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

Sternlicht, Zelda

child relation
Offspring entities and appointments 126
  • 1
    ALLSTAR ESTATES LIMITED
    08596445
    New Burlington House 1075, Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2013-10-03 ~ now
    IIF 146 - Director → ME
    2013-10-03 ~ now
    IIF 46 - Secretary → ME
  • 2
    ALPHA PROPERTIES LIMITED
    04830957
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-11-04 ~ now
    IIF 37 - Secretary → ME
  • 3
    ALTENA ESTATES LIMITED
    01042867
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    (before 1992-10-19) ~ now
    IIF 115 - Director → ME
  • 4
    AMBAGLO LIMITED
    03517758
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1998-04-01 ~ now
    IIF 55 - Director → ME
    1998-04-01 ~ now
    IIF 18 - Secretary → ME
  • 5
    ANGLOSCENE LIMITED
    03248290
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-09-27 ~ 2026-04-21
    IIF 116 - Director → ME
  • 6
    ARANDAVILLE INVESTMENTS LIMITED
    01244578
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1995-03-28 ~ now
    IIF 52 - Director → ME
  • 7
    ARDENLINK LIMITED
    01989700
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1994-06-23 ~ 1998-04-02
    IIF 61 - Director → ME
  • 8
    ARNVILLE LIMITED
    00771244
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    (before 1992-04-19) ~ now
    IIF 107 - Director → ME
  • 9
    ARROWGUILD LIMITED
    02760730
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1999-03-05 ~ now
    IIF 71 - Director → ME
  • 10
    ASHBRIDGE PROPERTIES LIMITED
    03968399
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2014-03-28 ~ now
    IIF 130 - Director → ME
    2000-05-22 ~ now
    IIF 32 - Secretary → ME
  • 11
    AVIDA (LONDON) LIMITED
    00444571
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    (before 1992-09-06) ~ 2013-09-09
    IIF 136 - Director → ME
  • 12
    B.& R.SIGMAR LIMITED
    00419894
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1993-03-08) ~ 2026-02-18
    IIF 110 - Director → ME
  • 13
    B.FORDYCE LIMITED
    00448047
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    (before 1992-11-08) ~ now
    IIF 77 - Director → ME
  • 14
    B.G. CONSORT LIMITED
    00456250
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    (before 1992-10-31) ~ 2025-10-28
    IIF 51 - Director → ME
  • 15
    BAKERLOO LIMITED
    07766205
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2014-03-28 ~ now
    IIF 74 - Director → ME
  • 16
    BANMORE LIMITED
    03534287
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-03-30 ~ now
    IIF 7 - Secretary → ME
  • 17
    BANNERSTAR LIMITED
    02737321
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1992-08-07 ~ now
    IIF 56 - Director → ME
    1992-08-07 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BARRYVALE LIMITED
    03584191
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1998-07-22 ~ now
    IIF 89 - Director → ME
  • 19
    BELIKANG COMPANY LIMITED
    00600697
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1995-05-01 ~ now
    IIF 122 - Director → ME
  • 20
    BELINDA PROPERTIES LIMITED
    00802821
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-11-01) ~ now
    IIF 103 - Director → ME
  • 21
    BELSIZE ESTATES LIMITED
    04064343
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-06
    Dissolved on 2014-07-03
    Resolve Partners Llp, One, America Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-09-19 ~ 2000-09-19
    IIF 15 - Secretary → ME
  • 22
    BELSIZE PROPERTIES LIMITED
    04065225
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-09-19 ~ now
    IIF 20 - Secretary → ME
  • 23
    BENTHAM ESTATES LIMITED
    11908863
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-10 ~ 2025-05-20
    IIF 153 - Director → ME
  • 24
    BERGFELD CO. LIMITED
    00612150
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1995-05-01 ~ 2026-04-21
    IIF 133 - Director → ME
  • 25
    BLADESCOMBE INVESTMENTS LIMITED
    01241993
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1992-06-16) ~ now
    IIF 135 - Director → ME
  • 26
    BLUEDROP LIMITED
    - now 04681183
    RAINDROP RED LIMITED
