Mr Charles Mark Margulies

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Charles Mark Margulies
British born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 186 Lordship Road, Lordship Road, London, N16 5ES, England
  IIF 1
- 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom
  IIF 2
- C/o 32 Castlewood Road, London, London, N16 6DW, England
  IIF 3 IIF 4
- Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom
  IIF 5 IIF 6
Mr Charles Mark Margulies
British born in May 1961
Resident in England
Registered addresses and corresponding companies
- 149, Northwold Road, London, E5 8RL, England
  IIF 7
- 186 Lordship Road, London, London, N16 5ES, England
  IIF 8
- 186 Lordship Road, London, N16 5ES, England
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17
- 186, Lordship Road, London, N16 5ES, United Kingdom
  IIF 18
- 23, St. Andrew's Grove, London, N16 5NF, United Kingdom
  IIF 19
- 23a, St. Andrew's Grove, London, N16 5NF
  IIF 20
- 23a, St. Andrew's Grove, London, N16 5NF, England
  IIF 21
- 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25
- 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 26 IIF 27
- 46, Theydon Road, London, E5 9NA, England
  IIF 28
- 6, Bloomsbury Square, London, WC1A 2LP, United Kingdom
  IIF 29
- C/o 30 Castlewood Road, London, N16 6DW, England
  IIF 30
- C/o 32, Castlewood Road, London, N16 6DW, England
  IIF 31 IIF 32
- C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 33 IIF 34 IIF 35 (more)(less)
  IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
- Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
  IIF 44
- Russell Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
  IIF 45
- Unit 1, Norman Road, London, N15 4ND, England
  IIF 46 IIF 47
Mr Charles Margulies
British born in May 1961
Resident in England
Registered addresses and corresponding companies
- 186, Lordship Road, London, N16 5ES, England
  IIF 48
- Amshold House, Goldings Hill, Loughton, IG10 2RW, England
  IIF 49
Mr Charles Margulies
British born in March 1961
Resident in England
Registered addresses and corresponding companies
- 186 Lordship Road, Lordship Road, London, N16 5ES, England
  IIF 50
Margulies, Charles Mark
British born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 186 Lordship Road, London, London, N16 5ES, England
  IIF 51
- 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom
  IIF 52
- 46, Theydon Road, London, E5 9NA, England
  IIF 53
- C/o 32 Castlewood Road, London, London, N16 6DW, England
  IIF 54 IIF 55 IIF 56 (more)(less)
  IIF 57
- C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 58
- New Burlington House, 1075 Finchley Road, London, NW11 0PU
  IIF 59
- Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom
  IIF 60
- Amshold House, Goldings Hill, Loughton, IG10 2RW, England
  IIF 61
Margulies, Charles Mark
British director born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom
  IIF 62
Margulies, Charles Mark
British born in January 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 50, Craven Park Road, London, N15 6AB, United Kingdom
  IIF 63
Mrs Rachel Margulies
British born in April 1962
Resident in England
Registered addresses and corresponding companies
- 115, Craven Park Road, London, N15 6BL
  IIF 64
- 186 Lordship Road, London, London, N16 5ES, England
  IIF 65 IIF 66
- 186, Lordship Road, London, N16 5ES
  IIF 67
- 186, Lordship Road, London, N16 5ES, England
  IIF 68
- C/o 32 Castlewood Road, London, London, N16 6DW, England
  IIF 69
- C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 70 IIF 71 IIF 72 (more)(less)
  IIF 73
Mrs Rachel Margulies
British born in April 1967
Resident in England
Registered addresses and corresponding companies
- 46c, Theydon Road, London, E5 9NA, United Kingdom
  IIF 74
Margulies, Charles Mark
British born in May 1961
Resident in England
Registered addresses and corresponding companies
- 10, Exeter Road, The Square, Bournemouth, Dorset, BH2 5AN
  IIF 75
- 186 Lordship Road, London, N16 5ES
  IIF 76 IIF 77 IIF 78 (more)(less)
  IIF 79 IIF 80 IIF 81 IIF 82 IIF 83
- 186 Lordship Road, London, N16 5ES, England
  IIF 84 IIF 85 IIF 86 (more)(less)
  IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93
- 186, Lordship Road, London, N16 5ES, United Kingdom
  IIF 94
- 23, St. Andrew's Grove, London, N16 5NF, England
  IIF 95
- 23a, St. Andrew's Grove, London, N16 5NF, England
  IIF 96
- 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom
  IIF 97 IIF 98
- 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 99
- 6, Bloomsbury Square, London, WC1A 2LP, England
