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 Charles Mark Margulies
Mr Charles Mark Margulies
British born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 1
149, Northwold Road, London, E5 8RL, England
IIF 2 IIF 3 IIF 4 (more) 186 Lordship Road, London, N16 5ES, England
IIF 10 186, Lordship Road, London, N16 5ES, United Kingdom
IIF 11 23, St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 12 23a, St. Andrew's Grove, London, N16 5NF
IIF 13 23a, St. Andrew's Grove, London, N16 5NF, England
IIF 14 IIF 15 IIF 16 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 17 IIF 18 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 19 46, Theydon Road, London, E5 9NA, England
IIF 20 6, Bloomsbury Square, London, WC1A 2LP, United Kingdom
IIF 21 C/o 30 Castlewood Road, London, N16 6DW, England
IIF 22 C/o 32, Castlewood Road, London, N16 6DW, England
IIF 23 IIF 24 IIF 25 (more) C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 33 Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 34 Russell Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 35 IIF 36 Unit 1, Norman Road, London, N15 4ND, England
Mr Charles Margulies
British born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 37 186, Lordship Road, London, N16 5ES, England
Mr Charles Margulies
British born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 38 186 Lordship Road, Lordship Road, London, N16 5ES, England
Mr Charles Mark Margulies
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesMrs Rachel Margulies
British born in April 1962Resident in England
Registered addresses and corresponding companiesMrs Rachel Margulies
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 48 46c, Theydon Road, London, E5 9NA, United Kingdom
Margulies, Charles
British buisnessperson born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 49 86, Queen Elizabeths Walk, London, N16 5UQ, England
Margulies, Charles Mark
British company director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 50 10, Exeter Road, The Square, Bournemouth, Dorset, BH2 5AN
IIF 51 IIF 52 186 Lordship Road, London, N16 5ES
IIF 53 IIF 54 IIF 55 (more) 186, Lordship Road, London, N16 5ES, England
IIF 57 30 Old Street, Old Street, London, EC1V 9AB, United Kingdom
IIF 58 6, Bloomsbury Square, London, WC1A 2LP, England
Margulies, Charles Mark
British director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 59 186, Lordship Road, London, London, N16 5ES, England
IIF 60 IIF 61 IIF 62 186 Lordship Road, London, N16 5ES
IIF 63 IIF 64 IIF 65 (more) 186 Lordship Road, London, N16 5ES, England
IIF 67 186, Lordship Road, London, N16 5ES, United Kingdom
IIF 68 23, St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 69 23a, St. Andrew's Grove, London, N16 5NF, England
IIF 70 IIF 71 IIF 72 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 73 IIF 74 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 75 6, Bloomsbury Square, London, WC1A 2LP, United Kingdom
IIF 76 C/o 30 Castlewood Road, London, N16 6DW, England
IIF 77 IIF 78 C/o 32, Castlewood Road, London, N16 6DW, England
IIF 79 IIF 80 IIF 81 (more) C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 93 IIF 94 Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 95 Russell Lodge, 23a St. Andrew's Grove, London, N16 5NF, England
IIF 96 Russell Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 97 Unit 2se Roder House, Vale Road, London, N4 1PR, England
Margulies, Charles Mark
British lecturer born in May 1961Resident in England
Registered addresses and corresponding companiesMargulies, Charles Mark
British property investor born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 108 23, St. Andrew's Grove, London, N16 5NF, England
Margulies, Charles Mark
British teacher born in May 1961Resident in England
Registered addresses and corresponding companiesMargulies, Charles Mark
British director born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 112 46, Theydon Road, London, E5 9NA, England
Margulies, Rachel
British compamy director born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 113 186, Lordship Road, London, N16 5ES
Margulies, Rachel
British company director born in April 1962Resident in England
Registered addresses and corresponding companiesMargulies, Rachel
British director born in April 1962Resident in England
Registered addresses and corresponding companiesMargulies, Rachel
British housewife born in April 1962Resident in England
Registered addresses and corresponding companiesMargulies, Rachel
