERTIES LIMITED
    03968405
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-04-17 ~ now
    IIF 189 - Director → ME
  • 16
    ASHBRIDGE PROPERTIES LIMITED
    03968399
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2000-05-22 ~ now
    IIF 153 - Director → ME
  • 17
    ASHGROVE ESTATES LIMITED
    11308570
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-13 ~ now
    IIF 266 - Director → ME
  • 18
    ASPECT COURT LTD
    05023629
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-04 ~ now
    IIF 39 - Director → ME
  • 19
    ATERRIMA HOLDINGS LIMITED
    01079921
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-12-09 ~ now
    IIF 116 - Director → ME
  • 20
    AVIDA (LONDON) LIMITED
    00444571
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    2002-04-01 ~ now
    IIF 119 - Director → ME
  • 21
    AWAYDAY LIMITED
    09082709
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-07-03 ~ now
    IIF 246 - Director → ME
  • 22
    B.& R.SIGMAR LIMITED
    00419894
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-12-18 ~ now
    IIF 224 - Director → ME
  • 23
    B.G. CONSORT LIMITED
    00456250
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1999-12-23 ~ now
    IIF 195 - Director → ME
  • 24
    BAKERLOO LIMITED
    07766205
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2011-09-23 ~ now
    IIF 237 - Director → ME
  • 25
    BANMORE LIMITED
    03534287
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-03-30 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    BANNERSTAR LIMITED
    02737321
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1992-08-07 ~ now
    IIF 147 - Director → ME
  • 27
    BARRYVALE LIMITED
    03584191
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1998-07-22 ~ 2025-10-27
    IIF 152 - Director → ME
  • 28
    BCO SUBSIDIARY LIMITED
    06646112 06646185... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 162 - Director → ME
  • 29
    BEAUTIFUL ESTATES LIMITED
    07718406 06875484
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 212 - Director → ME
  • 30
    BELSIZE ESTATES LIMITED
    04064343
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-06
    Dissolved on 2014-07-03
    Resolve Partners Llp, One, America Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-09-19 ~ 2000-09-19
    IIF 282 - Director → ME
  • 31
    BELSIZE PROPERTIES LIMITED
    04065225
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-09-19 ~ now
    IIF 192 - Director → ME
  • 32
    BENTHAM ESTATES LIMITED
    11908863
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-27 ~ now
    IIF 264 - Director → ME
  • 33
    BERGFELD CO. LIMITED
    00612150
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1996-02-22 ~ now
    IIF 148 - Director → ME
  • 34
    BLUEDROP LIMITED
    - now 04681183
    RAINDROP RED LIMITED
    - 2005-02-23 04681183
    New Burlington House, 1075 Finchley Road London
    Active Corporate (12 parents)
    Officer
    2004-10-22 ~ now
    IIF 90 - Director → ME
  • 35
    BRACKLEY ESTATES LIMITED
    11438277
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-28 ~ now
    IIF 268 - Director → ME
  • 36
    BRADMORE PROPERTIES LIMITED
    12075591
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-28 ~ now
    IIF 267 - Director → ME
  • 37
    BREAKTIME LIMITED
    07785332
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 222 - Director → ME
  • 38
    BRIGHTWOOD PROPERTIES LIMITED
    14208141
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-21 ~ now
    IIF 48 - Director → ME
  • 39
    CALLAND PROPERTIES LIMITED
    01125043
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2005-11-30 ~ now
    IIF 89 - Director → ME
  • 40
    CAMBORNE ESTATES LIMITED
    11440798
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-29 ~ now
    IIF 263 - Director → ME
  • 41
    CAMDEN STREET PORTSMOUTH LTD
    08480477
    141a Stamford Hill, London
    Active Corporate (6 parents)
    Officer
    2014-06-24 ~ now
    IIF 220 - Director → ME
  • 42
    CASTLEPRIDE LIMITED
    02737326
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1992-08-07 ~ now
    IIF 185 - Director → ME
  • 43
    CASTLEPRIDE MANAGEMENT LIMITED
    - now 02817620
    AGENTRULE LIMITED
    - 1994-03-07 02817620
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1994-02-07 ~ now
    IIF 96 - Director → ME
  • 44
    CASTLEVIEW PROPERTIES LIMITED
    03790320
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1999-06-29 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-24
