Mr Samuel Berger

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
Mr Leibish Berger
British born in August 1990
Resident in England
Registered addresses and corresponding companies
- 43 Filey Avenue, London, N16 6JL, England
  IIF 2
Mr Liebish Berger
British born in August 1990
Resident in England
Registered addresses and corresponding companies
- 43 Filey Avenue, London, N16 6JL, England
  IIF 3
- 45, Filey Avenue, London, N16 6JL, England
  IIF 4
- New Burlington House, Finchley Road, London, NW11 0PU, England
  IIF 5
Mr Samuel Berger
English born in September 1988
Resident in England
Registered addresses and corresponding companies
- 7 Gilda Crescent, Gilda Crescent, London, N16 6JT, England
  IIF 6 IIF 7 IIF 8
- 72, Craven Park Road, London, N15 6AB, England
  IIF 9
Mr Liebish Berger
English born in August 1990
Resident in England
Registered addresses and corresponding companies
- 43 Filey Avenue, London, N16 6JL, England
  IIF 10
Mr Samuel Berger
British born in March 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 43 Filey Avenue, London, N16 6JL, England
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14
- 43 Filey Avenue, London, N16 6JL, United Kingdom
  IIF 15
- 45 Filey Avenue, London, N16 6JL, England
  IIF 16 IIF 17 IIF 18
- 45, Filey Avenue, London, N16 6JL, United Kingdom
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23 IIF 24 IIF 25
- New Burlington House, 1075 Finchley Road, London, NW11 0PU
  IIF 26
- New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
  IIF 27
- New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
  IIF 28
Mr Samuel Berger
British born in September 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- 24, Watermint Quay, Craven Walk, London, N16 6DD, England
  IIF 29
- 24, Watermint Quey, London, N16 6DD, United Kingdom
  IIF 30
- 43, Filey Avenue, London, N16 6JL, United Kingdom
  IIF 31
- 7, Gilda Crescent, London, N16 6JT, England
  IIF 32
Berger, Liebish
British born in August 1990
Resident in England
Registered addresses and corresponding companies
- 45, Filey Avenue, London, N16 6JL, England
  IIF 33
- New Burlington House, 1075 Finchley Road, London, NW11 0PU
  IIF 34
- New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
  IIF 35
- New Burlington House, Finchley Road, London, NW11 0PU, England
  IIF 36
Mr Liebish Berger
British born in August 1990
Resident in United Kingdom
Registered addresses and corresponding companies
- 13, Denver Road, London, N16 5JL, England
  IIF 37
- 43, Filey Avenue, London, N16 6JL, England
  IIF 38
- 43, Filey Avenue, London, N16 6JL, United Kingdom
  IIF 39
- 67, Gordon House, Flat 13, Stamford Hill, London, N16 5FG, United Kingdom
  IIF 40
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 41
Berger, Liebish
English born in August 1990
Resident in England
Registered addresses and corresponding companies
- 43 Filey Avenue, London, N16 6JL, England
  IIF 42
Berger, Samuel
English born in September 1988
Resident in England
Registered addresses and corresponding companies
- 7 Gilda Crescent, Gilda Crescent, London, N16 6JT, England
  IIF 43 IIF 44 IIF 45
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 46
Berger, Liebish
British born in August 1990
Resident in United Kingdom
Registered addresses and corresponding companies
- 43, Filey Avenue, London, N16 6JL, England
  IIF 47 IIF 48 IIF 49
- 67, Gordon House, Flat 13, Stamford Hill, London, N16 5FG, United Kingdom
  IIF 50
- 103, High Street, Waltham Cross, Hertfordshire, EN8 7AN, United Kingdom
  IIF 51
Berger, Samuel
British
Registered addresses and corresponding companies
- 45 Filey Avenue, London, N16 6JL
  IIF 52 IIF 53
Berger, Samuel
British born in March 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 45 Filey Avenue, London, N16 6JL
  IIF 54 IIF 55 IIF 56 (more)(less)
  IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
- 45, Filey Avenue, London, N16 6JL, England
  IIF 62
- 45, Filey Avenue, London, N16 6JL, United Kingdom
  IIF 63
- New Burlington House, 1075 Finchley Road, London, NW11 0PU
  IIF 64
- New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
  IIF 65
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 66
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 67
Berger, Samuel
British company director born in March 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 43 Filey Avenue, London, N16 6JL, England
  IIF 68 IIF 69
- 43 Filey Avenue, London, N16 6JL, United Kingdom
  IIF 70
- 45 Filey Avenue, London, N16 6JL
  IIF 71 IIF 72 IIF 73 (more)(less)
  IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129
- 45 Filey Avenue, London, N16 6JL, England
  IIF 130 IIF 131
- 45, Filey Avenue, London, N16 6JL, United Kingdom
  IIF 132
- New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
  IIF 133 IIF 134
Berger, Samuel
British director born in March 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 45 Filey Avenue, London, N16 6JL
  IIF 135 IIF 136 IIF 137 (more)(less)
  IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155
- 45 Filey Avenue, London, N16 6JL, England
  IIF 156
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 157
Berger, Samuel
British born in September 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- 24, Watermint Quay, Craven Walk, London, N16 6DD, England
  IIF 158
- 24, Watermint Quey, London, N16 6DD, United Kingdom
  IIF 159
- 43, Filey Avenue, London, N16 6JL, United Kingdom
  IIF 160
- 7, Gilda Crescent, London, N16 6JT, England
  IIF 161
- 7 Gilda Crescent, London, N16 6JT, United Kingdom
  IIF 162
Berger, Liebish
Registered addresses and corresponding companies
- New Burlington House, 1075 Finchley Road, London, NW11 0PU
  IIF 163 IIF 164 IIF 165
- New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
  IIF 166
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 167

