logo
explain how to read the page

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, Mordechai Jacob

    Related profiles found in government register
  • Berger, Mordechai Jacob
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Filey Avenue, London, N16 6JL, England

      IIF 23 IIF 24
    • 46 Jessam Avenue, London, E5 9DU

      IIF 25 IIF 26
    • 46, Jessam Avenue, London, E5 9DU, England

      IIF 27
    • 46, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 28
  • Berger, Mordechai Jacob
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Mowbray Road, Edgware, Middlesex, HA8 8JL, United Kingdom

      IIF 29
    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 30
    • 43, Filey, London, N16 6JL, England

      IIF 31
    • New Burlington House 1075, Finchley Road, London, NW11 0PU, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Berger, Mordechai Jacob
    British property manager born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 36
  • Berger, Mordechai Jacob
    British company director born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43 Filey Avenue, London, N16 6JL, England

      IIF 37
  • Berger, Mordechai Jacob
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 52, East Bank, London, N16 5PZ, England

      IIF 102
    • 399, Bury New Road, Salford, M7 2BT, England

      IIF 103
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Registered addresses and corresponding companies
    • 28 Warwick Court, Upper Clapton Road, London, E5 9LB

      IIF 104
  • Mordechai Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 105
  • Mr Mordechai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    English born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 43, Filey Avenue, London, N16 6JL, England

      IIF 138
  • Mordechai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mordechai Jacob Berger
    British born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43 Filey Avenue, London, N16 6JL, England

      IIF 146
  • Berger, Mordechai Jacob, Mr.
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 45, Filey Avenue, London, N16 6JL, England

      IIF 147
  • Mr Moredchai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43 Filey Avenue, London, N16 6JL, England

      IIF 148
  • Berger, Mordechai Jacob
    British

    Registered addresses and corresponding companies
  • Mordechai Jacob Berger
    English born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 151
  • Mr Mordechai Jacob Berger
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob

    Registered addresses and corresponding companies
  • Mr Mordechi Jacob Berger
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 162, Osbaldeston Road, Stamford Hill, London, N16 6NJ

      IIF 182
  • Mr Mordechai Jacob Berger
    English born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Mordechai Jacob Berger
    British born in January 2020

    Resident in England

    Registered addresses and corresponding companies
    • 45, Filey Avenue, London, N16 6JL, England

