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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Bard, Chaim

    Related profiles found in government register
  • Bard, Chaim
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Linthorpe Road, London, N16 5RE, United Kingdom

      IIF 1

    • Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, N15 4LP, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Bard, Chaim
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bard, Chaim Moshe
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL, England

      IIF 21

    • 13, Grosvenor Way, London, E5 9ND, United Kingdom

      IIF 22

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England

      IIF 26
  • Chaim Bard
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Linthorpe Road, London, N16 5RE, United Kingdom

      IIF 27

    • Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, N15 4LP, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Bard, Chaim Abraham
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Chaim Bard
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL, England

      IIF 76
  • Bard, Chaim
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN

      IIF 77
  • Mr Chaim Bard
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bard, Chaim
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 116 Bethune Road, London, N16 5DU, England

      IIF 94
  • Bard, Chaim
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bard, Chaim
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bard, Chaim
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 46a, Theydon Road, London, E5 9NA, England

      IIF 117
  • Mr Chaim Bard
    English born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England

      IIF 118
  • Bard, Chaim Moshe
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 140, High Road, London, N15 6JN, England

      IIF 119
  • Chaim Abraham Bard
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Bethune Road, London, England, N16 5DU, United Kingdom

      IIF 120
  • Bard, Shimshon
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 116, Bethune Road, London, N16 5DU, England

      IIF 121 IIF 122 IIF 123

    • 116, Bethune Road, London, N16 5DU, United Kingdom

      IIF 124

    • 18 Reizel Close, Stamford Hill, London, N16 5GY

      IIF 125

    • 18, Reizel Close, Stamford Hill, London, N16 5GY, England

      IIF 126

    • 46a, Theydon Road, London, E5 9NA, England

      IIF 127
  • Mr Chaim Abraham Bard
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bard, Chaim Moshe
    English born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 142a, Osbaldeston Road, London, N16 6NJ, England

      IIF 167

    • 19 Linthorpe Road, London, N16 5RE

      IIF 168 IIF 169 IIF 170

    • 19 Linthorpe Road, London, N16 5RE, England

      IIF 171 IIF 172

    • 19, Linthorpe Road, London, N16 5RE, United Kingdom

      IIF 173

    • 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 174

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 175

    • Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, N15 4LP, England

      IIF 176 IIF 177
  • Bard, Shimshon
    English born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Bard, Shimshon
    English director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 116 Bethune Road, London, N16 5DU, England

      IIF 181
  • Mr Chaim Bard
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bard, Shimshon
    English director born in November 1976

    Resident in Israel

    Registered addresses and corresponding companies

    • 116 Bethune Road, London, N16 5DU, England

      IIF 203
  • Mr Chaim Bard
    British born in May 2020

    Resident in England

    Registered addresses and corresponding companies

    • 116 Bethune Road, London, N16 5DU, England

      IIF 204
  • Bard, Chaim

    Registered addresses and corresponding companies

    • 19, Linthorpe Road, London, N16 5RE, United Kingdom

      IIF 205

    • Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, N15 4LP, United Kingdom

      IIF 206
  • Mr Chaim Bard
    English born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Chaim Moshe Bard
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1c, Bethune Road, London, N16 5BW, England

      IIF 209
  • Mr Shimshon Bard
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 116 Bethune Road, London, N16 5DU, England

      IIF 210
  • Mr Shimshon Bard
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 116, Bethune Road, London, N16 5DU, England

      IIF 211

    • 46a, Theydon Road, London, E5 9NA, England

      IIF 212
  • Mr Chaim Moshe Bard
    English born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 142a, Osbaldeston Road, London, N16 6NJ

      IIF 213

    • 19, Linthorpe Road, London, N16 5RE, England

      IIF 214 IIF 215 IIF 216

    • 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 217

    • First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 218

    • Unit 10, Stonebridge Centre, 51 Rangemoor Rd, London, N15 4LP, England

      IIF 219

    • Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, N15 4LP, England

      IIF 220
  • Mr Shimshon Bard
    English born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shimshon Bard
    English born in November 1976

