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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

Berger, Samuel

    Related profiles found in government register
  • Berger, Samuel
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Filey Avenue, London, N16 6JL

      IIF 1 IIF 2 IIF 3

    • 45, Filey Avenue, London, N16 6JL, England

      IIF 7

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 8

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 9
  • Berger, Samuel
    British co dir born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Filey Avenue, London, N16 6JL

      IIF 10
  • Berger, Samuel
    British co-director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Filey Avenue, London, N16 6JL

      IIF 11
  • Berger, Samuel
    British company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Samuel
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Samuel
    British managing director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 104
  • Berger, Samuel
    English director and company secretary born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Lampard Grove, London, Greater London, N16 6BT, United Kingdom

      IIF 105
  • Berger, Samuel
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 24, Watermint Quey, London, N16 6DD, United Kingdom

      IIF 106

    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 107

    • 7, Gilda Crescent, London, N16 6JT, England

      IIF 108
  • Mr Samuel Berger
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Samuel
    English born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Samuel
    English company director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 72, Craven Park Road, London, N15 6AB, England

      IIF 130
  • Berger, Samuel
    British

    Registered addresses and corresponding companies
  • Berger, Liebish
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43, Filey Avenue, London, N16 6JL, England

      IIF 133 IIF 134 IIF 135

    • 45, Filey Avenue, London, N16 6JL, England

      IIF 136

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 137

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 138

    • New Burlington House, Finchley Road, London, NW11 0PU, England

      IIF 139

    • 103, High Street, Waltham Cross, Hertfordshire, EN8 7AN, United Kingdom

      IIF 140
  • Mr Samuel Berger
    English born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Lampard Grove, London, Greater London, N16 6BT, United Kingdom

      IIF 141
  • Berger, Liebish
    English born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 142
  • Berger, Liebish

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 143 IIF 144 IIF 145

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 146
  • Mr Samuel Berger
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 24, Watermint Quey, London, N16 6DD, United Kingdom

      IIF 147

    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 148

    • 7, Gilda Crescent, London, N16 6JT, England

      IIF 149
  • Mr Samuel Berger
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 150
  • Mr Leibish Berger
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 151
  • Mr Liebish Berger
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 13, Denver Road, London, N16 5JL, England