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 45
    CCO SUBSIDIARY LIMITED
    06646126 06646185... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 194 - Director → ME
  • 46
    CEDAFIELD LIMITED
    04229405
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2001-07-20 ~ now
    IIF 172 - Director → ME
    2001-07-20 ~ now
    IIF 80 - Secretary → ME
  • 47
    CHAMPIONSHIP LIMITED
    07766266
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 243 - Director → ME
  • 48
    CHANGEWELL LIMITED
    02819422
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1994-06-16 ~ now
    IIF 180 - Director → ME
  • 49
    CHARD MORE LTD
    09376324
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-07 ~ now
    IIF 204 - Director → ME
  • 50
    CHARMBIRD LIMITED
    04278284
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-03-20 ~ 2018-12-20
    IIF 281 - Director → ME
  • 51
    CHARTER DEVELOPMENT LIMITED
    04672165
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-03 ~ dissolved
    IIF 275 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    CHARTVILLE LIMITED
    03222367
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1996-07-11 ~ now
    IIF 125 - Director → ME
    1996-07-11 ~ now
    IIF 82 - Secretary → ME
  • 53
    CHASEVILLE LIMITED
    03222364
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    1996-07-09 ~ now
    IIF 102 - Director → ME
  • 54
    CHEVRAS TSEDOKOH LIMITED
    03242641
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1996-08-28 ~ now
    IIF 181 - Director → ME
    1996-08-28 ~ now
    IIF 81 - Secretary → ME
  • 55
    CITYSIDE PROPERTIES LIMITED
    03971089
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2000-05-22 ~ now
    IIF 140 - Director → ME
  • 56
    CLAYBAR LTD
    05042273
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-03-30 ~ now
    IIF 145 - Director → ME
  • 57
    CORNER ESTATES LIMITED
    11278222
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-27 ~ now
    IIF 253 - Director → ME
  • 58
    CRAFTRULE LIMITED
    02950742
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1994-07-21 ~ now
    IIF 128 - Director → ME
  • 59
    CROWN VIEW ESTATES LIMITED
    - now 02820344
    SPOTQUEST LIMITED
    - 1994-12-19 02820344
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1994-04-06 ~ now
    IIF 190 - Director → ME
  • 60
    CROWNHEATH PROPERTIES LIMITED
    03873514
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2000-06-01 ~ 2023-11-30
    IIF 278 - Director → ME
  • 61
    CROWNLIFE LIMITED
    07558290
    New Burlington House 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-03-16 ~ now
    IIF 107 - Director → ME
    2011-03-16 ~ now
    IIF 73 - Secretary → ME
  • 62
    CROWNPARK INVESTMENTS LIMITED
    03193965
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1996-05-02 ~ now
    IIF 111 - Director → ME
    1996-05-02 ~ now
    IIF 76 - Secretary → ME
  • 63
    DATACORP LIMITED
    07785308
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 228 - Director → ME
  • 64
    DCO SUBSIDIARY LIMITED
    06646135 06646185... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2008-07-18 ~ 2013-11-12
    IIF 293 - Director → ME
  • 65
    DELCOURT INVESTMENTS LIMITED
    00424974
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2001-04-01 ~ now
    IIF 158 - Director → ME
  • 66
    DENEVIEW PROPERTIES LIMITED
    - now 03168003
    TURNVIEW PROPERTIES LIMITED
    - 1996-05-02 03168003
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-03-15 ~ now
    IIF 94 - Director → ME
    1996-03-15 ~ now
    IIF 71 - Secretary → ME
  • 67
    DEWSBURY LIMITED
    12713187
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-02 ~ now
    IIF 55 - Director → ME
  • 68
    DEXITE COMPANY LIMITED
    00531713
    31a Fairholt Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-11-01 ~ now
    IIF 33 - Director → ME
  • 69
    EAGLESFIELD INVESTMENTS LIMITED
    14408604
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-10-31 ~ now
    IIF 53 - Director → ME
  • 70
    ECO SUBSIDIARY LIMITED
    06646145 06646135... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 200 - Director → ME
  • 71
    EDENVIEW LTD
    03980487
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2000-05-22 ~ now
    IIF 113 - Director → ME
  • 72
    EDGECROFT LIMITED
    02787520
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1995-04-11 ~ now
    IIF 133 - Director → ME
  • 73
    EDGEWISE LIMITED
    03980462
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2000-05-22 ~ 2013-11-12
