The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Berger, Pessie
- American Registered addresses and corresponding companies
Berger, Pessie
24 Craven Walk, London, N16 6BT
IIF 1 IIF 2 IIF 3 (more)(less)
- American company directorRegistered addresses and corresponding companies
Berger, Pessie
- American directorRegistered addresses and corresponding companies
Berger, Pessie
24 Craven Walk, London, N16 6BT
IIF 19 IIF 20 IIF 21 (more)(less)
- British Registered addresses and corresponding companies
Berger, Pessie
- Registered addresses and corresponding companies
Berger, Pessie
24, Craven Walk, London, N16 6BT, England
IIF 27 IIF 28 IIF 29 (more)(less)24, Craven Walk, London, N16 6BT, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 50
- American born in April 1958
Berger, Pessie
Resident in United Kingdom
Registered addresses and corresponding companies24 Craven Walk, London, N16 6BT
IIF 51 IIF 52 IIF 53 (more)(less)24, Craven Walk, London, N16 6BT, England
IIF 90 IIF 91 IIF 92 (more)(less)24, Craven Walk, London, N16 6BT, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)New Burlington House, 1075, Finchley Road, London, NW11 0PU, England
IIF 110
- American co director born in April 1958
Berger, Pessie
Resident in United Kingdom
Registered addresses and corresponding companies24 Craven Walk, London, N16 6BT
IIF 111
- American company director born in April 1958
Berger, Pessie
Resident in United Kingdom
Registered addresses and corresponding companies - American director born in April 1958
Berger, Pessie
Resident in United Kingdom
Registered addresses and corresponding companies24 Craven Walk, London, N16 6BT
IIF 123 IIF 124 IIF 125 (more)(less)24, Craven Walk, London, N16 6BT, England
IIF 127
- American born in April 1958
Berger, Pressie
Resident in United Kingdom
Registered addresses and corresponding companies24, Craven Walk, London, N16 6BT
IIF 128
- American born in April 1958
Mrs Pessie Berger
Resident in United Kingdom
Registered addresses and corresponding companies - United States director born in April 1958
Berger, Rachel Pessie
Resident in United Kingdom
Registered addresses and corresponding companies24, Craven Walk, London, N16 6BT, Uk
IIF 153
Related profiles found in government register
Offspring entities and appointments
84
- 1
ABERFIELD PROPERTIES LIMITED
0073033131a Fairholt Road, London, United KingdomActive Corporate (10 parents)Officer(before 1992-02-21) ~ 1994-02-21IIF 126 - Director → ME1991-02-21 ~ nowIIF 83 - Director → ME - 2
ADLEYHEATH LIMITED
01445081New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer1982-10-13 ~ nowIIF 89 - Director → ME(before 1992-10-23) ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 137 - Ownership of shares – More than 50% but less than 75% → OE - 3
ALDENTOWER LIMITED
01928975New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2004-11-29 ~ nowIIF 59 - Director → ME2004-11-29 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ANGLOSCENE LIMITED
0324829031a Fairholt Road, London, United KingdomActive Corporate (14 parents)Officer1996-09-27 ~ 2026-04-21IIF 85 - Director → ME - 5
ARDENLINK LIMITED
01989700New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer1987-02-17 ~ nowIIF 84 - Director → ME(before 1991-11-15) ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AUTHENTIC FINANCIAL SERVICES LIMITED
02038002New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents)Officer(before 1992-03-20) ~ dissolvedIIF 115 - Director → ME(before 1992-03-20) ~ dissolvedIIF 7 - Secretary → ME - 7
AVIDA (LONDON) LIMITED
00444571New Burlington House, 1075 Finchley Road, LondonActive Corporate (14 parents)Officer2002-04-01 ~ 2013-09-09IIF 118 - Director → ME - 8
B.& R.SIGMAR LIMITED
0041989431a Fairholt Road, London, United KingdomActive Corporate (13 parents)Officer2005-04-01 ~ 2026-02-18IIF 88 - Director → ME - 9
B.G. CONSORT LIMITED
0045625031a Fairholt Road, London, United KingdomActive Corporate (14 parents)Officer2005-04-01 ~ 2025-10-28IIF 54 - Director → ME - 10
BELIKANG COMPANY LIMITED
00600697New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)Officer2005-04-01 ~ 2026-04-21IIF 71 - Director → ME - 11
BEVAN MANSIONS LIMITED
08417762Bevan Mansions, North Foreland Road, Broadstairs, Kent, EnglandActive Corporate (10 parents)Officer2013-02-25 ~ 2017-09-06IIF 24 - Secretary → ME - 12
BUSYSTORE LIMITED
02965168Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-19 during the appointment or period of control
