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

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

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

Berger, Berish

child relation
Offspring entities and appointments 187
  • 1
    A.L. ASHWAY LIMITED
    00456243
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
    SC020902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06
    Due to be dissolved on 2023-10-21
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    (before 1989-04-12) ~ 1992-05-29
    IIF 26 - Director → ME
  • 3
    ABERFIELD PROPERTIES LIMITED
    00730331
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1994-02-21) ~ 1995-02-21
    IIF 169 - Director → ME
  • 4
    ABLE VENTURES LIMITED
    07566480
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-03-30 ~ 2017-08-08
    IIF 133 - Director → ME
  • 5
    ACE VENTURES LIMITED
    05100592
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-04-16 ~ now
    IIF 41 - Director → ME
  • 6
    ACMS HOLDCO LIMITED
    12708822
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-07-15 ~ now
    IIF 272 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 272 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    ADLEYHEATH LIMITED
    01445081
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1993-03-11 ~ now
    IIF 63 - Director → ME
    1993-03-11 ~ 1993-02-01
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ALDENTOWER LIMITED
    01928975
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2001-03-06 ~ now
    IIF 46 - Director → ME
    (before 1992-12-21) ~ 1993-02-01
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ALTENA ESTATES LIMITED
    01042867
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1993-03-11 ~ 1993-02-01
    IIF 185 - Director → ME
    1995-10-19 ~ now
    IIF 77 - Director → ME
  • 10
    ANGLOSCENE LIMITED
    03248290
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-09-27 ~ 2026-04-21
    IIF 74 - Director → ME
  • 11
    ARDENLINK LIMITED
    01989700
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1991-11-15) ~ 1993-11-15
    IIF 166 - Director → ME
    1998-04-02 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ARNVILLE LIMITED
    00771244
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    (before 1992-04-19) ~ 1993-02-01
    IIF 132 - Director → ME
    1993-02-01 ~ now
    IIF 69 - Director → ME
  • 13
    ASTRALMAIN LIMITED
    03222310
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-15 ~ dissolved
    IIF 42 - Director → ME
    1996-07-09 ~ dissolved
    IIF 5 - Secretary → ME
  • 14
    ATERRIMA HOLDINGS LIMITED
    01079921
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1993-11-01) ~ 2025-10-28
    IIF 81 - Director → ME
    1993-02-25 ~ 1993-02-01
    IIF 161 - Director → ME
  • 15
    AUTHENTIC FINANCIAL SERVICES LIMITED
    02038002
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1994-03-20) ~ dissolved
    IIF 61 - Director → ME
    1993-03-01 ~ 1993-02-01
    IIF 90 - Director → ME
  • 16
    AVIDA (LONDON) LIMITED
    00444571
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    (before 1992-09-06) ~ 1993-02-01
    IIF 171 - Director → ME
    (before 1993-09-06) ~ 2013-09-09
    IIF 146 - Director → ME
  • 17
    AWAYDAY LIMITED
    09082709
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-07-03 ~ now
    IIF 218 - Director → ME
  • 18
    B.& R.SIGMAR LIMITED
    00419894
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1993-03-08) ~ 2026-02-18
    IIF 87 - Director → ME
    (before 1993-03-08) ~ now
    IIF 4 - Secretary → ME
  • 19
    B.FORDYCE LIMITED
    00448047
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1993-02-18 ~ now
    IIF 151 - Director → ME
    (before 1992-11-08) ~ 1993-02-01
    IIF 153 - Director → ME
    (before 1992-11-08) ~ now
    IIF 1 - Secretary → ME
  • 20
    B.G. CONSORT LIMITED
    00456250
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-04-01 ~ 2025-10-28
    IIF 121 - Director → ME
    (before 1992-10-31) ~ 1993-02-01
    IIF 78 - Director → ME
  • 21
    BARRYVALE LIMITED
    03584191
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1998-07-22 ~ now
    IIF 49 - Director → ME
  • 22
    BCO SUBSIDIARY LIMITED
    06646112 06646196... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 32 - Director → ME
  • 23
    BEIS RUCHEL TRUST LIMITED
    - now 13274061
    HOUSE RUCHEL TRUST LIMITED
    - 2021-04-27 13274061
