1
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2013-10-03 ~ now
IIF 126 - Director → ME
2013-10-03 ~ now
IIF 37 - Secretary → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2003-11-04 ~ now
IIF 29 - Secretary → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
~ now
IIF 101 - Director → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-04-01 ~ now
IIF 54 - Director → ME
1998-04-01 ~ now
IIF 43 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1996-09-27 ~ now
IIF 102 - Director → ME
6
ARANDAVILLE INVESTMENTS LIMITED
01244578 New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1995-03-28 ~ now
IIF 52 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1994-06-23 ~ 1998-04-02
IIF 59 - Director → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
~ now
IIF 95 - Director → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1999-03-05 ~ now
IIF 67 - Director → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2014-03-28 ~ now
IIF 113 - Director → ME
2000-05-22 ~ now
IIF 26 - Secretary → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
~ 2013-09-09
IIF 151 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
~ now
IIF 97 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 72 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
~ 2025-10-28
IIF 51 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2014-03-28 ~ now
IIF 69 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
1998-03-30 ~ now
IIF 8 - Secretary → ME
17
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1992-08-07 ~ now
IIF 55 - Director → ME
1992-08-07 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1998-07-22 ~ now
IIF 80 - Director → ME
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1995-05-01 ~ now
IIF 107 - Director → ME
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ now
IIF 92 - Director → ME
21
Resolve Partners Llp, One, America Square, London
Dissolved Corporate (13 parents)
Officer
2000-09-19 ~ 2000-09-19
IIF 14 - Secretary → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-09-19 ~ now
IIF 16 - Secretary → ME
23
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-10 ~ 2025-05-20
IIF 133 - Director → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1995-05-01 ~ now
IIF 116 - Director → ME
25
BLADESCOMBE INVESTMENTS LIMITED
01241993 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
~ now
IIF 118 - Director → ME
26
RAINDROP RED LIMITED
- 2005-02-23
04681183 New Burlington House, 1075 Finchley Road London
Active Corporate (12 parents)
Officer
2004-10-22 ~ now
IIF 48 - Secretary → ME
27
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2022-11-21 ~ now
IIF 131 - Director → ME
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1992-08-07 ~ now
IIF 81 - Director → ME
1992-08-07 ~ now
IIF 38 - Secretary → ME
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-11-26 ~ 2022-05-24
IIF 145 - Director → ME
2000-01-05 ~ now
IIF 10 - Secretary → ME
30
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
31
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-10-08 ~ now
IIF 89 - Director → ME
32
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1997-07-30 ~ now
IIF 36 - Secretary → ME
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1997-02-04 ~ now
IIF 77 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2014-03-28 ~ now
IIF 100 - Director → ME
2000-05-22 ~ now
IIF 31 - Secretary → ME
35
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
00583545 31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
~ now
IIF 120 - Director → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-09 ~ 2021-10-25
IIF 152 - Director → ME
2004-03-30 ~ now
IIF 28 - Secretary → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 3 offsprings)
Officer
1996-05-10 ~ now
IIF 111 - Director → ME
38
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-27 ~ now
IIF 127 - Director → ME
2018-03-27 ~ now
IIF 5 - Secretary → ME
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1999-03-05 ~ now
IIF 61 - Director → ME
40
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ now
IIF 90 - Director → ME
41
CROWN VIEW ESTATES LIMITED
- now 02820344SPOTQUEST LIMITED - 1994-12-19
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1997-07-30 ~ now
IIF 23 - Secretary → ME
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
1997-02-04 ~ now
IIF 110 - Director → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1996-05-10 ~ now
IIF 76 - Director → ME
44
DENEVIEW PROPERTIES LIMITED
- now 03168003TURNVIEW PROPERTIES LIMITED - 1996-05-02
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1996-08-19 ~ now
IIF 79 - Director → ME
45
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
~ now
IIF 93 - Director → ME
46
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 22 - Secretary → ME
47
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1996-08-21 ~ now
IIF 74 - Director → ME
48
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2000-05-22 ~ 2013-11-12
IIF 35 - Secretary → ME
49
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
~ 1992-05-18
IIF 141 - Director → ME
50
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 2 offsprings)
Officer
2008-11-13 ~ now
IIF 71 - Director → ME
51
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2004-05-13 ~ now
IIF 13 - Secretary → ME
52
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-27 ~ now
IIF 132 - Director → ME
2018-03-27 ~ now
IIF 7 - Secretary → ME
53
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
~ now
IIF 117 - Director → ME
54
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2000-05-22 ~ 2013-11-12
IIF 47 - Secretary → ME
55
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 130 - Director → ME
2017-02-22 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-02-22 ~ now
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2011-10-10 ~ now
IIF 125 - Director → ME
57
FOUR COUNTIES PROPERTIES LIMITED
04058472 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-09-19 ~ 2015-04-22
IIF 24 - Secretary → ME
58
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-09-19 ~ now
IIF 20 - Secretary → ME
59
New Burlington House 1075, Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
2013-05-08 ~ now
IIF 124 - Director → ME
2013-05-08 ~ now
IIF 4 - Secretary → ME
60
GERSON BERGER ASSOCIATION LIMITED
00711500 New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 8 offsprings)
Officer
~ 1993-12-10
IIF 134 - Director → ME
1996-03-15 ~ now
IIF 82 - Director → ME
2001-12-11 ~ now
IIF 46 - Secretary → ME
61
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ now
IIF 99 - Director → ME
62
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
~ 1992-05-18
IIF 136 - Director → ME
63
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
1995-03-21 ~ now
IIF 98 - Director → ME
64
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