Dissolved on 2024-12-18 during the appointment or period of controlLynton House 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer1994-10-03 ~ dissolvedIIF 117 - Director → ME1994-10-03 ~ dissolvedIIF 16 - Secretary → ME - 13
CARONSTYLE LIMITED
03171229Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-10-11 during the appointment or period of control
Dissolved on 2016-10-05 during the appointment or period of controlPearl Assurance Limited, 319 Ballards Lane, Finchley, LondonDissolved Corporate (8 parents)Officer1996-04-18 ~ dissolvedIIF 125 - Director → ME - 14
CHARMBIRD LIMITED
04278284New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 1 offspring)Officer2018-12-20 ~ 2019-04-12IIF 121 - Director → ME2018-12-20 ~ 2019-04-12IIF 41 - Secretary → ME - 15
CHASEVILLE LIMITED
03222364New Burlington House, 1075 Finchley Road, LondonActive Corporate (14 parents)Officer1997-02-04 ~ 2020-06-11IIF 114 - Director → ME - 16
CITYLAKE INVESTMENTS LIMITED
01373857New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1992-03-14) ~ nowIIF 80 - Director → ME2002-10-11 ~ nowIIF 14 - Secretary → ME - 17
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
0058354531a Fairholt Road, London, United KingdomActive Corporate (13 parents)Officer2005-04-01 ~ 2026-04-21IIF 70 - Director → ME - 18
CLAYBAR LTD
05042273New Burlington House, 1075 Finchley Road, LondonActive Corporate (13 parents, 1 offspring)Officer2007-03-09 ~ 2021-10-25IIF 119 - Director → ME - 19
CRAMION CO.LIMITED
0054327631a Fairholt Road, London, United KingdomActive Corporate (10 parents)Officer2005-04-01 ~ 2026-02-11IIF 56 - Director → ME - 20
CROWNGOLD PROPERTIES LIMITED
08914898New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer2014-03-28 ~ nowIIF 60 - Director → ME2014-03-28 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 21
CROWNPARK INVESTMENTS LIMITED
03193965New Burlington House, 1075 Finchley Road, LondonActive Corporate (13 parents, 2 offsprings)Officer1997-02-04 ~ nowIIF 51 - Director → ME - 22
CROWNWAY LIMITED
10176575New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (5 parents)Officer2016-07-05 ~ nowIIF 34 - Secretary → ME - 2331a Fairholt Road, London, United KingdomActive Corporate (9 parents, 9 offsprings)Officer2013-11-12 ~ nowIIF 96 - Director → ME2013-11-12 ~ nowIIF 35 - Secretary → ME
- 24
DEBONAIR ESTATES LIMITED
08375795New Burlington House 1075, Finchley Road, LondonActive Corporate (3 parents)Officer2013-05-02 ~ nowIIF 99 - Director → ME2013-05-02 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE - 25
DELTAGROVE LIMITED
10516435New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2017-03-16 ~ nowIIF 101 - Director → ME2017-03-16 ~ nowIIF 39 - Secretary → MEPerson with significant control2017-03-16 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 26TURNVIEW PROPERTIES LIMITED - 1996-05-0231a Fairholt Road, London, United KingdomActive Corporate (14 parents)Officer1996-08-19 ~ 2026-02-23IIF 77 - Director → ME
- 27
DEXITE COMPANY LIMITED
0053171331a Fairholt Road, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2005-04-01 ~ 2026-02-18IIF 67 - Director → ME - 28IMCO (222010) LIMITED - 2011-08-26Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (9 parents)Officer2014-01-07 ~ 2020-01-22IIF 127 - Director → ME
- 29
EAGLESHAM PROPERTIES LIMITED
01419119New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
EDGEWISE LIMITED
03980462New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2013-11-12 ~ nowIIF 90 - Director → ME2013-11-12 ~ nowIIF 29 - Secretary → ME - 31
ELMBROOK LTD
0316742324 Watermint Quay, LondonActive Corporate (5 parents)Officer1996-03-19 ~ nowIIF 65 - Director → ME1996-03-19 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
EVERGLADE PROPERTIES LIMITED
09823591New Burlington House, 1075 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2015-10-21 ~ dissolvedIIF 120 - Director → ME2015-10-21 ~ dissolvedIIF 40 - Secretary → ME - 33
FAIRLINE ESTATES LIMITED
03971070New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2013-11-12 ~ nowIIF 93 - Director → ME2013-11-12 ~ nowIIF 28 - Secretary → ME - 34
FORCESIDE LIMITED
09870437New Burlington House 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2015-11-20 ~ nowIIF 106 - Director → ME2015-11-20 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 35
FORTUNE ESTATES LIMITED
08035144New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer2012-07-17 ~ nowIIF 108 - Director → ME2012-07-17 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE - 36
GEMINI ESTATES LIMITED
09795536New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-10-21 ~ nowIIF 104 - Director → ME2015-10-21 ~ nowIIF 37 - Secretary → ME - 37
