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 United Kingdom
Registered addresses and corresponding companies115 Craven Park Road, London, N15 6BL
IIF 1 IIF 2115, Craven Park Road, London, N15 6BL, England
IIF 3 IIF 4 IIF 5 (more)115 Craven Park Road, Venitt & Greaves, London, N15 6BL, England
IIF 720 Warwick Grove, 20 Warwick Grove, London, 20 Warwick Grove, London, London, E5 9HU, England
IIF 820, Warwick Grove, London, E5 9HU, England
IIF 9 IIF 10 IIF 11 (more)20, Warwick Grove, London, E5 9HU, United Kingdom
IIF 13 IIF 14 IIF 15 (more)20, Warwick Grove, London, London, London, E5 9HU, United Kingdom
IIF 19 IIF 2020, Wenlock Road, London, N1 7GU, United Kingdom
IIF 2120-22, Wenlock Road, London, N1 7GU, England
IIF 2258, 58 Moresby Road, London, London, E5 9LF, England
IIF 235c, Fountayne Road, London, N16 7EA, England
IIF 24 IIF 2569, Lingwood Road, London, E5 9BN
IIF 267, Elm Park Avenue, London, N15 6AL, England
IIF 27 IIF 2871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2983, Egerton Road, London, N16 6UE, England
IIF 30 IIF 319, Fairholt Close, London, N16 5EL, England
IIF 32Block B Occ Estate, 105 Eade Road, London, N4 1TJ, United Kingdom
IIF 33C/o 32, Castlewood Road, London, N16 6DW, England
IIF 34Unit 4, 70-72 Markfield Road, London, N15 4QF, England
IIF 35 IIF 36 IIF 37Venitt & Greaves, 115 Craven Park Road, London, N15 6BL, England
IIF 38115, Craven Park Road, South Tottenham, London, N15 6BL, England
IIF 39 IIF 40Unit 4, 70 -72 Markfield Road, Stamford Hill, London, N15 4QF, England
IIF 41
- 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 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 49
- British born in July 1973
Rothbart, Morris
Resident in England
Registered addresses and corresponding companies20, Warwick Grove, Clapton, London, E5 9HU, England
IIF 50115, Craven Park Road, London, N15 6BL, England
IIF 5120, Warwick Grove, London, E5 9HU, England
IIF 5232 Cedra Court, Cazenove Road, London, N16 6AT
IIF 53Flat 26, Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom
IIF 54 IIF 55 IIF 56 (more)Unit 4, Markfield Road, London, N15 4QF, England
IIF 58Unit 4, 70-72, Markfield Road, London, N15 4QF, England
IIF 599-11, The Quadrant, Richmond, Surrey, TW9 1BP, England
IIF 60115, Craven Park Road, South Tottenham, London, N15 6BL
IIF 61115, Craven Park Road, South Tottenham, London, N15 6BL, England
IIF 6226, Cedra Court, Cazenove Road, Stamford Hill, London, N16 6AT, England
IIF 63
- British director born in July 1973
Rothbart, Morris
Resident in England
Registered addresses and corresponding companies - British born in July 1973
Mr Morris Rothbart
Resident in United Kingdom
Registered addresses and corresponding companies115 Craven Park Road, London, N15 6BL
IIF 66 IIF 67115, Craven Park Road, London, N15 6BL, England
IIF 68 IIF 69 IIF 70115 Craven Park Road, Venitt & Greaves, London, N15 6BL, England
IIF 7118 Rookwood Road, London, N16 6SS, England
IIF 7220 Warwick Grove, 20 Warwick Grove, London, 20 Warwick Grove, London, London, E5 9HU, England
IIF 7320, Warwick Grove, London, E5 9HU
IIF 7420, Warwick Grove, London, E5 9HU, England
IIF 75 IIF 76 IIF 7720, Warwick Grove, London, E5 9HU, United Kingdom
IIF 78 IIF 79 IIF 8020, Warwick Grove, London, London, E5 9HU, United Kingdom
IIF 81 IIF 8220-22, Wenlock Road, London, N1 7GU, England
IIF 8358, 58 Moresby Road, London, London, E5 9LF, England
IIF 845c, Fountayne Road, London, N16 7EA, England
IIF 85 IIF 8671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8783, Egerton Road, London, N16 6UE, England
IIF 88 IIF 89Unit 4, 70 - 72 Markfield Road, London, N15 4QF, England
IIF 90Unit 4, 70-72 Markfield Road, London, N15 4QF, England
IIF 91 IIF 92 IIF 93 (more)
- British born in December 1967
Mr Arnold Rothbart
Resident in United Kingdom
Registered addresses and corresponding companies47, Watermint Quay, London, N16 6DN
IIF 95
- 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 99
- British born in July 1973
Mr Morris Rothbart
Resident in England
Registered addresses and corresponding companies
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 36 - Director → MEPerson with significant control2018-10-04 ~ nowIIF 93 - 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 62 - Director → ME
- 3115 Craven Park Road, South Tottenham, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-10-23 ~ nowIIF 50 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - 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 26 - Director → ME - 5
BERKTHORNE LTD
10198149C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents)Officer2016-05-25 ~ nowIIF 34 - Director → ME - 6
BM TRUST LTD
