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

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

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

Berger, Berish

child relation
Offspring entities and appointments 187
  • 1
    A.L. ASHWAY LIMITED
    00456243
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
    SC020902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06
    Due to be dissolved on 2023-10-21
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    (before 1989-04-12) ~ 1992-05-29
    IIF 13 - Director → ME
  • 3
    ABERFIELD PROPERTIES LIMITED
    00730331
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1994-02-21) ~ 1995-02-21
    IIF 156 - Director → ME
  • 4
    ABLE VENTURES LIMITED
    07566480
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-03-30 ~ 2017-08-08
    IIF 120 - Director → ME
  • 5
    ACE VENTURES LIMITED
    05100592
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-04-16 ~ now
    IIF 28 - Director → ME
  • 6
    ACMS HOLDCO LIMITED
    12708822
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-07-15 ~ now
    IIF 275 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 275 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    ADLEYHEATH LIMITED
    01445081
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1993-03-11 ~ now
    IIF 50 - Director → ME
    1993-03-11 ~ 1993-02-01
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ALDENTOWER LIMITED
    01928975
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2001-03-06 ~ now
    IIF 33 - Director → ME
    (before 1992-12-21) ~ 1993-02-01
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ALTENA ESTATES LIMITED
    01042867
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1993-03-11 ~ 1993-02-01
    IIF 172 - Director → ME
    1995-10-19 ~ now
    IIF 64 - Director → ME
  • 10
    ANGLOSCENE LIMITED
    03248290
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-09-27 ~ 2026-04-21
    IIF 61 - Director → ME
  • 11
    ARDENLINK LIMITED
    01989700
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1991-11-15) ~ 1993-11-15
    IIF 153 - Director → ME
    1998-04-02 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ARNVILLE LIMITED
    00771244
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    (before 1992-04-19) ~ 1993-02-01
    IIF 119 - Director → ME
    1993-02-01 ~ now
    IIF 56 - Director → ME
  • 13
    ASTRALMAIN LIMITED
    03222310
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-15 ~ dissolved
    IIF 29 - Director → ME
    1996-07-09 ~ dissolved
    IIF 237 - Secretary → ME
  • 14
    ATERRIMA HOLDINGS LIMITED
    01079921
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1993-11-01) ~ 2025-10-28
    IIF 68 - Director → ME
    1993-02-25 ~ 1993-02-01
    IIF 148 - Director → ME
  • 15
    AUTHENTIC FINANCIAL SERVICES LIMITED
    02038002
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1994-03-20) ~ dissolved
    IIF 48 - Director → ME
    1993-03-01 ~ 1993-02-01
    IIF 77 - Director → ME
  • 16
    AVIDA (LONDON) LIMITED
    00444571
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    (before 1992-09-06) ~ 1993-02-01
    IIF 158 - Director → ME
    (before 1993-09-06) ~ 2013-09-09
    IIF 133 - Director → ME
  • 17
    AWAYDAY LIMITED
    09082709
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-07-03 ~ now
    IIF 205 - Director → ME
  • 18
    B.& R.SIGMAR LIMITED
    00419894
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1993-03-08) ~ 2026-02-18
    IIF 74 - Director → ME
    (before 1993-03-08) ~ now
    IIF 236 - Secretary → ME
  • 19
    B.FORDYCE LIMITED
    00448047
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1993-02-18 ~ now
    IIF 138 - Director → ME
    (before 1992-11-08) ~ 1993-02-01
    IIF 140 - Director → ME
    (before 1992-11-08) ~ now
    IIF 233 - Secretary → ME
  • 20
    B.G. CONSORT LIMITED
    00456250
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-04-01 ~ 2025-10-28
    IIF 108 - Director → ME
    (before 1992-10-31) ~ 1993-02-01
    IIF 65 - Director → ME
  • 21
    BARRYVALE LIMITED
    03584191
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1998-07-22 ~ now
    IIF 36 - Director → ME
  • 22
    BCO SUBSIDIARY LIMITED
    06646112 06646196... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 19 - Director → ME
  • 23
    BEIS RUCHEL TRUST LIMITED
    - now 13274061
    HOUSE RUCHEL TRUST LIMITED
    - 2021-04-27 13274061
