logo
explain how to read the page

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

Mr Mordechai Gross

    Related profiles found in government register
  • Mr Mordechai Gross
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 1 IIF 2

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 115, Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 7
  • Mr Mordechai Gross
    English born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 8
  • Mr Mordechai Gross
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gross, Mordechai
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies
  • Gross, Mordechai
    English born in November 1987

    Resident in England

    Registered addresses and corresponding companies
  • Gross, Mordechai
    English director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Cohen Arnold, New Burlington House, London, NW11 0PU, England

      IIF 69
  • Gross, Mordechai
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gross, Mordechai
    British company director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Cedra Court, Cazenove Road, London, N16 6AT, England

      IIF 128

    • 86, Filey Avenue, London, N16 6JJ, England

      IIF 129

    • Cohen Arnold, New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 130

    • Cohen Arnold, New Burlington House, London, NW11 0PU, England

      IIF 131 IIF 132 IIF 133

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 136

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 137 IIF 138 IIF 139

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 140
  • Gross, Mordechai
    British director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gross, Mordechai
    British none born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom

      IIF 146
  • Gross, Mordechai

    Registered addresses and corresponding companies

    • Cohen Arnold, New Burlington House, London, NW11 0PU, England

      IIF 147
child relation
Offspring entities and appointments 99
  • 1
    ACCBEST INVESTMENTS LTD
    14764166
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-28 ~ now
    IIF 122 - Director → ME
  • 2
    ACCBEST LIMITED
    03320574
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-29 ~ now
    IIF 89 - Director → ME
  • 3
    ACCBEST TWO LIMITED
    10994947
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-10-04 ~ now
    IIF 111 - Director → ME
  • 4
    AGR ESTATE HOLDINGS LTD
    14844826
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    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
  • 5
    ALCONBURY INVESTMENTS 2 LIMITED
    14292946 12487570
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-12 ~ 2022-09-23
    IIF 144 - Director → ME
  • 6
    ALCONBURY INVESTMENTS LTD
    12487570 14292946
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2022-09-23
    IIF 139 - Director → ME
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 39 - Has significant influence or control → OE
  • 7
    AQUARIUS ESTATES LIMITED
    09795539
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2015-10-22 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    ASHFORD LINK LTD
    10501558
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-11-29 ~ 2017-04-21
    IIF 134 - Director → ME
    Person with significant control
    2016-11-29 ~ 2016-11-29
    IIF 31 - Has significant influence or control → OE
  • 9
    BELLGROVE LTD
    09752390
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2015-08-27 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 10
    BENTLAY LTD
    08932739
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2014-03-24 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 11
    BRAMLEY ESTATES LTD
    09884679
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ now
    IIF 90 - Director → ME
  • 12
    BRIPARK 2 LTD
    11317646 03414388
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-04-18 ~ 2020-06-29
    IIF 137 - Director → ME
  • 13
    BRIPARK LIMITED
    03414388 11317646
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2015-07-02 ~ now
    IIF 87 - Director → ME
  • 14
    BROAD LANE PROPERTIES LIMITED
    13425313
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-27 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-05-27 ~ 2021-06-18
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    BROXBURN INVESTMENTS LIMITED
    16868059
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    CASTERTON LIMITED
    14668490
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-16 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 17
    CEDARHOPE (2) LTD
    09078901
    Cohen Arnold, New Burlington House, London
    Active Corporate (5 parents)
    Officer
    2014-06-10 ~ 2015-12-23
    IIF 141 - Director → ME
  • 18
    CEDRA PROPERTIES LIMITED
    16339863
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-03-25 ~ 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
  • 19
    CENTREPOINT INVESTMENTS LIMITED
    09167093
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2014-08-07 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 20
    CHALFORD INVESTMENTS (LM) LTD
    08911994 08892081
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 118 - Director → ME
  • 21
    CHALFORD INVESTMENTS LIMITED
    08892081 08911994
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-02-12 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 22
    CHALFORD WALK LIMITED
    08917634
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-01 ~ now
    IIF 123 - Director → ME
  • 23
    CIVIC CENTRE (GR) LTD
    09927730
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-23 ~ now
    IIF 100 - Director → ME
  • 24
    CLAREWOOD PROPERTIES LIMITED
    12194836
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-06 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-09-06 ~ 2019-09-06
    IIF 8 - Has significant influence or control → OE
  • 25
    CLEARPRICE LIMITED
    09408601
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-05-28 ~ 2023-09-13
    IIF 129 - Director → ME
  • 26
    CLEVELEYS ROAD LIMITED
    14172361
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-14 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 27
    COALBROOK ESTATES LTD
