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 Israel
Registered addresses and corresponding companies
IIF 1
116 Bethune Road, London, N16 5DU, England
Mr Shimshon Bard
English born in November 1976Resident in England
Registered addresses and corresponding companiesBard, Shimshon
English director born in November 1976Resident in Israel
Registered addresses and corresponding companies
IIF 8 116 Bethune Road, London, N16 5DU, England
Mr Shimshon Bard
British born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 9 116 Bethune Road, London, N16 5DU, England
Mr Chaim Bard
English born in November 1976Resident in England
Registered addresses and corresponding companiesBard, 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 22 116 Bethune Road, Bethune Road, London, N16 5DU, England
IIF 23 116, Bethune Road, London, N16 5DU
IIF 24 IIF 25 IIF 26 (more) 116 Bethune Road, London, N16 5DU, EnglandIIF 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 IIF 73 (more) 116, Bethune Road, London, N16 5DU, United Kingdom
IIF 75 19 Durley Road, London, N16 5DU, England
IIF 76 46a, Theydon Road, London, E5 9NA, 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
Mr Chaim Bard
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesBard, Chaim
British director born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 94 116 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 116 116 Bethune Road, Bethune Road, London, N16 5DU, England
IIF 117 116, Bethune Road, London, N16 5DU
IIF 118 IIF 119 IIF 120 (more) 116, Bethune Road, London, N16 5DU, England
IIF 153 IIF 154 IIF 155 (more) 116, Bethune Road, London, N16 5DU, United Kingdom
IIF 158 19 Durley Road, London, N16 5DU, England
Bard, Chaim
British company director born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 159 116 Bethune Road, London, N16 5DU, England
Bard, Chaim
British company director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 160 46a, Theydon Road, London, E5 9NA, England
Bard, 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 18 - Director → MEPerson with significant control 2021-03-04 ~ nowIIF 4 - 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 113 - Director → ME
- 3 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2021-04-28 ~ nowIIF 133 - Director → MEPerson with significant control 2021-04-28 ~ nowIIF 69 - 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 118 - Director → MEPerson with significant control 2023-03-20 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 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 135 - Director → MEPerson with significant control 2022-09-06 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → 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 153 - 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 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - 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 98 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 107 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 43 - 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 101 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 59 - 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 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - 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 140 - Director → ME
- 13 116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer 2023-09-15 ~ nowIIF 149 - 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 96 - Director → ME
- 15 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-03-04 ~ nowIIF 132 - Director → ME
- 16 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2022-03-31 ~ nowIIF 158 - Director → MEPerson with significant control 2024-09-17 ~ nowIIF 29 - 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 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - 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 95 - Director → MEPerson with significant control 2023-08-25 ~ nowIIF 64 - 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 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 91 - 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 125 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 34 - 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 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - 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 159 - Director → MEPerson with significant control 2023-03-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 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
- 23 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)34,865 GBP2024-12-31Officer 2019-09-01 ~ nowIIF 105 - Director → ME
- 24 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-393 GBP2024-12-31Officer 2018-12-11 ~ nowIIF 144 - Director → MEPerson with significant control 2018-12-11 ~ nowIIF 61 - 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 104 - Director → MEPerson with significant control 2019-03-04 ~ nowIIF 10 - 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 124 - Director → MEPerson with significant control 2018-12-11 ~ nowIIF 67 - 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 150 - Director → MEPerson with significant control 2022-02-22 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - 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 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - 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 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 30 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-30Officer 2020-04-29 ~ nowIIF 110 - Director → MEPerson with significant control 2020-04-29 ~ nowIIF 65 - 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 102 - Director → MEPerson with significant control 2019-11-22 ~ nowIIF 37 - 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 130 - Director → MEPerson with significant control 2019-02-06 ~ nowIIF 32 - 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 139 - Director → MEPerson with significant control 2019-11-25 ~ nowIIF 60 - 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 157 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 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
- 35 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2020-08-07 ~ nowIIF 152 - Director → MEPerson with significant control 2020-08-07 ~ nowIIF 24 - 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 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - 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 99 - Director → MEPerson with significant control 2020-04-28 ~ nowIIF 40 - 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 14 - Director → MEPerson with significant control 2016-12-06 ~ nowIIF 5 - 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 109 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 30 - 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 112 - Director → MEPerson with significant control 2020-05-12 ~ 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
- 43 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,008 GBP2024-07-31Officer 2022-07-21 ~ nowIIF 147 - Director → MEPerson with significant control 2022-07-21 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 44 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-123,801 GBP2024-03-31Officer 2022-03-21 ~ nowIIF 100 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
