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

Mr Samuel Berger

    Related profiles found in government register
  • Mr Samuel Berger
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Samuel Berger
    English born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Lampard Grove, London, Greater London, N16 6BT, United Kingdom

      IIF 19
  • Berger, Samuel
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Samuel
    British co dir born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Filey Avenue, London, N16 6JL

      IIF 29
  • Berger, Samuel
    British co-director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Filey Avenue, London, N16 6JL

      IIF 30
  • Berger, Samuel
    British company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Samuel
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Samuel
    British managing director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 123
  • Mr Samuel Berger
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 24, Watermint Quey, London, N16 6DD, United Kingdom

      IIF 124

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

      IIF 125

    • 7, Gilda Crescent, London, N16 6JT, England

      IIF 126
  • Mr Samuel Berger
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 127
  • Mr Samuel Berger
    English born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Samuel
    English director and company secretary born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Lampard Grove, London, Greater London, N16 6BT, United Kingdom

      IIF 132
  • Mr Leibish Berger
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 133
  • Mr Liebish Berger
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 13, Denver Road, London, N16 5JL, England

      IIF 134

    • 43, Filey Avenue, London, N16 6JL, England

      IIF 135 IIF 136

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

      IIF 137

    • 45, Filey Avenue, London, N16 6JL, England

      IIF 138

    • New Burlington House, Finchley Road, London, NW11 0PU, England

      IIF 139
  • Mr Liebish Berger
    English born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 140
  • Berger, Samuel
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 24, Watermint Quey, London, N16 6DD, United Kingdom

      IIF 141

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

      IIF 142

    • 7, Gilda Crescent, London, N16 6JT, England

      IIF 143
  • Berger, Liebish
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43, Filey Avenue, London, N16 6JL, England

      IIF 144 IIF 145 IIF 146

    • 45, Filey Avenue, London, N16 6JL, England

      IIF 147

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 148

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 149

    • New Burlington House, Finchley Road, London, NW11 0PU, England

      IIF 150

    • 103, High Street, Waltham Cross, Hertfordshire, EN8 7AN, United Kingdom

      IIF 151
  • Berger, Samuel
    English born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Samuel
    English company director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 72, Craven Park Road, London, N15 6AB, England

      IIF 155
  • Berger, Liebish
    English born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 156
  • Berger, Samuel
    British