    09554586
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-05 ~ 2017-07-19
    IIF 136 - Director → ME
  • 28
    DILEY PROPERTY LTD
    14229622
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-12 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 29
    DURLSTON ROAD LTD
    14256302
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-26 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 30
    EASTSIDE PROPERTY 2 LIMITED
    16938365 09687079
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 50 - Director → ME
  • 31
    EASTSIDE PROPERTY LIMITED
    09687079 16938365
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-09 ~ now
    IIF 88 - Director → ME
  • 32
    ELCROFT 1 LIMITED
    11111346 11285521... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2017-12-14
    IIF 132 - Director → ME
    Person with significant control
    2017-12-14 ~ 2017-12-14
    IIF 30 - Has significant influence or control → OE
  • 33
    ELCROFT 2 LIMITED
    11111153 11232281... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-14 ~ 2017-12-14
    IIF 133 - Director → ME
    Person with significant control
    2017-12-14 ~ 2017-12-14
    IIF 32 - Has significant influence or control → OE
  • 34
    ELCROFT 3 LIMITED
    11111187 11232281... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-14 ~ 2020-06-01
    IIF 135 - Director → ME
    Person with significant control
    2017-12-14 ~ 2019-10-01
    IIF 35 - Has significant influence or control → OE
  • 35
    ELCROFT 4 LIMITED
    11285521 11111346... (more)
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-04-03 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 36
    ELCROFT 7 LTD
    11232281 11111346... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-05 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 37
    ELCROFT LIMITED
    09752172 11285521... (more)
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2015-08-27 ~ 2018-04-09
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-09
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 38
    FILEY HILL 2 LIMITED
    14764158 13978340
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-28 ~ 2023-06-19
    IIF 143 - Director → ME
  • 39
    FILEY HILL LIMITED
    13978340 14764158
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-15 ~ 2023-06-19
    IIF 142 - Director → ME
  • 40
    FILEY INVESTMENTS LIMITED
    09345568
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-08 ~ now
    IIF 96 - Director → ME
  • 41
    FILEY ONE LIMITED
    09102438
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2014-06-25 ~ now
    IIF 95 - Director → ME
  • 42
    FILEY TWO LIMITED
    09102318
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2014-06-25 ~ now
    IIF 98 - Director → ME
  • 43
    FILEYGROUP LTD
    09201321
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-09-03 ~ now
    IIF 82 - Director → ME
  • 44
    GELPARK ESTATES LTD
    09625720
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-10-05 ~ now
    IIF 106 - Director → ME
  • 45
    GOSFORTH ARDERN LIMITED
    09350575
    115 Craven Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-09-03 ~ now
    IIF 72 - Director → ME
  • 46
    GOSFORTH CENTRE LIMITED
    09752176
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2015-08-27 ~ now
    IIF 61 - Director → ME
  • 47
    GOSFORTH ELDON DOBSON LIMITED
    09350651
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-03 ~ now
    IIF 75 - Director → ME
  • 48
    GOSFORTH ELDON TWO LIMITED
    11933105
    147 Stamford Hill, London, England
    Active Corporate (6 parents)
    Officer
    2021-05-31 ~ now
    IIF 76 - Director → ME
  • 49
    GOSFORTH HORSLEY LIMITED
    09350565
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-03 ~ now
    IIF 71 - Director → ME
  • 50
    GOSFORTH HORSLEY ONE LIMITED
    15533016
    147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-22 ~ now
    IIF 49 - Director → ME
  • 51
    GOSFORTH MANAGEMENT LTD
    10698739
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-30 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 52
    GOSFORTH NORTHUMBRIA LIMITED
    09350499
    115 Craven Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-09-03 ~ now
    IIF 74 - Director → ME
  • 53
    GOSFORTH PROPERTIES LIMITED
    09345050
    115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-26 ~ now
    IIF 73 - Director → ME
  • 54
    GR ESTATE HOLDINGS 2 LIMITED
    12730684 12825485... (more)
    Cohen Arnold, 1075, New Burlington House, Finchley Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-09 ~ now
    IIF 92 - Director → ME
  • 55
    GR ESTATE HOLDINGS 3 LIMITED
    12825485 12730684... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-19 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2020-08-19 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 56
    GR ESTATE HOLDINGS LIMITED
    10512188 12825485... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-12-06 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-12-06 ~ 2016-12-06
    IIF 34 - Has significant influence or control → OE
  • 57
    GROVEWAY INVESTMENTS LTD
    09304799
    10 Palm Court Queen Elizabeth's Walk, London
    Active Corporate (6 parents)
    Officer
    2015-03-25 ~ 2017-07-19
    IIF 128 - Director → ME
  • 58
    GUNTON INVESTMENTS LIMITED
    12405926
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-27 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2020-01-27 ~ 2022-11-01
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 59
    HALLBURN INVESTMENTS LTD
    08901915
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-02-24 ~ 2021-03-15
    IIF 146 - Director → ME
  • 60
    HALLSHIRE LTD
    09630977
    115 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 61
    HAMLETS CITY ESTATES LTD
    10286813
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-07-19 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 29 - Has significant influence or control → OE
  • 62
    HEATHVIEW ESTATES (NO 2) LTD
    09770331
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2015-09-10 ~ now
    IIF 66 - Director → ME
  • 63
    HEATHVIEW ESTATES LTD
    04208046
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2015-06-15 ~ now