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 228 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    BELIKANG COMPANY LIMITED
    00600697
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1993-02-18 ~ 2026-04-21
    IIF 60 - Director → ME
    (before 1992-09-03) ~ 1993-02-01
    IIF 88 - Director → ME
    (before 1992-09-03) ~ now
    IIF 242 - Secretary → ME
  • 25
    BELINDA PROPERTIES LIMITED
    00802821
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1993-02-25 ~ now
    IIF 124 - Director → ME
    1993-02-25 ~ 1993-02-01
    IIF 145 - Director → ME
  • 26
    BERGFELD CO. LIMITED
    00612150
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    (before 1993-02-18) ~ 2026-04-21
    IIF 91 - Director → ME
    (before 1992-09-03) ~ 1993-02-01
    IIF 30 - Director → ME
  • 27
    BEVAN MANSIONS LIMITED
    08417762
    Bevan Mansions, North Foreland Road, Broadstairs, Kent, England
    Active Corporate (10 parents)
    Officer
    2013-02-25 ~ 2017-09-06
    IIF 196 - Director → ME
  • 28
    BITOVER LIMITED
    01156424
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-02-01
    IIF 151 - Director → ME
    1993-03-05 ~ now
    IIF 157 - Director → ME
  • 29
    BITQUEST LIMITED
    01156427
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1993-01-23) ~ 1993-02-01
    IIF 102 - Director → ME
    1993-03-05 ~ dissolved
    IIF 78 - Director → ME
  • 30
    BLADESCOMBE INVESTMENTS LIMITED
    01241993
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-02-18 ~ 1993-02-01
    IIF 16 - Director → ME
    (before 1993-06-16) ~ now
    IIF 155 - Director → ME
  • 31
    BM TRUST LTD
    11495520
    115 Craven Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-08-01 ~ now
    IIF 230 - Director → ME
    Person with significant control
    2018-08-01 ~ 2018-08-02
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    BTCM LIMITED - now
    BASILDON TOWN CENTRE MANAGEMENT LIMITED
    - 2004-02-06 02074221
    TRUENEXT LIMITED - 1987-02-15
    Basildon Market Service Building, Westgate, Basildon, Essex, United Kingdom
    Active Corporate (41 parents)
    Officer
    1996-07-30 ~ 1997-12-08
    IIF 139 - Director → ME
  • 33
    BUSYSTORE LIMITED
    02965168
    Insolvency (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 control
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    1994-10-03 ~ dissolved
    IIF 127 - Director → ME
  • 34
    CANESTATES LIMITED
    02569517
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1993-12-19) ~ 1996-12-19
    IIF 15 - Director → ME
  • 35
    CCO SUBSIDIARY LIMITED
    06646126 06646112... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 176 - Director → ME
  • 36
    CHANGEWELL LIMITED
    02819422
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-06-18 ~ 2026-05-12
    IIF 147 - Director → ME
  • 37
    CHARMBIRD LIMITED
    04278284
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-20 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2018-09-21 ~ now
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Ownership of shares – 75% or more → OE
  • 38
    CHASEVILLE LIMITED
    03222364
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    1997-02-04 ~ 2020-06-11
    IIF 84 - Director → ME
  • 39
    CITYLAKE FREEHOLD LIMITED
    15461552
    24 Watermint Quay Craven Walk, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 40
    CITYLAKE INVESTMENTS LIMITED
    01373857
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2002-10-11 ~ now
    IIF 103 - Director → ME
  • 41
    CIVIC CENTRE LTD
    09903430
    New Burlington House 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2016-06-01 ~ now
    IIF 210 - Director → ME
  • 42
    CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
    00583545
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1992-05-09) ~ 2026-04-21
    IIF 160 - Director → ME
    (before 1993-05-09) ~ 1994-05-09
    IIF 90 - Director → ME
  • 43
    CLAYBAR LTD
    05042273
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 114 - Director → ME
  • 44
    CODNORE ESTATES LIMITED
    01131578
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    (before 1992-04-19) ~ 1993-02-01
    IIF 72 - Director → ME
    1993-03-05 ~ 2026-04-17
    IIF 9 - Director → ME
  • 45
    CRAMION CO.LIMITED
    00543276
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1993-02-14) ~ 2026-02-11
    IIF 58 - Director → ME
  • 46
    CROWN VIEW ESTATES LIMITED
