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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

Mr Shmuel Berger

    Related profiles found in government register
  • Mr Shmuel Berger
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leweston Place, London, N16 6RJ, England

      IIF 1
  • Berger, Shmuel
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leweston Place, London, N16 6RJ, England

      IIF 2
  • Berger, Shmuel
    British trader born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leweston Place, London, N16 6RJ, England

      IIF 3
  • Mr Shulem Berger
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 4

    • Floor, 58 Waterloo Street, Glasgow, G2 7DA

      IIF 5

    • Kyverdale Road, London, N16 6PQ, England

      IIF 6

    • Floor, Unit 1 Grosvenor Way, London, E5 9ND, England

      IIF 7 IIF 8 IIF 9

    • Leweston Place, London, N16 6RH, England

      IIF 14 IIF 15

    • Leweston Place, London, N16 6RH, United Kingdom

      IIF 16

    • Floor Ockway House, 41 Stamford Hill, London, N16 5SR, England

      IIF 17

    • Group Of Companies, 1st Floor, Unit 1, Grosvenor Way, London, E5 9ND, United Kingdom

      IIF 18

    • Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 19 IIF 20 IIF 21

    • Express, 1 George Leigh Street, Manchester, M4 5DL

      IIF 22
  • Shulem Berger
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Shulem
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Shulem
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Shulem
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Leweston Place, London, N16 6RH

      IIF 99

    • Floor Ockway House 41, Stamford Hill, London, N16 5SR

      IIF 100
  • Berger, Shulem
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Floor, Unit 1, Grosvenor Way, London, E5 9ND, England

