The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Goldberg, Daniel Charles
- British Registered addresses and corresponding companies
Goldberg, Daniel Charles
- British co directorRegistered addresses and corresponding companies
Goldberg, Daniel Charles
51, New Cavendish Street, London, W1G 9TG, United Kingdom
IIF 9
- British company directorRegistered addresses and corresponding companies
Goldberg, Daniel Charles
- British born in June 1972Registered addresses and corresponding companies
Goldberg, Daniel Charles
- British company director born in June 1972Registered addresses and corresponding companies
Goldberg, Daniel Charles
40a Hampstead High Street, London, NW3 1QE
IIF 15
- Registered addresses and corresponding companies
Goldberg, Daniel Charles
- British Registered addresses and corresponding companies
Goldberg, Alan
5a, Pilgrims Lane, Hampstead, London, NW3 1SJ
IIF 20
- born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companiesC/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
IIF 28 IIF 291, Hurst Close, London, NW11 7BE
IIF 30 IIF 31 IIF 32 (more)167, Broadhurst Gardens, London, NW6 3AU, United Kingdom
IIF 35167, Unit 1 Broadhurst Gardens, London, NW6 3AU, England
IIF 365th Floor, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
IIF 375th Floor, 3 Dorset Rise, London, London, EC4Y 8EN, United Kingdom
IIF 385th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 3989, New Bond Street, London, W1S 1DA, United Kingdom
IIF 40Unit 2, 167 Broadhurst Gardens, London, NW6 3AU, United Kingdom
IIF 415, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England
IIF 42 IIF 43 IIF 44 (more)
- British co director born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies51, New Cavendish Street, London, W1G 9TG, United Kingdom
IIF 47
- British company director born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies1345, High Road, London, N20 9HR, England
IIF 48167, Broadhurst Gardens, London, NW6 3AU, United Kingdom
IIF 49 IIF 50167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England
IIF 5158, Southway, London, NW11 6SA, England
IIF 52 IIF 5358, Southway, London, NW11 6SA, United Kingdom
IIF 545th Floor, 89 New Bond Street, London, W1S 1DA
IIF 555th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 564th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 57
- British director born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies167, Broadhurst Gardens, London, NW6 3AU
IIF 58167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England
IIF 59 IIF 605th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 61 IIF 6289, New Bond Street, London, W1S 1DA, United Kingdom
IIF 63Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 64 IIF 65 IIF 66 (more)
- British none born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies - British property investor born in June 1972
Goldberg, Daniel Charles
Resident in England
Registered addresses and corresponding companies58, Southway, London, NW11 6SA, United Kingdom
IIF 71
- British born in June 1942Registered addresses and corresponding companies
Goldberg, Alan
Gable End, 19 Arkley Lane, Arkley, Hertfordshire, EN5 3JR
IIF 72
- British co director born in June 1942Registered addresses and corresponding companies
Goldberg, Alan
Gable End, 19 Arkley Lane, Arkley, Hertfordshire, EN5 3JR
IIF 73
- British company director born in June 1942Registered addresses and corresponding companies
Goldberg, Alan
- born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in June 1942
Goldberg, Alan
Resident in United Kingdom
Registered addresses and corresponding companies5a, Pilgrims Lane, Hampstead, London, NW3 1SJ
IIF 105
- British born in June 1972
Mr Daniel Charles Goldberg
Resident in England
Registered addresses and corresponding companies - British born in June 2017
Mr Daniel Charles Goldberg
Resident in England
Registered addresses and corresponding companies5th Floor, 89 New Bond Street, London, W1S 1DA
IIF 112
- British born in June 1942
Mr Alan Goldberg
Resident in United Kingdom
Registered addresses and corresponding companies5a, Pilgrims Lane, London, NW3 1SJ, England
IIF 113
- British born in June 1972
Mr Daniel Charles Goldberg
Resident in United Kingdom
Registered addresses and corresponding companies167, Broadhurst Gardens, London, NW6 3AU, United Kingdom
IIF 114 IIF 115167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England
