The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Berger, Pessie
- Registered addresses and corresponding companies
Berger, Pessie
24, Craven Walk, London, N16 6BT, England
IIF 1 IIF 2 IIF 3 (more)(less)24, Craven Walk, London, N16 6BT, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 22
- British Registered addresses and corresponding companies
Berger, Pessie
24, Craven Walk, London, N16 6BT
IIF 2324, Craven Walk, London, N16 6BT, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)
- American Registered addresses and corresponding companies
Berger, Pessie
24 Craven Walk, London, N16 6BT
IIF 29 IIF 30 IIF 31 (more)(less)
- American born in April 1958
Berger, Pessie
Resident in United Kingdom
Registered addresses and corresponding companies24 Craven Walk, London, N16 6BT
IIF 51 IIF 52 IIF 53 (more)(less)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 IIF 100 IIF 101 IIF 102 IIF 10324, Craven Walk, London, N16 6BT, England
IIF 104 IIF 105 IIF 106 (more)(less)24, Craven Walk, London, N16 6BT, United Kingdom
IIF 113 IIF 114 IIF 115 (more)(less)New Burlington House, 1075, Finchley Road, London, NW11 0PU, England
IIF 128
- American born in April 1958
Berger, Pressie
Resident in United Kingdom
Registered addresses and corresponding companies24, Craven Walk, London, N16 6BT
IIF 129
- United States born in April 1958
Berger, Rachel Pessie
Resident in United Kingdom
Registered addresses and corresponding companies24, Craven Walk, London, N16 6BT, Uk
IIF 130
- American born in April 1958
Mrs Pessie Berger
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
85
- 1
ABERFIELD PROPERTIES LIMITED
0073033131a Fairholt Road, London, United KingdomActive Corporate (10 parents)Officer(before 1992-02-21) ~ 1994-02-21IIF 95 - Director → ME1991-02-21 ~ nowIIF 96 - Director → ME - 2
ADLEYHEATH LIMITED
01445081New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer1982-10-13 ~ nowIIF 103 - Director → ME(before 1992-10-23) ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Ownership of shares – More than 50% but less than 75% → OEIIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
ALDENTOWER LIMITED
01928975New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2004-11-29 ~ nowIIF 60 - Director → ME2004-11-29 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ANGLOSCENE LIMITED
0324829031a Fairholt Road, London, United KingdomActive Corporate (14 parents)Officer1996-09-27 ~ 2026-04-21IIF 99 - Director → ME - 5
ARDENLINK LIMITED
01989700New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer1987-02-17 ~ nowIIF 98 - Director → ME(before 1991-11-15) ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ASTRALMAIN LIMITED
03222310New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer1996-07-09 ~ dissolvedIIF 97 - Director → ME - 7
AUTHENTIC FINANCIAL SERVICES LIMITED
02038002New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents)Officer(before 1992-03-20) ~ dissolvedIIF 78 - Director → ME(before 1992-03-20) ~ dissolvedIIF 38 - Secretary → ME - 8
AVIDA (LONDON) LIMITED
00444571New Burlington House, 1075 Finchley Road, LondonActive Corporate (14 parents)Officer2002-04-01 ~ 2013-09-09IIF 90 - Director → ME - 9
B.& R.SIGMAR LIMITED
0041989431a Fairholt Road, London, United KingdomActive Corporate (13 parents)Officer2005-04-01 ~ 2026-02-18IIF 102 - Director → ME - 10
B.G. CONSORT LIMITED
0045625031a Fairholt Road, London, United KingdomActive Corporate (14 parents)Officer2005-04-01 ~ 2025-10-28IIF 54 - Director → ME - 11
BELIKANG COMPANY LIMITED
00600697New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)Officer2005-04-01 ~ 2026-04-21IIF 75 - Director → ME - 12
BEVAN MANSIONS LIMITED
08417762Bevan Mansions, North Foreland Road, Broadstairs, Kent, EnglandActive Corporate (10 parents)Officer2013-02-25 ~ 2017-09-06IIF 24 - Secretary → ME - 13
BUSYSTORE LIMITED
02965168Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-19 during the appointment or period of control
Dissolved on 2024-12-18 during the appointment or period of controlLynton House 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer1994-10-03 ~ dissolvedIIF 80 - Director → ME1994-10-03 ~ dissolvedIIF 32 - Secretary → ME - 14
CARONSTYLE LIMITED
03171229Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-10-11 during the appointment or period of control
Dissolved on 2016-10-05 during the appointment or period of controlPearl Assurance Limited, 319 Ballards Lane, Finchley, LondonDissolved Corporate (8 parents)Officer1996-04-18 ~ dissolvedIIF 92 - Director → ME - 15