    Registered addresses and corresponding companies
  • Berger, Liebish

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 159 IIF 160 IIF 161

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 162
child relation
Offspring entities and appointments 121
  • 1
    314 WESTBOROUGH LTD
    10910134
    98 Darenth Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-12 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 2
    A.L. ASHWAY LIMITED
    00456243
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 118 - Director → ME
  • 3
    ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
    SC020902
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    ~ 1992-05-29
    IIF 74 - Director → ME
  • 4
    ABERFIELD PROPERTIES LIMITED
    00730331
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 2024-12-01
    IIF 64 - Director → ME
  • 5
    ALTENA ESTATES LIMITED
    01042867
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    ~ 2024-12-01
    IIF 54 - Director → ME
  • 6
    ANLOCK LIMITED
    01540049
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    ~ 2024-12-01
    IIF 82 - Director → ME
    2024-12-01 ~ now
    IIF 159 - Secretary → ME
  • 7
    ARANDAVILLE INVESTMENTS LIMITED
    01244578
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    ~ 2024-12-01
    IIF 79 - Director → ME
  • 8
    ARNVILLE LIMITED
    00771244
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    ~ 2024-12-01
    IIF 83 - Director → ME
  • 9
    ATERRIMA HOLDINGS LIMITED
    01079921
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 61 - Director → ME
  • 10
    AVIDA (LONDON) LIMITED
    00444571
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    ~ 2013-09-09
    IIF 62 - Director → ME
  • 11
    B.& R.SIGMAR LIMITED
    00419894
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    ~ 2024-12-01
    IIF 88 - Director → ME
  • 12
    B.FORDYCE LIMITED
    00448047
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 113 - Director → ME
  • 13
    B.G. CONSORT LIMITED
    00456250
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    ~ 2024-12-01
    IIF 49 - Director → ME
  • 14
    BARRYVALE LIMITED
    03584191
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2023-01-09 ~ 2024-12-01
    IIF 27 - Director → ME
  • 15
    BELIKANG COMPANY LIMITED
    00600697
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 2024-12-01
    IIF 90 - Director → ME
  • 16
    BELINDA PROPERTIES LIMITED
    00802821
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    ~ 2024-12-01
    IIF 20 - Director → ME
  • 17
    BERGFELD CO. LIMITED
    00612150
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    ~ 2024-12-01
    IIF 102 - Director → ME
  • 18
    BITOVER LIMITED
    01156424
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ 2024-12-01
    IIF 103 - Director → ME
  • 19
    BITQUEST LIMITED
    01156427
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 85 - Director → ME
  • 20
    BLADESCOMBE INVESTMENTS LIMITED
    01241993
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 2024-12-01
    IIF 65 - Director → ME
  • 21
    CANVEY HOUSING AGENCY LTD
    16261532
    103 High Street, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-19 ~ now
    IIF 151 - Director → ME
  • 22
    CENTRAL WALL LTD
    10574078
    43 Filey Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-20 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 23
    CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
    00583545
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    ~ 2024-12-01
    IIF 46 - Director → ME
  • 24
    CLAYBAR LTD
    05042273
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 39 - Director → ME
  • 25
    CODNORE ESTATES LIMITED
    01131578
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    ~ 2024-12-01
    IIF 72 - Director → ME
  • 26
    CRAMION CO.LIMITED
    00543276
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 2024-12-01
    IIF 84 - Director → ME
  • 27
    CROWNHELM LIMITED
    02621927
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1991-06-21 ~ 2024-12-01
    IIF 69 - Director → ME
  • 28
    CROWNWAY LIMITED
    10176575
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-07-05 ~ 2024-06-26
    IIF 97 - Director → ME
  • 29
    DAVECOURT LIMITED
    01153848
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 91 - Director → ME
  • 30
    DELCOURT INVESTMENTS LIMITED
    00424974
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 2024-12-01
    IIF 106 - Director → ME
  • 31
    DEXITE COMPANY LIMITED
    00531713
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 104 - Director → ME
  • 32
    DOCKLOCK HOLDINGS LIMITED
    14652402
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-02-09 ~ 2024-12-01
    IIF 28 - Director → ME
    Person with significant control
    2023-02-09 ~ 2024-12-01
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 33
    DOCKTHORNE LIMITED
    01445090
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 63 - Director → ME
    2024-12-01 ~ now
    IIF 160 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-04
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    EAGLESHAM PROPERTIES LIMITED
    01419119
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    EAST TOP LIMITED
    15136024
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-13 ~ 2024-12-01
    IIF 98 - Director → ME
    2024-12-01 ~ now
    IIF 149 - Director → ME
  • 36
    EASTEDGE 2 LTD
    11452136 05710924
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 145 - Director → ME
    2018-07-06 ~ 2025-04-23
    IIF 94 - Director → ME
  • 37
    EASTEDGE LTD
    05710924 11452136
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-04-10 ~ 2024-12-01
    IIF 76 - Director → ME
    2024-12-01 ~ now
    IIF 148 - Director → ME
    2023-07-28 ~ now
    IIF 161 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 38
    EDGECROFT LIMITED
    02787520
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1993-02-10 ~ 2024-12-01
    IIF 48 - Director → ME
  • 39
    ELCROFT 2 LIMITED
    11111153 11285521... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-05-09 ~ 2024-12-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    ELIKAN COMPANY LIMITED
    00600701
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    ~ 1992-05-29
    IIF 110 - Director → ME
  • 41
    EMELKIRK PROPERTIES LIMITED