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 241 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    BELIKANG COMPANY LIMITED
    00600697
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1993-02-18 ~ 2026-04-21
    IIF 73 - Director → ME
    (before 1992-09-03) ~ 1993-02-01
    IIF 101 - Director → ME
    (before 1992-09-03) ~ now
    IIF 10 - Secretary → ME
  • 25
    BELINDA PROPERTIES LIMITED
    00802821
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1993-02-25 ~ now
    IIF 137 - Director → ME
    1993-02-25 ~ 1993-02-01
    IIF 158 - Director → ME
  • 26
    BERGFELD CO. LIMITED
    00612150
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    (before 1993-02-18) ~ 2026-04-21
    IIF 104 - Director → ME
    (before 1992-09-03) ~ 1993-02-01
    IIF 43 - Director → ME
  • 27
    BEVAN MANSIONS LIMITED
    08417762
    Bevan Mansions, North Foreland Road, Broadstairs, Kent, England
    Active Corporate (10 parents)
    Officer
    2013-02-25 ~ 2017-09-06
    IIF 209 - Director → ME
  • 28
    BITOVER LIMITED
    01156424
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-02-01
    IIF 164 - Director → ME
    1993-03-05 ~ now
    IIF 170 - Director → ME
  • 29
    BITQUEST LIMITED
    01156427
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1993-01-23) ~ 1993-02-01
    IIF 115 - Director → ME
    1993-03-05 ~ dissolved
    IIF 91 - Director → ME
  • 30
    BLADESCOMBE INVESTMENTS LIMITED
    01241993
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-02-18 ~ 1993-02-01
    IIF 29 - Director → ME
    (before 1993-06-16) ~ now
    IIF 168 - Director → ME
  • 31
    BM TRUST LTD
    11495520
    115 Craven Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-08-01 ~ now
    IIF 245 - Director → ME
    Person with significant control
    2018-08-01 ~ 2018-08-02
    IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    BTCM LIMITED - now
    BASILDON TOWN CENTRE MANAGEMENT LIMITED
    - 2004-02-06 02074221
    TRUENEXT LIMITED - 1987-02-15
    Basildon Market Service Building, Westgate, Basildon, Essex, United Kingdom
    Active Corporate (41 parents)
    Officer
    1996-07-30 ~ 1997-12-08
    IIF 152 - Director → ME
  • 33
    BUSYSTORE LIMITED
    02965168
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-19 during the appointment or period of control
    Dissolved on 2024-12-18 during the appointment or period of control
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    1994-10-03 ~ dissolved
    IIF 140 - Director → ME
  • 34
    CANESTATES LIMITED
    02569517
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1993-12-19) ~ 1996-12-19
    IIF 28 - Director → ME
  • 35
    CCO SUBSIDIARY LIMITED
    06646126 06646112... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 189 - Director → ME
  • 36
    CHANGEWELL LIMITED
    02819422
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-06-18 ~ 2026-05-12
    IIF 160 - Director → ME
  • 37
    CHARMBIRD LIMITED
    04278284
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-20 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2018-09-21 ~ now
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Ownership of shares – 75% or more → OE
  • 38
    CHASEVILLE LIMITED
    03222364
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    1997-02-04 ~ 2020-06-11
    IIF 97 - Director → ME
  • 39
    CITYLAKE FREEHOLD LIMITED
    15461552
    24 Watermint Quay Craven Walk, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 228 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 40
    CITYLAKE INVESTMENTS LIMITED
    01373857
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2002-10-11 ~ now
    IIF 116 - Director → ME
  • 41
    CIVIC CENTRE LTD
    09903430
    New Burlington House 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2016-06-01 ~ now
    IIF 223 - Director → ME
  • 42
    CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
    00583545
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1992-05-09) ~ 2026-04-21
    IIF 173 - Director → ME
    (before 1993-05-09) ~ 1994-05-09
    IIF 103 - Director → ME
  • 43
    CLAYBAR LTD
    05042273
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 127 - Director → ME
  • 44
    CODNORE ESTATES LIMITED
    01131578
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    (before 1992-04-19) ~ 1993-02-01
    IIF 85 - Director → ME
    1993-03-05 ~ 2026-04-17
    IIF 22 - Director → ME
  • 45
    CRAMION CO.LIMITED
    00543276
