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
Bard, Chaim Moshe
- English born in October 1978
Bard, Chaim Moshe
Resident in England
Registered addresses and corresponding companies142a, Osbaldeston Road, London, N16 6NJ, England
IIF 119 Linthorpe Road, London, N16 5RE
IIF 219 Linthorpe Road, London, N16 5RE, England
IIF 3 IIF 4 IIF 519, Linthorpe Road, London, N16 5RE, United Kingdom
IIF 65, North End Road, London, NW11 7RJ, United Kingdom
IIF 7First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 8Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, N15 4LP, England
IIF 9
- English investments born in October 1978
Bard, Chaim Moshe
Resident in England
Registered addresses and corresponding companies19 Linthorpe Road, London, N16 5RE
IIF 10
- British born in October 1978
Bard, Chaim Moshe
Resident in England
Registered addresses and corresponding companies140, High Road, London, N15 6JN, England
IIF 11
- English born in November 1976
Bard, Shimshon
Resident in England
Registered addresses and corresponding companies - English director born in November 1976
Bard, Shimshon
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Bard, Chaim
Resident in England
Registered addresses and corresponding companiesC/o Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
IIF 16
- English born in October 1978
Mr Chaim Moshe Bard
Resident in England
Registered addresses and corresponding companies142a, Osbaldeston Road, London, N16 6NJ
IIF 1719, Linthorpe Road, London, N16 5RE, England
IIF 18 IIF 19 IIF 205, North End Road, London, NW11 7RJ, United Kingdom
IIF 21First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 22Unit 10, Stonebridge Centre, 51 Rangemoor Rd, London, N15 4LP, England
IIF 23Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, N15 4LP, England
IIF 24
- British director born in November 1972
Bard, Chaim
Resident in England
Registered addresses and corresponding companies116 Bethune Road, London, N16 5DU, England
IIF 25
- British born in November 1975
Bard, Chaim
Resident in England
Registered addresses and corresponding companies116 Bethune Road, Bethune Road, London, N16 5DU, England
IIF 26 IIF 27116, Bethune Road, London, N16 5DU
IIF 28 IIF 29116, Bethune Road, London, N16 5DU, England
IIF 30 IIF 31 IIF 32 (more)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 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79116, Bethune Road, London, N16 5DU, United Kingdom
IIF 80 IIF 81 IIF 82 (more)19 Durley Road, London, N16 5DU, England
IIF 85
- British company director born in November 1975
Bard, Chaim
Resident in England
Registered addresses and corresponding companies116, Bethune Road, London, N16 5DU, England
IIF 86
- British director born in November 1975
Bard, Chaim
Resident in England
Registered addresses and corresponding companies - English born in November 1976
Mr Chaim Bard
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Bard, Chaim
Resident in England
Registered addresses and corresponding companies116 Bethune Road, London, N16 5DU, England
IIF 93
- British company director born in July 1975
Bard, Chaim
Resident in England
Registered addresses and corresponding companies46a, Theydon Road, London, E5 9NA, England
IIF 94
- British born in November 1976
Bard, Shimshon
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Mr Chaim Moshe Bard
Resident in England
Registered addresses and corresponding companies1c, Bethune Road, London, N16 5BW, England
IIF 102
- British born in October 1978
Bard, Chaim Moshe
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1978
Bard, Chaim Moshe
Resident in United Kingdom
Registered addresses and corresponding companies13, Grosvenor Way, London, E5 9ND, United Kingdom
IIF 108
- English director born in November 1976
Bard, Shimshon
Resident in Israel
Registered addresses and corresponding companies116 Bethune Road, London, N16 5DU, England
IIF 109
- British born in November 1975
Mr Chaim Bard
Resident in England
Registered addresses and corresponding companies116 Bethune Road, Bethune Road, London, N16 5DU, England
IIF 110116, Bethune Road, London, N16 5DU
IIF 111 IIF 112116 Bethune Road, London, N16 5DU, England
IIF 113 IIF 114 IIF 115 (more)IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161116, Bethune Road, London, N16 5DU, United Kingdom
IIF 162 IIF 163 IIF 164 (more)19 Durley Road, London, N16 5DU, England
IIF 16646a, Theydon Road, London, E5 9NA, England
IIF 167
- English born in November 1976
Mr Shimshon Bard
Resident in England
Registered addresses and corresponding companies - British born in May 2020
Mr Chaim Bard
Resident in England
Registered addresses and corresponding companies116 Bethune Road, London, N16 5DU, England
IIF 172
- British born in October 1978
Bard, Chaim
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1978
Mr Chaim Bard
Resident in United Kingdom
Registered addresses and corresponding companiesWinston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England
IIF 177
- British born in November 1972
