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

Gertner, Steven

    Related profiles found in government register
  • Gertner, Steven
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Gertner, Steven
    British company director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 67 IIF 68 IIF 69
  • Gertner, Steven
    British director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 70
  • Gertner, Steven
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 71
  • Gertner, Moises
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Alsop Place, London, NW1 5LF, United Kingdom

      IIF 72

    • 21, Hurstwood Road, London, NW11 0AS, England

      IIF 73

    • 66, Prescot Street, London, E1 8NN

      IIF 74

    • Fordgate House, 1, Allsop Place, London, NW1 5LF

      IIF 75 IIF 76

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, England

      IIF 77 IIF 78 IIF 79

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 80

    • Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 81
  • Gertner, Steven
    born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 82
  • Gertner, Steven
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordgate House 1, Allsop Place, London, NW1 5LF, England

      IIF 83

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 84 IIF 85 IIF 86

    • Fordgate House, 1 Allsop Place, London, United Kingdom

      IIF 87

    • Fordgate House, One Allsop Place, London, NW1 5LF, United Kingdom

      IIF 88
  • Steven Gertner
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 89
  • Mr Moises Gertner
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate Group, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 90
  • Mr Steven Gertner
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Gertner, Moises
    British

    Registered addresses and corresponding companies
  • Mr Moises Gertner
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Alsop Place, London, NW1 5LF, United Kingdom

      IIF 116
  • Gertner, Moises
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Steven Gertner
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, England

      IIF 140
  • Mr Steven Gertner
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 141