British administration born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 130 New Loom House, 101 Back Church Lane, London, E1 1LU
Margulies, Rachel
British company secretery born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 131 5 Overlea Road, London, E5 9BG, England
Margulies, Rachel
British director born in April 1967Resident in England
Registered addresses and corresponding companiesMargulies, Rachel
British grant writer born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 136 39, High Road, London, N15 6DS, England
Margulies, Ruchi
British administrator born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 137 39, High Road, London, N15 6DS, England
Margulies, Charles Mark
British Registered addresses and corresponding companiesMargulies, Charles Mark
British directorRegistered addresses and corresponding companies
IIF 140 186 Lordship Road, London, N16 5ES
Margulies, Charles Mark
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesMargulies, Charles Mark
British director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 50, Craven Park Road, London, N15 6AB, United Kingdom
Margulies, Rachel
British Registered addresses and corresponding companiesMargulies, Rachel
British housewifeRegistered addresses and corresponding companies
IIF 147 186 Lordship Road, London, N16 5ES
Margulies, Charles Mark
Registered addresses and corresponding companiesMargulies, Charles
Registered addresses and corresponding companiesMargulies, Rachel
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
61
- 1 186 Lordship Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer
2016-01-08 ~ nowIIF 63 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 186 Lordship Road, London, EnglandActive Corporate (2 parents)Officer 2021-04-14 ~ nowIIF 66 - Director → ME
- 3 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2025-01-21 ~ nowIIF 122 - Director → MEPerson with significant control 2025-01-21 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer 2025-01-22 ~ nowIIF 120 - Director → ME
- 5 C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer 2021-08-30 ~ nowIIF 89 - Director → MEPerson with significant control 2021-08-30 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 6 32 Castlewood Road, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-696,207 GBP2024-03-31Officer 2024-04-19 ~ nowIIF 108 - Director → ME
- 7 Unit 1 Norman Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer 2018-02-06 ~ nowIIF 96 - Director → ME 2018-02-06 ~ nowIIF 153 - Secretary → MEPerson with significant control 2018-02-06 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 8 C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2023-11-21 ~ nowIIF 123 - Director → MEPerson with significant control 2023-11-21 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 9 C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer 2018-06-27 ~ nowIIF 76 - Director → MEPerson with significant control 2018-06-27 ~ nowIIF 21 - Has significant influence or control → OE
- 10 23a St. Andrew's Grove, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2018-01-05 ~ nowIIF 141 - Director → ME 2018-01-05 ~ nowIIF 151 - Secretary → MEPerson with significant control 2018-01-05 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 11 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer 2021-01-06 ~ nowIIF 92 - Director → ME
- 12 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer 2020-07-16 ~ nowIIF 85 - Director → MEPerson with significant control 2021-04-28 ~ nowIIF 30 - Right to appoint or remove directors → OE
- 13 C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control 2025-03-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 14 Unit 1 Norman Road, London, EnglandActive Corporate (3 parents)Officer 2018-08-08 ~ nowIIF 148 - Secretary → ME
- 15 Unit 1 Norman Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2018-04-12 ~ nowIIF 150 - Secretary → ME
- 16 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer 2023-11-21 ~ nowIIF 124 - Director → ME
- 17 C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer 2023-02-23 ~ nowIIF 81 - Director → MEPerson with significant control 2023-02-23 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 18 C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2023-11-01 ~ nowIIF 121 - Director → MEPerson with significant control 2023-11-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 19 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer 2024-12-18 ~ nowIIF 117 - Director → ME