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1993-02-14) ~ 2026-02-11
    IIF 71 - Director → ME
  • 46
    CROWN VIEW ESTATES LIMITED
    - now 02820344
    SPOTQUEST LIMITED
    - 1994-12-19 02820344
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1994-04-06 ~ now
    IIF 37 - Director → ME
  • 47
    CROWNGOLD PROPERTIES LIMITED
    08914898
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2014-03-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    CROWNHELM LIMITED
    02621927
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2005-07-13 ~ now
    IIF 126 - Director → ME
    2005-07-13 ~ now
    IIF 9 - Secretary → ME
  • 49
    CROWNPARK INVESTMENTS LIMITED
    03193965
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1997-02-04 ~ now
    IIF 96 - Director → ME
  • 50
    CROWNWAY LIMITED
    10176575
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-07-05 ~ now
    IIF 207 - Director → ME
  • 51
    DAVECOURT LIMITED
    01153848
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-04-19) ~ 1993-02-01
    IIF 65 - Director → ME
    1993-03-05 ~ 2026-04-17
    IIF 53 - Director → ME
  • 52
    DCO SUBSIDIARY LIMITED
    06646135 06646196... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 38 - Director → ME
  • 53
    DEBONAIR ESTATES LIMITED
    08375795
    New Burlington House 1075, Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2013-05-02 ~ now
    IIF 225 - Director → ME
  • 54
    DELTAGROVE LIMITED
    10516435
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-16 ~ now
    IIF 224 - Director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    DENEVIEW PROPERTIES LIMITED
    - now 03168003
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-08-19 ~ 2026-02-23
    IIF 124 - Director → ME
  • 56
    DEXITE COMPANY LIMITED
    00531713
    31a Fairholt Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1993-02-18 ~ 2026-02-18
    IIF 159 - Director → ME
    (before 1992-04-05) ~ 1993-02-01
    IIF 21 - Director → ME
  • 57
    DINSDALE PARK (DARLINGTON) MANAGEMENT COMPANY (2011) LIMITED
    - now 07330651
    IMCO (222010) LIMITED - 2011-08-26
    Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (9 parents)
    Officer
    2014-01-07 ~ 2020-01-22
    IIF 204 - Director → ME
  • 58
    EAGLESHAM PROPERTIES LIMITED
    01419119
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-12-14) ~ now
    IIF 106 - Director → ME
  • 59
    ECO SUBSIDIARY LIMITED
    06646145 06646196... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 129 - Director → ME
  • 60
    EDGECROFT LIMITED
    02787520
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1993-02-10 ~ now
    IIF 24 - Director → ME
  • 61
    EDGEWISE LIMITED
    03980462
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2013-11-12 ~ now
    IIF 196 - Director → ME
  • 62
    ELIKAN COMPANY LIMITED
    00600701
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    (before 1992-01-23) ~ 1992-05-29
    IIF 186 - Director → ME
    (before 1992-01-23) ~ 1992-06-08
    IIF 15 - Secretary → ME
  • 63
    ELLISCROSS LIMITED
    03029658
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-11-13 ~ 2026-03-02
    IIF 144 - Director → ME
  • 64
    ELMBROOK LTD
    03167423
    24 Watermint Quay, London
    Active Corporate (5 parents)
    Officer
    1996-03-19 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    EVENLEY INVESTMENTS LIMITED
    01050919
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    (before 1993-05-23) ~ now
    IIF 79 - Director → ME
    (before 1992-05-23) ~ 1993-02-01
    IIF 191 - Director → ME
  • 66
    EVERGLADE PROPERTIES LIMITED
    09823591
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 213 - Director → ME
  • 67
    F.B. STANDWAY LIMITED
    00422921
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    FAIRLINE ESTATES LIMITED
    03971070
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2013-11-12 ~ now
    IIF 199 - Director → ME
  • 69
    FCO SUBSIDIARY LIMITED
    06646168 06646196... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 107 - Director → ME
  • 70
    FLEETGUILD LIMITED
    02787962
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1993-02-10 ~ now
    IIF 177 - Director → ME
  • 71
    FORCESIDE LIMITED
    09870437
    New Burlington House 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-20 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    FORTNUM ESTATES LIMITED
    14253337
    24 Watermint Quay Craven Walk, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-25 ~ 2023-05-05
