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
Mrs Pessie Berger
- American born in April 1958
Mrs Pessie Berger
Resident in United Kingdom
Registered addresses and corresponding companies - American born in April 1958
Berger, Pessie
Resident in United Kingdom
Registered addresses and corresponding companies24 Craven Walk, London, N16 6BT
IIF 25 IIF 26 IIF 27 (more)(less)IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 7724, Craven Walk, London, N16 6BT, England
IIF 78 IIF 79 IIF 80 (more)(less)24, Craven Walk, London, N16 6BT, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)New Burlington House, 1075, Finchley Road, London, NW11 0PU, England
IIF 102
- American born in April 1958
Berger, Pressie
Resident in United Kingdom
Registered addresses and corresponding companies24, Craven Walk, London, N16 6BT
IIF 103
- United States born in April 1958
Berger, Rachel Pessie
Resident in United Kingdom
Registered addresses and corresponding companies24, Craven Walk, London, N16 6BT, Uk
IIF 104
- American Registered addresses and corresponding companies
Berger, Pessie
24 Craven Walk, London, N16 6BT
IIF 105 IIF 106 IIF 107 (more)(less)
- British Registered addresses and corresponding companies
Berger, Pessie
24, Craven Walk, London, N16 6BT
IIF 12724, Craven Walk, London, N16 6BT, United Kingdom
IIF 128 IIF 129 IIF 130 (more)(less)
- Registered addresses and corresponding companies
Berger, Pessie
24, Craven Walk, London, N16 6BT, England
IIF 133 IIF 134 IIF 135 (more)(less)24, Craven Walk, London, N16 6BT, United Kingdom
IIF 143 IIF 144 IIF 145 (more)(less)New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 154
Related profiles found in government register
Offspring entities and appointments
85
- 1
ABERFIELD PROPERTIES LIMITED
0073033131a Fairholt Road, London, United KingdomActive Corporate (10 parents)Officer(before 1992-02-21) ~ 1994-02-21IIF 69 - Director → ME1991-02-21 ~ nowIIF 70 - Director → ME - 2
ADLEYHEATH LIMITED
01445081New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer1982-10-13 ~ nowIIF 77 - Director → ME(before 1992-10-23) ~ nowIIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
ALDENTOWER LIMITED
01928975New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2004-11-29 ~ nowIIF 34 - Director → ME2004-11-29 ~ nowIIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ANGLOSCENE LIMITED
0324829031a Fairholt Road, London, United KingdomActive Corporate (14 parents)Officer1996-09-27 ~ 2026-04-21IIF 73 - Director → ME - 5
ARDENLINK LIMITED
01989700New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer1987-02-17 ~ nowIIF 72 - Director → ME(before 1991-11-15) ~ nowIIF 118 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ASTRALMAIN LIMITED
03222310New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer1996-07-09 ~ dissolvedIIF 71 - Director → ME - 7
AUTHENTIC FINANCIAL SERVICES LIMITED
02038002New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents)Officer(before 1992-03-20) ~ dissolvedIIF 52 - Director → ME(before 1992-03-20) ~ dissolvedIIF 114 - Secretary → ME - 8
AVIDA (LONDON) LIMITED
00444571New Burlington House, 1075 Finchley Road, LondonActive Corporate (14 parents)Officer2002-04-01 ~ 2013-09-09IIF 64 - Director → ME - 9
B.& R.SIGMAR LIMITED
0041989431a Fairholt Road, London, United KingdomActive Corporate (13 parents)Officer2005-04-01 ~ 2026-02-18IIF 76 - Director → ME - 10
B.G. CONSORT LIMITED
0045625031a Fairholt Road, London, United KingdomActive Corporate (14 parents)Officer2005-04-01 ~ 2025-10-28IIF 28 - Director → ME - 11
BELIKANG COMPANY LIMITED
00600697New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)Officer2005-04-01 ~ 2026-04-21IIF 49 - Director → ME - 12
BEVAN MANSIONS LIMITED
08417762Bevan Mansions, North Foreland Road, Broadstairs, Kent, EnglandActive Corporate (10 parents)Officer2013-02-25 ~ 2017-09-06IIF 128 - Secretary → ME - 13
BUSYSTORE LIMITED
02965168Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-19 during the appointment or period of control
Dissolved on 2024-12-18 during the appointment or period of controlLynton House 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer1994-10-03 ~ dissolvedIIF 54 - Director → ME1994-10-03 ~ dissolvedIIF 108 - Secretary → ME - 14
CARONSTYLE LIMITED
03171229Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-10-11 during the appointment or period of control