Mr Shimshon Bard
Resident in England
Registered addresses and corresponding companies116 Bethune Road, London, N16 5DU, England
IIF 178
- British born in November 1976
Mr Shimshon Bard
Resident in England
Registered addresses and corresponding companies - British born in November 1975
Bard, Chaim
Resident in United Kingdom
Registered addresses and corresponding companies - English born in November 1976
Mr Shimshon Bard
Resident in Israel
Registered addresses and corresponding companies116 Bethune Road, London, N16 5DU, England
IIF 197
- British born in October 1978
Mr Chaim Bard
Resident in United Kingdom
Registered addresses and corresponding companies115 Craven Park Road, London, N15 6BL, England
IIF 198
- Registered addresses and corresponding companies
Bard, Chaim
- British born in October 1978
Chaim Bard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Mr Chaim Bard
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
99
- 1116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2021-03-04 ~ nowIIF 95 - Director → MEPerson with significant control2021-03-04 ~ nowIIF 179 - Has significant influence or control → OE
- 2Flat A, 50 Cranwich Road, London, EnglandActive Corporate (4 parents)Equity (Company account)208 GBP2024-12-31Officer2021-08-30 ~ nowIIF 74 - Director → ME
- 3116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2021-04-28 ~ nowIIF 51 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 160 - Has significant influence or control → OE
- 4116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2023-03-20 ~ nowIIF 30 - Director → MEPerson with significant control2023-03-20 ~ nowIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
- 5First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-917 GBP2024-05-31Officer2007-07-26 ~ nowIIF 2 - Director → ME
- 6116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,183 GBP2024-09-30Officer2022-09-06 ~ nowIIF 55 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE
- 7Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)13 GBP2024-06-30Officer2023-05-24 ~ nowIIF 80 - Director → ME
- 8116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-15 ~ nowIIF 188 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 212 - Ownership of shares – 75% or more → OEIIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Right to appoint or remove directors → OE
- 9Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United KingdomActive Corporate (1 parent)Officer2025-04-01 ~ nowIIF 176 - Director → ME2025-04-01 ~ nowIIF 200 - Secretary → MEPerson with significant control2025-04-01 ~ nowIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Ownership of shares – 75% or more → OE
- 10116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,010 GBP2024-05-31Officer2020-05-07 ~ nowIIF 31 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE
- 11116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)189,929 GBP2024-05-31Officer2020-11-04 ~ nowIIF 53 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OE
- 12Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United KingdomActive Corporate (1 parent)Equity (Company account)76,650 GBP2024-09-30Officer2022-09-20 ~ nowIIF 174 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OE
- 131c Bethune Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,126 GBP2024-05-29Person with significant control2024-07-01 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 14116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-27Officer2024-07-17 ~ nowIIF 40 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
- 15116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-18 ~ nowIIF 181 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 205 - Right to appoint or remove directors → OEIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Ownership of shares – 75% or more → OE
- 16Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)5,050,363 GBP2024-03-31Officer2009-03-10 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 17First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2021-11-18 ~ nowIIF 105 - Director → ME
- 18116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2018-12-11 ~ nowIIF 62 - Director → ME
- 19116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer2023-09-15 ~ nowIIF 73 - Director → ME
- 20116 Bethune Road, LondonActive Corporate (1 parent)Profit/Loss (Company account)-74,891 GBP2023-05-01 ~ 2024-04-30Officer2024-02-08 ~ nowIIF 28 - Director → MEPerson with significant control2025-11-30 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
- 21116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2022-03-04 ~ nowIIF 50 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
- 22116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2022-03-31 ~ nowIIF 85 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
- 23116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-16 ~ nowIIF 192 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 214 - Ownership of shares – 75% or more → OEIIF 214 - Right to appoint or remove directors → OEIIF 214 - Ownership of voting rights - 75% or more → OE
