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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berger, Berish

child relation
Offspring entities and appointments
Active 142
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-16 ~ now
    IIF 25 - Director → ME
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 270 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,550 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1993-03-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,007,259 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1995-10-19 ~ now
    IIF 61 - Director → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1996-09-27 ~ now
    IIF 58 - Director → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-04-02 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    84 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1993-02-01 ~ now
    IIF 53 - Director → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 45 - Director → ME
  • 11
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-03 ~ now
    IIF 202 - Director → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ now
    IIF 71 - Director → ME
    icon of calendar ~ now
    IIF 233 - Secretary → ME
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1993-02-18 ~ now
    IIF 135 - Director → ME
    icon of calendar ~ now
    IIF 230 - Secretary → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,112,281 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1998-07-22 ~ now
    IIF 33 - Director → ME
  • 15
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 16 - Director → ME
  • 16
    HOUSE RUCHEL TRUST LIMITED - 2021-04-27
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2021-03-17 ~ dissolved
    IIF 225 - Director → ME
    Person with significant control
    icon of calendar 2021-11-10 ~ dissolved
    IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1993-02-18 ~ now
    IIF 57 - Director → ME
    icon of calendar ~ now
    IIF 239 - Secretary → ME
  • 18
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    9,386 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1993-02-25 ~ now
    IIF 121 - Director → ME
  • 19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 88 - Director → ME
  • 20
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,648 GBP2024-09-30
    Officer
    icon of calendar 1993-03-05 ~ now
    IIF 154 - Director → ME
  • 21
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 152 - Director → ME
  • 22
    icon of address 115 Craven Park Road, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 228 - Director → ME
  • 23
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-03 ~ dissolved
    IIF 124 - Director → ME
  • 24
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 173 - Director → ME
  • 25
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    30,860 GBP2024-09-30
    Officer
    icon of calendar 1993-06-18 ~ now
    IIF 144 - Director → ME
  • 26
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2018-12-20 ~ now
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 24 Watermint Quay Craven Walk, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Ownership of shares – 75% or more → OE
  • 28
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    94,986 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2002-10-11 ~ now
    IIF 100 - Director → ME
  • 29
    icon of address New Burlington House 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 207 - Director → ME
  • 30
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ now
    IIF 157 - Director → ME
  • 31
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,889 GBP2024-09-30
    Officer
    icon of calendar 1993-03-05 ~ now
    IIF 6 - Director → ME
  • 32
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ now
    IIF 55 - Director → ME
  • 33
    SPOTQUEST LIMITED - 1994-12-19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,086,739 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1994-04-06 ~ now
    IIF 21 - Director → ME
  • 34
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,799,021 GBP2024-02-29
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    27,903 GBP2024-03-31
    Officer
    icon of calendar 2005-07-13 ~ now
    IIF 110 - Director → ME
    icon of calendar 2005-07-13 ~ now
    IIF 238 - Secretary → ME
  • 36
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    -182,841 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-02-04 ~ now
    IIF 80 - Director → ME
  • 37
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-05 ~ now
    IIF 191 - Director → ME
  • 38
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,279 GBP2024-09-30
    Officer
    icon of calendar 1993-03-05 ~ now
    IIF 37 - Director → ME
  • 39
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 22 - Director → ME
  • 40
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2013-05-02 ~ now
    IIF 209 - Director → ME
  • 41
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    24,398 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2017-03-16 ~ now
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ now
    IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1996-08-19 ~ now
    IIF 108 - Director → ME
  • 43
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1993-02-18 ~ now
    IIF 143 - Director → ME
  • 44
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 90 - Director → ME
  • 45
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 113 - Director → ME
  • 46
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -2,725 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1993-02-10 ~ now
