The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Alan Goldberg
- British born in June 1942
Mr Alan Goldberg
Resident in United Kingdom
Registered addresses and corresponding companies5a, Pilgrims Lane, London, NW3 1SJ, England
IIF 1
- British born in June 1972
Mr Daniel Charles Goldberg
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies5a, Pilgrims Lane, Hampstead, London, NW3 1SJ
IIF 33
- born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1972
Mr Daniel Charles Goldberg
Resident in England
Registered addresses and corresponding companies - British born in June 2017
Mr Daniel Charles Goldberg
Resident in England
Registered addresses and corresponding companies5th Floor, 89 New Bond Street, London, W1S 1DA
IIF 42
- British born in June 1942Registered addresses and corresponding companies
Goldberg, Alan
Gable End, 19 Arkley Lane, Arkley, Hertfordshire, EN5 3JR
IIF 43
- British co director born in June 1942Registered addresses and corresponding companies
Goldberg, Alan
Gable End, 19 Arkley Lane, Arkley, Hertfordshire, EN5 3JR
IIF 44
- British company director born in June 1942Registered addresses and corresponding companies
Goldberg, Alan
- British born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companiesC/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
IIF 52 IIF 531, Hurst Close, London, NW11 7BE
IIF 54 IIF 55 IIF 56 (more)167, Broadhurst Gardens, London, NW6 3AU, United Kingdom
IIF 59167, Unit 1 Broadhurst Gardens, London, NW6 3AU, England
IIF 605th Floor, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
IIF 615th Floor, 3 Dorset Rise, London, London, EC4Y 8EN, United Kingdom
IIF 625th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 6389, New Bond Street, London, W1S 1DA, United Kingdom
IIF 64Unit 2, 167 Broadhurst Gardens, London, NW6 3AU, United Kingdom
IIF 655, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England
IIF 66 IIF 67 IIF 68 (more)
- British co director born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies51, New Cavendish Street, London, W1G 9TG, United Kingdom
IIF 71
- British company director born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies1345, High Road, London, N20 9HR, England
IIF 72167, Broadhurst Gardens, London, NW6 3AU, United Kingdom
IIF 73 IIF 74167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England
IIF 7558, Southway, London, NW11 6SA, England
IIF 76 IIF 7758, Southway, London, NW11 6SA, United Kingdom
IIF 785th Floor, 89 New Bond Street, London, W1S 1DA
IIF 795th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 804th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 81
- British director born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies167, Broadhurst Gardens, London, NW6 3AU
IIF 82167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England
IIF 83 IIF 845th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 85 IIF 8689, New Bond Street, London, W1S 1DA, United Kingdom
IIF 87Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 88 IIF 89 IIF 90 (more)
- British none born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies - British property investor born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies58, Southway, London, NW11 6SA, United Kingdom
IIF 95
- British Registered addresses and corresponding companies
Goldberg, Alan
5a, Pilgrims Lane, Hampstead, London, NW3 1SJ
IIF 96
- Registered addresses and corresponding companies
Goldberg, Daniel Charles
- British Registered addresses and corresponding companies
Goldberg, Daniel Charles
- British co directorRegistered addresses and corresponding companies
Goldberg, Daniel Charles
51, New Cavendish Street, London, W1G 9TG, United Kingdom
IIF 109
- British company directorRegistered addresses and corresponding companies
Goldberg, Daniel Charles
- British born in June 1972Registered addresses and corresponding companies
Goldberg, Daniel Charles
- British company director born in June 1972Registered addresses and corresponding companies
Goldberg, Daniel Charles
40a Hampstead High Street, London, NW3 1QE
IIF 115
- born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
68
- 1
167 BROADHURST GARDENS LIMITED
10005130Acorn Estate Management, 9 St. Marks Road, Bromley, EnglandActive Corporate (3 parents)Officer2016-02-15 ~ nowIIF 63 - Director → ME - 2
ADG INVESTMENTS LLP