- 24116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,252 GBP2024-12-31Officer2023-08-25 ~ nowIIF 26 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 155 - Ownership of shares – 75% or more → OE
- 25116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-29 ~ nowIIF 98 - Director → ME
- 26116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,481 GBP2024-05-31Officer2020-11-04 ~ nowIIF 38 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 124 - Has significant influence or control → OE
- 27116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-11 ~ nowIIF 190 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of shares – 75% or more → OE
- 28116 Bethune Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)10,356,652 GBP2024-03-31Officer2024-06-18 ~ nowIIF 93 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
- 29116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)34,865 GBP2024-12-31Officer2019-09-01 ~ nowIIF 46 - Director → ME
- 30116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-393 GBP2024-12-31Officer2018-12-11 ~ nowIIF 68 - Director → MEPerson with significant control2018-12-11 ~ nowIIF 152 - Has significant influence or control → OE
- 31116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)29,880 GBP2024-12-31Officer2019-05-27 ~ nowIIF 45 - Director → MEPerson with significant control2019-03-04 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
- 32116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-23,959 GBP2024-05-31Officer2018-12-11 ~ nowIIF 37 - Director → MEPerson with significant control2018-12-11 ~ nowIIF 158 - Has significant influence or control → OE
- 33116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-31,453 GBP2024-01-31Officer2022-02-22 ~ nowIIF 75 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE
- 3419 Linthorpe Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,904 GBP2024-10-31Officer2019-10-07 ~ nowIIF 3 - Director → MEPerson with significant control2019-10-07 ~ nowIIF 20 - Has significant influence or control → OE
- 35116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-16 ~ nowIIF 193 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of shares – 75% or more → OE
- 36116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-16 ~ nowIIF 195 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Right to appoint or remove directors → OEIIF 217 - Ownership of shares – 75% or more → OE
- 37116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-30Officer2020-04-29 ~ nowIIF 64 - Director → MEPerson with significant control2020-04-29 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OE
- 38116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-29Officer2019-11-22 ~ nowIIF 43 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
- 39Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United KingdomActive Corporate (1 parent)Officer2025-09-22 ~ nowIIF 173 - Director → ME2025-09-22 ~ nowIIF 199 - Secretary → MEPerson with significant control2025-09-22 ~ nowIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Ownership of shares – 75% or more → OE
- 40116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)296,778 GBP2023-07-31Officer2019-02-06 ~ nowIIF 48 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 121 - Has significant influence or control → OE
- 41116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)118,186 GBP2024-07-31Officer2019-11-25 ~ nowIIF 61 - Director → ME
- 42116 Bethune Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-18,649 GBP2023-11-30Officer2020-11-13 ~ nowIIF 84 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 43116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2020-08-07 ~ nowIIF 79 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 113 - Has significant influence or control → OE
- 44116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-16 ~ nowIIF 191 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Ownership of shares – 75% or more → OEIIF 215 - Right to appoint or remove directors → OE
- 45116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,150 GBP2024-09-30Officer2020-04-23 ~ nowIIF 35 - Director → MEPerson with significant control2020-04-28 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
- 46140 High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-02-28Officer2021-03-26 ~ nowIIF 11 - Director → ME
- 47116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-12,952 GBP2023-12-31Officer2016-12-06 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-06 ~ nowIIF 170 - Has significant influence or control → OE
- 48116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-18 ~ nowIIF 196 - Director → ME
- 4919 Linthorpe Road, LondonActive Corporate (2 parents)Equity (Company account)-82,066 GBP2024-06-30Officer2016-09-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-02 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 50116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,255 GBP2024-09-30Officer2025-10-22 ~ nowIIF 52 - Director → ME
