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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

Berish Berger

child relation
Offspring entities and appointments 187
  • 1
    A.L. ASHWAY LIMITED
    00456243
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
    SC020902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06
    Due to be dissolved on 2023-10-21
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    (before 1989-04-12) ~ 1992-05-29
    IIF 57 - Director → ME
  • 3
    ABERFIELD PROPERTIES LIMITED
    00730331
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1994-02-21) ~ 1995-02-21
    IIF 200 - 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 164 - Director → ME
  • 5
    ACE VENTURES LIMITED
    05100592
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2015-04-16 ~ now
    IIF 72 - Director → ME
  • 6
    ACMS HOLDCO LIMITED
    12708822
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-07-15 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    ADLEYHEATH LIMITED
    01445081
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1993-03-11 ~ now
    IIF 94 - Director → ME
    1993-03-11 ~ 1993-02-01
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ALDENTOWER LIMITED
    01928975
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-12-21) ~ 1993-02-01
    IIF 162 - Director → ME
    2001-03-06 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ALTENA ESTATES LIMITED
    01042867
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1993-03-11 ~ 1993-02-01
    IIF 216 - Director → ME
    1995-10-19 ~ now
    IIF 108 - Director → ME
  • 10
    ANGLOSCENE LIMITED
    03248290
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-09-27 ~ 2026-04-21
    IIF 105 - Director → ME
  • 11
    ARDENLINK LIMITED
    01989700
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1998-04-02 ~ now
    IIF 165 - Director → ME
    (before 1991-11-15) ~ 1993-11-15
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ARNVILLE LIMITED
    00771244
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1993-02-01 ~ now
    IIF 100 - Director → ME
    (before 1992-04-19) ~ 1993-02-01
    IIF 163 - Director → ME
  • 13
    ASTRALMAIN LIMITED
    03222310
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    1998-05-15 ~ dissolved
    IIF 73 - Director → ME
    1996-07-09 ~ dissolved
    IIF 280 - Secretary → ME
  • 14
    ATERRIMA HOLDINGS LIMITED
    01079921
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1993-02-25 ~ 1993-02-01
    IIF 192 - Director → ME
    (before 1993-11-01) ~ 2025-10-28
    IIF 112 - Director → ME
  • 15
    AUTHENTIC FINANCIAL SERVICES LIMITED
    02038002
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1994-03-20) ~ dissolved
    IIF 92 - Director → ME
    1993-03-01 ~ 1993-02-01
    IIF 121 - Director → ME
  • 16
    AVIDA (LONDON) LIMITED
    00444571
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    (before 1993-09-06) ~ 2013-09-09
    IIF 177 - Director → ME
    (before 1992-09-06) ~ 1993-02-01
    IIF 202 - Director → ME
  • 17
    AWAYDAY LIMITED
    09082709
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-07-03 ~ now
    IIF 249 - Director → ME
  • 18
    B.& R.SIGMAR LIMITED
    00419894
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1993-03-08) ~ 2026-02-18
    IIF 118 - Director → ME
    (before 1993-03-08) ~ now
    IIF 279 - Secretary → ME
  • 19
    B.FORDYCE LIMITED
    00448047
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1993-02-18 ~ now
    IIF 182 - Director → ME
    (before 1992-11-08) ~ 1993-02-01
    IIF 184 - Director → ME
    (before 1992-11-08) ~ now
    IIF 276 - Secretary → ME
  • 20
    B.G. CONSORT LIMITED
    00456250
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-04-01 ~ 2025-10-28
    IIF 152 - Director → ME
    (before 1992-10-31) ~ 1993-02-01
    IIF 109 - Director → ME
  • 21
    BARRYVALE LIMITED
    03584191
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1998-07-22 ~ now
    IIF 80 - Director → ME
  • 22
    BCO SUBSIDIARY LIMITED
    06646112 06646185... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 63 - Director → ME
  • 23
    BEIS RUCHEL TRUST LIMITED
    - now 13274061
    HOUSE RUCHEL TRUST LIMITED
    - 2021-04-27 13274061
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 272 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    BELIKANG COMPANY LIMITED