    - now 02820344
    SPOTQUEST LIMITED
    - 1994-12-19 02820344
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1994-04-06 ~ now
    IIF 24 - Director → ME
  • 47
    CROWNGOLD PROPERTIES LIMITED
    08914898
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2014-03-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    CROWNHELM LIMITED
    02621927
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2005-07-13 ~ now
    IIF 113 - Director → ME
    2005-07-13 ~ now
    IIF 241 - Secretary → ME
  • 49
    CROWNPARK INVESTMENTS LIMITED
    03193965
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1997-02-04 ~ now
    IIF 83 - Director → ME
  • 50
    CROWNWAY LIMITED
    10176575
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-07-05 ~ now
    IIF 194 - Director → ME
  • 51
    DAVECOURT LIMITED
    01153848
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-04-19) ~ 1993-02-01
    IIF 52 - Director → ME
    1993-03-05 ~ 2026-04-17
    IIF 40 - Director → ME
  • 52
    DCO SUBSIDIARY LIMITED
    06646135 06646196... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 25 - Director → ME
  • 53
    DEBONAIR ESTATES LIMITED
    08375795
    New Burlington House 1075, Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2013-05-02 ~ now
    IIF 212 - Director → ME
  • 54
    DELTAGROVE LIMITED
    10516435
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-16 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    DENEVIEW PROPERTIES LIMITED
    - now 03168003
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-08-19 ~ 2026-02-23
    IIF 111 - Director → ME
  • 56
    DEXITE COMPANY LIMITED
    00531713
    31a Fairholt Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1993-02-18 ~ 2026-02-18
    IIF 146 - Director → ME
    (before 1992-04-05) ~ 1993-02-01
    IIF 8 - Director → ME
  • 57
    DINSDALE PARK (DARLINGTON) MANAGEMENT COMPANY (2011) LIMITED
    - now 07330651
    IMCO (222010) LIMITED - 2011-08-26
    Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (9 parents)
    Officer
    2014-01-07 ~ 2020-01-22
    IIF 191 - Director → ME
  • 58
    EAGLESHAM PROPERTIES LIMITED
    01419119
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-12-14) ~ now
    IIF 93 - Director → ME
  • 59
    ECO SUBSIDIARY LIMITED
    06646145 06646196... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 116 - Director → ME
  • 60
    EDGECROFT LIMITED
    02787520
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1993-02-10 ~ now
    IIF 11 - Director → ME
  • 61
    EDGEWISE LIMITED
    03980462
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2013-11-12 ~ now
    IIF 183 - Director → ME
  • 62
    ELIKAN COMPANY LIMITED
    00600701
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    (before 1992-01-23) ~ 1992-05-29
    IIF 173 - Director → ME
    (before 1992-01-23) ~ 1992-06-08
    IIF 247 - Secretary → ME
  • 63
    ELLISCROSS LIMITED
    03029658
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-11-13 ~ 2026-03-02
    IIF 131 - Director → ME
  • 64
    ELMBROOK LTD
    03167423
    24 Watermint Quay, London
    Active Corporate (5 parents)
    Officer
    1996-03-19 ~ now
    IIF 100 - Director → ME
    Person with significant control
    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
  • 65
    EVENLEY INVESTMENTS LIMITED
    01050919
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    (before 1993-05-23) ~ now
    IIF 66 - Director → ME
    (before 1992-05-23) ~ 1993-02-01
    IIF 178 - Director → ME
  • 66
    EVERGLADE PROPERTIES LIMITED
    09823591
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 200 - Director → ME
  • 67
    F.B. STANDWAY LIMITED
    00422921
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    FAIRLINE ESTATES LIMITED
    03971070
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2013-11-12 ~ now
    IIF 186 - Director → ME
  • 69
    FCO SUBSIDIARY LIMITED
    06646168 06646196... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 94 - Director → ME
  • 70
    FLEETGUILD LIMITED
    02787962
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1993-02-10 ~ now
    IIF 164 - Director → ME
  • 71
    FORCESIDE LIMITED
    09870437
    New Burlington House 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-20 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    FORTNUM ESTATES LIMITED
    14253337
    24 Watermint Quay Craven Walk, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-25 ~ 2023-05-05