      IIF 152

    • 43, Filey Avenue, London, N16 6JL, England

      IIF 153 IIF 154

    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 155

    • 45, Filey Avenue, London, N16 6JL, England

      IIF 156

    • New Burlington House, Finchley Road, London, NW11 0PU, England

      IIF 157
  • Mr Samuel Berger
    English born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Liebish Berger
    English born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 162
child relation
Offspring entities and appointments
Active 36
  • 1
    314 WESTBOROUGH LTD
    Appointment / Control
    98 Darenth Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,780 GBP2024-08-31
    Officer
    2025-06-12 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 2
    ANLOCK LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2024-12-01 ~ now
    IIF 143 - Secretary → ME
  • 3
    BITQUEST LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 66 - Director → ME
  • 4
    CANVEY HOUSING AGENCY LTD
    Appointment / Control
    103 High Street, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-19 ~ now
    IIF 140 - Director → ME
  • 5
    CENTRAL WALL LTD
    Appointment / Control
    43 Filey Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-20 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 6
    DOCKTHORNE LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 144 - Secretary → ME
  • 7
    EAST TOP LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-01 ~ now
    IIF 138 - Director → ME
  • 8
    EASTEDGE 2 LTD
    Appointment / Control
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2025-04-23 ~ now
    IIF 134 - Director → ME
  • 9
    EASTEDGE LTD
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 137 - Director → ME
    2023-07-28 ~ now
    IIF 145 - Secretary → ME
  • 10
    FILBER LTD
    Appointment / Control
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-11-20 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FIRBEX LTD
    Appointment / Control
    115 Craven Park Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -1,188 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-09-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 12
    KALPAT PROPERTIES LIMITED
    Appointment / Control
    42 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 97 - Director → ME
  • 13
    KOTAS PROPERTIES LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -109,382 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LAKEDALE ESTATES LTD
    Appointment / Control
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -123,991 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 15
    LRB HOLDINGS LTD
    Appointment / Control
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-09-01 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 162 - Has significant influence or control → OE
  • 16
    MADEMOISELLE LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 4 - Director → ME
  • 17
    MAJESTIC HOLDINGS LTD
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-08-20 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 18
    MARKFIELD VENTURES LTD
    Appointment / Control
    72 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-24 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2022-07-24 ~ dissolved
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 19
    MOLECALL LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 49 - Director → ME
  • 20
    MONTEFIORE STORAGE LIMITED
    Appointment / Control
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MYRDLE HOLDINGS LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 146 - Secretary → ME
  • 22
    MYRDLE MANSIONS LTD
    Appointment / Control
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 133 - Director → ME
  • 23
    NUSBAUM INVEST LTD
    Appointment / Control
    13 Denver Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-25 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PITCH PROPERTIES LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PORTVIEW PROPERTIES LTD
    Appointment / Control
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-07-01 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    RINGMEAD HOLDINGS LIMITED
    Appointment / Control
    43 Filey Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-03-31
    Person with significant control
    2017-03-03 ~ now
    IIF 154 - Has significant influence or control → OE
  • 27
    SAMBER ESTATES LIMITED
    Appointment / Control
    45 Filey Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 28
    SAMBER LIMITED
    - now Appointment / Control
    SAMAPORT LIMITED - 1991-12-30
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SILVEREDGE INVESTMENTS LIMITED
    Appointment / Control
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-11 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SILVERMERE VENTURES LTD
    Appointment / Control
    15a Lampard Grove, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 31
    STAVERTON ESTATES LIMITED
    Appointment / Control
    7 Gilda Crescent, Gilda Crescent, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    144,881 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-04-13 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2019-04-13 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 32
    STONEVIEW ESTATES LTD
    Appointment / Control
    Flat 4, Warwick Court, Upper Clapton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2018-05-10 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 33
    SUNBERG VENTURES LTD
    Appointment / Control
    7 Gilda Crescent, Gilda Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,728 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 34
    WINGTON ESTATES LTD
    Appointment / Control
    24 Watermint Quey, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 35
    WINGTON PROPERTIES LTD
    Appointment / Control
    7 Gilda Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 36
    YATELEY ESTATES LIMITED
    Appointment / Control
    7 Gilda Crescent, Gilda Crescent, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    18,256 GBP2023-07-01 ~ 2024-06-30
    Officer
    2020-06-30 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
Ceased 97
  • 1
    A.L. ASHWAY LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 99 - Director → ME
  • 2
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (6 parents)
    Equity (Company account)
    546,389 GBP2021-09-30
    Officer
    ~ 1992-05-29
    IIF 55 - Director → ME
  • 3
    ABERFIELD PROPERTIES LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    61,798 GBP2025-03-31
    Officer
    ~ 2024-12-01
    IIF 45 - Director → ME
  • 4
    ALTENA ESTATES LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,007,259 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ 2024-12-01
    IIF 35 - Director → ME
  • 5
    ANLOCK LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ 2024-12-01
    IIF 63 - Director → ME
  • 6
    ARANDAVILLE INVESTMENTS LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,572,629 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 60 - Director → ME