    00600697
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1993-02-18 ~ 2026-04-21
    IIF 104 - Director → ME
    (before 1992-09-03) ~ 1993-02-01
    IIF 132 - Director → ME
    (before 1992-09-03) ~ now
    IIF 285 - Secretary → ME
  • 25
    BELINDA PROPERTIES LIMITED
    00802821
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1993-02-25 ~ 1993-02-01
    IIF 189 - Director → ME
    1993-02-25 ~ now
    IIF 168 - Director → ME
  • 26
    BERGFELD CO. LIMITED
    00612150
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    (before 1992-09-03) ~ 1993-02-01
    IIF 74 - Director → ME
    (before 1993-02-18) ~ 2026-04-21
    IIF 135 - Director → ME
  • 27
    BEVAN MANSIONS LIMITED
    08417762
    Bevan Mansions, North Foreland Road, Broadstairs, Kent, England
    Active Corporate (10 parents)
    Officer
    2013-02-25 ~ 2017-09-06
    IIF 240 - Director → ME
  • 28
    BITOVER LIMITED
    01156424
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1993-03-05 ~ now
    IIF 201 - Director → ME
    (before 1992-11-08) ~ 1993-02-01
    IIF 195 - Director → ME
  • 29
    BITQUEST LIMITED
    01156427
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    1993-03-05 ~ dissolved
    IIF 122 - Director → ME
    (before 1993-01-23) ~ 1993-02-01
    IIF 146 - Director → ME
  • 30
    BLADESCOMBE INVESTMENTS LIMITED
    01241993
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-02-18 ~ 1993-02-01
    IIF 60 - Director → ME
    (before 1993-06-16) ~ now
    IIF 199 - Director → ME
  • 31
    BM TRUST LTD
    11495520
    115 Craven Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-08-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-08-01 ~ 2018-08-02
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    BTCM LIMITED - now
    BASILDON TOWN CENTRE MANAGEMENT LIMITED
    - 2004-02-06 02074221
    TRUENEXT LIMITED - 1987-02-15
    Basildon Market Service Building, Westgate, Basildon, Essex, United Kingdom
    Active Corporate (41 parents)
    Officer
    1996-07-30 ~ 1997-12-08
    IIF 183 - Director → ME
  • 33
    BUSYSTORE LIMITED
    02965168
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-19 during the appointment or period of control
    Dissolved on 2024-12-18 during the appointment or period of control
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    1994-10-03 ~ dissolved
    IIF 171 - Director → ME
  • 34
    CANESTATES LIMITED
    02569517
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1993-12-19) ~ 1996-12-19
    IIF 59 - Director → ME
  • 35
    CCO SUBSIDIARY LIMITED
    06646126 06646185... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 220 - Director → ME
  • 36
    CHANGEWELL LIMITED
    02819422
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-06-18 ~ now
    IIF 191 - Director → ME
  • 37
    CHARMBIRD LIMITED
    04278284
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-20 ~ now
    IIF 243 - Director → ME
    Person with significant control
    2018-09-21 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 38
    CHASEVILLE LIMITED
    03222364
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    1997-02-04 ~ 2020-06-11
    IIF 128 - Director → ME
  • 39
    CITYLAKE FREEHOLD LIMITED
    15461552
    24 Watermint Quay Craven Walk, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 259 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 40
    CITYLAKE INVESTMENTS LIMITED
    01373857
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2002-10-11 ~ now
    IIF 147 - Director → ME
  • 41
    CIVIC CENTRE LTD
    09903430
    New Burlington House 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2016-06-01 ~ now
    IIF 254 - Director → ME
  • 42
    CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
    00583545
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1993-05-09) ~ 1994-05-09
    IIF 134 - Director → ME
    (before 1992-05-09) ~ 2026-04-21
    IIF 204 - Director → ME
  • 43
    CLAYBAR LTD
    05042273
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 158 - Director → ME
  • 44
    CODNORE ESTATES LIMITED
    01131578
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1993-03-05 ~ now
    IIF 53 - Director → ME
    (before 1992-04-19) ~ 1993-02-01
    IIF 116 - Director → ME
  • 45
    CRAMION CO.LIMITED
    00543276
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1993-02-14) ~ 2026-02-11
    IIF 102 - Director → ME
