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
Goldberg, Alan
- British Registered addresses and corresponding companies
Goldberg, Alan
5a, Pilgrims Lane, Hampstead, London, NW3 1SJ
IIF 1
- British born in June 1942Registered addresses and corresponding companies
Goldberg, Alan
Gable End, 19 Arkley Lane, Arkley, Hertfordshire, EN5 3JR
IIF 2
- British co director born in June 1942Registered addresses and corresponding companies
Goldberg, Alan
Gable End, 19 Arkley Lane, Arkley, Hertfordshire, EN5 3JR
IIF 3
- British company director born in June 1942Registered addresses and corresponding companies
Goldberg, Alan
- British Registered addresses and corresponding companies
Goldberg, Daniel Charles
- British co directorRegistered addresses and corresponding companies
Goldberg, Daniel Charles
51, New Cavendish Street, London, W1G 9TG, United Kingdom
IIF 19
- British company directorRegistered addresses and corresponding companies
Goldberg, Daniel Charles
- Registered addresses and corresponding companies
Goldberg, Daniel Charles
- born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1972Registered addresses and corresponding companies
Goldberg, Daniel Charles
- British company director born in June 1972Registered addresses and corresponding companies
Goldberg, Daniel Charles
40a Hampstead High Street, London, NW3 1QE
IIF 31
- British born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies5a, Pilgrims Lane, Hampstead, London, NW3 1SJ
IIF 54
- born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companiesC/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
IIF 62 IIF 631, Hurst Close, London, NW11 7BE
IIF 64 IIF 65 IIF 66 (more)167, Broadhurst Gardens, London, NW6 3AU, United Kingdom
IIF 69167, Unit 1 Broadhurst Gardens, London, NW6 3AU, England
IIF 705th Floor, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
IIF 715th Floor, 3 Dorset Rise, London, London, EC4Y 8EN, United Kingdom
IIF 725th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 7389, New Bond Street, London, W1S 1DA, United Kingdom
IIF 74Unit 2, 167 Broadhurst Gardens, London, NW6 3AU, United Kingdom
IIF 755, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England
IIF 76 IIF 77 IIF 78 (more)
- British co director born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies51, New Cavendish Street, London, W1G 9TG, United Kingdom
IIF 81
- British company director born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies1345, High Road, London, N20 9HR, England
IIF 82167, Broadhurst Gardens, London, NW6 3AU, United Kingdom
IIF 83 IIF 84167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England
IIF 8558, Southway, London, NW11 6SA, England
IIF 86 IIF 8758, Southway, London, NW11 6SA, United Kingdom
IIF 885th Floor, 89 New Bond Street, London, W1S 1DA
IIF 895th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 904th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 91
- British director born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies167, Broadhurst Gardens, London, NW6 3AU
IIF 92167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England
IIF 93 IIF 945th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 95 IIF 9689, New Bond Street, London, W1S 1DA, United Kingdom
IIF 97Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 98 IIF 99 IIF 100 (more)
- British none born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies - British property investor born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies58, Southway, London, NW11 6SA, United Kingdom
IIF 105
- British born in June 1942
Mr Alan Goldberg
Resident in United Kingdom
Registered addresses and corresponding companies5a, Pilgrims Lane, London, NW3 1SJ, England
IIF 106
- British born in June 1972
Mr Daniel Charles Goldberg
Resident in England
Registered addresses and corresponding companies - British born in June 2017
Mr Daniel Charles Goldberg
Resident in England
Registered addresses and corresponding companies5th Floor, 89 New Bond Street, London, W1S 1DA
IIF 113
- British born in June 1972
Mr Daniel Charles Goldberg
Resident in United Kingdom
Registered addresses and corresponding companies167, Broadhurst Gardens, London, NW6 3AU, United Kingdom
IIF 114 IIF 115167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England
IIF 116 IIF 1175th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 118Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 119 IIF 120 IIF 121 (more)
