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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berg, Simon Mark

    Related profiles found in government register
  • Berg, Simon Mark
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • 73, Cornhill, London, EC3V 3QQ

      IIF 8

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 9 IIF 10 IIF 11

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

      IIF 12

    • 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 13 IIF 14 IIF 15

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

      IIF 16
  • Berg, Simon Mark
    British co director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 17
  • 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

    • 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 77
  • Berg, Simon Mark
    born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12, Adelaide Close, Stanmore, Middlesex, HA7 3EL, England

      IIF 78
  • Mr Simon Mark Berg
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 83

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 84 IIF 85 IIF 86

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

      IIF 88

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

      IIF 89

    • 12, Adelaide Close, Stanmore, HA7 3EL, England

      IIF 90
  • Berg, Simon Mark
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 91
  • Berg, Simon Mark
    British

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

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

    Registered addresses and corresponding companies

    • 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 98
  • Berg, Simon Mark
    British property developer

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 79
  • 1
    33 GWS FINANCE LIMITED - now
    LONDON & NEWCASTLE (SOHO) LIMITED
    - 2010-04-09 06294804
    40 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-27 ~ 2009-05-08
    IIF 60 - Director → ME
  • 2
    ABBEY ROAD SURGERIES LIMITED
    - now 05378941
    BBS PROPERTY INVESTMENTS LIMITED
    - 2012-10-15 05378941
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ADELAIDE PROPERTIES ( HARROW ) LTD
    16480421
    12 Adelaide Close, Stanmore, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ARUNDEL SQUARE DEVELOPMENTS LIMITED
    05240514 05707948
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-11-14 ~ 2009-05-08
    IIF 66 - Director → ME
  • 5
    ASDL.1 LIMITED
    - now 05707948
    ARUNDEL SQUARE DEVELOPMENTS.1 LIMITED
    - 2006-02-28 05707948 05240514
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-02-13 ~ 2009-05-08
    IIF 67 - Director → ME
  • 6
    BBS DEVELOPMENTS (WEST END) LIMITED
    - now 03231894
    LONDON & NEWCASTLE DEVELOPMENTS (WEST END) LIMITED
    - 2006-01-23 03231894
    Bosworths, Slaugham, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1996-07-31 ~ dissolved
    IIF 25 - Director → ME
  • 7
    BBS LETTINGS 2 LIMITED
    - now 04715840 03597783
    LONDON & NEWCASTLE LETTINGS 2 LIMITED
    - 2006-01-23 04715840 03597783
    Bosworths, Slaugham, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-03-28 ~ dissolved
    IIF 34 - Director → ME
  • 8
    BBS LETTINGS LIMITED
    - now 03597783 04715840
    LONDON & NEWCASTLE LETTINGS LIMITED
    - 2006-01-23 03597783 04715840
    239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    1998-07-14 ~ dissolved
    IIF 36 - Director → ME
  • 9
    BERGPROP LIMITED
    - now 07365400
    HARBOURSPICE LIMITED
    - 2011-05-31 07365400
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-12-21 ~ dissolved
    IIF 45 - Director → ME
  • 10
    BLUE SKY VIEW LIMITED
    09321101
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 76 - Director → ME
  • 11
    BRIARCLIFF CAPITAL LIMITED
    - now 08493779
    S 2 ESTATES (EUSTON ROAD) LIMITED
    - 2013-05-14 08493779 OC384546
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2013-04-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 12
    CENTRE 500 LIMITED
    03069500 01307825... (more)
    Chelsea House, West Gate, London
    Dissolved Corporate (20 parents)
    Officer
    2007-06-04 ~ 2009-05-08
    IIF 55 - Director → ME
  • 13
    GHM HOTEL LIMITED
    - now 16143871
    STROUD HOTEL LIMITED
    - 2025-01-07 16143871
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ now
    IIF 3 - Director → ME