  • 46
    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 68 - Director → ME
  • 47
    CROWNGOLD PROPERTIES LIMITED
    08914898
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2014-03-28 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    CROWNHELM LIMITED
    02621927
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2005-07-13 ~ now
    IIF 157 - Director → ME
    2005-07-13 ~ now
    IIF 284 - Secretary → ME
  • 49
    CROWNPARK INVESTMENTS LIMITED
    03193965
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1997-02-04 ~ now
    IIF 127 - Director → ME
  • 50
    CROWNWAY LIMITED
    10176575
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-07-05 ~ now
    IIF 238 - Director → ME
  • 51
    DAVECOURT LIMITED
    01153848
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1993-03-05 ~ now
    IIF 84 - Director → ME
    (before 1992-04-19) ~ 1993-02-01
    IIF 96 - Director → ME
  • 52
    DCO SUBSIDIARY LIMITED
    06646135 06646185... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 69 - Director → ME
  • 53
    DEBONAIR ESTATES LIMITED
    08375795
    New Burlington House 1075, Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2013-05-02 ~ now
    IIF 256 - Director → ME
  • 54
    DELTAGROVE LIMITED
    10516435
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-16 ~ now
    IIF 255 - Director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    DENEVIEW PROPERTIES LIMITED
    - now 03168003
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-08-19 ~ 2026-02-23
    IIF 155 - Director → ME
  • 56
    DEXITE COMPANY LIMITED
    00531713
    31a Fairholt Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1993-02-18 ~ 2026-02-18
    IIF 190 - Director → ME
    (before 1992-04-05) ~ 1993-02-01
    IIF 52 - Director → ME
  • 57
    DINSDALE PARK (DARLINGTON) MANAGEMENT COMPANY (2011) LIMITED
    - now 07330651
    IMCO (222010) LIMITED - 2011-08-26
    Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (9 parents)
    Officer
    2014-01-07 ~ 2020-01-22
    IIF 235 - Director → ME
  • 58
    EAGLESHAM PROPERTIES LIMITED
    01419119
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-12-14) ~ now
    IIF 137 - Director → ME
  • 59
    ECO SUBSIDIARY LIMITED
    06646145 06646135... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 160 - Director → ME
  • 60
    EDGECROFT LIMITED
    02787520
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1993-02-10 ~ now
    IIF 55 - Director → ME
  • 61
    EDGEWISE LIMITED
    03980462
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2013-11-12 ~ now
    IIF 227 - Director → ME
  • 62
    ELIKAN COMPANY LIMITED
    00600701
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    (before 1992-01-23) ~ 1992-05-29
    IIF 217 - Director → ME
    (before 1992-01-23) ~ 1992-06-08
    IIF 290 - Secretary → ME
  • 63
    ELLISCROSS LIMITED
    03029658
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-11-13 ~ 2026-03-02
    IIF 175 - Director → ME
  • 64
    ELMBROOK LTD
    03167423
    24 Watermint Quay, London
    Active Corporate (5 parents)
    Officer
    1996-03-19 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    EVENLEY INVESTMENTS LIMITED
    01050919
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    (before 1992-05-23) ~ 1993-02-01
    IIF 222 - Director → ME
    (before 1993-05-23) ~ now
    IIF 110 - Director → ME
  • 66
    EVERGLADE PROPERTIES LIMITED
    09823591
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 244 - Director → ME
  • 67
    F.B. STANDWAY LIMITED
    00422921
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    FAIRLINE ESTATES LIMITED
    03971070
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2013-11-12 ~ now
    IIF 230 - Director → ME
  • 69
    FCO SUBSIDIARY LIMITED
    06646168 06646185... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 138 - Director → ME
  • 70
    FLEETGUILD LIMITED
    02787962
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1993-02-10 ~ now
    IIF 208 - Director → ME
  • 71
    FORCESIDE LIMITED
    09870437
    New Burlington House 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-20 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    FORTNUM ESTATES LIMITED
    14253337
    24 Watermint Quay Craven Walk, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-25 ~ 2023-05-05