Related profiles found in government register
Offspring entities and appointments
68
- 1
167 BROADHURST GARDENS LIMITED
10005130Acorn Estate Management, 9 St. Marks Road, Bromley, EnglandActive Corporate (3 parents)Officer2016-02-15 ~ nowIIF 73 - Director → ME - 2
ADG INVESTMENTS LLP
OC35481337 Warren Street, LondonDissolved Corporate (1 parent)Officer2010-05-10 ~ dissolvedIIF 56 - LLP Designated Member → MEIIF 26 - LLP Designated Member → ME - 3
WORKCOMPAC LIMITED
- 1996-08-23 0318393784 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United KingdomActive Corporate (7 parents)Officer1996-04-24 ~ 2018-08-13IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-13IIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GALA VENUE MANAGEMENT COMPANY LIMITED
- 2000-06-27 04017152Management Office Bretby Hall, Bretby, Burton-on-trent, South Derbyshire, EnglandActive Corporate (36 parents)Officer2000-11-03 ~ 2004-03-03IIF 42 - Director → ME2000-06-20 ~ 2004-03-03IIF 30 - Director → ME2000-11-03 ~ 2004-03-03IIF 13 - Secretary → ME - 5DREAMSCOPE MANAGEMENT COMPANY LIMITED - 1999-11-16C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, EnglandActive Corporate (32 parents)Officer2000-11-03 ~ 2004-03-03IIF 29 - Director → MEIIF 41 - Director → ME2000-11-03 ~ 2004-03-03IIF 14 - Secretary → ME
- 6BRITISH ISRAEL INVESTMENTS LIMITED - now
BRITISH ISRAEL INVESTMENTS PLC
- 2008-01-17 0284375330 City Road, LondonActive Corporate (9 parents)Officer1993-08-10 ~ 1996-08-02IIF 2 - Director → ME - 7
DCG MANAGEMENT LIMITED
- 2024-11-28 16081984C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents)Officer2024-11-15 ~ nowIIF 63 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DCG CAPITAL LTD
14698387C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-03-01 ~ nowIIF 70 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 9
DUKE HOUSE DEVELOPMENTS LIMITED
0328680337 Warren Street, LondonDissolved Corporate (4 parents)Officer1998-10-13 ~ dissolvedIIF 65 - Director → ME1996-12-03 ~ dissolvedIIF 36 - Director → ME - 10
DUKE HOUSE SECURITIES (LONDON) LIMITED
- 1993-10-14 0108034037 Warren Street, LondonDissolved Corporate (5 parents)Officer(before 1991-07-05) ~ dissolvedIIF 38 - Director → ME1993-09-30 ~ dissolvedIIF 68 - Director → ME - 11
EASTBURY ROAD DEVELOPMENTS LIMITED
10699036Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-03-30 ~ dissolvedIIF 100 - Director → ME - 12FIRST LONDON HOLDINGS LIMITED - now
SOUTHERN TAVERNS LIMITED
- 1993-08-09 02727063Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (16 parents, 2 offsprings)Officer~ 1993-10-29IIF 4 - Director → ME - 13
FIRST LONDON INVESTMENTS LIMITED
02666386Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer1991-11-27 ~ 1994-03-24IIF 3 - Director → ME - 14
FIRST REGIONAL ESTATES LTD
059463505 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandActive Corporate (7 parents)Officer2006-09-26 ~ nowIIF 78 - Director → ME2006-09-26 ~ 2022-02-23IIF 33 - Director → ME2006-09-26 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
FIRST URBAN (BRACKLEY) LIMITED
084534334th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2013-03-20 ~ dissolvedIIF 87 - Director → ME - 16
FIRST URBAN (BRACKNELL) LTD
15094495167 Broadhurst Gardens, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2023-08-24 ~ dissolvedIIF 84 - Director → ME - 175th Floor 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer2013-11-29 ~ dissolvedIIF 86 - Director → ME2013-11-29 ~ dissolvedIIF 23 - Secretary → ME
- 18
FIRST URBAN (CHATHAM) LLP
OC417871Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-06-22 ~ dissolvedIIF 58 - LLP Designated Member → ME2017-06-22 ~ dissolvedIIF 27 - LLP Member → MEPerson with significant control2017-06-22 ~ dissolvedIIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE - 19
FIRST URBAN (CLAPHAM) LIMITED
0753408130 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 103 - Director → MEIIF 51 - Director → ME - 20
FIRST URBAN (COVENTRY) LIMITED
09630932Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2015-06-09 ~ dissolvedIIF 95 - Director → ME - 21
FIRST URBAN (EASTBURY ROAD) LIMITED
10943560167, Unit 1 Broadhurst Gardens, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-09-04 ~ dissolvedIIF 93 - Director → ME - 22167, Unit 1 Broadhurst Gardens, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2014-02-26 ~ 2017-12-13IIF 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Has significant influence or control → OE