  IIF 100
- 86, Queen Elizabeths Walk, London, N16 5UQ, England
  IIF 101
- Avigdor Mews, Lordship Road, London, N16 0QJ, England
  IIF 102
- C/o 32, Castlewood Road, London, N16 6DW, England
  IIF 103 IIF 104 IIF 105
- C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 106 IIF 107 IIF 108 (more)(less)
  IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116
- New Burlington House, 1075 Finchley Road, London, NW11 0PU
  IIF 117
- Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
  IIF 118
- Russell Lodge, 23a St. Andrew's Grove, London, N16 5NF, England
  IIF 119
- Russell Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
  IIF 120
Margulies, Charles Mark
British company director born in May 1961
Resident in England
Registered addresses and corresponding companies
- 186, Lordship Road, London, N16 5ES, England
  IIF 121
- 30 Old Street, Old Street, London, EC1V 9AB, United Kingdom
  IIF 122
Margulies, Charles Mark
British director born in May 1961
Resident in England
Registered addresses and corresponding companies
- 186, Lordship Road, London, London, N16 5ES, England
  IIF 123
- 186 Lordship Road, London, N16 5ES
  IIF 124
- 186, Lordship Road, London, N16 5ES, United Kingdom
  IIF 125
- 23, St. Andrew's Grove, London, N16 5NF, United Kingdom
  IIF 126
- 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom
  IIF 127 IIF 128
- 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 129
- 6, Bloomsbury Square, London, WC1A 2LP, United Kingdom
  IIF 130
- C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 131 IIF 132 IIF 133 (more)(less)
  IIF 134
- Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
  IIF 135
- Unit 2se Roder House, Vale Road, London, N4 1PR, England
  IIF 136
Margulies, Charles Mark
British lecturer born in May 1961
Resident in England
Registered addresses and corresponding companies
- 129, Stamford Hill, London, N16 5RR, Uk
  IIF 137
- 186 Lordship Road, London, N16 5ES
  IIF 138 IIF 139
Margulies, Charles Mark
British born in November 1961
Resident in England
Registered addresses and corresponding companies
- 46, Theydon Road, London, E5 9NA, England
  IIF 140
Margulies, Rachel
British born in April 1962
Resident in England
Registered addresses and corresponding companies
- 186 Lordship Road, London, London, N16 5ES, England
  IIF 141 IIF 142
- 186, Lordship Road, London, N16 5ES
  IIF 143 IIF 144 IIF 145 (more)(less)
  IIF 146
- 186, Lordship Road, London, N16 5ES, England
  IIF 147 IIF 148 IIF 149 (more)(less)
  IIF 150 IIF 151
- C/o 32 Castlewood Road, London, London, N16 6DW, England
  IIF 152
- C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 153 IIF 154 IIF 155 (more)(less)
  IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161
Margulies, Rachel
British born in April 1967
Resident in England
Registered addresses and corresponding companies
- 39, High Road, London, N15 6DS, England
  IIF 162
- 46c, Theydon Road, London, E5 9NA, England
  IIF 163
- 46c, Theydon Road, London, E5 9NA, United Kingdom
  IIF 164
- 5 Overlea Road, London, E5 9BG, England
  IIF 165
- 5, Overlea Road, London, E5 9BG, United Kingdom
  IIF 166
- New Loom House, 101 Back Church Lane, London, E1 1LU
  IIF 167
- Suite 408 New Loom House 101, Back Church Lane, London, E1 1LU
  IIF 168
Margulies, Ruchi
British born in April 1967
Resident in England
Registered addresses and corresponding companies
- 39, High Road, London, N15 6DS, England
  IIF 169
Margulies, Charles Mark
British
Registered addresses and corresponding companies
- 186 Lordship Road, London, N16 5ES
  IIF 170
- 186, Lordship Road, London, N16 5ES, England
  IIF 171
Margulies, Charles Mark
British director
Registered addresses and corresponding companies
- 186 Lordship Road, London, N16 5ES
  IIF 172
Margulies, Rachel
British
Registered addresses and corresponding companies
- 186 Lordship Road, London, N16 5ES
  IIF 173 IIF 174 IIF 175
Margulies, Charles Mark
Registered addresses and corresponding companies
- Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom
  IIF 176 IIF 177
Margulies, Charles
Registered addresses and corresponding companies
- 23, St. Andrew's Grove, London, N16 5NF, United Kingdom
  IIF 178
- 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom
  IIF 179
- Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
  IIF 180
- Russell Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
  IIF 181
Margulies, Rachel
Registered addresses and corresponding companies
- 186, Lordship Road, London, N16 5ES, United Kingdom
  IIF 182
- 5 Overlea Road, London, E5 9BG, England
  IIF 183