    IIF 2 - Director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 73
    FORTUNE ESTATES LIMITED
    08035144
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2012-07-17 ~ now
    IIF 203 - Director → ME
  • 74
    FORWELL INVESTMENTS LIMITED
    00995683
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    1993-03-04 ~ now
    IIF 112 - Director → ME
    (before 1992-02-21) ~ 1993-02-01
    IIF 70 - Director → ME
  • 75
    FOUNTAYNE (N15) INVESTMENTS LTD
    11434171
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-08 ~ now
    IIF 184 - Director → ME
  • 76
    GCO SUBSIDIARY LIMITED
    06646185 06646196... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 81 - Director → ME
  • 77
    GEMINI ESTATES LIMITED
    09795536
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-21 ~ now
    IIF 195 - Director → ME
  • 78
    GINGERBRAY LIMITED
    01109795
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1993-03-01) ~ 2026-02-23
    IIF 80 - Director → ME
  • 79
    GOLDEN ESTATES LIMITED
    09823357
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-20 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
  • 80
    GOSBERG CO.LIMITED
    00615137
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    (before 1992-06-20) ~ 1993-02-01
    IIF 167 - Director → ME
  • 81
    GRANDPEX COMPANY LIMITED
    00505762
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    (before 1992-01-23) ~ 1992-05-29
    IIF 87 - Director → ME
  • 82
    GREATERHAVEN LIMITED
    02232835
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    1993-05-05 ~ now
    IIF 34 - Director → ME
    (before 1992-08-24) ~ 1993-02-01
    IIF 42 - Director → ME
  • 83
    GREENLAND ESTATES LIMITED
    03937540
    31a Fairholt Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-10-01 ~ 2026-02-23
    IIF 126 - Director → ME
  • 84
    GROSVENOR HOLDINGS LIMITED
    09684309
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-22 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of shares – 75% or more → OE
  • 85
    HACIENDA PROPERTIES LIMITED
    00763892
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1993-02-18 ~ now
    IIF 10 - Director → ME
    (before 1992-11-01) ~ 1993-02-01
    IIF 171 - Director → ME
  • 86
    HANGER WESTGATE LIMITED
    10023792
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 185 - Director → ME
  • 87
    HCO SUBSIDIARY LIMITED
    06646196 06646112... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 166 - Director → ME
  • 88
    HELMAT INVESTMENTS LIMITED
    00837689
    31a Fairholt Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 123 - Director → ME
  • 89
    HIGHROSE ESTATES LIMITED
    11087406
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-19 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    HIGHWALK LIMITED
    07785191
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2023-07-12 ~ now
    IIF 224 - Director → ME
  • 91
    HILTSHORE LIMITED
    02788553
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Officer
    1993-02-18 ~ now
    IIF 180 - Director → ME
  • 92
    HKR MANAGEMENT LIMITED
    03565998
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1998-05-18 ~ now
    IIF 22 - Director → ME
  • 93
    HONG KONG RESORT INTERNATIONAL LIMITED
    03403483
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1997-09-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    JAXEL CO.LIMITED
    00615140
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    (before 1992-12-13) ~ 1993-02-01
    IIF 95 - Director → ME
  • 95
    JOYFUL INVESTMENTS LIMITED
    00731604
    31a Fairholt Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 69 - Director → ME
  • 96
    KELROSE LIMITED
    03559614
    87 St Ann's Road, Stamford Hill, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2001-06-01
    IIF 165 - Director → ME
  • 97
    KISEPEL COMPANY LIMITED
    00600705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-16
    Dissolved on 2023-07-15
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-01-23) ~ 1992-05-29
    IIF 162 - Director → ME
  • 98
    KOLUP INVESTMENTS LIMITED
    00769026
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    (before 1992-06-28) ~ 1992-10-05
    IIF 110 - Director → ME
    (before 1992-06-28) ~ 1992-09-25
    IIF 235 - Secretary → ME
  • 99
    KOTAS PROPERTIES LIMITED
    01113276
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-02-21) ~ 1993-02-01