Offspring entities and appointments 124

1
314 WESTBOROUGH LTD
10910134
98 Darenth Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-12 ~ now
IIF 33 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
A.L. ASHWAY LIMITED
00456243
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-04-02) ~ 2024-12-01
IIF 152 - Director → ME
3
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
SC020902
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-06
Due to be dissolved on 2023-10-21
4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (17 parents)
Officer
~ 1992-05-29
IIF 110 - Director → ME
4
ABERFIELD PROPERTIES LIMITED
00730331
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1992-02-21) ~ 2024-12-01
IIF 100 - Director → ME
5
ALTENA ESTATES LIMITED
01042867
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
(before 1992-10-19) ~ 2024-12-01
IIF 57 - Director → ME
6
ANLOCK LIMITED
01540049
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1993-02-28) ~ 2024-12-01
IIF 118 - Director → ME
2024-12-01 ~ now
IIF 163 - Secretary → ME
7
ARANDAVILLE INVESTMENTS LIMITED
01244578
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-04-19) ~ 2024-12-01
IIF 115 - Director → ME
8
ARNVILLE LIMITED
00771244
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
(before 1992-04-19) ~ 2024-12-01
IIF 119 - Director → ME
9
ATERRIMA HOLDINGS LIMITED
01079921
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-11-01) ~ 2024-12-01
IIF 97 - Director → ME
10
AVIDA (LONDON) LIMITED
00444571
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
~ 2013-09-09
IIF 98 - Director → ME
11
B.& R.SIGMAR LIMITED
00419894
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1993-03-08) ~ 2024-12-01
IIF 124 - Director → ME
12
B.FORDYCE LIMITED
00448047
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1992-11-08) ~ 2024-12-01
IIF 148 - Director → ME
13
B.G. CONSORT LIMITED
00456250
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
(before 1992-10-31) ~ 2024-12-01
IIF 86 - Director → ME
14
BARRYVALE LIMITED
03584191
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2023-01-09 ~ 2024-12-01
IIF 64 - Director → ME
15
BELIKANG COMPANY LIMITED
00600697
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1992-09-03) ~ 2024-12-01
IIF 126 - Director → ME
16
BELINDA PROPERTIES LIMITED
00802821
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-11-01) ~ 2024-12-01
IIF 54 - Director → ME
17
BERGFELD CO. LIMITED
00612150
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
(before 1992-09-03) ~ 2024-12-01
IIF 137 - Director → ME
18
BITOVER LIMITED
01156424
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
(before 1992-11-08) ~ 2024-12-01
IIF 138 - Director → ME
19
BITQUEST LIMITED
01156427
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 121 - Director → ME
20
BLADESCOMBE INVESTMENTS LIMITED
01241993
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-06-16) ~ 2024-12-01
IIF 101 - Director → ME
21
BLAUVELT LTD
17042654
43 Filey Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-19 ~ now
IIF 50 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
22
CANVEY HOUSING AGENCY LTD
16261532
103 High Street, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-19 ~ now
IIF 51 - Director → ME
23
CENTRAL WALL LTD
10574078
43 Filey Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 16 - Has significant influence or control → OE
24
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
00583545
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-05-09) ~ 2024-12-01
IIF 83 - Director → ME
25
CLAYBAR LTD
05042273
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-09 ~ 2021-10-25
IIF 76 - Director → ME
26
CODNORE ESTATES LIMITED
01131578
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 3 offsprings)
Officer
(before 1992-04-19) ~ 2024-12-01
IIF 108 - Director → ME
27
CRAMION CO.LIMITED
00543276
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1993-02-14) ~ 2024-12-01
IIF 120 - Director → ME
28
CROWNHELM LIMITED
02621927
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1991-06-21 ~ 2024-12-01
IIF 105 - Director → ME
29
CROWNWAY LIMITED
10176575
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2016-07-05 ~ 2024-06-26
IIF 63 - Director → ME
30
DAVECOURT LIMITED
01153848
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-04-19) ~ 2024-12-01
IIF 127 - Director → ME
31
DELCOURT INVESTMENTS LIMITED
00424974
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1992-04-02) ~ 2024-12-01
IIF 141 - Director → ME
32
DEXITE COMPANY LIMITED
00531713
31a Fairholt Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
(before 1992-04-05) ~ 2024-12-01
IIF 139 - Director → ME
33
DOCKLOCK HOLDINGS LIMITED
14652402
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-02-09 ~ 2024-12-01
IIF 65 - Director → ME
Person with significant control
2023-02-09 ~ 2024-12-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
34
DOCKTHORNE LIMITED
01445090
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
(before 1993-02-28) ~ 2024-12-01
IIF 99 - Director → ME
2024-12-01 ~ now
