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 born in April 1958
Berger, Pessie
Resident in United Kingdom
Registered addresses and corresponding companies24 Craven Walk, London, N16 6BT
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 5324, Craven Walk, London, N16 6BT, England
IIF 54 IIF 55 IIF 56 (more)(less)24, Craven Walk, London, N16 6BT, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)New Burlington House, 1075, Finchley Road, London, NW11 0PU, England
IIF 78
- American born in April 1958
Berger, Pressie
Resident in United Kingdom
Registered addresses and corresponding companies24, Craven Walk, London, N16 6BT
IIF 79
- American born in April 1958
Mrs Pessie Berger
Resident in United Kingdom
Registered addresses and corresponding companies - United States born in April 1958
Berger, Rachel Pessie
Resident in United Kingdom
Registered addresses and corresponding companies24, Craven Walk, London, N16 6BT, Uk
IIF 104
- American Registered addresses and corresponding companies
Berger, Pessie
24 Craven Walk, London, N16 6BT
IIF 105 IIF 106 IIF 107 (more)(less)
- British Registered addresses and corresponding companies
Berger, Pessie
24, Craven Walk, London, N16 6BT
IIF 12724, Craven Walk, London, N16 6BT, United Kingdom
IIF 128 IIF 129 IIF 130 (more)(less)
- Registered addresses and corresponding companies
Berger, Pessie
24, Craven Walk, London, N16 6BT, England
IIF 133 IIF 134 IIF 135 (more)(less)24, Craven Walk, London, N16 6BT, United Kingdom
IIF 143 IIF 144 IIF 145 (more)(less)New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 154
Related profiles found in government register
Offspring entities and appointments
85
- 1
ABERFIELD PROPERTIES LIMITED
0073033131a Fairholt Road, London, United KingdomActive Corporate (10 parents)Officer(before 1992-02-21) ~ 1994-02-21IIF 45 - Director → ME1991-02-21 ~ nowIIF 46 - Director → ME - 2
ADLEYHEATH LIMITED
01445081New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer1982-10-13 ~ nowIIF 53 - Director → ME(before 1992-10-23) ~ nowIIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – More than 50% but less than 75% → OEIIF 88 - Ownership of voting rights - 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 10 - Director → ME2004-11-29 ~ nowIIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 92 - 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 49 - Director → ME - 5
ARDENLINK LIMITED
01989700New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer1987-02-17 ~ nowIIF 48 - Director → ME(before 1991-11-15) ~ nowIIF 118 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ASTRALMAIN LIMITED
03222310New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer1996-07-09 ~ dissolvedIIF 47 - Director → ME - 7
AUTHENTIC FINANCIAL SERVICES LIMITED
02038002New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents)Officer(before 1992-03-20) ~ dissolvedIIF 28 - Director → ME(before 1992-03-20) ~ dissolvedIIF 114 - Secretary → ME - 8
AVIDA (LONDON) LIMITED
00444571New Burlington House, 1075 Finchley Road, LondonActive Corporate (14 parents)Officer2002-04-01 ~ 2013-09-09IIF 40 - Director → ME - 9
B.& R.SIGMAR LIMITED
0041989431a Fairholt Road, London, United KingdomActive Corporate (13 parents)Officer2005-04-01 ~ 2026-02-18IIF 52 - Director → ME - 10
B.G. CONSORT LIMITED
0045625031a Fairholt Road, London, United KingdomActive Corporate (14 parents)Officer2005-04-01 ~ 2025-10-28IIF 4 - Director → ME - 11
BELIKANG COMPANY LIMITED
00600697New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)Officer2005-04-01 ~ 2026-04-21IIF 25 - Director → ME - 12
BEVAN MANSIONS LIMITED
08417762Bevan Mansions, North Foreland Road, Broadstairs, Kent, EnglandActive Corporate (10 parents)Officer2013-02-25 ~ 2017-09-06IIF 128 - Secretary → ME - 13
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 30 - Director → ME1994-10-03 ~ dissolvedIIF 108 - Secretary → ME - 14
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 42 - Director → ME - 15
CHARMBIRD LIMITED
04278284New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 1 offspring)Officer2018-12-20 ~ 2019-04-12IIF 68 - Director → ME2018-12-20 ~ 2019-04-12IIF 147 - Secretary → ME - 16