    IIF 274 - Director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 73
    FORTUNE ESTATES LIMITED
    08035144
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2012-07-17 ~ now
    IIF 247 - Director → ME
  • 74
    FORWELL INVESTMENTS LIMITED
    00995683
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    (before 1992-02-21) ~ 1993-02-01
    IIF 114 - Director → ME
    1993-03-04 ~ now
    IIF 156 - Director → ME
  • 75
    FOUNTAYNE (N15) INVESTMENTS LTD
    11434171
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-08 ~ now
    IIF 228 - Director → ME
  • 76
    GCO SUBSIDIARY LIMITED
    06646185 06646135... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 125 - Director → ME
  • 77
    GEMINI ESTATES LIMITED
    09795536
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-21 ~ now
    IIF 239 - Director → ME
  • 78
    GINGERBRAY LIMITED
    01109795
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1993-03-01) ~ 2026-02-23
    IIF 124 - Director → ME
  • 79
    GOLDEN ESTATES LIMITED
    09823357
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-20 ~ now
    IIF 251 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 80
    GOSBERG CO.LIMITED
    00615137
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    (before 1992-06-20) ~ 1993-02-01
    IIF 211 - Director → ME
  • 81
    GRANDPEX COMPANY LIMITED
    00505762
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    (before 1992-01-23) ~ 1992-05-29
    IIF 131 - Director → ME
  • 82
    GREATERHAVEN LIMITED
    02232835
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    (before 1992-08-24) ~ 1993-02-01
    IIF 86 - Director → ME
    1993-05-05 ~ now
    IIF 78 - Director → ME
  • 83
    GREENLAND ESTATES LIMITED
    03937540
    31a Fairholt Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-10-01 ~ 2026-02-23
    IIF 170 - Director → ME
  • 84
    GROSVENOR HOLDINGS LIMITED
    09684309
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-22 ~ now
    IIF 258 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 85
    HACIENDA PROPERTIES LIMITED
    00763892
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1993-02-18 ~ now
    IIF 54 - Director → ME
    (before 1992-11-01) ~ 1993-02-01
    IIF 215 - Director → ME
  • 86
    HANGER WESTGATE LIMITED
    10023792
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 229 - Director → ME
  • 87
    HCO SUBSIDIARY LIMITED
    06646196 06646185... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 210 - Director → ME
  • 88
    HELMAT INVESTMENTS LIMITED
    00837689
    31a Fairholt Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 167 - Director → ME
  • 89
    HIGHROSE ESTATES LIMITED
    11087406
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-19 ~ now
    IIF 269 - Director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    HIGHWALK LIMITED
    07785191
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2023-07-12 ~ now
    IIF 268 - Director → ME
  • 91
    HILTSHORE LIMITED
    02788553
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Officer
    1993-02-18 ~ now
    IIF 224 - Director → ME
  • 92
    HKR MANAGEMENT LIMITED
    03565998
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1998-05-18 ~ now
    IIF 66 - Director → ME
  • 93
    HONG KONG RESORT INTERNATIONAL LIMITED
    03403483
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1997-09-26 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    JAXEL CO.LIMITED
    00615140
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    (before 1992-12-13) ~ 1993-02-01
    IIF 139 - Director → ME
  • 95
    JOYFUL INVESTMENTS LIMITED
    00731604
    31a Fairholt Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 113 - Director → ME
  • 96
    KELROSE LIMITED
    03559614
    87 St Ann's Road, Stamford Hill, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2001-06-01
    IIF 209 - Director → ME
  • 97
    KISEPEL COMPANY LIMITED
    00600705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-16
    Dissolved on 2023-07-15
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-01-23) ~ 1992-05-29
    IIF 206 - Director → ME
  • 98
    KOLUP INVESTMENTS LIMITED
    00769026
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    (before 1992-06-28) ~ 1992-10-05
    IIF 154 - Director → ME
    (before 1992-06-28) ~ 1992-09-25
    IIF 278 - Secretary → ME
  • 99
    KOTAS PROPERTIES LIMITED
    01113276