    IIF 67 - Director → ME
    1993-03-04 ~ now
    IIF 149 - Director → ME
  • 100
    LAKESHORE ESTATES 2 LIMITED
    15497925 08718532
    24 Watermint Quay Craven Walk, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 216 - Director → ME
    Person with significant control
    2024-02-17 ~ 2024-03-10
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Ownership of shares – 75% or more → OE
  • 101
    LAKESHORE ESTATES LIMITED
    08718532 15497925
    New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2014-02-05 ~ now
    IIF 209 - Director → ME
  • 102
    LEXBILL LIMITED
    01154507
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1992-09-03) ~ 1993-02-01
    IIF 105 - Director → ME
  • 103
    LIGHTQUOTE LIMITED
    01805592
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    (before 1993-03-11) ~ now
    IIF 115 - Director → ME
  • 104
    LOUISDENE LIMITED
    01567366
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1993-02-25 ~ 1993-02-01
    IIF 154 - Director → ME
    (before 1993-09-06) ~ now
    IIF 17 - Director → ME
  • 105
    LYSVILLE LIMITED
    01384537
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1992-11-01) ~ 1993-02-01
    IIF 177 - Director → ME
    1993-02-18 ~ now
    IIF 104 - Director → ME
  • 106
    M. & M. SAVANT LIMITED
    00469823
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1993-02-18 ~ 2026-02-18
    IIF 161 - Director → ME
    (before 1992-05-08) ~ 1993-02-01
    IIF 38 - Director → ME
  • 107
    M. INBER LIMITED
    00445189
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1992-05-10) ~ 2026-04-21
    IIF 122 - Director → ME
    (before 1992-05-10) ~ now
    IIF 238 - Secretary → ME
  • 108
    MAKEPEACE INVESTMENTS LIMITED
    01040106
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 7 offsprings)
    Officer
    (before 1992-02-21) ~ 1993-02-01
    IIF 71 - Director → ME
    1993-03-11 ~ 2016-11-30
    IIF 53 - Director → ME
  • 109
    MALKHOLME CO. LIMITED
    00585439
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-02-18 ~ 2026-05-07
    IIF 57 - Director → ME
    (before 1992-05-09) ~ 1993-02-01
    IIF 136 - Director → ME
  • 110
    MANAQUEL COMPANY LIMITED
    00548860
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (13 parents)
    Officer
    (before 1992-01-23) ~ 1992-06-22
    IIF 244 - Secretary → ME
  • 111
    MARILLA PROPERTIES LIMITED
    00843509
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-04-19) ~ now
    IIF 7 - Director → ME
  • 112
    MARIONETTE LIMITED
    01186419
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1993-02-25 ~ 2026-02-18
    IIF 99 - Director → ME
    (before 1992-04-19) ~ 1993-02-01
    IIF 79 - Director → ME
    (before 1992-04-19) ~ now
    IIF 240 - Secretary → ME
  • 113
    MAYFAIR SOLUTIONS LIMITED
    07785374
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ now
    IIF 181 - Director → ME
  • 114
    MERITMARK LIMITED
    07785257
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-11-12 ~ 2026-04-14
    IIF 188 - Director → ME
  • 115
    MIKEMOLE LIMITED
    01157596
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1992-09-06) ~ 1993-02-01
    IIF 20 - Director → ME
  • 116
    MIRETTE INVESTMENTS LIMITED
    01024660
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    (before 1992-12-19) ~ 1993-02-01
    IIF 159 - Director → ME
    1993-03-04 ~ now
    IIF 128 - Director → ME
  • 117
    MOLECALL LIMITED
    01155971
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-01-23) ~ 1993-02-01
    IIF 97 - Director → ME
  • 118
    MOUNTCROFT LIMITED
    07785267
    31a Fairholt Road 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ now
    IIF 190 - Director → ME
  • 119
    MULTI-LET ESTATES LIMITED
    11641791
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Ownership of shares – 75% or more → OE
  • 120
    MYREN PRODUCTS LIMITED
    00441207
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    NETCASTLE LIMITED
    08802787
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-27 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of shares – 75% or more → OE
  • 122
    NEWARK INVESTMENTS LIMITED
    00765069
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (12 parents)
    Officer
    (before 1993-03-11) ~ 2018-12-01
    IIF 125 - Director → ME
    1993-03-11 ~ 1993-02-01
    IIF 98 - Director → ME
  • 123
    NEWINCCO 823 LIMITED
