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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sternlicht, Joshua

child relation
Offspring entities and appointments 242
  • 1
    10 ARKWRIGHT ROAD MANAGEMENT LIMITED
    03426516
    10c Arkwright Road, Hampstead, London
    Active Corporate (8 parents)
    Officer
    1997-08-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-08-28 ~ now
    IIF 267 - Has significant influence or control → OE
  • 2
    68 CHARLWOOD STREET LIMITED
    03737179
    140a Tachbrook Street, London
    Active Corporate (12 parents)
    Officer
    1999-03-22 ~ 2003-03-10
    IIF 34 - Director → ME
  • 3
    A.L. ASHWAY LIMITED
    00456243
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-04-01 ~ now
    IIF 134 - Director → ME
  • 4
    ABLE VENTURES LIMITED
    07566480
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2011-03-30 ~ 2017-08-08
    IIF 225 - Director → ME
  • 5
    ACCESS ESTATES LIMITED
    04461344
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-08-16 ~ now
    IIF 105 - Director → ME
  • 6
    ACE VENTURES LIMITED
    05100592
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2015-04-16 ~ now
    IIF 5 - Director → ME
  • 7
    ACMS HOLDCO LIMITED
    12708822
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-06-30 ~ now
    IIF 24 - Director → ME
  • 8
    ALLSTAR ESTATES LIMITED
    08596445
    New Burlington House 1075, Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2013-10-03 ~ now
    IIF 182 - Director → ME
  • 9
    ALPHA PROPERTIES LIMITED
    04830957
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-11-04 ~ now
    IIF 92 - Director → ME
  • 10
    AMAZON ESTATES LIMITED
    08558075
    New Burlington House 1075, Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2013-06-24 ~ now
    IIF 195 - Director → ME
  • 11
    AMBAGLO LIMITED
    03517758
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1998-04-01 ~ now
    IIF 110 - Director → ME
  • 12
    ANGLOSCENE LIMITED
    03248290
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    1996-09-27 ~ now
    IIF 65 - Director → ME
    1996-09-27 ~ now
    IIF 251 - Secretary → ME
  • 13
    ARANDAVILLE INVESTMENTS LIMITED
    01244578
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2019-11-04 ~ now
    IIF 2 - Director → ME
  • 14
    ARROWGUILD LIMITED
    02760730
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1993-09-29 ~ now
    IIF 129 - Director → ME
  • 15
    ASHBOURNE PROPERTIES LIMITED
    03968405
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2000-04-17 ~ now
    IIF 136 - Director → ME
  • 16
    ASHBRIDGE PROPERTIES LIMITED
    03968399
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2000-05-22 ~ now
    IIF 101 - Director → ME
  • 17
    ASHGROVE ESTATES LIMITED
    11308570
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-13 ~ now
    IIF 210 - Director → ME
  • 18
    ASPECT COURT LTD
    05023629
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-04 ~ now
    IIF 7 - Director → ME
  • 19
    ATERRIMA HOLDINGS LIMITED
    01079921
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-12-09 ~ now
    IIF 64 - Director → ME
  • 20
    AVIDA (LONDON) LIMITED
    00444571
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    2002-04-01 ~ now
    IIF 67 - Director → ME
  • 21
    AWAYDAY LIMITED
    09082709
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-07-03 ~ now
    IIF 192 - Director → ME
  • 22
    B.& R.SIGMAR LIMITED
    00419894
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    2012-12-18 ~ now
    IIF 170 - Director → ME
  • 23
    B.G. CONSORT LIMITED
    00456250
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    1999-12-23 ~ now
    IIF 142 - Director → ME
  • 24
    BAKERLOO LIMITED
    07766205
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2011-09-23 ~ now
    IIF 183 - Director → ME
  • 25
    BANMORE LIMITED
    03534287
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-03-30 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    BANNERSTAR LIMITED
    02737321
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1992-08-07 ~ now
    IIF 95 - Director → ME
  • 27
    BARRYVALE LIMITED
    03584191
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1998-07-22 ~ 2025-10-27
    IIF 100 - Director → ME
  • 28
    BCO SUBSIDIARY LIMITED
    06646112
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 109 - Director → ME
  • 29
    BEAUTIFUL ESTATES LIMITED
    07718406
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 159 - Director → ME
  • 30
    BELSIZE ESTATES LIMITED
    04064343
    Resolve Partners Llp, One, America Square, London
    Dissolved Corporate (13 parents)
