The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Rothbart, Morris
- British born in July 1973
Rothbart, Morris
Resident in England
Registered addresses and corresponding companies20, Warwick Grove, Clapton, London, E5 9HU, England
IIF 1115, Craven Park Road, London, N15 6BL, England
IIF 220, Warwick Grove, London, E5 9HU, England
IIF 332 Cedra Court, Cazenove Road, London, N16 6AT
IIF 4Flat 26, Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Unit 4, Markfield Road, London, N15 4QF, England
IIF 9Unit 4, 70-72, Markfield Road, London, N15 4QF, England
IIF 109-11, The Quadrant, Richmond, Surrey, TW9 1BP, England
IIF 11115, Craven Park Road, South Tottenham, London, N15 6BL
IIF 12115, Craven Park Road, South Tottenham, London, N15 6BL, England
IIF 1326, Cedra Court, Cazenove Road, Stamford Hill, London, N16 6AT, England
IIF 14
- British director born in July 1973
Rothbart, Morris
Resident in England
Registered addresses and corresponding companies - British born in July 1973
Rothbart, Morris
Resident in United Kingdom
Registered addresses and corresponding companies115 Craven Park Road, London, N15 6BL
IIF 17 IIF 18115, Craven Park Road, London, N15 6BL, England
IIF 19 IIF 20 IIF 21 (more)115 Craven Park Road, Venitt & Greaves, London, N15 6BL, England
IIF 2320 Warwick Grove, 20 Warwick Grove, London, 20 Warwick Grove, London, London, E5 9HU, England
IIF 2420, Warwick Grove, London, E5 9HU, England
IIF 25 IIF 26 IIF 27 (more)20, Warwick Grove, London, E5 9HU, United Kingdom
IIF 29 IIF 30 IIF 31 (more)20, Warwick Grove, London, London, London, E5 9HU, United Kingdom
IIF 35 IIF 3620, Wenlock Road, London, N1 7GU, United Kingdom
IIF 3720-22, Wenlock Road, London, N1 7GU, England
IIF 3858, 58 Moresby Road, London, London, E5 9LF, England
IIF 395c, Fountayne Road, London, N16 7EA, England
IIF 40 IIF 4169, Lingwood Road, London, E5 9BN
IIF 427, Elm Park Avenue, London, N15 6AL, England
IIF 43 IIF 4471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4583, Egerton Road, London, N16 6UE, England
IIF 46 IIF 479, Fairholt Close, London, N16 5EL, England
IIF 48Block B Occ Estate, 105 Eade Road, London, N4 1TJ, United Kingdom
IIF 49C/o 32, Castlewood Road, London, N16 6DW, England
IIF 50Unit 4, 70-72 Markfield Road, London, N15 4QF, England
IIF 51 IIF 52 IIF 53Venitt & Greaves, 115 Craven Park Road, London, N15 6BL, England
IIF 54115, Craven Park Road, South Tottenham, London, N15 6BL, England
IIF 55 IIF 56Unit 4, 70 -72 Markfield Road, Stamford Hill, London, N15 4QF, England
IIF 57
- British company director born in July 1973
Rothbart, Morris
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1973
Rothbart, Morris
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rothbart, Morris
- British born in July 1973
Mr Arnold Rothbart
Resident in England
Registered addresses and corresponding companies47, Watermint Quay, London, N16 6DN
IIF 65
- British born in July 1973
Mr Morris Rothbart
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Rothbart, Arnold
Resident in United Kingdom
Registered addresses and corresponding companies - British secretary born in December 1967
Rothbart, Arnold
Resident in United Kingdom
Registered addresses and corresponding companies115, Craven Park Road, South Tottenham, London, N15 6BL, England
IIF 81
- British born in July 1973
Mr Morris Rothbart
Resident in United Kingdom
Registered addresses and corresponding companies115 Craven Park Road, London, N15 6BL
IIF 82 IIF 83115, Craven Park Road, London, N15 6BL, England
IIF 84 IIF 85 IIF 86115 Craven Park Road, Venitt & Greaves, London, N15 6BL, England
IIF 8718 Rookwood Road, London, N16 6SS, England
IIF 8820 Warwick Grove, 20 Warwick Grove, London, 20 Warwick Grove, London, London, E5 9HU, England
IIF 8920, Warwick Grove, London, E5 9HU
IIF 9020, Warwick Grove, London, E5 9HU, England
IIF 91 IIF 92 IIF 9320, Warwick Grove, London, E5 9HU, United Kingdom
IIF 94 IIF 95 IIF 9620, Warwick Grove, London, London, E5 9HU, United Kingdom
IIF 97 IIF 9820-22, Wenlock Road, London, N1 7GU, England
IIF 9958, 58 Moresby Road, London, London, E5 9LF, England
IIF 1005c, Fountayne Road, London, N16 7EA, England
IIF 101 IIF 10271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10383, Egerton Road, London, N16 6UE, England