- 20 Unit 1 Norman Road, London, EnglandActive Corporate (1 parent)Officer 2017-11-28 ~ nowIIF 94 - Director → ME 2017-11-28 ~ nowIIF 152 - Secretary → MEPerson with significant control 2023-10-24 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 21 C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)Officer 2018-09-29 ~ nowIIF 78 - Director → MEPerson with significant control 2018-09-29 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 22 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer 2024-04-13 ~ nowIIF 84 - Director → ME
- 23 Unit 1 Norman Road, London, EnglandActive Corporate (1 parent)Officer 2018-08-08 ~ nowIIF 143 - Director → ME 2018-08-08 ~ nowIIF 149 - Secretary → MEPerson with significant control 2018-08-08 ~ 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
- 24 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer 2024-01-26 ~ nowIIF 82 - Director → ME
- 25
CLAYS COURT N16 LTD
- now10522692 LIMITED - 2025-08-05 C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer 2017-03-01 ~ nowIIF 77 - Director → ME - 26 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer 2022-12-20 ~ nowIIF 87 - Director → ME
- 27 186 Lordship Road, London, EnglandActive Corporate (3 parents)Officer 2023-12-04 ~ nowIIF 65 - Director → ME
- 28SPACESHINE LIMITED - 1998-04-21 10 Exeter Road, The Square, Bournemouth, DorsetActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)31,113 GBP2023-12-31Officer 2018-04-17 ~ nowIIF 50 - Director → ME
- 29 86 Queen Elizabeths Walk, London, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)14,269 GBP2024-06-30Officer 2013-06-26 ~ nowIIF 49 - Director → ME
- 30 46c Theydon Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)321 GBP2023-10-31Officer 2019-12-10 ~ nowIIF 132 - Director → ME
- 31 23a St. Andrew's Grove, LondonActive Corporate (2 parents)Officer 1995-07-04 ~ nowIIF 101 - Director → ME 1995-07-04 ~ nowIIF 146 - Secretary → MEPerson with significant control 2023-06-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 32 23a St. Andrew's Grove, LondonActive Corporate (3 parents)Officer 2006-05-30 ~ nowIIF 62 - Director → ME
- 33 C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer 2021-12-15 ~ nowIIF 90 - Director → MEPerson with significant control 2021-12-15 ~ 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
- 34 67 Westow Street, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)274,357 GBP2024-06-30Officer 1995-07-04 ~ nowIIF 102 - Director → ME 1995-07-04 ~ nowIIF 145 - Secretary → MEPerson with significant control 2016-06-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 35
HELENA HOUSE LIMITED
- nowASHMEAD LONDON LIMITED - 2015-10-30HELANA HOUSE LIMITED - 2019-09-10 46 Theydon Road, London, EnglandActive Corporate (2 parents)Officer 2020-01-14 ~ nowIIF 112 - Director → MEPerson with significant control 2020-03-03 ~ nowIIF 19 - Right to appoint or remove directors → OE - 36 186 Lordship Road Lordship Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)143 GBP2024-12-31Officer 2005-12-22 ~ nowIIF 51 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 186 Lordship Road, London, London, EnglandDissolved Corporate (2 parents)Officer 2011-12-14 ~ dissolvedIIF 59 - Director → ME
- 38 186 Lordship Road, London, EnglandActive Corporate (1 parent)Officer 2014-11-14 ~ nowIIF 128 - Director → MEIIF 110 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39
MARG MANAGEMENT LIMITED
- nowRAKEMAN LIMITED - 1991-04-04 186 Lordship Road, LondonActive Corporate (1 parent)Officer 2024-06-05 ~ nowIIF 61 - Director → ME 1995-02-28 ~ nowIIF 138 - Secretary → MEPerson with significant control 2017-01-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 40 5 Overlea Road, LondonActive Corporate (2 parents)Officer 2015-11-23 ~ nowIIF 115 - Director → MEIIF 56 - Director → ME
- 41 46c Theydon Road, London, United KingdomActive Corporate (1 parent)Officer 2023-01-26 ~ nowIIF 133 - Director → MEPerson with significant control 2023-01-26 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 42 186 Lordship Road, LondonActive Corporate (1 parent)Officer 2016-10-01 ~ nowIIF 113 - Director → ME 2013-09-30 ~ nowIIF 111 - Director → ME 2013-06-23 ~ nowIIF 154 - Secretary → MEPerson with significant control 2016-08-30 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 43 186 Lordship Road, London, EnglandActive Corporate (2 parents)Officer 2015-06-22 ~ nowIIF 105 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44