      IIF 101

    • Leweston Place, London, N16 6RH, United Kingdom

      IIF 102
  • Berger, Shulem
    British property manager born in November 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 70
  • 1
    ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
    SC020902
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2002-09-22 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-11-21 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ABLEPINE LIMITED
    03348395
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-09-22 ~ 2007-04-26
    IIF 67 - Director → ME
  • 3
    ALMEX ESTATES CB LTD
    14746809
    24 Leweston Place, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-21 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2023-03-21 ~ 2023-03-22
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    ALMEX ESTATES HOLDCO LIMITED
    12714807
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-07-02 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALMEX ESTATES LIMITED
    03480279
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1998-01-02 ~ now
    IIF 86 - Director → ME
  • 6
    ALMEX ESTATES SB LTD
    14736667
    24 Leweston Place, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-17 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-05-01
    IIF 15 - Has significant influence or control → OE
  • 7
    ANVILSTAR LIMITED
    02734059
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2002-09-22 ~ now
    IIF 57 - Director → ME
  • 8
    APEXRULE LIMITED
    02731713
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2002-09-22 ~ 2004-03-18
    IIF 49 - Director → ME
  • 9
    ASHFIELD LIMITED
    03516952
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (8 parents)
    Officer
    1998-02-26 ~ 2012-08-31
    IIF 105 - Director → ME
    2023-08-18 ~ 2023-09-21
    IIF 101 - Director → ME
  • 10
    ASPELLA LIMITED
    03265341
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2002-09-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 11
    BAIS HAMEDRASH OHEL YAKOV LIMITED
    05787399
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (8 parents)
    Officer
    2006-04-20 ~ 2013-05-07
    IIF 59 - Director → ME
  • 12
    BERGER & TWERSKY LIMITED
    00664972
    First Floor 94 Stamford Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 3 - Director → ME
  • 13
    BETAUS LIMITED
    - now 11241847
    KMB ESTATES
    - 2018-03-19 11241847
    25 Elmcroft Crescent, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-08 ~ 2018-06-07
    IIF 71 - Director → ME
    Person with significant control
    2018-03-08 ~ 2018-06-07
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BRETT LIMITED
    03689883
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (8 parents)
    Officer
    2014-01-07 ~ 2014-02-18
    IIF 100 - Director → ME
  • 15
    BROOKPOINT SERVICES LIMITED
    - now 10518655
    CHASDEI AHRON LIMITED
    - 2016-12-09 10518655
    The Studio St. Nicholas Close, Elstree, Borehamwood, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-09 ~ 2016-12-09
    IIF 70 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CAZENOVE FREEHOLDS LIMITED
    16379685
    82 Kyverdale Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-11 ~ now
    IIF 73 - Director → ME
  • 17
    CENTRALHEIGHTS LIMITED
    02772489
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 55 - Director → ME
  • 18
    CHASE DWELLINGS LIMITED
    11169527
    1 Grosvenor Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-22 ~ now
    IIF 38 - Director → ME
  • 19
    CLASSQUOTE LIMITED
    03839008
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-11-24 ~ now
    IIF 66 - Director → ME
  • 20
    CLASSVILLE LIMITED
    02725771
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2004-02-04 ~ now
    IIF 48 - Director → ME
  • 21
    CLASSWELL LIMITED
    10468391
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-08 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-11-08 ~ 2016-11-08
    IIF 25 - Has significant influence or control → OE
  • 22
    CRESTHILL PROPERTIES HOLDCO LIMITED
    12789879
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-08-11 ~ 2024-06-20
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 23
    DANEGOLD LIMITED
    03754889
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (6 parents)
    Officer
    1999-05-19 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    DIPLOMATIC PROPERTIES HOLDCO LIMITED
    12789703
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-08-15 ~ 2024-06-20
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    DIPLOMATIC PROPERTIES LIMITED
    03731689
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    2002-09-22 ~ 2003-07-07
    IIF 46 - Director → ME
  • 26
    FINAL LIMITED
    05931838
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2006-09-12 ~ now
    IIF 68 - Director → ME
  • 27
    FINESSE FOODS LIMITED
    04148917
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (6 parents)
    Officer
    2001-01-26 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 28
    GAINQUEST LIMITED
    03265327
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (14 parents)
    Officer
    2002-09-22 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-11-21 ~ 2022-03-03
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 29
    HERITEX LIMITED
    03605461
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (4 parents)
    Officer
    1998-08-03 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HIGHTIME LIMITED
    06441607
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 65 - Director → ME
  • 31
    HOLO LIMITED
    06552109
    16 Hurstdene Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-02 ~ dissolved
    IIF 103 - Director → ME
  • 32
    INTERESTATES LIMITED
    04240692
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (4 parents)
    Officer
    2001-07-13 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    JETLINK PROPERTIES LIMITED
    11699180
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-27 ~ now
    IIF 83 - Director → ME
  • 34
    JETSTAR LIMITED
    10462398
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 35
    JOY PROPERTIES LIMITED
    04040316
    20 Old Bailey, London
    Dissolved Corporate (7 parents)
    Officer
    2001-01-02 ~ 2015-01-05
