Mr Samuel Berger

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Samuel Berger
British born in March 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 43 Filey Avenue, London, N16 6JL, England
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- 43 Filey Avenue, London, N16 6JL, United Kingdom
  IIF 5
- 45 Filey Avenue, London, N16 6JL, England
  IIF 6 IIF 7 IIF 8
- 45, Filey Avenue, London, N16 6JL, United Kingdom
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15
- New Burlington House, 1075 Finchley Road, London, NW11 0PU
  IIF 16
- New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
  IIF 17
- New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
  IIF 18
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
Mr Liebish Berger
British born in August 1990
Resident in United Kingdom
Registered addresses and corresponding companies
- 13, Denver Road, London, N16 5JL, England
  IIF 20
- 43, Filey Avenue, London, N16 6JL, England
  IIF 21
- 43, Filey Avenue, London, N16 6JL, United Kingdom
  IIF 22
- 67, Gordon House, Flat 13, Stamford Hill, London, N16 5FG, United Kingdom
  IIF 23
Berger, Samuel
British born in March 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 45 Filey Avenue, London, N16 6JL
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28 IIF 29 IIF 30
- 45, Filey Avenue, London, N16 6JL, England
  IIF 31
- 45, Filey Avenue, London, N16 6JL, United Kingdom
  IIF 32
- New Burlington House, 1075 Finchley Road, London, NW11 0PU
  IIF 33
- New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
  IIF 34
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 35
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 36
Berger, Samuel
British company director born in March 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 43 Filey Avenue, London, N16 6JL, England
  IIF 37 IIF 38
- 43 Filey Avenue, London, N16 6JL, United Kingdom
  IIF 39
- 45 Filey Avenue, London, N16 6JL
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99
- 45 Filey Avenue, London, N16 6JL, England
  IIF 100 IIF 101
- 45, Filey Avenue, London, N16 6JL, United Kingdom
  IIF 102
- New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
  IIF 103 IIF 104
Berger, Samuel
British director born in March 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 45 Filey Avenue, London, N16 6JL
  IIF 105 IIF 106 IIF 107 (more)
  IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
- 45 Filey Avenue, London, N16 6JL, England
  IIF 126
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 127
Mr Samuel Berger
British born in September 1988
Resident in England
Registered addresses and corresponding companies
- 24, Watermint Quay, Craven Walk, London, N16 6DD, England
  IIF 128
- 24, Watermint Quey, London, N16 6DD, United Kingdom
  IIF 129
- 43, Filey Avenue, London, N16 6JL, United Kingdom
  IIF 130
- 7, Gilda Crescent, London, N16 6JT, England
  IIF 131
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 132
Berger, Liebish
British born in August 1990
Resident in United Kingdom
Registered addresses and corresponding companies
- 43, Filey Avenue, London, N16 6JL, England
  IIF 133 IIF 134 IIF 135
- 67, Gordon House, Flat 13, Stamford Hill, London, N16 5FG, United Kingdom
  IIF 136
- 103, High Street, Waltham Cross, Hertfordshire, EN8 7AN, United Kingdom
  IIF 137
Mr Samuel Berger
English born in September 1988
Resident in England
Registered addresses and corresponding companies
- 7 Gilda Crescent, Gilda Crescent, London, N16 6JT, England
  IIF 138 IIF 139 IIF 140
- 72, Craven Park Road, London, N15 6AB, England
  IIF 141
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 142
Mr Leibish Berger
British born in August 1990
Resident in England
Registered addresses and corresponding companies
- 43 Filey Avenue, London, N16 6JL, England
  IIF 143
Mr Liebish Berger
British born in August 1990
Resident in England
Registered addresses and corresponding companies
- 43 Filey Avenue, London, N16 6JL, England
  IIF 144
- 45, Filey Avenue, London, N16 6JL, England
  IIF 145
- New Burlington House, Finchley Road, London, NW11 0PU, England
  IIF 146
Mr Liebish Berger
English born in August 1990
Resident in England
Registered addresses and corresponding companies
- 43 Filey Avenue, London, N16 6JL, England
  IIF 147
Berger, Samuel
British born in September 1988
Resident in England
Registered addresses and corresponding companies
- 24, Watermint Quay, Craven Walk, London, N16 6DD, England
  IIF 148
- 24, Watermint Quey, London, N16 6DD, United Kingdom
  IIF 149
- 43, Filey Avenue, London, N16 6JL, United Kingdom
  IIF 150
- 7, Gilda Crescent, London, N16 6JT, England
  IIF 151
Berger, Liebish
British born in August 1990
Resident in England
Registered addresses and corresponding companies
- 45, Filey Avenue, London, N16 6JL, England
  IIF 152
- New Burlington House, 1075 Finchley Road, London, NW11 0PU
  IIF 153
- New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
  IIF 154
- New Burlington House, Finchley Road, London, NW11 0PU, England
  IIF 155
Berger, Samuel
English born in September 1988
Resident in England
Registered addresses and corresponding companies
- 7 Gilda Crescent, Gilda Crescent, London, N16 6JT, England
  IIF 156 IIF 157 IIF 158
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 159
Berger, Liebish
English born in August 1990
Resident in England
Registered addresses and corresponding companies
- 43 Filey Avenue, London, N16 6JL, England
  IIF 160
Berger, Samuel
British
Registered addresses and corresponding companies
- 45 Filey Avenue, London, N16 6JL
  IIF 161 IIF 162
Berger, Liebish
Registered addresses and corresponding companies
- New Burlington House, 1075 Finchley Road, London, NW11 0PU
  IIF 163 IIF 164 IIF 165
- New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
  IIF 166