    - 2005-02-23 04681183
    New Burlington House, 1075 Finchley Road London
    Active Corporate (12 parents)
    Officer
    2004-10-22 ~ now
    IIF 17 - Secretary → ME
  • 27
    BRIGHTWOOD PROPERTIES LIMITED
    14208141
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-21 ~ now
    IIF 152 - Director → ME
  • 28
    CASTLEPRIDE LIMITED
    02737326
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1992-08-07 ~ now
    IIF 90 - Director → ME
    1992-08-07 ~ now
    IIF 29 - Secretary → ME
  • 29
    CASTLEVIEW PROPERTIES LIMITED
    03790320
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1999-11-26 ~ 2022-05-24
    IIF 64 - Director → ME
    2000-01-05 ~ now
    IIF 10 - Secretary → ME
  • 30
    CEDARHOPE PROPERTIES LIMITED
    01355940
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    (before 1992-12-06) ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    CHANGEWELL LIMITED
    02819422
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1997-10-08 ~ 2026-05-12
    IIF 100 - Director → ME
  • 32
    CHARTVILLE LIMITED
    03222367
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-07-30 ~ 2026-05-12
    IIF 45 - Secretary → ME
  • 33
    CHASEVILLE LIMITED
    03222364
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    1997-02-04 ~ now
    IIF 85 - Director → ME
  • 34
    CITYSIDE PROPERTIES LIMITED
    03971089
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2014-03-28 ~ now
    IIF 114 - Director → ME
    2000-05-22 ~ now
    IIF 40 - Secretary → ME
  • 35
    CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
    00583545
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1992-05-09) ~ now
    IIF 138 - Director → ME
  • 36
    CLAYBAR LTD
    05042273
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 139 - Director → ME
    2004-03-30 ~ now
    IIF 36 - Secretary → ME
  • 37
    CODNORE ESTATES LIMITED
    01131578
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1996-05-10 ~ now
    IIF 128 - Director → ME
  • 38
    CORNER ESTATES LIMITED
    11278222
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-27 ~ now
    IIF 147 - Director → ME
    2018-03-27 ~ now
    IIF 5 - Secretary → ME
  • 39
    CRAFTRULE LIMITED
    02950742
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1999-03-05 ~ now
    IIF 63 - Director → ME
  • 40
    CRAMION CO.LIMITED
    00543276
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1993-02-14) ~ now
    IIF 101 - Director → ME
  • 41
    CROWN VIEW ESTATES LIMITED
    - now 02820344
    SPOTQUEST LIMITED - 1994-12-19
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1997-07-30 ~ now
    IIF 28 - Secretary → ME
  • 42
    CROWNPARK INVESTMENTS LIMITED
    03193965
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1997-02-04 ~ now
    IIF 126 - Director → ME
  • 43
    DAVECOURT LIMITED
    01153848
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-05-10 ~ now
    IIF 84 - Director → ME
  • 44
    DENEVIEW PROPERTIES LIMITED
    - now 03168003
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-08-19 ~ 2026-02-23
    IIF 88 - Director → ME
  • 45
    DEXITE COMPANY LIMITED
    00531713
    31a Fairholt Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1992-04-05) ~ 2026-02-18
    IIF 104 - Director → ME
  • 46
    EDENVIEW LTD
    03980487
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-05-22 ~ now
    IIF 27 - Secretary → ME
  • 47
    EDGECROFT LIMITED
    02787520
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1996-08-21 ~ now
    IIF 79 - Director → ME
  • 48
    EDGEWISE LIMITED
    03980462
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2000-05-22 ~ 2013-11-12
    IIF 44 - Secretary → ME
  • 49
    ELIKAN COMPANY LIMITED
    00600701
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    (before 1992-01-23) ~ 1992-05-18
    IIF 111 - Director → ME
  • 50
    ELLISCROSS LIMITED
    03029658
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-11-13 ~ 2026-03-02
    IIF 76 - Director → ME
  • 51
    EMPIRE PROPERTIES LIMITED
    05121892
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-05-13 ~ now
    IIF 14 - Secretary → ME
  • 52
    EQUATOR ESTATES LIMITED
    11278252
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-27 ~ now