    IIF 8 - Director → ME
  • 47
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,138,755 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 180 - Director → ME
  • 48
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10,866 GBP2025-03-31
    Officer
    icon of calendar 2008-11-13 ~ now
    IIF 128 - Director → ME
  • 49
    icon of address 24 Watermint Quay, London
    Active Corporate (3 parents)
    Equity (Company account)
    219,097 GBP2024-03-31
    Officer
    icon of calendar 1996-03-19 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    175,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 63 - Director → ME
  • 51
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-21 ~ dissolved
    IIF 197 - Director → ME
  • 52
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,696,954 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 183 - Director → ME
  • 54
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 91 - Director → ME
  • 55
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,502,782 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1993-02-10 ~ now
    IIF 161 - Director → ME
  • 56
    icon of address New Burlington House 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,965 GBP2024-11-30
    Officer
    icon of calendar 2015-11-20 ~ now
    IIF 201 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    icon of address 24 Watermint Quay Craven Walk, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-07-25 ~ dissolved
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
  • 58
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2012-07-17 ~ now
    IIF 200 - Director → ME
  • 59
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    700,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1993-03-04 ~ now
    IIF 109 - Director → ME
  • 60
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    276,507 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2019-04-08 ~ now
    IIF 181 - Director → ME
  • 61
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 78 - Director → ME
  • 62
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,874 GBP2024-09-30
    Officer
    icon of calendar 2015-10-21 ~ now
    IIF 192 - Director → ME
  • 63
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ now
    IIF 77 - Director → ME
  • 64
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,874 GBP2023-12-31
    Officer
    icon of calendar 2015-11-20 ~ now
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 65
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1993-05-05 ~ now
    IIF 31 - Director → ME
  • 66
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    3,847,740 GBP2025-03-31
    Officer
    icon of calendar 2001-10-01 ~ now
    IIF 123 - Director → ME
  • 67
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2015-07-22 ~ now
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
  • 68
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,831 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1993-02-18 ~ now
    IIF 7 - Director → ME
  • 69
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    IIF 182 - Director → ME
  • 70
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1,695 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 163 - Director → ME
  • 71
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -609,535 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2017-12-19 ~ now
    IIF 222 - Director → ME
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 221 - Director → ME
  • 73
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1993-02-18 ~ now
    IIF 177 - Director → ME
  • 74
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,162 GBP2024-07-31
    Officer
    icon of calendar 1998-05-18 ~ now
    IIF 19 - Director → ME
  • 75
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    8,018 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 1997-09-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -109,382 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1993-03-04 ~ now
    IIF 146 - Director → ME
  • 77
    icon of address 24 Watermint Quay Craven Walk, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-17 ~ now
    IIF 213 - Director → ME
  • 78
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-05 ~ now
    IIF 206 - Director → ME
  • 79
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    48,745 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 112 - Director → ME
  • 80
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    11,457 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 14 - Director → ME
  • 81
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    114,711 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1993-02-18 ~ now
    IIF 101 - Director → ME
  • 82
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2025-03-31
    Officer
    icon of calendar 1993-02-18 ~ now
    IIF 158 - Director → ME
  • 83
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ now
    IIF 119 - Director → ME
    icon of calendar ~ now
    IIF 235 - Secretary → ME
  • 84
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1993-02-18 ~ now
    IIF 54 - Director → ME
  • 85
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    32,259 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
  • 86
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,245,293 GBP2025-03-31
    Officer
    icon of calendar 1993-02-25 ~ now
    IIF 96 - Director → ME
    icon of calendar ~ now
    IIF 237 - Secretary → ME
  • 87
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 178 - Director → ME
  • 88
