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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berg, Simon Mark

    Related profiles found in government register
  • Berg, Simon Mark
    British

    Registered addresses and corresponding companies

    • icon of address 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 1 IIF 2
  • Berg, Simon Mark
    British company director

    Registered addresses and corresponding companies
  • Berg, Simon Mark
    British director

    Registered addresses and corresponding companies

    • icon of address 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 6 IIF 7
  • Berg, Simon Mark
    British property developer

    Registered addresses and corresponding companies
  • Berg, Simon Mark
    born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Adelaide Close, Stanmore, Middlesex, HA7 3EL, England

      IIF 11
  • Berg, Simon Mark
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG, England

      IIF 12

    • icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 13 IIF 14 IIF 15

    • icon of address 73, Cornhill, London, EC3V 3QQ

      IIF 19

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • icon of address 12, Adelaide Close, Stanmore, Greater London, HA7 3EL, England

      IIF 23

    • icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, United Kingdom

      IIF 24
  • Berg, Simon Mark
    British co director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 25
  • Berg, Simon Mark
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Berg, Simon Mark
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Berg, Simon Mark
    British property developer born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 88
  • Berg, Simon Mark
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 89
  • Mr Simon Mark Berg
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Arcadia Avenue, London, N3 2FG, England

      IIF 90

    • icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 91 IIF 92 IIF 93

    • icon of address 55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 94

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 95 IIF 96 IIF 97

    • icon of address 12, Adelaide Close, Stanmore, Middlesex, HA7 3EL, United Kingdom