    06556359 06678605... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2008-04-15 ~ now
    IIF 21 - Director → ME
  • 124
    NEWINCCO 824 LIMITED
    06556362 06655396... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2008-04-15 ~ now
    IIF 143 - Director → ME
  • 125
    NOMINEE CO 1BH LIMITED
    06646216
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 85 - Director → ME
  • 126
    NOMINEE CO 2LALB LIMITED
    06646324
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-07-18 ~ now
    IIF 54 - Director → ME
  • 127
    OAKINGTON PROPERTIES LIMITED
    14974786
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-09 ~ now
    IIF 227 - Director → ME
  • 128
    OCEANVIEW TRADING LIMITED
    07785280
    31a Fairholt Road 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ now
    IIF 187 - Director → ME
  • 129
    OCEANVIEW VENTURES LIMITED
    07785217
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ now
    IIF 193 - Director → ME
  • 130
    OLD KENT ROAD (GB) VENTURES LIMITED
    11308540
    Old Kent Road (gb) Ventures Limited, New Burlington House 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-13 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    OLD KENT ROAD REGENERATION LIMITED
    11330498
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-26 ~ now
    IIF 222 - Director → ME
  • 132
    OLDBRIDGE INVESTMENTS LIMITED
    00900475
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1993-07-19) ~ 1994-01-13
    IIF 12 - Director → ME
    1993-03-04 ~ 1993-02-01
    IIF 62 - Director → ME
    Person with significant control
    2016-05-06 ~ 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
  • 133
    PALMCOURT LIMITED
    03516862
    94 Stamford Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-02-19 ~ now
    IIF 117 - Director → ME
  • 134
    PARKWOOD DEVELOPMENTS LTD
    03468812
    24 Watermint Quay, London
    Active Corporate (5 parents)
    Officer
    1997-12-01 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 135
    PERFECT ESTATES LIMITED
    08836441
    New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2014-01-13 ~ now
    IIF 208 - Director → ME
  • 136
    PHASEDEAL LIMITED
    02802110
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1993-11-15 ~ 1994-03-23
    IIF 135 - Director → ME
  • 137
    PORTFOLIO INVESTMENTS LTD
    03449375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06
    Dissolved on 2020-11-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-11-25 ~ 2008-05-21
    IIF 45 - Director → ME
  • 138
    RAVENSCROFT ESTATES LIMITED
    14313152
    24 Craven Walk, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-23 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2022-08-23 ~ dissolved
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
  • 139
    REDSTONE LIMITED
    09979025
    C/o Marson Property Ltd, 15-16 Margaret Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-02-10 ~ 2017-01-30
    IIF 189 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-30
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    RIDERVIEW LIMITED
    02376595
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1993-03-01 ~ 1993-02-01
    IIF 55 - Director → ME
    (before 1993-04-26) ~ now
    IIF 47 - Director → ME
  • 141
    RONALD COMPTON LIMITED
    00452446
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Person with significant control
    2022-05-30 ~ now
    IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 142
    SAMBER LIMITED
    - now 01365297
    SAMAPORT LIMITED
    - 1991-12-30 01365297
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-03-13) ~ 1993-03-13
    IIF 41 - Director → ME
  • 143
    SATMAR NURSERY TR LTD
    16820254
    8 Chardmore Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-30 ~ now
    IIF 221 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of shares – 75% or more → OE
  • 144
    SATMAR YESHIVA GEDOLAH LIMITED
    07378760
    49 Mowbray Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-16 ~ 2012-04-01
    IIF 197 - Director → ME
  • 145
    SELECT PROPERTIES (SCUNTHORPE) LTD
    08823665
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Ownership of shares – 75% or more → OE
  • 146
    SELECTSIDE LIMITED
    02283322
    9 Danescroft Avenue, Danescroft Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-01-19) ~ 1993-02-01
    IIF 75 - Director → ME
  • 147
    SELICO CO.LIMITED
    00600709