    IIF 148 - Director → ME
    2018-03-27 ~ now
    IIF 4 - Secretary → ME
  • 53
    EVENLEY INVESTMENTS LIMITED
    01050919
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    (before 1992-05-23) ~ now
    IIF 134 - Director → ME
  • 54
    FAIRLINE ESTATES LIMITED
    03971070
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2000-05-22 ~ 2013-11-12
    IIF 38 - Secretary → ME
  • 55
    FLINTRULE (NO.1) LIMITED
    10633452
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ now
    IIF 151 - Director → ME
    2017-02-22 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    FLINTRULE LIMITED
    03127421
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2011-10-10 ~ now
    IIF 145 - Director → ME
  • 57
    FOUR COUNTIES PROPERTIES LIMITED
    04058472
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2000-09-19 ~ 2015-04-22
    IIF 30 - Secretary → ME
  • 58
    FOURACRE ESTATES LIMITED
    04058483
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2000-09-19 ~ now
    IIF 25 - Secretary → ME
  • 59
    FREESTYLE PROPERTIES LIMITED
    08502096
    New Burlington House 1075, Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-05-08 ~ now
    IIF 143 - Director → ME
    2013-05-08 ~ now
    IIF 47 - Secretary → ME
  • 60
    GERSON BERGER ASSOCIATION LIMITED
    00711500
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    (before 1992-09-29) ~ 1993-12-10
    IIF 57 - Director → ME
    1996-03-15 ~ now
    IIF 92 - Director → ME
    2001-12-11 ~ now
    IIF 33 - Secretary → ME
  • 61
    GINGERBRAY LIMITED
    01109795
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1993-03-01) ~ now
    IIF 113 - Director → ME
  • 62
    GRANDPEX COMPANY LIMITED
    00505762
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    (before 1992-01-23) ~ 1992-05-18
    IIF 81 - Director → ME
  • 63
    GREATERHAVEN LIMITED
    02232835
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    1995-03-21 ~ now
    IIF 112 - Director → ME
  • 64
    GREENLAND ESTATES LIMITED
    03937540
    31a Fairholt Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-10-01 ~ 2026-02-23
    IIF 102 - Director → ME
    2000-03-14 ~ now
    IIF 16 - Secretary → ME
  • 65
    GREENWELL VENTURES LTD
    04011355
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-12-20 ~ 2026-06-02
    IIF 119 - Director → ME
    2000-12-20 ~ now
    IIF 19 - Secretary → ME
  • 66
    HACIENDA PROPERTIES LIMITED
    00763892
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-11-01) ~ now
    IIF 82 - Director → ME
  • 67
    HAVEN PROPERTIES LTD.
    03968137
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-05-22 ~ now
    IIF 11 - Secretary → ME
  • 68
    HELMAT INVESTMENTS LIMITED
    00837689
    31a Fairholt Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 62 - Director → ME
  • 69
    HESTERBAY PROPERTIES LIMITED
    01400020
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-10-23) ~ now
    IIF 66 - Director → ME
    (before 1992-10-23) ~ now
    IIF 21 - Secretary → ME
  • 70
    HINTERWILL LTD
    08251740
    5a Fountayne Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2012-12-13
    IIF 144 - Director → ME
  • 71
    HONEYACRE ESTATES LIMITED
    05121743
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2004-05-13 ~ now
    IIF 8 - Secretary → ME
  • 72
    IDEALCLIFF LIMITED
    02968216
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1999-03-05 ~ now
    IIF 58 - Director → ME
  • 73
    JOYFUL INVESTMENTS LIMITED
    00731604
    31a Fairholt Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 125 - Director → ME
  • 74
    KESTREL LIMITED
    - now 03996102
    KESTREL LIMITED
    - 2000-07-06 03996102
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2000-05-22 ~ now
    IIF 35 - Secretary → ME
  • 75
    KISEPEL COMPANY LIMITED
    00600705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-16
    Dissolved on 2023-07-15
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-01-23) ~ 1992-05-18
    IIF 91 - Director → ME
  • 76
    KOLUP INVESTMENTS LIMITED
    00769026
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1995-03-21 ~ now
    IIF 109 - Director → ME
    (before 1992-06-28) ~ 1992-10-05
    IIF 83 - Director → ME