IIF 164 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-04
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
35
EAGLESHAM PROPERTIES LIMITED
01419119
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1992-12-14) ~ 2024-12-01
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
36
EAST TOP LIMITED
15136024
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2023-09-13 ~ 2024-12-01
IIF 133 - Director → ME
2024-12-01 ~ now
IIF 35 - Director → ME
37
EASTEDGE 2 LTD
11452136 05710924
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2018-07-06 ~ 2025-04-23
IIF 130 - Director → ME
2025-04-23 ~ now
IIF 48 - Director → ME
38
EASTEDGE LTD
05710924 11452136
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
2024-12-01 ~ now
IIF 34 - Director → ME
2006-04-10 ~ 2024-12-01
IIF 112 - Director → ME
2023-07-28 ~ now
IIF 165 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-01
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
39
EDGECROFT LIMITED
02787520
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1993-02-10 ~ 2024-12-01
IIF 85 - Director → ME
40
ELCROFT 2 LIMITED
11111153 11285521... (more)
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-05-09 ~ 2024-12-01
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
41
ELIKAN COMPANY LIMITED
00600701
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
~ 1992-05-29
IIF 145 - Director → ME
42
EMELKIRK PROPERTIES LIMITED
01422991
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1993-01-18) ~ 2024-12-01
IIF 55 - Director → ME
43
EVENLEY INVESTMENTS LIMITED
01050919
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
(before 1992-05-23) ~ 2024-12-01
IIF 71 - Director → ME
44
F.B. STANDWAY LIMITED
00422921
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-04-02) ~ 2024-12-01
IIF 102 - Director → ME
45
FILBER LTD
13033993
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2020-11-20 ~ now
IIF 49 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
46
FIRBEX LTD
06021722
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
2019-09-12 ~ now
IIF 62 - Director → ME
2006-12-11 ~ 2016-03-08
IIF 66 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
47
FLEETGUILD LIMITED
02787962
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1993-02-10 ~ 2024-12-01
IIF 67 - Director → ME
48
FORWELL INVESTMENTS LIMITED
00995683
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
(before 1992-02-21) ~ 2024-12-01
IIF 107 - Director → ME
49
GERSON BERGER ASSOCIATION LIMITED
00711500
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 8 offsprings)
Officer
(before 1992-09-29) ~ 2024-12-01
IIF 87 - Director → ME
50
GINGERBRAY LIMITED
01109795
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1993-03-01) ~ 2024-12-01
IIF 129 - Director → ME
51
GOLDBAY PROPERTIES LIMITED
10550082
43 Filey Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-19 ~ 2024-12-01
IIF 70 - Director → ME
Person with significant control
2017-01-19 ~ 2024-12-01
IIF 15 - Ownership of shares – 75% or more → OE
52
GOLDENBELL LIMITED
09642347
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2015-06-23 ~ 2024-12-01
IIF 132 - Director → ME
53
GOSBERG CO.LIMITED
00615137
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
(before 1992-06-20) ~ 1994-03-03
IIF 61 - Director → ME
54
GRANDPEX COMPANY LIMITED
00505762
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
~ 1992-05-29
IIF 154 - Director → ME
55
GRANTSTATES LIMITED
02534737
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ 1994-11-24
IIF 147 - Director → ME
Person with significant control
2024-05-09 ~ 2024-12-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
GREATERHAVEN LIMITED
02232835
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
(before 1992-08-24) ~ 2024-12-01
IIF 74 - Director → ME
57
HACIENDA PROPERTIES LIMITED
00763892
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-11-01) ~ 2024-12-01
IIF 56 - Director → ME
58
HELMAT INVESTMENTS LIMITED
00837689
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-04-01 ~ 2024-12-01
IIF 81 - Director → ME
59
HILTSHORE LIMITED
02788553
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
1993-02-18 ~ 2024-12-01
IIF 116 - Director → ME
60
JAXEL CO.LIMITED
00615140
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
~ 1994-03-10
IIF 149 - Director → ME
61
JOYFUL INVESTMENTS LIMITED
00731604
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1997-04-01 ~ 2024-12-01
IIF 80 - Director → ME
62
K.NEWBROOK LIMITED
00441771
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1992-04-02) ~ 2024-12-01
IIF 93 - Director → ME
63
KALPAT PROPERTIES LIMITED
00831214
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1988-09-01 during the appointment or period of control
42 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 151 - Director → ME
64
KIMLOW LTD
17022740
24 Watermint Quay, Craven Walk, London, England
Active Corporate (1 parent)
Officer
2026-02-10 ~ now
IIF 158 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
65
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
~ 1992-05-29