    IIF 243 - Director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Ownership of shares – 75% or more → OE
  • 73
    FORTUNE ESTATES LIMITED
    08035144
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2012-07-17 ~ now
    IIF 216 - Director → ME
  • 74
    FORWELL INVESTMENTS LIMITED
    00995683
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    1993-03-04 ~ now
    IIF 125 - Director → ME
    (before 1992-02-21) ~ 1993-02-01
    IIF 83 - Director → ME
  • 75
    FOUNTAYNE (N15) INVESTMENTS LTD
    11434171
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-08 ~ now
    IIF 197 - Director → ME
  • 76
    GCO SUBSIDIARY LIMITED
    06646185 06646196... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 94 - Director → ME
  • 77
    GEMINI ESTATES LIMITED
    09795536
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-21 ~ now
    IIF 208 - Director → ME
  • 78
    GINGERBRAY LIMITED
    01109795
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1993-03-01) ~ 2026-02-23
    IIF 93 - Director → ME
  • 79
    GOLDEN ESTATES LIMITED
    09823357
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-20 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
  • 80
    GOSBERG CO.LIMITED
    00615137
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    (before 1992-06-20) ~ 1993-02-01
    IIF 180 - Director → ME
  • 81
    GRANDPEX COMPANY LIMITED
    00505762
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    (before 1992-01-23) ~ 1992-05-29
    IIF 100 - Director → ME
  • 82
    GREATERHAVEN LIMITED
    02232835
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    1993-05-05 ~ now
    IIF 47 - Director → ME
    (before 1992-08-24) ~ 1993-02-01
    IIF 55 - Director → ME
  • 83
    GREENLAND ESTATES LIMITED
    03937540
    31a Fairholt Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-10-01 ~ 2026-02-23
    IIF 139 - Director → ME
  • 84
    GROSVENOR HOLDINGS LIMITED
    09684309
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-22 ~ now
    IIF 227 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of shares – 75% or more → OE
  • 85
    HACIENDA PROPERTIES LIMITED
    00763892
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1993-02-18 ~ now
    IIF 23 - Director → ME
    (before 1992-11-01) ~ 1993-02-01
    IIF 184 - Director → ME
  • 86
    HANGER WESTGATE LIMITED
    10023792
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 198 - Director → ME
  • 87
    HCO SUBSIDIARY LIMITED
    06646196 06646112... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 179 - Director → ME
  • 88
    HELMAT INVESTMENTS LIMITED
    00837689
    31a Fairholt Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 136 - Director → ME
  • 89
    HIGHROSE ESTATES LIMITED
    11087406
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-19 ~ now
    IIF 238 - Director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    HIGHWALK LIMITED
    07785191
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2023-07-12 ~ now
    IIF 237 - Director → ME
  • 91
    HILTSHORE LIMITED
    02788553
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Officer
    1993-02-18 ~ now
    IIF 193 - Director → ME
  • 92
    HKR MANAGEMENT LIMITED
    03565998
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1998-05-18 ~ now
    IIF 35 - Director → ME
  • 93
    HONG KONG RESORT INTERNATIONAL LIMITED
    03403483
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1997-09-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    JAXEL CO.LIMITED
    00615140
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    (before 1992-12-13) ~ 1993-02-01
    IIF 108 - Director → ME
  • 95
    JOYFUL INVESTMENTS LIMITED
    00731604
    31a Fairholt Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 82 - Director → ME
  • 96
    KELROSE LIMITED
    03559614
    87 St Ann's Road, Stamford Hill, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2001-06-01
    IIF 178 - Director → ME
  • 97
    KISEPEL COMPANY LIMITED
    00600705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-16
    Dissolved on 2023-07-15
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-01-23) ~ 1992-05-29
    IIF 175 - Director → ME
  • 98
    KOLUP INVESTMENTS LIMITED
    00769026
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    (before 1992-06-28) ~ 1992-10-05
    IIF 123 - Director → ME
    (before 1992-06-28) ~ 1992-09-25
    IIF 3 - Secretary → ME