Offspring entities and appointments 90

1
127 WOLMER LTD
16945130
186 Lordship Road, London, London, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 141 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
2
A & T INVESTMENTS LIMITED
09942981
186 Lordship Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-01-08 ~ now
IIF 84 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
A & T SUB LIMITED
13334966
186 Lordship Road, London, England
Active Corporate (2 parents)
Officer
2021-04-14 ~ now
IIF 93 - Director → ME
Person with significant control
2021-04-14 ~ 2021-12-16
IIF 12 - Has significant influence or control → OE
4
AJAM MHA LIMITED - now
AJAM LIMITED
- 2021-03-09 08106795 08170644... (more)
30 Old Street Old Street, London, England
Receiver Action Corporate (7 parents)
Officer
2012-12-17 ~ 2013-02-22
IIF 121 - Director → ME
5
BAYIS SHELI LTD
05576871
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
2026-05-11 ~ now
IIF 59 - Director → ME
6
BBCC INVESTMENTS LTD
16197368
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-21 ~ now
IIF 158 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
7
BBCC INVESTMENTS SUB LTD
16200257
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-22 ~ now
IIF 156 - Director → ME
8
BBCC PROPERTIES LTD - now
HADLEY FREEHOLD LIMITED
- 2024-11-01 14685062
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-23 ~ 2024-10-30
IIF 131 - Director → ME
Person with significant control
2023-02-23 ~ 2024-10-30
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
BCM ESTATES LTD
13591738
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-30 ~ now
IIF 113 - Director → ME
Person with significant control
2021-08-30 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
BELL BRIDGE DEVELOPMENTS LTD
14003373
C/o 32 Castlewood Road, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2024-04-19 ~ 2026-02-26
IIF 95 - Director → ME
11
BMR BAGSHOT LTD
11189066
Unit 1 Norman Road, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2018-02-06 ~ now
IIF 120 - Director → ME
2018-02-06 ~ now
IIF 181 - Secretary → ME
Person with significant control
2018-02-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
12
BMR CALEDONIAN LTD
15297965
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-21 ~ now
IIF 159 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
13
BMR CHURCHILL LTD
11436072
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-27 ~ now
IIF 103 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 30 - Has significant influence or control → OE
14
BMR CHURCHILL SUB LTD
16864797
C/o 32 Castlewood Road, London, London, England
Active Corporate (3 parents)
Officer
2025-11-19 ~ now
IIF 55 - Director → ME
15
BMR COMPASS LTD
11134466
23a St. Andrew's Grove, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-01-05 ~ now
IIF 52 - Director → ME
2018-01-05 ~ now
IIF 179 - Secretary → ME
Person with significant control
2018-01-05 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
BMR ESHER LTD
16713441
C/o 32 Castlewood Road, London, London, England
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 56 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
17
BMR ESTATES LTD
13117689
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-06 ~ now
IIF 116 - Director → ME
18
BMR GROUP LTD
14227956
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2022-07-12 ~ 2025-01-30
IIF 132 - Director → ME
Person with significant control
2022-07-12 ~ 2024-09-22
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
19
BMR HEMINI LTD
12747265
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-16 ~ now
IIF 111 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 41 - Right to appoint or remove directors → OE
20
BMR HOLLOWAY LTD
16296647
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-17 ~ now
IIF 109 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
