The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Berish Berger

child relation
Offspring entities and appointments
Active 145
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    2015-04-16 ~ now
    IIF 131 - director → ME
  • 3
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-07-15 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    5,550 GBP2023-10-01 ~ 2024-09-30
    Officer
    1993-03-11 ~ now
    IIF 146 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2001-03-06 ~ now
    IIF 135 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    -2,572 GBP2022-07-01 ~ 2023-06-30
    Officer
    1995-10-19 ~ now
    IIF 154 - director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-09-27 ~ now
    IIF 153 - director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    1998-04-02 ~ now
    IIF 178 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -5,077 GBP2022-10-01 ~ 2023-09-30
    Officer
    1993-02-01 ~ now
    IIF 149 - director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    246,173 GBP2024-03-31
    Officer
    ~ now
    IIF 156 - director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 144 - director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    2014-07-03 ~ now
    IIF 228 - director → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 71 - director → ME
    ~ now
    IIF 275 - secretary → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-02-18 ~ now
    IIF 190 - director → ME
    ~ now
    IIF 272 - secretary → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 170 - director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    184,085 GBP2022-07-01 ~ 2023-06-30
    Officer
    1998-07-22 ~ now
    IIF 137 - director → ME
  • 17
    New Burlington House 1075 Finchley Road, London
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 251 - director → ME
  • 18
    HOUSE RUCHEL TRUST LIMITED - 2021-04-27
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 248 - director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-02-18 ~ now
    IIF 63 - director → ME
    ~ now
    IIF 278 - secretary → ME
  • 20
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    5,927 GBP2022-10-01 ~ 2023-09-30
    Officer
    1993-02-25 ~ now
    IIF 181 - director → ME
  • 21
    New Burlington House, 1075 Finchley Road, London
    Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 164 - director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -5,648 GBP2024-09-30
    Officer
    1993-03-05 ~ now
    IIF 265 - director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 196 - director → ME
  • 24
    115 Craven Park Road, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-07-31
    Officer
    2018-08-01 ~ now
    IIF 45 - director → ME
  • 25
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    IIF 184 - director → ME
  • 26
    New Burlington House 1075 Finchley Road, London
    Corporate (5 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 267 - director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Equity (Company account)
    30,860 GBP2024-09-30
    Officer
    1993-06-18 ~ now
    IIF 193 - director → ME
  • 28
    New Burlington House, 1075 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2018-12-20 ~ now
    IIF 222 - director → ME
    Person with significant control
    2018-09-21 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 29
    24 Watermint Quay Craven Walk, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 238 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 30
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -463,336 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-10-11 ~ now
    IIF 261 - director → ME
  • 31
    New Burlington House 1075 Finchley Road, London
    Corporate (6 parents)
    Officer
    2016-06-01 ~ now
    IIF 233 - director → ME
  • 32
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 198 - director → ME
  • 33
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,889 GBP2024-09-30
    Officer
    1993-03-05 ~ now
    IIF 121 - director → ME
  • 34
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 151 - director → ME
  • 35
    SPOTQUEST LIMITED - 1994-12-19
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -656,675 GBP2022-10-01 ~ 2023-09-30
    Officer
    1994-04-06 ~ now
    IIF 129 - director → ME
  • 36
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,872,256 GBP2023-02-28
    Officer
    2014-03-28 ~ now
    IIF 134 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    27,903 GBP2024-03-31
    Officer
    2005-07-13 ~ now
    IIF 90 - director → ME
    2005-07-13 ~ now
    IIF 284 - secretary → ME
  • 38
    New Burlington House, 1075 Finchley Road, London
    Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    -182,841 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ now
    IIF 161 - director → ME
  • 39
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2016-07-05 ~ now
    IIF 218 - director → ME
  • 40
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,279 GBP2024-09-30
    Officer
    1993-03-05 ~ now
    IIF 139 - director → ME
  • 41
    New Burlington House 1075 Finchley Road, London
    Corporate (3 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 253 - director → ME
  • 42
    New Burlington House 1075, Finchley Road, London
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Officer
    2013-05-02 ~ now
    IIF 235 - director → ME
  • 43
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    44,587 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-03-16 ~ now