Offspring entities and appointments 123

1
314 WESTBOROUGH LTD
10910134
98 Darenth Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-12 ~ now
IIF 152 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - 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 122 - Director → ME
3
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
SC020902
4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (17 parents)
Officer
~ 1992-05-29
IIF 80 - Director → ME
4
ABERFIELD PROPERTIES LIMITED
00730331
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
~ 2024-12-01
IIF 70 - Director → ME
5
ALTENA ESTATES LIMITED
01042867
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
~ 2024-12-01
IIF 60 - Director → ME
6
ANLOCK LIMITED
01540049
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ 2024-12-01
IIF 88 - Director → ME
2024-12-01 ~ now
IIF 163 - Secretary → ME
7
ARANDAVILLE INVESTMENTS LIMITED
01244578
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ 2024-12-01
IIF 85 - Director → ME
8
ARNVILLE LIMITED
00771244
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
~ 2024-12-01
IIF 89 - Director → ME
9
ATERRIMA HOLDINGS LIMITED
01079921
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
~ 2024-12-01
IIF 67 - Director → ME
10
AVIDA (LONDON) LIMITED
00444571
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
~ 2013-09-09
IIF 68 - Director → ME
11
B.& R.SIGMAR LIMITED
00419894
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
~ 2024-12-01
IIF 94 - Director → ME
12
B.FORDYCE LIMITED
00448047
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 2024-12-01
IIF 118 - Director → ME
13
B.G. CONSORT LIMITED
00456250
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
~ 2024-12-01
IIF 55 - 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 33 - Director → ME
15
BELIKANG COMPANY LIMITED
00600697
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ 2024-12-01
IIF 96 - Director → ME
16
BELINDA PROPERTIES LIMITED
00802821
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ 2024-12-01
IIF 24 - Director → ME
17
BERGFELD CO. LIMITED
00612150
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
~ 2024-12-01
IIF 107 - Director → ME
18
BITOVER LIMITED
01156424
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
~ 2024-12-01
IIF 108 - Director → ME
19
BITQUEST LIMITED
01156427
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 91 - Director → ME
20
BLADESCOMBE INVESTMENTS LIMITED
01241993
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
~ 2024-12-01
IIF 71 - Director → ME
21
BLAUVELT LTD
17042654
43 Filey Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-19 ~ now
IIF 136 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
22
CANVEY HOUSING AGENCY LTD
16261532
103 High Street, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-19 ~ now
IIF 137 - Director → ME
23
CENTRAL WALL LTD
10574078
43 Filey Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 6 - Has significant influence or control → OE
24
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
00583545
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
~ 2024-12-01
IIF 52 - Director → ME
25
CLAYBAR LTD
05042273
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-09 ~ 2021-10-25
IIF 45 - Director → ME
26
CODNORE ESTATES LIMITED
01131578
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 3 offsprings)
Officer
~ 2024-12-01
IIF 78 - Director → ME
27
CRAMION CO.LIMITED
00543276
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
~ 2024-12-01
IIF 90 - Director → ME
28
CROWNHELM LIMITED
02621927
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1991-06-21 ~ 2024-12-01
IIF 75 - Director → ME
29
CROWNWAY LIMITED
10176575
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2016-07-05 ~ 2024-06-26
IIF 32 - Director → ME
30
DAVECOURT LIMITED
01153848
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 2024-12-01
IIF 97 - Director → ME
31
DELCOURT INVESTMENTS LIMITED
00424974
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ 2024-12-01
IIF 111 - Director → ME
32
DEXITE COMPANY LIMITED
00531713
31a Fairholt Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
~ 2024-12-01
IIF 109 - Director → ME
33
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 34 - Director → ME
Person with significant control
2023-02-09 ~ 2024-12-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
34
DOCKTHORNE LIMITED
01445090
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
~ 2024-12-01
IIF 69 - Director → ME
2024-12-01 ~ now
