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
Individuals in focus
Berger, Mordechai Jacob
- British born in March 1977
Berger, Mordechai Jacob
Resident in England
Registered addresses and corresponding companies140, High Road, London, N15 6JN, England
IIF 1162, Osbaldeston Road, Stamford Hill, London, N16 6NJ
IIF 22 Heather Lodge, St. Kilda's Road, London, N16 5BT, England
IIF 34, Cazenove Road, London, N16 6BD, England
IIF 4 IIF 5 IIF 643 Filey Avenue, Filey Avenue, London, N16 6JL, England
IIF 7 IIF 843, Filey Avenue, London, N16 6JL
IIF 943, Filey Avenue, London, N16 6JL, England
IIF 10 IIF 11 IIF 12 (more)43, Filey Avenue, London, N16 6JL, United Kingdom
IIF 42 IIF 43 IIF 44 (more)46, Jessam Avenue, London, E5 9DU, United Kingdom
IIF 5252, East Bank, London, N16 5PZ, England
IIF 5359, Hillside Road, London, N15 6LU, England
IIF 5463a, Elm Park Avenue, London, N15 6UN, England
IIF 55Holly House, 214 - 218 High Road, London, N15 4NP, England
IIF 56Holly House, 214-218 High Road, London, N15 4NP, United Kingdom
IIF 57New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 58 IIF 59New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 60 IIF 61New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 62 IIF 63 IIF 64 (more)C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England
IIF 66
- British company director born in March 1977
Berger, Mordechai Jacob
Resident in England
Registered addresses and corresponding companies399, Bury New Road, Salford, M7 2BT, England
IIF 67
- English born in March 1977
Berger, Mordechai Jacob
Resident in England
Registered addresses and corresponding companies43, Filey Avenue, London, N16 6JL, England
IIF 68
- British born in March 1977
Berger, Mordechai Jacob, Mr.
Resident in England
Registered addresses and corresponding companies45, Filey Avenue, London, N16 6JL, England
IIF 69
- British born in March 1977Registered addresses and corresponding companies
Berger, Mordechai Jacob
2 Stamford Hill, London, N16 6XZ
IIF 70
- British company director born in March 1977Registered addresses and corresponding companies
Berger, Mordechai Jacob
28 Warwick Court, Upper Clapton Road, London, E5 9LB
IIF 71
- British born in March 1977
Berger, Mordechai Jacob
Resident in United Kingdom
Registered addresses and corresponding companies43, Filey Avenue, London, N16 6JL, England
IIF 72 IIF 73 IIF 74 (more)43, Filey Avenue, London, N16 6JL, United Kingdom
IIF 79 IIF 8046 Jessam Avenue, London, E5 9DU
IIF 81 IIF 82 IIF 83 (more)46, Jessam Avenue, London, E5 9DU, England
IIF 8546, Jessam Avenue, London, E5 9DU, United Kingdom
IIF 86 IIF 87Cohen Arnold, New Burlington House, London, NW11 0PU, England
IIF 88New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 89 IIF 90 IIF 91 (more)
- British company director born in March 1977
Berger, Mordechai Jacob
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1977
Berger, Mordechai Jacob
Resident in United Kingdom
Registered addresses and corresponding companies - British property manager born in March 1977
Berger, Mordechai Jacob
Resident in United Kingdom
Registered addresses and corresponding companies46, Jessam Avenue, London, E5 9DU, United Kingdom
IIF 107
- British Registered addresses and corresponding companies
Berger, Mordechai Jacob
- British company director born in March 1997
Berger, Mordechai Jacob
Resident in United Kingdom
Registered addresses and corresponding companies43 Filey Avenue, London, N16 6JL, England
IIF 110
- British born in March 1977
Mr Mordechai Jacob Berger
Resident in England
Registered addresses and corresponding companies46 Jessam Avenue, Clapton Common, London, E5 9DU, England
IIF 1114, Cazenove Road, London, N16 6BD, England
IIF 112 IIF 113 IIF 114 (more)43 Filey Avenue, London, N16 6JL, England
IIF 116 IIF 117 IIF 118 (more)46, Jessam Avenue, London, E5 9DU, England
IIF 13052, East Bank, London, N16 5PZ, England
IIF 13159, Hillside Road, London, N15 6LU, England
IIF 132Holly House, 214 - 218 High Road, London, N15 4NP, England