CHARMBIRD LIMITED
04278284New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 1 offspring)Officer2018-12-20 ~ 2019-04-12IIF 118 - Director → ME2018-12-20 ~ 2019-04-12IIF 15 - Secretary → ME - 16
CHASEVILLE LIMITED
03222364New Burlington House, 1075 Finchley Road, LondonActive Corporate (14 parents)Officer1997-02-04 ~ 2020-06-11IIF 68 - Director → ME - 17
CITYLAKE INVESTMENTS LIMITED
01373857New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1992-03-14) ~ nowIIF 89 - Director → ME2002-10-11 ~ nowIIF 48 - Secretary → ME - 18
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
0058354531a Fairholt Road, London, United KingdomActive Corporate (13 parents)Officer2005-04-01 ~ 2026-04-21IIF 74 - Director → ME - 19
CLAYBAR LTD
05042273New Burlington House, 1075 Finchley Road, LondonActive Corporate (13 parents, 1 offspring)Officer2007-03-09 ~ 2021-10-25IIF 91 - Director → ME - 20
CRAMION CO.LIMITED
0054327631a Fairholt Road, London, United KingdomActive Corporate (10 parents)Officer2005-04-01 ~ 2026-02-11IIF 57 - Director → ME - 21
CROWNGOLD PROPERTIES LIMITED
08914898New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer2014-03-28 ~ nowIIF 61 - Director → ME2014-03-28 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
CROWNPARK INVESTMENTS LIMITED
03193965New Burlington House, 1075 Finchley Road, LondonActive Corporate (13 parents, 2 offsprings)Officer1997-02-04 ~ nowIIF 51 - Director → ME - 23
CROWNWAY LIMITED
10176575New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (5 parents)Officer2016-07-05 ~ nowIIF 8 - Secretary → ME - 2431a Fairholt Road, London, United KingdomActive Corporate (9 parents, 9 offsprings)Officer2013-11-12 ~ nowIIF 111 - Director → ME2013-11-12 ~ nowIIF 9 - Secretary → ME
- 25
DEBONAIR ESTATES LIMITED
08375795New Burlington House 1075, Finchley Road, LondonActive Corporate (3 parents)Officer2013-05-02 ~ nowIIF 114 - Director → ME2013-05-02 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE - 26
DELTAGROVE LIMITED
10516435New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2017-03-16 ~ nowIIF 117 - Director → ME2017-03-16 ~ nowIIF 13 - Secretary → MEPerson with significant control2017-03-16 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27TURNVIEW PROPERTIES LIMITED - 1996-05-0231a Fairholt Road, London, United KingdomActive Corporate (14 parents)Officer1996-08-19 ~ 2026-02-23IIF 84 - Director → ME
- 28
DEXITE COMPANY LIMITED
0053171331a Fairholt Road, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2005-04-01 ~ 2026-02-18IIF 71 - Director → ME - 29IMCO (222010) LIMITED - 2011-08-26Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (9 parents)Officer2014-01-07 ~ 2020-01-22IIF 107 - Director → ME
- 30
EAGLESHAM PROPERTIES LIMITED
01419119New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
EDGEWISE LIMITED
03980462New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2013-11-12 ~ nowIIF 104 - Director → ME2013-11-12 ~ nowIIF 3 - Secretary → ME - 32
ELMBROOK LTD
0316742324 Watermint Quay, LondonActive Corporate (5 parents)Officer1996-03-19 ~ nowIIF 69 - Director → ME1996-03-19 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 33
EVERGLADE PROPERTIES LIMITED
09823591New Burlington House, 1075 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2015-10-21 ~ dissolvedIIF 116 - Director → ME2015-10-21 ~ dissolvedIIF 14 - Secretary → ME - 34
FAIRLINE ESTATES LIMITED
03971070New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2013-11-12 ~ nowIIF 108 - Director → ME2013-11-12 ~ nowIIF 2 - Secretary → ME - 35
FORCESIDE LIMITED
09870437New Burlington House 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2015-11-20 ~ nowIIF 123 - Director → ME2015-11-20 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 36
FORTUNE ESTATES LIMITED
08035144New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer2012-07-17 ~ nowIIF 126 - Director → ME2012-07-17 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OE - 37
GEMINI ESTATES LIMITED
09795536New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-10-21 ~ nowIIF 121 - Director → ME2015-10-21 ~ nowIIF 11 - Secretary → ME - 38
GINGERBRAY LIMITED
0110979531a Fairholt Road, London, United KingdomActive Corporate (10 parents)Officer2005-04-01 ~ 2026-02-23IIF 94 - Director → ME - 39
GOLDEN ESTATES LIMITED
