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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

Mrs Rivka Gross

child relation
Offspring entities and appointments 139
  • 1
    37C FITZJOHNS LIMITED
    04512027
    147 Stamford Hill, London
    Active Corporate (13 parents)
    Officer
    2005-07-13 ~ now
    IIF 22 - Director → ME
    2004-02-25 ~ 2005-07-13
    IIF 168 - Secretary → ME
  • 2
    ABERFIELD PROPERTIES LIMITED
    00730331
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1992-02-21) ~ now
    IIF 62 - Director → ME
  • 3
    ACCBEST LIMITED
    03320574
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1997-03-05 ~ 2015-01-29
    IIF 117 - Director → ME
    1997-03-05 ~ 2022-09-12
    IIF 196 - Secretary → ME
  • 4
    ADLEYHEATH LIMITED
    01445081
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    (before 1992-10-23) ~ 1992-10-30
    IIF 146 - Secretary → ME
  • 5
    AGARBATTY LIMITED
    00844612
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1993-01-18) ~ now
    IIF 51 - Director → ME
    1996-07-17 ~ now
    IIF 187 - Secretary → ME
  • 6
    ALCONBURY INVESTMENTS LTD
    12487570 14292946
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-27 ~ now
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    ALDENTOWER LIMITED
    01928975
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1985-08-14 ~ 2004-11-29
    IIF 162 - Secretary → ME
  • 8
    ALIMVIEW PROPERTIES LIMITED
    03704517
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1999-02-23 ~ now
    IIF 57 - Director → ME
    2004-05-04 ~ now
    IIF 161 - Secretary → ME
  • 9
    ALTENA ESTATES LIMITED
    01042867
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    (before 1992-10-19) ~ now
    IIF 70 - Director → ME
  • 10
    ANGLOSCENE LIMITED
    03248290
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-09-27 ~ 2026-04-21
    IIF 52 - Director → ME
  • 11
    ARROWGUILD LIMITED
    02760730
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1992-11-04 ~ 1993-09-29
    IIF 107 - Director → ME
  • 12
    ASPECT COURT LTD
    05023629
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-07-13 ~ 2018-09-04
    IIF 119 - Director → ME
    2004-02-12 ~ 2018-09-04
    IIF 156 - Secretary → ME
  • 13
    ASTRAY LIMITED
    04712629
    New Brlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2003-03-31 ~ now
    IIF 37 - Director → ME
    2003-03-31 ~ now
    IIF 199 - Secretary → ME
  • 14
    ATLASWAY 4 LTD
    03973285 03728686... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-03-11 during the appointment or period of control
    Date of completion or termination of CVA on 2015-04-27 during the appointment or period of control
    147 Stamford Hill, London
    Active Corporate (9 parents)
    Officer
    2005-07-13 ~ now
    IIF 87 - Director → ME
  • 15
    AVIDA (LONDON) LIMITED
    00444571
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    2002-04-01 ~ 2013-09-09
    IIF 122 - Director → ME
  • 16
    B.& R.SIGMAR LIMITED
    00419894
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1993-03-08) ~ 2026-02-18
    IIF 89 - Director → ME
  • 17
    B.G. CONSORT LIMITED
    00456250
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    (before 1992-10-31) ~ 2025-10-28
    IIF 42 - Director → ME
  • 18
    BELIKANG COMPANY LIMITED
    00600697
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2005-04-01 ~ 2026-04-21
    IIF 45 - Director → ME
  • 19
    BENTHAM ESTATES LIMITED
    11908863
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-27 ~ 2024-06-10
    IIF 102 - Director → ME
  • 20
    BERGFELD CO. LIMITED
    00612150
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    (before 1992-09-03) ~ 2026-04-21
    IIF 72 - Director → ME
    1993-02-18 ~ 2026-04-21
    IIF 173 - Secretary → ME
  • 21
    BLADESCOMBE INVESTMENTS LIMITED
    01241993
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1992-06-16) ~ now
    IIF 56 - Director → ME
  • 22
    BLUEHORSE LIMITED
    05446189
    147 Stamford Hill, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-07-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 23
    BRIPARK 2 LTD
    11317646 03414388
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-26 ~ now
    IIF 94 - Director → ME
  • 24
    BRIPARK LIMITED
    03414388 11317646