IIF 133New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 134 IIF 135C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England
IIF 136
- British born in March 1977
Mr Mordechi Jacob Berger
Resident in England
Registered addresses and corresponding companies162, Osbaldeston Road, Stamford Hill, London, N16 6NJ
IIF 137
- English born in March 1977
Mr Mordechai Jacob Berger
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Berger, Mordechai Jacob
- British born in January 2020
Mr. Mordechai Jacob Berger
Resident in England
Registered addresses and corresponding companies45, Filey Avenue, London, N16 6JL, England
IIF 147
- British born in March 1977
Mordechai Berger
Resident in United Kingdom
Registered addresses and corresponding companies43, Filey Avenue, London, N16 6JL, United Kingdom
IIF 148
- British born in March 1977
Mr Mordechai Jacob Berger
Resident in United Kingdom
Registered addresses and corresponding companies43, Filey Avenue, London, N16 6JL
IIF 149 IIF 15043 Filey Avenue, London, N16 6JL, England
IIF 151 IIF 152 IIF 153 (more)43 Filey Avenue, London, N16 6JL, United Kingdom
IIF 170 IIF 171 IIF 172 (more)43, Filey, London, N16 6JL, England
IIF 17446, Jessam Avenue, London, E5 9DU, England
IIF 17554, Chardmore Road, London, N16 6JA, England
IIF 176New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 177 IIF 178New Burlington House, Finchley Road, London, NW11 0PU, England
IIF 1792nd Floor Parkgates, Bury New Road, Prestwich, M25 0TL, United Kingdom
IIF 180
- British born in March 1977
Mordechai Jacob Berger
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1997
Mr Mordechai Jacob Berger
Resident in United Kingdom
Registered addresses and corresponding companies43 Filey Avenue, London, N16 6JL, England
IIF 188
- British born in March 1977
Mr Moredchai Jacob Berger
Resident in United Kingdom
Registered addresses and corresponding companies43 Filey Avenue, London, N16 6JL, England
IIF 189
- English born in March 1977
Mordechai Jacob Berger
Resident in United Kingdom
Registered addresses and corresponding companies46, Jessam Avenue, London, E5 9DU, United Kingdom
IIF 190
Related profiles found in government register
Offspring entities and appointments
109
- 143 Filey Avenue, London, EnglandActive Corporate (3 parents)Officer2026-02-23 ~ nowIIF 30 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
- 2
ANLOCK LIMITED
01540049New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer2024-12-01 ~ nowIIF 58 - Director → ME - 3
AQUARIUS ESTATES LIMITED
09795539New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer2015-10-22 ~ nowIIF 76 - Director → ME - 4
BALLCROFT ESTATES LTD
1075440743 Filey Avenue, London, EnglandActive Corporate (4 parents)Officer2017-05-04 ~ nowIIF 15 - Director → MEPerson with significant control2017-05-04 ~ 2017-05-04IIF 117 - Has significant influence or control → OE - 5
BEDE HOUSE MANAGEMENT COMPANY LIMITED
08060125New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-08 ~ dissolvedIIF 99 - Director → ME - 6
BERGMOUNT LIMITED
1051674143 Filey Avenue, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2016-12-08 ~ nowIIF 77 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 154 - Has significant influence or control → OE - 7
BERGSIDE ESTATES LTD
1701205143 Filey Avenue, London, United KingdomActive Corporate (4 parents)Officer2026-02-04 ~ 2026-03-10IIF 47 - Director → MEPerson with significant control2026-02-04 ~ 2026-03-10IIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of voting rights - 75% or more → OE - 8
BESTSHIRE LTD
09448171113 Upper Clapton Road, London, EnglandActive Corporate (2 parents)Officer2017-02-01 ~ nowIIF 85 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 175 - Ownership of shares – 75% or more → OE - 9
BLUEWELL LTD
1308170243 Filey Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-12-15 ~ nowIIF 14 - Director → MEPerson with significant control2020-12-15 ~ nowIIF 141 - Has significant influence or control → OE - 10
BOOKPOINT INVESTMENTS LTD
