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 Daniel Charles Goldberg
- British born in June 1972
Mr Daniel Charles Goldberg
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 1942
Mr Alan Goldberg
Resident in United Kingdom
Registered addresses and corresponding companies5a, Pilgrims Lane, London, NW3 1SJ, England
IIF 16
- 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 17
- 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 40
- 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 41 IIF 421, Hurst Close, London, NW11 7BE
IIF 43 IIF 44 IIF 45 (more)167, Broadhurst Gardens, London, NW6 3AU, United Kingdom
IIF 48167, Unit 1 Broadhurst Gardens, London, NW6 3AU, England
IIF 495th Floor, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
IIF 505th Floor, 3 Dorset Rise, London, London, EC4Y 8EN, United Kingdom
IIF 515th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 5289, New Bond Street, London, W1S 1DA, United Kingdom
IIF 53Unit 2, 167 Broadhurst Gardens, London, NW6 3AU, United Kingdom
IIF 545, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England
IIF 55 IIF 56 IIF 57 (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 60
- 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 61167, Broadhurst Gardens, London, NW6 3AU, United Kingdom
IIF 62 IIF 63167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England
IIF 6458, Southway, London, NW11 6SA, England
IIF 65 IIF 6658, Southway, London, NW11 6SA, United Kingdom
IIF 675th Floor, 89 New Bond Street, London, W1S 1DA
IIF 685th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 694th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 70
- British director born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies167, Broadhurst Gardens, London, NW6 3AU
IIF 71167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England
IIF 72 IIF 735th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 74 IIF 7589, New Bond Street, London, W1S 1DA, United Kingdom
IIF 76Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 77 IIF 78 IIF 79 (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 84
- born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - 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 90
- born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies - 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 106
- British company directorRegistered addresses and corresponding companies
Goldberg, Daniel Charles
- British born in June 1942Registered addresses and corresponding companies
Goldberg, Alan
Gable End, 19 Arkley Lane, Arkley, Hertfordshire, EN5 3JR
IIF 109
- British co director born in June 1942Registered addresses and corresponding companies
Goldberg, Alan
Gable End, 19 Arkley Lane, Arkley, Hertfordshire, EN5 3JR
IIF 110
- British company director born in June 1942Registered addresses and corresponding companies
Goldberg, Alan
- British Registered addresses and corresponding companies
Goldberg, Alan
5a, Pilgrims Lane, Hampstead, London, NW3 1SJ
IIF 118
- Registered addresses and corresponding companies
Goldberg, Daniel Charles
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 52 - Director → ME - 2
ADG INVESTMENTS LLP
OC35481337 Warren Street, LondonDissolved Corporate (1 parent)Officer2010-05-10 ~ dissolvedIIF 92 - LLP Designated Member → MEIIF 85 - 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 31 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-13IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - 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 28 - Director → ME2000-06-20 ~ 2004-03-03IIF 89 - Director → ME2000-11-03 ~ 2004-03-03IIF 100 - 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 88 - Director → MEIIF 27 - Director → ME2000-11-03 ~ 2004-03-03IIF 101 - 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 109 - 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 42 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 49 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 9
DUKE HOUSE DEVELOPMENTS LIMITED
0328680337 Warren Street, LondonDissolved Corporate (4 parents)Officer1998-10-13 ~ dissolvedIIF 44 - Director → ME1996-12-03 ~ dissolvedIIF 22 - Director → ME - 10
DUKE HOUSE SECURITIES (LONDON) LIMITED
- 1993-10-14 0108034037 Warren Street, LondonDissolved Corporate (5 parents)Officer(before 1991-07-05) ~ dissolvedIIF 24 - Director → ME1993-09-30 ~ dissolvedIIF 47 - Director → ME - 11
EASTBURY ROAD DEVELOPMENTS LIMITED
10699036Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-03-30 ~ dissolvedIIF 79 - 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 111 - 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 110 - Director → ME - 14
FIRST REGIONAL ESTATES LTD
059463505 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandActive Corporate (7 parents)Officer2006-09-26 ~ nowIIF 57 - Director → ME2006-09-26 ~ 2022-02-23IIF 19 - Director → ME2006-09-26 ~ nowIIF 105 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 66 - Director → ME - 16
FIRST URBAN (BRACKNELL) LTD
15094495167 Broadhurst Gardens, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2023-08-24 ~ dissolvedIIF 63 - Director → ME - 175th Floor 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer2013-11-29 ~ dissolvedIIF 65 - Director → ME2013-11-29 ~ dissolvedIIF 120 - 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 94 - LLP Designated Member → ME2017-06-22 ~ dissolvedIIF 86 - LLP Member → MEPerson with significant control2017-06-22 ~ dissolvedIIF 9 - 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 82 - Director → MEIIF 37 - 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 74 - Director → ME - 21
FIRST URBAN (EASTBURY ROAD) LIMITED