IIF 116 IIF 1175th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 118Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 119 IIF 120 IIF 121 (more)
Related profiles found in government register
Offspring entities and appointments
68
- 1
167 BROADHURST GARDENS LIMITED
10005130Acorn Estate Management, 9 St. Marks Road, Bromley, EnglandActive Corporate (3 parents)Officer2016-02-15 ~ nowIIF 39 - Director → ME - 2
ADG INVESTMENTS LLP
OC35481337 Warren Street, LondonDissolved Corporate (1 parent)Officer2010-05-10 ~ dissolvedIIF 22 - LLP Designated Member → MEIIF 81 - LLP Designated Member → ME - 3
WORKCOMPAC LIMITED
- 1996-08-23 0318393784 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United KingdomActive Corporate (7 parents)Officer1996-04-24 ~ 2018-08-13IIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-13IIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GALA VENUE MANAGEMENT COMPANY LIMITED
- 2000-06-27 04017152Management Office Bretby Hall, Bretby, Burton-on-trent, South Derbyshire, EnglandActive Corporate (36 parents)Officer2000-11-03 ~ 2004-03-03IIF 93 - Director → ME2000-06-20 ~ 2004-03-03IIF 14 - Director → ME2000-11-03 ~ 2004-03-03IIF 3 - Secretary → ME - 5DREAMSCOPE MANAGEMENT COMPANY LIMITED - 1999-11-16C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, EnglandActive Corporate (32 parents)Officer2000-11-03 ~ 2004-03-03IIF 13 - Director → MEIIF 92 - Director → ME2000-11-03 ~ 2004-03-03IIF 4 - Secretary → ME
- 6BRITISH ISRAEL INVESTMENTS LIMITED - now
BRITISH ISRAEL INVESTMENTS PLC
- 2008-01-17 0284375330 City Road, LondonActive Corporate (9 parents)Officer1993-08-10 ~ 1996-08-02IIF 72 - Director → ME - 7
DCG MANAGEMENT LIMITED
- 2024-11-28 16081984C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents)Officer2024-11-15 ~ nowIIF 29 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DCG CAPITAL LTD
14698387C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-03-01 ~ nowIIF 36 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 9
DUKE HOUSE DEVELOPMENTS LIMITED
0328680337 Warren Street, LondonDissolved Corporate (4 parents)Officer1998-10-13 ~ dissolvedIIF 31 - Director → ME1996-12-03 ~ dissolvedIIF 87 - Director → ME - 10
DUKE HOUSE SECURITIES (LONDON) LIMITED
- 1993-10-14 0108034037 Warren Street, LondonDissolved Corporate (5 parents)Officer(before 1991-07-05) ~ dissolvedIIF 89 - Director → ME1993-09-30 ~ dissolvedIIF 34 - Director → ME - 11
EASTBURY ROAD DEVELOPMENTS LIMITED
10699036Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-03-30 ~ dissolvedIIF 66 - Director → ME - 12FIRST LONDON HOLDINGS LIMITED - now
SOUTHERN TAVERNS LIMITED
- 1993-08-09 02727063Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (16 parents, 2 offsprings)Officer~ 1993-10-29IIF 74 - Director → ME - 13
FIRST LONDON INVESTMENTS LIMITED
02666386Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer1991-11-27 ~ 1994-03-24IIF 73 - Director → ME - 14
FIRST REGIONAL ESTATES LTD
059463505 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandActive Corporate (7 parents)Officer2006-09-26 ~ nowIIF 44 - Director → ME2006-09-26 ~ 2022-02-23IIF 84 - Director → ME2006-09-26 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
FIRST URBAN (BRACKLEY) LIMITED
084534334th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2013-03-20 ~ dissolvedIIF 53 - Director → ME - 16
FIRST URBAN (BRACKNELL) LTD
15094495167 Broadhurst Gardens, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2023-08-24 ~ dissolvedIIF 50 - Director → ME - 175th Floor 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer2013-11-29 ~ dissolvedIIF 52 - Director → ME2013-11-29 ~ dissolvedIIF 17 - Secretary → ME
- 18
FIRST URBAN (CHATHAM) LLP
OC417871Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-06-22 ~ dissolvedIIF 24 - LLP Designated Member → ME2017-06-22 ~ dissolvedIIF 82 - LLP Member → MEPerson with significant control2017-06-22 ~ dissolvedIIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE - 19
FIRST URBAN (CLAPHAM) LIMITED
0753408130 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 69 - Director → MEIIF 102 - Director → ME - 20
FIRST URBAN (COVENTRY) LIMITED
09630932Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2015-06-09 ~ dissolvedIIF 61 - Director → ME - 21
FIRST URBAN (EASTBURY ROAD) LIMITED
10943560167, Unit 1 Broadhurst Gardens, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-09-04 ~ dissolvedIIF 59 - Director → ME - 22167, Unit 1 Broadhurst Gardens, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2014-02-26 ~ 2017-12-13IIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Has significant influence or control → OE