  • 14
    HAMILTON COURT (HOUSE 6) FLAT MANAGEMENT COMPANY LIMITED
    - now 02923958
    AVIDWAY LIMITED
    - 1994-05-24 02923958
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (28 parents)
    Officer
    1994-05-13 ~ 1997-05-01
    IIF 24 - Director → ME
    1994-05-13 ~ 1996-12-01
    IIF 96 - Secretary → ME
  • 15
    HARLEY PROPERTY (MANAGERS) LIMITED
    04759109
    27-28 Eastcastle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-05-09 ~ 2009-05-05
    IIF 44 - Director → ME
    2003-05-09 ~ 2009-05-08
    IIF 99 - Secretary → ME
  • 16
    HARLEY PROPERTY VENTURES LIMITED
    04751658
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-05-01 ~ 2009-05-08
    IIF 77 - Director → ME
    2003-05-01 ~ 2009-05-08
    IIF 100 - Secretary → ME
  • 17
    ICONIC SPACE LIMITED
    05116999
    4 Farm Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-19 ~ 2014-01-13
    IIF 56 - Director → ME
  • 18
    JS (WENLOCK ROAD) LTD - now
    JAMES SHINDLER CAPITAL LIMITED
    - 2012-03-28 05922385
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-04 ~ 2009-05-08
    IIF 54 - Director → ME
  • 19
    KMIT (ABBEY ROAD) LIMITED
    04601091
    Aston House, Cornwall Avenue, London, England
    Active Corporate (10 parents)
    Officer
    2005-02-25 ~ 2009-05-08
    IIF 13 - Director → ME
  • 20
    LONDON & NEWCASTLE (ABBEY ROAD) LIMITED
    04564249
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 43 - Director → ME
  • 21
    LONDON & NEWCASTLE (BUSHEY) LIMITED
    05987390
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-11-02 ~ 2009-05-08
    IIF 38 - Director → ME
  • 22
    LONDON & NEWCASTLE (CAMDEN) LIMITED
    05924200
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2009-05-08
    IIF 42 - Director → ME
  • 23
    LONDON & NEWCASTLE (ENFIELD) LIMITED
    05850345
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-19 ~ 2009-05-08
    IIF 41 - Director → ME
    2006-06-19 ~ 2010-01-25
    IIF 94 - Secretary → ME
  • 24
    LONDON & NEWCASTLE (PF) LIMITED
    05405721
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-03-29 ~ 2009-05-08
    IIF 32 - Director → ME
    2005-03-29 ~ 2009-07-15
    IIF 97 - Secretary → ME
  • 25
    LONDON & NEWCASTLE (PLOUGH) LIMITED
    05588459
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-10-11 ~ 2009-05-08
    IIF 31 - Director → ME
  • 26
    LONDON & NEWCASTLE (ST GILES) LIMITED
    - now 05992343
    LONDON & NEWCASTLE (THRALE HOUSE) LIMITED
    - 2007-03-27 05992343
    LAMPZONE LIMITED - 2006-12-06
    27-28 Eastcastle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-22 ~ 2009-05-08
    IIF 26 - Director → ME
  • 27
    LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED
    - now 06010014
    LONDON & NEWCASTLE (BUCKLE STREET) LIMITED
    - 2008-04-18 06010014
    27-28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-27 ~ 2009-05-08
    IIF 37 - Director → ME
  • 28
    LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED
    06270337
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-06-06 ~ 2009-05-08
    IIF 61 - Director → ME
  • 29
    LONDON & NEWCASTLE (WOOD GREEN) LIMITED
    06193367
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-03-30 ~ 2009-05-08
    IIF 28 - Director → ME
  • 30
    LONDON & NEWCASTLE CAPITAL LIMITED
    05808612
    C/o Begbies Traynor, 40 Bank Street, London
    Liquidation Corporate (23 parents, 16 offsprings)
    Officer
    2006-05-08 ~ 2009-05-08
    IIF 62 - Director → ME
  • 31
    LONDONEWCASTLE (WEMBLEY) LIMITED - now
    LONDON & NEWCASTLE (WEMBLEY) LIMITED
    - 2018-04-27 05987996
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (10 parents)
    Officer
    2006-11-03 ~ 2009-05-08
    IIF 14 - Director → ME
  • 32
    MATTERHORN CAPITAL 64-70 BROMLEY LIMITED
    10798372
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-06-01 ~ 2023-09-06
    IIF 19 - Director → ME
  • 33
    MATTERHORN CAPITAL PROPERTIES LIMITED
    - now 06401577
    MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED - 2010-02-17
    10 Gloucester Place, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 20 - Director → ME
  • 34
    MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED
    11366881
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-17 ~ 2023-04-17
    IIF 18 - Director → ME
  • 35
    MIRAGE VIEW LIMITED
    11166244