      IIF 188
child relation
Offspring entities and appointments 108
  • 1
    147 LORDSHIP LTD
    10988629 10994152
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-23 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2026-02-23 ~ now
    IIF 168 - Ownership of shares – 75% or more OE
  • 2
    ANLOCK LIMITED
    01540049
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2024-12-01 ~ now
    IIF 93 - Director → ME
  • 3
    AQUARIUS ESTATES LIMITED
    09795539
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2015-10-22 ~ now
    IIF 5 - Director → ME
  • 4
    BALLCROFT ESTATES LTD
    10754407
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-05-04 ~ 2017-05-04
    IIF 158 - Has significant influence or control OE
  • 5
    BEDE HOUSE MANAGEMENT COMPANY LIMITED
    08060125
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 28 - Director → ME
  • 6
    BERGMOUNT LIMITED
    10516741
    43 Filey Avenue, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2016-12-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 111 - Has significant influence or control OE
  • 7
    BERGSIDE ESTATES LTD
    17012051
    43 Filey Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-04 ~ 2026-03-10
    IIF 83 - Director → ME
    Person with significant control
    2026-02-04 ~ 2026-03-10
    IIF 140 - Right to appoint or remove directors OE
    IIF 140 - Ownership of shares – 75% or more OE
    IIF 140 - Ownership of voting rights - 75% or more OE
  • 8
    BESTSHIRE LTD
    09448171
    113 Upper Clapton Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-02-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 132 - Ownership of shares – 75% or more OE
  • 9
    BLUEWELL LTD
    13081702
    43 Filey Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 186 - Has significant influence or control OE
  • 10
    BOOKPOINT INVESTMENTS LTD
    11106884
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-12 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 114 - Has significant influence or control OE
  • 11
    BRIDGEWELL ESTATES LTD
    13081879
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-15 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-12-15 ~ 2020-12-20
    IIF 187 - Has significant influence or control OE
  • 12
    BRISTOL ROAD HOLDINGS LTD
    11050453
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Officer
    2017-11-07 ~ 2017-11-07
    IIF 68 - Director → ME
    Person with significant control
    2017-11-07 ~ 2017-11-07
    IIF 148 - Has significant influence or control OE
  • 13
    BROMFORD LANE ESTATES LIMITED
    11405140
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-01-22 ~ 2022-03-25
    IIF 147 - Director → ME
    Person with significant control
    2020-01-22 ~ 2022-03-25
    IIF 188 - Ownership of shares – 75% or more OE
  • 14
    BROOKSTONE PROPERTIES LTD
    16936445
    43 Filey Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-30 ~ 2026-02-11
    IIF 79 - Director → ME
    Person with significant control
    2025-12-30 ~ 2026-02-11
    IIF 143 - Ownership of voting rights - 75% or more OE
    IIF 143 - Right to appoint or remove directors OE
    IIF 143 - Ownership of shares – 75% or more OE
  • 15
    CASTLECROWN INVESTMENTS LTD
    13081851
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-10 ~ now
    IIF 64 - Director → ME
    2020-12-15 ~ 2026-01-10
    IIF 138 - Director → ME
    Person with significant control
    2026-01-10 ~ now
    IIF 166 - Ownership of shares – 75% or more OE
    2020-12-15 ~ 2026-01-10
    IIF 185 - Has significant influence or control OE
  • 16
    CENTEREDGE LTD
    07654272
    14 Clifton Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2011-06-17
    IIF 36 - Director → ME
    2011-06-01 ~ 2012-06-30
    IIF 181 - Secretary → ME
  • 17
    CENTREFIELD INVESTMENTS LTD
    09613298
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2015-05-29 ~ now
    IIF 180 - Secretary → ME
  • 18
    CHARDMORE N16 LTD
    16562468
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-07-06 ~ now
    IIF 154 - Right to appoint or remove directors OE
    IIF 154 - Ownership of shares – 75% or more OE
    IIF 154 - Ownership of voting rights - 75% or more OE
  • 19
    CRAYFORD ESTATES LTD
    04497717
    23 Ravensdale Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-02 ~ 2003-03-10
    IIF 104 - Director → ME
  • 20
    CRESTWAY ESTATES LTD
    13928662
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-21 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 164 - Ownership of shares – 75% or more OE
    IIF 164 - Right to appoint or remove directors OE
    IIF 164 - Ownership of voting rights - 75% or more OE
  • 21
    DOCKLOCK HOLDINGS LIMITED
    14652402
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 96 - Director → ME