    Officer
    2000-09-19 ~ 2000-09-19
    IIF 228 - Director → ME
  • 31
    BELSIZE PROPERTIES LIMITED
    04065225
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2000-09-19 ~ now
    IIF 139 - Director → ME
  • 32
    BENTHAM ESTATES LIMITED
    11908863
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-27 ~ now
    IIF 208 - Director → ME
  • 33
    BERGFELD CO. LIMITED
    00612150
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1996-02-22 ~ now
    IIF 96 - Director → ME
  • 34
    BLUEDROP LIMITED
    - now 04681183
    RAINDROP RED LIMITED
    - 2005-02-23 04681183
    New Burlington House, 1075 Finchley Road London
    Active Corporate (12 parents)
    Officer
    2004-10-22 ~ now
    IIF 39 - Director → ME
  • 35
    BRACKLEY ESTATES LIMITED
    11438277
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-28 ~ now
    IIF 212 - Director → ME
  • 36
    BRADMORE PROPERTIES LIMITED
    12075591
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-28 ~ now
    IIF 211 - Director → ME
  • 37
    BREAKTIME LIMITED
    07785332
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 168 - Director → ME
  • 38
    BRIGHTWOOD PROPERTIES LIMITED
    14208141
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-21 ~ now
    IIF 15 - Director → ME
  • 39
    CALLAND PROPERTIES LIMITED
    01125043
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2005-11-30 ~ now
    IIF 38 - Director → ME
  • 40
    CAMBORNE ESTATES LIMITED
    11440798
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-29 ~ now
    IIF 207 - Director → ME
  • 41
    CAMDEN STREET PORTSMOUTH LTD
    08480477
    141a Stamford Hill, London
    Active Corporate (6 parents)
    Officer
    2014-06-24 ~ now
    IIF 166 - Director → ME
  • 42
    CASTLEPRIDE LIMITED
    02737326
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1992-08-07 ~ now
    IIF 132 - Director → ME
  • 43
    CASTLEPRIDE MANAGEMENT LIMITED
    - now 02817620
    AGENTRULE LIMITED
    - 1994-03-07 02817620
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1994-02-07 ~ now
    IIF 45 - Director → ME
  • 44
    CASTLEVIEW PROPERTIES LIMITED
    03790320
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1999-06-29 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-24
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Ownership of shares – 75% or more → OE
  • 45
    CCO SUBSIDIARY LIMITED
    06646126
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 141 - Director → ME
  • 46
    CEDAFIELD LIMITED
    04229405
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2001-07-20 ~ now
    IIF 119 - Director → ME
    2001-07-20 ~ now
    IIF 253 - Secretary → ME
  • 47
    CHAMPIONSHIP LIMITED
    07766266
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 189 - Director → ME
  • 48
    CHANGEWELL LIMITED
    02819422
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1994-06-16 ~ now
    IIF 127 - Director → ME
  • 49
    CHARD MORE LTD
    09376324
    86 Osbaldeston Road, London
    Active Corporate (4 parents)
    Officer
    2017-01-07 ~ now
    IIF 151 - Director → ME
  • 50
    CHARMBIRD LIMITED
    04278284
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-03-20 ~ 2018-12-20
    IIF 227 - Director → ME
  • 51
    CHARTER DEVELOPMENT LIMITED
    04672165
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-03 ~ dissolved
    IIF 220 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    CHARTVILLE LIMITED
    03222367
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1996-07-11 ~ now
    IIF 73 - Director → ME
    1996-07-11 ~ now
    IIF 256 - Secretary → ME
  • 53
    CHASEVILLE LIMITED
    03222364
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    1996-07-09 ~ now
    IIF 51 - Director → ME
  • 54
    CHEVRAS TSEDOKOH LIMITED
    03242641
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1996-08-28 ~ now
    IIF 128 - Director → ME
    1996-08-28 ~ now
    IIF 255 - Secretary → ME
  • 55
    CITYSIDE PROPERTIES LIMITED
    03971089
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2000-05-22 ~ now
    IIF 88 - Director → ME
  • 56
    CLAYBAR LTD
    05042273
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-03-30 ~ now
    IIF 93 - Director → ME
  • 57
    CORNER ESTATES LIMITED
    11278222
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-27 ~ now
    IIF 198 - Director → ME
  • 58
    CRAFTRULE LIMITED
    02950742
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1994-07-21 ~ now
    IIF 76 - Director → ME
  • 59
    CROWN VIEW ESTATES LIMITED
    - now 02820344
    SPOTQUEST LIMITED
    - 1994-12-19 02820344
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1994-04-06 ~ now