    IIF 273 - Director → ME
  • 74
    ELLESMERE LIMITED
    12713213
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-02 ~ now
    IIF 57 - Director → ME
  • 75
    ELLISCROSS LIMITED
    03029658
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-11-13 ~ now
    IIF 179 - Director → ME
    1995-03-13 ~ now
    IIF 84 - Secretary → ME
  • 76
    EMPIRE PROPERTIES LIMITED
    05121892
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-05-13 ~ now
    IIF 156 - Director → ME
  • 77
    EQUATOR ESTATES LIMITED
    11278252
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-27 ~ now
    IIF 255 - Director → ME
  • 78
    EVENLEY INVESTMENTS LIMITED
    01050919
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2012-02-07 ~ now
    IIF 245 - Director → ME
  • 79
    F.B. STANDWAY LIMITED
    00422921
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-04-01 ~ now
    IIF 171 - Director → ME
  • 80
    FAIRLINE ESTATES LIMITED
    03971070
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2000-05-22 ~ 2013-11-12
    IIF 272 - Director → ME
  • 81
    FARSCORE PROPERTIES LIMITED
    06295500
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-23 ~ now
    IIF 201 - Director → ME
  • 82
    FASTVIEW PROPERTIES LIMITED
    03243464
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2017-10-23 ~ now
    IIF 234 - Director → ME
  • 83
    FCO SUBSIDIARY LIMITED
    06646168 06646185... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 197 - Director → ME
  • 84
    FERNDOWN LIMITED
    12713211
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-02 ~ now
    IIF 61 - Director → ME
  • 85
    FINEAGE LIMITED
    09674609
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-21 ~ now
    IIF 35 - Director → ME
  • 86
    FINEGOLD ASSETS LIMITED
    03614354
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1999-03-17 ~ now
    IIF 199 - Director → ME
    1999-03-17 ~ now
    IIF 85 - Secretary → ME
  • 87
    FLEETGUILD LIMITED
    02787962
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1995-04-11 ~ now
    IIF 161 - Director → ME
  • 88
    FLINTRULE (NO.1) LIMITED
    10633452
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ now
    IIF 261 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    FLINTRULE LIMITED
    03127421
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1997-05-27 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 90
    FORDALE LIMITED
    07785406
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 36 - Director → ME
  • 91
    FOUR COUNTIES PROPERTIES LIMITED
    04058472
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2000-09-19 ~ 2015-04-22
    IIF 283 - Director → ME
  • 92
    FOURACRE ESTATES LIMITED
    04058483
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2000-09-19 ~ now
    IIF 176 - Director → ME
  • 93
    FREESTYLE PROPERTIES LIMITED
    08502096
    New Burlington House 1075, Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-05-08 ~ now
    IIF 242 - Director → ME
  • 94
    GCO SUBSIDIARY LIMITED
    06646185 06646135... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 129 - Director → ME
  • 95
    GLASSDALE LIMITED
    12714863
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-02 ~ now
    IIF 59 - Director → ME
  • 96
    GOLDBRICK LIMITED
    06702312
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-09-26 ~ now
    IIF 165 - Director → ME
  • 97
    GOLDCIRCLE LIMITED
    06702413
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-09-26 ~ now
    IIF 166 - Director → ME
  • 98
    GOLDENACRE SOLUTIONS LIMITED
    09175214
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 68 - Director → ME
  • 99
    GOSBERG CO.LIMITED
    00615137
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    1994-03-03 ~ 1999-12-22
    IIF 105 - Director → ME
  • 100
    GREATERHAVEN LIMITED
    02232835
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    1998-04-06 ~ now
    IIF 112 - Director → ME
  • 101
    GREENDALE SOLUTIONS LIMITED
    07785506
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 215 - Director → ME
  • 102
    GREENDALE VENTURES LIMITED
    07785287
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 217 - Director → ME
  • 103
    GREENLAND ESTATES LIMITED
    03937540
    31a Fairholt Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2000-03-14 ~ now
    IIF 130 - Director → ME
  • 104
    GREENWELL VENTURES LTD
    04011355
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-12-20 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    HAVEN PROPERTIES LTD.