    IIF 106 - Director → ME
  • 36
    KESSEF LIMITED
    01516679
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (4 parents)
    Officer
    2000-03-16 ~ now
    IIF 89 - Director → ME
  • 37
    KISEPEL COMPANY LIMITED
    00600705
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2002-09-22 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-11-21 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 38
    KMB ESTATES
    - now 10520302
    CHASDEI AHRON LIMITED
    - 2018-03-21 10520302
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-12 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-12-12 ~ 2019-06-18
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    KYVER PROPERTIES LIMITED
    13412498
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-20 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 40
    LARANDA LIMITED
    03020252
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1995-02-17 ~ 1996-10-01
    IIF 50 - Director → ME
    2002-09-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    LESTER ESTATES LIMITED
    04254085
    1st Floor Unit 1 Grosvenor Way, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-09-22 ~ 2007-07-02
    IIF 45 - Director → ME
  • 42
    MINDWISE CONSULTANCY LTD
    15743325
    27 Leweston Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 43
    NORTH ESTATES HOLDINGS LIMITED
    14208735
    Berger Group Of Companies, 1st Floor, Unit 1, Grosvenor Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-01 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    PERLITE LIMITED
    03571444
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    2002-09-22 ~ 2004-02-17
    IIF 54 - Director → ME
  • 45
    PORTVIEW INVESTMENTS LIMITED
    11516965
    24 Leweston Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 46
    PRIMETOWER LIMITED
    05494317
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (7 parents)
    Officer
    2005-07-25 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    PROVATE HOLDCO LIMITED
    12714853
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-07-02 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 48
    PROVATE LIMITED
    03427830
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1998-01-06 ~ now
    IIF 42 - Director → ME
  • 49
    RIGHT TRADE LIMITED
    08545044
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2013-07-26 ~ now
    IIF 78 - Director → ME
  • 50
    RIGHTSCOPE LIMITED
    03012478
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2002-09-22 ~ now
    IIF 52 - Director → ME
  • 51
    ROBAGE ESTATES LIMITED
    01082732
    New Burlington Place, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2012-04-03
    IIF 58 - Director → ME
  • 52
    ROMFORD TRADE LIMITED
    11462836
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-13 ~ now
    IIF 81 - Director → ME
  • 53
    S.B. ESTATES LIMITED
    05880655
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (7 parents)
    Officer
    2006-07-19 ~ now
    IIF 95 - Director → ME
  • 54
    SARAMA LIMITED
    02993659
    Beever And Struthers, One Express 1 George Leigh Street, Manchester
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2002-09-22 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-11-21 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 55
    SB MANAGEMENT LTD
    09559526
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2015-04-24 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    SCANFIELD LIMITED
    03013562
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2002-09-22 ~ 2025-02-20
    IIF 63 - Director → ME
    Person with significant control
    2020-11-21 ~ 2020-11-21
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    2020-11-21 ~ 2024-06-20
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 57
    SULLIVAN ESTATES LTD
    13286538
    195 Kyverdale Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-04 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 58
    SUPERBASE LIMITED
    05726816
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2006-03-06 ~ now
    IIF 44 - Director → ME
  • 59
    THE ABC TRUST LTD - now
    ICHUD CHASIDIM LIMITED
    - 2011-10-03 06621830
    79 Wargrave Avenue, London
    Active Corporate (7 parents)
    Officer
    2008-06-17 ~ 2009-02-18
    IIF 99 - Director → ME
  • 60
    TOTALHEIGHTS LIMITED
    02311238
    St. Georges House 215-219 Chester Road, Manchester
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2002-09-22 ~ dissolved
    IIF 56 - Director → ME
    IIF 104 - Director → ME
  • 61
    TOTALVIEW HOLDCO LIMITED
    12789666
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-08-04 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-08-15 ~ 2024-06-20
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 62
    TOTALVIEW LIMITED
    07371750
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2010-09-20 ~ now
    IIF 39 - Director → ME
  • 63
    TRUSTWELL LIMITED
    00941989
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1993-07-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    UXRULE LIMITED
    - now 03388394
    LAMDA INVESTMENTS LIMITED - 1997-09-01
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2002-09-22 ~ now
    IIF 53 - Director → ME
  • 65
    WELLCASTLE LIMITED
    02836206
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2002-09-22 ~ now
    IIF 40 - Director → ME
  • 66
    WICKBOURNE ESTATES LIMITED
    01086680
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2012-04-03 ~ now
    IIF 75 - Director → ME
  • 67
    WISE PRODUCTS (LONDON) LIMITED
    00398834
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (19 parents)
    Officer
    2002-09-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-11-21 ~ 2022-03-03
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 68
    WISTON LIMITED
    03624219
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-14 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    WORLDPACE LIMITED
    02975061
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (5 parents)
    Officer
    1994-10-07 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    YBP LIMITED
    04895107
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2003-09-10 ~ 2025-02-20
    IIF 61 - Director → ME

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