    IIF 137 - Director → ME
  • 60
    CROWNHEATH PROPERTIES LIMITED
    03873514
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2000-06-01 ~ 2023-11-30
    IIF 223 - Director → ME
  • 61
    CROWNLIFE LIMITED
    07558290
    New Burlington House 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-03-16 ~ now
    IIF 55 - Director → ME
    2011-03-16 ~ now
    IIF 246 - Secretary → ME
  • 62
    CROWNPARK INVESTMENTS LIMITED
    03193965
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1996-05-02 ~ now
    IIF 59 - Director → ME
    1996-05-02 ~ now
    IIF 249 - Secretary → ME
  • 63
    DATACORP LIMITED
    07785308
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 174 - Director → ME
  • 64
    DCO SUBSIDIARY LIMITED
    06646135
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2008-07-18 ~ 2013-11-12
    IIF 241 - Director → ME
  • 65
    DELCOURT INVESTMENTS LIMITED
    00424974
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2001-04-01 ~ now
    IIF 106 - Director → ME
  • 66
    DENEVIEW PROPERTIES LIMITED
    - now 03168003
    TURNVIEW PROPERTIES LIMITED
    - 1996-05-02 03168003
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    1996-03-15 ~ now
    IIF 43 - Director → ME
    1996-03-15 ~ now
    IIF 254 - Secretary → ME
  • 67
    DEWSBURY LIMITED
    12713187
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-02 ~ now
    IIF 21 - Director → ME
  • 68
    DEXITE COMPANY LIMITED
    00531713
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-11-01 ~ now
    IIF 1 - Director → ME
  • 69
    EAGLESFIELD INVESTMENTS LIMITED
    14408604
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-10-31 ~ now
    IIF 19 - Director → ME
  • 70
    ECO SUBSIDIARY LIMITED
    06646145
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 147 - Director → ME
  • 71
    EDENVIEW LTD
    03980487
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2000-05-22 ~ now
    IIF 61 - Director → ME
  • 72
    EDGECROFT LIMITED
    02787520
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1995-04-11 ~ now
    IIF 81 - Director → ME
  • 73
    EDGEWISE LIMITED
    03980462
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2000-05-22 ~ 2013-11-12
    IIF 218 - Director → ME
  • 74
    ELLESMERE LIMITED
    12713213
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-02 ~ now
    IIF 23 - Director → ME
  • 75
    ELLISCROSS LIMITED
    03029658
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-11-13 ~ now
    IIF 126 - Director → ME
    1995-03-13 ~ now
    IIF 258 - Secretary → ME
  • 76
    EMPIRE PROPERTIES LIMITED
    05121892
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2004-05-13 ~ now
    IIF 104 - Director → ME
  • 77
    EQUATOR ESTATES LIMITED
    11278252
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-27 ~ now
    IIF 213 - Director → ME
  • 78
    EVENLEY INVESTMENTS LIMITED
    01050919
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2012-02-07 ~ now
    IIF 191 - Director → ME
  • 79
    F.B. STANDWAY LIMITED
    00422921
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-04-01 ~ now
    IIF 118 - Director → ME
  • 80
    FAIRLINE ESTATES LIMITED
    03971070
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2000-05-22 ~ 2013-11-12
    IIF 217 - Director → ME
  • 81
    FARSCORE PROPERTIES LIMITED
    06295500
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-23 ~ now
    IIF 148 - Director → ME
  • 82
    FASTVIEW PROPERTIES LIMITED
    03243464
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2017-10-23 ~ now
    IIF 180 - Director → ME
  • 83
    FCO SUBSIDIARY LIMITED
    06646168
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 144 - Director → ME
  • 84
    FERNDOWN LIMITED
    12713211
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-02 ~ now
    IIF 27 - Director → ME
  • 85
    FINEAGE LIMITED
    09674609
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-21 ~ now
    IIF 3 - Director → ME
  • 86
    FINEGOLD ASSETS LIMITED
    03614354
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1999-03-17 ~ now
    IIF 146 - Director → ME
    1999-03-17 ~ now
    IIF 259 - Secretary → ME
  • 87
    FLEETGUILD LIMITED
    02787962
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1995-04-11 ~ now
    IIF 108 - Director → ME
  • 88
    FLINTRULE (NO.1) LIMITED
    10633452
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    FLINTRULE LIMITED
    03127421
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1997-05-27 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Ownership of shares – 75% or more → OE
  • 90
    FORDALE LIMITED
    07785406
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 4 - Director → ME