IIF 104 IIF 105Unit 4, 70 - 72 Markfield Road, London, N15 4QF, England
IIF 106Unit 4, 70-72 Markfield Road, London, N15 4QF, England
IIF 107 IIF 108 IIF 109 (more)
- British born in December 1967
Mr Arnold Rothbart
Resident in United Kingdom
Registered addresses and corresponding companies47, Watermint Quay, London, N16 6DN
IIF 111
Related profiles found in government register
Offspring entities and appointments
63
- 1
15 ALEXANDRA CLOSE FREEHOLD LIMITED
11605659Unit 4 70-72 Markfield Road, London, EnglandActive Corporate (2 parents)Officer2018-10-04 ~ nowIIF 52 - Director → MEPerson with significant control2018-10-04 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2115 Craven Park Road, South Tottenham, London, EnglandActive Corporate (4 parents)Officer2021-06-21 ~ nowIIF 13 - Director → ME
- 3115 Craven Park Road, South Tottenham, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-10-23 ~ nowIIF 1 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
BENSTONE INVESTMENTS LTD
0517141769 Lingwood Road, LondonActive Corporate (7 parents)Officer2023-04-21 ~ nowIIF 42 - Director → ME - 5
BERKTHORNE LTD
10198149C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents)Officer2016-05-25 ~ nowIIF 50 - Director → ME - 6
BM TRUST LTD
11495520115 Craven Park Road, London, EnglandActive Corporate (6 parents)Officer2018-08-01 ~ nowIIF 21 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BRIDGEWOOD MANAGEMENT LTD
07990301115 Craven Park Road, LondonActive Corporate (2 parents, 1 offspring)Officer2012-03-14 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CEDRALANE LTD
07135621115 Craven Park Road, LondonActive Corporate (2 parents)Officer2010-01-26 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CHASDEI SHMAYA LTD
08393658115 Craven Park Road, South Tottenham, London, EnglandDissolved Corporate (3 parents)Officer2013-02-07 ~ dissolvedIIF 60 - Director → ME - 10
CHASDEI SHMAYEH LTD
08435060115 Craven Park Road, South Tottenham, London, EnglandDissolved Corporate (2 parents)Officer2013-03-07 ~ dissolvedIIF 61 - Director → ME - 11
CLASSHIGH LTD
1428918320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2022-08-10 ~ nowIIF 38 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE - 12
CONSTANCE HOUSE LTD
11495304Venitt & Greaves, 115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2018-08-01 ~ nowIIF 54 - Director → ME - 13
DRUMMOND ESTATES LTD
11382416Unit 4, 70-72 Markfield Road, London, EnglandActive Corporate (3 parents)Officer2018-05-25 ~ nowIIF 10 - Director → MEPerson with significant control2018-05-25 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
EUROPA GROUP INVESTMENTS LTD
10715379155a Clapton Common, London, EnglandActive Corporate (4 parents)Officer2017-05-18 ~ nowIIF 27 - Director → ME - 15
FERRYSIDE ESTATES LTD
13436314Unit 4 70-72 Markfield Road, London, EnglandActive Corporate (2 parents)Officer2021-06-03 ~ nowIIF 51 - Director → MEPerson with significant control2021-06-03 ~ nowIIF 110 - Has significant influence or control → OE - 16
FINESTONE ESTATES LTD
1319113330 Paget Road, London, EnglandActive Corporate (2 parents)Officer2021-02-09 ~ nowIIF 48 - Director → ME - 17
FORDMILL EST LTD
1203898920 Warwick Grove 20 Warwick Grove, London, 20 Warwick Grove, London, London, EnglandActive Corporate (1 parent)Officer2019-06-07 ~ nowIIF 24 - Director → MEPerson with significant control2019-06-07 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 18
FULLWELL ESTATES LTD
08035959115 Craven Park Road, LondonActive Corporate (1 parent, 2 offsprings)Officer2012-04-18 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 19
FULLWELL INVESTMENTS LTD
1119357120 Warwick Grove, London, United KingdomActive Corporate (1 parent)Officer2018-02-07 ~ nowIIF 32 - Director → ME - 20
GOLDLAND ESTATES LTD
06247812115 Craven Park Road, LondonActive Corporate (2 parents)Officer2015-05-14 ~ nowIIF 57 - Director → ME2007-05-15 ~ nowIIF 64 - Secretary → MEPerson with significant control2017-05-01 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
GOLDLAND MANAGEMENT LTD
06414631115 Craven Park Road, LondonActive Corporate (2 parents)Officer2007-10-31 ~ nowIIF 4 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 22