      IIF 99

    • icon of address 12, Adelaide Close, Stanmore, Greater London, HA7 3EL, England

      IIF 100

    • icon of address 12, Adelaide Close, Stanmore, HA7 3EL, England

      IIF 101
child relation
Offspring entities and appointments
Active 31
  • 1
    BBS PROPERTY INVESTMENTS LIMITED - 2012-10-15
    icon of address 55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-05-08 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 12 Adelaide Close, Stanmore, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 3
    LONDON & NEWCASTLE LETTINGS LIMITED - 2006-01-23
    icon of address 239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-14 ~ dissolved
    IIF 44 - Director → ME
  • 4
    HARBOURSPICE LIMITED - 2011-05-31
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-21 ~ dissolved
    IIF 54 - Director → ME
  • 5
    icon of address 73 Cornhill, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,241 GBP2016-11-30
    Officer
    icon of calendar 2014-11-20 ~ dissolved
    IIF 87 - Director → ME
  • 6
    S 2 ESTATES (EUSTON ROAD) LIMITED - 2013-05-14
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -54,038 GBP2024-04-30
    Officer
    icon of calendar 2013-04-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 7
    STROUD HOTEL LIMITED - 2025-01-07
    icon of address 1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-16 ~ dissolved
    IIF 52 - Director → ME
  • 9
    MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED - 2010-02-17
    icon of address 10 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,063 GBP2019-03-31
    Officer
    icon of calendar 2012-07-24 ~ dissolved
    IIF 28 - Director → ME
  • 10
    icon of address 1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    667 GBP2021-03-31
    Officer
    icon of calendar 2018-01-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 92 - Has significant influence or control → OE
  • 12
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    104 GBP2019-09-30
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    IIF 60 - Director → ME
  • 13
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    39,296 GBP2019-05-31
    Officer
    icon of calendar 2013-05-29 ~ dissolved
    IIF 82 - Director → ME
  • 14
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -15,608 GBP2019-08-31
    Officer
    icon of calendar 2015-08-18 ~ dissolved
    IIF 81 - Director → ME
  • 15
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,626 GBP2019-05-31
    Officer
    icon of calendar 2014-05-27 ~ dissolved
    IIF 85 - Director → ME
  • 16
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-16 ~ dissolved
    IIF 59 - Director → ME
  • 17
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -388,316 GBP2024-03-31
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 21 - Director → ME
  • 18
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,741,943 GBP2024-03-31
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 20 - Director → ME
  • 19
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 86 - Director → ME
  • 20
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-14 ~ dissolved
    IIF 29 - Director → ME
  • 21
    icon of address 73 Cornhill, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    815 GBP2016-03-31
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 84 - Director → ME
  • 22
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-28 ~ dissolved
    IIF 83 - Director → ME
  • 23
    icon of address 73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    123,136 GBP2024-03-31
    Officer
    icon of calendar 2009-03-27 ~ now
    IIF 19 - Director → ME
  • 24
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,519,086 GBP2024-06-30
    Officer
    icon of calendar 2021-08-24 ~ now
    IIF 22 - Director → ME
  • 25
    icon of address 25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-21 ~ dissolved
    IIF 30 - Director → ME
  • 26
    icon of address 1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -648,009 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 15 - Director → ME
  • 27
    icon of address Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -59,312 GBP2022-08-09 ~ 2023-08-31
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 16 - Director → ME
  • 28
    icon of address 1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 18 - Director → ME
  • 29
    icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 24 - Director → ME
  • 30
    Company number 03231894
    Non-active corporate
    Officer
    icon of calendar 1996-07-31 ~ now
    IIF 33 - Director → ME
  • 31
    Company number 04715840
    Non-active corporate
    Officer
    icon of calendar 2003-03-28 ~ now
    IIF 42 - Director → ME
Ceased 53
  • 1
    icon of address 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-11-14 ~ 2009-05-08
    IIF 77 - Director → ME
  • 2
    ARUNDEL SQUARE DEVELOPMENTS.1 LIMITED - 2006-02-28
    icon of address Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2009-05-08
    IIF 78 - Director → ME
  • 3
    icon of address Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-06-04 ~ 2009-05-08
    IIF 64 - Director → ME
  • 4
    AVIDWAY LIMITED - 1994-05-24
    icon of address C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-05-13 ~ 1997-05-01
    IIF 32 - Director → ME
    icon of calendar 1994-05-13 ~ 1996-12-01
    IIF 4 - Secretary → ME
  • 5
    icon of address 27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-09 ~ 2009-05-05
    IIF 53 - Director → ME
    icon of calendar 2003-05-09 ~ 2009-05-08
    IIF 8 - Secretary → ME
  • 6
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2009-05-08
    IIF 88 - Director → ME
    icon of calendar 2003-05-01 ~ 2009-05-08
    IIF 9 - Secretary → ME
  • 7
    icon of address 4 Farm Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-19 ~ 2014-01-13
    IIF 65 - Director → ME
  • 8
    JAMES SHINDLER CAPITAL LIMITED - 2012-03-28
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2007-06-04 ~ 2009-05-08
    IIF 63 - Director → ME
  • 9
    icon of address Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2005-02-25 ~ 2009-05-08
    IIF 73 - Director → ME
  • 10
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-02 ~ 2009-05-08
    IIF 46 - Director → ME
  • 11
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -19,989 GBP2021-12-31
    Officer
    icon of calendar 2006-09-04 ~ 2009-05-08
    IIF 51 - Director → ME
  • 12
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-19 ~ 2009-05-08
    IIF 49 - Director → ME
    icon of calendar 2006-06-19 ~ 2010-01-25
    IIF 2 - Secretary → ME
  • 13
    icon of address 55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-29 ~ 2009-05-08
    IIF 40 - Director → ME
    icon of calendar 2005-03-29 ~ 2009-07-15
    IIF 5 - Secretary → ME
  • 14
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-11 ~ 2009-05-08
    IIF 39 - Director → ME
  • 15
    LAMPZONE LIMITED - 2006-12-06
    LONDON & NEWCASTLE (THRALE HOUSE) LIMITED - 2007-03-27
    icon of address 27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-22 ~ 2009-05-08
    IIF 34 - Director → ME
  • 16
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-06 ~ 2009-05-08
    IIF 70 - Director → ME
  • 17
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2009-05-08