    Resident in Israel

    Registered addresses and corresponding companies

    • 116 Bethune Road, London, N16 5DU, England

      IIF 225
child relation
Offspring entities and appointments 111
  • 1
    42/44 HEYSHAM ROAD LIMITED
    09101193
    39 Cranwich Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-01 ~ 2020-07-02
    IIF 117 - Director → ME
    Person with significant control
    2020-07-01 ~ 2020-07-02
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 2
    47 CROWLAND LIMITED
    13244019 13363038
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-04 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 211 - Has significant influence or control → OE
  • 3
    48 RANELAGH FREEHOLD LTD
    17199581
    116, Bethune Road London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-05-05 ~ 2026-06-05
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 4
    50 CRANWICH ROAD LIMITED
    05018708
    Flat A, 50 Cranwich Road, London, England
    Active Corporate (14 parents)
    Officer
    2021-08-30 ~ now
    IIF 110 - Director → ME
  • 5
    66 CROWLAND LIMITED
    13363038 13244019
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-28 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 201 - Has significant influence or control → OE
  • 6
    98 & 100 VARTRY LIMITED
    14742107
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-20 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ACREDEAL LIMITED
    06261213
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-07-26 ~ now
    IIF 170 - Director → ME
  • 8
    ALLANBRIDGE ESTATES LIMITED
    14338675
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-06 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 9
    ALLANBRIDGE RESIDENTS ASSOCIATION LIMITED
    02614266
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (16 parents)
    Officer
    2023-05-24 ~ now
    IIF 113 - Director → ME
  • 10
    ALMOND HOUSING LTD
    15411442
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 11
    AMA HOUSING LTD
    16357002
    Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 4 - Director → ME
    2025-04-01 ~ now
    IIF 206 - Secretary → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 12
    AMBER DEALINGS LIMITED
    11726801
    39 Wargrave Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2018-12-14 ~ 2019-10-30
    IIF 109 - Director → ME
    Person with significant control
    2018-12-14 ~ 2019-10-02
    IIF 202 - Has significant influence or control → OE
  • 13
    AMBER FIX LIMITED
    11726888
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    2020-05-07 ~ 2025-03-25
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 14
    AMBERHALL ESTATES LTD
    07633385
    116 Bethune Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 15
    AMR ESTATE LTD
    14364236
    Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    ANVEIHI PROPERTY LIMITED
    12613952
    1c Bethune Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-01 ~ now
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ASHMOUNT LIMITED
    11814206
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-02-08 ~ 2019-02-18
    IIF 94 - Director → ME
    2024-07-17 ~ now
    IIF 42 - Director → ME
    2019-02-18 ~ 2024-07-17
    IIF 122 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    2019-02-08 ~ 2024-08-06
    IIF 210 - Has significant influence or control → OE
  • 18
    ATLANTIC HOUSING LTD
    15500513
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 19
    B & E ESTATE LTD
    06842164
    Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2009-03-10 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 20
    BARD GRANDCHILDERN HOLDINGS LIMITED
    10049833
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 24 - Director → ME
  • 21
    BARD TRADING LIMITED
    11722088
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-12-11 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2018-12-11 ~ 2025-07-11
    IIF 187 - Has significant influence or control → OE
  • 22
    BARDS PROPERTIES LIMITED
    15140720
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-15 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-09-15 ~ 2024-01-11
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 23
    BASSCOM LTD
    07220959
    116 Bethune Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-11-30 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 24
    BASSCOM SUB LTD
    13955557
    116 Bethune Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-04 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    2022-03-04 ~ 2023-04-25
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 25
    BEECHFIELD HOUSING LIMITED
    14014480
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-31 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    2022-03-31 ~ 2023-12-04
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 26
    BELMONT HOUSING LTD
    15494673
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 27
    BERGHOLT HOLDINGS (N16) LTD
    13811215
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 28
    BERKELEY ESTATES LTD
    15494889
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ 2025-12-29
    IIF 11 - Director → ME
    2025-12-29 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2024-02-16 ~ 2025-12-29
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 29
    BETHUNE PROPERTIES LIMITED
    12996915
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-11-04 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 189 - Has significant influence or control → OE
  • 30
    BOUNCES PROPERTIES LIMITED
    13390523
    Building B, Occ Estate, 105 Eade Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-12 ~ 2023-09-22
    IIF 64 - Director → ME
    Person with significant control
    2021-05-12 ~ 2022-06-20
    IIF 151 - Has significant influence or control → OE
  • 31
    BRONZE HOUSING LTD
    15406770
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 32
    BSH HOMES LIMITED
    14707991
    116 Bethune Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-06-18 ~ now
    IIF 54 - Director → ME
    2023-03-06 ~ 2024-06-18
    IIF 203 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    CAB DEALING LIMITED
    11722760
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-12-11 ~ 2019-09-01
    IIF 115 - Director → ME
    2019-09-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-12-11 ~ 2019-09-01
    IIF 191 - Has significant influence or control → OE
  • 34
    CAB HOMES LIMITED
    11722826
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-12-11 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 198 - Has significant influence or control → OE
  • 35
    CAB HOUSING LIMITED
    11722089
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-12-11 ~ 2019-03-04