GROVEHIGH LTD
04901170115 Craven Park Road, LondonActive Corporate (6 parents)Officer2012-06-06 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 23115 Craven Park Road, South Tottenham, LondonActive Corporate (1 parent)Officer2011-12-15 ~ 2021-03-01IIF 81 - Director → ME2020-02-04 ~ nowIIF 19 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
- 24
HARGATE2 LTD
1670903220 Warwick Grove, London, EnglandActive Corporate (1 parent)Officer2025-09-10 ~ nowIIF 26 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 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 - 25
HENBURY HOUSE MANAGEMENT LIMITED
072806659-11 The Quadrant, Richmond, Surrey, EnglandActive Corporate (7 parents)Officer2013-07-19 ~ nowIIF 11 - Director → ME - 26
HERWOOD LTD
09438351Unit 4, 70 - 72 Markfield Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-02-13 ~ nowIIF 29 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 106 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – More than 50% but less than 75% → OE - 27
HERWOOD SUB LTD
1613645220 Warwick Grove, London, EnglandActive Corporate (3 parents)Officer2024-12-15 ~ nowIIF 28 - Director → ME - 28
HH SUTTON LTD
08556944115 Craven Park Road, South Tottenham, LondonActive Corporate (2 parents)Officer2017-07-23 ~ nowIIF 12 - Director → ME - 29
HIGHBURY1 LTD
1528580520 Wenlock Road, London, EnglandActive Corporate (5 parents)Officer2023-11-15 ~ nowIIF 37 - Director → ME - 30
JASTER LTD
07780641115 Craven Park Road, South Tottenham, LondonActive Corporate (4 parents)Officer2011-09-20 ~ nowIIF 80 - Director → MEIIF 55 - Director → ME - 31
JEMSESTATES LTD
1073974118 Rookwood Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-04-25 ~ dissolvedIIF 59 - Director → ME - 32
JFR ESTATES LTD
1175740083 Egerton Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-01-09 ~ nowIIF 47 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
JILHURST LTD
1250377620 Warwick Grove, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-03-09 ~ nowIIF 33 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 34
JILHURST SUB LTD
1628020420 Warwick Grove, London, EnglandActive Corporate (3 parents)Officer2025-02-27 ~ nowIIF 25 - Director → ME - 35
KEDEM ESTATES LTD
1087030110 Linthorpe Road, London, United KingdomActive Corporate (3 parents)Officer2017-07-24 ~ nowIIF 34 - Director → MEPerson with significant control2017-07-18 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 36
KEYGROVE ESTATES LIMITED
0972273447 Watermint Quay Craven Walk, London, United KingdomActive Corporate (3 parents)Officer2015-08-08 ~ nowIIF 78 - Director → ME - 37
LASER LANE LTD
08400051Flat 29a Cedra Court, Cazenove Road, London, EnglandDissolved Corporate (1 parent)Officer2013-02-12 ~ dissolvedIIF 16 - Director → ME - 38
MEIR ESTATES LIMITED
13719877115 Craven Park Road, London, EnglandActive Corporate (4 parents)Officer2021-11-02 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-02 ~ 2021-12-09IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 39
NOTTINGFORD ESTATES LTD
04949411115 Craven Park Road, LondonActive Corporate (5 parents)Officer2017-06-30 ~ nowIIF 17 - Director → ME2006-09-08 ~ nowIIF 63 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 40
PEVENSEY ESTATES LTD
07990263115 Craven Park Road, LondonActive Corporate (1 parent)Officer2012-03-14 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 41
PORTBRIDGE ESTATES LTD
09568952115 Craven Park Road, South Tottenham, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-04-30 ~ nowIIF 56 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE - 42
PUTTERIDGE LTD
1501583771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-07-20 ~ nowIIF 45 - Director → MEPerson with significant control2023-07-20 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4320 Warwick Grove, London, London, London, United KingdomActive Corporate (1 parent)Officer2023-03-09 ~ nowIIF 36 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 97 - Right to appoint or remove directors as a member of a firm → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more as a member of a firm → OEIIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4420 Warwick Grove, London, London, London, United KingdomActive Corporate (1 parent)Officer2023-03-09 ~ nowIIF 35 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more as a member of a firm → OEIIF 98 - Right to appoint or remove directors as a member of a firm → OEIIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 98 - Right to appoint or remove directors → OE