  • 99
    KOTAS PROPERTIES LIMITED
    01113276
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-02-21) ~ 1993-02-01
    IIF 80 - Director → ME
    1993-03-04 ~ now
    IIF 162 - Director → ME
  • 100
    LAKESHORE ESTATES 2 LIMITED
    15497925 08718532
    24 Watermint Quay Craven Walk, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 229 - Director → ME
    Person with significant control
    2024-02-17 ~ 2024-03-10
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Ownership of shares – 75% or more → OE
  • 101
    LAKESHORE ESTATES LIMITED
    08718532 15497925
    New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2014-02-05 ~ now
    IIF 222 - Director → ME
  • 102
    LEXBILL LIMITED
    01154507
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1992-09-03) ~ 1993-02-01
    IIF 118 - Director → ME
  • 103
    LIGHTQUOTE LIMITED
    01805592
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    (before 1993-03-11) ~ now
    IIF 128 - Director → ME
  • 104
    LOUISDENE LIMITED
    01567366
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1993-02-25 ~ 1993-02-01
    IIF 167 - Director → ME
    (before 1993-09-06) ~ now
    IIF 30 - Director → ME
  • 105
    LYSVILLE LIMITED
    01384537
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1992-11-01) ~ 1993-02-01
    IIF 190 - Director → ME
    1993-02-18 ~ now
    IIF 117 - Director → ME
  • 106
    M. & M. SAVANT LIMITED
    00469823
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1993-02-18 ~ 2026-02-18
    IIF 174 - Director → ME
    (before 1992-05-08) ~ 1993-02-01
    IIF 51 - Director → ME
  • 107
    M. INBER LIMITED
    00445189
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1992-05-10) ~ 2026-04-21
    IIF 135 - Director → ME
    (before 1992-05-10) ~ now
    IIF 6 - Secretary → ME
  • 108
    MAKEPEACE INVESTMENTS LIMITED
    01040106
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 7 offsprings)
    Officer
    (before 1992-02-21) ~ 1993-02-01
    IIF 84 - Director → ME
    1993-03-11 ~ 2016-11-30
    IIF 66 - Director → ME
  • 109
    MALKHOLME CO. LIMITED
    00585439
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-02-18 ~ 2026-05-07
    IIF 70 - Director → ME
    (before 1992-05-09) ~ 1993-02-01
    IIF 149 - Director → ME
  • 110
    MANAQUEL COMPANY LIMITED
    00548860
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (13 parents)
    Officer
    (before 1992-01-23) ~ 1992-06-22
    IIF 12 - Secretary → ME
  • 111
    MARILLA PROPERTIES LIMITED
    00843509
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-04-19) ~ now
    IIF 20 - Director → ME
  • 112
    MARIONETTE LIMITED
    01186419
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1993-02-25 ~ 2026-02-18
    IIF 112 - Director → ME
    (before 1992-04-19) ~ 1993-02-01
    IIF 92 - Director → ME
    (before 1992-04-19) ~ now
    IIF 8 - Secretary → ME
  • 113
    MAYFAIR SOLUTIONS LIMITED
    07785374
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ now
    IIF 194 - Director → ME
  • 114
    MERITMARK LIMITED
    07785257
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-11-12 ~ 2026-04-14
    IIF 201 - Director → ME
  • 115
    MIKEMOLE LIMITED
    01157596
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1992-09-06) ~ 1993-02-01
    IIF 33 - Director → ME
  • 116
    MIRETTE INVESTMENTS LIMITED
    01024660
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    (before 1992-12-19) ~ 1993-02-01
    IIF 172 - Director → ME
    1993-03-04 ~ now
    IIF 141 - Director → ME
  • 117
    MOLECALL LIMITED
    01155971
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-01-23) ~ 1993-02-01
    IIF 110 - Director → ME
  • 118
    MOUNTCROFT LIMITED
    07785267
    31a Fairholt Road 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ now
    IIF 203 - Director → ME
  • 119
    MULTI-LET ESTATES LIMITED
    11641791
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 242 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Ownership of shares – 75% or more → OE
  • 120
    MYREN PRODUCTS LIMITED
    00441207
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    NETCASTLE LIMITED
    08802787
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-27 ~ now
    IIF 230 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of shares – 75% or more → OE
  • 122
    NEWARK INVESTMENTS LIMITED
    00765069
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (12 parents)
    Officer
    (before 1993-03-11) ~ 2018-12-01