NEWPIER CHARITY LIMITED
- nowNEWPIER LIMITED - 1991-12-13 186 Lordship Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 1991-06-12 ~ nowIIF 129 - Director → ME ~ nowIIF 104 - Director → ME ~ nowIIF 139 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE - 45 6 Bloomsbury Square, London, United KingdomDissolved Corporate (2 parents)Officer 2017-03-22 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2017-03-22 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46 Unit 1 Norman Road, London, EnglandActive Corporate (3 parents)Person with significant control 2016-06-09 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 47 Unit 1 Norman Road, London, EnglandActive Corporate (3 parents)Officer 2016-03-09 ~ nowIIF 114 - Director → MEIIF 55 - Director → ME
- 48
SHILL PROPERTIES LTD
- nowSHILLPROPERTIES LTD - 2017-11-09 186 Lordship Road, London, EnglandActive Corporate (2 parents)Officer 2016-10-15 ~ nowIIF 53 - Director → ME - 49 Avigdor Mews, Lordship Road, London, EnglandActive Corporate (5 parents)Officer 2020-07-26 ~ nowIIF 106 - Director → ME
- 50 Unit 1 Norman Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2003-06-26 ~ nowIIF 116 - Director → MEIIF 52 - Director → ME
- 51 Unit 1 Norman Road, London, EnglandActive Corporate (3 parents)Officer 2020-06-22 ~ nowIIF 95 - Director → ME
- 52 39 High Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2020-06-01 ~ nowIIF 136 - Director → ME
- 53 46 Theydon Road, London, EnglandActive Corporate (3 parents)Officer 2019-03-13 ~ nowIIF 74 - Director → MEPerson with significant control 2019-03-13 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 54 44 Theydon Road, LondonActive Corporate (3 parents)Officer 2005-09-21 ~ nowIIF 126 - Director → MEIIF 109 - Director → ME
- 55 Russell Lodge, 23a St. Andrew's Grove, London, EnglandActive Corporate (1 parent)Officer 2017-06-27 ~ nowIIF 69 - Director → MEPerson with significant control 2017-06-27 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 56 186 Lordship Road, London, EnglandActive Corporate (1 parent)Officer 2022-04-19 ~ nowIIF 64 - Director → MEPerson with significant control 2022-04-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 57 New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,963,138 GBP2021-04-30Officer 2020-12-18 ~ nowIIF 107 - Director → ME
- 58 C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer 2025-04-04 ~ nowIIF 118 - Director → MEIIF 88 - Director → ME
- 59 C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer 2025-03-21 ~ nowIIF 119 - Director → ME
- 60 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2025-03-18 ~ nowIIF 125 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61 5 Overlea Road, London, United KingdomActive Corporate (3 parents)Officer 2025-01-22 ~ nowIIF 134 - Director → ME
Ceased
30
- 1 186 Lordship Road, London, EnglandActive Corporate (2 parents)Person with significant control 2021-04-14 ~ 2021-12-16IIF 5 - Has significant influence or control → OE
- 2
AJAM MHA LIMITED
- nowAJAM LIMITED - 2021-03-09 30 Old Street, Old Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,981,178 GBP2021-12-31Officer 2012-12-17 ~ 2013-02-22IIF 54 - Director → ME - 3
BBCC PROPERTIES LTD
- nowHADLEY FREEHOLD LIMITED - 2024-11-01 C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2023-02-23 ~ 2024-10-30IIF 80 - Director → MEPerson with significant control 2023-02-23 ~ 2024-10-30IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 4 C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 4 offsprings)Officer 2022-07-12 ~ 2025-01-30IIF 83 - Director → MEPerson with significant control 2022-07-12 ~ 2024-09-22IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 5 Unit 1 Norman Road, London, EnglandActive Corporate (3 parents)Officer 2018-08-08 ~ 2025-07-28IIF 142 - Director → MEPerson with significant control 2018-08-08 ~ 2023-08-08IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 6 C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2021-11-16 ~ 2024-10-30IIF 73 - Director → MEPerson with significant control 2021-11-16 ~ 2024-10-30IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 Unit 1 Norman Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2018-04-12 ~ 2025-07-28IIF 68 - Director → MEPerson with significant control 2018-04-12 ~ 2025-07-28IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 8 C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2020-07-27 ~ 2024-04-18IIF 86 - Director → MEPerson with significant control 2020-07-27 ~ 2024-04-18IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 9 Unit 1 Norman Road, London, EnglandActive Corporate (1 parent)Person with significant control 2017-11-28 ~ 2021-11-29IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 10 Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,858,515 GBP2016-03-30Officer 2012-11-27 ~ 2014-06-09IIF 67 - Director → ME
