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
Individuals in focus
Mr Shimshon Bard
Mr Shimshon Bard
English born in November 1976Resident in England
Registered addresses and corresponding companiesMr Shimshon Bard
British born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 7
116 Bethune Road, London, N16 5DU, England
Mr Chaim Bard
English born in November 1976Resident in England
Registered addresses and corresponding companiesMr Shimshon Bard
English born in November 1976Resident in Israel
Registered addresses and corresponding companies
IIF 10 116 Bethune Road, London, N16 5DU, England
Bard, Shimshon
English company director born in November 1976Resident in England
Registered addresses and corresponding companiesBard, Shimshon
English director born in November 1976Resident in England
Registered addresses and corresponding companiesMr Chaim Bard
British born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 21 116 Bethune Road, Bethune Road, London, N16 5DU, England
IIF 22 116, Bethune Road, London, N16 5DU
IIF 23 IIF 24 IIF 25 (more) 116 Bethune Road, London, N16 5DU, EnglandIIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
IIF 70 IIF 71 IIF 72 (more) 116, Bethune Road, London, N16 5DU, United Kingdom
IIF 74 19 Durley Road, London, N16 5DU, England
IIF 75 46a, Theydon Road, London, E5 9NA, England
Bard, Shimshon
English director born in November 1976Resident in Israel
Registered addresses and corresponding companies
IIF 76 116 Bethune Road, London, N16 5DU, England
Mr Chaim Bard
British born in May 2020Resident in England
Registered addresses and corresponding companies
IIF 77 116 Bethune Road, London, N16 5DU, England
Bard, Chaim
British director born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 78 116 Bethune Road, London, N16 5DU, England
Bard, Chaim
British company director born in November 1975Resident in England
Registered addresses and corresponding companiesBard, Chaim
British director born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 100 116 Bethune Road, Bethune Road, London, N16 5DU, England
IIF 101 116, Bethune Road, London, N16 5DU
IIF 102 IIF 103 IIF 104 (more) 116, Bethune Road, London, N16 5DU, England
IIF 137 IIF 138 IIF 139 (more) 116, Bethune Road, London, N16 5DU, United Kingdom
IIF 142 19 Durley Road, London, N16 5DU, England
Bard, Chaim
British company director born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 143 116 Bethune Road, London, N16 5DU, England
Bard, Chaim
British company director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 144 46a, Theydon Road, London, E5 9NA, England
Mr Chaim Bard
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesBard, Chaim
British director born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesBard, Chaim
British directpr born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
78
- 1 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer
2021-03-04 ~ nowIIF 17 - Director → MEPerson with significant control 2021-03-04 ~ nowIIF 3 - Has significant influence or control → OE - 2 Flat A, 50 Cranwich Road, London, EnglandActive Corporate (4 parents)Equity (Company account)208 GBP2024-12-31Officer 2021-08-30 ~ nowIIF 97 - Director → ME
- 3 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2021-04-28 ~ nowIIF 117 - Director → MEPerson with significant control 2021-04-28 ~ nowIIF 68 - Has significant influence or control → OE
- 4 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-20 ~ nowIIF 102 - Director → MEPerson with significant control 2023-03-20 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,183 GBP2024-09-30Officer 2022-09-06 ~ nowIIF 119 - Director → MEPerson with significant control 2022-09-06 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 6 Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)13 GBP2024-06-30Officer 2023-05-24 ~ nowIIF 137 - Director → ME
- 7 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-01-15 ~ nowIIF 175 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE
- 8 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,010 GBP2024-05-31Officer 2020-05-07 ~ nowIIF 82 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 9 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)189,929 GBP2024-05-31Officer 2020-11-04 ~ nowIIF 91 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
- 10 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-27Officer 2024-07-17 ~ nowIIF 85 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
- 11 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-18 ~ nowIIF 161 - Director → MEPerson with significant control 2024-02-18 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE
- 12 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-12-11 ~ nowIIF 124 - Director → ME
- 13 116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer 2023-09-15 ~ nowIIF 133 - Director → ME
- 14 116 Bethune Road, LondonActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-74,891 GBP2023-05-01 ~ 2024-04-30Officer 2024-02-08 ~ nowIIF 80 - Director → ME
- 15 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-03-04 ~ nowIIF 116 - Director → ME
- 16 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2022-03-31 ~ nowIIF 142 - Director → MEPerson with significant control 2024-09-17 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 17 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-16 ~ nowIIF 167 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE
- 18 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,252 GBP2024-12-31Officer 2023-08-25 ~ nowIIF 79 - Director → MEPerson with significant control 2023-08-25 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 19 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-16 ~ nowIIF 164 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 158 - Ownership of shares – 75% or more → OE
- 20 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,481 GBP2024-05-31Officer 2020-11-04 ~ nowIIF 109 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 33 - Has significant influence or control → OE
- 21 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-01-11 ~ nowIIF 176 - Director → MEPerson with significant control 2024-01-11 ~ nowIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 22 116 Bethune Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)10,356,652 GBP2024-03-31Officer 2024-06-18 ~ nowIIF 143 - Director → MEPerson with significant control 2023-03-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)34,865 GBP2024-12-31Officer 2019-09-01 ~ nowIIF 89 - Director → ME
- 24 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-393 GBP2024-12-31Officer 2018-12-11 ~ nowIIF 128 - Director → MEPerson with significant control 2018-12-11 ~ nowIIF 60 - Has significant influence or control → OE
- 25 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)29,880 GBP2024-12-31Officer 2019-05-27 ~ nowIIF 88 - Director → MEPerson with significant control 2019-03-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 26 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-23,959 GBP2024-05-31Officer 2018-12-11 ~ nowIIF 108 - Director → MEPerson with significant control 2018-12-11 ~ nowIIF 66 - Has significant influence or control → OE
- 27 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-31,453 GBP2024-01-31Officer 2022-02-22 ~ nowIIF 134 - Director → MEPerson with significant control 2022-02-22 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 28 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-16 ~ nowIIF 168 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE
- 29 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer 2024-02-16 ~ nowIIF 170 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OE
- 30 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-30Officer 2020-04-29 ~ nowIIF 94 - Director → MEPerson with significant control 2020-04-29 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
- 31 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-29Officer 2019-11-22 ~ nowIIF 86 - Director → MEPerson with significant control 2019-11-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 32 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)296,778 GBP2023-07-31Officer 2019-02-06 ~ nowIIF 114 - Director → MEPerson with significant control 2019-02-06 ~ nowIIF 31 - Has significant influence or control → OE
- 33 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)118,186 GBP2024-07-31Officer 2019-11-25 ~ nowIIF 123 - Director → MEPerson with significant control 2019-11-25 ~ nowIIF 59 - Has significant influence or control → OE
- 34 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-18,649 GBP2023-11-30Officer 2020-11-13 ~ nowIIF 141 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 35 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2020-08-07 ~ nowIIF 136 - Director → MEPerson with significant control 2020-08-07 ~ nowIIF 23 - Has significant influence or control → OE
- 36 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer 2024-02-16 ~ nowIIF 166 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE
- 37 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,150 GBP2024-09-30Officer 2020-04-23 ~ nowIIF 83 - Director → MEPerson with significant control 2020-04-28 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 38 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-12,952 GBP2023-12-31Officer 2016-12-06 ~ nowIIF 13 - Director → MEPerson with significant control 2016-12-06 ~ nowIIF 4 - Has significant influence or control → OE
- 39 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer 2024-02-18 ~ nowIIF 171 - Director → ME
- 40 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-98,878 GBP2024-08-31Officer 2024-02-18 ~ nowIIF 165 - Director → ME
- 41 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,575 GBP2024-08-31Officer 2024-12-04 ~ nowIIF 93 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 42 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,195 GBP2024-03-31Officer 2020-05-12 ~ nowIIF 96 - Director → MEPerson with significant control 2020-05-12 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 43 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,008 GBP2024-07-31Officer 2022-07-21 ~ nowIIF 131 - Director → MEPerson with significant control 2022-07-21 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 44 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-123,801 GBP2024-03-31Officer 2022-03-21 ~ nowIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
- 45 116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer 2025-03-14 ~ nowIIF 98 - Director → MEPerson with significant control 2025-03-14 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 46 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,914 GBP2024-09-30Officer 2023-09-13 ~ nowIIF 126 - Director → MEPerson with significant control 2023-09-13 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 47 116 Bethune Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)67,903 GBP2023-03-17 ~ 2024-08-31Officer 2023-03-17 ~ nowIIF 104 - Director → MEPerson with significant control 2023-08-29 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
