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

Berg, Simon Mark

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Berg, Simon Mark
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berg, Simon Mark
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berg, Simon Mark
    British property developer born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ

      IIF 75

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

      IIF 76
  • Berg, Simon Mark
    born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77
  • Mr Simon Mark Berg
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 87

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

      IIF 88
  • Berg, Simon Mark
    British

    Registered addresses and corresponding companies

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

      IIF 89 IIF 90
  • Berg, Simon Mark
    British company director

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

    Registered addresses and corresponding companies

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

      IIF 94 IIF 95
  • Berg, Simon Mark
    British property developer

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    BBS PROPERTY INVESTMENTS LIMITED - 2012-10-15
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    LONDON & NEWCASTLE LETTINGS LIMITED - 2006-01-23
    239 Regents Park Road, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-14 ~ dissolved
    IIF 21 - director → ME
  • 3
    HARBOURSPICE LIMITED - 2011-05-31
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 31 - director → ME
  • 4
    73 Cornhill, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,241 GBP2016-11-30
    Officer
    2014-11-20 ~ dissolved
    IIF 74 - director → ME
  • 5
    S 2 ESTATES (EUSTON ROAD) LIMITED - 2013-05-14
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    77,661 GBP2023-04-30
    Officer
    2013-04-18 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 6
    STROUD HOTEL LIMITED - 2025-01-07
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-18 ~ now
    IIF 34 - director → ME
  • 7
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 29 - director → ME
  • 8
    MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED - 2010-02-17
    10 Gloucester Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -23,063 GBP2019-03-31
    Officer
    2012-07-24 ~ dissolved
    IIF 4 - director → ME
  • 9
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    667 GBP2021-03-31
    Officer
    2018-01-23 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-03 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 80 - Has significant influence or control → OE
  • 11
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    104 GBP2019-09-30
    Officer
    2016-12-06 ~ dissolved
    IIF 46 - director → ME
  • 12
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    39,296 GBP2019-05-31
    Officer
    2013-05-29 ~ dissolved
    IIF 69 - director → ME
  • 13
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -15,608 GBP2019-08-31
    Officer
    2015-08-18 ~ dissolved
    IIF 68 - director → ME
  • 14
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,626 GBP2019-05-31
    Officer
    2014-05-27 ~ dissolved
    IIF 72 - director → ME
  • 15
    73 Cornhill, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 45 - director → ME
  • 16
    73 Cornhill, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -388,316 GBP2024-03-31
    Officer
    2019-02-11 ~ now
    IIF 44 - director → ME
  • 17
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,741,943 GBP2024-03-31
    Officer
    2020-10-07 ~ now
    IIF 41 - director → ME
  • 18
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 73 - director → ME
  • 19
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 6 - director → ME
  • 20
    73 Cornhill, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    815 GBP2016-03-31
    Officer
    2012-03-21 ~ dissolved
    IIF 71 - director → ME
  • 21
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 70 - director → ME
  • 22
    73 Cornhill, London
    Corporate (3 parents)
    Equity (Company account)
    123,136 GBP2024-03-31
    Officer
    2009-03-27 ~ now
    IIF 75 - director → ME
  • 23
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,165,735 GBP2023-06-30
    Officer
    2021-08-24 ~ now
    IIF 47 - director → ME
  • 24
    73 Cornhill, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -251,794 GBP2023-09-30
    Officer
    2021-09-16 ~ now
    IIF 42 - director → ME
  • 25
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 7 - director → ME
  • 26
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -306,266 GBP2022-06-01 ~ 2023-05-31
    Officer
    2021-05-14 ~ now
    IIF 35 - director → ME
  • 27
