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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

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • 73, Cornhill, London, EC3V 3QQ

      IIF 8

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 9 IIF 10 IIF 11

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

      IIF 12

    • 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 13 IIF 14 IIF 15

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

      IIF 16
  • Berg, Simon Mark
    British co director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 17
  • 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

    • 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 77
  • Berg, Simon Mark
    born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 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

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 83

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 84 IIF 85 IIF 86

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

      IIF 88

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

      IIF 89

    • 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

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 91
  • Berg, Simon Mark
    British

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

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

    Registered addresses and corresponding companies

    • 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 98
  • Berg, Simon Mark
    British property developer

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    BBS PROPERTY INVESTMENTS LIMITED - 2012-10-15
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    12 Adelaide Close, Stanmore, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LONDON & NEWCASTLE DEVELOPMENTS (WEST END) LIMITED - 2006-01-23
    Bosworths, Slaugham, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1996-07-31 ~ dissolved
    IIF 25 - Director → ME
  • 4
    LONDON & NEWCASTLE LETTINGS 2 LIMITED - 2006-01-23
    Bosworths, Slaugham, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-03-28 ~ dissolved
    IIF 34 - Director → ME
  • 5
    LONDON & NEWCASTLE LETTINGS LIMITED - 2006-01-23
    239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-14 ~ dissolved
    IIF 36 - Director → ME
  • 6
    HARBOURSPICE LIMITED - 2011-05-31
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 45 - Director → ME
  • 7
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,241 GBP2016-11-30
    Officer
    2014-11-20 ~ dissolved
    IIF 76 - Director → ME
  • 8
    S 2 ESTATES (EUSTON ROAD) LIMITED - 2013-05-14
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -54,038 GBP2024-04-30
    Officer
    2013-04-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 9
    STROUD HOTEL LIMITED - 2025-01-07
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ now
    IIF 3 - Director → ME
  • 10
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 43 - Director → ME
  • 11
    MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED - 2010-02-17
    10 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,063 GBP2019-03-31
    Officer
    2012-07-24 ~ dissolved
    IIF 20 - Director → ME
  • 12
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    667 GBP2021-03-31
    Officer
    2018-01-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 81 - Has significant influence or control → OE
  • 14
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    104 GBP2019-09-30
    Officer
    2016-12-06 ~ dissolved
    IIF 51 - Director → ME
  • 15
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    39,296 GBP2019-05-31
    Officer
    2013-05-29 ~ dissolved
    IIF 71 - Director → ME
  • 16
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -15,608 GBP2019-08-31
    Officer
    2015-08-18 ~ dissolved
    IIF 70 - Director → ME
  • 17
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,626 GBP2019-05-31
    Officer
    2014-05-27 ~ dissolved
    IIF 74 - Director → ME
  • 18
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 50 - Director → ME
  • 19
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -388,316 GBP2024-03-31
    Officer
    2019-02-11 ~ now
    IIF 10 - Director → ME
  • 20
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 75 - Director → ME
  • 21
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 21 - Director → ME
  • 22
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    815 GBP2016-03-31
    Officer
    2012-03-21 ~ dissolved
    IIF 73 - Director → ME
  • 23
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 72 - Director → ME
  • 24
    73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    123,136 GBP2024-03-31
    Officer
    2009-03-27 ~ now
    IIF 8 - Director → ME
  • 25