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-01-23 ~ 2019-01-31
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-02-27 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    MTBC LIMITED
    15989828
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 81 - Has significant influence or control → OE
  • 37
    NASHFIELD MANAGEMENT LIMITED
    03550463
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Active Corporate (22 parents)
    Officer
    1998-11-01 ~ 1999-12-13
    IIF 29 - Director → ME
  • 38
    NORTHCREST LIMITED
    03328621
    Nicholas Mews, 12 Short Road, London
    Active Corporate (20 parents)
    Officer
    1997-03-13 ~ 2000-03-01
    IIF 57 - Director → ME
  • 39
    NORTHSTONE PROPERTIES LIMITED
    03284157
    Aston House, Cornwall Avenue, London, England
    Active Corporate (11 parents)
    Officer
    1996-12-12 ~ 2013-01-01
    IIF 23 - Director → ME
  • 40
    PROJEKT LDN LTD - now
    LONDONEWCASTLE (EAST LONDON) LIMITED - 2023-07-26
    LONDON & NEWCASTLE (NOTTING HILL) LIMITED
    - 2012-03-16 06228359
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-04-26 ~ 2009-05-08
    IIF 30 - Director → ME
  • 41
    PROSPECT WITH A VIEW LIMITED
    10394674
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 51 - Director → ME
  • 42
    RATHCOOLE LIMITED
    08547359
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 71 - Director → ME
  • 43
    RED SKY VIEW LIMITED
    09737060
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-07-04 ~ 2017-02-08
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    REDSPUR (ARUNDEL) LIMITED - now
    LONDON & NEWCASTLE (ARUNDEL) LIMITED
    - 2016-12-07 05520860
    C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2009-05-08
    IIF 58 - Director → ME
    2005-07-28 ~ 2007-10-09
    IIF 98 - Secretary → ME
  • 45
    REDSPUR (DOLLAR BAY) LIMITED - now
    LONDON & NEWCASTLE (DOLLAR BAY) LIMITED
    - 2016-12-07 05921853
    O W PROPERTIES LIMITED
    - 2007-04-04 05921853
    OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-20 ~ 2009-05-08
    IIF 68 - Director → ME
  • 46
    REDSPUR (HOLDINGS) LIMITED - now
    LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
    LONDON & NEWCASTLE (HOLDINGS) PLC
    - 2012-05-22 03133817 09431599
    WESTWOOD CORPORATION PLC
    - 1996-02-29 03133817
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (13 parents, 5 offsprings)
    Officer
    1996-02-22 ~ 2009-05-08
    IIF 53 - Director → ME
    1997-06-01 ~ 1999-11-22
    IIF 92 - Secretary → ME
  • 47
    REDSPUR (WHARF ROAD) LIMITED - now
    LONDON & NEWCASTLE (WHARF ROAD) LIMITED
    - 2016-12-07 05678374
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (11 parents)
    Officer
    2006-01-17 ~ 2009-05-08
    IIF 63 - Director → ME
  • 48
    REDSPUR GROUP LIMITED - now
    LONDON & NEWCASTLE GROUP LIMITED
    - 2016-12-07 06427314
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (12 parents, 3 offsprings)
    Officer
    2007-11-14 ~ 2009-05-08
    IIF 59 - Director → ME
  • 49
    REDSPUR SECURITIES LIMITED - now
    LONDON & NEWCASTLE SECURITIES LIMITED
    - 2016-12-07 05808635
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (14 parents, 4 offsprings)
    Officer
    2006-05-08 ~ 2009-05-08
    IIF 64 - Director → ME
  • 50
    ROOF WITH A VIEW LIMITED
    09056327
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 74 - Director → ME
  • 51
    S 2 (HENDON) LIMITED
    11626681
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 50 - Director → ME
  • 52
    S 2 BRACKNELL LIMITED
    11940925
    46 Houghton Place, Bradford, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-10 ~ 2023-09-14
    IIF 91 - Director → ME
  • 53
    S 2 CAVERSHAM LIMITED
    11820154
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-03-28
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    S 2 CLERKENWELL LIMITED
    12761520
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-07 ~ 2025-12-10
    IIF 9 - Director → ME
    2020-08-12 ~ 2020-08-12
    IIF 49 - Director → ME
  • 55
    S 2 ESTATES (CAMDEN) LIMITED
    08382221
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 75 - Director → ME
  • 56
    S 2 ESTATES (EUSTON RD) LLP
    OC384546 08493779
    73 Cornhill, London
    Dissolved Corporate (7 parents)
    Officer
    2013-04-19 ~ 2013-05-22
    IIF 78 - LLP Designated Member → ME