IIF 164 - 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
35
EAGLESHAM PROPERTIES LIMITED
01419119
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ 2024-12-01
IIF 29 - 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
36
EAST TOP LIMITED
15136024
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-12-01 ~ now
IIF 154 - Director → ME
2023-09-13 ~ 2024-12-01
IIF 103 - Director → ME
37
EASTEDGE 2 LTD
11452136 05710924
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2018-07-06 ~ 2025-04-23
IIF 100 - Director → ME
2025-04-23 ~ now
IIF 134 - Director → ME
38
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 82 - Director → ME
2024-12-01 ~ now
IIF 153 - Director → ME
2023-07-28 ~ now
IIF 165 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
39
EDGECROFT LIMITED
02787520
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1993-02-10 ~ 2024-12-01
IIF 54 - Director → ME
40
ELCROFT 2 LIMITED
11111153 11111346... (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 voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
41
ELIKAN COMPANY LIMITED
00600701
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
~ 1992-05-29
IIF 115 - Director → ME
42
EMELKIRK PROPERTIES LIMITED
01422991
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ 2024-12-01
IIF 25 - Director → ME
43
EVENLEY INVESTMENTS LIMITED
01050919
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
~ 2024-12-01
IIF 40 - Director → ME
44
F.B. STANDWAY LIMITED
00422921
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
~ 2024-12-01
IIF 72 - Director → ME
45
FILBER LTD
13033993
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2020-11-20 ~ now
IIF 135 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
46
FIRBEX LTD
06021722
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
2006-12-11 ~ 2016-03-08
IIF 35 - Director → ME
2019-09-12 ~ now
IIF 31 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
47
FLEETGUILD LIMITED
02787962
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1993-02-10 ~ 2024-12-01
IIF 36 - Director → ME
48
FORWELL INVESTMENTS LIMITED
00995683
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
~ 2024-12-01
IIF 77 - Director → ME
49
GERSON BERGER ASSOCIATION LIMITED
00711500
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 8 offsprings)
Officer
~ 2024-12-01
IIF 56 - Director → ME
50
GINGERBRAY LIMITED
01109795
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
~ 2024-12-01
IIF 99 - Director → ME
51
GOLDBAY PROPERTIES LIMITED
10550082
43 Filey Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-19 ~ 2024-12-01
IIF 39 - Director → ME
Person with significant control
2017-01-19 ~ 2024-12-01
IIF 5 - Ownership of shares – 75% or more → OE
52
GOLDENBELL LIMITED
09642347
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2015-06-23 ~ 2024-12-01
IIF 102 - Director → ME
53
GOSBERG CO.LIMITED
00615137
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
~ 1994-03-03
IIF 30 - Director → ME
54
GRANDPEX COMPANY LIMITED
00505762
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
~ 1992-05-29
IIF 124 - Director → ME
55
GRANTSTATES LIMITED
02534737
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ 1994-11-24
IIF 117 - Director → ME
Person with significant control
2024-05-09 ~ 2024-12-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
56
GREATERHAVEN LIMITED
02232835
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
~ 2024-12-01
IIF 43 - Director → ME
57
HACIENDA PROPERTIES LIMITED
00763892
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ 2024-12-01
IIF 26 - Director → ME
58
HELMAT INVESTMENTS LIMITED
00837689
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-04-01 ~ 2024-12-01
IIF 50 - Director → ME
59
HILTSHORE LIMITED
02788553
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
1993-02-18 ~ 2024-12-01
IIF 86 - Director → ME
60
JAXEL CO.LIMITED
00615140
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
~ 1994-03-10
IIF 119 - Director → ME
61
JOYFUL INVESTMENTS LIMITED
00731604
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1997-04-01 ~ 2024-12-01
IIF 49 - Director → ME
62
K.NEWBROOK LIMITED
00441771
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ 2024-12-01
IIF 63 - Director → ME
63
KALPAT PROPERTIES LIMITED
00831214
42 Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 121 - Director → ME
64
KIMLOW LTD
17022740
24 Watermint Quay, Craven Walk, London, England
Active Corporate (1 parent)
Officer
2026-02-10 ~ now