IIF 150 - Director → ME
66
KOLUP INVESTMENTS LIMITED
00769026
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1992-06-28) ~ 2024-12-01
IIF 82 - Director → ME
1992-09-25 ~ 2024-12-01
IIF 52 - Secretary → ME
67
KOTAS PROPERTIES LIMITED
01113276
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-02-21) ~ 2024-12-01
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
68
LAKEDALE ESTATES LTD
10031220 11051351
43 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2016-02-29 ~ 2025-06-20
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2026-04-13
IIF 14 - Ownership of shares – 75% or more → OE
69
LEXBILL LIMITED
01154507
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
~ 1994-01-26
IIF 135 - Director → ME
70
LOUISDENE LIMITED
01567366
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1993-09-06) ~ 2024-12-01
IIF 96 - Director → ME
(before 1992-09-06) ~ 2024-12-01
IIF 53 - Secretary → ME
71
LRB HOLDINGS LTD
10942107
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-09-01 ~ now
IIF 42 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 10 - Has significant influence or control → OE
72
LYSVILLE LIMITED
01384537
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-11-01) ~ 2024-12-01
IIF 78 - Director → ME
73
M. & M. SAVANT LIMITED
00469823
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-05-08) ~ 2024-12-01
IIF 114 - Director → ME
74
M. INBER LIMITED
00445189
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-05-10) ~ 2024-12-01
IIF 153 - Director → ME
75
MADEMOISELLE LIMITED
00526746
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1992-10-23) ~ now
IIF 58 - Director → ME
76
MAJESTIC HOLDINGS LTD
12108935
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2019-08-20 ~ now
IIF 36 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
77
MAKEPEACE INVESTMENTS LIMITED
01040106
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 7 offsprings)
Officer
~ 2016-11-30
IIF 89 - Director → ME
78
MALKHOLME CO. LIMITED
00585439
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-05-09) ~ 2024-12-01
IIF 113 - Director → ME
79
MANAQUEL COMPANY LIMITED
00548860
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
~ 1992-06-19
IIF 140 - Director → ME
80
MARILLA PROPERTIES LIMITED
00843509
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1992-04-19) ~ 2024-12-01
IIF 122 - Director → ME
81
MARIONETTE LIMITED
01186419
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1992-04-19) ~ 2024-12-01
IIF 103 - Director → ME
82
MARKFIELD VENTURES LTD
14252312
72 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-24 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-07-24 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
83
MERITMARK LIMITED
07785257
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2026-04-14 ~ now
IIF 162 - Director → ME
84
MIKEMOLE LIMITED
01157596
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
(before 1992-09-06) ~ 2024-12-01
IIF 106 - Director → ME
85
MIRETTE INVESTMENTS LIMITED
01024660
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
(before 1992-12-19) ~ 2024-12-01
IIF 59 - Director → ME
86
MOLECALL LIMITED
01155971
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 104 - Director → ME
87
MONTEFIORE STORAGE LIMITED
07322472
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2010-07-22 ~ 2025-08-01
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2026-04-13
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
88
MYRDLE HOLDINGS LIMITED
14655120
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-10 ~ 2024-12-01
IIF 134 - Director → ME
2024-12-01 ~ now
IIF 166 - Secretary → ME
89
MYRDLE MANSIONS LTD
15877969
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 47 - Director → ME
90
MYREN PRODUCTS LIMITED
00441207
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1992-04-02) ~ 2024-12-01
IIF 75 - Director → ME
91
NEWARK INVESTMENTS LIMITED
00765069
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents)
Officer
~ 2018-12-01
IIF 72 - Director → ME
92
NUSBAUM INVEST LTD
15950740
13 Denver Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-11-25 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
OLDBRIDGE INVESTMENTS LIMITED
00900475
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-07-19) ~ 2024-12-01
IIF 109 - Director → ME
94
PITCH PROPERTIES LIMITED
04564733
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-12-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
PORTVIEW PROPERTIES LTD
15879746
43 Filey Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 160 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2024-08-06 ~ 2024-08-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-08-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
96
RINGMEAD HOLDINGS LIMITED
10650404
43 Filey Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-03-03 ~ now
IIF 3 - Has significant influence or control → OE
97
RONALD COMPTON LIMITED
00452446
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-04-02) ~ 2024-12-01
IIF 77 - Director → ME
98
SAMBER ESTATES LIMITED
10795138