    IIF 234 - director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    -60,958 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-08-19 ~ now
    IIF 172 - director → ME
  • 45
    New Burlington House, 1075 Finchley Road, London
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-02-18 ~ now
    IIF 192 - director → ME
  • 46
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 165 - director → ME
  • 47
    New Bulington House 1075 Finchley Road, London
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 262 - director → ME
  • 48
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    -2,725 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-02-10 ~ now
    IIF 51 - director → ME
  • 49
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,138,755 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-11-12 ~ now
    IIF 209 - director → ME
  • 50
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10,866 GBP2024-03-31
    Officer
    2008-11-13 ~ now
    IIF 185 - director → ME
  • 51
    24 Watermint Quay, London
    Corporate (3 parents)
    Equity (Company account)
    219,097 GBP2024-03-31
    Officer
    1996-03-19 ~ now
    IIF 167 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    234,474 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ now
    IIF 155 - director → ME
  • 53
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 223 - director → ME
  • 54
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    2,696,954 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-11-12 ~ now
    IIF 211 - director → ME
  • 56
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 260 - director → ME
  • 57
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -293,126 GBP2022-07-01 ~ 2023-06-30
    Officer
    1993-02-10 ~ now
    IIF 117 - director → ME
  • 58
    New Burlington House 1075 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,728 GBP2023-11-30
    Officer
    2015-11-20 ~ now
    IIF 227 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    24 Watermint Quay Craven Walk, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 60
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-30
    Officer
    2012-07-17 ~ now
    IIF 226 - director → ME
  • 61
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    700,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-03-04 ~ now
    IIF 173 - director → ME
  • 62
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    2,038,764 GBP2022-07-01 ~ 2023-06-30
    Officer
    2019-04-08 ~ now
    IIF 210 - director → ME
  • 63
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 257 - director → ME
  • 64
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,499 GBP2023-09-30
    Officer
    2015-10-21 ~ now
    IIF 219 - director → ME
  • 65
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 160 - director → ME
  • 66
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,874 GBP2023-12-31
    Officer
    2015-11-20 ~ now
    IIF 230 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 67
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-05-05 ~ now
    IIF 136 - director → ME
  • 68
    New Burlington House, 1075 Finchley Road, London
    Corporate (9 parents)
    Equity (Company account)
    3,847,740 GBP2024-03-31
    Officer
    2001-10-01 ~ now
    IIF 183 - director → ME
  • 69
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2023-07-31
    Officer
    2015-07-22 ~ now
    IIF 237 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 70
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    2,800 GBP2022-10-01 ~ 2023-09-30
    Officer
    1993-02-18 ~ now
    IIF 122 - director → ME
  • 71
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 118 - director → ME
  • 72
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    1,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 266 - director → ME
  • 73
    New Burlington House, 1075 Finchley Road, London
    Corporate (11 parents)
    Equity (Company account)
    2,201,027 GBP2024-03-31
    Officer
    1997-02-04 ~ now
    IIF 180 - director → ME
  • 74
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -2,878,567 GBP2022-10-01 ~ 2023-09-30
    Officer
    2017-12-19 ~ now
    IIF 245 - director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-12 ~ now
    IIF 244 - director → ME
  • 76
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2022-07-01 ~ 2023-06-30
    Officer
    1993-02-18 ~ now
    IIF 206 - director → ME
  • 77
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -5,162 GBP2023-07-31
    Officer
    1998-05-18 ~ now
    IIF 252 - director → ME
  • 78
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -3,335 GBP2022-08-01 ~ 2023-07-31
    Officer
    1997-09-26 ~ now
    IIF 254 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    New Burlington House, 1075 Finchley Road, London
    Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ now
    IIF 157 - director → ME
  • 80
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -109,382 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-03-04 ~ now
    IIF 194 - director → ME
  • 81
    24 Watermint Quay Craven Walk, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 239 - director → ME
  • 82
    New Burlington House 1075, Finchley Road, London
    Corporate (3 parents)
    Officer
    2014-02-05 ~ now
    IIF 232 - director → ME
  • 83
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    48,745 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 175 - director → ME