BMR HORNSEY LTD
11505725
Unit 1 Norman Road, London, England
Active Corporate (3 parents)
Officer
2018-08-08 ~ 2025-07-28
IIF 62 - Director → ME
2018-08-08 ~ now
IIF 176 - Secretary → ME
Person with significant control
2018-08-08 ~ 2023-08-08
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
BMR HP LTD
13746436
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-16 ~ 2024-10-30
IIF 129 - Director → ME
Person with significant control
2021-11-16 ~ 2024-10-30
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
23
BMR ISLINGTON LTD
11307594
Unit 1 Norman Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-12 ~ 2025-07-28
IIF 126 - Director → ME
2018-04-12 ~ now
IIF 178 - Secretary → ME
Person with significant control
2018-04-12 ~ 2025-07-28
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
24
BMR MUSWELL HILL LTD
15300678
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-21 ~ now
IIF 160 - Director → ME
25
BMR N15 LIMITED
14684331
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-23 ~ now
IIF 107 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
26
BMR NORBURY LTD
12770416
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-07-27 ~ 2024-04-18
IIF 133 - Director → ME
Person with significant control
2020-07-27 ~ 2024-04-18
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
27
BMR PROPERTIES LIMITED
15252995
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-01 ~ now
IIF 157 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
28
BMR PROPERTIES SUB 1 LTD
16142495
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-18 ~ now
IIF 153 - Director → ME
29
BMR SHENLEY LTD
11085594
Unit 1 Norman Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-28 ~ 2026-01-22
IIF 118 - Director → ME
2017-11-28 ~ 2026-05-14
IIF 180 - Secretary → ME
Person with significant control
2023-10-24 ~ 2026-01-22
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2017-11-28 ~ 2021-11-29
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
30
BMR SHILL LIMITED
11595904
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2018-09-29 ~ now
IIF 105 - Director → ME
Person with significant control
2018-09-29 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
31
BMR ST JAMES 1 LTD
16701760 16702984... (more)
C/o 32 Castlewood Road, London, London, England
Active Corporate (3 parents)
Officer
2025-09-25 ~ now
IIF 54 - Director → ME
32
BMR ST JAMES LTD
16692525 16701760... (more)
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2025-10-29 ~ now
IIF 58 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 33 - Has significant influence or control → OE
33
BMR SUB LTD
15642150
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-13 ~ now
IIF 110 - Director → ME
34
BMR TOTTENHAM LTD
11505683
Unit 1 Norman Road, London, England
Active Corporate (1 parent)
Officer
2018-08-08 ~ now
IIF 60 - Director → ME
2018-08-08 ~ now
IIF 177 - Secretary → ME
Person with significant control
2018-08-08 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
35
CHERTSEY HOLDINGS 1 LTD
15445278 15445106, 15442201, 15442202... (more)
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-26 ~ 2026-02-26
IIF 108 - Director → ME
36
CHR PROPERTY HOLDINGS LTD
16924815
186 Lordship Road, London, London, England
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 51 - Director → ME
IIF 142 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
37
CLAPHAM LONDON PROPERTIES LIMITED
08309366
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04
Dissolved on 2018-04-08
Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2012-11-27 ~ 2014-06-09
IIF 125 - Director → ME
38
CLAYS COURT N16 LTD
- now 10522692
10522692 LIMITED
- 2025-08-05 10522692
WESTCROFT INVESTMENTS LIMITED
- 2025-07-10 10522692
C/o 32 Castlewood Road, London, England
Active Corporate (7 parents)
Officer
2017-03-01 ~ now
IIF 104 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