09823357New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-11-20 ~ nowIIF 125 - Director → ME2015-11-20 ~ nowIIF 18 - Secretary → ME - 40
GREATERHAVEN LIMITED
02232835New Burlington House, 1075 Finchley Road, LondonActive Corporate (13 parents)Officer1998-10-01 ~ nowIIF 100 - Director → ME1993-05-11 ~ nowIIF 37 - Secretary → ME - 41
GREENLAND ESTATES LIMITED
0393754031a Fairholt Road, London, United KingdomActive Corporate (12 parents)Officer2001-10-01 ~ 2026-02-23IIF 72 - Director → ME - 42
HELMAT INVESTMENTS LIMITED
0083768931a Fairholt Road, London, United KingdomActive Corporate (15 parents)Officer1997-02-04 ~ 2025-10-28IIF 86 - Director → ME - 43
HIGHROSE ESTATES LIMITED
11087406New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2017-12-19 ~ nowIIF 128 - Director → ME2017-12-19 ~ nowIIF 20 - Secretary → MEPerson with significant control2017-12-20 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 44
HIGHWALK LIMITED
07785191New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)Officer2023-07-12 ~ nowIIF 120 - Director → ME2023-07-12 ~ nowIIF 12 - Secretary → ME - 45
HKR MANAGEMENT LIMITED
03565998New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer2010-07-21 ~ nowIIF 122 - Director → ME1998-05-18 ~ nowIIF 34 - Secretary → ME - 46
HONG KONG RESORT INTERNATIONAL LIMITED
03403483New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 3 offsprings)Officer1999-07-10 ~ nowIIF 101 - Director → ME1997-09-26 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 47
JOYFUL INVESTMENTS LIMITED
0073160431a Fairholt Road, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer1997-02-04 ~ 2025-10-28IIF 77 - Director → ME - 48
KOTAS PROPERTIES LIMITED
01113276New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 49
- 50
LIGHTQUOTE LIMITED
01805592New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 2 offsprings)Officer(before 1992-03-13) ~ nowIIF 64 - Director → ME(before 1992-03-13) ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 51
M. & M. SAVANT LIMITED
0046982331a Fairholt Road, London, United KingdomActive Corporate (13 parents)Officer2002-04-01 ~ 2026-02-18IIF 55 - Director → ME - 52
M. INBER LIMITED
0044518931a Fairholt Road, London, United KingdomActive Corporate (13 parents)Officer2005-04-01 ~ 2026-04-21IIF 93 - Director → ME - 53
MAKEPEACE INVESTMENTS LIMITED
01040106New Burlington House, 1075 Finchley Road, LondonActive Corporate (15 parents, 7 offsprings)Officer2002-04-01 ~ 2016-11-30IIF 79 - Director → ME - 54
MALKHOLME CO. LIMITED
0058543931a Fairholt Road, London, United KingdomActive Corporate (9 parents)Officer2005-04-01 ~ 2026-05-07IIF 53 - Director → ME - 55
MARIONETTE LIMITED
0118641931a Fairholt Road, London, United KingdomActive Corporate (10 parents)Officer2005-04-01 ~ 2026-02-18IIF 81 - Director → ME - 56
MAYFAIR SOLUTIONS LIMITED
0778537431a Fairholt Road, London, United KingdomActive Corporate (7 parents)Officer2013-11-12 ~ nowIIF 112 - Director → ME2013-11-12 ~ nowIIF 6 - Secretary → ME - 57
MERITMARK LIMITED
0778525731a Fairholt Road, London, United KingdomActive Corporate (8 parents)Officer2013-11-12 ~ 2026-04-14IIF 110 - Director → ME2013-11-12 ~ nowIIF 1 - Secretary → ME - 58
MOUNTCROFT LIMITED
0778526731a Fairholt Road 1075 Finchley Road, London, United KingdomActive Corporate (7 parents)Officer2013-11-12 ~ nowIIF 105 - Director → ME2013-11-12 ~ nowIIF 4 - Secretary → ME - 59
OCEANVIEW TRADING LIMITED
0778528031a Fairholt Road 1075 Finchley Road, London, United KingdomActive Corporate (7 parents)Officer2013-11-12 ~ nowIIF 109 - Director → ME2013-11-12 ~ nowIIF 5 - Secretary → ME - 60
OCEANVIEW VENTURES LIMITED
07785217New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer2013-11-12 ~ nowIIF 106 - Director → ME2013-11-12 ~ nowIIF 7 - Secretary → ME - 61
PARKWOOD DEVELOPMENTS LTD
0346881224 Watermint Quay, LondonActive Corporate (5 parents)Officer1997-12-01 ~ nowIIF 67 - Director → ME1997-12-01 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 62
PERFECT ESTATES LIMITED
08836441New Burlington House 1075, Finchley Road, LondonActive Corporate (4 parents)Officer2014-01-13 ~ nowIIF 115 - Director → ME2014-01-13 ~ nowIIF 27 - Secretary → ME - 63
PHASEDEAL LIMITED
02802110New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer1993-11-15 ~ 1994-03-23IIF 76 - Director → ME1993-11-15 ~ 1994-03-23IIF 29 - Secretary → ME - 64
PORTFOLIO INVESTMENTS LTD
03449375Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-06