IIF 148 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
65
KISEPEL COMPANY LIMITED
00600705
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents)
Officer
~ 1992-05-29
IIF 120 - Director → ME
66
KOLUP INVESTMENTS LIMITED
00769026
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ 2024-12-01
IIF 51 - Director → ME
1992-09-25 ~ 2024-12-01
IIF 161 - Secretary → ME
67
KOTAS PROPERTIES LIMITED
01113276
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ 2024-12-01
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
LAKEDALE ESTATES LTD
10031220 11051351
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2016-02-29 ~ 2025-06-20
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
69
LEXBILL LIMITED
01154507
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
~ 1994-01-26
IIF 105 - Director → ME
70
LOUISDENE LIMITED
01567366
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ 2024-12-01
IIF 66 - Director → ME
~ 2024-12-01
IIF 162 - Secretary → ME
71
LRB HOLDINGS LTD
10942107
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-09-01 ~ now
IIF 160 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 147 - Has significant influence or control → OE
72
LYSVILLE LIMITED
01384537
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
~ 2024-12-01
IIF 47 - Director → ME
73
M. & M. SAVANT LIMITED
00469823
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
~ 2024-12-01
IIF 84 - Director → ME
74
M. INBER LIMITED
00445189
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
~ 2024-12-01
IIF 123 - Director → ME
75
MADEMOISELLE LIMITED
00526746
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 27 - Director → ME
76
MAJESTIC HOLDINGS LTD
12108935
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2019-08-20 ~ now
IIF 155 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
77
MAKEPEACE INVESTMENTS LIMITED
01040106
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 7 offsprings)
Officer
~ 2016-11-30
IIF 58 - Director → ME
78
MALKHOLME CO. LIMITED
00585439
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
~ 2024-12-01
IIF 83 - Director → ME
79
MANAQUEL COMPANY LIMITED
00548860
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
~ 1992-06-19
IIF 110 - Director → ME
80
MARILLA PROPERTIES LIMITED
00843509
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ 2024-12-01
IIF 92 - Director → ME
81
MARIONETTE LIMITED
01186419
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
~ 2024-12-01
IIF 73 - Director → ME
82
MARKFIELD VENTURES LTD
14252312
72 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-24 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2022-07-24 ~ dissolved
IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
83
MIKEMOLE LIMITED
01157596
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
~ 2024-12-01
IIF 76 - Director → ME
84
MIRETTE INVESTMENTS LIMITED
01024660
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
~ 2024-12-01
IIF 28 - Director → ME
85
MOLECALL LIMITED
01155971
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 74 - Director → ME
86
MONTEFIORE STORAGE LIMITED
07322472
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2010-07-22 ~ 2025-08-01
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
87
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 104 - Director → ME
2024-12-01 ~ now
IIF 166 - Secretary → ME
88
MYRDLE MANSIONS LTD
15877969
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 133 - Director → ME
89
MYREN PRODUCTS LIMITED
00441207
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ 2024-12-01
IIF 44 - Director → ME
90
NEWARK INVESTMENTS LIMITED
00765069
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents)
Officer
~ 2018-12-01
IIF 41 - Director → ME
91
NUSBAUM INVEST LTD
15950740
13 Denver Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-11-25 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
92
OLDBRIDGE INVESTMENTS LIMITED
00900475
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
~ 2024-12-01
IIF 79 - Director → ME
93
PITCH PROPERTIES LIMITED
04564733
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-12-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
PORTVIEW PROPERTIES LTD
15879746
43 Filey Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 150 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2024-08-06 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
2024-08-06 ~ 2024-08-06
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
RINGMEAD HOLDINGS LIMITED