45 Filey Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 18 - Has significant influence or control → OE
99
SAMBER LIMITED
- now 01365297
SAMAPORT LIMITED
- 1991-12-30 01365297
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1994-03-13) ~ 2024-12-01
IIF 123 - Director → ME
~ 1993-02-01
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
SELICO CO.LIMITED
00600709
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
(before 1992-09-03) ~ 2024-12-01
IIF 90 - Director → ME
101
SEVERNATE CO. LIMITED
00598103
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
~ 2020-03-31
IIF 144 - Director → ME
102
SHULBERG COMPANY LIMITED
00600710
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
(before 1992-09-03) ~ 2024-12-01
IIF 142 - Director → ME
103
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
(before 1991-09-19) ~ 2024-12-01
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
SILVEREDGE INVESTMENTS LIMITED
09613137
43 Filey Avenue, London, England
Active Corporate (4 parents)
Person with significant control
2021-03-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
105
SILVERMERE VENTURES LTD
14245462
15a Lampard Grove, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-20 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
106
STAVERTON ESTATES LIMITED
11944802
7 Gilda Crescent, Gilda Crescent, London, England
Active Corporate (1 parent)
Officer
2019-04-13 ~ now
IIF 45 - Director → ME
Person with significant control
2019-04-13 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
107
STONEVIEW ESTATES LTD
11355324
Flat 4, Warwick Court, Upper Clapton Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 11 - Has significant influence or control → OE
108
SUNBERG VENTURES LTD
13369138
7 Gilda Crescent, Gilda Crescent, London, England
Active Corporate (1 parent)
Officer
2021-04-30 ~ now
IIF 44 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
109
TRIPFORM LIMITED
01155262
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1992-09-03) ~ 2024-12-01
IIF 88 - Director → ME
110
TRIPKNOLL LIMITED
01154208
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-10-19) ~ 2024-12-01
IIF 94 - Director → ME
111
TRIPLARK LIMITED
01155634
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
(before 1992-07-18) ~ 2024-12-01
IIF 91 - Director → ME
112
TRIPMOLE LIMITED
01155799
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
(before 1991-05-08) ~ 2024-12-01
IIF 125 - Director → ME
113
TRUEDENE CO LIMITED
00873227
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
(before 1992-06-07) ~ 2024-12-01
IIF 128 - Director → ME
114
VERELARK LIMITED
01156929
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1991-11-01) ~ 2024-12-01
IIF 73 - Director → ME
115
VERENEAT LIMITED
- now 01154413
VERNEAT LIMITED
- 1976-12-31 01154413
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1992-12-20) ~ 2024-12-01
IIF 79 - Director → ME
116
WATOROD INVESTMENT CO.LIMITED
00629132
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
~ 1993-02-03
IIF 143 - Director → ME
117
WAYBEST PROPERTIES LIMITED
- now 09508327
BESTWAY PROPERTIES LIMITED
- 2015-06-04 09508327
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2015-03-25 ~ 2024-12-01
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-01
IIF 13 - Ownership of shares – 75% or more → OE
118
WESTEDGE PROPERTIES LIMITED
06928289
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2009-06-09 ~ 2024-12-01
IIF 117 - Director → ME
119
WINGTON ESTATES LTD
16265095
24 Watermint Quey, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-20 ~ now
IIF 159 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
120
WINGTON PROPERTIES LTD
16246927
7 Gilda Crescent, London, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 161 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
121
WISE PRODUCTS (LONDON) LIMITED
00398834
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (19 parents)
Officer
~ 1992-05-29
IIF 146 - Director → ME
122
YATELEY ESTATES LIMITED
12706280
7 Gilda Crescent, Gilda Crescent, London, England
Active Corporate (1 parent)
Officer
2020-06-30 ~ now
IIF 43 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
123
YORKBROOKS INVESTMENTS LIMITED
00630899
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-04-03 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1988-09-01 during the appointment or period of control
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1988-09-01 during the appointment or period of control
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1988-09-01 during the appointment or period of control
Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1988-09-01 during the appointment or period of control
Insolvency (Case 6) Receiver/Manager appointed
Instrument date on 1988-09-01 during the appointment or period of control
42 Welbeck Street, London
Dissolved Corporate (12 parents)
Officer
~ 1994-01-18
IIF 136 - Director → ME
124
ZELIGRATE CO. LIMITED
00810782
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-04-19) ~ 2024-12-01
IIF 84 - Director → ME

