BERG, Simon Mark

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Berg, Simon Mark
British
Registered addresses and corresponding companies
- 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL
  IIF 1 IIF 2 IIF 3
Berg, Simon Mark
British company director
Registered addresses and corresponding companies
- 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL
  IIF 4 IIF 5 IIF 6
Berg, Simon Mark
British director
Registered addresses and corresponding companies
- 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL
  IIF 7
Berg, Simon Mark
British property developer
Registered addresses and corresponding companies
- 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL
  IIF 8 IIF 9 IIF 10
Berg, Simon Mark
born in December 1966
Resident in England
Registered addresses and corresponding companies
- 12, Adelaide Close, Stanmore, Middlesex, HA7 3EL, England
  IIF 11
Berg, Simon Mark
British born in December 1966
Resident in England
Registered addresses and corresponding companies
- 15, Half Moon Street, London, W1J 7DZ, United Kingdom
  IIF 12
- 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG, England
  IIF 13
- 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17 IIF 18 IIF 19
- 73, Cornhill, London, EC3V 3QQ
  IIF 20
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
  IIF 21 IIF 22 IIF 23 (more)(less)
  IIF 24
- 12, Adelaide Close, Stanmore, Greater London, HA7 3EL, England
  IIF 25 IIF 26
- 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL
  IIF 27 IIF 28 IIF 29 (more)(less)
  IIF 30 IIF 31 IIF 32
- Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, United Kingdom
  IIF 33
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 34
Berg, Simon Mark
British company director born in December 1966
Resident in England
Registered addresses and corresponding companies
- 15, Half Moon Street, London, W1J 7DZ, United Kingdom
  IIF 35 IIF 36
- 12, Adelaide Close, Stanmore, Middlesex, HA7 3EL, United Kingdom
  IIF 37
- 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL
  IIF 38 IIF 39 IIF 40 (more)(less)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
- 12, Adelaide Close, Stanmore, Middlesex, HA7 3EL, England
  IIF 58
Berg, Simon Mark
British director born in December 1966
Resident in England
Registered addresses and corresponding companies
- 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom
  IIF 59
- 55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
  IIF 60
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
  IIF 61 IIF 62 IIF 63
- Flat 2, St Luke's Yard, Bravington Road, London, W9 3AW, England
  IIF 64
- 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL
  IIF 65 IIF 66 IIF 67 (more)(less)
  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
- 12, Adelaide Close, Stanmore, Middlesex, HA7 3EL, England
  IIF 82 IIF 83 IIF 84 (more)(less)
  IIF 85 IIF 86 IIF 87 IIF 88
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 89
Berg, Simon Mark
British born in December 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
  IIF 90
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 91
- 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom
  IIF 92 IIF 93 IIF 94
- 55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
  IIF 95
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
  IIF 96 IIF 97 IIF 98 (more)(less)
  IIF 99
- 12, Adelaide Close, Stanmore, Middlesex, HA7 3EL, United Kingdom
  IIF 100
- 12, Adelaide Close, Stanmore, Greater London, HA7 3EL, England
  IIF 101 IIF 102
- 12, Adelaide Close, Stanmore, HA7 3EL, England
  IIF 103