    • Fordgate House, One Allsop Place, London, NW1 5LF, United Kingdom

      IIF 142
child relation
Offspring entities and appointments 110
  • 1
    1 BERRY STREET CAPITAL LTD
    17274554
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    2026-06-10 ~ now
    IIF 24 - Director → ME
  • 2
    1 BERRY STREET LTD
    17250256
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    2026-05-29 ~ now
    IIF 51 - Director → ME
  • 3
    ABLESTYLE LIMITED
    05699761
    Insolvency (Case 1) In administration
    Administration started on 2013-07-31 during the appointment or period of control
    Administration ended on 2014-07-25 during the appointment or period of control
    66 Prescot Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 74 - Director → ME
  • 4
    APPLECROFT PROPERTIES LIMITED
    03484571
    1 Allsop Place, London
    Active Corporate (8 parents)
    Officer
    1998-01-28 ~ 2018-11-30
    IIF 126 - Director → ME
  • 5
    BENROSE LIMITED
    10605587
    Fordgate House, 1 Allsop Place, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-03-30 ~ dissolved
    IIF 41 - Director → ME
  • 6
    BERNCRAFT LIMITED
    03414872
    First Floor, 19 Highfield Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-11-17 ~ 2002-08-10
    IIF 129 - Director → ME
  • 7
    BRAMHOPE ESTATES LTD
    05303928
    Fordgate House 1, Allsop Place, London, England
    Active Corporate (8 parents)
    Officer
    2021-12-12 ~ now
    IIF 83 - Director → ME
  • 8
    BURTON 5 LTD
    - now 15580622
    FORDGATE BURTON 5 LTD
    - 2024-09-20 15580622
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-03-20 ~ 2024-10-01
    IIF 70 - Director → ME
  • 9
    BYM BURTON 2 HOLDINGS LIMITED
    14106566 14106556... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2022-06-15 ~ 2024-10-01
    IIF 68 - Director → ME
  • 10
    BYM BURTON 3 LIMITED
    14106559 11691149... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-07-06 ~ 2024-10-01
    IIF 69 - Director → ME
  • 11
    BYM BURTON 4 LIMITED
    14121519 14106559... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-10-01
    IIF 67 - Director → ME
  • 12
    CAMBRIDGE COURT (SUSSEX GARDENS) MANAGEMENT LIMITED
    01270015
    Fordgate House, 1 Allsop Place, London, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-03-24 ~ now
    IIF 9 - Director → ME
  • 13
    CAMBRIDGE COURT RESIDENTIAL HOLDINGS LTD
    15536773
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-02 ~ now
    IIF 55 - Director → ME
  • 14
    CAMBRIDGE COURT RESIDENTIAL LTD
    15539694
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-04 ~ now
    IIF 13 - Director → ME
  • 15
    CAMRAY PROPERTIES LIMITED
    02483969
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-03-22) ~ dissolved
    IIF 134 - Director → ME
  • 16
    CEDARS NURSING HOMES LIMITED
    02927306
    8 Rodborough Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1994-10-13 ~ 2016-09-14
    IIF 128 - Director → ME
  • 17
    CHURCH ELM DEVELOPMENTS LTD
    12869587
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-09 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 113 - Has significant influence or control → OE
  • 18
    CLOVERDELL LIMITED
    02432864
    Forgate House, 1 Allsop Place, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-10-16) ~ dissolved
    IIF 138 - Director → ME
  • 19
    CRESCENT BAY LIMITED
    08762092
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-11-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    DARTFORD NORTHFLEET LIMITED
    11265205
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-10-20 ~ dissolved
    IIF 71 - Director → ME
  • 21
    DARTFORD PROPERTY LLP
    OC421570
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2023-03-09 ~ dissolved
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2023-03-09 ~ 2025-03-31
    IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    DEANTAPE LIMITED
    02370368
    Fordgate House, 1, Allsop Place, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2022-10-01 ~ now
    IIF 75 - Director → ME
    (before 1992-04-10) ~ 2018-11-30
    IIF 133 - Director → ME
  • 23
    DRAYDECK PROPERTIES LIMITED
    14615911
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-25 ~ 2024-01-19
    IIF 45 - Director → ME
    Person with significant control
    2023-01-25 ~ 2024-01-19
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ELP PROPERTIES LIMITED
    10504914
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-07-01 ~ now
    IIF 58 - Director → ME
  • 25
    ELP HOLDINGS LTD
    13839156
    Fordgate House, One Allsop Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-10 ~ now
    IIF 64 - Director → ME
  • 26
    ELP INVESTMENTS LTD
    13832549
    Fordgate House, One Allsop Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-01-06 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    ELP PROPERTIES LP LIMITED
    10552752
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 57 - Director → ME
  • 28
    ELP SUB 1 LIMITED
    10552901 10552861
