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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

Berger, Nigel Jeremy

    Related profiles found in government register
  • Berger, Nigel Jeremy
    British co director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 1
  • Berger, Nigel Jeremy
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cg House, Express Trading Estate, Stone Hill Road, Farnworth, Bolton, BL4 9TP, United Kingdom

      IIF 2 IIF 3

    • icon of address 4 Stirling Court, Stirling Way, Borehamwood, Herts, WD6 2BT

      IIF 4

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address 18 Deansway, London, N2 0JF

      IIF 13

    • icon of address 64, New Cavendish Street, London, W1G 8TB

      IIF 14

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 15 IIF 16 IIF 17

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 18 IIF 19 IIF 20

    • icon of address C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 21
  • Berger, Nigel Jeremy
    British corporate adviser born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18 Deansway, London, N2 0JF

      IIF 22
  • Berger, Nigel Jeremy
    British corporate advisor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18 Deansway, London, N2 0JF

      IIF 23
  • Berger, Nigel Jeremy
    British corporate financier born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18 Deansway, London, N2 0JF

      IIF 24
  • Berger, Nigel Jeremy
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Nigel Jeremy
    British managing director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 35

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 36 IIF 37

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 38 IIF 39
  • Berger, Nigel Jeremy
    British mergers & acquisitions consult born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18 Deansway, London, N2 0JF

      IIF 40
  • Berger, Nigel Jeremy
    British none born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 41

    • icon of address 64, New Cavendish Street, London, W1G 8TB

      IIF 42

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 43
  • Berger, Nigel Jeremy
    born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 44 IIF 45 IIF 46

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 47

    • icon of address 44, Beech Drive, London, N2 9NY

      IIF 48

    • icon of address 64, New Cavendish Street, London, W1G 8TB

      IIF 49

    • icon of address 65, New Cavendish Street, London, W1G 7LS

      IIF 50

    • icon of address C/o Coniston Capital Management Llp, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 51
  • Berger, Nigel Jeremy
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 52
  • Berger, Nigel Jeremy
    British solicitor born in November 1969

    Registered addresses and corresponding companies

    • icon of address 6 Belsize Grove, London, NW3 4UN

      IIF 53
  • Jeremy Berger, Nigel
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 54

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 55
  • Mr Nigel Jeremy Berger
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nigel Jeremy Berger
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 78
  • Berger, Nigel
    British

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 79
  • Berger, Nigel Jeremy