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2005-07-13 ~ now
    IIF 88 - Director → ME
    1997-09-04 ~ now
    IIF 175 - Secretary → ME
  • 25
    CANESTATES LIMITED
    02569517
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-12-19) ~ now
    IIF 76 - Director → ME
    (before 1992-12-19) ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 26
    CEDARCROWN LIMITED
    04954091
    1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2005-07-13 ~ now
    IIF 53 - Director → ME
    2005-01-11 ~ now
    IIF 186 - Secretary → ME
  • 27
    CEDARHOPE (2) LTD
    09078901
    Cohen Arnold, New Burlington House, London
    Active Corporate (5 parents)
    Officer
    2015-12-23 ~ now
    IIF 92 - Director → ME
  • 28
    CEDARHOPE PROPERTIES LIMITED
    01355940
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    (before 1992-12-06) ~ 2025-09-01
    IIF 108 - Director → ME
    (before 1992-12-06) ~ now
    IIF 189 - Secretary → ME
  • 29
    CHANGEWELL LIMITED
    02819422
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-06-18 ~ now
    IIF 177 - Secretary → ME
  • 30
    CHARTER DEVELOPMENT LIMITED
    04672165
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    CHASEVILLE LIMITED
    03222364
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    1997-02-04 ~ 2020-06-11
    IIF 126 - Director → ME
  • 32
    CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
    00583545
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-04-01 ~ 2026-04-21
    IIF 31 - Director → ME
  • 33
    CLAYBAR LTD
    05042273
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 131 - Director → ME
  • 34
    COLNVALE LIMITED
    02073427
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-09 ~ now
    IIF 93 - Director → ME
    (before 1991-08-15) ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 35
    CONTINUUM SECURITIES LIMITED - now
    LIMCREST LIMITED
    - 2001-04-13 03472770 04173529
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (10 parents)
    Officer
    1997-12-16 ~ 1999-05-10
    IIF 194 - Secretary → ME
  • 36
    CRAMION CO.LIMITED
    00543276
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1993-02-14) ~ 2026-02-11
    IIF 64 - Director → ME
    1993-02-18 ~ now
    IIF 164 - Secretary → ME
  • 37
    CRESTBAY LIMITED
    04576594
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2002-11-04 ~ now
    IIF 63 - Director → ME
    2002-11-04 ~ now
    IIF 202 - Secretary → ME
  • 38
    CROWNLIFE LIMITED
    07558290
    New Burlington House 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-03-16 ~ now
    IIF 90 - Director → ME
  • 39
    CROWNPARK INVESTMENTS LIMITED
    03193965
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1997-02-04 ~ now
    IIF 55 - Director → ME
  • 40
    DAJTRAIN LIMITED
    01657236
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1992-05-24) ~ 2004-11-22
    IIF 123 - Director → ME
    (before 1992-05-24) ~ 2004-11-22
    IIF 198 - Secretary → ME
  • 41
    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 73 - Director → ME
  • 42
    DEXITE COMPANY LIMITED
    00531713
    31a Fairholt Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1992-04-05) ~ 2026-02-18
    IIF 46 - Director → ME
  • 43
    DOCKTHORNE LIMITED
    01445090
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 2021-06-29
    IIF 150 - Secretary → ME
  • 44
    DORNVILLE LIMITED
    02924438
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1994-06-16 ~ now
    IIF 86 - Director → ME
    1994-06-16 ~ now
    IIF 192 - Secretary → ME
  • 45
    EAGLESHAM PROPERTIES LIMITED
    01419119
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-12-14) ~ now
    IIF 54 - Director → ME
    ~ now
    IIF 166 - Secretary → ME
  • 46
    EMELKIRK PROPERTIES LIMITED
    01422991
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1993-01-18) ~ now
    IIF 79 - Director → ME
    ~ now
    IIF 174 - Secretary → ME
  • 47
    EXCEPTIONAL PROPERTIES LIMITED
    04898755
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2005-07-13 ~ now
    IIF 43 - Director → ME
    2003-10-31 ~ now
    IIF 183 - Secretary → ME
  • 48
    FANCOURT LTD
    05386135
    Insolvency (Case 1) In administration
    Administration started on 2012-10-11 during the appointment or period of control
    Administration ended on 2015-03-26 during the appointment or period of control