    IIF 138 - Director → ME
    1993-03-11 ~ 1993-02-01
    IIF 111 - Director → ME
  • 123
    NEWINCCO 823 LIMITED
    06556359 06678605... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2008-04-15 ~ now
    IIF 34 - Director → ME
  • 124
    NEWINCCO 824 LIMITED
    06556362 06655396... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2008-04-15 ~ now
    IIF 156 - Director → ME
  • 125
    NOMINEE CO 1BH LIMITED
    06646216
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 98 - Director → ME
  • 126
    NOMINEE CO 2LALB LIMITED
    06646324
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-07-18 ~ now
    IIF 67 - Director → ME
  • 127
    OAKINGTON PROPERTIES LIMITED
    14974786
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-09 ~ now
    IIF 240 - Director → ME
  • 128
    OCEANVIEW TRADING LIMITED
    07785280
    31a Fairholt Road 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ now
    IIF 200 - Director → ME
  • 129
    OCEANVIEW VENTURES LIMITED
    07785217
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ now
    IIF 206 - Director → ME
  • 130
    OLD KENT ROAD (GB) VENTURES LIMITED
    11308540
    Old Kent Road (gb) Ventures Limited, New Burlington House 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-13 ~ now
    IIF 236 - Director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    OLD KENT ROAD REGENERATION LIMITED
    11330498
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-26 ~ now
    IIF 235 - Director → ME
  • 132
    OLDBRIDGE INVESTMENTS LIMITED
    00900475
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1993-07-19) ~ 1994-01-13
    IIF 25 - Director → ME
    1993-03-04 ~ 1993-02-01
    IIF 75 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 133
    PALMCOURT LIMITED
    03516862
    94 Stamford Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-02-19 ~ now
    IIF 130 - Director → ME
  • 134
    PARKWOOD DEVELOPMENTS LTD
    03468812
    24 Watermint Quay, London
    Active Corporate (5 parents)
    Officer
    1997-12-01 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 135
    PERFECT ESTATES LIMITED
    08836441
    New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2014-01-13 ~ now
    IIF 221 - Director → ME
  • 136
    PHASEDEAL LIMITED
    02802110
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1993-11-15 ~ 1994-03-23
    IIF 148 - Director → ME
  • 137
    PORTFOLIO INVESTMENTS LTD
    03449375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06
    Dissolved on 2020-11-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-11-25 ~ 2008-05-21
    IIF 58 - Director → ME
  • 138
    RAVENSCROFT ESTATES LIMITED
    14313152
    24 Craven Walk, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-23 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2022-08-23 ~ dissolved
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
  • 139
    REDSTONE LIMITED
    09979025
    C/o Marson Property Ltd, 15-16 Margaret Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-02-10 ~ 2017-01-30
    IIF 202 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-30
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    RIDERVIEW LIMITED
    02376595
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1993-03-01 ~ 1993-02-01
    IIF 68 - Director → ME
    (before 1993-04-26) ~ now
    IIF 60 - Director → ME
  • 141
    RONALD COMPTON LIMITED
    00452446
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Person with significant control
    2022-05-30 ~ now
    IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 142
    SAMBER LIMITED
    - now 01365297
    SAMAPORT LIMITED
    - 1991-12-30 01365297
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-03-13) ~ 1993-03-13
    IIF 54 - Director → ME
  • 143
    SATMAR NURSERY TR LTD
    16820254
    8 Chardmore Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-30 ~ now
    IIF 234 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of shares – 75% or more → OE
  • 144
    SATMAR YESHIVA GEDOLAH LIMITED
    07378760
    49 Mowbray Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-16 ~ 2012-04-01
    IIF 210 - Director → ME
  • 145
    SELECT PROPERTIES (SCUNTHORPE) LTD
    08823665
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Ownership of shares – 75% or more → OE
  • 146
    SELECTSIDE LIMITED
    02283322
    9 Danescroft Avenue, Danescroft Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-01-19) ~ 1993-02-01
    IIF 88 - Director → ME
