1
47 Stanwell Way Stanwell Way, Wellingborough, England
Active Corporate (10 parents)
Officer
2022-09-09 ~ now
IIF 29 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2004-05-13 ~ 2015-04-16
IIF 13 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2004-05-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
ARANDAVILLE INVESTMENTS LIMITED
01244578 New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-04-19) ~ now
IIF 3 - Secretary → ME
5
2 Cadoxton Avenue, London, England
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1992-12-11) ~ 2017-09-14
IIF 24 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2004-05-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
31 Fairholt Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1994-05-10) ~ now
IIF 12 - Director → ME
(before 1992-05-10) ~ now
IIF 5 - Secretary → ME
10
New Burlington House, 1075 Finchley Rd, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-04-29 ~ now
IIF 27 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
11
New Burlington House, 1075 Finchley Rd, London, England
Active Corporate (1 parent)
Officer
2020-06-12 ~ now
IIF 28 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
(before 1992-12-11) ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GERSON BERGER ASSOCIATION LIMITED
00711500 New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 8 offsprings)
Officer
(before 1992-09-29) ~ now
IIF 17 - Director → ME
14
New Burlington House, 1075 Finchley Rd, London, England
Active Corporate (1 parent)
Officer
2019-03-07 ~ now
IIF 25 - Director → ME
2019-03-07 ~ 2020-07-15
IIF 7 - Secretary → ME
Person with significant control
2019-03-07 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1998-06-05 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2 Cadoxton Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-30 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1992-05-10) ~ now
IIF 20 - Director → ME
(before 1992-05-10) ~ now
IIF 1 - Secretary → ME
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
(before 1992-05-10) ~ now
IIF 16 - Director → ME
(before 1992-05-10) ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 30 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
20
PROPERTY INVESTMENT CORPORATION LIMITED
03790404 New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1999-06-29 ~ now
IIF 15 - Director → ME
1999-06-29 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
21
2 Cadoxton Avenue, London, England
Active Corporate (2 parents)
Officer
2025-12-03 ~ 2026-02-01
IIF 8 - Director → ME
Person with significant control
2025-12-03 ~ 2026-02-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
22
2 Cadoxton Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2024-07-01 ~ dissolved
IIF 11 - Director → ME
23
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
(before 1994-06-07) ~ now
IIF 19 - Director → ME
(before 1992-06-07) ~ 1993-12-08
IIF 6 - Director → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1993-02-03 ~ now
IIF 22 - Director → ME