- 45 116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer 2025-03-14 ~ nowIIF 114 - Director → MEPerson with significant control 2025-03-14 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 46 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,914 GBP2024-09-30Officer 2023-09-13 ~ nowIIF 142 - Director → MEPerson with significant control 2023-09-13 ~ 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
- 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 120 - Director → MEPerson with significant control 2023-08-29 ~ nowIIF 66 - 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 122 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 49 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)35,819 GBP2023-11-30Officer 2021-09-06 ~ nowIIF 136 - Director → ME
- 50 116 Bethune Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2022-09-01 ~ nowIIF 126 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - 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 115 - Director → ME
- 52 116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer 2025-02-17 ~ nowIIF 129 - Director → ME
- 53 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)52,057 GBP2024-06-30Officer 2020-05-25 ~ nowIIF 111 - Director → MEPerson with significant control 2020-05-25 ~ nowIIF 47 - 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 134 - Director → MEPerson with significant control 2020-06-23 ~ nowIIF 27 - 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 155 - Director → MEPerson with significant control 2020-11-11 ~ nowIIF 73 - 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 156 - Director → MEPerson with significant control 2021-01-27 ~ nowIIF 71 - 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 138 - 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 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - 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 108 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 45 - 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 145 - Director → MEPerson with significant control 2020-12-11 ~ 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
- 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 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - 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 17 - Director → MEPerson with significant control 2018-11-28 ~ nowIIF 3 - 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 141 - Director → MEPerson with significant control 2022-02-16 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 65 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2022-06-06 ~ nowIIF 128 - Director → ME
- 66 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-04-29Officer 2022-04-05 ~ nowIIF 127 - Director → MEPerson with significant control 2022-04-05 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 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 137 - 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 151 - Director → MEPerson with significant control 2023-03-17 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 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 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - 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 121 - Director → MEPerson with significant control 2023-03-17 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 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 143 - 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 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - 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 103 - Director → MEPerson with significant control 2023-03-27 ~ nowIIF 50 - 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 116 - Director → MEPerson with significant control 2018-06-05 ~ nowIIF 22 - 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 154 - Director → MEPerson with significant control 2018-06-05 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → 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 117 - Director → MEPerson with significant control 2020-06-09 ~ nowIIF 23 - 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 160 - Director → MEPerson with significant control 2020-07-01 ~ 2020-07-02IIF 76 - 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 148 - Director → MEPerson with significant control 2018-12-14 ~ 2019-10-02IIF 70 - 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 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 4 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-27Officer 2019-02-08 ~ 2019-02-18IIF 94 - Director → ME 2019-02-18 ~ 2024-07-17IIF 12 - Director → MEPerson with significant control 2019-02-08 ~ 2024-08-06IIF 9 - 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 31 - 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 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 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 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → 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 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → 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 146 - Director → MEPerson with significant control 2021-05-12 ~ 2022-06-20IIF 55 - 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 8 - 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 123 - Director → MEPerson with significant control 2018-12-11 ~ 2019-09-01IIF 44 - 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 13 - Director → ME 2018-12-11 ~ 2019-03-04IIF 119 - Director → MEPerson with significant control 2018-12-11 ~ 2019-03-04IIF 35 - 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 21 - Director → MEPerson with significant control 2016-04-06 ~ 2022-03-20IIF 7 - 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 131 - Director → MEPerson with significant control 2023-03-17 ~ 2023-03-17IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → 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 106 - Director → ME
- 16 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-02-18 ~ 2024-02-28IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → 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 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 18 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-123,801 GBP2024-03-31Officer 2016-03-09 ~ 2022-03-21IIF 16 - 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 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 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 58 - 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 19 - 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 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 23 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-02-18 ~ 2024-02-18IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - 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 15 - Director → MEPerson with significant control 2018-12-20 ~ 2024-05-13IIF 6 - 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 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - 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 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 27 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-599 GBP2023-11-30Officer 2022-12-01 ~ 2024-04-12IIF 97 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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