Dissolved on 2016-10-05 during the appointment or period of controlPearl Assurance Limited, 319 Ballards Lane, Finchley, LondonDissolved Corporate (8 parents)Officer1996-04-18 ~ dissolvedIIF 66 - Director → ME - 15
CHARMBIRD LIMITED
04278284New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 1 offspring)Officer2018-12-20 ~ 2019-04-12IIF 92 - Director → ME2018-12-20 ~ 2019-04-12IIF 147 - Secretary → ME - 16
CHASEVILLE LIMITED
03222364New Burlington House, 1075 Finchley Road, LondonActive Corporate (14 parents)Officer1997-02-04 ~ 2020-06-11IIF 42 - Director → ME - 17
CITYLAKE INVESTMENTS LIMITED
01373857New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1992-03-14) ~ nowIIF 63 - Director → ME2002-10-11 ~ nowIIF 124 - Secretary → ME - 18
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
0058354531a Fairholt Road, London, United KingdomActive Corporate (13 parents)Officer2005-04-01 ~ 2026-04-21IIF 48 - Director → ME - 19
CLAYBAR LTD
05042273New Burlington House, 1075 Finchley Road, LondonActive Corporate (13 parents, 1 offspring)Officer2007-03-09 ~ 2021-10-25IIF 65 - Director → ME - 20
CRAMION CO.LIMITED
0054327631a Fairholt Road, London, United KingdomActive Corporate (10 parents)Officer2005-04-01 ~ 2026-02-11IIF 31 - Director → ME - 21
CROWNGOLD PROPERTIES LIMITED
08914898New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer2014-03-28 ~ nowIIF 35 - Director → ME2014-03-28 ~ nowIIF 127 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
CROWNPARK INVESTMENTS LIMITED
03193965New Burlington House, 1075 Finchley Road, LondonActive Corporate (13 parents, 2 offsprings)Officer1997-02-04 ~ nowIIF 25 - Director → ME - 23
CROWNWAY LIMITED
10176575New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (5 parents)Officer2016-07-05 ~ nowIIF 140 - Secretary → ME - 2431a Fairholt Road, London, United KingdomActive Corporate (9 parents, 9 offsprings)Officer2013-11-12 ~ nowIIF 85 - Director → ME2013-11-12 ~ nowIIF 141 - Secretary → ME
- 25
DEBONAIR ESTATES LIMITED
08375795New Burlington House 1075, Finchley Road, LondonActive Corporate (3 parents)Officer2013-05-02 ~ nowIIF 88 - Director → ME2013-05-02 ~ nowIIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 26
DELTAGROVE LIMITED
10516435New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2017-03-16 ~ nowIIF 91 - Director → ME2017-03-16 ~ nowIIF 145 - Secretary → MEPerson with significant control2017-03-16 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27TURNVIEW PROPERTIES LIMITED - 1996-05-0231a Fairholt Road, London, United KingdomActive Corporate (14 parents)Officer1996-08-19 ~ 2026-02-23IIF 58 - Director → ME
- 28
DEXITE COMPANY LIMITED
0053171331a Fairholt Road, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2005-04-01 ~ 2026-02-18IIF 45 - Director → ME - 29IMCO (222010) LIMITED - 2011-08-26Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (9 parents)Officer2014-01-07 ~ 2020-01-22IIF 81 - Director → ME
- 30
EAGLESHAM PROPERTIES LIMITED
01419119New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
EDGEWISE LIMITED
03980462New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2013-11-12 ~ nowIIF 78 - Director → ME2013-11-12 ~ nowIIF 135 - Secretary → ME - 32
ELMBROOK LTD
0316742324 Watermint Quay, LondonActive Corporate (5 parents)Officer1996-03-19 ~ nowIIF 43 - Director → ME1996-03-19 ~ nowIIF 120 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 33
EVERGLADE PROPERTIES LIMITED
09823591New Burlington House, 1075 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2015-10-21 ~ dissolvedIIF 90 - Director → ME2015-10-21 ~ dissolvedIIF 146 - Secretary → ME - 34
FAIRLINE ESTATES LIMITED
03971070New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2013-11-12 ~ nowIIF 82 - Director → ME2013-11-12 ~ nowIIF 134 - Secretary → ME - 35
FORCESIDE LIMITED
09870437New Burlington House 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2015-11-20 ~ nowIIF 97 - Director → ME2015-11-20 ~ nowIIF 149 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 36
FORTUNE ESTATES LIMITED
08035144New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer2012-07-17 ~ nowIIF 100 - Director → ME2012-07-17 ~ nowIIF 132 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 37
GEMINI ESTATES LIMITED
09795536New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-10-21 ~ nowIIF 95 - Director → ME2015-10-21 ~ nowIIF 143 - Secretary → ME - 38
GINGERBRAY LIMITED
0110979531a Fairholt Road, London, United KingdomActive Corporate (10 parents)Officer2005-04-01 ~ 2026-02-23IIF 68 - Director → ME - 39
GOLDEN ESTATES LIMITED