  • 22
    DOCKTHORNE LIMITED
    01445090
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 94 - Director → ME
  • 23
    DURLBASE LIMITED
    16227529
    2 Heather Lodge, St. Kilda's Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 40 - Director → ME
  • 24
    DURLO ESTATES LTD
    16943001
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 156 - Ownership of voting rights - 75% or more OE
    IIF 156 - Ownership of shares – 75% or more OE
    IIF 156 - Right to appoint or remove directors OE
  • 25
    E5 ESTATES LTD
    13445160 14114106... (more)
    Holly House, 214 - 218 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-23 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 174 - Right to appoint or remove directors OE
    IIF 174 - Ownership of shares – 75% or more OE
    IIF 174 - Ownership of voting rights - 75% or more OE
  • 26
    EASTEDGE LTD
    05710924 11452136
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-04-10 ~ 2023-07-28
    IIF 150 - Secretary → ME
  • 27
    EASTSIDE PROPERTY 2 LIMITED
    16938365 09687079
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 82 - Director → ME
  • 28
    EASTSIDE PROPERTY LIMITED
    09687079 16938365
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-01 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% OE
    2016-07-01 ~ 2016-07-01
    IIF 134 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    ECCLESTON INVESTMENT LIMITED
    10172605
    2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-05-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 137 - Ownership of shares – 75% or more OE
  • 30
    ELMHILL PROPERTIES LIMITED
    09121313
    162 Osbaldeston Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-08 ~ 2015-01-05
    IIF 24 - Director → ME
  • 31
    ENTERPRISE CLOSE LTD
    15848019
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 105 - Right to appoint or remove directors OE
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Ownership of shares – 75% or more OE
  • 32
    FINESPOT HOLDINGS LTD
    11107571
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-12 ~ now
    IIF 44 - Director → ME
    2017-12-12 ~ 2017-12-12
    IIF 37 - Director → ME
    Person with significant control
    2017-12-12 ~ 2018-01-04
    IIF 159 - Has significant influence or control OE
    IIF 159 - Has significant influence or control as a member of a firm OE
    IIF 159 - Has significant influence or control over the trustees of a trust OE
    2017-12-12 ~ 2017-12-12
    IIF 146 - Has significant influence or control OE
  • 33
    FORSIDE ESTATES LTD
    13928673
    6 Elm Park Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-21 ~ 2023-01-01
    IIF 66 - Director → ME
    Person with significant control
    2022-02-21 ~ 2023-01-01
    IIF 183 - Ownership of shares – 75% or more OE
    IIF 183 - Ownership of voting rights - 75% or more OE
    IIF 183 - Right to appoint or remove directors OE
  • 34
    FOUNTAIN PLACE ESTATES LTD
    13081732
    43 Filey Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 126 - Has significant influence or control OE
  • 35
    FOUNTAIN PLACE HOLDINGS LTD
    14983052
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-05 ~ now
    IIF 65 - Director → ME
  • 36
    GLENMOOR PROPERTY SERVICES LTD
    07902104
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-04-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    GOLDBERG INVESTMENTS LIMITED
    14625506
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-01-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 163 - Ownership of voting rights - 75% or more OE
    IIF 163 - Right to appoint or remove directors OE
    IIF 163 - Ownership of shares – 75% or more OE
  • 38
    GOLDEDGE LIMITED
    09565869
    43 Filey Avenue, London
    Active Corporate (5 parents)
    Officer
    2020-06-01 ~ now
    IIF 46 - Director → ME
  • 39
    GREENVIEW HOLDINGS LTD
    11106549
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2017-12-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 124 - Has significant influence or control OE
  • 40
    HALLBURN INVESTMENTS LTD
    08901915
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-02-24 ~ 2021-03-15
    IIF 32 - Director → ME
  • 41
    HEATHERLEA ESTATES LTD
    10751495
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2017-05-03 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 157 - Has significant influence or control OE
  • 42
    HIGHFOREST ESTATES LTD
    16688797
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-24 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 169 - Ownership of shares – 75% or more OE
    IIF 169 - Right to appoint or remove directors OE
  • 43
    HIGHROW INVESTMENTS LTD
    11107032