  • 57
    S 2 ESTATES (FULHAM) LIMITED
    07989218
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 21 - Director → ME
  • 58
    S 2 ESTATES (HOLLOWAY) LIMITED
    08000762
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 73 - Director → ME
  • 59
    S 2 ESTATES (LETCHFORD ARMS) LIMITED
    08546359
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 72 - Director → ME
  • 60
    73 Cornhill, London
    Active Corporate (4 parents)
    Officer
    2009-03-27 ~ now
    IIF 8 - Director → ME
  • 61
    S 2 FARRINGDON LIMITED
    13474272
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-24 ~ now
    IIF 11 - Director → ME
  • 62
    S 2 NEELD CRES LIMITED
    11965602
    62 Church Crescent, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-05-04 ~ 2019-12-20
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    S 2 WIMBLEDON LIMITED
    13625982
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-09-16 ~ 2024-10-01
    IIF 48 - Director → ME
    Person with significant control
    2021-09-16 ~ 2021-10-14
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 22 - Director → ME
  • 65
    S2 FOLKESTONE LIMITED
    13500067
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-08 ~ 2024-07-18
    IIF 46 - Director → ME
    Person with significant control
    2021-07-08 ~ 2021-12-01
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    S2 STROUD LIMITED
    13395736
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-05-14 ~ 2022-06-15
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    S2 STROUD OPERATIONS LIMITED
    14285550
    Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Officer
    2022-08-09 ~ now
    IIF 5 - Director → ME
  • 68
    SPENCER COURT (FLATS) MANAGEMENT COMPANY LIMITED - now
    TYNDALE COURT FLATS MANAGEMENT CO. LIMITED
    - 2003-04-13 02882165
    STEAMLINK LIMITED
    - 1994-01-31 02882165
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (26 parents)
    Officer
    1994-01-21 ~ 1996-12-01
    IIF 15 - Director → ME
    1994-01-21 ~ 1996-12-01
    IIF 93 - Secretary → ME
  • 69
    SPENCER PLACE MANAGEMENT COMPANY LIMITED - now
    TYNDALE PLACE MANAGEMENT CO. LIMITED
    - 2003-04-17 02883870
    FELLBRACE LIMITED
    - 1994-02-01 02883870
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (26 parents)
    Officer
    1994-01-21 ~ 1996-12-01
    IIF 39 - Director → ME
    1994-01-21 ~ 1996-12-01
    IIF 95 - Secretary → ME
  • 70
    ST GILES RESIDENTIAL DEVELOPMENTS LIMITED
    06031903
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-05-10 ~ 2009-05-08
    IIF 65 - Director → ME
  • 71
    ST LUKES YARD FREEHOLD LIMITED
    09143221
    Pmuk, The Base, Victoria Road, Dartford, England
    Active Corporate (13 parents)
    Officer
    2014-07-23 ~ 2017-08-30
    IIF 52 - Director → ME
  • 72
    UKI (C500) LIMITED - now
    LONDON & NEWCASTLE (CHISWICK) LIMITED
    - 2011-07-27 06193321
    Chelsea House, West Gate, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-30 ~ 2009-05-08
    IIF 35 - Director → ME
  • 73
    UKI (GOLDHAWK) LIMITED - now
    LONDON & NEWCASTLE (HAMMERSMITH) LIMITED
    - 2011-07-27 06010041
    LONDON & NEWCASTLE (BECKENHAM) LIMITED
    - 2007-04-19 06010041
    Chelsea House, West Gate, London
    Dissolved Corporate (16 parents)
    Officer
    2006-11-27 ~ 2009-05-08
    IIF 27 - Director → ME
  • 74
    VELAYA PROPERTIES LIMITED
    15629099
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 7 - Director → ME
  • 75
    VISION SKY LIMITED
    16735191
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ now
    IIF 16 - Director → ME
  • 76
    WALLPAPER (ISLINGTON) LIMITED
    04754198
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-05-06 ~ 2009-05-08
    IIF 33 - Director → ME
    2003-05-06 ~ 2009-07-15
    IIF 101 - Secretary → ME
  • 77
    WENDOVER DEVELOPMENTS LIMITED
    03079217
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1995-10-23 ~ 2009-05-08
    IIF 40 - Director → ME
  • 78
    WEST END DEVELOPMENTS (ONE) LIMITED
    05583722
    Bosworths, Slaugham, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-10-05 ~ 2009-05-08
    IIF 17 - Director → ME
  • 79
    WHARF ROAD DEVELOPMENTS LIMITED
    05591411
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-03-24 ~ 2009-05-08
    IIF 69 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.