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-01 ~ now
    IIF 62 - Director → ME
  • 29
    ELP SUB 2 LIMITED
    10552861 10552901
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-01 ~ now
    IIF 61 - Director → ME
  • 30
    END GAME CAPITAL (SE OFFICES) LIMITED
    10415500
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-08-10 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    EPPING PROPERTY LTD
    10889462
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-28 ~ now
    IIF 84 - Director → ME
  • 32
    EPSOM INVEST LIMITED
    14235444
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2022-10-03 ~ 2023-03-01
    IIF 66 - Director → ME
  • 33
    EVVEN HOLDINGS LIMITED
    16275322
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors as a member of a firm → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 34
    F.I.L. INDUSTRIAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2024-01-14
    FORDGATE INDUSTRIAL LIMITED
    - 2010-10-19 02614751
    EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
    EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2001-11-01 ~ 2006-02-28
    IIF 125 - Director → ME
  • 35
    FEDERATION OF SYNAGOGUES TRUST CORPORATION LIMITED
    03327382 13909449
    65 Watford Way, London
    Active Corporate (25 parents)
    Officer
    2013-12-15 ~ 2022-06-19
    IIF 3 - Director → ME
  • 36
    FEDERATION OF SYNAGOGUES TRUST CORPORATION NUMBER 2 LIMITED
    13909449 03327382
    65 Watford Way, London, England
    Active Corporate (10 parents)
    Officer
    2022-02-11 ~ 2022-06-19
    IIF 6 - Director → ME
  • 37
    FORDGATE (CITY) LIMITED
    - now 02388234
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-25 during the appointment or period of control
    Dissolved on 2012-10-27 during the appointment or period of control
    LOADBUY LIMITED
    - 1989-10-12 02388234
    Buchlers Llp, Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-05-23) ~ dissolved
    IIF 131 - Director → ME
  • 38
    FORDGATE BARBICAN LIMITED
    14712191
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    FORDGATE BASLE LIMITED
    09061187
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-23 ~ 2021-11-23
    IIF 77 - Director → ME
  • 40
    FORDGATE CAPITAL LTD
    15544811
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-06 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    FORDGATE CL LTD
    17329133
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    2026-07-08 ~ now
    IIF 53 - Director → ME
  • 42
    FORDGATE CLERKENWELL HOLDINGS LIMITED
    16851256
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-12 ~ now
    IIF 31 - Director → ME
  • 43
    FORDGATE CLERKENWELL INVESTMENTS LTD
    17264533
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2026-06-05 ~ now
    IIF 50 - Director → ME
  • 44
    FORDGATE CLERKENWELL LIMITED
    16851554
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-12 ~ now
    IIF 48 - Director → ME
  • 45
    FORDGATE COOPERS LTD
    14026571
    Fordgate House, 1 Allsop Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-04-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 46
    FORDGATE ENERGY LIMITED
    12255915
    1 Alsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-10 ~ 2023-11-20
    IIF 8 - Director → ME
    2022-05-17 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-05-17 ~ 2023-11-20
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    2023-11-20 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    2019-10-10 ~ 2022-05-24
    IIF 90 - Ownership of shares – 75% or more → OE
  • 47
    FORDGATE FARNHAM HOLDINGS LTD
    17068775 15950212... (more)
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-03 ~ now
    IIF 33 - Director → ME
  • 48
    FORDGATE FARNHAM LTD
    17070125
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2026-03-04 ~ now
    IIF 21 - Director → ME
  • 49
    FORDGATE FARRINGDON LTD
    15021885
    Fordgate House, 1 Allsop Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-24 ~ dissolved
    IIF 23 - Director → ME
  • 50
    FORDGATE FULHAM HOLDINGS LIMITED
    15950212 17068775... (more)
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-11 ~ now
    IIF 47 - Director → ME
  • 51
    FORDGATE FULHAM LIMITED
    15950632
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    IIF 42 - Director → ME
  • 52
    FORDGATE FUSION LTD
    16080186
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    FORDGATE GOODYERS HOLDINGS LTD
    15543658
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-06 ~ now
    IIF 36 - Director → ME
  • 54
    FORDGATE GOODYERS INVESTMENTS LTD
    16065449
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-07 ~ now
    IIF 15 - Director → ME
  • 55
    FORDGATE HAMMERSMITH HOLDINGS LIMITED
    16878017
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-27 ~ now
    IIF 29 - Director → ME
  • 56
    FORDGATE HAMMERSMITH LIMITED
    16878088
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-27 ~ now
    IIF 37 - Director → ME
  • 57
    FORDGATE HOLDINGS LTD
    15006998