1110688443 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2017-12-12 ~ nowIIF 19 - Director → MEPerson with significant control2017-12-12 ~ 2017-12-12IIF 157 - Has significant influence or control → OE - 11
BRIDGEWELL ESTATES LTD
1308187943 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2020-12-15 ~ nowIIF 38 - Director → MEPerson with significant control2020-12-15 ~ 2020-12-20IIF 142 - Has significant influence or control → OE - 12
BRISTOL ROAD HOLDINGS LTD
110504532nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)Officer2017-11-07 ~ 2017-11-07IIF 31 - Director → MEPerson with significant control2017-11-07 ~ 2017-11-07IIF 189 - Has significant influence or control → OE - 13
BROMFORD LANE ESTATES LIMITED
1140514033 Paget Road, London, EnglandActive Corporate (4 parents)Officer2020-01-22 ~ 2022-03-25IIF 69 - Director → MEPerson with significant control2020-01-22 ~ 2022-03-25IIF 147 - Ownership of shares – 75% or more → OE - 14
BROOKSTONE PROPERTIES LTD
1693644543 Filey Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-12-30 ~ 2026-02-11IIF 42 - Director → ME2026-04-14 ~ nowIIF 44 - Director → MEPerson with significant control2025-12-30 ~ 2026-02-11IIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OE - 15
CASTLECROWN INVESTMENTS LTD
1308185143 Filey Avenue, London, EnglandActive Corporate (1 parent)Officer2026-01-10 ~ nowIIF 27 - Director → ME2020-12-15 ~ 2026-01-10IIF 68 - Director → MEPerson with significant control2020-12-15 ~ 2026-01-10IIF 140 - Has significant influence or control → OE2026-01-10 ~ nowIIF 125 - Ownership of shares – 75% or more → OE - 16
CENTEREDGE LTD
0765427214 Clifton Gardens, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-06-01 ~ 2011-06-17IIF 107 - Director → ME2011-06-01 ~ 2012-06-30IIF 146 - Secretary → ME - 17
CENTREFIELD INVESTMENTS LTD
0961329843 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2015-05-29 ~ nowIIF 145 - Secretary → ME - 18
CHARDMORE N16 LTD
165624684 Cazenove Road, London, EnglandActive Corporate (1 parent)Officer2025-07-06 ~ nowIIF 6 - Director → MEPerson with significant control2025-07-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 19
CRAYFORD ESTATES LTD
0449771723 Ravensdale Road, LondonDissolved Corporate (5 parents)Officer2002-09-02 ~ 2003-03-10IIF 71 - Director → ME - 20
CRESTWAY ESTATES LTD
1392866243 Filey Avenue, London, EnglandActive Corporate (1 parent)Officer2022-02-21 ~ nowIIF 39 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 21
DOCKLOCK HOLDINGS LIMITED
14652402New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-12-01 ~ nowIIF 61 - Director → ME - 22
DOCKTHORNE LIMITED
01445090New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 1 offspring)Officer2024-12-01 ~ nowIIF 59 - Director → ME - 23
DURLBASE LIMITED
162275292 Heather Lodge, St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2025-02-04 ~ nowIIF 3 - Director → ME - 24
DURLO ESTATES LTD
169430014 Cazenove Road, London, EnglandActive Corporate (1 parent)Officer2026-01-05 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 25Holly House, 214 - 218 High Road, London, EnglandActive Corporate (2 parents)Officer2021-09-23 ~ nowIIF 56 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE
- 26New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 2 offsprings)Officer2006-04-10 ~ 2023-07-28IIF 109 - Secretary → ME
- 27New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 46 - Director → ME
- 28New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-07-01 ~ nowIIF 65 - Director → MEPerson with significant control2017-09-01 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-07-01 ~ 2016-07-01IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
ECCLESTON INVESTMENT LIMITED
101726052nd Floor Parkgates, Bury New Road, Prestwich, United KingdomActive Corporate (1 parent)Officer2016-05-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-05-10 ~ nowIIF 180 - Ownership of shares – 75% or more → OE - 30
ELMHILL PROPERTIES LIMITED