  • 84
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    11,457 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 126 - director → ME
  • 85
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    1,672,497 GBP2022-10-01 ~ 2023-09-30
    Officer
    1993-02-18 ~ now
    IIF 169 - director → ME
  • 86
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2024-03-31
    Officer
    1993-02-18 ~ now
    IIF 199 - director → ME
  • 87
    New Burlington House, 1075 Finchley Road, London
    Corporate (11 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 179 - director → ME
    ~ now
    IIF 276 - secretary → ME
  • 88
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-02-18 ~ now
    IIF 150 - director → ME
  • 89
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -52,754 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ now
    IIF 120 - director → ME
  • 90
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Equity (Company account)
    3,245,293 GBP2024-03-31
    Officer
    1993-02-25 ~ now
    IIF 166 - director → ME
    ~ now
    IIF 286 - secretary → ME
  • 91
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2013-11-12 ~ now
    IIF 207 - director → ME
  • 92
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2013-11-12 ~ now
    IIF 213 - director → ME
  • 93
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents)
    Profit/Loss (Company account)
    514,385 GBP2022-07-01 ~ 2023-06-30
    Officer
    1993-03-04 ~ now
    IIF 93 - director → ME
  • 94
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2013-11-12 ~ now
    IIF 215 - director → ME
  • 95
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 249 - director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 96
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -2,816 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-04-27 ~ now
    IIF 270 - director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 98
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    8,846 GBP2024-03-31
    Officer
    2008-04-15 ~ now
    IIF 47 - director → ME
  • 99
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    8,288,614 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-04-15 ~ now
    IIF 48 - director → ME
  • 100
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 258 - director → ME
  • 101
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Officer
    2008-07-18 ~ now
    IIF 256 - director → ME
  • 102
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 247 - director → ME
  • 103
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2013-11-12 ~ now
    IIF 212 - director → ME
  • 104
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2013-11-12 ~ now
    IIF 217 - director → ME
  • 105
    Old Kent Road (gb) Ventures Limited, New Burlington House 1075 Finchley Road, London
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -374 GBP2020-01-01 ~ 2020-12-31
    Officer
    2018-04-13 ~ now
    IIF 250 - director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    79,103 GBP2023-12-31
    Officer
    2018-04-26 ~ now
    IIF 243 - director → ME
  • 107
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-05-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    94 Stamford Hill, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7,431,632 GBP2024-02-29
    Officer
    1998-02-19 ~ now
    IIF 176 - director → ME
  • 109
    24 Watermint Quay, London
    Corporate (3 parents)
    Equity (Company account)
    -7,597 GBP2024-03-31
    Officer
    1997-12-01 ~ now
    IIF 264 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    New Burlington House 1075, Finchley Road, London
    Corporate (3 parents)
    Officer
    2014-01-13 ~ now
    IIF 231 - director → ME
  • 111
    24 Craven Walk, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-23 ~ dissolved
    IIF 208 - director → ME
    Person with significant control
    2022-08-23 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 112
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -7,403,980 GBP2024-03-31
    Officer
    ~ now
    IIF 143 - director → ME
  • 113
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Person with significant control
    2022-05-30 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    2,518 GBP2022-06-24 ~ 2023-06-23
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 115
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Equity (Company account)
    2,050,025 GBP2024-03-31
    Officer
    1993-03-11 ~ now
    IIF 187 - director → ME
    ~ now
    IIF 273 - secretary → ME
  • 116
    24 Watermint Quay, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -268,793 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-10-05 ~ now
    IIF 241 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 117
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-03-11 ~ now
    IIF 142 - director → ME
    ~ now
    IIF 277 - secretary → ME
  • 118
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 14 offsprings)
    Officer
    ~ now
    IIF 281 - secretary → ME
  • 119
    24 Watermint Quay Craven Walk, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -999,244 GBP2023-03-31
    Officer
    2020-05-26 ~ now
    IIF 216 - director → ME
  • 120
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -847,969 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-09-04 ~ now
    IIF 205 - director → ME
  • 121
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -201 GBP2022-12-01 ~ 2023-11-30