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-02-21) ~ 1993-02-01
    IIF 111 - Director → ME
    1993-03-04 ~ now
    IIF 193 - Director → ME
  • 100
    LAKESHORE ESTATES 2 LIMITED
    15497925 08718532
    24 Watermint Quay Craven Walk, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 260 - Director → ME
    Person with significant control
    2024-02-17 ~ 2024-03-10
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 101
    LAKESHORE ESTATES LIMITED
    08718532 15497925
    New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2014-02-05 ~ now
    IIF 253 - Director → ME
  • 102
    LEXBILL LIMITED
    01154507
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1992-09-03) ~ 1993-02-01
    IIF 149 - Director → ME
  • 103
    LIGHTQUOTE LIMITED
    01805592
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    (before 1993-03-11) ~ now
    IIF 159 - Director → ME
  • 104
    LOUISDENE LIMITED
    01567366
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1993-02-25 ~ 1993-02-01
    IIF 198 - Director → ME
    (before 1993-09-06) ~ now
    IIF 61 - Director → ME
  • 105
    LYSVILLE LIMITED
    01384537
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    1993-02-18 ~ now
    IIF 148 - Director → ME
    (before 1992-11-01) ~ 1993-02-01
    IIF 221 - Director → ME
  • 106
    M. & M. SAVANT LIMITED
    00469823
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1993-02-18 ~ 2026-02-18
    IIF 205 - Director → ME
    (before 1992-05-08) ~ 1993-02-01
    IIF 82 - Director → ME
  • 107
    M. INBER LIMITED
    00445189
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1992-05-10) ~ 2026-04-21
    IIF 166 - Director → ME
    (before 1992-05-10) ~ now
    IIF 281 - Secretary → ME
  • 108
    MAKEPEACE INVESTMENTS LIMITED
    01040106
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 7 offsprings)
    Officer
    (before 1992-02-21) ~ 1993-02-01
    IIF 115 - Director → ME
    1993-03-11 ~ 2016-11-30
    IIF 97 - Director → ME
  • 109
    MALKHOLME CO. LIMITED
    00585439
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-02-18 ~ now
    IIF 101 - Director → ME
    (before 1992-05-09) ~ 1993-02-01
    IIF 180 - Director → ME
  • 110
    MANAQUEL COMPANY LIMITED
    00548860
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (13 parents)
    Officer
    (before 1992-01-23) ~ 1992-06-22
    IIF 287 - Secretary → ME
  • 111
    MARILLA PROPERTIES LIMITED
    00843509
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-04-19) ~ now
    IIF 51 - Director → ME
  • 112
    MARIONETTE LIMITED
    01186419
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1993-02-25 ~ 2026-02-18
    IIF 143 - Director → ME
    (before 1992-04-19) ~ 1993-02-01
    IIF 123 - Director → ME
    (before 1992-04-19) ~ now
    IIF 283 - Secretary → ME
  • 113
    MAYFAIR SOLUTIONS LIMITED
    07785374
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ now
    IIF 225 - Director → ME
  • 114
    MERITMARK LIMITED
    07785257
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-11-12 ~ 2026-04-14
    IIF 232 - Director → ME
  • 115
    MIKEMOLE LIMITED
    01157596
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1992-09-06) ~ 1993-02-01
    IIF 64 - Director → ME
  • 116
    MIRETTE INVESTMENTS LIMITED
    01024660
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1993-03-04 ~ now
    IIF 172 - Director → ME
    (before 1992-12-19) ~ 1993-02-01
    IIF 203 - Director → ME
  • 117
    MOLECALL LIMITED
    01155971
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-01-23) ~ 1993-02-01
    IIF 141 - Director → ME
  • 118
    MOUNTCROFT LIMITED
    07785267
    31a Fairholt Road 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ now
    IIF 234 - Director → ME
  • 119
    MULTI-LET ESTATES LIMITED
    11641791
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 273 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 120
    MYREN PRODUCTS LIMITED
    00441207
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    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
  • 121
    NETCASTLE LIMITED
    08802787
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-27 ~ now
    IIF 261 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 122
    NEWARK INVESTMENTS LIMITED
    00765069
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (12 parents)
    Officer
    1993-03-11 ~ 1993-02-01
    IIF 142 - Director → ME