10943560167, Unit 1 Broadhurst Gardens, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-09-04 ~ dissolvedIIF 72 - Director → ME - 22167, Unit 1 Broadhurst Gardens, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2014-02-26 ~ 2017-12-13IIF 91 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - 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 20 - Director → ME2003-08-21 ~ nowIIF 59 - Director → ME2003-08-21 ~ nowIIF 99 - Secretary → ME - 245th Floor, 89 New Bond Street, LondonDissolved Corporate (3 parents)Officer2013-09-17 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-09-17 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 71 - Director → ME - 26167, Unit 1 Broadhurst Gardens, London, EnglandDissolved Corporate (3 parents)Officer2018-02-15 ~ dissolvedIIF 69 - Director → MEPerson with significant control2018-02-15 ~ 2019-12-12IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 93 - LLP Designated Member → MEPerson with significant control2017-10-10 ~ nowIIF 12 - 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 58 - Director → ME2012-03-27 ~ 2022-02-23IIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 70 - Director → MEIIF 34 - Director → ME - 30
FIRST URBAN ESTATES LIMITED
091007575 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandActive Corporate (2 parents, 15 offsprings)Officer2014-06-24 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 54 - Director → ME - 32Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2014-06-24 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 97 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 34
FIRST URBAN PROPERTIES LIMITED
0717833730 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-04 ~ dissolvedIIF 39 - Director → MEIIF 81 - 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 73 - Director → MEPerson with significant control2017-07-26 ~ 2020-01-22IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 112 - Director → ME
- 37
GGH PROPERTIES LIMITED
0755772130 City Road, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2011-03-09 ~ dissolvedIIF 38 - Director → ME - 38
GWS MANAGEMENT LIMITED
10494066Bradbury House, Mission Court, Newport, Gwent, WalesActive Corporate (10 parents)Officer2016-11-23 ~ 2017-10-10IIF 53 - 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 115 - 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 117 - 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 35 - Director → ME - 42
LEICESTER ABBEY STREET LLP
OC424932Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-03-07 ~ dissolvedIIF 96 - 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 95 - 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 114 - 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 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 61 - 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 77 - Director → ME2016-03-10 ~ dissolvedIIF 119 - Secretary → ME - 48
NEWGATE & CITY LIMITED
0259371788 Crawford Street, LondonDissolved Corporate (6 parents)Officer1991-03-21 ~ 1993-11-10IIF 116 - Director → ME - 49
NIGHTINGALE QUARTER ESTATES LIMITED
09476655Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-03-09 ~ dissolvedIIF 78 - Director → ME - 50
NVG NOMINEES LIMITED
104434655th Floor 89 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-10-24 ~ dissolvedIIF 76 - Director → ME2016-10-24 ~ dissolvedIIF 121 - Secretary → ME - 51
PHOENIX MUSIC LIMITED
0322469837 Warren Street, LondonDissolved Corporate (3 parents)Officer1996-07-15 ~ dissolvedIIF 45 - Director → ME1996-07-15 ~ dissolvedIIF 118 - Secretary → ME - 525th Floor 3 Dorset Rise, London, London, United KingdomActive Corporate (7 parents)Officer2023-05-10 ~ nowIIF 51 - 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 32 - Director → ME2000-05-02 ~ 2004-03-03IIF 87 - Director → ME1998-12-21 ~ 2004-03-03IIF 102 - 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 29 - Director → MEIIF 62 - Director → ME2003-10-08 ~ dissolvedIIF 107 - Secretary → ME2000-04-20 ~ 2001-02-12IIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 84 - Director → MEIIF 40 - Director → ME - 56
REGIONAL SQUARE PROPERTIES (LONDON) LIMITED
0567802937 Warren Street, LondonDissolved Corporate (4 parents)Officer2006-01-17 ~ dissolvedIIF 25 - Director → MEIIF 46 - 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 48 - Director → ME2002-01-15 ~ 2020-09-18IIF 30 - Director → MEPerson with significant control2018-04-05 ~ 2023-04-21IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 67 - Director → MEIIF 33 - Director → ME1998-09-08 ~ dissolvedIIF 108 - 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 113 - Director → MEIIF 90 - Director → ME - 60
RSP2 LTD
161445325th Floor 3 Dorset Rise, London, United KingdomActive Corporate (3 parents)Officer2024-12-19 ~ nowIIF 50 - 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 83 - 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 36 - 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 104 - Secretary → ME - 64
URBAN & GENERAL INVESTMENTS LIMITED
0667752637 Warren Street, LondonDissolved Corporate (3 parents)Officer2008-08-20 ~ dissolvedIIF 60 - Director → MEIIF 26 - Director → ME2008-08-20 ~ dissolvedIIF 106 - Secretary → ME - 65
HANNAFORD PROPERTY LIMITED
- 2016-09-06 09998153726 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (9 parents)Officer2016-08-04 ~ 2019-03-01IIF 75 - Director → ME - 66
URBAN & GENERAL PROPERTIES LIMITED
0667726037 Warren Street, LondonDissolved Corporate (3 parents)Officer2008-08-20 ~ dissolvedIIF 43 - Director → MEIIF 23 - Director → ME2008-08-20 ~ dissolvedIIF 98 - Secretary → ME - 67
WALNUT TREE ESTATES LIMITED
086476765 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandActive Corporate (4 parents)Officer2013-08-13 ~ 2022-02-23IIF 21 - Director → ME2013-08-13 ~ nowIIF 56 - Director → ME2013-08-13 ~ nowIIF 122 - 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 41 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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