09823357New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-11-20 ~ nowIIF 99 - Director → ME2015-11-20 ~ nowIIF 150 - Secretary → ME - 40
GREATERHAVEN LIMITED
02232835New Burlington House, 1075 Finchley Road, LondonActive Corporate (13 parents)Officer1998-10-01 ~ nowIIF 74 - Director → ME1993-05-11 ~ nowIIF 113 - Secretary → ME - 41
GREENLAND ESTATES LIMITED
0393754031a Fairholt Road, London, United KingdomActive Corporate (12 parents)Officer2001-10-01 ~ 2026-02-23IIF 46 - Director → ME - 42
HELMAT INVESTMENTS LIMITED
0083768931a Fairholt Road, London, United KingdomActive Corporate (15 parents)Officer1997-02-04 ~ 2025-10-28IIF 60 - Director → ME - 43
HIGHROSE ESTATES LIMITED
11087406New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2017-12-19 ~ nowIIF 102 - Director → ME2017-12-19 ~ nowIIF 152 - Secretary → MEPerson with significant control2017-12-20 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 44
HIGHWALK LIMITED
07785191New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)Officer2023-07-12 ~ nowIIF 94 - Director → ME2023-07-12 ~ nowIIF 144 - Secretary → ME - 45
HKR MANAGEMENT LIMITED
03565998New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer2010-07-21 ~ nowIIF 96 - Director → ME1998-05-18 ~ nowIIF 110 - Secretary → ME - 46
HONG KONG RESORT INTERNATIONAL LIMITED
03403483New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 3 offsprings)Officer1999-07-10 ~ nowIIF 75 - Director → ME1997-09-26 ~ nowIIF 111 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 47
JOYFUL INVESTMENTS LIMITED
0073160431a Fairholt Road, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer1997-02-04 ~ 2025-10-28IIF 51 - Director → ME - 48
KOTAS PROPERTIES LIMITED
01113276New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 49
- 50
LIGHTQUOTE LIMITED
01805592New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 2 offsprings)Officer(before 1992-03-13) ~ nowIIF 38 - Director → ME(before 1992-03-13) ~ nowIIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 51
M. & M. SAVANT LIMITED
0046982331a Fairholt Road, London, United KingdomActive Corporate (13 parents)Officer2002-04-01 ~ 2026-02-18IIF 29 - Director → ME - 52
M. INBER LIMITED
0044518931a Fairholt Road, London, United KingdomActive Corporate (13 parents)Officer2005-04-01 ~ 2026-04-21IIF 67 - Director → ME - 53
MAKEPEACE INVESTMENTS LIMITED
01040106New Burlington House, 1075 Finchley Road, LondonActive Corporate (15 parents, 7 offsprings)Officer2002-04-01 ~ 2016-11-30IIF 53 - Director → ME - 54
MALKHOLME CO. LIMITED
0058543931a Fairholt Road, London, United KingdomActive Corporate (9 parents)Officer2005-04-01 ~ 2026-05-07IIF 27 - Director → ME - 55
MARIONETTE LIMITED
0118641931a Fairholt Road, London, United KingdomActive Corporate (10 parents)Officer2005-04-01 ~ 2026-02-18IIF 55 - Director → ME - 56
MAYFAIR SOLUTIONS LIMITED
0778537431a Fairholt Road, London, United KingdomActive Corporate (7 parents)Officer2013-11-12 ~ nowIIF 86 - Director → ME2013-11-12 ~ nowIIF 138 - Secretary → ME - 57
MERITMARK LIMITED
0778525731a Fairholt Road, London, United KingdomActive Corporate (8 parents)Officer2013-11-12 ~ 2026-04-14IIF 84 - Director → ME2013-11-12 ~ nowIIF 133 - Secretary → ME - 58
MOUNTCROFT LIMITED
0778526731a Fairholt Road 1075 Finchley Road, London, United KingdomActive Corporate (7 parents)Officer2013-11-12 ~ nowIIF 79 - Director → ME2013-11-12 ~ nowIIF 136 - Secretary → ME - 59
OCEANVIEW TRADING LIMITED
0778528031a Fairholt Road 1075 Finchley Road, London, United KingdomActive Corporate (7 parents)Officer2013-11-12 ~ nowIIF 83 - Director → ME2013-11-12 ~ nowIIF 137 - Secretary → ME - 60
OCEANVIEW VENTURES LIMITED
07785217New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer2013-11-12 ~ nowIIF 80 - Director → ME2013-11-12 ~ nowIIF 139 - Secretary → ME - 61
PARKWOOD DEVELOPMENTS LTD
0346881224 Watermint Quay, LondonActive Corporate (5 parents)Officer1997-12-01 ~ nowIIF 41 - Director → ME1997-12-01 ~ nowIIF 117 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 62
PERFECT ESTATES LIMITED
08836441New Burlington House 1075, Finchley Road, LondonActive Corporate (4 parents)Officer2014-01-13 ~ nowIIF 89 - Director → ME2014-01-13 ~ nowIIF 131 - Secretary → ME - 63
PHASEDEAL LIMITED
02802110New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer1993-11-15 ~ 1994-03-23IIF 50 - Director → ME1993-11-15 ~ 1994-03-23IIF 105 - Secretary → ME - 64
PORTFOLIO INVESTMENTS LTD
03449375Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-06