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 185 - Director → ME
  • 89
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    120,203 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1993-03-04 ~ now
    IIF 125 - Director → ME
  • 90
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 187 - Director → ME
  • 91
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-25 ~ dissolved
    IIF 226 - Director → ME
    Person with significant control
    icon of calendar 2018-10-25 ~ dissolved
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Ownership of shares – 75% or more → OE
  • 92
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    1,330 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-04-27 ~ now
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
  • 94
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    8,846 GBP2024-03-31
    Officer
    icon of calendar 2008-04-15 ~ now
    IIF 18 - Director → ME
  • 95
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    8,288,614 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2008-04-15 ~ now
    IIF 140 - Director → ME
  • 96
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 82 - Director → ME
  • 97
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 51 - Director → ME
  • 98
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 224 - Director → ME
  • 99
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 184 - Director → ME
  • 100
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 190 - Director → ME
  • 101
    icon of address Old Kent Road (gb) Ventures Limited, New Burlington House 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -374 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2018-04-13 ~ now
    IIF 220 - Director → ME
    Person with significant control
    icon of calendar 2018-04-13 ~ now
    IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    icon of address First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    79,103 GBP2023-12-31
    Officer
    icon of calendar 2018-04-26 ~ now
    IIF 219 - Director → ME
  • 103
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    icon of address 94 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7,431,632 GBP2024-02-29
    Officer
    icon of calendar 1998-02-19 ~ now
    IIF 114 - Director → ME
  • 105
    icon of address 24 Watermint Quay, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,597 GBP2024-03-31
    Officer
    icon of calendar 1997-12-01 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-13 ~ now
    IIF 205 - Director → ME
  • 107
    icon of address 24 Craven Walk, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-23 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2022-08-23 ~ dissolved
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 108
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,403,980 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 44 - Director → ME
  • 109
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    icon of address 8 Chardmore Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-30 ~ now
    IIF 218 - Director → ME
    Person with significant control
    icon of calendar 2025-10-30 ~ now
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 111
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    22,994 GBP2023-06-24 ~ 2024-06-23
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Ownership of shares – 75% or more → OE
  • 112
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,050,025 GBP2025-03-31
    Officer
    icon of calendar 1993-03-11 ~ now
    IIF 131 - Director → ME
    icon of calendar ~ now
    IIF 231 - Secretary → ME
  • 113
    icon of address 24 Watermint Quay, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,212 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2020-10-05 ~ now
    IIF 216 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
  • 114
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1993-03-11 ~ now
    IIF 43 - Director → ME
    icon of calendar ~ now
    IIF 236 - Secretary → ME
  • 115
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar ~ now
    IIF 242 - Secretary → ME
  • 116
    icon of address 24 Watermint Quay Craven Walk, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -627,836 GBP2024-03-31
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 189 - Director → ME
  • 117
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -847,969 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-09-04 ~ now
    IIF 176 - Director → ME
  • 118
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -285 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 203 - Director → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    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
  • 119
    LARGE LIMITED - 2008-03-19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 253 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 253 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 120
    icon of address 111 Cazenove Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    408,945 GBP2024-03-31
    Officer
    icon of calendar 1992-11-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    IIF 245 - Has significant influence or control → OE
  • 121
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -24,886 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 48 - Director → ME
  • 122
    icon of address 24 Watermint Quay, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-06 ~ dissolved
    IIF 217 - Director → ME
    Person with significant control
    icon of calendar 2020-11-06 ~ dissolved
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 123