09121313162 Osbaldeston Road, LondonActive Corporate (3 parents, 1 offspring)Officer2014-07-08 ~ 2015-01-05IIF 95 - Director → ME - 31
ENTERPRISE CLOSE LTD
1584801943 Filey Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-07-19 ~ nowIIF 45 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OE - 32
FINESPOT HOLDINGS LTD
1110757143 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2017-12-12 ~ 2017-12-12IIF 110 - Director → ME2017-12-12 ~ nowIIF 7 - Director → MEPerson with significant control2017-12-12 ~ 2017-12-12IIF 188 - Has significant influence or control → OE2017-12-12 ~ 2018-01-04IIF 118 - Has significant influence or control over the trustees of a trust → OEIIF 118 - Has significant influence or control as a member of a firm → OEIIF 118 - Has significant influence or control → OE - 33
FORSIDE ESTATES LTD
139286736 Elm Park Avenue, London, EnglandDissolved Corporate (2 parents)Officer2022-02-21 ~ 2023-01-01IIF 29 - Director → MEPerson with significant control2022-02-21 ~ 2023-01-01IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 34
FOUNTAIN PLACE ESTATES LTD
1308173243 Filey Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-12-15 ~ nowIIF 35 - Director → MEPerson with significant control2020-12-15 ~ nowIIF 169 - Has significant influence or control → OE - 35
FOUNTAIN PLACE HOLDINGS LTD
1498305243 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2023-07-05 ~ nowIIF 28 - Director → ME - 36
GLENMOOR PROPERTY SERVICES LTD
07902104New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)Officer2012-04-24 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE - 37
GOLDBERG INVESTMENTS LIMITED
1462550643 Filey Avenue, London, EnglandActive Corporate (1 parent)Officer2023-01-30 ~ nowIIF 17 - Director → MEPerson with significant control2023-01-30 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 38
GOLDEDGE LIMITED
0956586943 Filey Avenue, LondonActive Corporate (5 parents)Officer2020-06-01 ~ nowIIF 9 - Director → ME - 39
GREENVIEW HOLDINGS LTD
1110654943 Filey Avenue, London, EnglandActive Corporate (1 parent)Officer2017-12-11 ~ nowIIF 24 - Director → MEPerson with significant control2017-12-11 ~ nowIIF 167 - Has significant influence or control → OE - 40
HALLBURN INVESTMENTS LTD
08901915New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 1 offspring)Officer2014-02-24 ~ 2021-03-15IIF 103 - Director → ME - 41
HEATHERLEA ESTATES LTD
1075149543 Filey Avenue, London, EnglandActive Corporate (1 parent)Officer2017-05-03 ~ nowIIF 23 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 116 - Has significant influence or control → OE - 42
HIGHFOREST ESTATES LTD
1668879743 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2026-02-24 ~ nowIIF 37 - Director → MEPerson with significant control2026-02-24 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE - 43
HIGHROW INVESTMENTS LTD
11107032New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2017-12-12 ~ nowIIF 43 - Director → MEPerson with significant control2017-12-12 ~ 2017-12-12IIF 170 - Has significant influence or control → OE - 44
HILLSMITH PROPERTIES LTD
04307726C/o 32 Castlewood Road, London, EnglandActive Corporate (5 parents)Officer2001-10-20 ~ nowIIF 84 - Director → ME2001-10-20 ~ nowIIF 108 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 45
IMODY LTD
0890900354 Chardmore Road, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OE - 46
JETCROFT ESTATES LIMITED
1052680043 Filey Avenue, London, EnglandDissolved Corporate (2 parents)Officer2016-12-15 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-12-15 ~ 2016-12-15IIF 174 - Has significant influence or control → OE - 47
JMB PEARL LTD
16256840140 High Road, London, EnglandActive Corporate (2 parents)Officer2025-02-17 ~ nowIIF 1 - Director → ME - 48
JMB STONES LIMITED
09338948C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-02-03 ~ nowIIF 66 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 136 - Ownership of shares – 75% or more → OE - 4914 Clifton Gardens, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-11-07 ~ 2025-12-03IIF 73 - Director → MEPerson with significant control2017-11-07 ~ 2025-12-03IIF 152 - Has significant influence or control → OE