- 23
REGIONAL INVESTMENTS (GUILDFORD) LIMITED
- 2012-05-18 048740675 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandActive Corporate (6 parents)Officer2003-08-21 ~ 2022-02-23IIF 85 - Director → ME2003-08-21 ~ nowIIF 46 - Director → ME2003-08-21 ~ nowIIF 2 - Secretary → ME - 245th Floor, 89 New Bond Street, LondonDissolved Corporate (3 parents)Officer2013-09-17 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-09-17 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
FIRST URBAN (PETERBOROUGH) LIMITED
11730947167 Broadhurst Gardens, LondonDissolved Corporate (3 parents)Officer2018-12-17 ~ dissolvedIIF 58 - Director → ME - 26167, Unit 1 Broadhurst Gardens, London, EnglandDissolved Corporate (3 parents)Officer2018-02-15 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-02-15 ~ 2019-12-12IIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 275 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-10-10 ~ 2018-03-16IIF 23 - LLP Designated Member → MEPerson with significant control2017-10-10 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28
FIRST URBAN (WH) LIMITED
080071875 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandActive Corporate (4 parents)Officer2012-03-27 ~ nowIIF 45 - Director → ME2012-03-27 ~ 2022-02-23IIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 29
TETRO LIMITED
- 2012-05-18 042952204th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (8 parents, 2 offsprings)Officer2001-10-29 ~ dissolvedIIF 57 - Director → MEIIF 99 - Director → ME - 30
FIRST URBAN ESTATES LIMITED
091007575 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandActive Corporate (2 parents, 15 offsprings)Officer2014-06-24 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 31
FIRST URBAN HOLDINGS LIMITED
148605615th Floor 3 Dorset Rise, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-05-10 ~ nowIIF 41 - Director → ME - 32Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2014-06-24 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
FIRST URBAN LIVING LLP
OC394256Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-14 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Has significant influence or control → OE - 34
FIRST URBAN PROPERTIES LIMITED
0717833730 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-04 ~ dissolvedIIF 104 - Director → MEIIF 68 - Director → ME - 35
HANOVER VENTURES LIMITED
- 2016-09-06 10298968167, Unit 1 Broadhurst Gardens, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-08-04 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-07-26 ~ 2020-01-22IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 367th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (39 parents)Officer(before 1992-05-03) ~ 1992-09-30IIF 75 - Director → ME
- 37
GGH PROPERTIES LIMITED
0755772130 City Road, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2011-03-09 ~ dissolvedIIF 103 - Director → ME - 38
GWS MANAGEMENT LIMITED
10494066Bradbury House, Mission Court, Newport, Gwent, WalesActive Corporate (10 parents)Officer2016-11-23 ~ 2017-10-10IIF 40 - Director → ME - 39
JERUSALEM DEVELOPMENT CORPORATION LIMITED
- 1989-02-01 01720668CLADEEP LIMITED
- 1988-10-25 017206687th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (36 parents)Officer~ 1992-09-30IIF 78 - Director → ME - 40
AXLETRADE LIMITED
- 1988-10-25 017237917th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer~ 1992-09-30IIF 80 - Director → ME - 41
JEWISH CARE
02447900Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (99 parents, 5 offsprings)Officer(before 1991-11-20) ~ 2006-10-23IIF 100 - Director → ME - 42
LEICESTER ABBEY STREET LLP
OC424932Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-03-07 ~ dissolvedIIF 26 - LLP Designated Member → ME - 43
LEICESTER LEE CIRCLE LLP
OC424937Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-03-07 ~ dissolvedIIF 25 - LLP Designated Member → ME - 44FASTHOME PROPERTIES LIMITED - 1989-05-15470a Green Lanes, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer1992-08-21 ~ 1992-09-22IIF 77 - Director → ME
- 45
FIRST URBAN (NORTHOLT) LIMITED
- 2020-10-12 08196428167, Unit 1 Broadhurst Gardens, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-08-30 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 46
METROCORP DEVELOPMENTS LIMITED
118092781345 High Road, London, EnglandDissolved Corporate (4 parents)Officer2019-09-24 ~ dissolvedIIF 48 - Director → ME - 47