Offspring entities and appointments 80

1
33 GWS FINANCE LIMITED - now
LONDON & NEWCASTLE (SOHO) LIMITED
- 2010-04-09 06294804
40 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
2007-06-27 ~ 2009-05-08
IIF 72 - 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 60 - Director → ME
Person with significant control
2016-05-08 ~ dissolved
IIF 95 - 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 26 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
4
ADELAIDE PROPERTIES (CHESHAM) LIMITED
17156262
12 Adelaide Close, Stanmore, Greater London, England
Active Corporate (2 parents)
Officer
2026-04-14 ~ now
IIF 25 - Director → ME
Person with significant control
2026-04-14 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
5
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 78 - Director → ME
6
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 79 - Director → ME
7
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 (7 parents)
Officer
1996-07-31 ~ dissolved
IIF 40 - Director → ME
8
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 (6 parents)
Officer
2003-03-28 ~ dissolved
IIF 48 - Director → ME
9
BBS LETTINGS LIMITED
- now 03597783 04715840
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-27 during the appointment or period of control
Dissolved on 2015-05-11 during the appointment or period of control
LONDON & NEWCASTLE LETTINGS LIMITED
- 2006-01-23 03597783 04715840
239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
1998-07-14 ~ dissolved
IIF 50 - Director → ME
10
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 58 - Director → ME
11
BLUE SKY VIEW LIMITED
09321101
73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2014-11-20 ~ dissolved
IIF 88 - Director → ME
12
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 14 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
13
CENTRE 500 LIMITED
03069500 02270299... (more)
Chelsea House, West Gate, London
Dissolved Corporate (20 parents)
Officer
2007-06-04 ~ 2009-05-08
IIF 67 - Director → ME
14
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 15 - Director → ME
15
HAMILTON COURT (HOUSE 6) FLAT MANAGEMENT COMPANY LIMITED
- now 02923958
AVIDWAY LIMITED
- 1994-05-24 02923958
C/o Managed Partnership Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, England
Active Corporate (29 parents)
Officer
1994-05-13 ~ 1997-05-01
IIF 39 - Director → ME
1994-05-13 ~ 1996-12-01
IIF 5 - Secretary → ME
16
HARLEY PROPERTY (MANAGERS) LIMITED
04759109
27-28 Eastcastle Street, London
Dissolved Corporate (6 parents)
Officer
2003-05-09 ~ 2009-05-05
IIF 57 - Director → ME
2003-05-09 ~ 2009-05-08
IIF 8 - Secretary → ME
17
HARLEY PROPERTY VENTURES LIMITED
04751658
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-05-01 ~ 2009-05-08
IIF 89 - Director → ME
2003-05-01 ~ 2009-05-08
IIF 9 - Secretary → ME
18
ICONIC SPACE LIMITED
05116999
4 Farm Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2004-07-19 ~ 2014-01-13
IIF 68 - Director → ME
19
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 66 - Director → ME
20
KMIT (ABBEY ROAD) LIMITED
04601091
Aston House, Cornwall Avenue, London, England
Active Corporate (10 parents)
Officer
2005-02-25 ~ 2009-05-08
IIF 29 - Director → ME
21
LONDON & NEWCASTLE (ABBEY ROAD) LIMITED
04564249
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-26 during the appointment or period of control
Dissolved on 2012-08-11 during the appointment or period of control
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2002-10-16 ~ dissolved
IIF 56 - Director → ME
22
LONDON & NEWCASTLE (BUSHEY) LIMITED
05987390
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-11-02 ~ 2009-05-08
IIF 52 - Director → ME
23
LONDON & NEWCASTLE (CAMDEN) LIMITED
05924200
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02
Due to be dissolved on 2026-06-17
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-09-04 ~ 2009-05-08
IIF 32 - Director → ME
24
LONDON & NEWCASTLE (ENFIELD) LIMITED
05850345
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-06-19 ~ 2009-05-08
IIF 55 - Director → ME
2006-06-19 ~ 2010-01-25
IIF 3 - Secretary → ME
25
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 46 - Director → ME
2005-03-29 ~ 2009-07-15
IIF 6 - Secretary → ME
26
LONDON & NEWCASTLE (PLOUGH) LIMITED
05588459
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-10-11 ~ 2009-05-08
IIF 45 - Director → ME
27
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 41 - Director → ME
28
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 (6 parents)
Officer
2006-11-27 ~ 2009-05-08