  • 91
    FOUR COUNTIES PROPERTIES LIMITED
    04058472
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2000-09-19 ~ 2015-04-22
    IIF 229 - Director → ME
  • 92
    FOURACRE ESTATES LIMITED
    04058483
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2000-09-19 ~ now
    IIF 123 - Director → ME
  • 93
    FREESTYLE PROPERTIES LIMITED
    08502096
    New Burlington House 1075, Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-05-08 ~ now
    IIF 188 - Director → ME
  • 94
    GCO SUBSIDIARY LIMITED
    06646185
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 77 - Director → ME
  • 95
    GLASSDALE LIMITED
    12714863
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-02 ~ now
    IIF 25 - Director → ME
  • 96
    GOLDBRICK LIMITED
    06702312
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2008-09-26 ~ now
    IIF 112 - Director → ME
  • 97
    GOLDCIRCLE LIMITED
    06702413
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2008-09-26 ~ now
    IIF 113 - Director → ME
  • 98
    GOLDENACRE SOLUTIONS LIMITED
    09175214
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 260 - Director → ME
  • 99
    GOSBERG CO.LIMITED
    00615137
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    1994-03-03 ~ 1999-12-22
    IIF 240 - Director → ME
  • 100
    GREATERHAVEN LIMITED
    02232835
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    1998-04-06 ~ now
    IIF 60 - Director → ME
  • 101
    GREENDALE SOLUTIONS LIMITED
    07785506
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 162 - Director → ME
  • 102
    GREENDALE VENTURES LIMITED
    07785287
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 163 - Director → ME
  • 103
    GREENLAND ESTATES LIMITED
    03937540
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2000-03-14 ~ now
    IIF 78 - Director → ME
  • 104
    GREENWELL VENTURES LTD
    04011355
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-12-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    HAVEN PROPERTIES LTD.
    03968137
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2000-05-22 ~ now
    IIF 131 - Director → ME
  • 106
    HCO SUBSIDIARY LIMITED
    06646196
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 89 - Director → ME
  • 107
    HEARTLAND ESTATES LIMITED
    03708893
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1999-02-22 ~ now
    IIF 138 - Director → ME
  • 108
    HELMAT INVESTMENTS LIMITED
    00837689
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents)
    Officer
    1997-02-04 ~ now
    IIF 54 - Director → ME
  • 109
    HESTERBAY PROPERTIES LIMITED
    01400020
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 135 - Director → ME
  • 110
    HIGHGRADE PROPERTIES LIMITED
    03705298
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1999-02-04 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
  • 111
    HIGHWALK LIMITED
    07785191
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2011-09-23 ~ 2023-07-12
    IIF 235 - Director → ME
  • 112
    HILTSHORE LIMITED
    02788553
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 10 offsprings)
    Officer
    1995-04-11 ~ now
    IIF 79 - Director → ME
  • 113
    HINTERWILL LTD
    08251740
    5a Fountayne Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2012-12-13
    IIF 233 - Director → ME
  • 114
    HONEYACRE ESTATES LIMITED
    05121743
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2004-05-13 ~ now
    IIF 84 - Director → ME
  • 115
    HONEYVALE PROPERTIES LIMITED
    08718663
    New Burlington House 1075, Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2013-10-31 ~ now
    IIF 8 - Director → ME
  • 116
    IDEALCLIFF LIMITED
    02968216
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1994-10-04 ~ now
    IIF 50 - Director → ME
    ~ now
    IIF 245 - Secretary → ME
  • 117
    INTERPOLE LIMITED
    07707145
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 164 - Director → ME
  • 118
    INTERWIDE LIMITED
    07785254
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 194 - Director → ME
  • 119
    JAXEL CO.LIMITED
    00615140
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1994-03-10 ~ now
    IIF 99 - Director → ME
  • 120
    JOYFUL INVESTMENTS LIMITED
    00731604
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    1997-02-04 ~ now
    IIF 49 - Director → ME
  • 121
    K.NEWBROOK LIMITED
    00441771
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2001-04-01 ~ now
    IIF 115 - Director → ME
  • 122
    KESTREL LIMITED
    03996102
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2000-05-22 ~ now
    IIF 57 - Director → ME
  • 123