- 48 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100,286 GBP2023-11-30Officer 2020-11-04 ~ nowIIF 106 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 49 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)35,819 GBP2023-11-30Officer 2021-09-06 ~ nowIIF 120 - Director → ME
- 50 116 Bethune Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2022-09-01 ~ nowIIF 110 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 51 116 Bethune Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)11,440,479 GBP2024-02-29Officer 2024-04-08 ~ nowIIF 99 - Director → ME
- 52 116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer 2025-02-17 ~ nowIIF 113 - Director → ME
- 53 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)52,057 GBP2024-06-30Officer 2020-05-25 ~ nowIIF 95 - Director → MEPerson with significant control 2020-05-25 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
- 54 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-25,036 GBP2024-06-30Officer 2020-06-23 ~ nowIIF 118 - Director → MEPerson with significant control 2020-06-23 ~ nowIIF 26 - Has significant influence or control → OE
- 55 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)152,956 GBP2023-11-30Officer 2020-11-11 ~ nowIIF 139 - Director → MEPerson with significant control 2020-11-11 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 56 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-9,834 GBP2023-11-30Officer 2021-01-27 ~ nowIIF 140 - Director → MEPerson with significant control 2021-01-27 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
- 57 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-55,766 GBP2024-03-31Officer 2023-03-15 ~ nowIIF 122 - Director → ME
- 58 116 Bethune Road, LondonActive Corporate (1 parent, 2 offsprings)Profit/Loss (Company account)10,981 GBP2023-01-01 ~ 2023-12-31Officer 2010-07-12 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
- 59 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer 2024-02-18 ~ nowIIF 162 - Director → ME
- 60 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)33,011 GBP2023-12-31Officer 2024-05-13 ~ nowIIF 92 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 61 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,372 GBP2024-12-31Officer 2020-12-11 ~ nowIIF 129 - Director → MEPerson with significant control 2020-12-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 62 116 Bethune Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-01-15 ~ nowIIF 174 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE
- 63 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,065 GBP2024-05-31Officer 2018-11-28 ~ nowIIF 16 - Director → MEPerson with significant control 2018-11-28 ~ nowIIF 2 - Has significant influence or control → OE
- 64 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-10,354 GBP2024-02-29Officer 2022-02-16 ~ nowIIF 125 - Director → MEPerson with significant control 2022-02-16 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 65 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2022-06-06 ~ nowIIF 112 - Director → ME
- 66 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-04-29Officer 2022-04-05 ~ nowIIF 111 - Director → MEPerson with significant control 2022-04-05 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 67 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,768 GBP2024-04-30Officer 2022-04-26 ~ nowIIF 121 - Director → ME
- 68 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer 2024-01-15 ~ nowIIF 173 - Director → ME
- 69 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-17 ~ nowIIF 135 - Director → MEPerson with significant control 2023-03-17 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 70 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer 2024-01-16 ~ nowIIF 172 - Director → MEPerson with significant control 2024-01-16 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE
- 71 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-16 ~ nowIIF 163 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE
- 72 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-5,359 GBP2024-08-31Officer 2023-03-17 ~ nowIIF 105 - Director → MEPerson with significant control 2023-03-17 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 73 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,199 GBP2024-08-31Officer 2023-09-13 ~ nowIIF 127 - Director → ME
- 74 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-16 ~ nowIIF 169 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE
- 75 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,288 GBP2024-03-31Officer 2022-12-10 ~ nowIIF 87 - Director → MEPerson with significant control 2023-03-27 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 76 116 Bethune Road Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-28,262 GBP2023-11-30Officer 2018-06-05 ~ nowIIF 100 - Director → MEPerson with significant control 2018-06-05 ~ nowIIF 21 - Has significant influence or control → OE