    03968137
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-05-22 ~ now
    IIF 184 - Director → ME
  • 106
    HCO SUBSIDIARY LIMITED
    06646196 06646185... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 141 - Director → ME
  • 107
    HEARTLAND ESTATES LIMITED
    03708893
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1999-02-22 ~ now
    IIF 191 - Director → ME
  • 108
    HELMAT INVESTMENTS LIMITED
    00837689
    31a Fairholt Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1997-02-04 ~ now
    IIF 106 - Director → ME
  • 109
    HESTERBAY PROPERTIES LIMITED
    01400020
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-10-23) ~ now
    IIF 188 - Director → ME
  • 110
    HIGHGRADE PROPERTIES LIMITED
    03705298
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1999-02-04 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 111
    HIGHWALK LIMITED
    07785191
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2011-09-23 ~ 2023-07-12
    IIF 288 - Director → ME
  • 112
    HILTSHORE LIMITED
    02788553
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Officer
    1995-04-11 ~ now
    IIF 131 - Director → ME
  • 113
    HINTERWILL LTD
    08251740
    5a Fountayne Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2012-12-13
    IIF 216 - Director → ME
  • 114
    HONEYACRE ESTATES LIMITED
    05121743
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2004-05-13 ~ now
    IIF 136 - Director → ME
  • 115
    HONEYVALE PROPERTIES LIMITED
    08718663
    New Burlington House 1075, Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2013-10-31 ~ now
    IIF 40 - Director → ME
  • 116
    IDEALCLIFF LIMITED
    02968216
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1994-10-04 ~ now
    IIF 101 - Director → ME
    ~ now
    IIF 72 - Secretary → ME
  • 117
    INTERPOLE LIMITED
    07707145
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 218 - Director → ME
  • 118
    INTERWIDE LIMITED
    07785254
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 248 - Director → ME
  • 119
    JAXEL CO.LIMITED
    00615140
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1994-03-10 ~ now
    IIF 151 - Director → ME
  • 120
    JOYFUL INVESTMENTS LIMITED
    00731604
    31a Fairholt Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    1997-02-04 ~ now
    IIF 100 - Director → ME
  • 121
    K.NEWBROOK LIMITED
    00441771
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2001-04-01 ~ now
    IIF 168 - Director → ME
  • 122
    KESTREL LIMITED
    03996102
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2000-05-22 ~ now
    IIF 109 - Director → ME
  • 123
    KOLUP INVESTMENTS LIMITED
    00769026
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1998-04-06 ~ now
    IIF 126 - Director → ME
  • 124
    LABWORTH 2 LIMITED
    14164134 13692785
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-10 ~ now
    IIF 66 - Director → ME
  • 125
    LABWORTH LIMITED
    13692785 14164134
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ now
    IIF 56 - Director → ME
  • 126
    LANDMARQUE ESTATES LIMITED
    03952947
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-05-22 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    LANDMARQUE PROPERTIES LIMITED
    03952951
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2000-05-22 ~ now
    IIF 186 - Director → ME
  • 128
    LANDPLEASANT LIMITED
    06785787
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-01 ~ now
    IIF 38 - Director → ME
  • 129
    LEAVIEW PROPERTIES LIMITED
    03971083
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-05-22 ~ now
    IIF 167 - Director → ME
  • 130
    LEXBILL LIMITED
    01154507
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    1994-01-26 ~ now
    IIF 139 - Director → ME
  • 131
    LINTON ESTATES LIMITED
    12145299
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-08 ~ now
    IIF 262 - Director → ME
  • 132
    LOCATED LIMITED
    07766600
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 226 - Director → ME
  • 133
    LONGRIDGE ESTATES LIMITED
    16301400
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-07 ~ now
    IIF 46 - Director → ME
  • 134
    LOUISDENE LIMITED
    01567366
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2022-05-16 ~ now
    IIF 43 - Director → ME