OC35481337 Warren Street, LondonDissolved Corporate (1 parent)Officer2010-05-10 ~ dissolvedIIF 117 - LLP Designated Member → MEIIF 34 - LLP Designated Member → ME - 3
WORKCOMPAC LIMITED
- 1996-08-23 0318393784 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United KingdomActive Corporate (7 parents)Officer1996-04-24 ~ 2018-08-13IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GALA VENUE MANAGEMENT COMPANY LIMITED
- 2000-06-27 04017152Management Office Bretby Hall, Bretby, Burton-on-trent, South Derbyshire, EnglandActive Corporate (36 parents)Officer2000-11-03 ~ 2004-03-03IIF 21 - Director → ME2000-06-20 ~ 2004-03-03IIF 114 - Director → ME2000-11-03 ~ 2004-03-03IIF 103 - Secretary → ME - 5DREAMSCOPE MANAGEMENT COMPANY LIMITED - 1999-11-16C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, EnglandActive Corporate (32 parents)Officer2000-11-03 ~ 2004-03-03IIF 113 - Director → MEIIF 20 - Director → ME2000-11-03 ~ 2004-03-03IIF 104 - Secretary → ME
- 6BRITISH ISRAEL INVESTMENTS LIMITED - now
BRITISH ISRAEL INVESTMENTS PLC
- 2008-01-17 0284375330 City Road, LondonActive Corporate (9 parents)Officer1993-08-10 ~ 1996-08-02IIF 43 - Director → ME - 7
DCG MANAGEMENT LIMITED
- 2024-11-28 16081984C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents)Officer2024-11-15 ~ nowIIF 53 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DCG CAPITAL LTD
14698387C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-03-01 ~ nowIIF 60 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 9
DUKE HOUSE DEVELOPMENTS LIMITED
0328680337 Warren Street, LondonDissolved Corporate (4 parents)Officer1998-10-13 ~ dissolvedIIF 55 - Director → ME1996-12-03 ~ dissolvedIIF 15 - Director → ME - 10
DUKE HOUSE SECURITIES (LONDON) LIMITED
- 1993-10-14 0108034037 Warren Street, LondonDissolved Corporate (5 parents)Officer(before 1991-07-05) ~ dissolvedIIF 17 - Director → ME1993-09-30 ~ dissolvedIIF 58 - Director → ME - 11
EASTBURY ROAD DEVELOPMENTS LIMITED
10699036Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-03-30 ~ dissolvedIIF 90 - Director → ME - 12FIRST LONDON HOLDINGS LIMITED - now
SOUTHERN TAVERNS LIMITED
- 1993-08-09 02727063Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (16 parents, 2 offsprings)Officer~ 1993-10-29IIF 45 - Director → ME - 13
FIRST LONDON INVESTMENTS LIMITED
02666386Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer1991-11-27 ~ 1994-03-24IIF 44 - Director → ME - 14
FIRST REGIONAL ESTATES LTD
059463505 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandActive Corporate (7 parents)Officer2006-09-26 ~ nowIIF 68 - Director → ME2006-09-26 ~ 2022-02-23IIF 12 - Director → ME2006-09-26 ~ nowIIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
FIRST URBAN (BRACKLEY) LIMITED
084534334th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2013-03-20 ~ dissolvedIIF 77 - Director → ME - 16
FIRST URBAN (BRACKNELL) LTD
15094495167 Broadhurst Gardens, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2023-08-24 ~ dissolvedIIF 74 - Director → ME - 175th Floor 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer2013-11-29 ~ dissolvedIIF 76 - Director → ME2013-11-29 ~ dissolvedIIF 98 - Secretary → ME
- 18
FIRST URBAN (CHATHAM) LLP
OC417871Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-06-22 ~ dissolvedIIF 119 - LLP Designated Member → ME2017-06-22 ~ dissolvedIIF 35 - LLP Member → MEPerson with significant control2017-06-22 ~ dissolvedIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE - 19
FIRST URBAN (CLAPHAM) LIMITED
0753408130 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 93 - Director → MEIIF 30 - Director → ME - 20
FIRST URBAN (COVENTRY) LIMITED
09630932Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2015-06-09 ~ dissolvedIIF 85 - Director → ME - 21
FIRST URBAN (EASTBURY ROAD) LIMITED
10943560167, Unit 1 Broadhurst Gardens, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-09-04 ~ dissolvedIIF 83 - Director → ME - 22167, Unit 1 Broadhurst Gardens, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2014-02-26 ~ 2017-12-13IIF 116 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 23
REGIONAL INVESTMENTS (GUILDFORD) LIMITED