    Registered addresses and corresponding companies

    • icon of address 18 Deansway, London, N2 0JF

      IIF 80
  • Berger, Nigel

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 81 IIF 82
child relation
Offspring entities and appointments
Active 35
  • 1
    REASHORE NOMINEES LIMITED - 2017-06-16
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    IIF 54 - Director → ME
  • 2
    icon of address 2nd Floor 110, Cannon Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    729,463 GBP2017-08-31
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 33 - Director → ME
  • 3
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -904,429 GBP2023-12-31
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 25 - Director → ME
  • 4
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-13 ~ dissolved
    IIF 17 - Director → ME
  • 5
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,105 GBP2023-12-31
    Officer
    icon of calendar 2020-04-30 ~ now
    IIF 26 - Director → ME
  • 6
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (53 parents)
    Equity (Company account)
    12,373,482 GBP2024-03-31
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 49 - LLP Designated Member → ME
  • 7
    icon of address C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    icon of calendar 2021-09-09 ~ now
    IIF 51 - LLP Member → ME
  • 8
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    6,408 GBP2023-03-31
    Officer
    icon of calendar 2016-06-02 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 9
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2018-11-21 ~ now
    IIF 28 - Director → ME
    icon of calendar 2018-11-21 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-05-12 ~ now
    IIF 27 - Director → ME
  • 12
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-07-19 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 13
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -769,215 GBP2024-03-31
    Officer
    icon of calendar 2021-02-02 ~ now
    IIF 8 - Director → ME
  • 14
    icon of address C/o Valentine & Co, Galley House, Barnet
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,994,713 GBP2021-12-31
    Officer
    icon of calendar 2015-08-25 ~ now
    IIF 1 - Director → ME
  • 15
    KERAFIBER EUROPE LIMITED - 2020-07-27
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,624,716 GBP2023-12-31
    Officer
    icon of calendar 2020-05-20 ~ now
    IIF 31 - Director → ME
  • 16
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2017-11-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-11-10 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,787,897 GBP2024-03-31
    Officer
    icon of calendar 2018-04-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 18
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-05-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 20
    MAKE CAPITAL LLP - 2011-05-31
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-18 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 21
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2014-10-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -405,887 GBP2024-03-31
    Officer
    icon of calendar 2014-10-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Begbies Traynor Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford Cambridge
    Liquidation Corporate (6 parents)
    Equity (Company account)
    112,111 GBP2021-05-31
    Officer
    icon of calendar 2019-05-09 ~ now
    IIF 52 - Director → ME
  • 24
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    7,227,595 GBP2024-03-31
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 32 - Director → ME
  • 25
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-08-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 26
    icon of address C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    359,260 GBP2023-12-31
    Officer
    icon of calendar 2020-05-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NEYBER NOMINEES LIMITED - 2016-04-20
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2016-04-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 4 - Director → ME
  • 29
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2013-01-23 ~ now
    IIF 11 - Director → ME
  • 30
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    IIF 19 - Director → ME
  • 31
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -102,277 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 32
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 33
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-06-10 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove members → OE
  • 34
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    520,571 GBP2024-03-31
    Officer
    icon of calendar 2019-03-23 ~ now
    IIF 30 - Director → ME
    icon of calendar 2019-03-23 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-23 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -7,162 GBP2023-03-31
    Officer
    icon of calendar 2014-10-28 ~ dissolved
    IIF 39 - Director → ME
Ceased 23
  • 1
    NEROROSE LIMITED - 1987-04-22
    icon of address 6 Belsize Grove, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-09-01 ~ 1996-03-22
    IIF 53 - Director → ME
  • 2
    REASHORE NOMINEES LIMITED - 2017-06-16
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-23
    IIF 74 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19 GBP2021-12-31
    Officer
    icon of calendar 2020-05-11 ~ 2020-07-31
    IIF 34 - Director → ME
  • 4
    CHOULARTON ACCEPTANCES LIMITED - 1991-11-21
    MARTCALL LIMITED - 1987-04-21
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -309,251 GBP2019-04-30
    Officer
    icon of calendar 1994-03-04 ~ 2007-12-10
    IIF 23 - Director → ME
  • 5
    HALLCO 1589 LIMITED - 2008-03-25
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-27 ~ 2010-11-23
    IIF 2 - Director → ME
  • 6
    PARAGON PAWNBROKERS LIMITED - 1995-03-16
    PREMIER BUSINESS CENTRES LIMITED - 1994-02-14
    icon of address 4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2010-11-23
    IIF 3 - Director → ME
  • 7
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2011-09-02 ~ 2024-08-08
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-08
    IIF 65 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2018-04-18 ~ 2019-04-01
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-04-18 ~ 2019-04-01
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99,809 GBP2022-03-31
    Officer
    icon of calendar 2016-03-04 ~ 2023-11-21
    IIF 45 - LLP Designated Member → ME
  • 10
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,604,025 GBP2024-03-31
    Officer
    icon of calendar 2011-10-10 ~ 2013-07-02
    IIF 55 - Director → ME
  • 11
    GRENWOOD LIMITED - 2006-07-04
    icon of address Desford Road, Enderby, Leicester, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2008-09-29
    IIF 24 - Director → ME
    icon of calendar 2006-03-07 ~ 2008-09-29
    IIF 80 - Secretary → ME
  • 12
    icon of address 177 Hampstead Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -56,743 GBP2019-03-31
    Officer
    icon of calendar 1994-03-04 ~ 2003-11-04
    IIF 22 - Director → ME
  • 13
    SCANRIDE LIMITED - 1994-10-03
    icon of address 20 St Marys Parsonage, Sixth Floor, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Officer
    icon of calendar 1994-05-27 ~ 2008-04-30
    IIF 40 - Director → ME
  • 14
    A J LEISURE HOLDINGS PLC - 2006-03-24
    MAYPOLE GROUP PLC - 2006-03-03
    A J LEISURE HOLDINGS PLC - 2006-01-26
    icon of address Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-13 ~ 2010-09-30
    IIF 13 - Director → ME
  • 15
    HILLGATE (84) LIMITED - 2000-03-07
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    128,596 GBP2024-03-31
    Officer
    icon of calendar 2000-02-28 ~ 2020-03-31
    IIF 15 - Director → ME
    icon of calendar 2003-01-03 ~ 2020-03-31
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-28
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Ssp Hats Ltd, Heath Road, Skegness, Lincolnshire
    Active Corporate (6 parents)
    Equity (Company account)
    3,314,338 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-07-21
    IIF 78 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 6th Floor Embassy House Queens Avenue, Clifton, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-23 ~ 2015-03-06
    IIF 20 - Director → ME
  • 18
    SSP PROPERTIES LIMITED - 2011-12-06
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,866,979 GBP2024-03-31
    Officer
    icon of calendar 2011-12-09 ~ 2020-02-28
    IIF 14 - Director → ME
  • 19
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -102,277 GBP2024-03-31
    Officer
    icon of calendar 2006-05-09 ~ 2020-03-31
    IIF 48 - LLP Designated Member → ME
  • 20
    FLARESOUND LIMITED - 2007-06-13
    icon of address 8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2015-03-26
    IIF 42 - Director → ME
  • 21
    PUFFIN TRAVEL LIMITED - 2003-02-18
    icon of address 14th Floor 338 Euston Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-04 ~ 2015-03-26
    IIF 43 - Director → ME
  • 22
    E&J GROUND RENTS NO3 LLP - 2019-09-23
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-02-08 ~ 2014-07-09
    IIF 50 - LLP Member → ME
  • 23
    icon of address Flat 4 No 44 Westbere Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2014-10-28 ~ 2017-02-15
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.