    Officer
    2017-05-05 ~ now
    IIF 229 - director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    LARGE LIMITED - 2008-03-19
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 24 offsprings)
    Officer
    2008-01-03 ~ now
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 123
    111 Cazenove Road, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    408,945 GBP2024-03-31
    Officer
    1992-11-17 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 1 - Has significant influence or control → OE
  • 124
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -24,886 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 147 - director → ME
  • 125
    24 Watermint Quay, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-06 ~ dissolved
    IIF 242 - director → ME
    Person with significant control
    2020-11-06 ~ dissolved
    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
  • 126
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2010-12-03 ~ now
    IIF 246 - director → ME
  • 127
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    855,663 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 138 - director → ME
  • 128
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-28 ~ now
    IIF 221 - director → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2016-11-24 ~ now
    IIF 225 - director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 130
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-03-19 ~ now
    IIF 204 - director → ME
  • 131
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -729 GBP2024-09-30
    Officer
    1993-03-05 ~ now
    IIF 140 - director → ME
  • 132
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -145,855 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 128 - director → ME
    ~ now
    IIF 282 - secretary → ME
  • 133
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,326,840 GBP2019-06-30
    Officer
    2015-04-22 ~ now
    IIF 224 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 134
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    -7,855 GBP2024-03-31
    Officer
    1994-10-03 ~ now
    IIF 168 - director → ME
  • 135
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -7,758 GBP2024-09-30
    Officer
    1993-03-18 ~ now
    IIF 203 - director → ME
  • 136
    VERNEAT LIMITED - 1976-12-31
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -89,969 GBP2024-09-30
    Officer
    ~ now
    IIF 189 - director → ME
  • 137
    24 Watermint Quay Craven Walk, London, England
    Corporate (1 parent)
    Officer
    2023-05-24 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-05-24 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 138
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,988,436 GBP2024-03-31
    Officer
    2002-04-10 ~ now
    IIF 259 - director → ME
  • 139
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-25 ~ now
    IIF 240 - director → ME
  • 140
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,131 GBP2022-07-01 ~ 2023-06-30
    Officer
    1993-03-01 ~ now
    IIF 130 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 141
    YESHIVA GEDOILA TORAH VEYIRAH LIMITED - 2010-12-29
    49 Mowbray Road, Edgware, Middlesex, England
    Corporate (3 parents)
    Officer
    2010-11-26 ~ now
    IIF 119 - director → ME
  • 142
    94 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,276 GBP2023-06-30
    Officer
    1999-06-22 ~ now
    IIF 191 - director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 33 - Has significant influence or control → OE
  • 143
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -7,823 GBP2022-10-01 ~ 2023-09-30
    Officer
    1993-02-01 ~ now
    IIF 124 - director → ME
  • 144
    Company number 01156427
    Non-active corporate
    Officer
    1993-03-05 ~ now
    IIF 159 - director → ME
  • 145
    Company number 03222310
    Non-active corporate
    Officer
    1998-05-15 ~ now
    IIF 132 - director → ME
    1996-07-09 ~ now
    IIF 285 - secretary → ME
Ceased 88
  • 1
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved corporate (6 parents)
    Equity (Company account)
    546,389 GBP2021-09-30
    Officer
    ~ 1992-05-29
    IIF 123 - director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Equity (Company account)
    61,798 GBP2024-03-31
    Officer
    ~ 1995-02-21
    IIF 197 - director → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-03-30 ~ 2017-08-08
    IIF 177 - director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    5,550 GBP2023-10-01 ~ 2024-09-30
    Officer
    1993-03-11 ~ 1993-02-01
    IIF 58 - director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    ~ 1993-02-01
    IIF 91 - director → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    -2,572 GBP2022-07-01 ~ 2023-06-30
    Officer
    1993-03-11 ~ 1993-02-01
    IIF 113 - director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    ~ 1993-11-15
    IIF 104 - director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -5,077 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ 1993-02-01
    IIF 92 - director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    246,173 GBP2024-03-31
    Officer
    1993-02-25 ~ 1993-02-01
    IIF 102 - director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    1993-03-01 ~ 1993-02-01
    IIF 74 - director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 106 - director → ME
    ~ 2013-09-09