  • 135
    LYSVILLE LIMITED
    01384537
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-08-28 ~ now
    IIF 86 - Director → ME
  • 136
    M. & M. SAVANT LIMITED
    00469823
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-04-01 ~ now
    IIF 127 - Director → ME
  • 137
    M. INBER LIMITED
    00445189
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-11-01 ~ now
    IIF 230 - Director → ME
  • 138
    MAJOR SOLUTIONS LIMITED
    07766172
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-28 ~ now
    IIF 235 - Director → ME
  • 139
    MAJOR TRADING LIMITED
    07785270
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 214 - Director → ME
  • 140
    MAKEPEACE INVESTMENTS LIMITED
    01040106
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2002-04-01 ~ now
    IIF 98 - Director → ME
  • 141
    MANORTECH LIMITED
    08557617
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-06-24 ~ now
    IIF 213 - Director → ME
  • 142
    MAYFAIR SOLUTIONS LIMITED
    07785374
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-09-23 ~ 2013-11-12
    IIF 289 - Director → ME
  • 143
    MERITMARK LIMITED
    07785257
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-09-23 ~ 2013-11-12
    IIF 219 - Director → ME
  • 144
    MERLINA (NO. 1) LIMITED
    14531197
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-12-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 145
    MERLINA LIMITED
    03020242
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1995-02-16 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 146
    MERRY ESTATES LIMITED
    - now 09364869
    SAFESURF LIMITED
    - 2015-06-26 09364869 09660122
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 291 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 147
    MIRETTE INVESTMENTS LIMITED
    01024660
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1998-10-29 ~ 2025-10-27
    IIF 137 - Director → ME
  • 148
    MISHKAN YERUSHULAYIM
    - now 05477441
    LOWY FOUNDATION - 2005-11-24
    New Burlington House 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2010-10-13 ~ now
    IIF 265 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-17
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-07-22 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 149
    MORECRAFT LIMITED
    07785399
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-09-23 ~ now
    IIF 247 - Director → ME
  • 150
    MOUNTCROFT LIMITED
    07785267
    31a Fairholt Road 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-09-23 ~ 2013-11-12
    IIF 208 - Director → ME
  • 151
    MOUNTVIEW SOLUTIONS LIMITED
    07785233
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 238 - Director → ME
  • 152
    MYREN PRODUCTS LIMITED
    00441207
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2001-04-01 ~ now
    IIF 118 - Director → ME
  • 153
    NEWBANK LIMITED
    04915724 04419362
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2003-10-07 ~ now
    IIF 198 - Director → ME
  • 154
    NEWDEAL VENTURES LIMITED
    09529027
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 287 - Director → ME
  • 155
    NEWINCCO 823 LIMITED
    06556359 06535651... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2008-04-15 ~ now
    IIF 196 - Director → ME
    2008-04-15 ~ now
    IIF 74 - Secretary → ME
  • 156
    NEWINCCO 824 LIMITED
    06556362 04625146... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2008-04-15 ~ now
    IIF 202 - Director → ME
  • 157
    NEWLANE LIMITED
    03509241
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1998-02-18 ~ now
    IIF 97 - Director → ME
  • 158
    NOMINEE CO 1BH LIMITED
    06646216
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 121 - Director → ME
  • 159
    NOMINEE CO 2LALB LIMITED
    06646324
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-07-18 ~ now
    IIF 110 - Director → ME
  • 160
    OAKFIELD ESTATES LIMITED
    03948388
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2000-05-22 ~ now
    IIF 142 - Director → ME
  • 161
    OAKFORD PROPERTIES LIMITED
    14263928
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-29 ~ now
    IIF 54 - Director → ME
  • 162
    OAKHAMPTON ESTATES LTD
    11329107
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-06-07 ~ now
    IIF 207 - Director → ME
  • 163