- 77 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-12,233 GBP2024-06-30Officer 2018-06-05 ~ nowIIF 138 - Director → MEPerson with significant control 2018-06-05 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 78 116 Bethune Road, LondonActive Corporate (1 parent)Profit/Loss (Company account)-27,192 GBP2023-04-01 ~ 2024-03-31Officer 2020-04-28 ~ nowIIF 101 - Director → MEPerson with significant control 2020-06-09 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
Ceased
27
- 1 46a Theydon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer 2020-07-01 ~ 2020-07-02IIF 144 - Director → MEPerson with significant control 2020-07-01 ~ 2020-07-02IIF 75 - Ownership of voting rights - 75% or more → OE
- 2 39 Wargrave Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-20,144 GBP2024-12-31Officer 2018-12-14 ~ 2019-10-30IIF 132 - Director → MEPerson with significant control 2018-12-14 ~ 2019-10-02IIF 69 - Has significant influence or control → OE
- 3 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,010 GBP2024-05-31Person with significant control 2020-05-07 ~ 2025-03-25IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 4 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-27Officer 2019-02-08 ~ 2019-02-18IIF 78 - Director → ME 2019-02-18 ~ 2024-07-17IIF 11 - Director → MEPerson with significant control 2019-02-08 ~ 2024-08-06IIF 7 - Has significant influence or control → OE
- 5 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2018-12-11 ~ 2025-07-11IIF 30 - Has significant influence or control → OE
- 6 116 Bethune Road, London, EnglandActive Corporate (2 parents)Person with significant control 2023-09-15 ~ 2024-01-11IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 7 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2022-03-04 ~ 2023-04-25IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 8 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Person with significant control 2022-03-31 ~ 2023-12-04IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 9 Building B, Occ Estate, 105 Eade Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-4,076 GBP2024-05-31Officer 2021-05-12 ~ 2023-09-22IIF 130 - Director → MEPerson with significant control 2021-05-12 ~ 2022-06-20IIF 54 - Has significant influence or control → OE
- 10 116 Bethune Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)10,356,652 GBP2024-03-31Officer 2023-03-06 ~ 2024-06-18IIF 76 - Director → ME
- 11 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)34,865 GBP2024-12-31Officer 2018-12-11 ~ 2019-09-01IIF 107 - Director → MEPerson with significant control 2018-12-11 ~ 2019-09-01IIF 43 - Has significant influence or control → OE
- 12 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)29,880 GBP2024-12-31Officer 2019-03-04 ~ 2019-05-27IIF 12 - Director → ME 2018-12-11 ~ 2019-03-04IIF 103 - Director → MEPerson with significant control 2018-12-11 ~ 2019-03-04IIF 34 - Has significant influence or control → OE
- 13 46a Theydon Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)-34,750 GBP2023-04-01 ~ 2024-03-31Officer 2007-05-01 ~ 2022-03-20IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2022-03-20IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 14 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-17 ~ 2023-05-09IIF 115 - Director → MEPerson with significant control 2023-03-17 ~ 2023-03-17IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 15 46a Theydon Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,830 GBP2023-01-31Officer 2021-01-04 ~ 2021-01-04IIF 90 - Director → ME
- 16 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-02-18 ~ 2024-02-28IIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 17 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-98,878 GBP2024-08-31Person with significant control 2024-02-18 ~ 2024-02-18IIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE
- 18 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-123,801 GBP2024-03-31Officer 2016-03-09 ~ 2022-03-21IIF 15 - Director → ME
- 19 116 Bethune Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)67,903 GBP2023-03-17 ~ 2024-08-31Person with significant control 2023-03-17 ~ 2023-05-22IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 20 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)35,819 GBP2023-11-30Person with significant control 2021-09-06 ~ 2025-03-17IIF 57 - Has significant influence or control → OE
- 21 28 Cranwich Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-30Officer 2007-08-30 ~ 2010-11-01IIF 18 - Director → ME
- 22 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-55,766 GBP2024-03-31Person with significant control 2023-03-15 ~ 2023-04-03IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 23 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-02-18 ~ 2024-02-18IIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OE
- 24 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)33,011 GBP2023-12-31Officer 2018-12-20 ~ 2024-05-13IIF 14 - Director → MEPerson with significant control 2018-12-20 ~ 2024-05-13IIF 5 - Has significant influence or control → OE
- 25 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-01-15 ~ 2024-01-15IIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OE
- 26 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,199 GBP2024-08-31Person with significant control 2023-09-13 ~ 2024-01-12IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 27 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-599 GBP2023-11-30Officer 2022-12-01 ~ 2024-04-12IIF 81 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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