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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berger, Samuel

    Related profiles found in government register
  • Berger, Samuel
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Filey Avenue, London, N16 6JL

      IIF 1 IIF 2 IIF 3

    • 45, Filey Avenue, London, N16 6JL, England

      IIF 7

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

      IIF 8

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

      IIF 9
  • Berger, Samuel
    British co dir born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Filey Avenue, London, N16 6JL

      IIF 10
  • Berger, Samuel
    British co-director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Filey Avenue, London, N16 6JL

      IIF 11
  • Berger, Samuel
    British company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Samuel
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Samuel
    British managing director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 104
  • Berger, Samuel
    English director and company secretary born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Lampard Grove, London, Greater London, N16 6BT, United Kingdom

      IIF 105
  • Berger, Samuel
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 24, Watermint Quey, London, N16 6DD, United Kingdom

      IIF 106

    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 107

    • 7, Gilda Crescent, London, N16 6JT, England

      IIF 108
  • Mr Samuel Berger
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Samuel
    English born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Samuel
    English company director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 72, Craven Park Road, London, N15 6AB, England

      IIF 130
  • Berger, Samuel
    British

    Registered addresses and corresponding companies
  • Berger, Liebish
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43, Filey Avenue, London, N16 6JL, England

      IIF 133 IIF 134 IIF 135

    • 45, Filey Avenue, London, N16 6JL, England

      IIF 136

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

      IIF 137

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

      IIF 138

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

      IIF 139

    • 103, High Street, Waltham Cross, Hertfordshire, EN8 7AN, United Kingdom

      IIF 140
  • Mr Samuel Berger
    English born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Lampard Grove, London, Greater London, N16 6BT, United Kingdom

      IIF 141
  • Berger, Liebish
    English born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 142
  • Berger, Liebish

    Registered addresses and corresponding companies

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

      IIF 143 IIF 144 IIF 145

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

      IIF 146
  • Mr Samuel Berger
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 24, Watermint Quey, London, N16 6DD, United Kingdom

      IIF 147

    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 148

    • 7, Gilda Crescent, London, N16 6JT, England

      IIF 149
  • Mr Samuel Berger
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 150
  • Mr Leibish Berger
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 151
  • Mr Liebish Berger
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 13, Denver Road, London, N16 5JL, England