    IIF 186 - director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 98 - director → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 66 - director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 78 - director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    5,927 GBP2022-10-01 ~ 2023-09-30
    Officer
    1993-02-25 ~ 1993-02-01
    IIF 101 - director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London
    Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 55 - director → ME
  • 17
    Bevan Mansions, North Foreland Road, Broadstairs, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-02-25
    Officer
    2013-02-25 ~ 2017-09-06
    IIF 220 - director → ME
  • 18
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -5,648 GBP2024-09-30
    Officer
    ~ 1993-02-01
    IIF 103 - director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    1993-02-18 ~ 1993-02-01
    IIF 53 - director → ME
  • 20
    115 Craven Park Road, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-07-31
    Person with significant control
    2018-08-01 ~ 2018-08-02
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
    TRUENEXT LIMITED - 1987-02-15
    Basildon Service Market Building, Westgate, Basildon, England
    Corporate (4 parents)
    Officer
    1996-07-30 ~ 1997-12-08
    IIF 263 - director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-12-19
    IIF 125 - director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    191,669 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ 2020-06-11
    IIF 162 - director → ME
  • 24
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1994-05-09
    IIF 163 - director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -227,972 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 174 - director → ME
  • 26
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,889 GBP2024-09-30
    Officer
    ~ 1993-02-01
    IIF 70 - director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,279 GBP2024-09-30
    Officer
    ~ 1993-02-01
    IIF 61 - director → ME
  • 28
    New Burlington House, 1075 Finchley Road, London
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 50 - director → ME
  • 29
    IMCO (222010) LIMITED - 2011-08-26
    Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    731 GBP2022-12-31
    Officer
    2014-01-07 ~ 2020-01-22
    IIF 268 - director → ME
  • 30
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    8,172,131 GBP2023-03-31
    Officer
    ~ 1992-05-29
    IIF 114 - director → ME
    ~ 1992-06-08
    IIF 283 - secretary → ME
  • 31
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    234,474 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ 1993-02-01
    IIF 116 - director → ME
  • 32
    24 Watermint Quay Craven Walk, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-25 ~ 2023-05-05
    IIF 44 - director → ME
  • 33
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    700,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 68 - director → ME
  • 34
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    9,510,683 GBP2023-03-31
    Officer
    ~ 1993-02-01
    IIF 110 - director → ME
  • 35
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-05-29
    IIF 77 - director → ME
  • 36
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 60 - director → ME
  • 37
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    2,800 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ 1993-02-01
    IIF 112 - director → ME
  • 38
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 81 - director → ME
  • 39
    87 St Ann's Road, Stamford Hill, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,556,247 GBP2023-12-31
    Officer
    1998-05-28 ~ 2001-06-01
    IIF 200 - director → ME
  • 40
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Officer
    ~ 1992-05-29
    IIF 108 - director → ME
  • 41
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -1,631,657 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ 1992-10-05
    IIF 89 - director → ME
    ~ 1992-09-25
    IIF 274 - secretary → ME
  • 42
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -109,382 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 67 - director → ME
  • 43
    24 Watermint Quay Craven Walk, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-17 ~ 2024-03-10
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 44
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 86 - director → ME
  • 45
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    11,457 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-02-25 ~ 1993-02-01
    IIF 105 - director → ME
  • 46
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    1,672,497 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ 1993-02-01
    IIF 115 - director → ME
  • 47
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2024-03-31
    Officer
    ~ 1993-02-01
    IIF 57 - director → ME
  • 48
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 69 - director → ME
    1993-03-11 ~ 2016-11-30
    IIF 148 - director → ME
  • 49
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 97 - director → ME
  • 50
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    9,075,748 GBP2023-03-31
    Officer
    ~ 1992-06-22
    IIF 280 - secretary → ME
  • 51
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Equity (Company account)
    3,245,293 GBP2024-03-31
    Officer
    ~ 1993-02-01
    IIF 75 - director → ME
  • 52
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    45,836 GBP2024-03-31
    Officer
    ~ 1993-02-01
    IIF 54 - director → ME
  • 53