NEW VILLAGE GREEN LIMITED
09633250Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2015-06-10 ~ dissolvedIIF 64 - Director → ME2016-03-10 ~ dissolvedIIF 16 - Secretary → ME - 48
NEWGATE & CITY LIMITED
0259371788 Crawford Street, LondonDissolved Corporate (6 parents)Officer1991-03-21 ~ 1993-11-10IIF 79 - Director → ME - 49
NIGHTINGALE QUARTER ESTATES LIMITED
09476655Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-03-09 ~ dissolvedIIF 65 - Director → ME - 50
NVG NOMINEES LIMITED
104434655th Floor 89 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-10-24 ~ dissolvedIIF 63 - Director → ME2016-10-24 ~ dissolvedIIF 18 - Secretary → ME - 51
PHOENIX MUSIC LIMITED
0322469837 Warren Street, LondonDissolved Corporate (3 parents)Officer1996-07-15 ~ dissolvedIIF 32 - Director → ME1996-07-15 ~ dissolvedIIF 20 - Secretary → ME - 525th Floor 3 Dorset Rise, London, London, United KingdomActive Corporate (7 parents)Officer2023-05-10 ~ nowIIF 38 - Director → ME
- 53
PEAKSTONE DEVELOPMENTS (BRETBY) LIMITED
- 1999-11-15 03404601Bretby Hall, Bretby Park, Burton On Trent, Staffordshire, EnglandDissolved Corporate (8 parents)Officer1997-10-03 ~ 2004-03-03IIF 97 - Director → ME2000-05-02 ~ 2004-03-03IIF 12 - Director → ME1998-12-21 ~ 2004-03-03IIF 5 - Secretary → ME - 54
REGIONAL INVESTMENTS PLC
- 2015-10-16 039075194th Allan House, 10 John Princes Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2000-04-20 ~ dissolvedIIF 94 - Director → MEIIF 49 - Director → ME2003-10-08 ~ dissolvedIIF 10 - Secretary → ME2000-04-20 ~ 2001-02-12IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 55
REGIONAL SQUARE (THURSTON ROAD) LIMITED
0568607237 Warren Street, LondonDissolved Corporate (5 parents)Officer2006-01-24 ~ dissolvedIIF 71 - Director → MEIIF 105 - Director → ME - 56
REGIONAL SQUARE PROPERTIES (LONDON) LIMITED
0567802937 Warren Street, LondonDissolved Corporate (4 parents)Officer2006-01-17 ~ dissolvedIIF 90 - Director → MEIIF 33 - Director → ME - 57
REGIONAL SQUARE PROPERTIES LIMITED
043534885th Floor 3 Dorset Rise, London, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2002-01-15 ~ nowIIF 35 - Director → ME2002-01-15 ~ 2020-09-18IIF 95 - Director → MEPerson with significant control2018-04-05 ~ 2023-04-21IIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
RIVERDRIVE PROPERTIES LIMITED
0361304837 Warren Street, LondonDissolved Corporate (5 parents)Officer1998-09-08 ~ dissolvedIIF 54 - Director → MEIIF 98 - Director → ME1998-09-08 ~ dissolvedIIF 11 - Secretary → ME - 59
REGATTA COURT MANAGEMENT COMPANY LIMITED
- 1999-05-27 0355328429 West Street, Ringwood, EnglandActive Corporate (17 parents)Officer1998-09-24 ~ 2001-04-06IIF 76 - Director → MEIIF 15 - Director → ME - 60
RSP2 LTD
161445325th Floor 3 Dorset Rise, London, United KingdomActive Corporate (3 parents)Officer2024-12-19 ~ nowIIF 37 - Director → ME - 61
RUMBUSH LANE DEVELOPMENTS LIMITED
08099502The Old School House Forshaw Heath Lane, Earlswood, Solihull, West MidlandsDissolved Corporate (6 parents)Officer2013-03-26 ~ dissolvedIIF 70 - Director → ME - 62
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (82 parents)Officer1995-12-13 ~ 2006-10-23IIF 101 - Director → ME - 63URBAN & GENERAL HOLDINGS LIMITED - now
DUKE HOUSE PROPERTIES LIMITED
- 2009-10-14 0338700937 Warren Street, LondonDissolved Corporate (1 parent)Officer1997-07-28 ~ 1998-03-26IIF 7 - Secretary → ME - 64
URBAN & GENERAL INVESTMENTS LIMITED
0667752637 Warren Street, LondonDissolved Corporate (3 parents)Officer2008-08-20 ~ dissolvedIIF 47 - Director → MEIIF 91 - Director → ME2008-08-20 ~ dissolvedIIF 9 - Secretary → ME - 65
HANNAFORD PROPERTY LIMITED
- 2016-09-06 09998153726 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (9 parents)Officer2016-08-04 ~ 2019-03-01IIF 62 - Director → ME - 66
URBAN & GENERAL PROPERTIES LIMITED
0667726037 Warren Street, LondonDissolved Corporate (3 parents)Officer2008-08-20 ~ dissolvedIIF 30 - Director → MEIIF 88 - Director → ME2008-08-20 ~ dissolvedIIF 1 - Secretary → ME - 67
WALNUT TREE ESTATES LIMITED
086476765 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandActive Corporate (4 parents)Officer2013-08-13 ~ 2022-02-23IIF 86 - Director → ME2013-08-13 ~ nowIIF 43 - Director → ME2013-08-13 ~ nowIIF 19 - Secretary → ME - 68
ZJ CAPITAL LTD
14698322C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-12-24 ~ nowIIF 28 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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