  • 7
    ARNVILLE LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    84 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2024-12-01
    IIF 64 - Director → ME
  • 8
    ATERRIMA HOLDINGS LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    246,173 GBP2025-03-31
    Officer
    ~ 2024-12-01
    IIF 42 - Director → ME
  • 9
    AVIDA (LONDON) LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2013-09-09
    IIF 43 - Director → ME
  • 10
    B.& R.SIGMAR LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 69 - Director → ME
  • 11
    B.FORDYCE LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 94 - Director → ME
  • 12
    B.G. CONSORT LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 30 - Director → ME
  • 13
    BARRYVALE LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,112,281 GBP2023-07-01 ~ 2024-06-30
    Officer
    2023-01-09 ~ 2024-12-01
    IIF 8 - Director → ME
  • 14
    BELIKANG COMPANY LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 71 - Director → ME
  • 15
    BELINDA PROPERTIES LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    9,386 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2024-12-01
    IIF 1 - Director → ME
  • 16
    BERGFELD CO. LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    ~ 2024-12-01
    IIF 83 - Director → ME
  • 17
    BITOVER LIMITED
    Appointment / Control
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,648 GBP2024-09-30
    Officer
    ~ 2024-12-01
    IIF 84 - Director → ME
  • 18
    BLADESCOMBE INVESTMENTS LIMITED
    Appointment / Control
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2024-12-01
    IIF 46 - Director → ME
  • 19
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 27 - Director → ME
  • 20
    CLAYBAR LTD
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active 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 20 - Director → ME
  • 21
    CODNORE ESTATES LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,889 GBP2024-09-30
    Officer
    ~ 2024-12-01
    IIF 53 - Director → ME
  • 22
    CRAMION CO.LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 65 - Director → ME
  • 23
    CROWNHELM LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    27,903 GBP2024-03-31
    Officer
    1991-06-21 ~ 2024-12-01
    IIF 50 - Director → ME
  • 24
    CROWNWAY LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-05 ~ 2024-06-26
    IIF 78 - Director → ME
  • 25
    DAVECOURT LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,279 GBP2024-09-30
    Officer
    ~ 2024-12-01
    IIF 72 - Director → ME
  • 26
    DELCOURT INVESTMENTS LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 87 - Director → ME
  • 27
    DEXITE COMPANY LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 85 - Director → ME
  • 28
    DOCKLOCK HOLDINGS LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-02-09 ~ 2024-12-01
    IIF 9 - Director → ME
    Person with significant control
    2023-02-09 ~ 2024-12-01
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 29
    DOCKTHORNE LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-04
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    EAGLESHAM PROPERTIES LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ 2024-12-01
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    EAST TOP LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-13 ~ 2024-12-01
    IIF 79 - Director → ME
  • 32
    EASTEDGE 2 LTD
    Appointment / Control
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-07-06 ~ 2025-04-23
    IIF 75 - Director → ME
  • 33
    EASTEDGE LTD
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2006-04-10 ~ 2024-12-01
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 34
    EDGECROFT LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -2,725 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-02-10 ~ 2024-12-01
    IIF 29 - Director → ME
  • 35
    ELCROFT 2 LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-09 ~ 2024-12-01
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    ELIKAN COMPANY LIMITED
    Appointment / Control
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,211,807 GBP2024-03-31
    Officer
    ~ 1992-05-29
    IIF 91 - Director → ME
  • 37
    EMELKIRK PROPERTIES LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    ~ 2024-12-01
    IIF 2 - Director → ME
  • 38
    EVENLEY INVESTMENTS LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    175,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2024-12-01
    IIF 15 - Director → ME
  • 39
    F.B. STANDWAY LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 47 - Director → ME
  • 40
    FIRBEX LTD
    Appointment / Control
    115 Craven Park Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -1,188 GBP2024-01-01 ~ 2024-12-31
    Officer
    2006-12-11 ~ 2016-03-08
    IIF 10 - Director → ME
  • 41
    FLEETGUILD LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,502,782 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-02-10 ~ 2024-12-01
    IIF 11 - Director → ME
  • 42
    FORWELL INVESTMENTS LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    700,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2024-12-01
    IIF 52 - Director → ME
  • 43
    GERSON BERGER ASSOCIATION LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    ~ 2024-12-01
    IIF 31 - Director → ME
  • 44
    GINGERBRAY LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 74 - Director → ME
  • 45
    GOLDBAY PROPERTIES LIMITED
    Appointment / Control
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,691 GBP2024-01-31
    Officer
    2017-01-19 ~ 2024-12-01
    IIF 14 - Director → ME
    Person with significant control
    2017-01-19 ~ 2024-12-01
    IIF 113 - Ownership of shares – 75% or more → OE
  • 46
    GOLDENBELL LIMITED
    Appointment / Control
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    2015-06-23 ~ 2024-12-01
    IIF 77 - Director → ME
  • 47
    GOSBERG CO.LIMITED
    Appointment / Control
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,623,406 GBP2024-03-31
    Officer
    ~ 1994-03-03
    IIF 98 - Director → ME
  • 48
    GRANDPEX COMPANY LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-05-29
    IIF 101 - Director → ME
  • 49
    GRANTSTATES LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ 1994-11-24
    IIF 93 - Director → ME
    Person with significant control
    2024-05-09 ~ 2024-12-01
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    GREATERHAVEN LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 18 - Director → ME
  • 51
    HACIENDA PROPERTIES LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,831 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2024-12-01
    IIF 3 - Director → ME
  • 52
    HELMAT INVESTMENTS LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,201,027 GBP2025-03-31
    Officer
    1997-04-01 ~ 2024-12-01
    IIF 25 - Director → ME
  • 53
    HILTSHORE LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-02-18 ~ 2024-12-01
    IIF 61 - Director → ME
  • 54
    JAXEL CO.LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1994-03-10