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    (before 1992-09-03) ~ 1993-02-01
    IIF 132 - Director → ME
    1993-03-11 ~ now
    IIF 134 - Director → ME
    (before 1992-09-03) ~ now
    IIF 234 - Secretary → ME
  • 148
    SEVERNATE CO. LIMITED
    00598103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1997-03-31 ~ 2020-03-31
    IIF 169 - Director → ME
    1993-03-11 ~ 1997-02-13
    IIF 170 - Director → ME
    (before 1992-11-08) ~ 1993-02-01
    IIF 63 - Director → ME
  • 149
    SHELLBRIDGE MANAGEMENT LTD
    03189554
    24 Watermint Quay, London
    Active Corporate (6 parents)
    Officer
    1996-07-02 ~ 2020-07-02
    IIF 18 - Director → ME
    2020-10-05 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
  • 150
    SHULBERG COMPANY LIMITED
    00600710
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    (before 1992-09-03) ~ 1993-02-01
    IIF 96 - Director → ME
    1993-03-11 ~ 2026-04-21
    IIF 46 - Director → ME
    (before 1992-09-03) ~ now
    IIF 239 - Secretary → ME
  • 151
    SHULEM B. ASSOCIATION LIMITED
    - now 00711513
    SHULEM BERGER ASSOCIATION LIMITED
    - 1995-04-24 00711513
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 18 offsprings)
    Officer
    (before 1991-09-19) ~ now
    IIF 245 - Secretary → ME
  • 152
    SILVEREDGE DC LIMITED
    12282697
    24 Watermint Quay Craven Walk, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-05-26 ~ now
    IIF 192 - Director → ME
  • 153
    SOUTHEDGE PROPERTIES LIMITED
    07604930
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-14 ~ 2012-02-02
    IIF 73 - Director → ME
    2011-04-14 ~ 2012-02-02
    IIF 243 - Secretary → ME
  • 154
    SPELLSTATES LIMITED
    02389999
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1996-05-22 ~ 2021-07-12
    IIF 49 - Director → ME
  • 155
    SPOTQUOTE LIMITED
    02814385
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-04-05 ~ 2019-06-19
    IIF 150 - Director → ME
  • 156
    STARHURST LIMITED
    03185404
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents)
    Officer
    1997-09-04 ~ now
    IIF 179 - Director → ME
    1996-05-22 ~ 1996-12-20
    IIF 59 - Director → ME
  • 157
    SUMMERVALE LIMITED
    10501827 09000318
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-05 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 158
    TABLETOP LONDON LIMITED
    - now 06457838
    LARGE LIMITED
    - 2008-03-19 06457838
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 26 offsprings)
    Officer
    2008-01-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 258 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 258 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 159
    TALMUD TORAH EDUCATION LIMITED
    02766675
    111 Cazenove Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1992-11-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 249 - Has significant influence or control → OE
  • 160
    TALMUD TORAH YETEV LEV CHILDREN’S CENTRE LTD
    16955090
    111-115 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-01-11 ~ now
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 161
    TAURUSBUILD LIMITED
    01721596
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1989-11-08
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1989-09-27
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1992-08-03
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1989-12-20
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 1989-12-20
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1993-03-05 ~ 1993-02-01
    IIF 144 - Director → ME
    (before 1993-11-15) ~ now
    IIF 51 - Director → ME
  • 162
    THE ISLAND SITE PROJECTS LIMITED
    13002677
    24 Watermint Quay, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-06 ~ dissolved
    IIF 220 - Director → ME
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
  • 163
    THE PALMTREE FOUNDATION TRUST LIMITED
    07460171
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2010-12-03 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 164
    THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED
    09880226
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents)
    Officer
    2016-02-03 ~ 2016-09-06
    IIF 6 - Director → ME
  • 165
    TOWERSTATES LIMITED
    02007265
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    (before 1993-09-06) ~ now
    IIF 37 - Director → ME
    1993-03-01 ~ 1993-02-01
    IIF 89 - Director → ME