  • 77
    LANDMARQUE ESTATES LIMITED
    03952947
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-11-18 ~ now
    IIF 50 - Director → ME
    2000-05-22 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    LANDMARQUE PROPERTIES LIMITED
    03952951
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2000-05-22 ~ now
    IIF 42 - Secretary → ME
  • 79
    LEAVIEW PROPERTIES LIMITED
    03971083
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-05-22 ~ now
    IIF 31 - Secretary → ME
  • 80
    LEXBILL LIMITED
    01154507
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    1996-08-21 ~ now
    IIF 105 - Director → ME
  • 81
    LYSVILLE LIMITED
    01384537
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1992-11-01) ~ now
    IIF 97 - Director → ME
  • 82
    M. & M. SAVANT LIMITED
    00469823
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1992-05-08) ~ 2026-02-18
    IIF 129 - Director → ME
  • 83
    M. INBER LIMITED
    00445189
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1992-05-10) ~ 2026-04-21
    IIF 86 - Director → ME
  • 84
    MAKEPEACE INVESTMENTS LIMITED
    01040106
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 7 offsprings)
    Officer
    (before 1992-02-21) ~ 2016-11-30
    IIF 121 - Director → ME
  • 85
    MALKHOLME CO. LIMITED
    00585439
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1992-05-09) ~ now
    IIF 68 - Director → ME
  • 86
    MANAQUEL COMPANY LIMITED
    00548860
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (13 parents)
    Officer
    (before 1992-01-23) ~ 1992-05-29
    IIF 99 - Director → ME
  • 87
    MARILLA PROPERTIES LIMITED
    00843509
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-04-19) ~ now
    IIF 120 - Director → ME
  • 88
    MARIONETTE LIMITED
    01186419
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1995-03-28 ~ now
    IIF 123 - Director → ME
  • 89
    MERLINA (NO. 1) LIMITED
    14531197
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-12-08 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    MERLINA LIMITED
    03020242
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1998-04-21 ~ now
    IIF 95 - Director → ME
    1995-02-16 ~ now
    IIF 43 - Secretary → ME
  • 91
    MIKEMOLE LIMITED
    01157596
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-01-17 ~ now
    IIF 140 - Director → ME
  • 92
    MIRETTE INVESTMENTS LIMITED
    01024660
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    (before 1992-12-19) ~ now
    IIF 137 - Director → ME
  • 93
    NEWARK INVESTMENTS LIMITED
    00765069
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (12 parents)
    Officer
    (before 1993-01-23) ~ 2018-12-01
    IIF 124 - Director → ME
  • 94
    NEWDEAL VENTURES LIMITED
    09529027
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 155 - Director → ME
    2015-08-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 95
    NEWLANE LIMITED
    03509241
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1998-02-18 ~ now
    IIF 39 - Secretary → ME
  • 96
    OAKFIELD ESTATES LIMITED
    03948388
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2000-05-22 ~ now
    IIF 26 - Secretary → ME
  • 97
    OLDBRIDGE INVESTMENTS LIMITED
    00900475
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1992-07-19) ~ now
    IIF 131 - Director → ME
  • 98
    PARKCHOICE LIMITED
    03106046
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1997-10-30 ~ now
    IIF 132 - Director → ME
  • 99
    PORTSIN LTD
    08589704
    Hatton House, 8 Timberwharf Road, London
    Active Corporate (5 parents)
    Officer
    2013-07-01 ~ now
    IIF 142 - Director → ME
    2013-07-01 ~ now
    IIF 2 - Secretary → ME
  • 100
    PRAGMATIC PROPERTIES LIMITED
    03719225
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1999-02-25 ~ now
    IIF 53 - Director → ME
  • 101
    REMINGTON PROPERTIES LIMITED
    03658136
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1998-12-10 ~ now
    IIF 70 - Director → ME
    1998-12-10 ~ now
    IIF 9 - Secretary → ME
  • 102
    RESPECT PROPERTIES LIMITED
    04263885
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2001-09-28 ~ 2021-05-26
    IIF 54 - Director → ME