    (before 1993-03-11) ~ 2018-12-01
    IIF 169 - Director → ME
  • 123
    NEWINCCO 823 LIMITED
    06556359 06535651... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2008-04-15 ~ now
    IIF 65 - Director → ME
  • 124
    NEWINCCO 824 LIMITED
    06556362 04625146... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2008-04-15 ~ now
    IIF 187 - Director → ME
  • 125
    NOMINEE CO 1BH LIMITED
    06646216
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 129 - Director → ME
  • 126
    NOMINEE CO 2LALB LIMITED
    06646324
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-07-18 ~ now
    IIF 98 - Director → ME
  • 127
    OAKINGTON PROPERTIES LIMITED
    14974786
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-09 ~ now
    IIF 271 - Director → ME
  • 128
    OCEANVIEW TRADING LIMITED
    07785280
    31a Fairholt Road 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ now
    IIF 231 - Director → ME
  • 129
    OCEANVIEW VENTURES LIMITED
    07785217
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ now
    IIF 237 - Director → ME
  • 130
    OLD KENT ROAD (GB) VENTURES LIMITED
    11308540
    Old Kent Road (gb) Ventures Limited, New Burlington House 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-13 ~ now
    IIF 267 - Director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    OLD KENT ROAD REGENERATION LIMITED
    11330498
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-26 ~ now
    IIF 266 - Director → ME
  • 132
    OLDBRIDGE INVESTMENTS LIMITED
    00900475
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-03-04 ~ 1993-02-01
    IIF 106 - Director → ME
    (before 1993-07-19) ~ 1994-01-13
    IIF 56 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    PALMCOURT LIMITED
    03516862
    94 Stamford Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-02-19 ~ now
    IIF 161 - Director → ME
  • 134
    PARKWOOD DEVELOPMENTS LTD
    03468812
    24 Watermint Quay, London
    Active Corporate (5 parents)
    Officer
    1997-12-01 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 135
    PERFECT ESTATES LIMITED
    08836441
    New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2014-01-13 ~ now
    IIF 252 - Director → ME
  • 136
    PHASEDEAL LIMITED
    02802110
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1993-11-15 ~ 1994-03-23
    IIF 179 - Director → ME
  • 137
    PORTFOLIO INVESTMENTS LTD
    03449375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06
    Dissolved on 2020-11-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-11-25 ~ 2008-05-21
    IIF 89 - Director → ME
  • 138
    RAVENSCROFT ESTATES LIMITED
    14313152
    24 Craven Walk, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-23 ~ dissolved
    IIF 226 - Director → ME
    Person with significant control
    2022-08-23 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 139
    REDSTONE LIMITED
    09979025
    C/o Marson Property Ltd, 15-16 Margaret Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-02-10 ~ 2017-01-30
    IIF 233 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-30
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    RIDERVIEW LIMITED
    02376595
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1993-03-01 ~ 1993-02-01
    IIF 99 - Director → ME
    (before 1993-04-26) ~ now
    IIF 91 - Director → ME
  • 141
    RONALD COMPTON LIMITED
    00452446
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Person with significant control
    2022-05-30 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 142
    SAMBER LIMITED
    - now 01365297
    SAMAPORT LIMITED
    - 1991-12-30 01365297
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-03-13) ~ 1993-03-13
    IIF 85 - Director → ME
  • 143
    SATMAR NURSERY TR LTD
    16820254
    8 Chardmore Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-30 ~ now
    IIF 265 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 144
    SATMAR YESHIVA GEDOLAH LIMITED
    07378760
    49 Mowbray Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-16 ~ 2012-04-01
    IIF 241 - Director → ME
  • 145
    SELECT PROPERTIES (SCUNTHORPE) LTD
    08823665
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    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
  • 146
    SELECTSIDE LIMITED
    02283322
    9 Danescroft Avenue, Danescroft Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-01-19) ~ 1993-02-01