CHASEVILLE LIMITED
03222364New Burlington House, 1075 Finchley Road, LondonActive Corporate (14 parents)Officer1997-02-04 ~ 2020-06-11IIF 18 - Director → ME - 17
CITYLAKE INVESTMENTS LIMITED
01373857New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1992-03-14) ~ nowIIF 39 - Director → ME2002-10-11 ~ nowIIF 124 - Secretary → ME - 18
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
0058354531a Fairholt Road, London, United KingdomActive Corporate (13 parents)Officer2005-04-01 ~ 2026-04-21IIF 24 - Director → ME - 19
CLAYBAR LTD
05042273New Burlington House, 1075 Finchley Road, LondonActive Corporate (13 parents, 1 offspring)Officer2007-03-09 ~ 2021-10-25IIF 41 - Director → ME - 20
CRAMION CO.LIMITED
0054327631a Fairholt Road, London, United KingdomActive Corporate (10 parents)Officer2005-04-01 ~ 2026-02-11IIF 7 - Director → ME - 21
CROWNGOLD PROPERTIES LIMITED
08914898New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer2014-03-28 ~ nowIIF 11 - Director → ME2014-03-28 ~ nowIIF 127 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
CROWNPARK INVESTMENTS LIMITED
03193965New Burlington House, 1075 Finchley Road, LondonActive Corporate (13 parents, 2 offsprings)Officer1997-02-04 ~ nowIIF 1 - Director → ME - 23
CROWNWAY LIMITED
10176575New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (5 parents)Officer2016-07-05 ~ nowIIF 140 - Secretary → ME - 2431a Fairholt Road, London, United KingdomActive Corporate (9 parents, 9 offsprings)Officer2013-11-12 ~ nowIIF 61 - Director → ME2013-11-12 ~ nowIIF 141 - Secretary → ME
- 25
DEBONAIR ESTATES LIMITED
08375795New Burlington House 1075, Finchley Road, LondonActive Corporate (3 parents)Officer2013-05-02 ~ nowIIF 64 - Director → ME2013-05-02 ~ nowIIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 26
DELTAGROVE LIMITED
10516435New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2017-03-16 ~ nowIIF 67 - Director → ME2017-03-16 ~ nowIIF 145 - Secretary → MEPerson with significant control2017-03-16 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27TURNVIEW PROPERTIES LIMITED - 1996-05-0231a Fairholt Road, London, United KingdomActive Corporate (14 parents)Officer1996-08-19 ~ 2026-02-23IIF 34 - Director → ME
- 28
DEXITE COMPANY LIMITED
0053171331a Fairholt Road, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2005-04-01 ~ 2026-02-18IIF 21 - Director → ME - 29IMCO (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 57 - Director → ME
- 30
EAGLESHAM PROPERTIES LIMITED
01419119New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
EDGEWISE LIMITED
03980462New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2013-11-12 ~ nowIIF 54 - Director → ME2013-11-12 ~ nowIIF 135 - Secretary → ME - 32
ELMBROOK LTD
0316742324 Watermint Quay, LondonActive Corporate (5 parents)Officer1996-03-19 ~ nowIIF 19 - Director → ME1996-03-19 ~ nowIIF 120 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 33
EVERGLADE PROPERTIES LIMITED
09823591New Burlington House, 1075 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2015-10-21 ~ dissolvedIIF 66 - Director → ME2015-10-21 ~ dissolvedIIF 146 - Secretary → ME - 34
FAIRLINE ESTATES LIMITED
03971070New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2013-11-12 ~ nowIIF 58 - Director → ME2013-11-12 ~ nowIIF 134 - Secretary → ME - 35
FORCESIDE LIMITED
09870437New Burlington House 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2015-11-20 ~ nowIIF 73 - Director → ME2015-11-20 ~ nowIIF 149 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 36
FORTUNE ESTATES LIMITED
08035144New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer2012-07-17 ~ nowIIF 76 - Director → ME2012-07-17 ~ nowIIF 132 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 37
GEMINI ESTATES LIMITED
09795536New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-10-21 ~ nowIIF 71 - Director → ME2015-10-21 ~ nowIIF 143 - Secretary → ME - 38
GINGERBRAY LIMITED
0110979531a Fairholt Road, London, United KingdomActive Corporate (10 parents)Officer2005-04-01 ~ 2026-02-23IIF 44 - Director → ME - 39
GOLDEN ESTATES LIMITED
09823357New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-11-20 ~ nowIIF 75 - Director → ME2015-11-20 ~ nowIIF 150 - Secretary → ME - 40
