1
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
~ 2015-11-27
IIF 15 - Director → ME
2
6 Princes Park Avenue, London
Active Corporate (3 parents)
Officer
2014-05-02 ~ 2015-11-27
IIF 22 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (25 parents, 3 offsprings)
Officer
2000-01-01 ~ 2015-11-27
IIF 21 - Director → ME
4
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2010-02-10 ~ 2015-11-27
IIF 31 - Director → ME
5
BERRYTON BUILDERS LIMITED
- 1994-03-25
01093183BERRYTON PROPERTIES LIMITED
- 1978-12-31
01093183 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2010-02-10 ~ 2015-11-27
IIF 37 - Director → ME
~ 2015-11-27
IIF 5 - Secretary → ME
6
74 Moundfield Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
7
100a Northwold Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ dissolved
IIF 28 - Director → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 4 offsprings)
Officer
1997-09-17 ~ 2015-11-28
IIF 32 - Director → ME
9
CITY PROPERTIES MANAGEMENT LIMITED
03453286 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 7 offsprings)
Officer
1997-10-21 ~ 2015-11-28
IIF 40 - Director → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ 2015-11-27
IIF 41 - Director → ME
~ 2015-11-27
IIF 2 - Secretary → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (18 parents, 6 offsprings)
Officer
1999-07-23 ~ 2009-11-30
IIF 18 - Director → ME
2010-10-15 ~ 2015-11-27
IIF 17 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 11 offsprings)
Officer
2013-02-14 ~ 2015-11-27
IIF 25 - Director → ME
13
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
~ 1999-07-23
IIF 30 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2009-12-22 ~ 2015-11-28
IIF 16 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2009-12-23 ~ now
IIF 45 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2009-03-31 ~ 2015-11-27
IIF 26 - Director → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2010-01-14 ~ 2015-11-28
IIF 33 - Director → ME
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 4 offsprings)
Officer
1998-03-03 ~ 2010-03-15
IIF 35 - Director → ME
2013-03-18 ~ 2015-11-28
IIF 42 - Director → ME
19
100 Northwold Road, London
Active Corporate (5 parents)
Officer
2003-06-03 ~ 2015-11-29
IIF 27 - Director → ME
2003-06-03 ~ 2015-11-29
IIF 7 - Secretary → ME
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2009-03-31 ~ 2015-11-27
IIF 12 - Director → ME
~ 2015-11-27
IIF 1 - Secretary → ME
21
162 Osbaldeston Road, London
Active Corporate (9 parents, 2 offsprings)
Officer
1997-10-21 ~ 2011-04-30
IIF 20 - Director → ME
2011-05-27 ~ 2011-07-01
IIF 24 - Director → ME
22
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
1995-09-01 ~ dissolved
IIF 38 - Director → ME
23
74 Moundfield Road, London, England
Active Corporate (2 parents)
Officer
2024-07-16 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
100 Northwold Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2004-02-17 ~ 2015-11-30
IIF 29 - Director → ME
25
100-100a Northwold Road, London, England
Active Corporate (15 parents)
Officer
2009-03-31 ~ 2015-11-27
IIF 19 - Director → ME
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2010-02-10 ~ 2015-11-27
IIF 14 - Director → ME
27
New Burlington House, 1075, Finchley Road, London
Active Corporate (9 parents)
Officer
2011-08-04 ~ 2015-11-28
IIF 46 - Director → ME
28
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2014-05-09 ~ 2015-11-27
IIF 44 - Director → ME
1998-05-13 ~ 2015-11-27
IIF 6 - Secretary → ME
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2011-06-01 ~ 2015-11-27
IIF 23 - Director → ME
1998-03-03 ~ 2015-11-27
IIF 3 - Secretary → ME
30
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-09 ~ dissolved
IIF 10 - Director → ME
31
74 Moundfield Road, London, England
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
100-100a Northworld Rd, London, England
Active Corporate (8 parents)
Officer
2014-05-02 ~ 2015-11-27
IIF 43 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-02-10 ~ 2015-11-27
IIF 34 - Director → ME
34
100-100a Northwold Road, London, England
Active Corporate (13 parents)
Officer
~ 2015-11-27
IIF 13 - Director → ME
~ 2015-11-27
IIF 4 - Secretary → ME
35
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2010-02-10 ~ 2015-11-27
IIF 39 - Director → ME
36
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2010-02-10 ~ 2015-11-27
IIF 36 - Director → ME