- 50
LANCREST PROPERTIES LIMITED
04139525New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer2001-01-11 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE - 51
LANDCLOSE ESTATES LTD
1110693743 Filey Avenue, London, EnglandActive Corporate (3 parents)Officer2017-12-12 ~ 2018-12-04IIF 36 - Director → MEPerson with significant control2017-12-12 ~ 2018-12-04IIF 163 - Has significant influence or control → OE - 52
LANDEDGE LIMITED
0787068743 Filey Avenue, London, EnglandActive Corporate (1 parent)Officer2011-12-05 ~ nowIIF 72 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 53
LEABROOK HOLDINGS LTD
1392854043 Filey Avenue, London, EnglandActive Corporate (1 parent)Officer2022-02-21 ~ nowIIF 40 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 54
LEADALE INVESTMENTS LIMITED
0956727543 Filey Avenue, London, EnglandActive Corporate (4 parents)Officer2020-06-01 ~ nowIIF 13 - Director → MEPerson with significant control2017-04-19 ~ 2017-04-19IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 55
LINCOLN INVESTMENTS (ABC) LIMITED
1019315443 Filey Avenue, London, EnglandActive Corporate (5 parents)Officer2016-08-01 ~ 2021-03-15IIF 94 - Director → MEPerson with significant control2016-08-01 ~ 2016-08-18IIF 156 - Has significant influence or control → OEIIF 156 - Right to appoint or remove directors → OE - 56
LONDON PALM LTD
05079346162 Osbaldeston Road, Stamford Hill, LondonActive Corporate (7 parents)Officer2022-02-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 57
LONGSIDE INVESTMENTS LTD
1701466943 Filey Avenue, London, United KingdomActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 51 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Right to appoint or remove directors → OE - 58
LONGTON EXCHANGE LTD
09051545New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer2014-12-11 ~ nowIIF 86 - Director → ME - 59
MANORBAY PROPERTIES LIMITED
0959506243 Filey Avenue, LondonActive Corporate (4 parents)Officer2015-05-20 ~ nowIIF 144 - Secretary → ME - 60
MJRB HOLDINGS LTD
1094643143 Filey Avenue, London, EnglandActive Corporate (1 parent)Officer2017-09-05 ~ nowIIF 75 - Director → MEPerson with significant control2017-09-05 ~ nowIIF 165 - Has significant influence or control → OE - 61
MONTEFIORE STORAGE LIMITED
0732247243 Filey Avenue, London, EnglandActive Corporate (3 parents)Officer2010-07-22 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 62
MORSTAR INVESTMENTS LIMITED
0913024343 Filey Avenue, LondonActive Corporate (2 parents)Officer2014-07-14 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Has significant influence or control → OE - 63
MOUNTSTEAD PROPERTIES LTD
08378043New Burlington House 1075 Finchley Road, LondonDissolved Corporate (3 parents)Officer2013-10-09 ~ dissolvedIIF 104 - Director → ME - 64
MYRDLE HOLDINGS LIMITED
14655120New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-12-01 ~ nowIIF 60 - Director → ME - 65
NEW MEXTONE ESTATES LTD
12292849Holly House, 214-218 High Road, London, United KingdomActive Corporate (2 parents)Officer2019-10-31 ~ nowIIF 57 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE - 66
NEZER HATALMUD
1409172763a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Officer2023-01-10 ~ nowIIF 55 - Director → ME2022-05-06 ~ 2022-09-20IIF 54 - Director → MEPerson with significant control2022-05-06 ~ 2022-09-20IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
NORTHEDGE LTD
08735119New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)Officer2013-10-16 ~ 2013-11-01IIF 106 - Director → ME2017-08-24 ~ nowIIF 90 - Director → ME - 68
OAKHURST ESTATES LTD
1392856343 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2022-02-21 ~ 2024-04-18IIF 34 - Director → MEPerson with significant control2022-02-21 ~ 2024-04-18IIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OE - 69
OC CHILDCARE LTD