GREATERHAVEN LIMITED
02232835New Burlington House, 1075 Finchley Road, LondonActive Corporate (13 parents)Officer1998-10-01 ~ nowIIF 50 - Director → ME1993-05-11 ~ nowIIF 113 - Secretary → ME - 41
GREENLAND ESTATES LIMITED
0393754031a Fairholt Road, London, United KingdomActive Corporate (12 parents)Officer2001-10-01 ~ 2026-02-23IIF 22 - Director → ME - 42
HELMAT INVESTMENTS LIMITED
0083768931a Fairholt Road, London, United KingdomActive Corporate (15 parents)Officer1997-02-04 ~ 2025-10-28IIF 36 - Director → ME - 43
HIGHROSE ESTATES LIMITED
11087406New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2017-12-19 ~ nowIIF 78 - Director → ME2017-12-19 ~ nowIIF 152 - Secretary → MEPerson with significant control2017-12-20 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 44
HIGHWALK LIMITED
07785191New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)Officer2023-07-12 ~ nowIIF 70 - Director → ME2023-07-12 ~ nowIIF 144 - Secretary → ME - 45
HKR MANAGEMENT LIMITED
03565998New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer2010-07-21 ~ nowIIF 72 - Director → ME1998-05-18 ~ nowIIF 110 - Secretary → ME - 46
HONG KONG RESORT INTERNATIONAL LIMITED
03403483New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 3 offsprings)Officer1999-07-10 ~ nowIIF 51 - Director → ME1997-09-26 ~ nowIIF 111 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 47
JOYFUL INVESTMENTS LIMITED
0073160431a Fairholt Road, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer1997-02-04 ~ 2025-10-28IIF 27 - Director → ME - 48
KOTAS PROPERTIES LIMITED
01113276New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 49
- 50
LIGHTQUOTE LIMITED
01805592New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 2 offsprings)Officer(before 1992-03-13) ~ nowIIF 14 - Director → ME(before 1992-03-13) ~ nowIIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 51
M. & M. SAVANT LIMITED
0046982331a Fairholt Road, London, United KingdomActive Corporate (13 parents)Officer2002-04-01 ~ 2026-02-18IIF 5 - Director → ME - 52
M. INBER LIMITED
0044518931a Fairholt Road, London, United KingdomActive Corporate (13 parents)Officer2005-04-01 ~ 2026-04-21IIF 43 - Director → ME - 53
MAKEPEACE INVESTMENTS LIMITED
01040106New Burlington House, 1075 Finchley Road, LondonActive Corporate (15 parents, 7 offsprings)Officer2002-04-01 ~ 2016-11-30IIF 29 - Director → ME - 54
MALKHOLME CO. LIMITED
0058543931a Fairholt Road, London, United KingdomActive Corporate (9 parents)Officer2005-04-01 ~ 2026-05-07IIF 3 - Director → ME - 55
MARIONETTE LIMITED
0118641931a Fairholt Road, London, United KingdomActive Corporate (10 parents)Officer2005-04-01 ~ 2026-02-18IIF 31 - Director → ME - 56
MAYFAIR SOLUTIONS LIMITED
0778537431a Fairholt Road, London, United KingdomActive Corporate (7 parents)Officer2013-11-12 ~ nowIIF 62 - Director → ME2013-11-12 ~ nowIIF 138 - Secretary → ME - 57
MERITMARK LIMITED
0778525731a Fairholt Road, London, United KingdomActive Corporate (8 parents)Officer2013-11-12 ~ 2026-04-14IIF 60 - Director → ME2013-11-12 ~ nowIIF 133 - Secretary → ME - 58
MOUNTCROFT LIMITED
0778526731a Fairholt Road 1075 Finchley Road, London, United KingdomActive Corporate (7 parents)Officer2013-11-12 ~ nowIIF 55 - Director → ME2013-11-12 ~ nowIIF 136 - Secretary → ME - 59
OCEANVIEW TRADING LIMITED
0778528031a Fairholt Road 1075 Finchley Road, London, United KingdomActive Corporate (7 parents)Officer2013-11-12 ~ nowIIF 59 - Director → ME2013-11-12 ~ nowIIF 137 - Secretary → ME - 60
OCEANVIEW VENTURES LIMITED
07785217New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer2013-11-12 ~ nowIIF 56 - Director → ME2013-11-12 ~ nowIIF 139 - Secretary → ME - 61
PARKWOOD DEVELOPMENTS LTD
0346881224 Watermint Quay, LondonActive Corporate (5 parents)Officer1997-12-01 ~ nowIIF 17 - Director → ME1997-12-01 ~ nowIIF 117 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 62
PERFECT ESTATES LIMITED
08836441New Burlington House 1075, Finchley Road, LondonActive Corporate (4 parents)Officer2014-01-13 ~ nowIIF 65 - Director → ME2014-01-13 ~ nowIIF 131 - Secretary → ME - 63
PHASEDEAL LIMITED