39
CLERKENWELL GREEN INVESTMENTS LTD
05828754
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2006-05-30 ~ 2007-05-03
IIF 124 - Director → ME
2006-05-30 ~ 2007-05-03
IIF 172 - Secretary → ME
40
COMPASS POINT HOMES LIMITED
14551513
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-20 ~ 2025-09-22
IIF 134 - Director → ME
Person with significant control
2022-12-20 ~ 2023-01-16
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
41
DJM INVESTMENT PROPERTY LIMITED
15319855
186 Lordship Road, London, England
Active Corporate (3 parents)
Officer
2023-12-04 ~ now
IIF 92 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
42
DORCHESTER MANSIONS (1997) LIMITED
- now 03535891
SPACESHINE LIMITED - 1998-04-21
10 Exeter Road, The Square, Bournemouth, Dorset
Active Corporate (20 parents)
Officer
2018-04-17 ~ 2026-03-20
IIF 75 - Director → ME
43
EMBANKMENT BUILDING AND DEVELOPMENT LTD
- now 08278082
EMBANKMENT INVESTMENTS LTD
- 2014-06-09 08278082
15-17 Belfast Road, London, England
Active Corporate (7 parents)
Officer
2012-11-07 ~ 2016-11-14
IIF 100 - Director → ME
Person with significant control
2016-07-01 ~ 2016-11-14
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
EPL PROPACK UK LIMITED - now
ESSEL PROPACK UK LIMITED - 2020-10-23
TELCON PACKAGING LIMITED
- 2005-07-21 02864279
Castle Court, 41 London Road, Reigate, Surrey
Active Corporate (23 parents)
Officer
1993-12-31 ~ 2005-04-11
IIF 139 - Director → ME
45
FAIRCROFT MANAGEMENT (LONDON) LIMITED
08586189
86 Queen Elizabeths Walk, London, England
Active Corporate (8 parents)
Officer
2013-06-26 ~ 2013-06-26
IIF 63 - Director → ME
2013-06-26 ~ now
IIF 101 - Director → ME
46
FINAGRA CHARITY LIMITED
07977883
46c Theydon Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-06 ~ 2012-03-19
IIF 168 - Director → ME
47
FINAGRA GROUP LIMITED
- now 02754740
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-10
Dissolved on 2022-06-01
FINAGRA (UK) LIMITED
- 2016-04-09 02754740
FIN AGRA (UK) LIMITED - 1993-01-22
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-09-15 ~ 2016-06-28
IIF 167 - Director → ME
48
FINAGRA SOLUBLES LTD
11646790
46c Theydon Road, London, England
Active Corporate (2 parents)
Officer
2019-12-10 ~ now
IIF 163 - Director → ME
49
FLEETKIRK LIMITED
03065054
23a St. Andrew's Grove, London
Active Corporate (4 parents, 1 offspring)
Officer
1995-07-04 ~ now
IIF 79 - Director → ME
1995-07-04 ~ now
IIF 175 - Secretary → ME
Person with significant control
2023-06-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
FRASER PROPERTY LTD
10746182
23a St. Andrew's Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 98 - Director → ME
2017-04-28 ~ 2024-04-24
IIF 128 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2017-04-28 ~ 2024-04-24
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
51
GLADESMORE PROPERTIES LTD
10745996
Unit 2se Roder House, Vale Road, London, England
Active Corporate (2 parents)
Officer
2023-03-29 ~ 2024-06-11
IIF 136 - Director → ME
2017-04-28 ~ 2022-06-13
IIF 127 - Director → ME
Person with significant control
2017-04-28 ~ 2024-06-11
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
52
GRAYS ROAD INVESTMENTS LTD
05828718
23a St. Andrew's Grove, London
Active Corporate (5 parents)
Officer
2006-05-30 ~ now
IIF 80 - Director → ME
53
HALLSTATE ESTATES LTD
13802159
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-15 ~ now
IIF 114 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
54
HALLSTATE LIMITED
03068979
67 Westow Street, London
Active Corporate (4 parents)
Officer
1995-07-04 ~ now
IIF 83 - Director → ME
1995-07-04 ~ now
IIF 174 - Secretary → ME
Person with significant control
2016-06-16 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
55
HELENA HOUSE LIMITED
- now 09687474
HELANA HOUSE LIMITED - 2019-09-10
ASHMEAD LONDON LIMITED - 2015-10-30