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-12 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 127 - Has significant influence or control OE
  • 44
    HILLSMITH PROPERTIES LTD
    04307726
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2001-10-20 ~ now
    IIF 13 - Director → ME
    2001-10-20 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 152 - Right to appoint or remove directors OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    IMODY LTD
    08909003
    54 Chardmore Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or more OE
    IIF 133 - Ownership of voting rights - 75% or more OE
  • 46
    JETCROFT ESTATES LIMITED
    10526800
    43 Filey Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-12-15 ~ 2016-12-15
    IIF 131 - Has significant influence or control OE
  • 47
    JMB PEARL LTD
    16256840
    140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 38 - Director → ME
  • 48
    JMB STONES LIMITED
    09338948
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 177 - Ownership of shares – 75% or more OE
  • 49
    LAKEFIELD ESTATES LTD
    11051351 10031220
    14 Clifton Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-07 ~ 2025-12-03
    IIF 2 - Director → ME
    Person with significant control
    2017-11-07 ~ 2025-12-03
    IIF 109 - Has significant influence or control OE
  • 50
    LANCREST PROPERTIES LIMITED
    04139525
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2001-01-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% OE
  • 51
    LANDCLOSE ESTATES LTD
    11106937
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-12 ~ 2018-12-04
    IIF 73 - Director → ME
    Person with significant control
    2017-12-12 ~ 2018-12-04
    IIF 120 - Has significant influence or control OE
  • 52
    LANDEDGE LIMITED
    07870687
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2011-12-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 160 - Ownership of voting rights - 75% or more OE
    IIF 160 - Ownership of shares – 75% or more OE
  • 53
    LEABROOK HOLDINGS LTD
    13928540
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-21 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 161 - Ownership of shares – 75% or more OE
    IIF 161 - Right to appoint or remove directors OE
    IIF 161 - Ownership of voting rights - 75% or more OE
  • 54
    LEADALE INVESTMENTS LIMITED
    09567275
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-04-19 ~ 2017-04-19
    IIF 121 - Ownership of shares – More than 25% but not more than 50% OE
  • 55
    LINCOLN INVESTMENTS (ABC) LIMITED
    10193154
    43 Filey Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2016-08-01 ~ 2021-03-15
    IIF 23 - Director → ME
    Person with significant control
    2016-08-01 ~ 2016-08-18
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Has significant influence or control OE
  • 56
    LONDON PALM LTD
    05079346
    162 Osbaldeston Road, Stamford Hill, London
    Active Corporate (7 parents)
    Officer
    2022-02-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of shares – 75% or more OE
    IIF 182 - Ownership of voting rights - 75% or more OE
    IIF 182 - Right to appoint or remove directors OE
  • 57
    LONGSIDE INVESTMENTS LTD
    17014669
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-05 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 139 - Ownership of voting rights - 75% or more OE
    IIF 139 - Ownership of shares – 75% or more OE
    IIF 139 - Right to appoint or remove directors OE
  • 58
    LONGTON EXCHANGE LTD
    09051545
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2014-12-11 ~ now
    IIF 15 - Director → ME
  • 59
    MANORBAY PROPERTIES LIMITED
    09595062
    43 Filey Avenue, London
    Active Corporate (4 parents)
    Officer
    2015-05-20 ~ now
    IIF 179 - Secretary → ME
  • 60
    MJRB HOLDINGS LTD
    10946431
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2017-09-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 122 - Has significant influence or control OE
  • 61
    MONTEFIORE STORAGE LIMITED
    07322472
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2010-07-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% OE
  • 62
    MORSTAR INVESTMENTS LIMITED
    09130243
    43 Filey Avenue, London
    Active Corporate (2 parents)
    Officer
    2014-07-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Has significant influence or control OE
  • 63
    MOUNTSTEAD PROPERTIES LTD
    08378043
    New Burlington House 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 33 - Director → ME
  • 64
    MYRDLE HOLDINGS LIMITED
    14655120
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 95 - Director → ME
  • 65
    NEW MEXTONE ESTATES LTD
    12292849