02802110New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer1993-11-15 ~ 1994-03-23IIF 26 - Director → ME1993-11-15 ~ 1994-03-23IIF 105 - Secretary → ME - 64
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 12 - Director → ME1997-11-25 ~ 2008-08-21IIF 126 - Secretary → ME - 65
REDSTONE LIMITED
09979025C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (5 parents)Officer2016-02-10 ~ 2017-01-30IIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-30IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
RIDERVIEW LIMITED
02376595New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer(before 1992-04-26) ~ nowIIF 20 - Director → ME(before 1992-04-26) ~ nowIIF 115 - Secretary → ME - 67
SELECT PROPERTIES (SCUNTHORPE) LTD
08823665New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 68
SELECTSIDE LIMITED
022833229 Danescroft Avenue, Danescroft Avenue, London, EnglandDissolved Corporate (6 parents)Officer(before 1992-01-19) ~ 1999-05-10IIF 37 - Director → ME(before 1992-01-19) ~ 1999-05-10IIF 125 - Secretary → ME - 69
SELICO CO.LIMITED
00600709New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2005-04-01 ~ nowIIF 35 - Director → ME - 70
SEVERNATE CO. LIMITED
00598103New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents)Officer2005-04-01 ~ 2020-03-31IIF 38 - Director → ME - 71
SHELLBRIDGE MANAGEMENT LTD
0318955424 Watermint Quay, LondonActive Corporate (6 parents)Officer1996-07-02 ~ nowIIF 8 - Director → ME1999-01-06 ~ nowIIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 72
SHULBERG COMPANY LIMITED
00600710New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents)Officer2005-04-01 ~ 2026-04-21IIF 9 - Director → ME - 73
SPELLSTATES LIMITED
02389999New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents)Officer1997-02-04 ~ 2021-07-12IIF 6 - Director → ME - 74
SPOTQUOTE LIMITED
02814385New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents, 1 offspring)Officer2001-04-05 ~ 2019-06-19IIF 15 - Director → ME - 75
STARHURST LIMITED
03185404New Burlington House, 1075 Finchley Road, LondonActive Corporate (17 parents)Officer2005-04-01 ~ nowIIF 23 - Director → ME2021-01-11 ~ nowIIF 154 - Secretary → ME - 76
STATEWELL PROPERTIES LTD
06336386C/o 32 Castlewood Road, London, EnglandActive Corporate (8 parents)Officer2009-01-01 ~ 2009-10-01IIF 104 - Director → ME - 77New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2017-05-05 ~ nowIIF 63 - Director → ME2017-05-05 ~ nowIIF 151 - Secretary → MEPerson with significant control2017-05-05 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 78LARGE LIMITED - 2008-03-19New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents, 26 offsprings)Officer2013-12-19 ~ nowIIF 142 - Secretary → ME
- 79
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 32 - Director → ME(before 1991-11-15) ~ nowIIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 80
TOWERSTATES LIMITED
02007265New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 5 offsprings)Officer(before 1992-09-06) ~ nowIIF 2 - Director → ME(before 1992-09-06) ~ nowIIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 81New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2017-07-28 ~ nowIIF 69 - Director → ME2017-07-28 ~ nowIIF 153 - Secretary → MEPerson with significant control2017-07-28 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 82New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (5 parents)Officer2016-11-24 ~ nowIIF 77 - Director → ME2016-11-24 ~ nowIIF 148 - Secretary → MEPerson with significant control2016-11-24 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 83
VALEPRIDE LIMITED
02961710New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer1994-10-03 ~ nowIIF 13 - Director → ME1994-10-03 ~ nowIIF 121 - Secretary → ME - 84
WICKPOINT LIMITED
04393481New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)Officer2002-04-10 ~ nowIIF 16 - Director → ME2002-04-10 ~ nowIIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 85
WILLSTATES LIMITED
02468792New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 1 offspring)Officer1993-03-01 ~ 2024-09-04IIF 33 - Director → ME(before 1992-02-09) ~ nowIIF 109 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.