    IIF 119 - Director → ME
  • 147
    SELICO CO.LIMITED
    00600709
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1993-03-11 ~ now
    IIF 178 - Director → ME
    (before 1992-09-03) ~ 1993-02-01
    IIF 176 - Director → ME
    (before 1992-09-03) ~ now
    IIF 277 - Secretary → ME
  • 148
    SEVERNATE CO. LIMITED
    00598103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1997-03-31 ~ 2020-03-31
    IIF 213 - Director → ME
    (before 1992-11-08) ~ 1993-02-01
    IIF 107 - Director → ME
    1993-03-11 ~ 1997-02-13
    IIF 214 - Director → ME
  • 149
    SHELLBRIDGE MANAGEMENT LTD
    03189554
    24 Watermint Quay, London
    Active Corporate (6 parents)
    Officer
    1996-07-02 ~ 2020-07-02
    IIF 62 - Director → ME
    2020-10-05 ~ now
    IIF 263 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 150
    SHULBERG COMPANY LIMITED
    00600710
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1993-03-11 ~ 2026-04-21
    IIF 90 - Director → ME
    (before 1992-09-03) ~ 1993-02-01
    IIF 140 - Director → ME
    (before 1992-09-03) ~ now
    IIF 282 - Secretary → ME
  • 151
    SHULEM B. ASSOCIATION LIMITED
    - now 00711513
    SHULEM BERGER ASSOCIATION LIMITED
    - 1995-04-24 00711513
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 18 offsprings)
    Officer
    (before 1991-09-19) ~ now
    IIF 288 - Secretary → ME
  • 152
    SILVEREDGE DC LIMITED
    12282697
    24 Watermint Quay Craven Walk, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-05-26 ~ now
    IIF 236 - Director → ME
  • 153
    SOUTHEDGE PROPERTIES LIMITED
    07604930
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-14 ~ 2012-02-02
    IIF 117 - Director → ME
    2011-04-14 ~ 2012-02-02
    IIF 286 - Secretary → ME
  • 154
    SPELLSTATES LIMITED
    02389999
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1996-05-22 ~ 2021-07-12
    IIF 93 - Director → ME
  • 155
    SPOTQUOTE LIMITED
    02814385
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-04-05 ~ 2019-06-19
    IIF 194 - Director → ME
  • 156
    STARHURST LIMITED
    03185404
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents)
    Officer
    1997-09-04 ~ now
    IIF 223 - Director → ME
    1996-05-22 ~ 1996-12-20
    IIF 103 - Director → ME
  • 157
    SUMMERVALE LIMITED
    10501827 09000318
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-05 ~ now
    IIF 250 - Director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 158
    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 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 159
    TALMUD TORAH EDUCATION LIMITED
    02766675
    111 Cazenove Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1992-11-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 3 - Has significant influence or control → OE
  • 160
    TALMUD TORAH YETEV LEV CHILDREN’S CENTRE LTD
    16955090
    111-115 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2026-01-11 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 161
    TAURUSBUILD LIMITED
    01721596
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1989-11-08
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1989-09-27
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1992-08-03
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1989-12-20
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 1989-12-20
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    (before 1993-11-15) ~ now
    IIF 95 - Director → ME
    1993-03-05 ~ 1993-02-01
    IIF 188 - Director → ME
  • 162
    THE ISLAND SITE PROJECTS LIMITED
    13002677
    24 Watermint Quay, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-06 ~ dissolved
    IIF 264 - Director → ME
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 163
    THE PALMTREE FOUNDATION TRUST LIMITED
    07460171
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2010-12-03 ~ now
    IIF 270 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 164
    THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED
    09880226
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents)
    Officer
    2016-02-03 ~ 2016-09-06
    IIF 50 - Director → ME
  • 165
    TOWERSTATES LIMITED
    02007265
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1993-03-01 ~ 1993-02-01
    IIF 133 - Director → ME
    (before 1993-09-06) ~ now
    IIF 81 - Director → ME