- 2012-05-18 048740675 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandActive Corporate (6 parents)Officer2003-08-21 ~ 2022-02-23IIF 13 - Director → ME2003-08-21 ~ nowIIF 70 - Director → ME2003-08-21 ~ nowIIF 102 - Secretary → ME - 245th Floor, 89 New Bond Street, LondonDissolved Corporate (3 parents)Officer2013-09-17 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-09-17 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
FIRST URBAN (PETERBOROUGH) LIMITED
11730947167 Broadhurst Gardens, LondonDissolved Corporate (3 parents)Officer2018-12-17 ~ dissolvedIIF 82 - Director → ME - 26167, Unit 1 Broadhurst Gardens, London, EnglandDissolved Corporate (3 parents)Officer2018-02-15 ~ dissolvedIIF 80 - Director → MEPerson with significant control2018-02-15 ~ 2019-12-12IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 275 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-10-10 ~ 2018-03-16IIF 118 - LLP Designated Member → MEPerson with significant control2017-10-10 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28
FIRST URBAN (WH) LIMITED
080071875 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandActive Corporate (4 parents)Officer2012-03-27 ~ nowIIF 69 - Director → ME2012-03-27 ~ 2022-02-23IIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 29
TETRO LIMITED
- 2012-05-18 042952204th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (8 parents, 2 offsprings)Officer2001-10-29 ~ dissolvedIIF 81 - Director → MEIIF 27 - Director → ME - 30
FIRST URBAN ESTATES LIMITED
091007575 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandActive Corporate (2 parents, 15 offsprings)Officer2014-06-24 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 31
FIRST URBAN HOLDINGS LIMITED
148605615th Floor 3 Dorset Rise, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-05-10 ~ nowIIF 65 - Director → ME - 32Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2014-06-24 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
FIRST URBAN LIVING LLP
OC394256Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-14 ~ dissolvedIIF 122 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 34
FIRST URBAN PROPERTIES LIMITED
0717833730 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-04 ~ dissolvedIIF 32 - Director → MEIIF 92 - Director → ME - 35
HANOVER VENTURES LIMITED
- 2016-09-06 10298968167, Unit 1 Broadhurst Gardens, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-08-04 ~ dissolvedIIF 84 - Director → MEPerson with significant control2017-07-26 ~ 2020-01-22IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 367th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (39 parents)Officer(before 1992-05-03) ~ 1992-09-30IIF 46 - Director → ME
- 37
GGH PROPERTIES LIMITED
0755772130 City Road, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2011-03-09 ~ dissolvedIIF 31 - Director → ME - 38
GWS MANAGEMENT LIMITED
10494066Bradbury House, Mission Court, Newport, Gwent, WalesActive Corporate (10 parents)Officer2016-11-23 ~ 2017-10-10IIF 64 - Director → ME - 39
JERUSALEM DEVELOPMENT CORPORATION LIMITED
- 1989-02-01 01720668CLADEEP LIMITED
- 1988-10-25 017206687th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (36 parents)Officer~ 1992-09-30IIF 49 - Director → ME - 40
AXLETRADE LIMITED
- 1988-10-25 017237917th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer~ 1992-09-30IIF 51 - Director → ME - 41
JEWISH CARE
02447900Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (99 parents, 5 offsprings)Officer(before 1991-11-20) ~ 2006-10-23IIF 28 - Director → ME - 42
LEICESTER ABBEY STREET LLP
OC424932Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-03-07 ~ dissolvedIIF 121 - LLP Designated Member → ME - 43
LEICESTER LEE CIRCLE LLP
OC424937Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-03-07 ~ dissolvedIIF 120 - LLP Designated Member → ME - 44FASTHOME PROPERTIES LIMITED - 1989-05-15470a Green Lanes, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer1992-08-21 ~ 1992-09-22IIF 48 - Director → ME
- 45
FIRST URBAN (NORTHOLT) LIMITED
- 2020-10-12 08196428167, Unit 1 Broadhurst Gardens, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-08-30 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 46
METROCORP DEVELOPMENTS LIMITED
118092781345 High Road, London, EnglandDissolved Corporate (4 parents)Officer2019-09-24 ~ dissolvedIIF 72 - Director → ME - 47
NEW VILLAGE GREEN LIMITED
09633250Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2015-06-10 ~ dissolvedIIF 88 - Director → ME2016-03-10 ~ dissolvedIIF 97 - Secretary → ME - 48