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 121 - Director → ME
  • 49
    FILEY HILL LIMITED
    13978340 14764158
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2023-06-19
    IIF 134 - Director → ME
    Person with significant control
    2022-03-15 ~ 2023-06-14
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 50
    FILEY INVESTMENTS LIMITED
    09345568
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-08 ~ now
    IIF 96 - Director → ME
  • 51
    FINE ESTATES LIMITED
    04824007
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 85 - Director → ME
    2003-07-10 ~ dissolved
    IIF 178 - Secretary → ME
  • 52
    FORWELL INVESTMENTS LIMITED
    00995683
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    (before 1992-02-21) ~ now
    IIF 81 - Director → ME
  • 53
    GINGERBRAY LIMITED
    01109795
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-04-01 ~ 2026-02-23
    IIF 61 - Director → ME
  • 54
    GLADQUOTE LIMITED
    01654930
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    ~ 2000-10-06
    IIF 113 - Director → ME
    ~ 2000-10-06
    IIF 158 - Secretary → ME
  • 55
    GRANDPEX COMPANY LIMITED
    00505762
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    (before 1992-01-23) ~ 1992-05-18
    IIF 106 - Director → ME
  • 56
    GRANTSTATES LIMITED
    02534737
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1990-08-28 ~ 2018-04-09
    IIF 137 - Director → ME
    1992-08-28 ~ now
    IIF 206 - Secretary → ME
  • 57
    GREATER PROPERTY LIMITED
    04824797
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 80 - Director → ME
    2003-07-10 ~ dissolved
    IIF 169 - Secretary → ME
  • 58
    GREATERHAVEN LIMITED
    02232835
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    1998-10-01 ~ now
    IIF 26 - Director → ME
  • 59
    GREENLAND ESTATES LIMITED
    03937540
    31a Fairholt Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-10-01 ~ 2026-02-23
    IIF 27 - Director → ME
  • 60
    GREENMINT LTD
    05236832
    147 Stamford Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 130 - Director → ME
  • 61
    GUNTON INVESTMENTS LIMITED
    12405926
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 62
    HEATHVIEW ESTATES (NO 2) LTD
    09770331
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2015-09-10 ~ now
    IIF 97 - Director → ME
  • 63
    HEATHVIEW ESTATES LTD
    04208046
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2005-07-13 ~ now
    IIF 82 - Director → ME
    2001-05-08 ~ now
    IIF 149 - Secretary → ME
  • 64
    HELMAT INVESTMENTS LIMITED
    00837689
    31a Fairholt Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 50 - Director → ME
  • 65
    HURSTDENE PROPERTIES LIMITED
    05007957
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2005-07-13 ~ now
    IIF 39 - Director → ME
    2004-03-12 ~ now
    IIF 154 - Secretary → ME
  • 66
    JOINTALEPH LIMITED
    - now 04719192
    ANOTHER CORPORATION LTD
    - 2003-07-04 04719192
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2005-07-13 ~ now
    IIF 33 - Director → ME
    2003-05-09 ~ now
    IIF 176 - Secretary → ME
  • 67
    JOINTBASE LIMITED
    04747622
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2005-07-13 ~ now
    IIF 40 - Director → ME
    2003-05-09 ~ now
    IIF 203 - Secretary → ME
  • 68
    JOINTGIMMEL LIMITED
    11717003
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-07 ~ now
    IIF 101 - Director → ME
    2018-12-07 ~ now
    IIF 207 - Secretary → ME
  • 69
    JOYFUL INVESTMENTS LIMITED
    00731604
    31a Fairholt Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 32 - Director → ME
  • 70
    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) ~ 1992-05-18
    IIF 105 - Director → ME
  • 71
    LAKEVIEW COMMERCIAL LTD
    04111517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-25 during the appointment or period of control
    Dissolved on 2019-08-20 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2005-07-13 ~ dissolved
    IIF 115 - Director → ME
  • 72
    LAKEVIEW ESTATES (UK) LTD
    04042008
    147 Stamford Hill, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-07-13 ~ now
    IIF 19 - Director → ME
  • 73
    LAKEVIEW ESTATES (UK) ONE LIMITED
    09378974
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2015-01-08 ~ now