46 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2020-01-14 ~ 2020-01-14
IIF 140 - Director → ME
2026-01-14 ~ now
IIF 53 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 28 - Right to appoint or remove directors → OE
56
KINGSBRIDGE LORDSHIP LTD
05659223
186 Lordship Road Lordship Road, London, England
Active Corporate (5 parents)
Officer
2005-12-22 ~ now
IIF 76 - Director → ME
Person with significant control
2016-11-01 ~ 2026-04-14
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2026-04-14 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
57
LEKAT LTD
07880814
186 Lordship Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 123 - Director → ME
58
MARG FLEET LIMITED
09312243
186 Lordship Road, London, England
Active Corporate (2 parents)
Officer
2014-11-14 ~ now
IIF 89 - Director → ME
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
MARG MANAGEMENT LIMITED
- now 02591238
RAKEMAN LIMITED - 1991-04-04
186 Lordship Road, London
Active Corporate (7 parents)
Officer
2024-06-05 ~ now
IIF 77 - Director → ME
1997-08-18 ~ 2002-02-02
IIF 145 - Director → ME
IIF 78 - Director → ME
1995-02-28 ~ now
IIF 170 - Secretary → ME
Person with significant control
2017-01-13 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
60
MARG PARTNERSHIP LIMITED
09884596
5 Overlea Road, London
Active Corporate (2 parents)
Officer
2015-11-23 ~ now
IIF 91 - Director → ME
IIF 148 - Director → ME
2015-11-23 ~ 2019-05-21
IIF 165 - Director → ME
2015-11-23 ~ 2016-12-20
IIF 183 - Secretary → ME
61
MARMOUNT LTD
14605787
46c Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 164 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
62
MEADOWMOOR ESTATES LTD
04889690
186 Lordship Road, London
Active Corporate (6 parents)
Officer
2016-10-01 ~ now
IIF 143 - Director → ME
2013-09-30 ~ now
IIF 94 - Director → ME
2013-06-23 ~ now
IIF 182 - Secretary → ME
Person with significant control
2016-08-30 ~ now
IIF 16 - Has significant influence or control → OE
2025-10-29 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
63
MHA BELLWARD (HANWELL) LTD.
10446751
30 Old Street, Old Street, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (14 parents)
Officer
2018-06-05 ~ 2023-11-15
IIF 122 - Director → ME
64
MMSM PROPERTY LTD
09649743
186 Lordship Road, London, England
Active Corporate (3 parents)
Officer
2015-06-22 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
65
NEWPIER CHARITY LIMITED
- now 01898590
NEWPIER LIMITED
- 1991-12-13 01898590
186 Lordship Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1991-06-12 ~ now
IIF 151 - Director → ME
(before 1991-03-15) ~ now
IIF 86 - Director → ME
(before 1991-03-15) ~ now
IIF 171 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
66
NOBEL DRIVE LTD
10684983
6 Bloomsbury Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-22 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
NORTH LONDON SCAFFOLD LTD
10222826
Unit 1 Norman Road, London, England
Active Corporate (4 parents)
Officer
2016-06-09 ~ 2024-11-01
IIF 135 - Director → ME
Person with significant control
2016-06-09 ~ 2026-05-28
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
68
QUEENS STATIONERY LIMITED
03809632
115 Craven Park Road, London
Dissolved Corporate (4 parents)
Officer
1999-07-28 ~ 2020-12-21
IIF 138 - Director → ME
1999-07-28 ~ 2020-12-21
IIF 173 - Secretary → ME
Person with significant control
2016-08-01 ~ 2020-12-21
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Has significant influence or control → OE
IIF 64 - Ownership of shares – 75% or more → OE
69
QUENTA LIMITED
09988995
Russell Lodge, 23a St. Andrew's Grove, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-09 ~ now
IIF 147 - Director → ME
IIF 90 - Director → ME
70
SHILL PROPERTIES LTD
- now 10397422
SHILLPROPERTIES LTD
- 2017-11-09 10397422
186 Lordship Road, London, England
Active Corporate (4 parents)
Officer
2016-10-15 ~ now