    KOLUP INVESTMENTS LIMITED
    00769026
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1998-04-06 ~ now
    IIF 74 - Director → ME
  • 124
    LABWORTH 2 LIMITED
    14164134
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-10 ~ now
    IIF 32 - Director → ME
  • 125
    LABWORTH LIMITED
    13692785
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ now
    IIF 22 - Director → ME
  • 126
    LANDMARQUE ESTATES LIMITED
    03952947
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-05-22 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    LANDMARQUE PROPERTIES LIMITED
    03952951
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2000-05-22 ~ now
    IIF 133 - Director → ME
  • 128
    LANDPLEASANT LIMITED
    06785787
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2013-10-01 ~ now
    IIF 6 - Director → ME
  • 129
    LEAVIEW PROPERTIES LIMITED
    03971083
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2000-05-22 ~ now
    IIF 114 - Director → ME
  • 130
    LEXBILL LIMITED
    01154507
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    1994-01-26 ~ now
    IIF 87 - Director → ME
  • 131
    LINTON ESTATES LIMITED
    12145299
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-08 ~ now
    IIF 206 - Director → ME
  • 132
    LOCATED LIMITED
    07766600
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 172 - Director → ME
  • 133
    LONGRIDGE ESTATES LIMITED
    16301400
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-07 ~ now
    IIF 13 - Director → ME
  • 134
    LOUISDENE LIMITED
    01567366
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2022-05-16 ~ now
    IIF 10 - Director → ME
  • 135
    LYSVILLE LIMITED
    01384537
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-08-28 ~ now
    IIF 35 - Director → ME
  • 136
    M. & M. SAVANT LIMITED
    00469823
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    2002-04-01 ~ now
    IIF 75 - Director → ME
  • 137
    M. INBER LIMITED
    00445189
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-11-01 ~ now
    IIF 176 - Director → ME
  • 138
    MAJOR SOLUTIONS LIMITED
    07766172
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-28 ~ now
    IIF 181 - Director → ME
  • 139
    MAJOR TRADING LIMITED
    07785270
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 161 - Director → ME
  • 140
    MAKEPEACE INVESTMENTS LIMITED
    01040106
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2002-04-01 ~ now
    IIF 47 - Director → ME
  • 141
    MANORTECH LIMITED
    08557617
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-06-24 ~ now
    IIF 160 - Director → ME
  • 142
    MAYFAIR SOLUTIONS LIMITED
    07785374
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-09-23 ~ 2013-11-12
    IIF 236 - Director → ME
  • 143
    MERITMARK LIMITED
    07785257
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2011-09-23 ~ 2013-11-12
    IIF 165 - Director → ME
  • 144
    MERLINA (NO. 1) LIMITED
    14531197
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-12-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 145
    MERLINA LIMITED
    03020242
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1995-02-16 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
  • 146
    MERRY ESTATES LIMITED
    - now 09364869
    SAFESURF LIMITED
    - 2015-06-26 09364869
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 238 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
  • 147
    MIRETTE INVESTMENTS LIMITED
    01024660
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1998-10-29 ~ 2025-10-27
    IIF 85 - Director → ME
  • 148
    MISHKAN YERUSHULAYIM
    - now 05477441
    LOWY FOUNDATION - 2005-11-24
    New Burlington House 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2010-10-13 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-12-17
    IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 149
    MORECRAFT LIMITED
    07785399
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-09-23 ~ now
    IIF 193 - Director → ME
  • 150
    MOUNTCROFT LIMITED
    07785267
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2011-09-23 ~ 2013-11-12
    IIF 155 - Director → ME
  • 151
    MOUNTVIEW SOLUTIONS LIMITED
    07785233
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 184 - Director → ME
  • 152
    MYREN PRODUCTS LIMITED
    00441207
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2001-04-01 ~ now
    IIF 66 - Director → ME
  • 153
    NEWBANK LIMITED
    04915724
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2003-10-07 ~ now
    IIF 145 - Director → ME
  • 154
    NEWDEAL VENTURES LIMITED
    09529027