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-03 ~ now
    IIF 223 - Director → ME
  • 124
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    855,663 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 34 - Director → ME
  • 125
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-28 ~ now
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-24 ~ now
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1993-03-19 ~ now
    IIF 172 - Director → ME
  • 128
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -729 GBP2024-09-30
    Officer
    icon of calendar 1993-03-05 ~ now
    IIF 40 - Director → ME
  • 129
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -145,855 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 20 - Director → ME
    icon of calendar ~ now
    IIF 243 - Secretary → ME
  • 130
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,326,840 GBP2019-06-30
    Officer
    icon of calendar 2015-04-22 ~ now
    IIF 198 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -7,855 GBP2024-03-31
    Officer
    icon of calendar 1994-10-03 ~ now
    IIF 98 - Director → ME
  • 132
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -7,758 GBP2024-09-30
    Officer
    icon of calendar 1993-03-18 ~ now
    IIF 171 - Director → ME
  • 133
    VERNEAT LIMITED - 1976-12-31
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -89,969 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 134 - Director → ME
  • 134
    icon of address 24 Watermint Quay Craven Walk, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-24 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    icon of calendar 2023-05-24 ~ dissolved
    IIF 288 - Right to appoint or remove directors → OE
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
  • 135
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,988,436 GBP2024-03-31
    Officer
    icon of calendar 2002-04-10 ~ now
    IIF 83 - Director → ME
  • 136
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 215 - Director → ME
  • 137
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -24,508 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1993-03-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 138
    YESHIVA GEDOILA TORAH VEYIRAH LIMITED - 2010-12-29
    icon of address 49 Mowbray Road, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ now
    IIF 1 - Director → ME
  • 139
    icon of address 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,589 GBP2024-06-30
    Officer
    icon of calendar 1999-06-22 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    IIF 278 - Has significant influence or control → OE
  • 140
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,731 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1993-02-01 ~ now
    IIF 11 - Director → ME
  • 141
    Company number 01156427
    Non-active corporate
    Officer
    icon of calendar 1993-03-05 ~ now
    IIF 75 - Director → ME
  • 142
    Company number 03222310
    Non-active corporate
    Officer
    icon of calendar 1998-05-15 ~ now
    IIF 26 - Director → ME
    icon of calendar 1996-07-09 ~ now
    IIF 234 - Secretary → ME
Ceased 90
  • 1
    icon of address 4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (6 parents)
    Equity (Company account)
    546,389 GBP2021-09-30
    Officer
    icon of calendar ~ 1992-05-29
    IIF 10 - Director → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    61,798 GBP2025-03-31
    Officer
    icon of calendar ~ 1995-02-21
    IIF 153 - Director → ME
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2011-03-30 ~ 2017-08-08
    IIF 117 - Director → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,550 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1993-03-11 ~ 1993-02-01
    IIF 36 - Director → ME
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-02-01
    IIF 115 - Director → ME
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,007,259 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1993-03-11 ~ 1993-02-01
    IIF 169 - Director → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-11-15
    IIF 150 - Director → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    84 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ 1993-02-01
    IIF 116 - Director → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    246,173 GBP2025-03-31
    Officer
    icon of calendar ~ 2025-10-28
    IIF 65 - Director → ME
    icon of calendar 1993-02-25 ~ 1993-02-01
    IIF 145 - Director → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-03-01 ~ 1993-02-01
    IIF 74 - Director → ME
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2013-09-09
    IIF 130 - Director → ME
    icon of calendar ~ 1993-02-01
    IIF 155 - Director → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 137 - Director → ME
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2005-04-01 ~ 2025-10-28
    IIF 105 - Director → ME
    icon of calendar ~ 1993-02-01
    IIF 62 - Director → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 85 - Director → ME
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    9,386 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1993-02-25 ~ 1993-02-01
    IIF 142 - Director → ME
  • 16
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 27 - Director → ME
  • 17
    icon of address Bevan Mansions, North Foreland Road, Broadstairs, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    16 GBP2025-02-25
    Officer
    icon of calendar 2013-02-25 ~ 2017-09-06
    IIF 193 - Director → ME
  • 18
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,648 GBP2024-09-30
    Officer