  • 147
    SELICO CO.LIMITED
    00600709
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    (before 1992-09-03) ~ 1993-02-01
    IIF 145 - Director → ME
    1993-03-11 ~ now
    IIF 147 - Director → ME
    (before 1992-09-03) ~ now
    IIF 2 - Secretary → ME
  • 148
    SEVERNATE CO. LIMITED
    00598103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1997-03-31 ~ 2020-03-31
    IIF 182 - Director → ME
    1993-03-11 ~ 1997-02-13
    IIF 183 - Director → ME
    (before 1992-11-08) ~ 1993-02-01
    IIF 76 - Director → ME
  • 149
    SHELLBRIDGE MANAGEMENT LTD
    03189554
    24 Watermint Quay, London
    Active Corporate (6 parents)
    Officer
    1996-07-02 ~ 2020-07-02
    IIF 31 - Director → ME
    2020-10-05 ~ now
    IIF 232 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
  • 150
    SHULBERG COMPANY LIMITED
    00600710
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    (before 1992-09-03) ~ 1993-02-01
    IIF 109 - Director → ME
    1993-03-11 ~ 2026-04-21
    IIF 59 - Director → ME
    (before 1992-09-03) ~ now
    IIF 7 - Secretary → ME
  • 151
    SHULEM B. ASSOCIATION LIMITED
    - now 00711513
    SHULEM BERGER ASSOCIATION LIMITED
    - 1995-04-24 00711513
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 18 offsprings)
    Officer
    (before 1991-09-19) ~ now
    IIF 13 - Secretary → ME
  • 152
    SILVEREDGE DC LIMITED
    12282697
    24 Watermint Quay Craven Walk, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-05-26 ~ now
    IIF 205 - Director → ME
  • 153
    SOUTHEDGE PROPERTIES LIMITED
    07604930
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-14 ~ 2012-02-02
    IIF 86 - Director → ME
    2011-04-14 ~ 2012-02-02
    IIF 11 - Secretary → ME
  • 154
    SPELLSTATES LIMITED
    02389999
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1996-05-22 ~ 2021-07-12
    IIF 62 - Director → ME
  • 155
    SPOTQUOTE LIMITED
    02814385
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-04-05 ~ 2019-06-19
    IIF 163 - Director → ME
  • 156
    STARHURST LIMITED
    03185404
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents)
    Officer
    1997-09-04 ~ now
    IIF 192 - Director → ME
    1996-05-22 ~ 1996-12-20
    IIF 72 - Director → ME
  • 157
    SUMMERVALE LIMITED
    10501827 09000318
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-05 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 158
    TABLETOP LONDON LIMITED
    - now 06457838
    LARGE LIMITED
    - 2008-03-19 06457838
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 26 offsprings)
    Officer
    2008-01-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 255 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 255 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 159
    TALMUD TORAH EDUCATION LIMITED
    02766675
    111 Cazenove Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1992-11-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 246 - Has significant influence or control → OE
  • 160
    TALMUD TORAH YETEV LEV CHILDREN’S CENTRE LTD
    16955090
    111-115 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-01-11 ~ now
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 161
    TAURUSBUILD LIMITED
    01721596
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1989-11-08
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1989-09-27
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1992-08-03
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1989-12-20
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 1989-12-20
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1993-03-05 ~ 1993-02-01
    IIF 157 - Director → ME
    (before 1993-11-15) ~ now
    IIF 64 - Director → ME
  • 162
    THE ISLAND SITE PROJECTS LIMITED
    13002677
    24 Watermint Quay, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-06 ~ dissolved
    IIF 233 - Director → ME
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
  • 163
    THE PALMTREE FOUNDATION TRUST LIMITED
    07460171
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2010-12-03 ~ now
    IIF 239 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 164
    THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED
    09880226
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents)
    Officer
    2016-02-03 ~ 2016-09-06
    IIF 19 - Director → ME
  • 165
    TOWERSTATES LIMITED
    02007265
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    (before 1993-09-06) ~ now