GINGERBRAY LIMITED
0110979531a Fairholt Road, London, United KingdomActive Corporate (10 parents)Officer2005-04-01 ~ 2026-02-23IIF 82 - Director → ME - 38
GOLDEN ESTATES LIMITED
09823357New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-11-20 ~ nowIIF 107 - Director → ME2015-11-20 ~ nowIIF 46 - Secretary → ME - 39
GREATERHAVEN LIMITED
02232835New Burlington House, 1075 Finchley Road, LondonActive Corporate (13 parents)Officer1998-10-01 ~ nowIIF 86 - Director → ME1993-05-11 ~ nowIIF 6 - Secretary → ME - 40
GREENLAND ESTATES LIMITED
0393754031a Fairholt Road, London, United KingdomActive Corporate (12 parents)Officer2001-10-01 ~ 2026-02-23IIF 68 - Director → ME - 41
HELMAT INVESTMENTS LIMITED
0083768931a Fairholt Road, London, United KingdomActive Corporate (15 parents)Officer1997-02-04 ~ 2025-10-28IIF 79 - Director → ME - 42
HIGHROSE ESTATES LIMITED
11087406New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2017-12-19 ~ nowIIF 110 - Director → ME2017-12-19 ~ nowIIF 48 - Secretary → MEPerson with significant control2017-12-20 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 43
HIGHWALK LIMITED
07785191New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)Officer2023-07-12 ~ nowIIF 103 - Director → ME2023-07-12 ~ nowIIF 38 - Secretary → ME - 44
HKR MANAGEMENT LIMITED
03565998New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer2010-07-21 ~ nowIIF 105 - Director → ME1998-05-18 ~ nowIIF 3 - Secretary → ME - 45
HONG KONG RESORT INTERNATIONAL LIMITED
03403483New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 3 offsprings)Officer1999-07-10 ~ nowIIF 87 - Director → ME1997-09-26 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
JOYFUL INVESTMENTS LIMITED
0073160431a Fairholt Road, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer1997-02-04 ~ 2025-10-28IIF 73 - Director → ME - 47
KOTAS PROPERTIES LIMITED
01113276New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
- 49
LIGHTQUOTE LIMITED
01805592New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 2 offsprings)Officer(before 1992-03-13) ~ nowIIF 62 - Director → ME~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 50
M. & M. SAVANT LIMITED
0046982331a Fairholt Road, London, United KingdomActive Corporate (13 parents)Officer2002-04-01 ~ 2026-02-18IIF 55 - Director → ME - 51
M. INBER LIMITED
0044518931a Fairholt Road, London, United KingdomActive Corporate (13 parents)Officer2005-04-01 ~ 2026-04-21IIF 81 - Director → ME - 52
MAKEPEACE INVESTMENTS LIMITED
01040106New Burlington House, 1075 Finchley Road, LondonActive Corporate (15 parents, 7 offsprings)Officer2002-04-01 ~ 2016-11-30IIF 116 - Director → ME - 53
MALKHOLME CO. LIMITED
0058543931a Fairholt Road, London, United KingdomActive Corporate (9 parents)Officer2005-04-01 ~ nowIIF 53 - Director → ME - 54
MARIONETTE LIMITED
0118641931a Fairholt Road, London, United KingdomActive Corporate (10 parents)Officer2005-04-01 ~ 2026-02-18IIF 74 - Director → ME - 55
MAYFAIR SOLUTIONS LIMITED
0778537431a Fairholt Road, London, United KingdomActive Corporate (7 parents)Officer2013-11-12 ~ nowIIF 97 - Director → ME2013-11-12 ~ nowIIF 32 - Secretary → ME - 56
MERITMARK LIMITED
0778525731a Fairholt Road, London, United KingdomActive Corporate (8 parents)Officer2013-11-12 ~ 2026-04-14IIF 95 - Director → ME2013-11-12 ~ nowIIF 27 - Secretary → ME - 57
MOUNTCROFT LIMITED
0778526731a Fairholt Road 1075 Finchley Road, London, United KingdomActive Corporate (7 parents)Officer2013-11-12 ~ nowIIF 91 - Director → ME2013-11-12 ~ nowIIF 30 - Secretary → ME - 58
OCEANVIEW TRADING LIMITED
0778528031a Fairholt Road 1075 Finchley Road, London, United KingdomActive Corporate (7 parents)Officer2013-11-12 ~ nowIIF 94 - Director → ME2013-11-12 ~ nowIIF 31 - Secretary → ME - 59
OCEANVIEW VENTURES LIMITED
07785217New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer2013-11-12 ~ nowIIF 92 - Director → ME2013-11-12 ~ nowIIF 33 - Secretary → ME - 60
PARKWOOD DEVELOPMENTS LTD
0346881224 Watermint Quay, LondonActive Corporate (5 parents)Officer1997-12-01 ~ nowIIF 64 - Director → ME1997-12-01 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 61
PERFECT ESTATES LIMITED
08836441New Burlington House 1075, Finchley Road, LondonActive Corporate (4 parents)Officer2014-01-13 ~ nowIIF 100 - Director → ME2014-01-13 ~ nowIIF 45 - Secretary → ME - 62
PHASEDEAL LIMITED
02802110New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer1993-11-15 ~ 1994-03-23IIF 72 - Director → ME1993-11-15 ~ 1994-03-23IIF 1 - Secretary → ME - 63