    IIF 114 - Director → ME
    2019-03-04 ~ 2019-05-27
    IIF 123 - Director → ME
    2019-05-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    2018-12-11 ~ 2019-03-04
    IIF 190 - Has significant influence or control → OE
  • 36
    CAB TRADING LIMITED
    11722816
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-12-11 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 200 - Has significant influence or control → OE
  • 37
    CALDA PROPERTIES SUB LTD
    13933378
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-22 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 38
    CHARMWELL ESTATES LTD
    05759734
    39 Cranwich Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-01 ~ 2022-03-20
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-20
    IIF 212 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 39
    CHURCH LANE HOMES LIMITED
    12247501
    19 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-10-07 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2019-10-07 ~ now
    IIF 216 - Has significant influence or control → OE
  • 40
    CLOVE HOUSING LTD
    15494805
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 41
    COMFTY ESTATES LTD
    15494841
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 42
    DALEVIEW ESTATE LIMITED
    12057172
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-04-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 43
    DALEVIEW HOMES LIMITED
    11856384
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 44
    DALEVIEW HOUSING LTD
    16732316
    Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 1 - Director → ME
    2025-09-22 ~ now
    IIF 205 - Secretary → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 45
    DEVONSHIRE HOUSING LIMITED
    14736413
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-17 ~ 2023-05-09
    IIF 116 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-03-17
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 46
    DURLEY HOUSING LTD
    11809241
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-02-06 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 188 - Has significant influence or control → OE
  • 47
    DURLEY HOUSING SUB LIMITED
    12332289
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-25 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2019-11-25 ~ 2025-12-17
    IIF 197 - Has significant influence or control → OE
  • 48
    ELECTRONICS 4 YOU LIMITED
    06696941
    19 Linthorpe Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-15 ~ dissolved
    IIF 168 - Director → ME
  • 49
    ELMAR ESTATES LTD
    13018294
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-13 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 50
    EXPERT LETTING LIMITED
    12798985
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-08-07 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 183 - Has significant influence or control → OE
  • 51
    EXPRESS ESTATES LTD
    15494638
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 52
    FAST HOME TRADING LIMITED
    10053418
    39 Cranwich Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-01-04 ~ 2021-01-04
    IIF 50 - Director → ME
  • 53
    FAST HOUSING LIMITED
    10078499
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-04-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 54
    FOUNT ESTATES LTD
    13208644
    140 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-26 ~ 2026-03-16
    IIF 119 - Director → ME
  • 55
    FRANKLIN HOUSING LIMITED
    10512891
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-12-06 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 223 - Has significant influence or control → OE
  • 56
    FRANKLIN SUB LTD
    15500075
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-02-18 ~ 2024-02-28
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 57
    GOLDENHILL INVESTMENTS LIMITED
    04794981
    Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-09-01 ~ now
    IIF 177 - Director → ME
    2003-07-02 ~ 2016-04-01
    IIF 169 - Director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
  • 58
    GRANGE HOUSING LIMITED
    11278726
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 59
    GRANGEFARM ESTATES N16 LTD
    15500083
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-02-18 ~ 2024-02-18
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 60
    GRANGEFARM SUB LIMITED
    11714861
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 61
    GRANGEGATE LIMITED
    11866136
    116 Bethune Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-05-12 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 62
    GRAYLING HOUSING LIMITED
    14249086
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-07-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 63
    HARROW INVESTMENTS LTD
    12294829
    20 Hurstdene Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-04 ~ 2020-07-17
    IIF 22 - Director → ME
  • 64
    HEART HOUSING LIMITED
    12755757
    Winston House, 349 Regents Park Road Melinek Fine Llp, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-07-20 ~ 2020-09-01
    IIF 118 - Has significant influence or control → OE
  • 65
    HIGHWAY HOUSING LIMITED
    10176035
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-12 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2016-05-12 ~ now
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    HOMES HOUSING LIMITED
    10053739
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-21 ~ now
    IIF 40 - Director → ME
    2016-03-09 ~ 2022-03-21
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-06
    IIF 208 - Ownership of voting rights - 75% or more → OE
    2023-02-06 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 67
    KINDERVELT NURSERY LTD
    16316078
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 68
    LAKEVIEW HOUSING LTD
    15137278
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 69
    LAND & FIELDS LIMITED
    12464017
    5 North End Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-02-14 ~ 2022-02-14
    IIF 76 - Has significant influence or control → OE
  • 70
    LAND UNITED LIMITED
    12707049
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-30 ~ now
    IIF 23 - Director → ME
  • 71
    LANDSDOWNE ESTATES LIMITED
    14736816
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-05-22
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    2023-08-29 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 72
    LISTRIA LTD
    12995119
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-11-04 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 73
    LISTRIA SUB LIMITED
    13603257
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-09-06 ~ 2025-03-17
    IIF 153 - Has significant influence or control → OE