    IIF 95 - Director → ME
  • 55
    JOYFUL INVESTMENTS LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1997-04-01 ~ 2024-12-01
    IIF 24 - Director → ME
  • 56
    K.NEWBROOK LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 38 - Director → ME
  • 57
    KISEPEL COMPANY LIMITED
    Appointment / Control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Officer
    ~ 1992-05-29
    IIF 96 - Director → ME
  • 58
    KOLUP INVESTMENTS LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    284,959 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2024-12-01
    IIF 26 - Director → ME
    1992-09-25 ~ 2024-12-01
    IIF 131 - Secretary → ME
  • 59
    KOTAS PROPERTIES LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -109,382 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2024-12-01
    IIF 40 - Director → ME
  • 60
    LAKEDALE ESTATES LTD
    Appointment / Control
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -123,991 GBP2024-02-29
    Officer
    2016-02-29 ~ 2025-06-20
    IIF 12 - Director → ME
  • 61
    LEXBILL LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1994-01-26
    IIF 81 - Director → ME
  • 62
    LOUISDENE LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    11,457 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2024-12-01
    IIF 41 - Director → ME
    ~ 2024-12-01
    IIF 132 - Secretary → ME
  • 63
    LYSVILLE LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    114,711 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2024-12-01
    IIF 22 - Director → ME
  • 64
    M. & M. SAVANT LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2025-03-31
    Officer
    ~ 2024-12-01
    IIF 59 - Director → ME
  • 65
    M. INBER LIMITED
    Appointment / Control
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 100 - Director → ME
  • 66
    MAKEPEACE INVESTMENTS LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2016-11-30
    IIF 33 - Director → ME
  • 67
    MALKHOLME CO. LIMITED
    Appointment / Control
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2024-12-01
    IIF 58 - Director → ME
  • 68
    MANAQUEL COMPANY LIMITED
    Appointment / Control
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,099,399 GBP2024-03-31
    Officer
    ~ 1992-06-19
    IIF 86 - Director → ME
  • 69
    MARILLA PROPERTIES LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    32,259 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2024-12-01
    IIF 67 - Director → ME
  • 70
    MARIONETTE LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,245,293 GBP2025-03-31
    Officer
    ~ 2024-12-01
    IIF 48 - Director → ME
  • 71
    MIKEMOLE LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    45,836 GBP2025-03-31
    Officer
    ~ 2024-12-01
    IIF 51 - Director → ME
  • 72
    MIRETTE INVESTMENTS LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    120,203 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ 2024-12-01
    IIF 5 - Director → ME
  • 73
    MONTEFIORE STORAGE LIMITED
    Appointment / Control
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2010-07-22 ~ 2025-08-01
    IIF 37 - Director → ME
  • 74
    MYRDLE HOLDINGS LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-10 ~ 2024-12-01
    IIF 80 - Director → ME
  • 75
    MYREN PRODUCTS LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 19 - Director → ME
  • 76
    NEWARK INVESTMENTS LIMITED
    Appointment / Control
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,426 GBP2024-03-31
    Officer
    ~ 2018-12-01
    IIF 16 - Director → ME
  • 77
    OLDBRIDGE INVESTMENTS LIMITED
    Appointment / Control
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Officer
    ~ 2024-12-01
    IIF 54 - Director → ME
  • 78
    PORTVIEW PROPERTIES LTD
    Appointment / Control
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-08-06 ~ 2024-08-06
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    RONALD COMPTON LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 21 - Director → ME
  • 80
    SAMBER LIMITED
    - now Appointment / Control
    SAMAPORT LIMITED - 1991-12-30 Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ 1993-02-01
    IIF 102 - Director → ME
    ~ 2024-12-01
    IIF 68 - Director → ME
  • 81
    SELICO CO.LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,050,025 GBP2025-03-31
    Officer
    ~ 2024-12-01
    IIF 34 - Director → ME
  • 82
    SEVERNATE CO. LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2020-03-31
    IIF 90 - Director → ME
  • 83
    SHULBERG COMPANY LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 88 - Director → ME
  • 84
    SHULEM B. ASSOCIATION LIMITED
    - now Appointment / Control
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24 Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    ~ 2024-12-01
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    TRIPFORM LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 32 - Director → ME
  • 86
    TRIPKNOLL LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -729 GBP2024-09-30
    Officer
    ~ 2024-12-01
    IIF 39 - Director → ME
  • 87
    TRIPLARK LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -145,855 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2024-12-01
    IIF 36 - Director → ME
  • 88
    TRIPMOLE LIMITED
    Appointment / Control
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    10,485 GBP2025-03-31
    Officer
    ~ 2024-12-01
    IIF 70 - Director → ME
  • 89
    TRUEDENE CO LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 2024-12-01
    IIF 73 - Director → ME
  • 90
    VERELARK LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -7,758 GBP2024-09-30
    Officer
    ~ 2024-12-01
    IIF 17 - Director → ME
  • 91
    VERENEAT LIMITED
    - now Appointment / Control
    VERNEAT LIMITED - 1976-12-31 Appointment / Control
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -89,969 GBP2024-09-30
    Officer
    ~ 2024-12-01
    IIF 23 - Director → ME
  • 92
    WATOROD INVESTMENT CO.LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    321,735 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1993-02-03
    IIF 89 - Director → ME
  • 93
    WAYBEST PROPERTIES LIMITED
    - now Appointment / Control
    BESTWAY PROPERTIES LIMITED - 2015-06-04 Appointment / Control
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,091 GBP2024-03-31
    Officer
    2015-03-25 ~ 2024-12-01
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 111 - Ownership of shares – 75% or more → OE
  • 94
    WESTEDGE PROPERTIES LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2009-06-09 ~ 2024-12-01
    IIF 62 - Director → ME
  • 95
    WISE PRODUCTS (LONDON) LIMITED
    Appointment / Control
    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 92 - Director → ME
  • 96
    YORKBROOKS INVESTMENTS LIMITED
    Appointment / Control
    42 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-01-18
    IIF 82 - Director → ME
  • 97
    ZELIGRATE CO. LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,731 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2024-12-01
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.