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,519,086 GBP2024-06-30
    Officer
    2021-08-24 ~ now
    IIF 11 - Director → ME
  • 26
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 22 - Director → ME
  • 27
    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
    2021-05-14 ~ now
    IIF 4 - Director → ME
  • 28
    Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -59,312 GBP2022-08-09 ~ 2023-08-31
    Officer
    2022-08-09 ~ now
    IIF 5 - Director → ME
  • 29
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 7 - Director → ME
  • 30
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ now
    IIF 16 - Director → ME
Ceased 53
  • 1
    LONDON & NEWCASTLE (SOHO) LIMITED - 2010-04-09
    40 Welbeck Street, London
    Dissolved Corporate
    Officer
    2007-06-27 ~ 2009-05-08
    IIF 60 - Director → ME
  • 2
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-11-14 ~ 2009-05-08
    IIF 66 - Director → ME
  • 3
    ARUNDEL SQUARE DEVELOPMENTS.1 LIMITED - 2006-02-28
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-02-13 ~ 2009-05-08
    IIF 67 - Director → ME
  • 4
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-04 ~ 2009-05-08
    IIF 55 - Director → ME
  • 5
    AVIDWAY LIMITED - 1994-05-24
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (6 parents)
    Officer
    1994-05-13 ~ 1997-05-01
    IIF 24 - Director → ME
    1994-05-13 ~ 1996-12-01
    IIF 96 - Secretary → ME
  • 6
    27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-09 ~ 2009-05-05
    IIF 44 - Director → ME
    2003-05-09 ~ 2009-05-08
    IIF 99 - Secretary → ME
  • 7
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ 2009-05-08
    IIF 77 - Director → ME
    2003-05-01 ~ 2009-05-08
    IIF 100 - Secretary → ME
  • 8
    4 Farm Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-19 ~ 2014-01-13
    IIF 56 - Director → ME
  • 9
    JAMES SHINDLER CAPITAL LIMITED - 2012-03-28
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-06-04 ~ 2009-05-08
    IIF 54 - Director → ME
  • 10
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2005-02-25 ~ 2009-05-08
    IIF 13 - Director → ME
  • 11
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-02 ~ 2009-05-08
    IIF 38 - Director → ME
  • 12
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -19,989 GBP2021-12-31
    Officer
    2006-09-04 ~ 2009-05-08
    IIF 42 - Director → ME
  • 13
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-19 ~ 2009-05-08
    IIF 41 - Director → ME
    2006-06-19 ~ 2010-01-25
    IIF 94 - Secretary → ME
  • 14
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-03-29 ~ 2009-05-08
    IIF 32 - Director → ME
    2005-03-29 ~ 2009-07-15
    IIF 97 - Secretary → ME
  • 15
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-11 ~ 2009-05-08
    IIF 31 - Director → ME
  • 16
    LONDON & NEWCASTLE (THRALE HOUSE) LIMITED - 2007-03-27
    LAMPZONE LIMITED - 2006-12-06
    27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-22 ~ 2009-05-08
    IIF 26 - Director → ME
  • 17
    LONDON & NEWCASTLE (BUCKLE STREET) LIMITED - 2008-04-18
    27-28 Eastcastle Street, London
    Dissolved Corporate
    Officer
    2006-11-27 ~ 2009-05-08
    IIF 37 - Director → ME
  • 18
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-06 ~ 2009-05-08
    IIF 61 - Director → ME
  • 19
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-05-08
    IIF 28 - Director → ME
  • 20
    C/o Begbies Traynor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -3,612,443 GBP2022-12-31
    Officer
    2006-05-08 ~ 2009-05-08
    IIF 62 - Director → ME
  • 21
    LONDON & NEWCASTLE (WEMBLEY) LIMITED - 2018-04-27
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -906,727 GBP2021-12-31
    Officer
    2006-11-03 ~ 2009-05-08
    IIF 14 - Director → ME
  • 22
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,570,492 GBP2024-03-31
    Officer
    2017-06-01 ~ 2023-09-06
    IIF 19 - Director → ME
  • 23
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,708,778 GBP2024-03-31
    Officer
    2018-05-17 ~ 2023-04-17
    IIF 18 - Director → ME
  • 24
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    667 GBP2021-03-31
    Person with significant control
    2018-01-23 ~ 2019-01-31
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    1998-11-01 ~ 1999-12-13
    IIF 29 - Director → ME
  • 26
    Nicholas Mews, 12 Short Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    1997-03-13 ~ 2000-03-01
    IIF 57 - Director → ME
  • 27
    Aston House, Cornwall Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -105,068 GBP2024-04-30
    Officer
    1996-12-12 ~ 2013-01-01
    IIF 23 - Director → ME
  • 28
    LONDONEWCASTLE (EAST LONDON) LIMITED - 2023-07-26
    LONDON & NEWCASTLE (NOTTING HILL) LIMITED - 2012-03-16