NEWGATE & CITY LIMITED
0259371788 Crawford Street, LondonDissolved Corporate (6 parents)Officer1991-03-21 ~ 1993-11-10IIF 50 - Director → ME - 49
NIGHTINGALE QUARTER ESTATES LIMITED
09476655Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-03-09 ~ dissolvedIIF 89 - Director → ME - 50
NVG NOMINEES LIMITED
104434655th Floor 89 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-10-24 ~ dissolvedIIF 87 - Director → ME2016-10-24 ~ dissolvedIIF 99 - Secretary → ME - 51
PHOENIX MUSIC LIMITED
0322469837 Warren Street, LondonDissolved Corporate (3 parents)Officer1996-07-15 ~ dissolvedIIF 56 - Director → ME1996-07-15 ~ dissolvedIIF 96 - Secretary → ME - 525th Floor 3 Dorset Rise, London, London, United KingdomActive Corporate (7 parents)Officer2023-05-10 ~ nowIIF 62 - Director → ME
- 53
PEAKSTONE DEVELOPMENTS (BRETBY) LIMITED
- 1999-11-15 03404601Bretby Hall, Bretby Park, Burton On Trent, Staffordshire, EnglandDissolved Corporate (8 parents)Officer1997-10-03 ~ 2004-03-03IIF 25 - Director → ME2000-05-02 ~ 2004-03-03IIF 112 - Director → ME1998-12-21 ~ 2004-03-03IIF 105 - Secretary → ME - 54
REGIONAL INVESTMENTS PLC
- 2015-10-16 039075194th Allan House, 10 John Princes Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2000-04-20 ~ dissolvedIIF 22 - Director → MEIIF 73 - Director → ME2003-10-08 ~ dissolvedIIF 110 - Secretary → ME2000-04-20 ~ 2001-02-12IIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 55
REGIONAL SQUARE (THURSTON ROAD) LIMITED
0568607237 Warren Street, LondonDissolved Corporate (5 parents)Officer2006-01-24 ~ dissolvedIIF 95 - Director → MEIIF 33 - Director → ME - 56
REGIONAL SQUARE PROPERTIES (LONDON) LIMITED
0567802937 Warren Street, LondonDissolved Corporate (4 parents)Officer2006-01-17 ~ dissolvedIIF 18 - Director → MEIIF 57 - Director → ME - 57
REGIONAL SQUARE PROPERTIES LIMITED
043534885th Floor 3 Dorset Rise, London, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2002-01-15 ~ nowIIF 59 - Director → ME2002-01-15 ~ 2020-09-18IIF 23 - Director → MEPerson with significant control2018-04-05 ~ 2023-04-21IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
RIVERDRIVE PROPERTIES LIMITED
0361304837 Warren Street, LondonDissolved Corporate (5 parents)Officer1998-09-08 ~ dissolvedIIF 78 - Director → MEIIF 26 - Director → ME1998-09-08 ~ dissolvedIIF 111 - Secretary → ME - 59
REGATTA COURT MANAGEMENT COMPANY LIMITED
- 1999-05-27 0355328429 West Street, Ringwood, EnglandActive Corporate (17 parents)Officer1998-09-24 ~ 2001-04-06IIF 47 - Director → MEIIF 115 - Director → ME - 60
RSP2 LTD
161445325th Floor 3 Dorset Rise, London, United KingdomActive Corporate (3 parents)Officer2024-12-19 ~ nowIIF 61 - Director → ME - 61
RUMBUSH LANE DEVELOPMENTS LIMITED
08099502The Old School House Forshaw Heath Lane, Earlswood, Solihull, West MidlandsDissolved Corporate (6 parents)Officer2013-03-26 ~ dissolvedIIF 94 - Director → ME - 62
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (82 parents)Officer1995-12-13 ~ 2006-10-23IIF 29 - Director → ME - 63URBAN & GENERAL HOLDINGS LIMITED - now
DUKE HOUSE PROPERTIES LIMITED
- 2009-10-14 0338700937 Warren Street, LondonDissolved Corporate (1 parent)Officer1997-07-28 ~ 1998-03-26IIF 107 - Secretary → ME - 64
URBAN & GENERAL INVESTMENTS LIMITED
0667752637 Warren Street, LondonDissolved Corporate (3 parents)Officer2008-08-20 ~ dissolvedIIF 71 - Director → MEIIF 19 - Director → ME2008-08-20 ~ dissolvedIIF 109 - Secretary → ME - 65
HANNAFORD PROPERTY LIMITED
- 2016-09-06 09998153726 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (9 parents)Officer2016-08-04 ~ 2019-03-01IIF 86 - Director → ME - 66
URBAN & GENERAL PROPERTIES LIMITED
0667726037 Warren Street, LondonDissolved Corporate (3 parents)Officer2008-08-20 ~ dissolvedIIF 54 - Director → MEIIF 16 - Director → ME2008-08-20 ~ dissolvedIIF 101 - Secretary → ME - 67
WALNUT TREE ESTATES LIMITED
086476765 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandActive Corporate (4 parents)Officer2013-08-13 ~ 2022-02-23IIF 14 - Director → ME2013-08-13 ~ nowIIF 67 - Director → ME2013-08-13 ~ nowIIF 100 - Secretary → ME - 68
ZJ CAPITAL LTD
14698322C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-12-24 ~ nowIIF 52 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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