    icon of calendar ~ 1993-02-01
    IIF 148 - Director → ME
  • 19
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1993-02-18 ~ 1993-02-01
    IIF 13 - Director → ME
  • 20
    icon of address 115 Craven Park Road, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-08-01 ~ 2018-08-02
    IIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    TRUENEXT LIMITED - 1987-02-15
    BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
    icon of address Basildon Service Market Building, Westgate, Basildon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-07-30 ~ 1997-12-08
    IIF 136 - Director → ME
  • 22
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-12-19
    IIF 12 - Director → ME
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    191,669 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-02-04 ~ 2020-06-11
    IIF 81 - Director → ME
  • 24
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ 1994-05-09
    IIF 87 - Director → ME
  • 25
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -227,972 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-03-09 ~ 2021-10-25
    IIF 111 - Director → ME
  • 26
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,889 GBP2024-09-30
    Officer
    icon of calendar ~ 1993-02-01
    IIF 69 - Director → ME
  • 27
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,279 GBP2024-09-30
    Officer
    icon of calendar ~ 1993-02-01
    IIF 49 - Director → ME
  • 28
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 5 - Director → ME
  • 29
    IMCO (222010) LIMITED - 2011-08-26
    icon of address Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    731 GBP2022-12-31
    Officer
    icon of calendar 2014-01-07 ~ 2020-01-22
    IIF 188 - Director → ME
  • 30
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,211,807 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-05-29
    IIF 170 - Director → ME
    icon of calendar ~ 1992-06-08
    IIF 244 - Secretary → ME
  • 31
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    175,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ 1993-02-01
    IIF 175 - Director → ME
  • 32
    icon of address 24 Watermint Quay Craven Walk, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-25 ~ 2023-05-05
    IIF 227 - Director → ME
  • 33
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    700,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 67 - Director → ME
  • 34
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,623,406 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 164 - Director → ME
  • 35
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1992-05-29
    IIF 84 - Director → ME
  • 36
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 39 - Director → ME
  • 37
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,831 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ 1993-02-01
    IIF 168 - Director → ME
  • 38
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,201,027 GBP2025-03-31
    Officer
    icon of calendar 1997-02-04 ~ 2025-10-28
    IIF 120 - Director → ME
  • 39
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 92 - Director → ME
  • 40
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1997-02-04 ~ 2025-10-28
    IIF 66 - Director → ME
  • 41
    icon of address 87 St Ann's Road, Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,558,942 GBP2024-12-31
    Officer
    icon of calendar 1998-05-28 ~ 2001-06-01
    IIF 162 - Director → ME
  • 42
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Officer
    icon of calendar ~ 1992-05-29
    IIF 159 - Director → ME
  • 43
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    284,959 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ 1992-10-05
    IIF 107 - Director → ME
    icon of calendar ~ 1992-09-25
    IIF 232 - Secretary → ME
  • 44
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -109,382 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 64 - Director → ME
  • 45
    icon of address 24 Watermint Quay Craven Walk, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-17 ~ 2024-03-10
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Ownership of shares – 75% or more → OE
  • 46
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 102 - Director → ME
  • 47
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    11,457 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1993-02-25 ~ 1993-02-01
    IIF 151 - Director → ME
  • 48
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    114,711 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ 1993-02-01
    IIF 174 - Director → ME
  • 49
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2025-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 35 - Director → ME
  • 50
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 68 - Director → ME
    icon of calendar 1993-03-11 ~ 2016-11-30
    IIF 50 - Director → ME
  • 51
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 133 - Director → ME
  • 52
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,099,399 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-06-22
    IIF 241 - Secretary → ME
  • 53
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,245,293 GBP2025-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 76 - Director → ME
  • 54
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    45,836 GBP2025-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 17 - Director → ME
  • 55
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    120,203 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ 1993-02-01
    IIF 156 - Director → ME
  • 56
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,426 GBP2024-03-31