Dissolved on 2020-11-03Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer1997-11-25 ~ 2008-08-21IIF 36 - Director → ME1997-11-25 ~ 2008-08-21IIF 126 - Secretary → ME - 65
REDSTONE LIMITED
09979025C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (5 parents)Officer2016-02-10 ~ 2017-01-30IIF 98 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
RIDERVIEW LIMITED
02376595New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer(before 1992-04-26) ~ nowIIF 44 - Director → ME(before 1992-04-26) ~ nowIIF 115 - Secretary → ME - 67
SELECT PROPERTIES (SCUNTHORPE) LTD
08823665New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 68
SELECTSIDE LIMITED
022833229 Danescroft Avenue, Danescroft Avenue, London, EnglandDissolved Corporate (6 parents)Officer(before 1992-01-19) ~ 1999-05-10IIF 61 - Director → ME(before 1992-01-19) ~ 1999-05-10IIF 125 - Secretary → ME - 69
SELICO CO.LIMITED
00600709New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2005-04-01 ~ nowIIF 59 - Director → ME - 70
SEVERNATE CO. LIMITED
00598103New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents)Officer2005-04-01 ~ 2020-03-31IIF 62 - Director → ME - 71
SHELLBRIDGE MANAGEMENT LTD
0318955424 Watermint Quay, LondonActive Corporate (6 parents)Officer1996-07-02 ~ nowIIF 32 - Director → ME1999-01-06 ~ nowIIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 72
SHULBERG COMPANY LIMITED
00600710New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents)Officer2005-04-01 ~ 2026-04-21IIF 33 - Director → ME - 73
SPELLSTATES LIMITED
02389999New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents)Officer1997-02-04 ~ 2021-07-12IIF 30 - Director → ME - 74
SPOTQUOTE LIMITED
02814385New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents, 1 offspring)Officer2001-04-05 ~ 2019-06-19IIF 39 - Director → ME - 75
STARHURST LIMITED
03185404New Burlington House, 1075 Finchley Road, LondonActive Corporate (17 parents)Officer2005-04-01 ~ nowIIF 47 - Director → ME2021-01-11 ~ nowIIF 154 - Secretary → ME - 76
STATEWELL PROPERTIES LTD
06336386C/o 32 Castlewood Road, London, EnglandActive Corporate (8 parents)Officer2009-01-01 ~ 2009-10-01IIF 104 - Director → ME - 77New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2017-05-05 ~ nowIIF 87 - Director → ME2017-05-05 ~ nowIIF 151 - Secretary → MEPerson with significant control2017-05-05 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 78LARGE LIMITED - 2008-03-19New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents, 26 offsprings)Officer2013-12-19 ~ nowIIF 142 - Secretary → ME
- 79
TAURUSBUILD LIMITED
01721596Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-11-08Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-09-27Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1992-08-03 during the appointment or period of controlInsolvency (Case 4) Receiver/Manager appointed
Instrument date on 1989-12-20Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1989-12-20New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer(before 1991-11-15) ~ nowIIF 56 - Director → ME(before 1991-11-15) ~ nowIIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 80
TOWERSTATES LIMITED
02007265New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 5 offsprings)Officer(before 1992-09-06) ~ nowIIF 26 - Director → ME(before 1992-09-06) ~ nowIIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 81New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2017-07-28 ~ nowIIF 93 - Director → ME2017-07-28 ~ nowIIF 153 - Secretary → MEPerson with significant control2017-07-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 82New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (5 parents)Officer2016-11-24 ~ nowIIF 101 - Director → ME2016-11-24 ~ nowIIF 148 - Secretary → MEPerson with significant control2016-11-24 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 83
VALEPRIDE LIMITED
02961710New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer1994-10-03 ~ nowIIF 37 - Director → ME1994-10-03 ~ nowIIF 121 - Secretary → ME - 84
WICKPOINT LIMITED
04393481New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)Officer2002-04-10 ~ nowIIF 40 - Director → ME2002-04-10 ~ nowIIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 85
WILLSTATES LIMITED
02468792New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 1 offspring)Officer1993-03-01 ~ 2024-09-04IIF 57 - Director → ME(before 1992-02-09) ~ nowIIF 109 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.