Dissolved on 2020-11-03Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer1997-11-25 ~ 2008-08-21IIF 62 - Director → ME1997-11-25 ~ 2008-08-21IIF 50 - Secretary → ME - 65
REDSTONE LIMITED
09979025C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (5 parents)Officer2016-02-10 ~ 2017-01-30IIF 124 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-30IIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
RIDERVIEW LIMITED
02376595New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer(before 1992-04-26) ~ nowIIF 70 - Director → ME(before 1992-04-26) ~ nowIIF 39 - Secretary → ME - 67
SELECT PROPERTIES (SCUNTHORPE) LTD
08823665New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 68
SELECTSIDE LIMITED
022833229 Danescroft Avenue, Danescroft Avenue, London, EnglandDissolved Corporate (6 parents)Officer(before 1992-01-19) ~ 1999-05-10IIF 87 - Director → ME(before 1992-01-19) ~ 1999-05-10IIF 49 - Secretary → ME - 69
SELICO CO.LIMITED
00600709New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2005-04-01 ~ nowIIF 85 - Director → ME - 70
SEVERNATE CO. LIMITED
00598103New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents)Officer2005-04-01 ~ 2020-03-31IIF 88 - Director → ME - 71
SHELLBRIDGE MANAGEMENT LTD
0318955424 Watermint Quay, LondonActive Corporate (6 parents)Officer1996-07-02 ~ nowIIF 58 - Director → ME1999-01-06 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 72
SHULBERG COMPANY LIMITED
00600710New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents)Officer2005-04-01 ~ 2026-04-21IIF 59 - Director → ME - 73
SPELLSTATES LIMITED
02389999New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents)Officer1997-02-04 ~ 2021-07-12IIF 56 - Director → ME - 74
SPOTQUOTE LIMITED
02814385New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents, 1 offspring)Officer2001-04-05 ~ 2019-06-19IIF 65 - Director → ME - 75
STARHURST LIMITED
03185404New Burlington House, 1075 Finchley Road, LondonActive Corporate (17 parents)Officer2005-04-01 ~ nowIIF 73 - Director → ME2021-01-11 ~ nowIIF 22 - Secretary → ME - 76
STATEWELL PROPERTIES LTD
06336386C/o 32 Castlewood Road, London, EnglandActive Corporate (8 parents)Officer2009-01-01 ~ 2009-10-01IIF 130 - Director → ME - 77New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2017-05-05 ~ nowIIF 113 - Director → ME2017-05-05 ~ nowIIF 19 - Secretary → MEPerson with significant control2017-05-05 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
- 78LARGE LIMITED - 2008-03-19New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents, 26 offsprings)Officer2013-12-19 ~ nowIIF 10 - Secretary → ME
- 79
TAURUSBUILD LIMITED
01721596Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-11-08Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-09-27Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1992-08-03 during the appointment or period of controlInsolvency (Case 4) Receiver/Manager appointed
Instrument date on 1989-12-20Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1989-12-20New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer(before 1991-11-15) ~ nowIIF 82 - Director → ME(before 1991-11-15) ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 80
TOWERSTATES LIMITED
02007265New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 5 offsprings)Officer(before 1992-09-06) ~ nowIIF 52 - Director → ME(before 1992-09-06) ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE - 81New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2017-07-28 ~ nowIIF 119 - Director → ME2017-07-28 ~ nowIIF 21 - Secretary → MEPerson with significant control2017-07-28 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 82New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (5 parents)Officer2016-11-24 ~ nowIIF 127 - Director → ME2016-11-24 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-11-24 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 83
VALEPRIDE LIMITED
02961710New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer1994-10-03 ~ nowIIF 63 - Director → ME1994-10-03 ~ nowIIF 45 - Secretary → ME - 84
WICKPOINT LIMITED
04393481New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)Officer2002-04-10 ~ nowIIF 66 - Director → ME2002-04-10 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 85
WILLSTATES LIMITED
02468792New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 1 offspring)Officer1993-03-01 ~ 2024-09-04IIF 83 - Director → ME(before 1992-02-09) ~ nowIIF 33 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.