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-07-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 58
    FORDGATE HYDRO LIMITED
    15329328
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 59
    FORDGATE INDUSTRIAL (GLASGOW) HOLDINGS LTD
    17114040
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-24 ~ now
    IIF 16 - Director → ME
  • 60
    FORDGATE INDUSTRIAL (GLASGOW) LTD
    17114192
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2026-03-24 ~ now
    IIF 26 - Director → ME
  • 61
    FORDGATE INDUSTRIAL (KENT) HOLDINGS LTD
    16065844
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 35 - Director → ME
  • 62
    FORDGATE INDUSTRIAL (KENT) LTD
    16065918
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-07 ~ now
    IIF 46 - Director → ME
  • 63
    FORDGATE INVESTMENTS LTD
    15008649
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2023-07-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-07-17 ~ 2024-03-07
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    FORDGATE LIMITED
    08616268 01961964
    Fordgate House, 1 Allsop Place, London
    Active Corporate (5 parents)
    Officer
    2014-07-31 ~ now
    IIF 78 - Director → ME
  • 65
    FORDGATE LOUGHTON HOLDINGS LTD
    15543747
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-06 ~ now
    IIF 25 - Director → ME
  • 66
    FORDGATE LOUGHTON LTD
    15543828
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-06 ~ now
    IIF 39 - Director → ME
  • 67
    FORDGATE MANAGEMENT LIMITED
    08589915 16875755
    Fordgate House, 1 Allsop Place, London
    Active Corporate (5 parents)
    Officer
    2013-06-28 ~ 2017-01-16
    IIF 79 - Director → ME
    2021-11-23 ~ 2021-11-23
    IIF 76 - Director → ME
  • 68
    FORDGATE MAYFAIR HOLDINGS LIMITED
    15858651 15950212... (more)
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    IIF 52 - Director → ME
  • 69
    FORDGATE MAYFAIR LIMITED
    15858698
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-25 ~ now
    IIF 22 - Director → ME
  • 70
    FORDGATE MIDLANDS PROPERTIES LIMITED
    - now 02216321
    Insolvency (Case 1) In administration
    Administration started on 2011-06-21 during the appointment or period of control
    Administration ended on 2017-03-31 during the appointment or period of control
    FORDGATE PARKING PROPERTIES LIMITED
    - 1988-08-17 02216321
    GOLDENFORMAL LIMITED
    - 1988-03-03 02216321
    25 Moorgate, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1993-08-01) ~ dissolved
    IIF 135 - Director → ME
  • 71
    FORDGATE NEW RIVER LIMITED
    14443397
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    FORDGATE PADDINGTON HOLDINGS LTD
    15292448
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 73
    FORDGATE PADDINGTON LIMITED
    14588476
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-01-12 ~ 2023-03-24
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    FORDGATE ROMFORD LIMITED
    13773860
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-30 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    FORDGATE SUMMER LTD
    16080595
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-11-14 ~ 2026-06-12
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 76
    FORDGATE TREASURY SERVICES LIMITED
    13513025
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
  • 77
    FORDGATE WHITTLESEY HOLDINGS LTD
    16889638
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 34 - Director → ME
  • 78
    FORDGATE WHITTLESEY LTD
    - now 16403772
    FORDGATE URBAN LTD
    - 2025-05-23 16403772
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-04-23 ~ 2025-12-16
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    FORTVILLE LIMITED
    02365121
    5 North End Road, London
    Active Corporate (13 parents)
    Officer
    (before 1992-03-23) ~ 2005-11-24
    IIF 118 - Director → ME
  • 80
    G.S.G. NURSING HOMES LIMITED
    - now 02878228
    G.S.G. HOTELS LIMITED
    - 1997-01-22 02878228
    G.S.G. NURSING HOMES LIMITED
    - 1994-01-31 02878228
    8 Rodborough Road, London
    Dissolved Corporate (4 parents)
    Officer
    1993-12-07 ~ 2016-09-14
    IIF 121 - Director → ME
  • 81
    GERARD'S (UK) LIMITED
    03573685
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-01
    Dissolved on 2010-11-06
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (8 parents)
    Officer
    1998-06-10 ~ 2006-03-23
    IIF 115 - Secretary → ME
  • 82
    GEULA REALTY LIMITED
    13843885
    21 Hurstwood Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-01 ~ 2022-05-23
    IIF 73 - Director → ME
  • 83
    GLADSTAR LIMITED
    03134687 07018198
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1995-12-06 ~ 2015-12-16
    IIF 123 - Director → ME
  • 84
    GLOBALTIME LIMITED
    05699516
    Fordgate House, 1 Allsop Place, London
    Active Corporate (8 parents)
    Officer
    2020-08-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 85
    HALTON SERVICES LIMITED
    03122943 09280612... (more)
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1996-01-10 ~ 2004-12-18