- 51116 Bethune Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-98,878 GBP2024-08-31Officer2024-02-18 ~ nowIIF 189 - Director → ME
- 52116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,575 GBP2024-08-31Officer2024-12-04 ~ nowIIF 60 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
- 53116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,195 GBP2024-03-31Officer2020-05-12 ~ nowIIF 71 - Director → MEPerson with significant control2020-05-12 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 54116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,008 GBP2024-07-31Officer2022-07-21 ~ nowIIF 70 - Director → MEPerson with significant control2022-07-21 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OE
- 55Winston House, 349 Regents Park Road Melinek Fine Llp, London, EnglandActive Corporate (4 parents)Equity (Company account)460,773 GBP2024-02-29Officer2020-07-20 ~ nowIIF 107 - Director → ME
- 56First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,176,637 GBP2024-05-31Officer2016-05-12 ~ nowIIF 8 - Director → MEPerson with significant control2016-05-12 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-123,801 GBP2024-03-31Officer2022-03-21 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OE
- 58116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer2025-03-14 ~ nowIIF 77 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 59116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,914 GBP2024-09-30Officer2023-09-13 ~ nowIIF 65 - Director → MEPerson with significant control2023-09-13 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OE
- 605 North End Road, London, EnglandActive Corporate (3 parents)Equity (Company account)871 GBP2023-02-28Officer2020-02-14 ~ nowIIF 103 - Director → ME
- 61First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-5,946 GBP2024-02-29Officer2020-06-30 ~ nowIIF 104 - Director → ME
- 62116 Bethune Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)67,903 GBP2023-03-17 ~ 2024-08-31Officer2023-03-17 ~ nowIIF 32 - Director → MEPerson with significant control2023-08-29 ~ nowIIF 157 - Ownership of shares – 75% or more → OE
- 63116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100,286 GBP2023-11-30Officer2020-11-04 ~ nowIIF 34 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
- 64116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)35,819 GBP2023-11-30Officer2021-09-06 ~ nowIIF 56 - Director → ME
- 65116 Bethune Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2022-09-01 ~ nowIIF 39 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OE
- 66Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United KingdomActive Corporate (1 parent)Equity (Company account)3,711 GBP2024-04-30Officer2023-04-04 ~ nowIIF 175 - Director → MEPerson with significant control2023-04-04 ~ nowIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Ownership of shares – 75% or more → OE
- 67116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)11,440,479 GBP2024-02-29Officer2024-04-08 ~ nowIIF 78 - Director → MEPerson with significant control2025-11-30 ~ nowIIF 123 - Right to appoint or remove directors → OE
- 68116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer2025-02-17 ~ nowIIF 47 - Director → ME
- 69116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)52,057 GBP2024-06-30Officer2020-05-25 ~ nowIIF 66 - Director → MEPerson with significant control2020-05-25 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OE
- 70116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-25,036 GBP2024-06-30Officer2020-06-23 ~ nowIIF 54 - Director → MEPerson with significant control2020-06-23 ~ nowIIF 116 - Has significant influence or control → OE
- 71116 Bethune Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)152,956 GBP2023-11-30Officer2020-11-11 ~ nowIIF 82 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 164 - Ownership of shares – 75% or more → OE
- 72116 Bethune Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-9,834 GBP2023-11-30Officer2021-01-27 ~ nowIIF 83 - Director → ME
- 73116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-55,766 GBP2024-03-31Officer2023-03-15 ~ nowIIF 59 - Director → ME
- 74116 Bethune Road, LondonActive Corporate (1 parent, 2 offsprings)Profit/Loss (Company account)10,981 GBP2023-01-01 ~ 2023-12-31Officer2010-07-12 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 168 - Ownership of voting rights - 75% or more → OE
- 75116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-18 ~ nowIIF 183 - Director → ME
- 76116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)33,011 GBP2023-12-31Officer2024-05-13 ~ nowIIF 58 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