IIF 51 - Director → ME
29
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 73 - Director → ME
30
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 43 - Director → ME
31
LONDON & NEWCASTLE CAPITAL LIMITED
05808612
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-03
C/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, London
Liquidation Corporate (25 parents, 16 offsprings)
Officer
2006-05-08 ~ 2009-05-08
IIF 74 - Director → ME
32
LONDONEWCASTLE (WEMBLEY) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02
Due to be dissolved on 2026-05-09
LONDON & NEWCASTLE (WEMBLEY) LIMITED
- 2018-04-27 05987996
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2006-11-03 ~ 2009-05-08
IIF 30 - Director → ME
33
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 35 - Director → ME
34
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 36 - Director → ME
35
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 12 - Director → ME
36
MIRAGE VIEW LIMITED
11166244
1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
Active Corporate (4 parents)
Officer
2018-01-23 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-23 ~ 2019-01-31
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-27 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
MTBC LIMITED
15989828
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-03 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-01 ~ 2026-06-19
IIF 93 - Has significant influence or control → OE
38
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 44 - Director → ME
39
NORTHCREST LIMITED
03328621
Nicholas Mews, 12 Short Road, London
Active Corporate (20 parents)
Officer
1997-03-13 ~ 2000-03-01
IIF 69 - Director → ME
40
NORTHSTONE PROPERTIES LIMITED
03284157
Aston House, Cornwall Avenue, London, England
Active Corporate (11 parents)
Officer
1996-12-12 ~ 2013-01-01
IIF 27 - Director → ME
41
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 28 - Director → ME
42
PROSPECT WITH A VIEW LIMITED
10394674
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ dissolved
IIF 63 - Director → ME
43
RATHCOOLE LIMITED
08547359
73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2013-05-29 ~ dissolved
IIF 83 - Director → ME
44
RED SKY VIEW LIMITED
09737060
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-18 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-07-04 ~ 2017-02-08
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
REDSPUR (ARUNDEL) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-05-24
Administration ended on 2025-01-20
LONDON & NEWCASTLE (ARUNDEL) LIMITED
- 2016-12-07 05520860
C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-07-28 ~ 2009-05-08
IIF 70 - Director → ME
2005-07-28 ~ 2007-10-09
IIF 7 - Secretary → ME
46
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 80 - Director → ME
47
REDSPUR (HOLDINGS) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02
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 Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London
Liquidation Corporate (15 parents, 5 offsprings)
Officer
1996-02-22 ~ 2009-05-08
IIF 65 - Director → ME
1997-06-01 ~ 1999-11-22
IIF 1 - Secretary → ME
48
REDSPUR (WHARF ROAD) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02
LONDON & NEWCASTLE (WHARF ROAD) LIMITED
- 2016-12-07 05678374
C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London
Liquidation Corporate (13 parents)
Officer
2006-01-17 ~ 2009-05-08
IIF 75 - Director → ME
49
REDSPUR GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-04
LONDON & NEWCASTLE GROUP LIMITED
- 2016-12-07 06427314
C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2007-11-14 ~ 2009-05-08
IIF 71 - Director → ME
50
REDSPUR SECURITIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-03
LONDON & NEWCASTLE SECURITIES LIMITED
- 2016-12-07 05808635
C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London
Liquidation Corporate (16 parents, 4 offsprings)
Officer
2006-05-08 ~ 2009-05-08
IIF 76 - Director → ME
51
ROOF WITH A VIEW LIMITED
09056327
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ dissolved
IIF 86 - Director → ME
52
S 2 (HENDON) LIMITED
11626681
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-16 ~ dissolved
IIF 62 - Director → ME
53
S 2 BRACKNELL LIMITED
11940925
46 Houghton Place, Bradford, England
Dissolved Corporate (5 parents)
Officer
2019-05-10 ~ 2023-09-14
IIF 90 - Director → ME
54
S 2 CAVERSHAM LIMITED
11820154
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-11 ~ now
IIF 23 - Director → ME
Person with significant control
2019-02-11 ~ 2019-03-28