    IIF 36 - Director → ME
  • 18
    icon of address C/o Begbies Traynor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -3,612,443 GBP2022-12-31
    Officer
    icon of calendar 2006-05-08 ~ 2009-05-08
    IIF 71 - Director → ME
  • 19
    LONDON & NEWCASTLE (WEMBLEY) LIMITED - 2018-04-27
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -906,727 GBP2021-12-31
    Officer
    icon of calendar 2006-11-03 ~ 2009-05-08
    IIF 50 - Director → ME
  • 20
    icon of address 10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,570,492 GBP2024-03-31
    Officer
    icon of calendar 2017-06-01 ~ 2023-09-06
    IIF 27 - Director → ME
  • 21
    icon of address 10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,708,778 GBP2024-03-31
    Officer
    icon of calendar 2018-05-17 ~ 2023-04-17
    IIF 26 - Director → ME
  • 22
    icon of address 1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    667 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-01-23 ~ 2019-01-31
    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
  • 23
    icon of address Fifth Floor, 167 To 169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    icon of calendar 1998-11-01 ~ 1999-12-13
    IIF 37 - Director → ME
  • 24
    icon of address Nicholas Mews, 12 Short Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 1997-03-13 ~ 2000-03-01
    IIF 66 - Director → ME
  • 25
    icon of address Aston House, Cornwall Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -105,068 GBP2024-04-30
    Officer
    icon of calendar 1996-12-12 ~ 2013-01-01
    IIF 31 - Director → ME
  • 26
    LONDONEWCASTLE (EAST LONDON) LIMITED - 2023-07-26
    LONDON & NEWCASTLE (NOTTING HILL) LIMITED - 2012-03-16
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,285 GBP2023-12-31
    Officer
    icon of calendar 2007-04-26 ~ 2009-05-08
    IIF 38 - Director → ME
  • 27
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -15,608 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-07-04 ~ 2017-02-08
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LONDON & NEWCASTLE (ARUNDEL) LIMITED - 2016-12-07
    icon of address C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -682,627 GBP2022-12-31
    Officer
    icon of calendar 2005-07-28 ~ 2009-05-08
    IIF 67 - Director → ME
    icon of calendar 2005-07-28 ~ 2007-10-09
    IIF 7 - Secretary → ME
  • 29
    OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
    LONDON & NEWCASTLE (DOLLAR BAY) LIMITED - 2016-12-07
    O W PROPERTIES LIMITED - 2007-04-04
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -481,467 GBP2017-12-31
    Officer
    icon of calendar 2007-03-20 ~ 2009-05-08
    IIF 79 - Director → ME
  • 30
    LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
    LONDON & NEWCASTLE (HOLDINGS) PLC - 2012-05-22
    WESTWOOD CORPORATION PLC - 1996-02-29
    icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,074,318 GBP2020-12-31
    Officer
    icon of calendar 1996-02-22 ~ 2009-05-08
    IIF 62 - Director → ME
    icon of calendar 1997-06-01 ~ 1999-11-22
    IIF 1 - Secretary → ME
  • 31
    LONDON & NEWCASTLE (WHARF ROAD) LIMITED - 2016-12-07
    icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2006-01-17 ~ 2009-05-08
    IIF 72 - Director → ME
  • 32
    LONDON & NEWCASTLE GROUP LIMITED - 2016-12-07
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2007-11-14 ~ 2009-05-08
    IIF 68 - Director → ME
  • 33
    LONDON & NEWCASTLE SECURITIES LIMITED - 2016-12-07
    icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,492,008 GBP2020-12-31
    Officer
    icon of calendar 2006-05-08 ~ 2009-05-08
    IIF 74 - Director → ME
  • 34
    icon of address 46 Houghton Place, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,920,244 GBP2022-04-30
    Officer
    icon of calendar 2019-05-10 ~ 2023-09-14
    IIF 89 - Director → ME
  • 35
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -388,316 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-11 ~ 2019-03-28
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,741,943 GBP2024-03-31
    Officer
    icon of calendar 2020-08-12 ~ 2020-08-12
    IIF 58 - Director → ME
  • 37
    icon of address 73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-19 ~ 2013-05-22
    IIF 11 - LLP Designated Member → ME
  • 38
    icon of address 62 Church Crescent, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-04 ~ 2019-12-20
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -364,183 GBP2024-09-30
    Officer
    icon of calendar 2021-09-16 ~ 2024-10-01
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-09-16 ~ 2021-10-14
    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
  • 40
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -24,486 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2021-07-08 ~ 2024-07-18
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-07-08 ~ 2021-12-01
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -648,009 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2021-05-14 ~ 2022-06-15
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    TYNDALE COURT FLATS MANAGEMENT CO. LIMITED - 2003-04-13
    STEAMLINK LIMITED - 1994-01-31
    icon of address C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-01-21 ~ 1996-12-01
    IIF 76 - Director → ME
    icon of calendar 1994-01-21 ~ 1996-12-01
    IIF 6 - Secretary → ME
  • 43
    FELLBRACE LIMITED - 1994-02-01
    TYNDALE PLACE MANAGEMENT CO. LIMITED - 2003-04-17
    icon of address C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-01-21 ~ 1996-12-01
    IIF 47 - Director → ME
    icon of calendar 1994-01-21 ~ 1996-12-01
    IIF 3 - Secretary → ME
  • 44
    icon of address Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-10 ~ 2009-05-08
    IIF 75 - Director → ME
  • 45
    icon of address Pmuk, The Base, Victoria Road, Dartford, England
    Active Corporate (10 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2014-07-23 ~ 2017-08-30
    IIF 61 - Director → ME
  • 46
    LONDON & NEWCASTLE (CHISWICK) LIMITED - 2011-07-27
    icon of address Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2009-05-08
    IIF 43 - Director → ME
  • 47
    LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
    LONDON & NEWCASTLE (HAMMERSMITH) LIMITED - 2011-07-27
    icon of address Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2009-05-08
    IIF 35 - Director → ME
  • 48
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-06 ~ 2009-05-08
    IIF 41 - Director → ME
    icon of calendar 2003-05-06 ~ 2009-07-15
    IIF 10 - Secretary → ME
  • 49
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-23 ~ 2009-05-08
    IIF 48 - Director → ME
  • 50
    icon of address 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    7,716 GBP2017-12-31
    Officer
    icon of calendar 2006-03-24 ~ 2009-05-08
    IIF 80 - Director → ME
  • 51
    Company number 05583722
    Non-active corporate
    Officer
    icon of calendar 2005-10-05 ~ 2009-05-08
    IIF 25 - Director → ME
  • 52
    Company number 06010014
    Non-active corporate
    Officer
    icon of calendar 2006-11-27 ~ 2009-05-08
    IIF 45 - Director → ME
  • 53
    Company number 06294804
    Non-active corporate
    Officer
    icon of calendar 2007-06-27 ~ 2009-05-08
    IIF 69 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.