IIF 85 - Director → ME
Person with significant control
2016-10-21 ~ 2023-06-08
IIF 18 - Ownership of shares – 75% or more → OE
71
SIDE BY SIDE (CHILDREN) LIMITED
06962081
Avigdor Mews, Lordship Road, London, England
Active Corporate (9 parents)
Officer
2020-07-26 ~ now
IIF 102 - Director → ME
72
SIDE BY SIDE SCHOOL LTD
08865604 07636607
Avigdor Mews, Lordship Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-01-28 ~ 2014-03-05
IIF 137 - Director → ME
73
SIYATTA INVESTMENTS LTD
04809562
Rusell Lodge, 23a St. Andrew's Grove, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-06-26 ~ now
IIF 81 - Director → ME
IIF 146 - Director → ME
74
SIYATTA SUB LIMITED
12689877
Russell Lodge, 23a St. Andrew's Grove, London, England
Active Corporate (3 parents)
Officer
2020-06-22 ~ now
IIF 119 - Director → ME
75
STEP BY STEP LONDON
07597656
39 High Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-01 ~ 2023-02-01
IIF 169 - Director → ME
2020-06-01 ~ now
IIF 162 - Director → ME
76
STIRLING WAY DEVELOPMENTS LTD
10779363
214 Stamford Hill Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-12 ~ 2021-03-11
IIF 97 - Director → ME
Person with significant control
2020-05-19 ~ 2021-03-11
IIF 25 - Right to appoint or remove directors → OE
77
SUTTON PARTNERS LTD
11879664
46 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2019-03-13 ~ now
IIF 99 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
78
THE MANOR ROAD FREEHOLD LIMITED
05570420
44 Theydon Road, London
Active Corporate (3 parents)
Officer
2005-09-21 ~ now
IIF 144 - Director → ME
IIF 82 - Director → ME
79
TILE WORKS LANE LIMITED
09978875
Russell Lodge, 23a St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2017-06-27 ~ now
IIF 96 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
80
TIVERTON ESTATES LIMITED
14052547
186 Lordship Road, London, England
Active Corporate (1 parent)
Officer
2022-04-19 ~ now
IIF 87 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
81
TRI CAPITAL HR LIMITED
15745151 16739155... (more)
C/o 32 Castlewood Road, London, England
Active Corporate (6 parents)
Officer
2025-08-08 ~ now
IIF 61 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
82
VALUE ESTATES LTD
03979140 13736741
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2020-12-18 ~ now
IIF 117 - Director → ME
83
WATERSIDE COURT PD LTD
15322436
325-327 Oldfield Lane North, Greenford, England
Active Corporate (4 parents)
Officer
2023-12-01 ~ 2024-05-02
IIF 106 - Director → ME
Person with significant control
2023-12-01 ~ 2024-05-02
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
84
WESTON ROAD INVESTMENT SUB 1 LTD
16364646 16332697, 16324803... (more)
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-04 ~ now
IIF 112 - Director → ME
IIF 154 - Director → ME
85
WESTON ROAD INVESTMENTS (SUB) LTD
16332697 16364646, 16324803... (more)
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-21 ~ now
IIF 155 - Director → ME
86
WESTON ROAD INVESTMENTS LTD
16324803 16364646, 16332697... (more)
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-03-18 ~ now
IIF 161 - Director → ME
2025-04-04 ~ 2025-08-05
IIF 115 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
87
WIMBORNE HOUSE PD LTD
17101209
C/o 32 Castlewood Road, London, London, England
Active Corporate (2 parents)
Officer
2026-04-27 ~ now
IIF 57 - Director → ME
Person with significant control
2026-04-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
88
YHM ESTATES SUB LIMITED
16510266
186 Lordship Road, London, England
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 149 - Director → ME
89
YSK PROPERTIES LTD
16843194
C/o 32 Castlewood Road, London, London, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 152 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
ZALNY LTD
12333106
5 Overlea Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-22 ~ now
IIF 166 - Director → ME