    01422991
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 21 - Director → ME
  • 42
    EVENLEY INVESTMENTS LIMITED
    01050919
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    ~ 2024-12-01
    IIF 34 - Director → ME
  • 43
    F.B. STANDWAY LIMITED
    00422921
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 66 - Director → ME
  • 44
    FILBER LTD
    13033993
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-20 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    FIRBEX LTD
    06021722
    115 Craven Park Road, London
    Active Corporate (5 parents)
    Officer
    2006-12-11 ~ 2016-03-08
    IIF 29 - Director → ME
    2019-09-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 46
    FLEETGUILD LIMITED
    02787962
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1993-02-10 ~ 2024-12-01
    IIF 30 - Director → ME
  • 47
    FORWELL INVESTMENTS LIMITED
    00995683
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    ~ 2024-12-01
    IIF 71 - Director → ME
  • 48
    GERSON BERGER ASSOCIATION LIMITED
    00711500
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    ~ 2024-12-01
    IIF 50 - Director → ME
  • 49
    GINGERBRAY LIMITED
    01109795
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 2024-12-01
    IIF 93 - Director → ME
  • 50
    GOLDBAY PROPERTIES LIMITED
    10550082
    43 Filey Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-19 ~ 2024-12-01
    IIF 33 - Director → ME
    Person with significant control
    2017-01-19 ~ 2024-12-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 51
    GOLDENBELL LIMITED
    09642347
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-23 ~ 2024-12-01
    IIF 96 - Director → ME
  • 52
    GOSBERG CO.LIMITED
    00615137
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    ~ 1994-03-03
    IIF 117 - Director → ME
  • 53
    GRANDPEX COMPANY LIMITED
    00505762
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    ~ 1992-05-29
    IIF 120 - Director → ME
  • 54
    GRANTSTATES LIMITED
    02534737
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    ~ 1994-11-24
    IIF 112 - Director → ME
    Person with significant control
    2024-05-09 ~ 2024-12-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    GREATERHAVEN LIMITED
    02232835
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    ~ 2024-12-01
    IIF 37 - Director → ME
  • 56
    HACIENDA PROPERTIES LIMITED
    00763892
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    ~ 2024-12-01
    IIF 22 - Director → ME
  • 57
    HELMAT INVESTMENTS LIMITED
    00837689
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents)
    Officer
    1997-04-01 ~ 2024-12-01
    IIF 44 - Director → ME
  • 58
    HILTSHORE LIMITED
    02788553
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 10 offsprings)
    Officer
    1993-02-18 ~ 2024-12-01
    IIF 80 - Director → ME
  • 59
    JAXEL CO.LIMITED
    00615140
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    ~ 1994-03-10
    IIF 114 - Director → ME
  • 60
    JOYFUL INVESTMENTS LIMITED
    00731604
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    1997-04-01 ~ 2024-12-01
    IIF 43 - Director → ME
  • 61
    K.NEWBROOK LIMITED
    00441771
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 2024-12-01
    IIF 57 - Director → ME
  • 62
    KALPAT PROPERTIES LIMITED
    00831214
    42 Welbeck Street, London
    Dissolved Corporate (8 parents)
    Officer
    ~ dissolved
    IIF 116 - Director → ME
  • 63
    KISEPEL COMPANY LIMITED
    00600705
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    ~ 1992-05-29
    IIF 115 - Director → ME
  • 64
    KOLUP INVESTMENTS LIMITED
    00769026
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 2024-12-01
    IIF 45 - Director → ME
    1992-09-25 ~ 2024-12-01
    IIF 157 - Secretary → ME
  • 65
    KOTAS PROPERTIES LIMITED
    01113276
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ 2024-12-01
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    LAKEDALE ESTATES LTD
    10031220
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2016-02-29 ~ 2025-06-20
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 67
    LEXBILL LIMITED
    01154507
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    ~ 1994-01-26
    IIF 100 - Director → ME
  • 68
    LOUISDENE LIMITED
    01567366
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    ~ 2024-12-01
    IIF 60 - Director → ME
    ~ 2024-12-01
    IIF 158 - Secretary → ME
  • 69
    LRB HOLDINGS LTD
    10942107
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2017-09-01 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 140 - Has significant influence or control → OE
  • 70
    LYSVILLE LIMITED
    01384537
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 41 - Director → ME
  • 71
    M. & M. SAVANT LIMITED
    00469823
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    ~ 2024-12-01
    IIF 78 - Director → ME
  • 72
    M. INBER LIMITED
    00445189
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    ~ 2024-12-01
    IIF 119 - Director → ME
  • 73
    MADEMOISELLE LIMITED
    00526746
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 23 - Director → ME
  • 74
    MAJESTIC HOLDINGS LTD
    12108935
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-20 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 75
    MAKEPEACE INVESTMENTS LIMITED
    01040106
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 7 offsprings)
    Officer
    ~ 2016-11-30
    IIF 52 - Director → ME
  • 76
    MALKHOLME CO. LIMITED
    00585439
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 2024-12-01
    IIF 77 - Director → ME
  • 77
    MANAQUEL COMPANY LIMITED
    00548860
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (13 parents)
    Officer
    ~ 1992-06-19
    IIF 105 - Director → ME
  • 78
    MARILLA PROPERTIES LIMITED
    00843509
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 86 - Director → ME
  • 79
    MARIONETTE LIMITED
    01186419
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 2024-12-01
    IIF 67 - Director → ME
  • 80
    MARKFIELD VENTURES LTD
    14252312
    72 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-24 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2022-07-24 ~ dissolved
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 81
    MIKEMOLE LIMITED
    01157596