      IIF 152

    • 43, Filey Avenue, London, N16 6JL, England

      IIF 153 IIF 154

    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 155

    • 45, Filey Avenue, London, N16 6JL, England

      IIF 156

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

      IIF 157
  • Mr Samuel Berger
    English born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Liebish Berger
    English born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 162
child relation
Offspring entities and appointments
Active 36
  • 1
    98 Darenth Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,780 GBP2024-08-31
    Officer
    2025-06-12 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2024-12-01 ~ now
    IIF 143 - Secretary → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 66 - Director → ME
  • 4
    103 High Street, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-19 ~ now
    IIF 140 - Director → ME
  • 5
    43 Filey Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-20 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 6
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 144 - Secretary → ME
  • 7
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-01 ~ now
    IIF 138 - Director → ME
  • 8
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2025-04-23 ~ now
    IIF 134 - Director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 137 - Director → ME
    2023-07-28 ~ now
    IIF 145 - Secretary → ME
  • 10
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-11-20 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    115 Craven Park Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -1,188 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-09-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 12
    42 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 97 - Director → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -109,382 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -123,991 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 15
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-09-01 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 162 - Has significant influence or control → OE
  • 16
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 4 - Director → ME
  • 17
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-08-20 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 18
    72 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-24 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2022-07-24 ~ dissolved
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 19
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 49 - Director → ME
  • 20
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 146 - Secretary → ME
  • 22
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 133 - Director → ME
  • 23
    13 Denver Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-25 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-07-01 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    43 Filey Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-03-31
    Person with significant control
    2017-03-03 ~ now
    IIF 154 - Has significant influence or control → OE
  • 27
    45 Filey Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 28
    SAMAPORT LIMITED - 1991-12-30
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-11 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    15a Lampard Grove, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 31
    7 Gilda Crescent, Gilda Crescent, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    144,881 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-04-13 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2019-04-13 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 32
    Flat 4, Warwick Court, Upper Clapton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2018-05-10 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 33
    7 Gilda Crescent, Gilda Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,728 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 34
    24 Watermint Quey, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 35
    7 Gilda Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 36
    7 Gilda Crescent, Gilda Crescent, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    18,256 GBP2023-07-01 ~ 2024-06-30
    Officer
    2020-06-30 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
Ceased 97
  • 1
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 99 - Director → ME
  • 2
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (6 parents)
    Equity (Company account)
    546,389 GBP2021-09-30
    Officer
    ~ 1992-05-29
    IIF 55 - Director → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    61,798 GBP2025-03-31
    Officer
    ~ 2024-12-01
    IIF 45 - Director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,007,259 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ 2024-12-01
    IIF 35 - Director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ 2024-12-01
    IIF 63 - Director → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,572,629 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 60 - Director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    84 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2024-12-01
    IIF 64 - Director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    246,173 GBP2025-03-31
    Officer
    ~ 2024-12-01
    IIF 42 - Director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2013-09-09
    IIF 43 - Director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 69 - Director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 94 - Director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 30 - Director → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,112,281 GBP2023-07-01 ~ 2024-06-30
    Officer
    2023-01-09 ~ 2024-12-01
    IIF 8 - Director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 71 - Director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    9,386 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2024-12-01
    IIF 1 - Director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    ~ 2024-12-01
    IIF 83 - Director → ME
  • 17
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,648 GBP2024-09-30
    Officer
    ~ 2024-12-01
    IIF 84 - Director → ME
  • 18
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2024-12-01
    IIF 46 - Director → ME
  • 19
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 27 - Director → ME
  • 20
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -227,972 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 20 - Director → ME
  • 21
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,889 GBP2024-09-30
    Officer
    ~ 2024-12-01
    IIF 53 - Director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 65 - Director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    27,903 GBP2024-03-31
    Officer
    1991-06-21 ~ 2024-12-01
    IIF 50 - Director → ME
  • 24
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-05 ~ 2024-06-26
    IIF 78 - Director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,279 GBP2024-09-30
    Officer
    ~ 2024-12-01
    IIF 72 - Director → ME
  • 26
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 87 - Director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 85 - Director → ME
  • 28
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-02-09 ~ 2024-12-01
    IIF 9 - Director → ME
    Person with significant control
    2023-02-09 ~ 2024-12-01
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 29
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-04
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ 2024-12-01
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-13 ~ 2024-12-01
    IIF 79 - Director → ME
  • 32
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-07-06 ~ 2025-04-23
    IIF 75 - Director → ME
  • 33
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2006-04-10 ~ 2024-12-01
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 34
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -2,725 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-02-10 ~ 2024-12-01