    Holly House, 214-218 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-31 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 66
    NEZER HATALMUD
    14091727
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-06 ~ 2022-09-20
    IIF 89 - Director → ME
    2023-01-10 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2022-05-06 ~ 2022-09-20
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 67
    NORTHEDGE LTD
    08735119
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2013-11-01
    IIF 35 - Director → ME
    2017-08-24 ~ now
    IIF 19 - Director → ME
  • 68
    OAKHURST ESTATES LTD
    13928563
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ 2024-04-18
    IIF 71 - Director → ME
    Person with significant control
    2022-02-21 ~ 2024-04-18
    IIF 184 - Ownership of shares – 75% or more OE
    IIF 184 - Right to appoint or remove directors OE
    IIF 184 - Ownership of voting rights - 75% or more OE
  • 69
    OC CHILDCARE LTD
    11736023
    261 Coatsworth Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-20 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 151 - Right to appoint or remove directors OE
    IIF 151 - Ownership of shares – 75% or more OE
    IIF 151 - Ownership of voting rights - 75% or more OE
  • 70
    OCEAN HOUSE INVESTMENTS 2 LIMITED
    15546960 14289169
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 97 - Director → ME
  • 71
    OCEAN HOUSE INVESTMENTS LIMITED
    14289169 15546960
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 175 - Right to appoint or remove directors OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 72
    OPENSTAR INVESTMENTS LTD
    11051881
    57 Ashtead Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-07 ~ 2018-02-02
    IIF 7 - Director → ME
    Person with significant control
    2017-11-07 ~ 2018-02-02
    IIF 119 - Has significant influence or control OE
  • 73
    ORPINGTON HOLDINGS LIMITED
    14648187
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 170 - Ownership of shares – 75% or more OE
    IIF 170 - Right to appoint or remove directors OE
    IIF 170 - Ownership of voting rights - 75% or more OE
  • 74
    PROPERTY IYH LIMITED
    08390370
    London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-05-02 ~ 2016-01-01
    IIF 27 - Director → ME
    2014-05-02 ~ 2016-01-21
    IIF 178 - Secretary → ME
  • 75
    R JOSEF PROPERTIES LIMITED
    07277728
    52 East Bank, London, England
    Active Corporate (3 parents)
    Officer
    2019-12-09 ~ 2023-02-01
    IIF 102 - Director → ME
    Person with significant control
    2019-12-09 ~ 2023-02-01
    IIF 172 - Ownership of shares – 75% or more OE
  • 76
    REPORT ASSETS LTD
    15499777
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-20 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 153 - Ownership of shares – 75% or more OE
    IIF 153 - Ownership of voting rights - 75% or more OE
    IIF 153 - Right to appoint or remove directors OE
  • 77
    RIVERCREST ESTATES LTD
    16936448
    43 Filey Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-30 ~ 2026-02-11
    IIF 86 - Director → ME
    Person with significant control
    2025-12-30 ~ 2026-02-11
    IIF 142 - Ownership of voting rights - 75% or more OE
    IIF 142 - Right to appoint or remove directors OE
    IIF 142 - Ownership of shares – 75% or more OE
  • 78
    RIVERHILL PROPERTIES LTD
    08924790
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2014-03-05 ~ now
    IIF 9 - Director → ME
  • 79
    RIVERHILL PROPERTIES RESIDENTIAL LTD
    16994190
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ now
    IIF 70 - Director → ME
  • 80
    RIVERSIDE INVESTMENTS (CLACTON) LTD
    - now 09568300
    RIVERSIDE INVESTMENTS (GLASGOW) LTD - 2015-06-25
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-04-19 ~ 2017-04-19
    IIF 123 - Ownership of shares – More than 25% but not more than 50% OE
  • 81
    SATMAR YESHIVA GEDOLAH LIMITED
    07378760
    49 Mowbray Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 29 - Director → ME
  • 82
    SELECT PROPERTIES (BRISTOL) LTD
    08736122
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2013-10-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more OE
  • 83
    SELECT PROPERTIES (RAMSGATE) LTD
    08738150
    New Burlington House, Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-10-18 ~ 2021-01-01
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – 75% or more OE
  • 84
    SELECT PROPERTIES (SCUNTHORPE) LTD
    08823665
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2013-12-20 ~ now
    IIF 20 - Director → ME
  • 85
    SELECT PROPERTIES (TOTTENHAM) LTD
    08738068
    147 Stamford Hill, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-18 ~ 2013-11-05
    IIF 34 - Director → ME