- 23
REGIONAL INVESTMENTS (GUILDFORD) LIMITED
- 2012-05-18 048740675 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandActive Corporate (6 parents)Officer2003-08-21 ~ 2022-02-23IIF 34 - Director → ME2003-08-21 ~ nowIIF 80 - Director → ME2003-08-21 ~ nowIIF 12 - Secretary → ME - 245th Floor, 89 New Bond Street, LondonDissolved Corporate (3 parents)Officer2013-09-17 ~ dissolvedIIF 89 - Director → MEPerson with significant control2017-09-17 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
FIRST URBAN (PETERBOROUGH) LIMITED
11730947167 Broadhurst Gardens, LondonDissolved Corporate (3 parents)Officer2018-12-17 ~ dissolvedIIF 92 - Director → ME - 26167, Unit 1 Broadhurst Gardens, London, EnglandDissolved Corporate (3 parents)Officer2018-02-15 ~ dissolvedIIF 90 - Director → MEPerson with significant control2018-02-15 ~ 2019-12-12IIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 275 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-10-10 ~ 2018-03-16IIF 57 - LLP Designated Member → MEPerson with significant control2017-10-10 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28
FIRST URBAN (WH) LIMITED
080071875 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandActive Corporate (4 parents)Officer2012-03-27 ~ nowIIF 79 - Director → ME2012-03-27 ~ 2022-02-23IIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 29
TETRO LIMITED
- 2012-05-18 042952204th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (8 parents, 2 offsprings)Officer2001-10-29 ~ dissolvedIIF 91 - Director → MEIIF 48 - Director → ME - 30
FIRST URBAN ESTATES LIMITED
091007575 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandActive Corporate (2 parents, 15 offsprings)Officer2014-06-24 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 31
FIRST URBAN HOLDINGS LIMITED
148605615th Floor 3 Dorset Rise, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-05-10 ~ nowIIF 75 - Director → ME - 32Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2014-06-24 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
FIRST URBAN LIVING LLP
OC394256Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-14 ~ dissolvedIIF 61 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Has significant influence or control → OE - 34
FIRST URBAN PROPERTIES LIMITED
0717833730 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-04 ~ dissolvedIIF 53 - Director → MEIIF 102 - Director → ME - 35
HANOVER VENTURES LIMITED
- 2016-09-06 10298968167, Unit 1 Broadhurst Gardens, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-08-04 ~ dissolvedIIF 94 - Director → MEPerson with significant control2017-07-26 ~ 2020-01-22IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 367th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (39 parents)Officer(before 1992-05-03) ~ 1992-09-30IIF 5 - Director → ME
- 37
GGH PROPERTIES LIMITED
0755772130 City Road, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2011-03-09 ~ dissolvedIIF 52 - Director → ME - 38
GWS MANAGEMENT LIMITED
10494066Bradbury House, Mission Court, Newport, Gwent, WalesActive Corporate (10 parents)Officer2016-11-23 ~ 2017-10-10IIF 74 - Director → ME - 39
JERUSALEM DEVELOPMENT CORPORATION LIMITED
- 1989-02-01 01720668CLADEEP LIMITED
- 1988-10-25 017206687th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (36 parents)Officer~ 1992-09-30IIF 8 - Director → ME - 40
AXLETRADE LIMITED
- 1988-10-25 017237917th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer~ 1992-09-30IIF 10 - Director → ME - 41
JEWISH CARE
02447900Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (99 parents, 5 offsprings)Officer(before 1991-11-20) ~ 2006-10-23IIF 49 - Director → ME - 42
LEICESTER ABBEY STREET LLP
OC424932Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-03-07 ~ dissolvedIIF 60 - LLP Designated Member → ME - 43
LEICESTER LEE CIRCLE LLP
OC424937Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-03-07 ~ dissolvedIIF 59 - LLP Designated Member → ME - 44FASTHOME PROPERTIES LIMITED - 1989-05-15470a Green Lanes, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer1992-08-21 ~ 1992-09-22IIF 7 - Director → ME
- 45
FIRST URBAN (NORTHOLT) LIMITED
- 2020-10-12 08196428167, Unit 1 Broadhurst Gardens, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-08-30 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 46
METROCORP DEVELOPMENTS LIMITED
118092781345 High Road, London, EnglandDissolved Corporate (4 parents)Officer2019-09-24 ~ dissolvedIIF 82 - Director → ME - 47