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
55
S 2 CLERKENWELL LIMITED
12761520
Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-07 ~ 2025-12-10
IIF 21 - Director → ME
2020-08-12 ~ 2020-08-12
IIF 22 - Director → ME
56
S 2 ESTATES (CAMDEN) LIMITED
08382221
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-11 during the appointment or period of control
Dissolved on 2016-12-15 during the appointment or period of control
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-30 ~ dissolved
IIF 87 - Director → ME
57
S 2 ESTATES (EUSTON RD) LLP
OC384546 08493779
73 Cornhill, London
Dissolved Corporate (7 parents)
Officer
2013-04-19 ~ 2013-05-22
IIF 11 - LLP Designated Member → ME
58
S 2 ESTATES (FULHAM) LIMITED
07989218
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-23 during the appointment or period of control
Dissolved on 2015-03-29 during the appointment or period of control
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-14 ~ dissolved
IIF 37 - Director → ME
59
S 2 ESTATES (HOLLOWAY) LIMITED
08000762
73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2012-03-21 ~ dissolved
IIF 85 - Director → ME
60
S 2 ESTATES (LETCHFORD ARMS) LIMITED
08546359
25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ dissolved
IIF 84 - Director → ME
61
S 2 ESTATES LIMITED
06861483 06960246... (more)
73 Cornhill, London
Active Corporate (4 parents)
Officer
2009-03-27 ~ now
IIF 20 - Director → ME
62
S 2 FARRINGDON LIMITED
13474272
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-24 ~ now
IIF 24 - Director → ME
63
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 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
64
S 2 WIMBLEDON LIMITED
13625982
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-16 ~ 2024-10-01
IIF 61 - Director → ME
Person with significant control
2021-09-16 ~ 2021-10-14
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
S 3 ESTATES LIMITED
06912169 14196571... (more)
25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2009-05-21 ~ dissolved
IIF 38 - Director → ME
66
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 59 - Director → ME
Person with significant control
2021-07-08 ~ 2021-12-01
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
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 16 - Director → ME
Person with significant control
2021-05-14 ~ 2022-06-15
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
S2 STROUD OPERATIONS LIMITED
14285550
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-22 during the appointment or period of control
Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (4 parents)
Officer
2022-08-09 ~ now
IIF 17 - Director → ME
69
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 Managed Partnership Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, England
Active Corporate (27 parents)
Officer
1994-01-21 ~ 1996-12-01
IIF 31 - Director → ME
1994-01-21 ~ 1996-12-01
IIF 2 - Secretary → ME
70
SPENCER PLACE MANAGEMENT COMPANY LIMITED - now
TYNDALE PLACE MANAGEMENT CO. LIMITED
- 2003-04-17 02883870
FELLBRACE LIMITED
- 1994-02-01 02883870
C/o Managed Partnership Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, England
Active Corporate (27 parents)
Officer
1994-01-21 ~ 1996-12-01
IIF 53 - Director → ME
1994-01-21 ~ 1996-12-01
IIF 4 - Secretary → ME
71
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 77 - Director → ME
72
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 64 - Director → ME
73
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 49 - Director → ME
74
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 42 - Director → ME
75
VELAYA PROPERTIES LIMITED
15629099
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-09 ~ now
IIF 19 - Director → ME
76
VISION SKY LIMITED
16735191
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-09-22 ~ dissolved
IIF 33 - Director → ME
77
WALLPAPER (ISLINGTON) LIMITED
04754198
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-05-06 ~ 2009-05-08
IIF 47 - Director → ME
2003-05-06 ~ 2009-07-15
IIF 10 - Secretary → ME
78
WENDOVER DEVELOPMENTS LIMITED
03079217
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-09-06 during the appointment or period of control
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-10-23 ~ 2009-05-08
IIF 54 - Director → ME
79
WEST END DEVELOPMENTS (ONE) LIMITED
05583722
Bosworths, Slaugham, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-10-05 ~ 2009-05-08
IIF 34 - Director → ME
80
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 81 - Director → ME