    IIF 25 - Director → ME
  • 74
    LAKEVIEW HOMES LIMITED
    03888222 03200099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-25 during the appointment or period of control
    Dissolved on 2019-08-20 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2005-07-13 ~ dissolved
    IIF 116 - Director → ME
  • 75
    LAKEVIEW INVESTMENTS (UK) LTD
    04828303
    147 Stamford Hill, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-07-13 ~ now
    IIF 21 - Director → ME
  • 76
    LAKEVIEW MANAGEMENT (UK) LTD
    03997617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-25 during the appointment or period of control
    Dissolved on 2019-08-20 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2005-07-13 ~ dissolved
    IIF 125 - Director → ME
  • 77
    LAKEVIEW PROPERTIES (UK) LTD
    04211575
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-25 during the appointment or period of control
    Dissolved on 2019-08-20 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2005-07-13 ~ dissolved
    IIF 114 - Director → ME
  • 78
    LAKEVIEW SERVICES (UK) LTD
    - now 03860081
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-25 during the appointment or period of control
    Dissolved on 2019-08-20 during the appointment or period of control
    MAZEL IMPORTS LTD - 2000-11-27
    26-28 Bedford Row, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2005-07-13 ~ dissolved
    IIF 129 - Director → ME
  • 79
    LIGHTQUOTE LIMITED
    01805592
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    (before 1992-03-13) ~ now
    IIF 74 - Director → ME
    ~ now
    IIF 180 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 80
    LOCATE PROPERTY LIMITED
    04962922
    New Burlington, 1075 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 111 - Director → ME
    2003-12-01 ~ dissolved
    IIF 153 - Secretary → ME
  • 81
    LONGTON ESTATES LIMITED
    07219718
    86 Filey Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 142 - Director → ME
  • 82
    LYSVILLE LIMITED
    01384537
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1992-11-01) ~ 2025-09-18
    IIF 167 - Secretary → ME
  • 83
    M. & M. SAVANT LIMITED
    00469823
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1997-04-01 ~ 2026-02-18
    IIF 48 - Director → ME
  • 84
    M. & R. GROSS CHARITIES LIMITED
    00897558
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 13 offsprings)
    Officer
    (before 1992-11-02) ~ now
    IIF 36 - Director → ME
    1996-06-19 ~ now
    IIF 163 - Secretary → ME
  • 85
    M. & R. GROSS FAMILY HOLDINGS LIMITED
    01132033
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1993-10-23) ~ now
    IIF 77 - Director → ME
    (before 1992-10-23) ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 86
    M. INBER LIMITED
    00445189
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1992-05-10) ~ 2026-04-21
    IIF 38 - Director → ME
  • 87
    MADEMOISELLE LIMITED
    00526746
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-10-23) ~ now
    IIF 49 - Director → ME
    ~ now
    IIF 191 - Secretary → ME
  • 88
    MAKEPEACE INVESTMENTS LIMITED
    01040106
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 7 offsprings)
    Officer
    ~ 2016-11-30
    IIF 110 - Director → ME
    ~ now
    IIF 170 - Secretary → ME
  • 89
    MALKHOLME CO. LIMITED
    00585439
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1992-05-09) ~ now
    IIF 60 - Director → ME
    ~ now
    IIF 195 - Secretary → ME
  • 90
    MARIONETTE LIMITED
    01186419
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-04-01 ~ 2026-02-18
    IIF 30 - Director → ME
  • 91
    MEDIABOOK LIMITED
    03221263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-26 during the appointment or period of control
    Dissolved on 2018-03-08 during the appointment or period of control
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1996-07-09 ~ dissolved
    IIF 135 - Director → ME
    1996-07-09 ~ dissolved
    IIF 197 - Secretary → ME
  • 92
    MEDINAPOINT INVESTMENTS LIMITED
    01311573
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1977-07-11 ~ now
    IIF 78 - Director → ME
    ~ now
    IIF 184 - Secretary → ME
  • 93
    MIRETTE INVESTMENTS LIMITED
    01024660
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    (before 1992-12-19) ~ now