NEW VILLAGE GREEN LIMITED
09633250Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2015-06-10 ~ dissolvedIIF 98 - Director → ME2016-03-10 ~ dissolvedIIF 22 - Secretary → ME - 48
NEWGATE & CITY LIMITED
0259371788 Crawford Street, LondonDissolved Corporate (6 parents)Officer1991-03-21 ~ 1993-11-10IIF 9 - Director → ME - 49
NIGHTINGALE QUARTER ESTATES LIMITED
09476655Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-03-09 ~ dissolvedIIF 99 - Director → ME - 50
NVG NOMINEES LIMITED
104434655th Floor 89 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-10-24 ~ dissolvedIIF 97 - Director → ME2016-10-24 ~ dissolvedIIF 24 - Secretary → ME - 51
PHOENIX MUSIC LIMITED
0322469837 Warren Street, LondonDissolved Corporate (3 parents)Officer1996-07-15 ~ dissolvedIIF 66 - Director → ME1996-07-15 ~ dissolvedIIF 1 - Secretary → ME - 525th Floor 3 Dorset Rise, London, London, United KingdomActive Corporate (7 parents)Officer2023-05-10 ~ nowIIF 72 - Director → ME
- 53
PEAKSTONE DEVELOPMENTS (BRETBY) LIMITED
- 1999-11-15 03404601Bretby Hall, Bretby Park, Burton On Trent, Staffordshire, EnglandDissolved Corporate (8 parents)Officer1997-10-03 ~ 2004-03-03IIF 46 - Director → ME2000-05-02 ~ 2004-03-03IIF 28 - Director → ME1998-12-21 ~ 2004-03-03IIF 15 - Secretary → ME - 54
REGIONAL INVESTMENTS PLC
- 2015-10-16 039075194th Allan House, 10 John Princes Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2000-04-20 ~ dissolvedIIF 43 - Director → MEIIF 83 - Director → ME2003-10-08 ~ dissolvedIIF 20 - Secretary → ME2000-04-20 ~ 2001-02-12IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 55
REGIONAL SQUARE (THURSTON ROAD) LIMITED
0568607237 Warren Street, LondonDissolved Corporate (5 parents)Officer2006-01-24 ~ dissolvedIIF 105 - Director → MEIIF 54 - Director → ME - 56
REGIONAL SQUARE PROPERTIES (LONDON) LIMITED
0567802937 Warren Street, LondonDissolved Corporate (4 parents)Officer2006-01-17 ~ dissolvedIIF 39 - Director → MEIIF 67 - Director → ME - 57
REGIONAL SQUARE PROPERTIES LIMITED
043534885th Floor 3 Dorset Rise, London, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2002-01-15 ~ nowIIF 69 - Director → ME2002-01-15 ~ 2020-09-18IIF 44 - Director → MEPerson with significant control2018-04-05 ~ 2023-04-21IIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
RIVERDRIVE PROPERTIES LIMITED
0361304837 Warren Street, LondonDissolved Corporate (5 parents)Officer1998-09-08 ~ dissolvedIIF 88 - Director → MEIIF 47 - Director → ME1998-09-08 ~ dissolvedIIF 21 - Secretary → ME - 59
REGATTA COURT MANAGEMENT COMPANY LIMITED
- 1999-05-27 0355328429 West Street, Ringwood, EnglandActive Corporate (17 parents)Officer1998-09-24 ~ 2001-04-06IIF 6 - Director → MEIIF 31 - Director → ME - 60
RSP2 LTD
161445325th Floor 3 Dorset Rise, London, United KingdomActive Corporate (3 parents)Officer2024-12-19 ~ nowIIF 71 - Director → ME - 61
RUMBUSH LANE DEVELOPMENTS LIMITED
08099502The Old School House Forshaw Heath Lane, Earlswood, Solihull, West MidlandsDissolved Corporate (6 parents)Officer2013-03-26 ~ dissolvedIIF 104 - Director → ME - 62
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (82 parents)Officer1995-12-13 ~ 2006-10-23IIF 50 - Director → ME - 63URBAN & GENERAL HOLDINGS LIMITED - now
DUKE HOUSE PROPERTIES LIMITED
- 2009-10-14 0338700937 Warren Street, LondonDissolved Corporate (1 parent)Officer1997-07-28 ~ 1998-03-26IIF 17 - Secretary → ME - 64
URBAN & GENERAL INVESTMENTS LIMITED
0667752637 Warren Street, LondonDissolved Corporate (3 parents)Officer2008-08-20 ~ dissolvedIIF 81 - Director → MEIIF 40 - Director → ME2008-08-20 ~ dissolvedIIF 19 - Secretary → ME - 65
HANNAFORD PROPERTY LIMITED
- 2016-09-06 09998153726 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (9 parents)Officer2016-08-04 ~ 2019-03-01IIF 96 - Director → ME - 66
URBAN & GENERAL PROPERTIES LIMITED
0667726037 Warren Street, LondonDissolved Corporate (3 parents)Officer2008-08-20 ~ dissolvedIIF 64 - Director → MEIIF 37 - Director → ME2008-08-20 ~ dissolvedIIF 11 - Secretary → ME - 67
WALNUT TREE ESTATES LIMITED
086476765 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandActive Corporate (4 parents)Officer2013-08-13 ~ 2022-02-23IIF 35 - Director → ME2013-08-13 ~ nowIIF 77 - Director → ME2013-08-13 ~ nowIIF 25 - Secretary → ME - 68
ZJ CAPITAL LTD
14698322C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-12-24 ~ nowIIF 62 - Director → ME
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