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -59,312 GBP2022-08-09 ~ 2023-08-31
    Officer
    2022-08-09 ~ now
    IIF 36 - director → ME
  • 28
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 38 - director → ME
  • 29
    Company number 03231894
    Non-active corporate
    Officer
    1996-07-31 ~ now
    IIF 10 - director → ME
  • 30
    Company number 04715840
    Non-active corporate
    Officer
    2003-03-28 ~ now
    IIF 19 - director → ME
Ceased 53
  • 1
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2005-11-14 ~ 2009-05-08
    IIF 64 - director → ME
  • 2
    ARUNDEL SQUARE DEVELOPMENTS.1 LIMITED - 2006-02-28
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-02-13 ~ 2009-05-08
    IIF 65 - director → ME
  • 3
    Chelsea House, West Gate, London
    Dissolved corporate (6 parents)
    Officer
    2007-06-04 ~ 2009-05-08
    IIF 51 - director → ME
  • 4
    AVIDWAY LIMITED - 1994-05-24
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Corporate (6 parents)
    Officer
    1994-05-13 ~ 1997-05-01
    IIF 9 - director → ME
    1994-05-13 ~ 1996-12-01
    IIF 92 - secretary → ME
  • 5
    27-28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-09 ~ 2009-05-05
    IIF 30 - director → ME
    2003-05-09 ~ 2009-05-08
    IIF 96 - secretary → ME
  • 6
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-05-01 ~ 2009-05-08
    IIF 76 - director → ME
    2003-05-01 ~ 2009-05-08
    IIF 97 - secretary → ME
  • 7
    4 Farm Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-19 ~ 2014-01-13
    IIF 52 - director → ME
  • 8
    JAMES SHINDLER CAPITAL LIMITED - 2012-03-28
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-06-04 ~ 2009-05-08
    IIF 50 - director → ME
  • 9
    Aston House, Cornwall Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2005-02-25 ~ 2009-05-08
    IIF 60 - director → ME
  • 10
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-02 ~ 2009-05-08
    IIF 23 - director → ME
  • 11
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    -19,989 GBP2021-12-31
    Officer
    2006-09-04 ~ 2009-05-08
    IIF 28 - director → ME
  • 12
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-06-19 ~ 2009-05-08
    IIF 26 - director → ME
    2006-06-19 ~ 2010-01-25
    IIF 90 - secretary → ME
  • 13
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-03-29 ~ 2009-05-08
    IIF 17 - director → ME
    2005-03-29 ~ 2009-07-15
    IIF 93 - secretary → ME
  • 14
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-11 ~ 2009-05-08
    IIF 16 - director → ME
  • 15
    LONDON & NEWCASTLE (THRALE HOUSE) LIMITED - 2007-03-27
    LAMPZONE LIMITED - 2006-12-06
    27-28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-22 ~ 2009-05-08
    IIF 11 - director → ME
  • 16
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-06-06 ~ 2009-05-08
    IIF 57 - director → ME
  • 17
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-05-08
    IIF 13 - director → ME
  • 18
    C/o Begbies Traynor, 40 Bank Street, London
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -3,612,443 GBP2022-12-31
    Officer
    2006-05-08 ~ 2009-05-08
    IIF 58 - director → ME
  • 19
    LONDON & NEWCASTLE (WEMBLEY) LIMITED - 2018-04-27
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    -906,727 GBP2021-12-31
    Officer
    2006-11-03 ~ 2009-05-08
    IIF 27 - director → ME
  • 20
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,570,492 GBP2024-03-31
    Officer
    2017-06-01 ~ 2023-09-06
    IIF 3 - director → ME
  • 21
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,530,420 GBP2023-03-31
    Officer
    2018-05-17 ~ 2023-04-17
    IIF 2 - director → ME
  • 22
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    667 GBP2021-03-31
    Person with significant control
    2018-01-23 ~ 2019-01-31
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    1998-11-01 ~ 1999-12-13
    IIF 14 - director → ME
  • 24
    Nicholas Mews, 12 Short Road, London
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    1997-03-13 ~ 2000-03-01
    IIF 53 - director → ME
  • 25
    Aston House, Cornwall Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    1996-12-12 ~ 2013-01-01
    IIF 8 - director → ME
  • 26
    LONDONEWCASTLE (EAST LONDON) LIMITED - 2023-07-26
    LONDON & NEWCASTLE (NOTTING HILL) LIMITED - 2012-03-16
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,285 GBP2023-12-31
    Officer
    2007-04-26 ~ 2009-05-08
    IIF 15 - director → ME
  • 27
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -15,608 GBP2019-08-31
    Person with significant control
    2016-07-04 ~ 2017-02-08
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    LONDON & NEWCASTLE (ARUNDEL) LIMITED - 2016-12-07
    C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -682,627 GBP2022-12-31
    Officer