- 45
REASONSTATES LIMITED
02642958115 Craven Park Road, London, EnglandActive Corporate (7 parents)Officer2015-09-06 ~ nowIIF 22 - Director → ME2006-03-10 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-09-04 ~ nowIIF 84 - Has significant influence or control → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 46
RIGHTSTATE LTD
07248615115 Craven Park Road, Tottenham, LondonActive Corporate (2 parents)Person with significant control2017-04-25 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 47
RIVTON LTD
0857150820 Warwick Grove, LondonActive Corporate (1 parent)Officer2013-06-17 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 48
SANDGATE ESTATES LTD
1176742783 Egerton Road, London, EnglandActive Corporate (4 parents)Officer2019-01-15 ~ nowIIF 46 - Director → MEPerson with significant control2019-01-15 ~ 2019-01-15IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 49
SHEPLEY ESTATES LTD
10083750115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2016-03-24 ~ nowIIF 20 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 85 - Ownership of shares – More than 50% but less than 75% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE - 50
SIXTY ESTATES LTD
1341487858 58 Moresby Road, London, London, EnglandActive Corporate (2 parents)Officer2024-07-28 ~ nowIIF 39 - Director → MEPerson with significant control2024-07-28 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 51
STANARD CLOSE LTD
116177065c Fountayne Road, London, EnglandActive Corporate (5 parents)Officer2019-07-03 ~ nowIIF 41 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 52
STANARD GROUP LTD
128208665c Fountayne Road, London, EnglandActive Corporate (2 parents)Officer2020-08-18 ~ nowIIF 40 - Director → MEPerson with significant control2020-08-18 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 53
STANARD SUB LIMITED
129541895c Fountayne Road, London, EnglandActive Corporate (2 parents)Officer2020-10-15 ~ nowIIF 23 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 87 - Has significant influence or control → OE - 54
STRUCTON LTD
08496548Unit 4 70-72 Markfield Road, London, EnglandActive Corporate (5 parents)Officer2016-06-06 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 55
TOWERSEA LTD
08087704Unit 4 70-72 Markfield Road, London, EnglandActive Corporate (3 parents)Officer2012-05-29 ~ nowIIF 6 - Director → MEPerson with significant control2016-05-29 ~ nowIIF 108 - Ownership of shares – More than 50% but less than 75% → OE - 56
WARLEX ESTATES LTD
1027673018 Rookwood Road, London, EnglandActive Corporate (2 parents)Officer2018-04-20 ~ 2021-12-03IIF 58 - Director → MEPerson with significant control2019-05-10 ~ 2022-05-11IIF 88 - Ownership of shares – 75% or more → OE - 57
WARLEX LTD
07177096115 Craven Park Road, LondonActive Corporate (4 parents)Officer2016-03-05 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OE - 58
WATERMINT SERVICES LIMITED
0806087047 Watermint Quay, LondonActive Corporate (1 parent)Officer2023-01-09 ~ nowIIF 79 - Director → ME2012-05-08 ~ 2023-01-09IIF 15 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 111 - Has significant influence or control → OE2017-04-08 ~ 2023-01-09IIF 65 - Ownership of shares – 75% or more → OE - 5920 Warwick Grove, London, United KingdomActive Corporate (1 parent)Officer2024-09-13 ~ nowIIF 30 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE
- 6020 Warwick Grove, London, United KingdomActive Corporate (1 parent)Officer2024-12-04 ~ nowIIF 31 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 617 Elm Park Avenue, London, EnglandActive Corporate (3 parents)Officer2025-07-16 ~ nowIIF 43 - Director → ME
- 627 Elm Park Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-02-15 ~ nowIIF 44 - Director → ME
- 63
WINE ONLINE LTD
117320956 Bruce Grove, London, EnglandActive Corporate (4 parents)Officer2018-12-18 ~ nowIIF 49 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.