    IIF 114 - Secretary → ME
  • 86
    HELIXGATE LTD
    14041315
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-27 ~ 2022-05-30
    IIF 87 - Director → ME
  • 87
    JUPITER PROPERTIES FINANCE LIMITED
    05927843
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-01 during the appointment or period of control
    Dissolved on 2016-04-29 during the appointment or period of control
    Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 81 - Director → ME
  • 88
    KEREN HOLDINGS LTD
    16338697
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-24 ~ now
    IIF 38 - Director → ME
  • 89
    KOSHER FOODS SUPERVISORY SERVICES LIMITED
    04138362
    65 Watford Way, London
    Active Corporate (16 parents)
    Officer
    2016-06-27 ~ 2022-06-19
    IIF 5 - Director → ME
  • 90
    LINSOUND LIMITED
    02990066
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1994-12-09) ~ dissolved
    IIF 127 - Director → ME
  • 91
    LIRAGLOW LIMITED
    02133732
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-08-01) ~ dissolved
    IIF 119 - Director → ME
  • 92
    M25 INDUSTRIAL LTD
    12872347
    1 Allsop Place, Fordgate House, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-10 ~ now
    IIF 1 - Director → ME
  • 93
    MELBAY PROPERTIES LIMITED
    04336623
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (6 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 117 - Director → ME
  • 94
    MONDALE LIMITED
    10071681
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-08-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
  • 95
    MORELAND ASSOCIATES LIMITED
    03985624
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-16 ~ dissolved
    IIF 136 - Director → ME
  • 96
    NORTHVILLA LIMITED
    03861485
    1 Allsop Place, London
    Dissolved Corporate (6 parents)
    Officer
    1999-10-25 ~ dissolved
    IIF 122 - Director → ME
  • 97
    ORGATE LIMITED
    03283445
    1 Allsop Place, London
    Dissolved Corporate (10 parents)
    Officer
    1996-12-03 ~ dissolved
    IIF 139 - Director → ME
  • 98
    PATHWAY ESTATES LTD
    03763158
    Fordgate House 1 Allsop Place, London
    Active Corporate (7 parents)
    Officer
    1999-11-08 ~ 2018-11-30
    IIF 137 - Director → ME
  • 99
    POINTFIELD PROPERTIES LIMITED
    03843659
    1 Allsop Place, London
    Dissolved Corporate (6 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 132 - Director → ME
  • 100
    POSLA LIMITED
    - now 01961964
    Insolvency (Case 1) In administration
    Administration started on 2013-07-31 during the appointment or period of control
    Administration ended on 2015-02-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-03 during the appointment or period of control
    Dissolved on 2016-04-07 during the appointment or period of control
    ORDGATE MANAGEMENT LIMITED
    - 2013-07-09 01961964
    FORDGATE LIMITED
    - 2013-06-28 01961964 08616268
    66 Prescot Street, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1986-04-29) ~ dissolved
    IIF 120 - Director → ME
  • 101
    QUOTEWORTH LIMITED
    02908163
    220 The Vale, Golders Green, London
    Active Corporate (10 parents)
    Officer
    1999-03-16 ~ 2006-07-12
    IIF 124 - Director → ME
  • 102
    RAYLEIGH MANAGEMENT LTD
    15063315
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-08-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 103
    REMKA LIMITED
    10455512 07200986
    1 Allsop Place, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2020-08-10 ~ dissolved
    IIF 2 - Director → ME
  • 104
    ROSE MIST PROPERTIES LIMITED
    FC040749
    57-63 Line Wall Road, Gx11 1aa, Gibraltar
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 10 - Director → ME
  • 105
    SIYATO DISHMAYO LTD
    10480204
    Fordgate House, Allsop Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-11-15 ~ now
    IIF 63 - Director → ME
  • 106
    SMITHPEAK LIMITED
    - now 02627937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-01 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10
    SMITHPEAK LIMITED - 1991-10-02
    Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (14 parents)
    Officer
    1995-06-30 ~ dissolved
    IIF 130 - Director → ME
  • 107
    SUNNINGDALE CAPITAL LTD
    15063672
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    VEREHIVE WOOLWICH LIMITED - now
    FORDGATE WOOLWICH LIMITED
    - 2023-09-06 14852744
    Unit 2 10 Filey Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-08 ~ 2023-09-04
    IIF 65 - Director → ME
    Person with significant control
    2023-05-08 ~ 2023-06-21
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 109
    WATFORD WAY INVESTMENTS LIMITED
    05777108
    65 Watford Way, London
    Active Corporate (20 parents)
    Officer
    2013-12-15 ~ 2022-06-19
    IIF 4 - Director → ME
  • 110
    WINTHROP PROPERTIES LIMITED
    FC040753
    57-63 Line Wall Road, Gx11 1aa, Gibraltar
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 11 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.