Mr Samuel Berger

Mr Samuel Berger

Mr Leibish Berger

Mr Liebish Berger

Mr Samuel Berger

Mr Liebish Berger

Mr Samuel Berger

Mr Samuel Berger

Berger, Liebish

Mr Liebish Berger

Mr Samuel Berger

Berger, Liebish

Berger, Samuel

Berger, Samuel

Berger, Liebish

Berger, Samuel

Berger, Samuel

Berger, Samuel

Berger, Samuel

Berger, Samuel

Berger, Samuel

Berger, Samuel

Berger, Samuel

Berger, Liebish

Berger, Samuel

314 WESTBOROUGH LTD

A.L. ASHWAY LIMITED

ABERCORN HERITABLE INVESTMENT COMPANY LIMITED

ABERFIELD PROPERTIES LIMITED

ALTENA ESTATES LIMITED

ANLOCK LIMITED

ARANDAVILLE INVESTMENTS LIMITED

ARNVILLE LIMITED

ATERRIMA HOLDINGS LIMITED

AVIDA (LONDON) LIMITED

B.& R.SIGMAR LIMITED

B.FORDYCE LIMITED

B.G. CONSORT LIMITED

BARRYVALE LIMITED

BELIKANG COMPANY LIMITED

BELINDA PROPERTIES LIMITED

BERGFELD CO. LIMITED

BITOVER LIMITED

BITQUEST LIMITED

BLADESCOMBE INVESTMENTS LIMITED

BLAUVELT LTD

CANVEY HOUSING AGENCY LTD

CENTRAL WALL LTD

CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED

CLAYBAR LTD

CODNORE ESTATES LIMITED

CRAMION CO.LIMITED

CROWNHELM LIMITED

CROWNWAY LIMITED

DAVECOURT LIMITED

DELCOURT INVESTMENTS LIMITED

DEXITE COMPANY LIMITED

DOCKLOCK HOLDINGS LIMITED

DOCKTHORNE LIMITED

EAGLESHAM PROPERTIES LIMITED

EAST TOP LIMITED

EASTEDGE 2 LTD

EASTEDGE LTD

EDGECROFT LIMITED

ELCROFT 2 LIMITED

ELIKAN COMPANY LIMITED

EMELKIRK PROPERTIES LIMITED

EVENLEY INVESTMENTS LIMITED

F.B. STANDWAY LIMITED

FILBER LTD

FIRBEX LTD

FLEETGUILD LIMITED

FORWELL INVESTMENTS LIMITED

GERSON BERGER ASSOCIATION LIMITED

GINGERBRAY LIMITED

GOLDBAY PROPERTIES LIMITED

GOLDENBELL LIMITED

GOSBERG CO.LIMITED

GRANDPEX COMPANY LIMITED

GRANTSTATES LIMITED