    2005-07-28 ~ 2009-05-08
    IIF 54 - director → ME
    2005-07-28 ~ 2007-10-09
    IIF 95 - secretary → ME
  • 29
    LONDON & NEWCASTLE (DOLLAR BAY) LIMITED - 2016-12-07
    O W PROPERTIES LIMITED - 2007-04-04
    OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -481,467 GBP2017-12-31
    Officer
    2007-03-20 ~ 2009-05-08
    IIF 66 - director → ME
  • 30
    LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
    LONDON & NEWCASTLE (HOLDINGS) PLC - 2012-05-22
    WESTWOOD CORPORATION PLC - 1996-02-29
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,074,318 GBP2020-12-31
    Officer
    1996-02-22 ~ 2009-05-08
    IIF 49 - director → ME
    1997-06-01 ~ 1999-11-22
    IIF 89 - secretary → ME
  • 31
    LONDON & NEWCASTLE (WHARF ROAD) LIMITED - 2016-12-07
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-01-17 ~ 2009-05-08
    IIF 59 - director → ME
  • 32
    LONDON & NEWCASTLE GROUP LIMITED - 2016-12-07
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2007-11-14 ~ 2009-05-08
    IIF 55 - director → ME
  • 33
    LONDON & NEWCASTLE SECURITIES LIMITED - 2016-12-07
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,492,008 GBP2020-12-31
    Officer
    2006-05-08 ~ 2009-05-08
    IIF 61 - director → ME
  • 34
    46 Houghton Place, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,920,244 GBP2022-04-30
    Officer
    2019-05-10 ~ 2023-09-14
    IIF 5 - director → ME
  • 35
    73 Cornhill, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -388,316 GBP2024-03-31
    Person with significant control
    2019-02-11 ~ 2019-03-28
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,741,943 GBP2024-03-31
    Officer
    2020-08-12 ~ 2020-08-12
    IIF 43 - director → ME
  • 37
    73 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-19 ~ 2013-05-22
    IIF 77 - llp-designated-member → ME
  • 38
    62 Church Crescent, London, England
    Corporate (3 parents)
    Person with significant control
    2019-05-04 ~ 2019-12-20
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    73 Cornhill, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -251,794 GBP2023-09-30
    Person with significant control
    2021-09-16 ~ 2021-10-14
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -63,741 GBP2022-08-01 ~ 2023-07-31
    Officer
    2021-07-08 ~ 2024-07-18
    IIF 39 - director → ME
    Person with significant control
    2021-07-08 ~ 2021-12-01
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -306,266 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2021-05-14 ~ 2022-06-15
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    TYNDALE COURT FLATS MANAGEMENT CO. LIMITED - 2003-04-13
    STEAMLINK LIMITED - 1994-01-31
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Corporate (4 parents)
    Officer
    1994-01-21 ~ 1996-12-01
    IIF 63 - director → ME
    1994-01-21 ~ 1996-12-01
    IIF 94 - secretary → ME
  • 43
    TYNDALE PLACE MANAGEMENT CO. LIMITED - 2003-04-17
    FELLBRACE LIMITED - 1994-02-01
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Corporate (4 parents)
    Officer
    1994-01-21 ~ 1996-12-01
    IIF 24 - director → ME
    1994-01-21 ~ 1996-12-01
    IIF 91 - secretary → ME
  • 44
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-05-10 ~ 2009-05-08
    IIF 62 - director → ME
  • 45
    Pmuk, The Base, Victoria Road, Dartford, England
    Corporate (9 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2014-07-23 ~ 2017-08-30
    IIF 48 - director → ME
  • 46
    LONDON & NEWCASTLE (CHISWICK) LIMITED - 2011-07-27
    Chelsea House, West Gate, London
    Dissolved corporate (6 parents)
    Officer
    2007-03-30 ~ 2009-05-08
    IIF 20 - director → ME
  • 47
    LONDON & NEWCASTLE (HAMMERSMITH) LIMITED - 2011-07-27
    LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
    Chelsea House, West Gate, London
    Dissolved corporate (6 parents)
    Officer
    2006-11-27 ~ 2009-05-08
    IIF 12 - director → ME
  • 48
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-05-06 ~ 2009-05-08
    IIF 18 - director → ME
    2003-05-06 ~ 2009-07-15
    IIF 98 - secretary → ME
  • 49
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-10-23 ~ 2009-05-08
    IIF 25 - director → ME
  • 50
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    7,716 GBP2017-12-31
    Officer
    2006-03-24 ~ 2009-05-08
    IIF 67 - director → ME
  • 51
    Company number 05583722
    Non-active corporate
    Officer
    2005-10-05 ~ 2009-05-08
    IIF 1 - director → ME
  • 52
    Company number 06010014
    Non-active corporate
    Officer
    2006-11-27 ~ 2009-05-08
    IIF 22 - director → ME
  • 53
    Company number 06294804
    Non-active corporate
    Officer
    2007-06-27 ~ 2009-05-08
    IIF 56 - director → ME

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