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 234 - Director → ME
  • 155
    NEWINCCO 823 LIMITED
    06556359
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2008-04-15 ~ now
    IIF 143 - Director → ME
    2008-04-15 ~ now
    IIF 247 - Secretary → ME
  • 156
    NEWINCCO 824 LIMITED
    06556362
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2008-04-15 ~ now
    IIF 149 - Director → ME
  • 157
    NEWLANE LIMITED
    03509241
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1998-02-18 ~ now
    IIF 46 - Director → ME
  • 158
    NOMINEE CO 1BH LIMITED
    06646216
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 69 - Director → ME
  • 159
    NOMINEE CO 2LALB LIMITED
    06646324
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-07-18 ~ now
    IIF 58 - Director → ME
  • 160
    OAKFIELD ESTATES LIMITED
    03948388
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2000-05-22 ~ now
    IIF 90 - Director → ME
  • 161
    OAKFORD PROPERTIES LIMITED
    14263928
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-29 ~ now
    IIF 20 - Director → ME
  • 162
    OAKHAMPTON ESTATES LTD
    11329107
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-06-07 ~ now
    IIF 154 - Director → ME
  • 163
    OAKINGTON PROPERTIES LIMITED
    14974786
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-07-03 ~ 2024-09-09
    IIF 30 - Director → ME
  • 164
    OCEANVIEW TRADING LIMITED
    07785280
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2011-09-23 ~ 2013-11-12
    IIF 171 - Director → ME
  • 165
    OCEANVIEW VENTURES LIMITED
    07785217
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2011-09-23 ~ 2013-11-12
    IIF 185 - Director → ME
  • 166
    PALMCOURT LIMITED
    03516862
    94 Stamford Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-02-01 ~ now
    IIF 202 - Director → ME
  • 167
    PALMCREST LIMITED
    03387003
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1997-06-27 ~ now
    IIF 83 - Director → ME
  • 168
    PALMHURST LIMITED
    03394516
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-07-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 169
    PARKCHOICE LIMITED
    03106046
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1995-09-29 ~ now
    IIF 36 - Director → ME
  • 170
    PARKWAY TRADING LIMITED
    02725602
    86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Officer
    1992-11-08 ~ 1994-12-01
    IIF 242 - Director → ME
  • 171
    PLACED LIMITED
    07766604
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-09-27 ~ now
    IIF 153 - Director → ME
  • 172
    PLEASANT TRADING LIMITED
    07785314
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 187 - Director → ME
  • 173
    POINTBRIDGE LIMITED
    07785231
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 190 - Director → ME
  • 174
    POLECREST LIMITED
    07234789
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2010-05-10 ~ now
    IIF 203 - Director → ME
  • 175
    PORTSIN LTD
    08589704
    Hatton House, 8 Timberwharf Road, London
    Active Corporate (5 parents)
    Officer
    2013-07-01 ~ now
    IIF 150 - Director → ME
  • 176
    PRAGMATIC PROPERTIES LIMITED
    03719225
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1999-02-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 177
    PROSPECT PROPERTIES LIMITED
    03586902
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1998-07-06 ~ now
    IIF 125 - Director → ME
  • 178
    R.H.J. LIMITED
    - now 03483818
    PANCROFT PROPERTIES LIMITED - 1998-07-09
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2023-12-12 ~ now
    IIF 9 - Director → ME
  • 179
    RAMPTON PROPERTIES LIMITED
    16102076
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
  • 180
    REALMPARK LIMITED
    07785255
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2011-09-23 ~ now
    IIF 157 - Director → ME
  • 181
    REDACTUS HOLDINGS LIMITED
    12144939
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-08-07 ~ now
    IIF 214 - Director → ME
  • 182
    REDACTUS LIMITED
    09319790
    158 Cromwell Road, Salford, England
    Active Corporate (5 parents)
    Officer
    2019-12-19 ~ now
    IIF 28 - Director → ME
  • 183
    REGAL SOLUTIONS LIMITED
    07785221
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 178 - Director → ME
  • 184
    REMFORCE (UK) LIMITED
    - now 03698293
    METACROFT LIMITED - 1999-05-27
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1999-06-03 ~ now
    IIF 94 - Director → ME
    1999-06-03 ~ now
    IIF 243 - Secretary → ME
  • 185
    REMINGTON PROPERTIES LIMITED
    03658136
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1998-12-10 ~ now
    IIF 124 - Director → ME