- 11 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer 2006-05-30 ~ 2007-05-03IIF 60 - Director → ME 2006-05-30 ~ 2007-05-03IIF 140 - Secretary → ME
- 12 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2022-12-20 ~ 2023-01-16IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 13EMBANKMENT INVESTMENTS LTD - 2014-06-09 149 Northwold Road, London, EnglandActive Corporate (1 parent)Officer 2012-11-07 ~ 2016-11-14IIF 58 - Director → MEPerson with significant control 2016-07-01 ~ 2016-11-14IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
EPL PROPACK UK LIMITED
- nowTELCON PACKAGING LIMITED - 2005-07-21ESSEL PROPACK UK LIMITED - 2020-10-23 Castle Court, 41 London Road, Reigate, SurreyActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,582,389 GBP2025-03-31Officer 1993-12-31 ~ 2005-04-11IIF 103 - Director → ME - 15 86 Queen Elizabeths Walk, London, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)14,269 GBP2024-06-30Officer 2013-06-26 ~ 2013-06-26IIF 144 - Director → ME
- 16 46c Theydon Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-03-06 ~ 2012-03-19IIF 135 - Director → ME
- 17
FINAGRA GROUP LIMITED
- nowFINAGRA (UK) LIMITED - 2016-04-09FIN AGRA (UK) LIMITED - 1993-01-22 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents, 1 offspring)Officer 2009-09-15 ~ 2016-06-28IIF 130 - Director → ME - 18 23a St. Andrew's Grove, London, United KingdomActive Corporate (1 parent)Officer 2017-04-28 ~ 2024-04-24IIF 72 - Director → MEPerson with significant control 2017-04-28 ~ 2024-04-24IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 19 Unit 2se Roder House, Vale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,791 GBP2024-04-30Officer 2017-04-28 ~ 2022-06-13IIF 71 - Director → ME 2023-03-29 ~ 2024-06-11IIF 97 - Director → MEPerson with significant control 2017-04-28 ~ 2024-06-11IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 20
MARG MANAGEMENT LIMITED
- nowRAKEMAN LIMITED - 1991-04-04 186 Lordship Road, LondonActive Corporate (1 parent)Officer 1997-08-18 ~ 2002-02-02IIF 127 - Director → MEIIF 100 - Director → ME - 21 5 Overlea Road, LondonActive Corporate (2 parents)Officer 2015-11-23 ~ 2019-05-21IIF 131 - Director → ME 2015-11-23 ~ 2016-12-20IIF 155 - Secretary → ME
- 22 30 Old Street, Old Street, London, United KingdomLive but Receiver Manager on at least one charge Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,003,974 GBP2021-12-31Officer 2018-06-05 ~ 2023-11-15IIF 57 - Director → ME
- 23 Unit 1 Norman Road, London, EnglandActive Corporate (3 parents)Officer 2016-06-09 ~ 2024-11-01IIF 93 - Director → ME
- 24 115 Craven Park Road, LondonDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-122,926 GBP2020-07-30Officer 1999-07-28 ~ 2020-12-21IIF 99 - Director → ME 1999-07-28 ~ 2020-12-21IIF 147 - Secretary → MEPerson with significant control 2016-08-01 ~ 2020-12-21IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Has significant influence or control → OE
- 25
SHILL PROPERTIES LTD
- nowSHILLPROPERTIES LTD - 2017-11-09 186 Lordship Road, London, EnglandActive Corporate (2 parents)Person with significant control 2016-10-21 ~ 2023-06-08IIF 10 - Ownership of shares – 75% or more → OE - 26 Avigdor Mews, Lordship Road, London, United KingdomActive Corporate (5 parents)Officer 2014-01-28 ~ 2014-03-05IIF 98 - Director → ME
- 27 39 High Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2021-11-01 ~ 2023-02-01IIF 137 - Director → ME
- 28 1st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (1 parent)Officer 2019-09-12 ~ 2021-03-11IIF 70 - Director → MEPerson with significant control 2020-05-19 ~ 2021-03-11IIF 16 - Right to appoint or remove directors → OE
- 29 325-327 Oldfield Lane North, Greenford, EnglandActive Corporate (3 parents)Officer 2023-12-01 ~ 2024-05-02IIF 79 - Director → MEPerson with significant control 2023-12-01 ~ 2024-05-02IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 30 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2025-04-04 ~ 2025-08-05IIF 91 - Director → ME
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