- 77116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,372 GBP2024-12-31Officer2020-12-11 ~ nowIIF 69 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 78Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, EnglandActive Corporate (1 parent)Equity (Company account)276,237 GBP2024-11-30Officer2011-11-24 ~ nowIIF 6 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 7919 Linthorpe Road, London, EnglandActive Corporate (1 parent)Equity (Company account)30,239 GBP2024-04-30Officer2018-04-10 ~ nowIIF 4 - Director → MEPerson with significant control2018-04-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 80116 Bethune Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-01-15 ~ nowIIF 185 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Ownership of shares – 75% or more → OEIIF 216 - Right to appoint or remove directors → OE
- 81116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,065 GBP2024-05-31Officer2018-11-28 ~ nowIIF 12 - Director → MEPerson with significant control2018-11-28 ~ nowIIF 169 - Has significant influence or control → OE
- 82116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-10,354 GBP2024-02-29Officer2022-02-16 ~ nowIIF 63 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE
- 83116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer2022-06-06 ~ nowIIF 42 - Director → ME
- 84116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-04-29Officer2022-04-05 ~ nowIIF 41 - Director → MEPerson with significant control2022-04-05 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 85116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,768 GBP2024-04-30Officer2022-04-26 ~ nowIIF 57 - Director → ME
- 86116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-15 ~ nowIIF 184 - Director → ME
- 87116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2023-03-17 ~ nowIIF 76 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OE
- 88116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-16 ~ nowIIF 182 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of shares – 75% or more → OE
- 895 North End Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)726 GBP2023-02-28Officer2017-05-02 ~ nowIIF 7 - Director → ME
- 90
STAR HOUSING LIMITED
- nowEASTONWOOD ASSOCIATES LTD - 2015-01-30142a Osbaldeston Road, LondonActive Corporate (1 parent)Profit/Loss (Company account)84,407 GBP2022-12-01 ~ 2023-11-30Officer2015-09-07 ~ nowIIF 1 - Director → MEPerson with significant control2016-09-25 ~ nowIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 91116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-5,359 GBP2024-08-31Officer2023-03-17 ~ nowIIF 33 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 92116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,199 GBP2024-08-31Officer2023-09-13 ~ nowIIF 67 - Director → ME
- 93First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)94,728 GBP2024-02-29Officer2022-05-26 ~ nowIIF 106 - Director → ME
- 94116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-16 ~ nowIIF 194 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Right to appoint or remove directors → OEIIF 219 - Ownership of shares – 75% or more → OE
- 95C/o Centro Plc, Mid Day Court 30 Brighton Road, Sutton, SurreyActive Corporate (12 parents)Equity (Company account)315 GBP2024-09-29Officer2025-04-01 ~ nowIIF 16 - Director → ME
- 96116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,288 GBP2024-03-31Officer2022-12-10 ~ nowIIF 44 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 141 - Ownership of shares – 75% or more → OE
- 97116 Bethune Road Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-28,262 GBP2023-11-30Officer2018-06-05 ~ nowIIF 27 - Director → MEPerson with significant control2018-06-05 ~ nowIIF 110 - Has significant influence or control → OE
- 98116 Bethune Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-12,233 GBP2024-06-30Officer2018-06-05 ~ nowIIF 81 - Director → MEPerson with significant control2018-06-05 ~ nowIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OE
- 99116 Bethune Road, LondonActive Corporate (1 parent)Profit/Loss (Company account)-27,192 GBP2023-04-01 ~ 2024-03-31Officer2020-04-28 ~ nowIIF 29 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
Ceased
36
- 146a Theydon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer2020-07-01 ~ 2020-07-02IIF 94 - Director → MEPerson with significant control2020-07-01 ~ 2020-07-02IIF 167 - Ownership of voting rights - 75% or more → OE
- 239 Wargrave Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-20,144 GBP2024-12-31Officer2018-12-14 ~ 2019-10-30IIF 72 - Director → MEPerson with significant control2018-12-14 ~ 2019-10-02IIF 161 - Has significant influence or control → OE
- 3116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,010 GBP2024-05-31Person with significant control2020-05-07 ~ 2025-03-25IIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OE
- 4116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-27Officer2019-02-08 ~ 2019-02-18IIF 25 - Director → ME2019-02-18 ~ 2024-07-17IIF 96 - Director → MEPerson with significant control2019-02-08 ~ 2024-08-06IIF 178 - Has significant influence or control → OE
- 5116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2018-12-11 ~ 2025-07-11IIF 120 - Has significant influence or control → OE