  • 186
    RESPECT PROPERTIES LIMITED
    04263885
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2022-05-12 ~ 2022-06-17
    IIF 29 - Director → ME
    2001-09-28 ~ 2021-04-28
    IIF 230 - Director → ME
  • 187
    RICEMAN ESTATES LIMITED
    01128976
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2005-11-30 ~ now
    IIF 111 - Director → ME
  • 188
    RIVERTON PROPERTIES LIMITED
    16090221
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
  • 189
    RONALD COMPTON LIMITED
    00452446
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2001-04-01 ~ now
    IIF 63 - Director → ME
  • 190
    SAFESURF LIMITED
    09660122
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 239 - Director → ME
  • 191
    SALFORD DEVELOPMENTS (NO. 1) LIMITED
    04381739
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-02-26 ~ dissolved
    IIF 224 - Director → ME
  • 192
    SALFORD DEVELOPMENTS LIMITED
    04318332
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2001-11-07 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
  • 193
    SEAVIEW TRADING LIMITED
    07785389
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 156 - Director → ME
  • 194
    SEVERNATE CO. LIMITED
    00598103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2014-03-28 ~ now
    IIF 102 - Director → ME
  • 195
    SHAAREI RACHAMIM LIMITED
    03241723
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1996-08-23 ~ now
    IIF 52 - Director → ME
    1996-08-23 ~ now
    IIF 257 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-01-21
    IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 196
    SHULBERG COMPANY LIMITED
    00600710
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2000-12-11 ~ now
    IIF 204 - Director → ME
  • 197
    SKYRIGHT LIMITED
    07767289
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ 2015-09-21
    IIF 232 - Director → ME
  • 198
    SMARTSTONE PROPERTIES LIMITED
    16103877
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
  • 199
    SPARKTOWN LTD
    03576074
    5 North End Road, London
    Active Corporate (6 parents)
    Officer
    2009-05-27 ~ now
    IIF 200 - Director → ME
  • 200
    SPELLSTATES LIMITED
    02389999
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    ~ now
    IIF 70 - Director → ME
    1994-02-28 ~ 1993-05-30
    IIF 216 - Director → ME
    1994-02-28 ~ 1993-05-30
    IIF 248 - Secretary → ME
    ~ now
    IIF 244 - Secretary → ME
  • 201
    SPLENDID ESTATES LIMITED
    06135375
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2007-11-23 ~ now
    IIF 122 - Director → ME
  • 202
    SPOTQUOTE LIMITED
    02814385
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    1993-11-17 ~ now
    IIF 103 - Director → ME
    1993-11-17 ~ now
    IIF 252 - Secretary → ME
  • 203
    SPOTVIEW LIMITED
    - now 02972796
    VIEWCROWN LIMITED
    - 1995-08-24 02972796
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    1994-10-04 ~ 1997-02-12
    IIF 231 - Director → ME
  • 204
    STALLBRIDGE PROPERTIES LIMITED
    14104810
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-06 ~ now
    IIF 17 - Director → ME
    2022-05-13 ~ 2025-02-06
    IIF 31 - Director → ME
  • 205
    STARHURST LIMITED
    03185404
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents)
    Officer
    1996-05-22 ~ 1996-12-20
    IIF 226 - Director → ME
  • 206
    STARTLINK PROPERTIES LIMITED
    06252294
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-23 ~ now
    IIF 97 - Director → ME
  • 207
    STATE PROPERTIES LIMITED
    04672293
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-03 ~ dissolved
    IIF 222 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
  • 208
    STAYWELL LIMITED
    07766625
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 197 - Director → ME
  • 209
    STONECROSS ESTATES LIMITED
    03726567
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1999-03-30 ~ now
    IIF 91 - Director → ME
  • 210
    STREETSMART LIMITED
    07748619
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 158 - Director → ME
  • 211
    STRONGLINE LIMITED
    08558079
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-06-24 ~ now
    IIF 196 - Director → ME
  • 212
    SUBLIME ESTATES LIMITED
    06205724
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-23 ~ now
    IIF 40 - Director → ME
  • 213
    SUFFICIENCY LIMITED
    07712990
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    IIF 186 - Director → ME
  • 214
    SUMMERVIEW LIMITED
    08558092
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-06-24 ~ now
    IIF 179 - Director → ME
  • 215
    SUNNYVIEW ESTATES LIMITED
    06251677