    IIF 34 - Director → ME
  • 94
    MISHKAN YERUSHULAYIM
    - now 05477441
    LOWY FOUNDATION - 2005-11-24
    New Burlington House 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2010-10-13 ~ 2025-07-22
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-17
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    MOORBURN PROPERTIES LTD
    06968917
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2009-10-10 ~ now
    IIF 98 - Director → ME
  • 96
    MOREGRAND LIMITED
    00470263
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Officer
    ~ 1999-12-22
    IIF 112 - Director → ME
  • 97
    MORLANDVILLE PROPERTIES LIMITED
    01101227
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1992-12-14) ~ 2026-02-17
    IIF 83 - Director → ME
    1993-08-31 ~ 2026-02-17
    IIF 160 - Secretary → ME
  • 98
    MS ABERDEEN LIMITED
    - now 04378873
    KAV ABERDEEN LIMITED - 2003-09-12
    KAV SLOUGH LIMITED - 2003-01-02
    147 Stamford Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 118 - Director → ME
  • 99
    MYLOTOWN LIMITED
    03428682
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1998-03-24 ~ 2022-09-12
    IIF 138 - Director → ME
    1998-03-24 ~ 2022-09-12
    IIF 205 - Secretary → ME
  • 100
    NEMORAL LIMITED
    01004579
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    (before 1992-11-12) ~ now
    IIF 47 - Director → ME
    2004-11-22 ~ now
    IIF 181 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    OAKBROOK PROPERTIES LIMITED
    05054545
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2005-07-13 ~ now
    IIF 69 - Director → ME
    2004-03-12 ~ now
    IIF 190 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 102
    ON-SITE ESTATES LIMITED
    04962927
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2005-07-13 ~ now
    IIF 35 - Director → ME
    2003-12-01 ~ now
    IIF 159 - Secretary → ME
  • 103
    PAINTFIRST LIMITED
    04131242
    Insolvency (Case 1) In administration
    Administration started on 2012-10-11 during the appointment or period of control
    Administration ended on 2016-04-01 during the appointment or period of control
    The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (16 parents)
    Officer
    2005-07-13 ~ now
    IIF 136 - Director → ME
  • 104
    PITCH PROPERTIES LIMITED
    04564733
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-11-04 ~ now
    IIF 65 - Director → ME
    2002-11-04 ~ now
    IIF 200 - Secretary → ME
  • 105
    R.H.J. LIMITED
    - now 03483818
    PANCROFT PROPERTIES LIMITED
    - 1998-07-09 03483818
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-07-13 ~ 2023-12-12
    IIF 109 - Director → ME
    1998-02-16 ~ 2023-12-12
    IIF 171 - Secretary → ME
  • 106
    RANCOURT LTD
    05367976
    147 Stamford Hill, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-07-13 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    REGENTSHORE LIMITED
    02624094
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-06-29 ~ now
    IIF 29 - Director → ME
    1993-05-20 ~ now
    IIF 204 - Secretary → ME
  • 108
    REMFORCE (UK) LIMITED
    - now 03698293
    METACROFT LIMITED - 1999-05-27
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2006-06-14 ~ now
    IIF 66 - Director → ME
  • 109
    ROSSGREEN LTD
    06664957
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 132 - Director → ME
  • 110
    SABRELEAGUE LIMITED
    02119016
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    SALFORD DEVELOPMENTS LIMITED
    04318332
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    SELICO CO.LIMITED
    00600709
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2005-04-01 ~ now
    IIF 41 - Director → ME
  • 113
    SEVERNATE CO. LIMITED
    00598103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    ~ 2014-05-23
    IIF 128 - Director → ME
    ~ now
    IIF 193 - Secretary → ME
  • 114
    SHULBERG COMPANY LIMITED
    00600710
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2005-04-01 ~ 2026-04-21
    IIF 68 - Director → ME
  • 115
    SPELLSTATES LIMITED
    02389999
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1997-02-04 ~ 2021-07-12
    IIF 120 - Director → ME
    (before 1992-05-30) ~ 1994-02-28
    IIF 145 - Secretary → ME
  • 116
    SPOTQUOTE LIMITED
    02814385