    OAKINGTON PROPERTIES LIMITED
    14974786
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-07-03 ~ 2024-09-09
    IIF 42 - Director → ME
  • 164
    OCEANVIEW TRADING LIMITED
    07785280
    31a Fairholt Road 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-09-23 ~ 2013-11-12
    IIF 225 - Director → ME
  • 165
    OCEANVIEW VENTURES LIMITED
    07785217
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2011-09-23 ~ 2013-11-12
    IIF 239 - Director → ME
  • 166
    PALMCOURT LIMITED
    03516862
    94 Stamford Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-02-01 ~ now
    IIF 258 - Director → ME
  • 167
    PALMCREST LIMITED
    03387003
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1997-06-27 ~ now
    IIF 135 - Director → ME
  • 168
    PALMHURST LIMITED
    03394516 03342752
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-07-01 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 169
    PARKCHOICE LIMITED
    03106046
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1995-09-29 ~ now
    IIF 87 - Director → ME
  • 170
    PARKWAY TRADING LIMITED
    02725602
    86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Officer
    1992-11-08 ~ 1994-12-01
    IIF 294 - Director → ME
  • 171
    PLACED LIMITED
    07766604
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-09-27 ~ now
    IIF 206 - Director → ME
  • 172
    PLEASANT TRADING LIMITED
    07785314
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 241 - Director → ME
  • 173
    POINTBRIDGE LIMITED
    07785231
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 244 - Director → ME
  • 174
    POLECREST LIMITED
    07234789 10099470
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2010-05-10 ~ now
    IIF 259 - Director → ME
  • 175
    PORTSIN LTD
    08589704
    Hatton House, 8 Timberwharf Road, London
    Active Corporate (5 parents)
    Officer
    2013-07-01 ~ now
    IIF 203 - Director → ME
  • 176
    PRAGMATIC PROPERTIES LIMITED
    03719225
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1999-02-25 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 177
    PROSPECT PROPERTIES LIMITED
    03586902
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1998-07-06 ~ now
    IIF 178 - Director → ME
  • 178
    R.H.J. LIMITED
    - now 03483818
    PANCROFT PROPERTIES LIMITED - 1998-07-09
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-12-12 ~ now
    IIF 41 - Director → ME
  • 179
    RAMPTON PROPERTIES LIMITED
    16102076
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 180
    REALMPARK LIMITED
    07785255 06811401
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2011-09-23 ~ now
    IIF 210 - Director → ME
  • 181
    REDACTUS HOLDINGS LIMITED
    12144939
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-08-07 ~ now
    IIF 269 - Director → ME
  • 182
    REDACTUS LIMITED
    09319790
    158 Cromwell Road, Salford, England
    Active Corporate (5 parents)
    Officer
    2019-12-19 ~ now
    IIF 62 - Director → ME
  • 183
    REGAL SOLUTIONS LIMITED
    07785221
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 232 - Director → ME
  • 184
    REMFORCE (UK) LIMITED
    - now 03698293
    METACROFT LIMITED - 1999-05-27
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1999-06-03 ~ now
    IIF 146 - Director → ME
    1999-06-03 ~ now
    IIF 69 - Secretary → ME
  • 185
    REMINGTON PROPERTIES LIMITED
    03658136
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1998-12-10 ~ now
    IIF 177 - Director → ME
  • 186
    RESPECT PROPERTIES LIMITED
    04263885
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2022-05-12 ~ 2022-06-17
    IIF 63 - Director → ME
    2001-09-28 ~ 2021-04-28
    IIF 284 - Director → ME
  • 187
    RICEMAN ESTATES LIMITED
    01128976
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2005-11-30 ~ now
    IIF 164 - Director → ME
  • 188
    RIVERTON PROPERTIES LIMITED
    16090221
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 189
    RONALD COMPTON LIMITED
    00452446
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2001-04-01 ~ now
    IIF 115 - Director → ME
  • 190
    SAFESURF LIMITED
    09660122 09364869
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 292 - Director → ME
  • 191
    SALFORD DEVELOPMENTS (NO. 1) LIMITED
    04381739