    Officer
    icon of calendar ~ 2018-12-01
    IIF 122 - Director → ME
    icon of calendar 1993-03-11 ~ 1993-02-01
    IIF 95 - Director → ME
  • 57
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar ~ 1994-01-13
    IIF 9 - Director → ME
    icon of calendar 1993-03-04 ~ 1993-02-01
    IIF 59 - Director → ME
  • 58
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    22,121 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1993-11-15 ~ 1994-03-23
    IIF 132 - Director → ME
  • 59
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-11-25 ~ 2008-05-21
    IIF 42 - Director → ME
  • 60
    icon of address C/o Marson Property Ltd, 15-16 Margaret Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,900 GBP2024-05-31
    Officer
    icon of calendar 2016-02-10 ~ 2017-01-30
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-30
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,403,980 GBP2024-03-31
    Officer
    icon of calendar 1993-03-01 ~ 1993-02-01
    IIF 52 - Director → ME
  • 62
    SAMAPORT LIMITED - 1991-12-30
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-03-13
    IIF 38 - Director → ME
  • 63
    icon of address 49 Mowbray Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2010-09-16 ~ 2012-04-01
    IIF 194 - Director → ME
  • 64
    icon of address 9 Danescroft Avenue, Danescroft Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-02-01
    IIF 72 - Director → ME
  • 65
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,050,025 GBP2025-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 129 - Director → ME
  • 66
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-03-31 ~ 2020-03-31
    IIF 166 - Director → ME
    icon of calendar 1993-03-11 ~ 1997-02-13
    IIF 167 - Director → ME
    icon of calendar ~ 1993-02-01
    IIF 60 - Director → ME
  • 67
    icon of address 24 Watermint Quay, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,212 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1996-07-02 ~ 2020-07-02
    IIF 15 - Director → ME
  • 68
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 93 - Director → ME
  • 69
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-14 ~ 2012-02-02
    IIF 70 - Director → ME
    icon of calendar 2011-04-14 ~ 2012-02-02
    IIF 240 - Secretary → ME
  • 70
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -143,261 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1996-05-22 ~ 2021-07-12
    IIF 46 - Director → ME
  • 71
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -187,583 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2001-04-05 ~ 2019-06-19
    IIF 147 - Director → ME
  • 72
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -847,969 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1996-05-22 ~ 1996-12-20
    IIF 56 - Director → ME
  • 73
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -24,886 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1993-03-05 ~ 1993-02-01
    IIF 141 - Director → ME
  • 74
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,698,145 GBP2024-04-30
    Officer
    icon of calendar 2016-02-03 ~ 2016-09-06
    IIF 3 - Director → ME
  • 76
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    855,663 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1993-03-01 ~ 1993-02-01
    IIF 86 - Director → ME
  • 77
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 89 - Director → ME
  • 78
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -729 GBP2024-09-30
    Officer
    icon of calendar ~ 1993-02-01
    IIF 73 - Director → ME
  • 79
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    10,485 GBP2025-03-31
    Officer
    icon of calendar ~ 1993-02-01
    IIF 126 - Director → ME
  • 80
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1995-06-07
    IIF 41 - Director → ME
    icon of calendar ~ 1993-02-01
    IIF 127 - Director → ME
  • 81
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-10-28 ~ 1993-10-02
    IIF 104 - Director → ME
  • 82
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -7,758 GBP2024-09-30
    Officer
    icon of calendar ~ 1993-02-01
    IIF 160 - Director → ME
  • 83
    VERNEAT LIMITED - 1976-12-31
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -89,969 GBP2024-09-30
    Officer
    icon of calendar 1993-03-18 ~ 1993-12-20
    IIF 106 - Director → ME
    icon of calendar ~ 1993-02-01
    IIF 32 - Director → ME
  • 84
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    321,735 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ 1993-02-03
    IIF 79 - Director → ME
  • 85
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -24,508 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ 1993-02-01
    IIF 103 - Director → ME
  • 86
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Officer
    icon of calendar ~ 1992-05-29
    IIF 139 - Director → ME
  • 87
    icon of address 75 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,018 GBP2024-10-31
    Officer
    icon of calendar 2023-01-31 ~ 2023-05-01
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2023-01-31 ~ 2023-05-01
    IIF 272 - Ownership of shares – 75% or more → OE
  • 88
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,731 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1993-03-11 ~ 1993-02-01
    IIF 165 - Director → ME
  • 89
    Company number 01155971
    Non-active corporate
    Officer
    icon of calendar ~ 1993-02-01
    IIF 94 - Director → ME
  • 90
    Company number 01156427
    Non-active corporate
    Officer
    icon of calendar ~ 1993-02-01
    IIF 99 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.