    2001-09-28 ~ 2021-05-26
    IIF 22 - Secretary → ME
  • 103
    SELICO CO.LIMITED
    00600709
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1995-05-01 ~ now
    IIF 73 - Director → ME
  • 104
    SEVERNATE CO. LIMITED
    00598103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    (before 1992-11-08) ~ now
    IIF 93 - Director → ME
  • 105
    SHAAREI RACHAMIM LIMITED
    03241723
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1996-08-23 ~ 1997-07-09
    IIF 87 - Director → ME
  • 106
    SHULBERG COMPANY LIMITED
    00600710
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1995-05-01 ~ 2026-04-21
    IIF 149 - Director → ME
  • 107
    SHULEM B. ASSOCIATION LIMITED
    - now 00711513
    SHULEM BERGER ASSOCIATION LIMITED
    - 1995-04-24 00711513
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 18 offsprings)
    Officer
    1991-12-03 ~ 1993-12-10
    IIF 106 - Director → ME
    1994-06-27 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-09
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    SPELLSTATES LIMITED
    02389999
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    (before 1992-05-30) ~ now
    IIF 78 - Director → ME
  • 109
    SPOTQUOTE LIMITED
    02814385
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-04-05 ~ 2019-06-19
    IIF 67 - Director → ME
  • 110
    STARHURST LIMITED
    03185404
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents)
    Officer
    1996-05-22 ~ 1996-12-20
    IIF 72 - Director → ME
    1997-09-04 ~ 2021-01-11
    IIF 108 - Director → ME
  • 111
    STATELEAGUE LIMITED
    02016795
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-16
    Due to be dissolved on 2025-06-25
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1993-10-23) ~ 1998-01-29
    IIF 127 - Director → ME
  • 112
    STONECROSS ESTATES LIMITED
    03726567
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1999-03-30 ~ now
    IIF 75 - Director → ME
  • 113
    TECHLOQ LIMITED
    10186794
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-18 ~ now
    IIF 141 - Director → ME
    2016-05-18 ~ now
    IIF 1 - Secretary → ME
  • 114
    TOWNSMEDE PROPERTIES LIMITED
    03952500
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2000-05-22 ~ now
    IIF 13 - Secretary → ME
  • 115
    TRIPFORM LIMITED
    01155262
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1995-04-11 ~ now
    IIF 59 - Director → ME
  • 116
    TRIPKNOLL LIMITED
    01154208
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-05-10 ~ now
    IIF 60 - Director → ME
  • 117
    TRIPMOLE LIMITED
    01155799
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    1995-01-17 ~ now
    IIF 117 - Director → ME
  • 118
    TRUEDENE CO LIMITED
    00873227
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-12-10
    IIF 80 - Director → ME
    1996-03-13 ~ now
    IIF 69 - Director → ME
  • 119
    UPPER PROPERTIES LIMITED
    04695831
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-03-20 ~ now
    IIF 41 - Secretary → ME
  • 120
    VALLEY ESTATES LIMITED
    03970683
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2000-05-22 ~ now
    IIF 12 - Secretary → ME
  • 121
    VELVETGROVE LTD
    07201939
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2010-04-09 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-21
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    VERELARK LIMITED
    01156929
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1996-05-10 ~ now
    IIF 94 - Director → ME
  • 123
    VERENEAT LIMITED
    - now 01154413
    VERNEAT LIMITED - 1976-12-31
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2000-09-28 ~ now
    IIF 118 - Director → ME
  • 124
    VICTORIAN ESTATES LIMITED
    03966040
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2000-05-22 ~ now
    IIF 24 - Secretary → ME
  • 125
    WORLDSTAR PROPERTIES LIMITED
    03719467
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1999-03-02 ~ 2025-02-06
    IIF 154 - Director → ME
    1999-03-02 ~ 2025-02-06
    IIF 48 - Secretary → ME
  • 126
    ZELIGRATE CO. LIMITED
    00810782
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-04-19) ~ now
    IIF 98 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.