    IIF 50 - Director → ME
    1993-03-01 ~ 1993-02-01
    IIF 102 - Director → ME
  • 166
    TRINITY ESTATES 2 LIMITED
    10887781 10277127
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-28 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
  • 167
    TRINITY ESTATES LIMITED
    10277127 10887781
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-24 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
  • 168
    TRIPFORM LIMITED
    01155262
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1992-09-03) ~ 1993-02-01
    IIF 105 - Director → ME
    1993-03-19 ~ now
    IIF 188 - Director → ME
  • 169
    TRIPKNOLL LIMITED
    01154208
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-10-19) ~ 1993-02-01
    IIF 89 - Director → ME
    1993-03-05 ~ 2026-05-14
    IIF 56 - Director → ME
  • 170
    TRIPLARK LIMITED
    01155634
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    (before 1992-07-18) ~ now
    IIF 36 - Director → ME
    (before 1992-07-18) ~ now
    IIF 14 - Secretary → ME
  • 171
    TRIPMOLE LIMITED
    01155799
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    (before 1991-05-08) ~ 1993-02-01
    IIF 142 - Director → ME
  • 172
    TRUEDENE CO LIMITED
    00873227
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-02-01
    IIF 143 - Director → ME
    (before 1994-06-07) ~ 1995-06-07
    IIF 57 - Director → ME
  • 173
    UNITED TALMUDICAL ASSOCIATES LIMITED
    01883123
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1992-10-28 ~ 1993-10-02
    IIF 120 - Director → ME
  • 174
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2015-04-22 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 175
    VALEPRIDE LIMITED
    02961710
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1994-10-03 ~ now
    IIF 114 - Director → ME
  • 176
    VERELARK LIMITED
    01156929
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1991-11-01) ~ 1993-02-01
    IIF 176 - Director → ME
    1993-03-18 ~ 2026-05-14
    IIF 187 - Director → ME
  • 177
    VERENEAT LIMITED
    - now 01154413
    VERNEAT LIMITED
    - 1976-12-31 01154413
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1994-12-20) ~ now
    IIF 150 - Director → ME
    (before 1992-12-20) ~ 1993-02-01
    IIF 48 - Director → ME
    1993-03-18 ~ 1993-12-20
    IIF 122 - Director → ME
  • 178
    VERIDIAN PROPERTY LIMITED
    14890580
    24 Watermint Quay Craven Walk, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-24 ~ dissolved
    IIF 244 - Director → ME
    Person with significant control
    2023-05-24 ~ dissolved
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
  • 179
    WATOROD INVESTMENT CO.LIMITED
    00629132
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    (before 1992-07-19) ~ 1993-02-03
    IIF 95 - Director → ME
  • 180
    WICKPOINT LIMITED
    04393481
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-04-10 ~ now
    IIF 99 - Director → ME
  • 181
    WILLSTATES FREEHOLD LIMITED
    15801351
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-25 ~ now
    IIF 231 - Director → ME
  • 182
    WILLSTATES LIMITED
    02468792
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1992-02-09) ~ 1993-02-01
    IIF 119 - Director → ME
    1993-03-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
  • 183
    WISE PRODUCTS (LONDON) LIMITED
    00398834
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-01-23) ~ 1992-05-29
    IIF 155 - Director → ME
  • 184
    YESHIVA GEDOILAH TORAH VEYIRAH LIMITED
    - now 07452599
    YESHIVA GEDOILA TORAH VEYIRAH LIMITED
    - 2010-12-29 07452599
    49 Mowbray Road, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2010-11-26 ~ now
    IIF 16 - Director → ME
  • 185
    YETEV LEV ADVERTISING LTD
    03790639
    94 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    1999-06-22 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 280 - Has significant influence or control → OE
  • 186
    YORK ESTATES 1 LIMITED
    14405674 15550549
    75 Watermint Quay, Craven Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2023-05-01
    IIF 226 - Director → ME
    Person with significant control
    2023-01-31 ~ 2023-05-01
    IIF 274 - Ownership of shares – 75% or more → OE
  • 187
    ZELIGRATE CO. LIMITED
    00810782
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1993-02-01 ~ now
    IIF 27 - Director → ME
    1993-03-11 ~ 1993-02-01
    IIF 181 - Director → ME

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