11736023261 Coatsworth Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (3 parents)Officer2018-12-20 ~ nowIIF 52 - Director → MEPerson with significant control2018-12-20 ~ nowIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Ownership of shares – 75% or more → OE - 70New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2024-03-07 ~ nowIIF 62 - Director → ME
- 71New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-03-01 ~ nowIIF 63 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 72
OPENSTAR INVESTMENTS LTD
1105188157 Ashtead Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-11-07 ~ 2018-02-02IIF 78 - Director → MEPerson with significant control2017-11-07 ~ 2018-02-02IIF 162 - Has significant influence or control → OE - 73
ORPINGTON HOLDINGS LIMITED
1464818743 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2023-03-15 ~ nowIIF 10 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 74
PROPERTY IYH LIMITED
08390370London Accounting Group Ltd, 26 Theydon Road, London, EnglandActive Corporate (3 parents)Officer2014-05-02 ~ 2016-01-01IIF 98 - Director → ME2014-05-02 ~ 2016-01-21IIF 143 - Secretary → ME - 75
R JOSEF PROPERTIES LIMITED
0727772852 East Bank, London, EnglandActive Corporate (3 parents)Officer2019-12-09 ~ 2023-02-01IIF 53 - Director → MEPerson with significant control2019-12-09 ~ 2023-02-01IIF 131 - Ownership of shares – 75% or more → OE - 76
REPORT ASSETS LTD
154997774 Cazenove Road, London, EnglandActive Corporate (2 parents)Officer2024-03-20 ~ nowIIF 22 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 77
RIVERCREST ESTATES LTD
1693644843 Filey Avenue, London, United KingdomActive Corporate (4 parents)Officer2025-12-30 ~ 2026-02-11IIF 50 - Director → MEPerson with significant control2025-12-30 ~ 2026-02-11IIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of voting rights - 75% or more → OE - 78
RIVERHILL PROPERTIES LTD
08924790New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)Officer2014-03-05 ~ nowIIF 80 - Director → ME - 79
RIVERHILL PROPERTIES RESIDENTIAL LTD
1699419043 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2026-01-28 ~ nowIIF 33 - Director → ME - 80RIVERSIDE INVESTMENTS (GLASGOW) LTD - 2015-06-2543 Filey Avenue, London, EnglandActive Corporate (4 parents)Person with significant control2017-04-19 ~ 2017-04-19IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
- 81
SATMAR YESHIVA GEDOLAH LIMITED
0737876049 Mowbray Road, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2012-04-01 ~ dissolvedIIF 100 - Director → ME - 82
SELECT PROPERTIES (BRISTOL) LTD
0873612243 Filey Avenue, London, EnglandActive Corporate (1 parent)Officer2013-10-17 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 153 - Ownership of shares – 75% or more → OE - 83
SELECT PROPERTIES (RAMSGATE) LTD
08738150New Burlington House, Finchley Road, London, EnglandActive Corporate (2 parents)Officer2013-10-18 ~ 2021-01-01IIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 179 - Ownership of shares – 75% or more → OE - 84
SELECT PROPERTIES (SCUNTHORPE) LTD
08823665New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer2013-12-20 ~ nowIIF 91 - Director → ME - 85
SELECT PROPERTIES (TOTTENHAM) LTD
08738068147 Stamford Hill, LondonActive Corporate (5 parents, 1 offspring)Officer2013-10-18 ~ 2013-11-05IIF 105 - Director → ME - 86
SILVEREDGE INVESTMENTS LIMITED
0961313743 Filey Avenue, London, EnglandActive Corporate (4 parents)Officer2015-05-28 ~ nowIIF 74 - Director → MEPerson with significant control2021-03-11 ~ 2021-03-11IIF 126 - Ownership of voting rights - 75% or more → OE - 87
SOHO PROPERTY INVESTMENTS LIMITED
1017858743 Filey Avenue, London, EnglandActive Corporate (1 parent)Officer2016-05-13 ~ nowIIF 18 - Director → MEPerson with significant control2016-05-13 ~ nowIIF 159 - Ownership of shares – 75% or more → OE - 88
SOUTHEDGE ESTATES LIMITED
0883090743 Filey Avenue, LondonActive Corporate (1 parent, 2 offsprings)Officer2014-01-03 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of shares – 75% or more → OE - 89