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,285 GBP2023-12-31
    Officer
    2007-04-26 ~ 2009-05-08
    IIF 30 - Director → ME
  • 29
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -15,608 GBP2019-08-31
    Person with significant control
    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
  • 30
    LONDON & NEWCASTLE (ARUNDEL) LIMITED - 2016-12-07
    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
    2005-07-28 ~ 2009-05-08
    IIF 58 - Director → ME
    2005-07-28 ~ 2007-10-09
    IIF 98 - Secretary → ME
  • 31
    LONDON & NEWCASTLE (DOLLAR BAY) LIMITED - 2016-12-07
    O W PROPERTIES LIMITED - 2007-04-04
    OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -481,467 GBP2017-12-31
    Officer
    2007-03-20 ~ 2009-05-08
    IIF 68 - Director → ME
  • 32
    LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
    LONDON & NEWCASTLE (HOLDINGS) PLC - 2012-05-22
    WESTWOOD CORPORATION PLC - 1996-02-29
    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
    1996-02-22 ~ 2009-05-08
    IIF 53 - Director → ME
    1997-06-01 ~ 1999-11-22
    IIF 92 - Secretary → ME
  • 33
    LONDON & NEWCASTLE (WHARF ROAD) LIMITED - 2016-12-07
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-01-17 ~ 2009-05-08
    IIF 63 - Director → ME
  • 34
    LONDON & NEWCASTLE GROUP LIMITED - 2016-12-07
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2007-11-14 ~ 2009-05-08
    IIF 59 - Director → ME
  • 35
    LONDON & NEWCASTLE SECURITIES LIMITED - 2016-12-07
    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
    2006-05-08 ~ 2009-05-08
    IIF 64 - Director → ME
  • 36
    46 Houghton Place, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,920,244 GBP2022-04-30
    Officer
    2019-05-10 ~ 2023-09-14
    IIF 91 - Director → ME
  • 37
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -388,316 GBP2024-03-31
    Person with significant control
    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
  • 38
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,741,943 GBP2024-03-31
    Officer
    2020-08-12 ~ 2020-08-12
    IIF 49 - Director → ME
    2020-10-07 ~ 2025-12-10
    IIF 9 - Director → ME
  • 39
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-19 ~ 2013-05-22
    IIF 78 - LLP Designated Member → ME
  • 40
    62 Church Crescent, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-04 ~ 2019-12-20
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -364,183 GBP2024-09-30
    Officer
    2021-09-16 ~ 2024-10-01
    IIF 48 - Director → ME
    Person with significant control
    2021-09-16 ~ 2021-10-14
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    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
    2021-07-08 ~ 2024-07-18
    IIF 46 - Director → ME
    Person with significant control
    2021-07-08 ~ 2021-12-01
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    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
    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
  • 44
    TYNDALE COURT FLATS MANAGEMENT CO. LIMITED - 2003-04-13
    STEAMLINK LIMITED - 1994-01-31
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (4 parents)
    Officer
    1994-01-21 ~ 1996-12-01
    IIF 15 - Director → ME
    1994-01-21 ~ 1996-12-01
    IIF 93 - Secretary → ME
  • 45
    TYNDALE PLACE MANAGEMENT CO. LIMITED - 2003-04-17
    FELLBRACE LIMITED - 1994-02-01
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (4 parents)
    Officer
    1994-01-21 ~ 1996-12-01
    IIF 39 - Director → ME
    1994-01-21 ~ 1996-12-01
    IIF 95 - Secretary → ME
  • 46
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-05-10 ~ 2009-05-08
    IIF 65 - Director → ME
  • 47
    Pmuk, The Base, Victoria Road, Dartford, England
    Active Corporate (9 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2014-07-23 ~ 2017-08-30
    IIF 52 - Director → ME
  • 48
    LONDON & NEWCASTLE (CHISWICK) LIMITED - 2011-07-27
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-30 ~ 2009-05-08
    IIF 35 - Director → ME
  • 49
    LONDON & NEWCASTLE (HAMMERSMITH) LIMITED - 2011-07-27
    LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-27 ~ 2009-05-08
    IIF 27 - Director → ME
  • 50
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-05-06 ~ 2009-05-08
    IIF 33 - Director → ME
    2003-05-06 ~ 2009-07-15
    IIF 101 - Secretary → ME
  • 51
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-10-23 ~ 2009-05-08
    IIF 40 - Director → ME
  • 52
    Bosworths, Slaugham, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate
    Officer
    2005-10-05 ~ 2009-05-08
    IIF 17 - Director → ME
  • 53
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    7,716 GBP2017-12-31
    Officer
    2006-03-24 ~ 2009-05-08
    IIF 69 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.