  • 74
    LORDSMEAD FREEHOLD LIMITED
    14330025
    116 Bethune Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 75
    MILFORD ESTATES LTD
    04937275
    28 Cranwich Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-08-30 ~ 2010-11-01
    IIF 125 - Director → ME
  • 76
    MINT ESTATES LTD
    14779565
    Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 77
    MN HOMES LIMITED
    14680868
    116 Bethune Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-08 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-11-30 ~ now
    IIF 134 - Right to appoint or remove directors → OE
  • 78
    MN HOMES SUB LIMITED
    16258239
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 49 - Director → ME
  • 79
    MOVE FIX LIMITED
    11713305
    116 Bethune Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-05-25 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-05-25 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 80
    MOVE FIX SUB LIMITED
    12692950
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-23 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2020-06-23 ~ 2020-06-23
    IIF 186 - Has significant influence or control → OE
  • 81
    PARKLEA ESTATES LTD
    13012419
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-11-11 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
  • 82
    PARKLEA ESTATES SUB LTD
    13163261
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-27 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-01-27 ~ 2021-01-27
    IIF 161 - Ownership of shares – 75% or more → OE
  • 83
    PARKVIEW HOUSING LTD
    14731156
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-15 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-03-15 ~ 2023-04-03
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 84
    PARRYWEST ESTATES LTD
    06768495
    116 Bethune Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-12 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 85
    PARRYWEST N16 LTD
    15500063
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-02-18 ~ 2024-02-18
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 86
    PARRYWEST SUB LTD
    11736228
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-12-20 ~ 2024-05-13
    IIF 181 - Director → ME
    2024-05-13 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    2018-12-20 ~ 2024-05-13
    IIF 224 - Has significant influence or control → OE
  • 87
    PRIME FIRST ESTATES LIMITED
    13077762
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-12-11 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 88
    PRIME HOUSING LIMITED
    07859153
    Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, England
    Active Corporate (2 parents)
    Officer
    2011-11-24 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 89
    RICHMOND HOUSING LTD
    11301651
    Unit 10 Stonebridge Centre, Rangemoor Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-04-10 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
  • 90
    SAPPHIRE HOUSING LTD
    15411441
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 91
    SEVEN SISTERS TRADING LIMITED
    11701419
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-11-28 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 222 - Has significant influence or control → OE
  • 92
    SHELBOURNE ESTATES LIMITED
    13919655
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-02-16 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 93
    SHELBOURNE ESTATES SUB LIMITED
    14151055
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-06 ~ now
    IIF 44 - Director → ME
  • 94
    SILVERSTONE HOUSING LIMITED
    14025869
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-04-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 95
    SILVERSTONE HOUSING SUB LIMITED
    14070197
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 56 - Director → ME
  • 96
    SKYVIEW HOUSING LTD
    15411137
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-01-15 ~ 2024-01-15
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 97
    SMARTER HOMES FOR YOU LIMITED
    14736763
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-17 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 98
    SPERLING HOMES LTD
    15418552
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 99
    STAINES ESTATES LTD
    10613233
    5 North End Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-05-02 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2017-05-02 ~ 2019-08-08
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    STAR HOUSING LIMITED
    - now 09304670
    EASTONWOOD ASSOCIATES LTD - 2015-01-30
    142a Osbaldeston Road, London
    Active Corporate (2 parents)
    Officer
    2015-09-07 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2016-09-25 ~ now
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Has significant influence or control → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 101
    TIMBER ESTATES LTD
    15494916
    13 Lingwood Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ 2025-11-01
    IIF 10 - Director → ME
    Person with significant control
    2024-02-16 ~ 2025-11-01
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 102
    TOV ESTATES LIMITED
    14737262
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 103
    TROPICAL HOUSING LTD
    15137289
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-09-13 ~ 2024-01-12
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 104
    UPPER HOMES LTD
    14134256
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-05-26 ~ now
    IIF 25 - Director → ME
  • 105
    VIOLET ESTATES LTD
    15494884
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 106
    WARING HOUSE MANAGEMENT LIMITED
    01494533
    C/o Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey
    Active Corporate (84 parents)
    Officer
    2025-04-01 ~ now
    IIF 77 - Director → ME
  • 107
    YISHEV HOUSING LIMITED
    10057475
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-12-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
  • 108
    YOU MOVE LETS LIMITED
    11397862
    116 Bethune Road Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-06-05 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 182 - Has significant influence or control → OE
  • 109
    YOURE MOVE LIMITED
    11398332
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-06-05 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 110
    YSM HOMES LIMITED
    13028547
    116 Bethune Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-01 ~ 2024-04-12
    IIF 35 - Director → ME
  • 111
    ZONCREST LIMITED
    03945913
    116 Bethune Road, London
    Active Corporate (8 parents)
    Officer
    2020-04-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.