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 70 - Director → ME
  • 82
    MIRETTE INVESTMENTS LIMITED
    01024660
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    ~ 2024-12-01
    IIF 24 - Director → ME
  • 83
    MOLECALL LIMITED
    01155971
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 68 - Director → ME
  • 84
    MONTEFIORE STORAGE LIMITED
    07322472
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2010-07-22 ~ 2025-08-01
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    MYRDLE HOLDINGS LIMITED
    14655120
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-10 ~ 2024-12-01
    IIF 99 - Director → ME
    2024-12-01 ~ now
    IIF 162 - Secretary → ME
  • 86
    MYRDLE MANSIONS LTD
    15877969
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 144 - Director → ME
  • 87
    MYREN PRODUCTS LIMITED
    00441207
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 2024-12-01
    IIF 38 - Director → ME
  • 88
    NEWARK INVESTMENTS LIMITED
    00765069
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (12 parents)
    Officer
    ~ 2018-12-01
    IIF 35 - Director → ME
  • 89
    NUSBAUM INVEST LTD
    15950740
    13 Denver Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-25 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    OLDBRIDGE INVESTMENTS LIMITED
    00900475
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 2024-12-01
    IIF 73 - Director → ME
  • 91
    PITCH PROPERTIES LIMITED
    04564733
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    PORTVIEW PROPERTIES LTD
    15879746
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2024-08-06 ~ 2024-08-06
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-08-06 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-07-01 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    RINGMEAD HOLDINGS LIMITED
    10650404
    43 Filey Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-03 ~ now
    IIF 136 - Has significant influence or control → OE
  • 94
    RONALD COMPTON LIMITED
    00452446
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    ~ 2024-12-01
    IIF 40 - Director → ME
  • 95
    SAMBER ESTATES LIMITED
    10795138
    45 Filey Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 96
    SAMBER LIMITED
    - now 01365297
    SAMAPORT LIMITED
    - 1991-12-30 01365297
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ 1993-02-01
    IIF 121 - Director → ME
    ~ 2024-12-01
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    SELICO CO.LIMITED
    00600709
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    ~ 2024-12-01
    IIF 53 - Director → ME
  • 98
    SEVERNATE CO. LIMITED
    00598103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    ~ 2020-03-31
    IIF 109 - Director → ME
  • 99
    SHULBERG COMPANY LIMITED
    00600710
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    ~ 2024-12-01
    IIF 107 - Director → ME
  • 100
    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
    ~ 2024-12-01
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    SILVEREDGE INVESTMENTS LIMITED
    09613137
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-11 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    SILVERMERE VENTURES LTD
    14245462
    15a Lampard Grove, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 103
    STAVERTON ESTATES LIMITED
    11944802
    7 Gilda Crescent, Gilda Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2019-04-13 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2019-04-13 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 104
    STONEVIEW ESTATES LTD
    11355324
    Flat 4, Warwick Court, Upper Clapton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-10 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 105
    SUNBERG VENTURES LTD
    13369138
    7 Gilda Crescent, Gilda Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2021-04-30 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 106
    TRIPFORM LIMITED
    01155262
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    ~ 2024-12-01
    IIF 51 - Director → ME
  • 107
    TRIPKNOLL LIMITED
    01154208
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 58 - Director → ME
  • 108
    TRIPLARK LIMITED
    01155634
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 2024-12-01
    IIF 55 - Director → ME
  • 109
    TRIPMOLE LIMITED
    01155799
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    ~ 2024-12-01
    IIF 89 - Director → ME
  • 110
    TRUEDENE CO LIMITED
    00873227
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    ~ 2024-12-01
    IIF 92 - Director → ME
  • 111
    VERELARK LIMITED
    01156929
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    ~ 2024-12-01
    IIF 36 - Director → ME
  • 112
    VERENEAT LIMITED
    - now 01154413
    VERNEAT LIMITED
    - 1976-12-31 01154413
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    ~ 2024-12-01
    IIF 42 - Director → ME
  • 113
    WATOROD INVESTMENT CO.LIMITED
    00629132
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    ~ 1993-02-03
    IIF 108 - Director → ME
  • 114
    WAYBEST PROPERTIES LIMITED
    - now 09508327
    BESTWAY PROPERTIES LIMITED
    - 2015-06-04 09508327
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2015-03-25 ~ 2024-12-01
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 115
    WESTEDGE PROPERTIES LIMITED
    06928289
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2009-06-09 ~ 2024-12-01
    IIF 81 - Director → ME
  • 116
    WINGTON ESTATES LTD
    16265095
    24 Watermint Quey, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 117
    WINGTON PROPERTIES LTD
    16246927
    7 Gilda Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 118
    WISE PRODUCTS (LONDON) LIMITED
    00398834
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1992-05-29
    IIF 111 - Director → ME
  • 119
    YATELEY ESTATES LIMITED
    12706280
    7 Gilda Crescent, Gilda Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2020-06-30 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 120
    YORKBROOKS INVESTMENTS LIMITED
    00630899
    42 Welbeck Street, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 1994-01-18
    IIF 101 - Director → ME
  • 121
    ZELIGRATE CO. LIMITED
    00810782
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    ~ 2024-12-01
    IIF 47 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.