Mr Charles Mark Margulies

Mr Charles Mark Margulies

Mr Charles Mark Margulies

Mr Charles Margulies

Mr Charles Margulies

Margulies, Charles Mark

Margulies, Charles Mark

Margulies, Charles Mark

Mrs Rachel Margulies

Mrs Rachel Margulies

Margulies, Charles Mark

Margulies, Charles Mark

Margulies, Charles Mark

Margulies, Charles Mark

Margulies, Charles Mark

Margulies, Rachel

Margulies, Rachel

Margulies, Ruchi

Margulies, Charles Mark

Margulies, Charles Mark

Margulies, Rachel

Margulies, Charles Mark

Margulies, Charles

Margulies, Rachel

127 WOLMER LTD

A & T INVESTMENTS LIMITED

A & T SUB LIMITED

AJAM LIMITED

BAYIS SHELI LTD

BBCC INVESTMENTS LTD

BBCC INVESTMENTS SUB LTD

HADLEY FREEHOLD LIMITED

BCM ESTATES LTD

BELL BRIDGE DEVELOPMENTS LTD

BMR BAGSHOT LTD

BMR CALEDONIAN LTD

BMR CHURCHILL LTD

BMR CHURCHILL SUB LTD

BMR COMPASS LTD

BMR ESHER LTD

BMR ESTATES LTD

BMR GROUP LTD

BMR HEMINI LTD

BMR HOLLOWAY LTD

BMR HORNSEY LTD

BMR HP LTD

BMR ISLINGTON LTD

BMR MUSWELL HILL LTD

BMR N15 LIMITED

BMR NORBURY LTD

BMR PROPERTIES LIMITED

BMR PROPERTIES SUB 1 LTD

BMR SHENLEY LTD

BMR SHILL LIMITED

BMR ST JAMES 1 LTD

BMR ST JAMES LTD

BMR SUB LTD

BMR TOTTENHAM LTD

CHERTSEY HOLDINGS 1 LTD

CHR PROPERTY HOLDINGS LTD

CLAPHAM LONDON PROPERTIES LIMITED

CLAYS COURT N16 LTD

10522692 LIMITED

WESTCROFT INVESTMENTS LIMITED

CLERKENWELL GREEN INVESTMENTS LTD

COMPASS POINT HOMES LIMITED

DJM INVESTMENT PROPERTY LIMITED

DORCHESTER MANSIONS (1997) LIMITED

EMBANKMENT BUILDING AND DEVELOPMENT LTD

EMBANKMENT INVESTMENTS LTD

TELCON PACKAGING LIMITED

FAIRCROFT MANAGEMENT (LONDON) LIMITED

FINAGRA CHARITY LIMITED

FINAGRA GROUP LIMITED

FINAGRA (UK) LIMITED

FINAGRA SOLUBLES LTD

FLEETKIRK LIMITED

FRASER PROPERTY LTD

GLADESMORE PROPERTIES LTD

GRAYS ROAD INVESTMENTS LTD