    IIF 29 - Director → ME
  • 35
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-09 ~ 2024-12-01
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,211,807 GBP2024-03-31
    Officer
    ~ 1992-05-29
    IIF 91 - Director → ME
  • 37
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    ~ 2024-12-01
    IIF 2 - Director → ME
  • 38
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    175,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2024-12-01
    IIF 15 - Director → ME
  • 39
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 47 - Director → ME
  • 40
    115 Craven Park Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -1,188 GBP2024-01-01 ~ 2024-12-31
    Officer
    2006-12-11 ~ 2016-03-08
    IIF 10 - Director → ME
  • 41
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,502,782 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-02-10 ~ 2024-12-01
    IIF 11 - Director → ME
  • 42
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    700,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2024-12-01
    IIF 52 - Director → ME
  • 43
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    ~ 2024-12-01
    IIF 31 - Director → ME
  • 44
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 74 - Director → ME
  • 45
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,691 GBP2024-01-31
    Officer
    2017-01-19 ~ 2024-12-01
    IIF 14 - Director → ME
    Person with significant control
    2017-01-19 ~ 2024-12-01
    IIF 113 - Ownership of shares – 75% or more → OE
  • 46
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    2015-06-23 ~ 2024-12-01
    IIF 77 - Director → ME
  • 47
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,623,406 GBP2024-03-31
    Officer
    ~ 1994-03-03
    IIF 98 - Director → ME
  • 48
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-05-29
    IIF 101 - Director → ME
  • 49
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ 1994-11-24
    IIF 93 - Director → ME
    Person with significant control
    2024-05-09 ~ 2024-12-01
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 18 - Director → ME
  • 51
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,831 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2024-12-01
    IIF 3 - Director → ME
  • 52
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,201,027 GBP2025-03-31
    Officer
    1997-04-01 ~ 2024-12-01
    IIF 25 - Director → ME
  • 53
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-02-18 ~ 2024-12-01
    IIF 61 - Director → ME
  • 54
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1994-03-10
    IIF 95 - Director → ME
  • 55
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1997-04-01 ~ 2024-12-01
    IIF 24 - Director → ME
  • 56
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 38 - Director → ME
  • 57
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Officer
    ~ 1992-05-29
    IIF 96 - Director → ME
  • 58
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    284,959 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2024-12-01
    IIF 26 - Director → ME
    1992-09-25 ~ 2024-12-01
    IIF 131 - Secretary → ME
  • 59
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -109,382 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2024-12-01
    IIF 40 - Director → ME
  • 60
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -123,991 GBP2024-02-29
    Officer
    2016-02-29 ~ 2025-06-20
    IIF 12 - Director → ME
  • 61
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1994-01-26
    IIF 81 - Director → ME
  • 62
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    11,457 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2024-12-01
    IIF 41 - Director → ME
    ~ 2024-12-01
    IIF 132 - Secretary → ME
  • 63
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    114,711 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2024-12-01
    IIF 22 - Director → ME
  • 64
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2025-03-31
    Officer
    ~ 2024-12-01
    IIF 59 - Director → ME
  • 65
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 100 - Director → ME
  • 66
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2016-11-30
    IIF 33 - Director → ME
  • 67
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2024-12-01
    IIF 58 - Director → ME
  • 68
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,099,399 GBP2024-03-31
    Officer
    ~ 1992-06-19
    IIF 86 - Director → ME
  • 69
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    32,259 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2024-12-01
    IIF 67 - Director → ME
  • 70
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,245,293 GBP2025-03-31
    Officer
    ~ 2024-12-01
    IIF 48 - Director → ME
  • 71
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    45,836 GBP2025-03-31
    Officer
    ~ 2024-12-01
    IIF 51 - Director → ME
  • 72
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    120,203 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ 2024-12-01
    IIF 5 - Director → ME
  • 73
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2010-07-22 ~ 2025-08-01
    IIF 37 - Director → ME
  • 74
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-10 ~ 2024-12-01
    IIF 80 - Director → ME
  • 75
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 19 - Director → ME
  • 76
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,426 GBP2024-03-31
    Officer
    ~ 2018-12-01
    IIF 16 - Director → ME
  • 77
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Officer
    ~ 2024-12-01
    IIF 54 - Director → ME
  • 78
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-08-06 ~ 2024-08-06
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 21 - Director → ME
  • 80
    SAMAPORT LIMITED - 1991-12-30
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ 2024-12-01
    IIF 68 - Director → ME
    ~ 1993-02-01
    IIF 102 - Director → ME
  • 81
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,050,025 GBP2025-03-31
    Officer
    ~ 2024-12-01
    IIF 34 - Director → ME
  • 82
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2020-03-31
    IIF 90 - Director → ME
  • 83
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 88 - Director → ME
  • 84
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    ~ 2024-12-01
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 32 - Director → ME
  • 86
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -729 GBP2024-09-30
    Officer
    ~ 2024-12-01
    IIF 39 - Director → ME
  • 87
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -145,855 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2024-12-01
    IIF 36 - Director → ME
  • 88
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    10,485 GBP2025-03-31
    Officer
    ~ 2024-12-01
    IIF 70 - Director → ME
  • 89
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 2024-12-01
    IIF 73 - Director → ME
  • 90
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -7,758 GBP2024-09-30
    Officer
    ~ 2024-12-01
    IIF 17 - Director → ME
  • 91
    VERNEAT LIMITED - 1976-12-31
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -89,969 GBP2024-09-30
    Officer
    ~ 2024-12-01
    IIF 23 - Director → ME
  • 92
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    321,735 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1993-02-03
    IIF 89 - Director → ME
  • 93
    BESTWAY PROPERTIES LIMITED - 2015-06-04
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,091 GBP2024-03-31
    Officer
    2015-03-25 ~ 2024-12-01
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 111 - Ownership of shares – 75% or more → OE
  • 94
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2009-06-09 ~ 2024-12-01
    IIF 62 - Director → ME
  • 95
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Officer
    ~ 1992-05-29
    IIF 92 - Director → ME
  • 96
    42 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-01-18
    IIF 82 - Director → ME
  • 97
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,731 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2024-12-01
    IIF 28 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.