SOUTHEDGE PROPERTIES LIMITED
07604930New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 97 - Director → ME - 90VIEWCROWN LIMITED - 1995-08-24New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (7 parents)Officer1997-02-12 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
- 91
STATESIDE INVESTMENTS LIMITED
1000954343 Filey Avenue, London, EnglandActive Corporate (3 parents)Officer2016-02-17 ~ nowIIF 41 - Director → ME - 92
STORMHILL PROPERTIES LTD
08901318C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandDissolved Corporate (5 parents)Officer2014-03-24 ~ 2014-05-01IIF 67 - Director → ME - 93
SUMMERDALE HOLDINGS LTD
1361996443 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2021-10-07 ~ nowIIF 20 - Director → MEPerson with significant control2021-10-07 ~ nowIIF 124 - Ownership of shares – 75% or more → OE - 94
SWINDON PROPERTIES LTD
098614301075 New Burlington House, Finchley Road, London, EnglandActive Corporate (5 parents)Officer2015-11-06 ~ 2015-11-06IIF 101 - Director → ME - 95
SWINTON INVESTMENTS LTD
1525469343 Filey Avenue, London, EnglandActive Corporate (1 parent)Officer2023-11-02 ~ nowIIF 26 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OE - 96
TAVISTOCK ESTATES LIMITED
10009279New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer2016-02-17 ~ nowIIF 12 - Director → ME - 97
THE PALMTREE FOUNDATION TRUST LIMITED
07460171New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer2022-07-01 ~ nowIIF 64 - Director → ME - 98
THE THREE PAVILIONS LTD
10044588New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2016-06-21 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OE - 99
TOWNCENTRE PROPERTIES LTD
03952495New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)Officer2017-03-01 ~ nowIIF 92 - Director → ME - 100
TURNSIDE INVESTMENTS LIMITED
1554265043 Filey Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-03-06 ~ nowIIF 49 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Right to appoint or remove directors → OE - 101
WALDRIDGE ESTATES LIMITED
1529782143 Filey Avenue, London, EnglandActive Corporate (1 parent)Officer2023-11-21 ~ nowIIF 25 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OE - 102BESTWAY PROPERTIES LIMITED - 2015-06-0443 Filey Avenue, London, EnglandActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 16 - Director → ME
- 103
WEBB RESIDENTIAL LIMITED
155418334 Cazenove Road, London, EnglandActive Corporate (2 parents)Officer2024-03-20 ~ nowIIF 5 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 104
WELLINGFORD PROPERTIES LTD
07633435162 Osbaldeston Road, London, EnglandActive Corporate (3 parents)Person with significant control2019-02-21 ~ nowIIF 130 - Has significant influence or control → OE - 105
WESTEDGE PROPERTIES LIMITED
06928289New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2009-06-09 ~ nowIIF 83 - Director → ME - 106
WICKFORD ESTATES LTD
1137039943 Filey Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-05-18 ~ nowIIF 32 - Director → MEPerson with significant control2018-05-18 ~ 2018-05-18IIF 151 - Has significant influence or control → OE2026-03-17 ~ nowIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE2022-12-01 ~ 2026-03-17IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 107
WICKFORD ESTATES RESIDENTIAL LTD
1676621943 Filey Avenue, London, United KingdomActive Corporate (3 parents)Officer2025-10-06 ~ nowIIF 48 - Director → MEPerson with significant control2025-10-06 ~ 2026-01-10IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE - 108
WILFRED ESTATES LTD
1130770243 Filey Avenue, London, EnglandActive Corporate (3 parents)Officer2018-04-12 ~ 2019-05-01IIF 21 - Director → MEPerson with significant control2018-04-12 ~ 2019-05-01IIF 158 - Has significant influence or control → OE - 109
YESHIVAS METZUYONIM LTD
04369227115 Craven Park Road, LondonDissolved Corporate (8 parents)Officer2004-04-19 ~ dissolvedIIF 70 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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