  • 86
    SILVEREDGE INVESTMENTS LIMITED
    09613137
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-03-11 ~ 2021-03-11
    IIF 167 - Ownership of voting rights - 75% or more OE
  • 87
    SOHO PROPERTY INVESTMENTS LIMITED
    10178587
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2016-05-13 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 116 - Ownership of shares – 75% or more OE
  • 88
    SOUTHEDGE ESTATES LIMITED
    08830907
    43 Filey Avenue, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2014-01-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more OE
  • 89
    SOUTHEDGE PROPERTIES LIMITED
    07604930
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 26 - Director → ME
  • 90
    SPOTVIEW LIMITED
    - now 02972796
    VIEWCROWN LIMITED - 1995-08-24
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    1997-02-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 91
    STATESIDE INVESTMENTS LIMITED
    10009543
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-17 ~ now
    IIF 78 - Director → ME
  • 92
    STORMHILL PROPERTIES LTD
    08901318
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-24 ~ 2014-05-01
    IIF 103 - Director → ME
  • 93
    SUMMERDALE HOLDINGS LTD
    13619964
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 165 - Ownership of shares – 75% or more OE
  • 94
    SWINDON PROPERTIES LTD
    09861430
    1075 New Burlington House, Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-11-06 ~ 2015-11-06
    IIF 30 - Director → ME
  • 95
    SWINTON INVESTMENTS LTD
    15254693
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 118 - Ownership of shares – 75% or more OE
    IIF 118 - Right to appoint or remove directors OE
    IIF 118 - Ownership of voting rights - 75% or more OE
  • 96
    TAVISTOCK ESTATES LIMITED
    10009279
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2016-02-17 ~ now
    IIF 49 - Director → ME
  • 97
    THE PALMTREE FOUNDATION TRUST LIMITED
    07460171
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ now
    IIF 99 - Director → ME
  • 98
    THE THREE PAVILIONS LTD
    10044588
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 135 - Ownership of shares – 75% or more OE
    IIF 135 - Ownership of voting rights - 75% or more OE
  • 99
    TOWNCENTRE PROPERTIES LTD
    03952495
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2017-03-01 ~ now
    IIF 21 - Director → ME
  • 100
    TURNSIDE INVESTMENTS LIMITED
    15542650
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-06 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 141 - Right to appoint or remove directors OE
    IIF 141 - Ownership of shares – 75% or more OE
    IIF 141 - Ownership of voting rights - 75% or more OE
  • 101
    WALDRIDGE ESTATES LIMITED
    15297821
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 117 - Ownership of shares – 75% or more OE
    IIF 117 - Right to appoint or remove directors OE
    IIF 117 - Ownership of voting rights - 75% or more OE
  • 102
    WAYBEST PROPERTIES LIMITED
    - now 09508327
    BESTWAY PROPERTIES LIMITED - 2015-06-04
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 53 - Director → ME
  • 103
    WEBB RESIDENTIAL LIMITED
    15541833
    4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 155 - Ownership of shares – 75% or more OE
    IIF 155 - Right to appoint or remove directors OE
    IIF 155 - Ownership of voting rights - 75% or more OE
  • 104
    WELLINGFORD PROPERTIES LTD
    07633435
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-02-21 ~ now
    IIF 171 - Has significant influence or control OE
  • 105
    WESTEDGE PROPERTIES LIMITED
    06928289
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2009-06-09 ~ now
    IIF 12 - Director → ME
  • 106
    WICKFORD ESTATES LTD
    11370399
    43 Filey Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-18 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-12-01 ~ 2026-03-17
    IIF 162 - Ownership of shares – More than 25% but not more than 50% OE
    2018-05-18 ~ 2018-05-18
    IIF 108 - Has significant influence or control OE
    2026-03-17 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% OE
  • 107
    WICKFORD ESTATES RESIDENTIAL LTD
    16766219
    43 Filey Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-06 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-10-06 ~ 2026-01-10
    IIF 144 - Ownership of shares – More than 25% but not more than 50% OE
  • 108
    WILFRED ESTATES LTD
    11307702
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-12 ~ 2019-05-01
    IIF 58 - Director → ME
    Person with significant control
    2018-04-12 ~ 2019-05-01
    IIF 115 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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