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-04-05 ~ 2019-06-19
    IIF 124 - Director → ME
  • 117
    SPRINGQUOTE LIMITED
    02433759
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    (before 1992-10-18) ~ now
    IIF 28 - Director → ME
    (before 1992-10-18) ~ now
    IIF 165 - Secretary → ME
  • 118
    STARCENTRE LIMITED
    04373265
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-07-13 ~ now
    IIF 44 - Director → ME
    2002-02-15 ~ now
    IIF 172 - Secretary → ME
  • 119
    STARHURST LIMITED
    03185404
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents)
    Officer
    2005-04-01 ~ 2014-05-23
    IIF 133 - Director → ME
  • 120
    STARVIEW ESTATES LIMITED
    04926865
    147 Stamford Hill, London
    Active Corporate (8 parents)
    Officer
    2005-07-13 ~ now
    IIF 20 - Director → ME
    2003-10-22 ~ 2003-12-15
    IIF 179 - Secretary → ME
  • 121
    STATE PROPERTIES LIMITED
    04672293
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    STATELEAGUE LIMITED
    02016795
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-16 during the appointment or period of control
    Due to be dissolved on 2025-06-25 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1986-05-07 ~ dissolved
    IIF 127 - Director → ME
    (before 1992-10-23) ~ dissolved
    IIF 152 - Secretary → ME
  • 123
    SUBTERRANEAN LIMITED
    07849993
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-12 ~ now
    IIF 143 - Director → ME
  • 124
    SUDBURY PROPERTIES LIMITED
    03899876
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2001-03-01
    115 Craven Park Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-07-13 ~ now
    IIF 24 - Director → ME
  • 125
    SWIFTMILE ESTATES LTD
    09972958
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    TAMEWAY TOWER LTD
    05371775
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-22 during the appointment or period of control
    Dissolved on 2014-10-17 during the appointment or period of control
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 140 - Director → ME
  • 127
    TRILATA LIMITED
    11674040
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-13 ~ now
    IIF 141 - Director → ME
  • 128
    TRIPACK LIMITED
    01155157
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1993-10-23) ~ now
    IIF 75 - Director → ME
    (before 1992-10-23) ~ now
    IIF 201 - Secretary → ME
  • 129
    TULATA LIMITED
    01493103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    (before 1993-01-18) ~ now
    IIF 59 - Director → ME
    (before 1993-01-18) ~ now
    IIF 185 - Secretary → ME
  • 130
    WAYFORM ESTATES LIMITED
    10054923
    Cohen Arnold, New Burlington House, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-03-10 ~ now
    IIF 95 - Director → ME
  • 131
    WELLESLEY ROAD LTD
    07265698
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2010-06-22 ~ now
    IIF 99 - Director → ME
  • 132
    WILLOWOAK LIMITED
    07910015
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 144 - Director → ME
  • 133
    WILLSTATES LIMITED
    02468792
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1992-02-09) ~ 1992-10-01
    IIF 148 - Secretary → ME
  • 134
    WISE PRODUCTS (LONDON) LIMITED
    00398834
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-01-23) ~ 1992-05-18
    IIF 104 - Director → ME
  • 135
    WYNBAY (2) LIMITED
    10939536 01299082
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ now
    IIF 103 - Director → ME
    2017-08-31 ~ now
    IIF 208 - Secretary → ME
  • 136
    WYNBAY LIMITED
    01299082 10939536
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    (before 1992-10-23) ~ now
    IIF 67 - Director → ME
    (before 1992-10-23) ~ now
    IIF 182 - Secretary → ME
  • 137
    YANKSTAR LTD
    06968831
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2009-10-10 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 138
    ZAMBRA INVESTMENTS LIMITED
    00831123
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-10-23) ~ now
    IIF 58 - Director → ME
    (before 1992-10-23) ~ now
    IIF 151 - Secretary → ME
  • 139
    ZERLAN ESTATES LIMITED
    01051420
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-10-23) ~ now
    IIF 84 - Director → ME
    (before 1992-10-23) ~ now
    IIF 188 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.