Berg, Simon Mark

Berg, Simon Mark

Berg, Simon Mark

Berg, Simon Mark

Berg, Simon Mark

Berg, Simon Mark

Berg, Simon Mark

Berg, Simon Mark

Berg, Simon Mark

Berg, Simon Mark

Berg, Simon Mark

Berg, Simon Mark

Mr Simon Mark Berg

LONDON & NEWCASTLE (SOHO) LIMITED

ABBEY ROAD SURGERIES LIMITED

BBS PROPERTY INVESTMENTS LIMITED

ADELAIDE PROPERTIES ( HARROW ) LTD

ADELAIDE PROPERTIES (CHESHAM) LIMITED

ARUNDEL SQUARE DEVELOPMENTS LIMITED

ASDL.1 LIMITED

ARUNDEL SQUARE DEVELOPMENTS.1 LIMITED

BBS DEVELOPMENTS (WEST END) LIMITED

LONDON & NEWCASTLE DEVELOPMENTS (WEST END) LIMITED

BBS LETTINGS 2 LIMITED

LONDON & NEWCASTLE LETTINGS 2 LIMITED

BBS LETTINGS LIMITED

LONDON & NEWCASTLE LETTINGS LIMITED

BERGPROP LIMITED

HARBOURSPICE LIMITED

BLUE SKY VIEW LIMITED

BRIARCLIFF CAPITAL LIMITED

S 2 ESTATES (EUSTON ROAD) LIMITED

CENTRE 500 LIMITED

GHM HOTEL LIMITED

STROUD HOTEL LIMITED

HAMILTON COURT (HOUSE 6) FLAT MANAGEMENT COMPANY LIMITED

AVIDWAY LIMITED

HARLEY PROPERTY (MANAGERS) LIMITED

HARLEY PROPERTY VENTURES LIMITED

ICONIC SPACE LIMITED

JAMES SHINDLER CAPITAL LIMITED

KMIT (ABBEY ROAD) LIMITED

LONDON & NEWCASTLE (ABBEY ROAD) LIMITED

LONDON & NEWCASTLE (BUSHEY) LIMITED

LONDON & NEWCASTLE (CAMDEN) LIMITED

LONDON & NEWCASTLE (ENFIELD) LIMITED

LONDON & NEWCASTLE (PF) LIMITED

LONDON & NEWCASTLE (PLOUGH) LIMITED

LONDON & NEWCASTLE (ST GILES) LIMITED

LONDON & NEWCASTLE (THRALE HOUSE) LIMITED

LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED

LONDON & NEWCASTLE (BUCKLE STREET) LIMITED

LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED

LONDON & NEWCASTLE (WOOD GREEN) LIMITED

LONDON & NEWCASTLE CAPITAL LIMITED

LONDON & NEWCASTLE (WEMBLEY) LIMITED

MATTERHORN CAPITAL 64-70 BROMLEY LIMITED

MATTERHORN CAPITAL PROPERTIES LIMITED

MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED

MIRAGE VIEW LIMITED

MTBC LIMITED

NASHFIELD MANAGEMENT LIMITED

NORTHCREST LIMITED

NORTHSTONE PROPERTIES LIMITED

LONDON & NEWCASTLE (NOTTING HILL) LIMITED

PROSPECT WITH A VIEW LIMITED

RATHCOOLE LIMITED

RED SKY VIEW LIMITED

LONDON & NEWCASTLE (ARUNDEL) LIMITED

LONDON & NEWCASTLE (DOLLAR BAY) LIMITED

O W PROPERTIES LIMITED

LONDON & NEWCASTLE (HOLDINGS) PLC

WESTWOOD CORPORATION PLC

LONDON & NEWCASTLE (WHARF ROAD) LIMITED

LONDON & NEWCASTLE GROUP LIMITED

LONDON & NEWCASTLE SECURITIES LIMITED

ROOF WITH A VIEW LIMITED

S 2 (HENDON) LIMITED

S 2 BRACKNELL LIMITED

S 2 CAVERSHAM LIMITED