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-02-26 ~ dissolved
    IIF 279 - Director → ME
  • 192
    SALFORD DEVELOPMENTS LIMITED
    04318332
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-11-07 ~ dissolved
    IIF 270 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 193
    SEAVIEW TRADING LIMITED
    07785389
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 209 - Director → ME
  • 194
    SEVERNATE CO. LIMITED
    00598103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2014-03-28 ~ now
    IIF 154 - Director → ME
  • 195
    SHAAREI RACHAMIM LIMITED
    03241723
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1996-08-23 ~ now
    IIF 103 - Director → ME
    1996-08-23 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-01-21
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 196
    SHULBERG COMPANY LIMITED
    00600710
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2000-12-11 ~ now
    IIF 260 - Director → ME
  • 197
    SKYRIGHT LIMITED
    07767289
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ 2015-09-21
    IIF 286 - Director → ME
  • 198
    SMARTSTONE PROPERTIES LIMITED
    16103877
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 199
    SPARKTOWN LTD
    03576074
    5 North End Road, London, England
    Active Corporate (6 parents)
    Officer
    2009-05-27 ~ now
    IIF 256 - Director → ME
  • 200
    SPELLSTATES LIMITED
    02389999
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1994-02-28 ~ 1993-05-30
    IIF 271 - Director → ME
    (before 1994-05-30) ~ now
    IIF 122 - Director → ME
    (before 1994-05-30) ~ now
    IIF 70 - Secretary → ME
    1994-02-28 ~ 1993-05-30
    IIF 75 - Secretary → ME
  • 201
    SPLENDID ESTATES LIMITED
    06135375
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-11-23 ~ now
    IIF 175 - Director → ME
  • 202
    SPOTQUOTE LIMITED
    02814385
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    1993-11-17 ~ now
    IIF 155 - Director → ME
    1993-11-17 ~ now
    IIF 79 - Secretary → ME
  • 203
    SPOTVIEW LIMITED
    - now 02972796
    VIEWCROWN LIMITED
    - 1995-08-24 02972796
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    1994-10-04 ~ 1997-02-12
    IIF 285 - Director → ME
  • 204
    STALLBRIDGE PROPERTIES LIMITED
    14104810
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-13 ~ 2025-02-06
    IIF 64 - Director → ME
    2025-02-06 ~ now
    IIF 50 - Director → ME
  • 205
    STARER INVESTMENTS LIMITED
    17097656
    31a Fairholt Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-17 ~ now
    IIF 252 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 206
    STARHURST LIMITED
    03185404
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents)
    Officer
    1996-05-22 ~ 1996-12-20
    IIF 280 - Director → ME
  • 207
    STARTLINK PROPERTIES LIMITED
    06252294
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-23 ~ now
    IIF 149 - Director → ME
  • 208
    STATE PROPERTIES LIMITED
    04672293
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-03 ~ dissolved
    IIF 277 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 209
    STAYWELL LIMITED
    07766625
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 251 - Director → ME
  • 210
    STONECROSS ESTATES LIMITED
    03726567
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1999-03-30 ~ now
    IIF 143 - Director → ME
  • 211
    STREETSMART LIMITED
    07748619 07080319
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 211 - Director → ME
  • 212
    STRONGLINE LIMITED
    08558079
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-06-24 ~ now
    IIF 250 - Director → ME
  • 213
    SUBLIME ESTATES LIMITED
    06205724
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-23 ~ now
    IIF 91 - Director → ME
  • 214
    SUFFICIENCY LIMITED
    07712990
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 240 - Director → ME
  • 215
    SUMMERVIEW LIMITED
    08558092
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-06-24 ~ now
    IIF 233 - Director → ME
  • 216
    SUNNYVIEW ESTATES LIMITED
    06251677
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-23 ~ now
    IIF 99 - Director → ME
  • 217
    SURETITLE LIMITED
    16688509
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-02 ~ now
    IIF 254 - Director → ME
  • 218
    SWANLAKE PROPERTIES LIMITED