2001-10-01 ~ now
IIF 91 - Director → ME
2000-03-14 ~ now
IIF 15 - Secretary → ME
65
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-12-20 ~ now
IIF 105 - Director → ME
2000-12-20 ~ now
IIF 44 - Secretary → ME
66
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ now
IIF 75 - Director → ME
67
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 11 - Secretary → ME
68
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents)
Officer
1997-02-04 ~ 2025-10-28
IIF 60 - Director → ME
69
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 63 - Director → ME
~ now
IIF 17 - Secretary → ME
70
5a Fountayne Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-10-12 ~ 2012-12-13
IIF 153 - Director → ME
71
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2004-05-13 ~ now
IIF 9 - Secretary → ME
72
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-03-05 ~ now
IIF 56 - Director → ME
73
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 1 offspring)
Officer
1997-02-04 ~ 2025-10-28
IIF 109 - Director → ME
74
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 27 - Secretary → ME
75
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents)
Officer
~ 1992-05-18
IIF 138 - Director → ME
76
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1995-03-21 ~ now
IIF 96 - Director → ME
~ 1992-10-05
IIF 137 - Director → ME
77
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2009-11-18 ~ now
IIF 50 - Director → ME
2000-05-22 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
78
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 33 - Secretary → ME
79
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 25 - Secretary → ME
80
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
1996-08-21 ~ now
IIF 94 - Director → ME
81
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
~ now
IIF 87 - Director → ME
82
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
~ now
IIF 112 - Director → ME
83
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
~ now
IIF 78 - Director → ME
84
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 7 offsprings)
Officer
~ 2016-11-30
IIF 142 - Director → ME
85
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
~ now
IIF 64 - Director → ME
86
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
~ 1992-05-29
IIF 139 - Director → ME
87
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 106 - Director → ME
88
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1995-03-28 ~ now
IIF 108 - Director → ME
89
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2022-12-08 ~ now
IIF 129 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
90
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1998-04-21 ~ now
IIF 85 - Director → ME
1995-02-16 ~ now
IIF 34 - Secretary → ME
91
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
1995-01-17 ~ now
IIF 121 - Director → ME
92
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
~ now
IIF 119 - Director → ME
93
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents)
Officer
~ 2018-12-01
IIF 143 - Director → ME
94
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-20 ~ dissolved
IIF 155 - Director → ME
2015-08-20 ~ dissolved
IIF 3 - Secretary → ME
95
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1998-02-18 ~ now
IIF 30 - Secretary → ME
96
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 21 - Secretary → ME
97
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
~ now
IIF 114 - Director → ME
98
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1997-10-30 ~ now
IIF 115 - Director → ME
99
Hatton House, 8 Timberwharf Road, London
Active Corporate (5 parents)
Officer
2013-07-01 ~ now
IIF 123 - Director → ME
2013-07-01 ~ now
IIF 2 - Secretary → ME
100
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-02-25 ~ now
IIF 53 - Director → ME
101
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-12-10 ~ now
IIF 66 - Director → ME
1998-12-10 ~ now
IIF 40 - Secretary → ME
102
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2001-09-28 ~ 2021-05-26
IIF 144 - Director → ME
2001-09-28 ~ 2021-05-26
IIF 45 - Secretary → ME
103
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1995-05-01 ~ now
IIF 68 - Director → ME
104
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
~ now
IIF 83 - Director → ME
105
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1996-08-23 ~ 1997-07-09
IIF 154 - Director → ME
106
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1995-05-01 ~ now
IIF 128 - Director → ME
107
SHULEM B. ASSOCIATION LIMITED
- now 00711513SHULEM BERGER ASSOCIATION LIMITED
- 1995-04-24
00711513 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 18 offsprings)
Officer
1994-06-27 ~ now
IIF 62 - Director → ME
1991-12-03 ~ 1993-12-10
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-09
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
~ now
IIF 73 - Director → ME
109
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2001-04-05 ~ 2019-06-19
IIF 146 - Director → ME
110
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
1997-09-04 ~ 2021-01-11
IIF 149 - Director → ME
1996-05-22 ~ 1996-12-20
IIF 147 - Director → ME
111
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
~ 1998-01-29
IIF 150 - Director → ME
112
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-03-30 ~ now
IIF 70 - Director → ME
113
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-18 ~ now
IIF 122 - Director → ME
2016-05-18 ~ now
IIF 1 - Secretary → ME
114
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 12 - Secretary → ME
115
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
1995-04-11 ~ now
IIF 57 - Director → ME
116
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1996-05-10 ~ now
IIF 58 - Director → ME
117
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
1995-01-17 ~ now
IIF 103 - Director → ME
118
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
~ 1993-12-10
IIF 135 - Director → ME
1996-03-13 ~ now
IIF 65 - Director → ME
119
New Burlington House, 1075 Finchley Road London
Active Corporate (5 parents)
Officer
2003-03-20 ~ now
IIF 32 - Secretary → ME
120
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 42 - Secretary → ME
121
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2010-04-09 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-21
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
1996-05-10 ~ now
IIF 84 - Director → ME
123
VERNEAT LIMITED - 1976-12-31
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2000-09-28 ~ now
IIF 104 - Director → ME
124
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 19 - Secretary → ME
125
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-03-02 ~ 2025-02-06
IIF 148 - Director → ME
1999-03-02 ~ 2025-02-06
IIF 41 - Secretary → ME
126
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ now
IIF 88 - Director → ME