  • 166
    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 242 - Director → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 167
    TRINITY ESTATES LIMITED
    10277127 10887781
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-24 ~ now
    IIF 246 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 168
    TRIPFORM LIMITED
    01155262
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1992-09-03) ~ 1993-02-01
    IIF 136 - Director → ME
    1993-03-19 ~ now
    IIF 219 - Director → ME
  • 169
    TRIPKNOLL LIMITED
    01154208
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-10-19) ~ 1993-02-01
    IIF 120 - Director → ME
    1993-03-05 ~ now
    IIF 87 - Director → ME
  • 170
    TRIPLARK LIMITED
    01155634
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    (before 1992-07-18) ~ now
    IIF 67 - Director → ME
    (before 1992-07-18) ~ now
    IIF 289 - Secretary → ME
  • 171
    TRIPMOLE LIMITED
    01155799
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    (before 1991-05-08) ~ 1993-02-01
    IIF 173 - Director → ME
  • 172
    TRUEDENE CO LIMITED
    00873227
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    (before 1994-06-07) ~ 1995-06-07
    IIF 88 - Director → ME
    (before 1992-06-07) ~ 1993-02-01
    IIF 174 - Director → ME
  • 173
    UNITED TALMUDICAL ASSOCIATES LIMITED
    01883123
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1992-10-28 ~ 1993-10-02
    IIF 151 - Director → ME
  • 174
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2015-04-22 ~ now
    IIF 245 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 175
    VALEPRIDE LIMITED
    02961710
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1994-10-03 ~ now
    IIF 145 - Director → ME
  • 176
    VERELARK LIMITED
    01156929
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1991-11-01) ~ 1993-02-01
    IIF 207 - Director → ME
    1993-03-18 ~ now
    IIF 218 - Director → ME
  • 177
    VERENEAT LIMITED
    - now 01154413
    VERNEAT LIMITED
    - 1976-12-31 01154413
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1994-12-20) ~ now
    IIF 181 - Director → ME
    (before 1992-12-20) ~ 1993-02-01
    IIF 79 - Director → ME
    1993-03-18 ~ 1993-12-20
    IIF 153 - Director → ME
  • 178
    VERIDIAN PROPERTY LIMITED
    14890580
    24 Watermint Quay Craven Walk, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-24 ~ dissolved
    IIF 275 - Director → ME
    Person with significant control
    2023-05-24 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 179
    WATOROD INVESTMENT CO.LIMITED
    00629132
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    (before 1992-07-19) ~ 1993-02-03
    IIF 126 - Director → ME
  • 180
    WICKPOINT LIMITED
    04393481
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-04-10 ~ now
    IIF 130 - Director → ME
  • 181
    WILLSTATES FREEHOLD LIMITED
    15801351
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-25 ~ now
    IIF 262 - Director → ME
  • 182
    WILLSTATES LIMITED
    02468792
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-03-01 ~ now
    IIF 71 - Director → ME
    (before 1992-02-09) ~ 1993-02-01
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 183
    WISE PRODUCTS (LONDON) LIMITED
    00398834
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-01-23) ~ 1992-05-29
    IIF 186 - Director → ME
  • 184
    YESHIVA GEDOILAH TORAH VEYIRAH LIMITED
    - now 07452599
    YESHIVA GEDOILA TORAH VEYIRAH LIMITED
    - 2010-12-29 07452599
    49 Mowbray Road, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2010-11-26 ~ now
    IIF 47 - Director → ME
  • 185
    YETEV LEV ADVERTISING LTD
    03790639
    94 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    1999-06-22 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 37 - Has significant influence or control → OE
  • 186
    YORK ESTATES 1 LIMITED
    14405674 15550549
    75 Watermint Quay, Craven Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2023-05-01
    IIF 257 - Director → ME
    Person with significant control
    2023-01-31 ~ 2023-05-01
    IIF 31 - Ownership of shares – 75% or more → OE
  • 187
    ZELIGRATE CO. LIMITED
    00810782
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1993-02-01 ~ now
    IIF 58 - Director → ME
    1993-03-11 ~ 1993-02-01
    IIF 212 - Director → ME

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