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents)
    Profit/Loss (Company account)
    514,385 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ 1993-02-01
    IIF 107 - director → ME
  • 54
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,426 GBP2023-03-31
    Officer
    ~ 2018-12-01
    IIF 182 - director → ME
    1993-03-11 ~ 1993-02-01
    IIF 84 - director → ME
  • 55
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Officer
    ~ 1994-01-13
    IIF 52 - director → ME
    1993-03-04 ~ 1993-02-01
    IIF 64 - director → ME
  • 56
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    22,121 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-11-15 ~ 1994-03-23
    IIF 188 - director → ME
  • 57
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-11-25 ~ 2008-05-21
    IIF 255 - director → ME
  • 58
    C/o Marson Property Ltd, 15-16 Margaret Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -15,900 GBP2024-05-31
    Officer
    2016-02-10 ~ 2017-01-30
    IIF 214 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -7,403,980 GBP2024-03-31
    Officer
    1993-03-01 ~ 1993-02-01
    IIF 62 - director → ME
  • 60
    SAMAPORT LIMITED - 1991-12-30
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    ~ 1993-03-13
    IIF 59 - director → ME
  • 61
    49 Mowbray Road, Edgware, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2010-09-16 ~ 2012-04-01
    IIF 269 - director → ME
  • 62
    9 Danescroft Avenue, Danescroft Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-02-01
    IIF 72 - director → ME
  • 63
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Equity (Company account)
    2,050,025 GBP2024-03-31
    Officer
    ~ 1993-02-01
    IIF 96 - director → ME
  • 64
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-03-31 ~ 2020-03-31
    IIF 201 - director → ME
    ~ 1993-02-01
    IIF 65 - director → ME
    1993-03-11 ~ 1997-02-13
    IIF 202 - director → ME
  • 65
    24 Watermint Quay, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -268,793 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-07-02 ~ 2020-07-02
    IIF 127 - director → ME
  • 66
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 82 - director → ME
  • 67
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-14 ~ 2012-02-02
    IIF 158 - director → ME
    2011-04-14 ~ 2012-02-02
    IIF 279 - secretary → ME
  • 68
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -143,261 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-05-22 ~ 2021-07-12
    IIF 145 - director → ME
  • 69
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -187,583 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-04-05 ~ 2019-06-19
    IIF 195 - director → ME
  • 70
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -847,969 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-05-22 ~ 1996-12-20
    IIF 152 - director → ME
  • 71
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -24,886 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-03-05 ~ 1993-02-01
    IIF 100 - director → ME
  • 72
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (4 parents)
    Officer
    2016-02-03 ~ 2016-09-06
    IIF 271 - director → ME
  • 74
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    855,663 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-03-01 ~ 1993-02-01
    IIF 79 - director → ME
  • 75
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 80 - director → ME
  • 76
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -729 GBP2024-09-30
    Officer
    ~ 1993-02-01
    IIF 73 - director → ME
  • 77
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    10,485 GBP2024-03-31
    Officer
    ~ 1993-02-01
    IIF 94 - director → ME
  • 78
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1993-02-01
    IIF 95 - director → ME
    ~ 1995-06-07
    IIF 141 - director → ME
  • 79
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    1992-10-28 ~ 1993-10-02
    IIF 88 - director → ME
  • 80
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -7,758 GBP2024-09-30
    Officer
    ~ 1993-02-01
    IIF 109 - director → ME
  • 81
    VERNEAT LIMITED - 1976-12-31
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -89,969 GBP2024-09-30
    Officer
    ~ 1993-02-01
    IIF 56 - director → ME
    1993-03-18 ~ 1993-12-20
    IIF 171 - director → ME
  • 82
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -659,480 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-03
    IIF 76 - director → ME
  • 83
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,131 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ 1993-02-01
    IIF 87 - director → ME
  • 84
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Officer
    ~ 1992-05-29
    IIF 99 - director → ME
  • 85
    75 Watermint Quay, Craven Walk, London, England
    Corporate (3 parents)
    Equity (Company account)
    -6,679 GBP2023-10-31
    Officer
    2023-01-31 ~ 2023-05-01
    IIF 236 - director → ME
    Person with significant control
    2023-01-31 ~ 2023-05-01
    IIF 28 - Ownership of shares – 75% or more → OE
  • 86
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -7,823 GBP2022-10-01 ~ 2023-09-30
    Officer
    1993-03-11 ~ 1993-02-01
    IIF 111 - director → ME
  • 87
    Company number 01155971
    Non-active corporate
    Officer
    ~ 1993-02-01
    IIF 83 - director → ME
  • 88
    Company number 01156427
    Non-active corporate
    Officer
    ~ 1993-02-01
    IIF 85 - director → ME

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