    IIF 105 - Director → ME
  • 64
    HIGHCOURT PROPERTIES 2 LIMITED
    12973837 08558049
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-26 ~ now
    IIF 126 - Director → ME
  • 65
    HIGHCOURT PROPERTIES LIMITED
    08558049 12973837
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-08-30 ~ now
    IIF 81 - 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
  • 66
    LINCOLN INVESTMENTS (ABC) LIMITED
    10193154
    43 Filey Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-21 ~ 2021-03-15
    IIF 131 - Director → ME
  • 67
    LONGTON EXCHANGE LTD
    09051545
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2014-05-22 ~ 2014-07-04
    IIF 145 - Director → ME
    2014-09-12 ~ now
    IIF 86 - Director → ME
  • 68
    MEDINAPOINT LIMITED
    08808499
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2013-12-10 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 69
    MORESBY ESTATES LTD
    08783840
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2015-05-27 ~ now
    IIF 85 - Director → ME
  • 70
    NEW ASH GREEN LIMITED
    14655535
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-10 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 71
    NORTH ESTATES LTD
    - now 08783592
    MICROSOFT LONDON LTD
    - 2013-12-04 08783592
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2013-11-20 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 72
    NORTHEDGE LTD
    08735119
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 80 - Director → ME
  • 73
    NORTHUMBRIA ONE LIMITED
    11346571
    147 Stamford Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-05-04 ~ now
    IIF 78 - Director → ME
  • 74
    NORTHUMBRIA TWO LIMITED
    12064042
    147 Stamford Hill, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-21 ~ now
    IIF 77 - Director → ME
  • 75
    OAKHAMPTON ESTATES LTD
    11329107
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-04-25 ~ 2018-06-07
    IIF 138 - Director → ME
    Person with significant control
    2018-04-25 ~ 2018-06-07
    IIF 36 - Has significant influence or control → OE
  • 76
    OCEAN HOUSE INVESTMENTS 2 LIMITED
    15546960 14289169
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 54 - Director → ME
  • 77
    OCEAN HOUSE INVESTMENTS LIMITED
    14289169 15546960
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-08-10 ~ 2022-08-10
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    OSBALDESTON LIMITED
    16277855
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 60 - Director → ME
  • 79
    PHOENIX WHARF LTD
    08831091
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2014-01-03 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 80
    POINTVIEW INVESTMENTS LTD
    - now 08783815
    SHEFA LONDON LTD - 2014-09-16
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 104 - Director → ME
  • 81
    PORTSWOOD CENTRE LTD
    11681444
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2018-12-05
    IIF 108 - Director → ME
    Person with significant control
    2018-11-16 ~ 2018-12-05
    IIF 38 - Has significant influence or control → OE
  • 82
    PW INVESTMENTS LTD
    10167716
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-06 ~ now
    IIF 94 - Director → ME
  • 83
    SALTER STREET INVESTMENTS LTD
    09080955
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-06-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 84
    SAND ESTATES LIMITED
    17104380
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-03-19 ~ 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
  • 85
    SHELDON ESTATES LIMITED
    10190640
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-15 ~ now
    IIF 91 - Director → ME
  • 86
    STOKE STREET INVESTMENTS LIMITED
    09089479
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2014-06-17 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 87
    SWANSEA (GR) LIMITED
    09753973
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-08-28 ~ now
    IIF 64 - Director → ME
    2015-08-28 ~ now
    IIF 147 - Secretary → ME
  • 88
    SWINDON PROPERTIES LTD
    09861430
    1075 New Burlington House, Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-11-06 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-08
    IIF 19 - Has significant influence or control → OE
  • 89
    TABERNACLE INVESTMENTS LTD
    09592552
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-15 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 90
    TAVISTOCK ESTATES LIMITED
    10009279
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2016-04-13 ~ now
    IIF 107 - Director → ME
  • 91
    TIPTON PROPERTIES LIMITED
    14359533
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-15 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 92
    TROWBRIDGE PARK LIMITED
    10317846
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-08 ~ 2024-10-10
    IIF 130 - Director → ME
    Person with significant control
    2016-08-08 ~ 2016-08-08
    IIF 28 - Has significant influence or control → OE
  • 93
    WALLINGFORD ESTATES 2 LTD
    16251870 16884596... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-14 ~ now
    IIF 58 - Director → ME
  • 94
    WALLINGFORD ESTATES 3 LIMITED
    16884596 16251870... (more)
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ now
    IIF 52 - Director → ME
  • 95
    WALLINGFORD ESTATES LTD
    16245383 16884596... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-02-11 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 96
    WALLINGTON INVESTMENTS LIMITED
    15508162
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 97
    WALSALL ESTATES LIMITED
    - now 08111726
    TAMEWAY LIMITED - 2012-12-14
    147 Stamford Hill, London
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    WELLBAY INVESTMENTS LIMITED
    09989038
    102 Cazenove Rd Cazenove Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-05 ~ 2026-03-10
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-10
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 99
    WELLCROFT INVESTMENTS LIMITED
    09853361
    Cohen Arnold, New Burlington House, London, England
    Active Corporate (1 parent)
    Officer
    2015-11-03 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.