10650404
43 Filey Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-03-03 ~ now
IIF 144 - Has significant influence or control → OE
96
RONALD COMPTON LIMITED
00452446
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ 2024-12-01
IIF 46 - Director → ME
97
SAMBER ESTATES LIMITED
10795138
45 Filey Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 8 - Has significant influence or control → OE
98
SAMBER LIMITED
- now 01365297
SAMAPORT LIMITED
- 1991-12-30 01365297
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ 2024-12-01
IIF 93 - Director → ME
~ 1993-02-01
IIF 125 - 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
99
SELICO CO.LIMITED
00600709
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
~ 2024-12-01
IIF 59 - Director → ME
100
SEVERNATE CO. LIMITED
00598103
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
~ 2020-03-31
IIF 114 - Director → ME
101
SHULBERG COMPANY LIMITED
00600710
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
~ 2024-12-01
IIF 112 - Director → ME
102
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 81 - 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
103
SILVEREDGE INVESTMENTS LIMITED
09613137
43 Filey Avenue, London, England
Active Corporate (4 parents)
Person with significant control
2021-03-11 ~ now
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
104
SILVERMERE VENTURES LTD
14245462
15a Lampard Grove, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-20 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
105
STAVERTON ESTATES LIMITED
11944802
7 Gilda Crescent, Gilda Crescent, London, England
Active Corporate (1 parent)
Officer
2019-04-13 ~ now
IIF 158 - Director → ME
Person with significant control
2019-04-13 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
106
STONEVIEW ESTATES LTD
11355324
Flat 4, Warwick Court, Upper Clapton Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 1 - Has significant influence or control → OE
107
SUNBERG VENTURES LTD
13369138
7 Gilda Crescent, Gilda Crescent, London, England
Active Corporate (1 parent)
Officer
2021-04-30 ~ now
IIF 157 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
108
TRIPFORM LIMITED
01155262
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
~ 2024-12-01
IIF 57 - Director → ME
109
TRIPKNOLL LIMITED
01154208
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
~ 2024-12-01
IIF 64 - Director → ME
110
TRIPLARK LIMITED
01155634
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
~ 2024-12-01
IIF 61 - Director → ME
111
TRIPMOLE LIMITED
01155799
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
~ 2024-12-01
IIF 95 - Director → ME
112
TRUEDENE CO LIMITED
00873227
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
~ 2024-12-01
IIF 98 - Director → ME
113
VERELARK LIMITED
01156929
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
~ 2024-12-01
IIF 42 - Director → ME
114
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 48 - Director → ME
115
WATOROD INVESTMENT CO.LIMITED
00629132
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
~ 1993-02-03
IIF 113 - Director → ME
116
WAYBEST PROPERTIES LIMITED
- now 09508327
BESTWAY PROPERTIES LIMITED
- 2015-06-04 09508327
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2015-03-25 ~ 2024-12-01
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-01
IIF 3 - Ownership of shares – 75% or more → OE
117
WESTEDGE PROPERTIES LIMITED
06928289
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2009-06-09 ~ 2024-12-01
IIF 87 - Director → ME
118
WINGTON ESTATES LTD
16265095
24 Watermint Quey, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-20 ~ now
IIF 149 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
119
WINGTON PROPERTIES LTD
16246927
7 Gilda Crescent, London, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 151 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
120
WISE PRODUCTS (LONDON) LIMITED
00398834
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (19 parents)
Officer
~ 1992-05-29
IIF 116 - Director → ME
121
YATELEY ESTATES LIMITED
12706280
7 Gilda Crescent, Gilda Crescent, London, England
Active Corporate (1 parent)
Officer
2020-06-30 ~ now
IIF 156 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
122
YORKBROOKS INVESTMENTS LIMITED
00630899
42 Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
~ 1994-01-18
IIF 106 - Director → ME
123
ZELIGRATE CO. LIMITED
00810782
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ 2024-12-01
IIF 53 - Director → ME