PORTFOLIO INVESTMENTS LTD
03449375Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-06
Dissolved on 2020-11-03Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer1997-11-25 ~ 2008-08-21IIF 123 - Director → ME1997-11-25 ~ 2008-08-21IIF 22 - Secretary → ME - 64
REDSTONE LIMITED
09979025C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (5 parents)Officer2016-02-10 ~ 2017-01-30IIF 122 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-30IIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
RIDERVIEW LIMITED
02376595New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer(before 1992-04-26) ~ nowIIF 66 - Director → ME~ nowIIF 8 - Secretary → ME - 66
SELECT PROPERTIES (SCUNTHORPE) LTD
08823665New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 67
SELECTSIDE LIMITED
022833229 Danescroft Avenue, Danescroft Avenue, London, EnglandDissolved Corporate (6 parents)Officer(before 1992-01-19) ~ 1999-05-10IIF 124 - Director → ME(before 1992-01-19) ~ 1999-05-10IIF 15 - Secretary → ME - 68
SELICO CO.LIMITED
00600709New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2005-04-01 ~ nowIIF 78 - Director → ME - 69
SEVERNATE CO. LIMITED
00598103New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents)Officer2005-04-01 ~ 2020-03-31IIF 111 - Director → ME - 70
SHELLBRIDGE MANAGEMENT LTD
0318955424 Watermint Quay, LondonActive Corporate (6 parents)Officer1996-07-02 ~ nowIIF 57 - Director → ME1999-01-06 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE - 71
SHULBERG COMPANY LIMITED
00600710New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents)Officer2005-04-01 ~ 2026-04-21IIF 58 - Director → ME - 72
SPELLSTATES LIMITED
02389999New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents)Officer1997-02-04 ~ 2021-07-12IIF 112 - Director → ME - 73
SPOTQUOTE LIMITED
02814385New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents, 1 offspring)Officer2001-04-05 ~ 2019-06-19IIF 113 - Director → ME - 74
STARHURST LIMITED
03185404New Burlington House, 1075 Finchley Road, LondonActive Corporate (17 parents)Officer2005-04-01 ~ nowIIF 69 - Director → ME2021-01-11 ~ nowIIF 50 - Secretary → ME - 75
STATEWELL PROPERTIES LTD
06336386C/o 32 Castlewood Road, London, EnglandActive Corporate (8 parents)Officer2009-01-01 ~ 2009-10-01IIF 153 - Director → ME - 76New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2017-05-05 ~ nowIIF 98 - Director → ME2017-05-05 ~ nowIIF 47 - Secretary → MEPerson with significant control2017-05-05 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 77LARGE LIMITED - 2008-03-19New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents, 26 offsprings)Officer2013-12-19 ~ nowIIF 36 - Secretary → ME
- 78
TAURUSBUILD LIMITED
01721596Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-11-08Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-09-27Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1992-08-03 during the appointment or period of controlInsolvency (Case 4) Receiver/Manager appointed
Instrument date on 1989-12-20Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1989-12-20New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer(before 1991-11-15) ~ nowIIF 75 - Director → ME(before 1991-11-15) ~ nowIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE - 79
TOWERSTATES LIMITED
02007265New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 5 offsprings)Officer(before 1992-09-06) ~ nowIIF 52 - Director → ME(before 1992-09-06) ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE - 80New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2017-07-28 ~ nowIIF 102 - Director → ME2017-07-28 ~ nowIIF 49 - Secretary → MEPerson with significant control2017-07-28 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 81New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (5 parents)Officer2016-11-24 ~ nowIIF 109 - Director → ME2016-11-24 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-11-24 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 82
VALEPRIDE LIMITED
02961710New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer1994-10-03 ~ nowIIF 61 - Director → ME1994-10-03 ~ nowIIF 18 - Secretary → ME - 83
WICKPOINT LIMITED
04393481New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)Officer2002-04-10 ~ nowIIF 63 - Director → ME2002-04-10 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE - 84
WILLSTATES LIMITED
02468792New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 1 offspring)Officer1993-03-01 ~ 2024-09-04IIF 76 - Director → ME(before 1992-02-09) ~ nowIIF 17 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.