11495520115 Craven Park Road, London, EnglandActive Corporate (6 parents)Officer2018-08-01 ~ nowIIF 5 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 70 - 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 56 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 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 - 8
CEDRALANE LTD
07135621115 Craven Park Road, LondonActive Corporate (2 parents)Officer2010-01-26 ~ nowIIF 58 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - 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 44 - Director → ME - 10
CHASDEI SHMAYEH LTD
08435060115 Craven Park Road, South Tottenham, London, EnglandDissolved Corporate (2 parents)Officer2013-03-07 ~ dissolvedIIF 45 - Director → ME - 11
CLASSHIGH LTD
1428918320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2022-08-10 ~ nowIIF 22 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - 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 38 - Director → ME - 13
DRUMMOND ESTATES LTD
11382416Unit 4, 70-72 Markfield Road, London, EnglandActive Corporate (3 parents)Officer2018-05-25 ~ nowIIF 59 - Director → MEPerson with significant control2018-05-25 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - 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 11 - Director → ME - 15
FERRYSIDE ESTATES LTD
13436314Unit 4 70-72 Markfield Road, London, EnglandActive Corporate (2 parents)Officer2021-06-03 ~ nowIIF 35 - Director → MEPerson with significant control2021-06-03 ~ nowIIF 94 - Has significant influence or control → OE - 16
FINESTONE ESTATES LTD
1319113330 Paget Road, London, EnglandActive Corporate (2 parents)Officer2021-02-09 ~ nowIIF 32 - 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 8 - Director → MEPerson with significant control2019-06-07 ~ nowIIF 73 - 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 57 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 19
FULLWELL INVESTMENTS LTD
1119357120 Warwick Grove, London, United KingdomActive Corporate (1 parent)Officer2018-02-07 ~ nowIIF 16 - Director → ME - 20
GOLDLAND ESTATES LTD
06247812115 Craven Park Road, LondonActive Corporate (2 parents)Officer2015-05-14 ~ nowIIF 41 - Director → ME2007-05-15 ~ nowIIF 98 - Secretary → MEPerson with significant control2017-05-01 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 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 - 21
GOLDLAND MANAGEMENT LTD
06414631115 Craven Park Road, LondonActive Corporate (2 parents)Officer2007-10-31 ~ nowIIF 53 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 22
GROVEHIGH LTD
04901170115 Craven Park Road, LondonActive Corporate (6 parents)Officer2012-06-06 ~ nowIIF 63 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 23115 Craven Park Road, South Tottenham, LondonActive Corporate (1 parent)Officer2011-12-15 ~ 2021-03-01IIF 49 - Director → ME2020-02-04 ~ nowIIF 3 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
- 24
HARGATE2 LTD
1670903220 Warwick Grove, London, EnglandActive Corporate (1 parent)Officer2025-09-10 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - 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 60 - Director → ME - 26
HERWOOD LTD
09438351Unit 4, 70 - 72 Markfield Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-02-13 ~ nowIIF 13 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - 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 12 - Director → ME - 28
HH SUTTON LTD
08556944115 Craven Park Road, South Tottenham, LondonActive Corporate (2 parents)Officer2017-07-23 ~ nowIIF 61 - Director → ME - 29
HIGHBURY1 LTD
1528580520 Wenlock Road, London, EnglandActive Corporate (5 parents)Officer2023-11-15 ~ nowIIF 21 - Director → ME - 30
JASTER LTD
07780641115 Craven Park Road, South Tottenham, LondonActive Corporate (4 parents)Officer2011-09-20 ~ nowIIF 48 - Director → MEIIF 39 - Director → ME - 31
JEMSESTATES LTD
1073974118 Rookwood Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-04-25 ~ dissolvedIIF 43 - Director → ME - 32
JFR ESTATES LTD
1175740083 Egerton Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-01-09 ~ nowIIF 31 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - 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 17 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - 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 9 - Director → ME - 35
KEDEM ESTATES LTD
1087030110 Linthorpe Road, London, United KingdomActive Corporate (3 parents)Officer2017-07-24 ~ nowIIF 18 - Director → MEPerson with significant control2017-07-18 ~ nowIIF 75 - 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 46 - Director → ME - 37
LASER LANE LTD
08400051Flat 29a Cedra Court, Cazenove Road, London, EnglandDissolved Corporate (1 parent)Officer2013-02-12 ~ dissolvedIIF 65 - Director → ME - 38
MEIR ESTATES LIMITED
13719877115 Craven Park Road, London, EnglandActive Corporate (4 parents)Officer2021-11-02 ~ nowIIF 51 - Director → MEPerson with significant control2021-11-02 ~ 2021-12-09IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 39