Mr Samuel Berger

Mr Samuel Berger

Mr Samuel Berger

Mr Liebish Berger

Berger, Samuel

Berger, Samuel

Berger, Samuel

Berger, Samuel

Berger, Samuel

Berger, Samuel

Mr Samuel Berger

Mr Samuel Berger

Berger, Liebish

Mr Samuel Berger

Berger, Samuel

Mr Leibish Berger

Mr Liebish Berger

Mr Liebish Berger

Berger, Samuel

Berger, Liebish

Berger, Samuel

Berger, Samuel

Berger, Liebish

Berger, Samuel

Berger, Liebish

314 WESTBOROUGH LTD

A.L. ASHWAY LIMITED

ABERCORN HERITABLE INVESTMENT COMPANY LIMITED

ABERFIELD PROPERTIES LIMITED

ALTENA ESTATES LIMITED

ANLOCK LIMITED

ARANDAVILLE INVESTMENTS LIMITED

ARNVILLE LIMITED

ATERRIMA HOLDINGS LIMITED

AVIDA (LONDON) LIMITED

B.& R.SIGMAR LIMITED

B.FORDYCE LIMITED

B.G. CONSORT LIMITED

BARRYVALE LIMITED

BELIKANG COMPANY LIMITED

BELINDA PROPERTIES LIMITED

BERGFELD CO. LIMITED

BITOVER LIMITED

BITQUEST LIMITED

BLADESCOMBE INVESTMENTS LIMITED

BLAUVELT LTD

CANVEY HOUSING AGENCY LTD

CENTRAL WALL LTD

CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED

CLAYBAR LTD

CODNORE ESTATES LIMITED

CRAMION CO.LIMITED

CROWNHELM LIMITED

CROWNWAY LIMITED

DAVECOURT LIMITED

DELCOURT INVESTMENTS LIMITED

DEXITE COMPANY LIMITED

DOCKLOCK HOLDINGS LIMITED

DOCKTHORNE LIMITED

EAGLESHAM PROPERTIES LIMITED

EAST TOP LIMITED

EASTEDGE 2 LTD

EASTEDGE LTD

EDGECROFT LIMITED

ELCROFT 2 LIMITED

ELIKAN COMPANY LIMITED

EMELKIRK PROPERTIES LIMITED

EVENLEY INVESTMENTS LIMITED

F.B. STANDWAY LIMITED

FILBER LTD

FIRBEX LTD

FLEETGUILD LIMITED

FORWELL INVESTMENTS LIMITED

GERSON BERGER ASSOCIATION LIMITED

GINGERBRAY LIMITED

GOLDBAY PROPERTIES LIMITED

GOLDENBELL LIMITED

GOSBERG CO.LIMITED

GRANDPEX COMPANY LIMITED

GRANTSTATES LIMITED