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-23 ~ now
    IIF 48 - Director → ME
  • 216
    SURETITLE LIMITED
    16688509
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-02 ~ now
    IIF 199 - Director → ME
  • 217
    SWANLAKE PROPERTIES LIMITED
    06454136
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2008-01-03 ~ now
    IIF 42 - Director → ME
  • 218
    SWIFTMILE ESTATES LTD
    09972958
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2016-01-27 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 219
    TABLETOP LONDON LIMITED
    - now 06457838
    LARGE LIMITED
    - 2008-03-19 06457838
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 26 offsprings)
    Officer
    2008-01-03 ~ now
    IIF 116 - Director → ME
  • 220
    TECHLOQ LIMITED
    10186794
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-18 ~ now
    IIF 152 - Director → ME
  • 221
    THE ANCHORAGE MANAGEMENT COMPANY LIMITED
    - now 02450444
    RISESHOW LIMITED - 1990-02-19
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-07-01 ~ 2015-08-03
    IIF 221 - Director → ME
  • 222
    TOWNSMEDE PROPERTIES LIMITED
    03952500
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2000-05-22 ~ now
    IIF 130 - Director → ME
  • 223
    TRINITY ESTATES 2 LIMITED
    10887781
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-28 ~ now
    IIF 167 - Director → ME
  • 224
    TRINITY ESTATES LIMITED
    10277127
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-07-27 ~ now
    IIF 173 - Director → ME
  • 225
    TROPICVIEW LIMITED
    08433170
    New Burlington House 1075, Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2013-06-24 ~ now
    IIF 169 - Director → ME
  • 226
    UPPER PROPERTIES LIMITED
    04695831
    New Burlington House, 1075 Finchley Road London
    Active Corporate (5 parents)
    Officer
    2003-03-20 ~ now
    IIF 117 - Director → ME
  • 227
    URBAN PROPERTIES LIMITED
    03803519
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1999-08-31 ~ now
    IIF 53 - Director → ME
  • 228
    VALLEY ESTATES LIMITED
    03970683
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2000-05-22 ~ now
    IIF 107 - Director → ME
  • 229
    VELVETGROVE LTD
    07201939
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2010-04-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 230
    VICTORIAN ESTATES LIMITED
    03966040
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2000-05-22 ~ now
    IIF 37 - Director → ME
  • 231
    WALLTON PROPERTIES LIMITED
    16057229
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
  • 232
    WATERFALL PROPERTIES LIMITED
    09673603
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-21 ~ now
    IIF 175 - Director → ME
  • 233
    WATOROD INVESTMENT CO.LIMITED
    00629132
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1993-02-03 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 286 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 286 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 234
    WHIRLWIND ESTATES LIMITED
    06266815
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-23 ~ now
    IIF 56 - Director → ME
  • 235
    WHIRLWIND PROPERTIES LIMITED
    06266822
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-23 ~ now
    IIF 82 - Director → ME
  • 236
    WICKFORD ESTATES LTD
    11370399
    43 Filey Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-18 ~ 2026-02-04
    IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-02-04 ~ now
    IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
  • 237
    WICKFORD ESTATES RESIDENTIAL LTD
    16766219
    43 Filey Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-06 ~ 2026-01-10
    IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
  • 238
    WILLOWTRADE LIMITED
    07765960
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ 2025-03-06
    IIF 237 - Director → ME
  • 239
    WIMPOLE PROPERTIES LIMITED
    16103860
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Ownership of shares – 75% or more → OE
  • 240
    WISEHEIGHTS LIMITED
    01939694
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1995-06-26 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-20
    IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 241
    WORLDSTAR PROPERTIES LIMITED
    03719467
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1999-03-02 ~ 2025-02-06
    IIF 219 - Director → ME
    1999-03-02 ~ 2025-02-06
    IIF 250 - Secretary → ME
  • 242
    YALE PROPERTIES LIMITED
    09856080
    5 North End Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-04 ~ now
    IIF 201 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.