NOTTINGFORD ESTATES LTD
04949411115 Craven Park Road, LondonActive Corporate (5 parents)Officer2017-06-30 ~ nowIIF 1 - Director → ME2006-09-08 ~ nowIIF 97 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 40
PEVENSEY ESTATES LTD
07990263115 Craven Park Road, LondonActive Corporate (1 parent)Officer2012-03-14 ~ nowIIF 54 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - 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 40 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - 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 29 - Director → MEPerson with significant control2023-07-20 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - 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 20 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 81 - Right to appoint or remove directors as a member of a firm → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more as a member of a firm → OEIIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 81 - 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 19 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more as a member of a firm → OEIIF 82 - Right to appoint or remove directors as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 82 - Right to appoint or remove directors → OE
- 45
REASONSTATES LIMITED
02642958115 Craven Park Road, London, EnglandActive Corporate (7 parents)Officer2015-09-06 ~ nowIIF 6 - Director → ME2006-03-10 ~ nowIIF 96 - Secretary → MEPerson with significant control2016-09-04 ~ nowIIF 68 - Has significant influence or control → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - 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 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 47
RIVTON LTD
0857150820 Warwick Grove, LondonActive Corporate (1 parent)Officer2013-06-17 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 48
SANDGATE ESTATES LTD
1176742783 Egerton Road, London, EnglandActive Corporate (4 parents)Officer2019-01-15 ~ nowIIF 30 - Director → MEPerson with significant control2019-01-15 ~ 2019-01-15IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - 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 4 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - 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 23 - Director → MEPerson with significant control2024-07-28 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 51
STANARD CLOSE LTD
116177065c Fountayne Road, London, EnglandActive Corporate (5 parents)Officer2019-07-03 ~ nowIIF 25 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 52
STANARD GROUP LTD
128208665c Fountayne Road, London, EnglandActive Corporate (2 parents)Officer2020-08-18 ~ nowIIF 24 - Director → MEPerson with significant control2020-08-18 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 53
STANARD SUB LIMITED
129541895c Fountayne Road, London, EnglandActive Corporate (2 parents)Officer2020-10-15 ~ nowIIF 7 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 71 - Has significant influence or control → OE - 54
STRUCTON LTD
08496548Unit 4 70-72 Markfield Road, London, EnglandActive Corporate (5 parents)Officer2016-06-06 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - 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 55 - Director → MEPerson with significant control2016-05-29 ~ nowIIF 92 - 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 42 - Director → MEPerson with significant control2019-05-10 ~ 2022-05-11IIF 72 - Ownership of shares – 75% or more → OE - 57
WARLEX LTD
07177096115 Craven Park Road, LondonActive Corporate (4 parents)Officer2016-03-05 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE - 58
WATERMINT SERVICES LIMITED
0806087047 Watermint Quay, LondonActive Corporate (1 parent)Officer2023-01-09 ~ nowIIF 47 - Director → ME2012-05-08 ~ 2023-01-09IIF 64 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 95 - Has significant influence or control → OE2017-04-08 ~ 2023-01-09IIF 99 - Ownership of shares – 75% or more → OE - 5920 Warwick Grove, London, United KingdomActive Corporate (1 parent)Officer2024-09-13 ~ nowIIF 14 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE
- 6020 Warwick Grove, London, United KingdomActive Corporate (1 parent)Officer2024-12-04 ~ nowIIF 15 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 617 Elm Park Avenue, London, EnglandActive Corporate (3 parents)Officer2025-07-16 ~ nowIIF 27 - Director → ME
- 627 Elm Park Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-02-15 ~ nowIIF 28 - Director → ME
- 63
WINE ONLINE LTD
117320956 Bruce Grove, London, EnglandActive Corporate (4 parents)Officer2018-12-18 ~ nowIIF 33 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.