  • 166
    TRINITY ESTATES 2 LIMITED
    10887781 10277127
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-28 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
  • 167
    TRINITY ESTATES LIMITED
    10277127 10887781
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-24 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2016-11-24 ~ 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
  • 168
    TRIPFORM LIMITED
    01155262
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1992-09-03) ~ 1993-02-01
    IIF 92 - Director → ME
    1993-03-19 ~ now
    IIF 175 - Director → ME
  • 169
    TRIPKNOLL LIMITED
    01154208
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-10-19) ~ 1993-02-01
    IIF 76 - Director → ME
    1993-03-05 ~ 2026-05-14
    IIF 43 - Director → ME
  • 170
    TRIPLARK LIMITED
    01155634
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    (before 1992-07-18) ~ now
    IIF 23 - Director → ME
    (before 1992-07-18) ~ now
    IIF 246 - Secretary → ME
  • 171
    TRIPMOLE LIMITED
    01155799
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    (before 1991-05-08) ~ 1993-02-01
    IIF 129 - Director → ME
  • 172
    TRUEDENE CO LIMITED
    00873227
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-02-01
    IIF 130 - Director → ME
    (before 1994-06-07) ~ 1995-06-07
    IIF 44 - Director → ME
  • 173
    UNITED TALMUDICAL ASSOCIATES LIMITED
    01883123
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1992-10-28 ~ 1993-10-02
    IIF 107 - Director → ME
  • 174
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2015-04-22 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 175
    VALEPRIDE LIMITED
    02961710
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1994-10-03 ~ now
    IIF 101 - Director → ME
  • 176
    VERELARK LIMITED
    01156929
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1991-11-01) ~ 1993-02-01
    IIF 163 - Director → ME
    1993-03-18 ~ 2026-05-14
    IIF 174 - Director → ME
  • 177
    VERENEAT LIMITED
    - now 01154413
    VERNEAT LIMITED
    - 1976-12-31 01154413
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1994-12-20) ~ now
    IIF 137 - Director → ME
    (before 1992-12-20) ~ 1993-02-01
    IIF 35 - Director → ME
    1993-03-18 ~ 1993-12-20
    IIF 109 - Director → ME
  • 178
    VERIDIAN PROPERTY LIMITED
    14890580
    24 Watermint Quay Craven Walk, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-24 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-05-24 ~ dissolved
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 179
    WATOROD INVESTMENT CO.LIMITED
    00629132
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    (before 1992-07-19) ~ 1993-02-03
    IIF 82 - Director → ME
  • 180
    WICKPOINT LIMITED
    04393481
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-04-10 ~ now
    IIF 86 - Director → ME
  • 181
    WILLSTATES FREEHOLD LIMITED
    15801351
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-25 ~ now
    IIF 218 - Director → ME
  • 182
    WILLSTATES LIMITED
    02468792
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1992-02-09) ~ 1993-02-01
    IIF 106 - Director → ME
    1993-03-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Ownership of shares – 75% or more → OE
  • 183
    WISE PRODUCTS (LONDON) LIMITED
    00398834
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-01-23) ~ 1992-05-29
    IIF 142 - Director → ME
  • 184
    YESHIVA GEDOILAH TORAH VEYIRAH LIMITED
    - now 07452599
    YESHIVA GEDOILA TORAH VEYIRAH LIMITED
    - 2010-12-29 07452599
    49 Mowbray Road, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2010-11-26 ~ now
    IIF 3 - Director → ME
  • 185
    YETEV LEV ADVERTISING LTD
    03790639
    94 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    1999-06-22 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 283 - Has significant influence or control → OE
  • 186
    YORK ESTATES 1 LIMITED
    14405674 15550549
    75 Watermint Quay, Craven Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2023-05-01
    IIF 213 - Director → ME
    Person with significant control
    2023-01-31 ~ 2023-05-01
    IIF 277 - Ownership of shares – 75% or more → OE
  • 187
    ZELIGRATE CO. LIMITED
    00810782
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1993-02-01 ~ now
    IIF 14 - Director → ME
    1993-03-11 ~ 1993-02-01
    IIF 168 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.