    06454136
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-01-03 ~ now
    IIF 93 - Director → ME
  • 219
    SWIFTMILE ESTATES LTD
    09972958
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2016-01-27 ~ now
    IIF 231 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 220
    TABLETOP LONDON LIMITED
    - now 06457838
    LARGE LIMITED
    - 2008-03-19 06457838
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 26 offsprings)
    Officer
    2008-01-03 ~ now
    IIF 169 - Director → ME
  • 221
    TECHLOQ LIMITED
    10186794
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-18 ~ now
    IIF 205 - Director → ME
  • 222
    THE ANCHORAGE MANAGEMENT COMPANY LIMITED
    - now 02450444
    RISESHOW LIMITED - 1990-02-19
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-07-01 ~ 2015-08-03
    IIF 276 - Director → ME
  • 223
    TOWNSMEDE PROPERTIES LIMITED
    03952500
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2000-05-22 ~ now
    IIF 183 - Director → ME
  • 224
    TRINITY ESTATES 2 LIMITED
    10887781 10277127
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-28 ~ now
    IIF 221 - Director → ME
  • 225
    TRINITY ESTATES LIMITED
    10277127 10887781
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-07-27 ~ now
    IIF 227 - Director → ME
  • 226
    TRIPLEHEIGHTS LIMITED
    17083432
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2026-03-10 ~ now
    IIF 52 - Director → ME
  • 227
    TROPICVIEW LIMITED
    08433170
    New Burlington House 1075, Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2013-06-24 ~ now
    IIF 223 - Director → ME
  • 228
    UPPER PROPERTIES LIMITED
    04695831
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-03-20 ~ now
    IIF 170 - Director → ME
  • 229
    URBAN PROPERTIES LIMITED
    03803519
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1999-08-31 ~ now
    IIF 104 - Director → ME
  • 230
    VALLEY ESTATES LIMITED
    03970683
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2000-05-22 ~ now
    IIF 159 - Director → ME
  • 231
    VELVETGROVE LTD
    07201939
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2010-04-09 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 232
    VICTORIAN ESTATES LIMITED
    03966040
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2000-05-22 ~ now
    IIF 88 - Director → ME
  • 233
    WALLTON PROPERTIES LIMITED
    16057229
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 234
    WATERFALL PROPERTIES LIMITED
    09673603
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-21 ~ now
    IIF 229 - Director → ME
  • 235
    WATOROD INVESTMENT CO.LIMITED
    00629132
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1993-02-03 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 236
    WHIRLWIND ESTATES LIMITED
    06266815
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-23 ~ now
    IIF 108 - Director → ME
  • 237
    WHIRLWIND PROPERTIES LIMITED
    06266822
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-23 ~ now
    IIF 134 - Director → ME
  • 238
    WICKFORD ESTATES LTD
    11370399
    43 Filey Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-02-04 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-18 ~ 2026-02-04
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 239
    WICKFORD ESTATES RESIDENTIAL LTD
    16766219
    43 Filey Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-06 ~ 2026-01-10
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 240
    WILLOWTRADE LIMITED
    07765960
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ 2025-03-06
    IIF 290 - Director → ME
  • 241
    WIMPOLE PROPERTIES LIMITED
    16103860
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 242
    WISEHEIGHTS LIMITED
    01939694
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1995-06-26 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-20
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 243
    WORLDSTAR PROPERTIES LIMITED
    03719467
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1999-03-02 ~ 2025-02-06
    IIF 274 - Director → ME
    1999-03-02 ~ 2025-02-06
    IIF 77 - Secretary → ME
  • 244
    YALE PROPERTIES LIMITED
    09856080
    5 North End Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-04 ~ now
    IIF 257 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.