- 6116 Bethune Road, London, EnglandActive Corporate (2 parents)Person with significant control2023-09-15 ~ 2024-01-11IIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE
- 7116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Person with significant control2022-03-04 ~ 2023-04-25IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 8116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Person with significant control2022-03-31 ~ 2023-12-04IIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE
- 9116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-16 ~ 2025-12-29IIF 187 - Director → MEPerson with significant control2024-02-16 ~ 2025-12-29IIF 218 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 218 - Right to appoint or remove directors → OEIIF 218 - Ownership of shares – 75% or more → OE
- 10Building B, Occ Estate, 105 Eade Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-4,076 GBP2024-05-31Officer2021-05-12 ~ 2023-09-22IIF 90 - Director → MEPerson with significant control2021-05-12 ~ 2022-06-20IIF 146 - Has significant influence or control → OE
- 11116 Bethune Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)10,356,652 GBP2024-03-31Officer2023-03-06 ~ 2024-06-18IIF 109 - Director → ME
- 12116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)34,865 GBP2024-12-31Officer2018-12-11 ~ 2019-09-01IIF 88 - Director → MEPerson with significant control2018-12-11 ~ 2019-09-01IIF 134 - Has significant influence or control → OE
- 13116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)29,880 GBP2024-12-31Officer2019-03-04 ~ 2019-05-27IIF 97 - Director → ME2018-12-11 ~ 2019-03-04IIF 87 - Director → MEPerson with significant control2018-12-11 ~ 2019-03-04IIF 125 - Has significant influence or control → OE
- 1446a Theydon Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)-34,750 GBP2023-04-01 ~ 2024-03-31Officer2007-05-01 ~ 2022-03-20IIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-20IIF 180 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 15116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2023-03-17 ~ 2023-05-09IIF 89 - Director → MEPerson with significant control2023-03-17 ~ 2023-03-17IIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OE
- 16116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)118,186 GBP2024-07-31Person with significant control2019-11-25 ~ 2025-12-17IIF 151 - Has significant influence or control → OE
- 1746a Theydon Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,830 GBP2023-01-31Officer2021-01-04 ~ 2021-01-04IIF 49 - Director → ME
- 18116 Bethune Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-02-18 ~ 2024-02-28IIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Right to appoint or remove directors → OE
- 1919 Linthorpe Road, LondonActive Corporate (2 parents)Equity (Company account)-82,066 GBP2024-06-30Officer2003-07-02 ~ 2016-04-01IIF 10 - Director → ME
- 20116 Bethune Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-98,878 GBP2024-08-31Person with significant control2024-02-18 ~ 2024-02-18IIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Right to appoint or remove directors → OE
- 2120 Hurstdene Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)27,592 GBP2024-11-30Officer2019-11-04 ~ 2020-07-17IIF 108 - Director → ME
- 22Winston House, 349 Regents Park Road Melinek Fine Llp, London, EnglandActive Corporate (4 parents)Equity (Company account)460,773 GBP2024-02-29Person with significant control2020-07-20 ~ 2020-09-01IIF 177 - Has significant influence or control → OE
- 23116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-123,801 GBP2024-03-31Officer2016-03-09 ~ 2022-03-21IIF 15 - Director → ME
- 245 North End Road, London, EnglandActive Corporate (3 parents)Equity (Company account)871 GBP2023-02-28Person with significant control2020-02-14 ~ 2022-02-14IIF 198 - Has significant influence or control → OE
- 25116 Bethune Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)67,903 GBP2023-03-17 ~ 2024-08-31Person with significant control2023-03-17 ~ 2023-05-22IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 26116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)35,819 GBP2023-11-30Person with significant control2021-09-06 ~ 2025-03-17IIF 149 - Has significant influence or control → OE
- 2728 Cranwich Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-30Officer2007-08-30 ~ 2010-11-01IIF 99 - Director → ME
- 28116 Bethune Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-9,834 GBP2023-11-30Person with significant control2021-01-27 ~ 2021-01-27IIF 162 - Ownership of shares – 75% or more → OE
- 29116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-55,766 GBP2024-03-31Person with significant control2023-03-15 ~ 2023-04-03IIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OE
- 30116 Bethune Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-02-18 ~ 2024-02-18IIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Right to appoint or remove directors → OEIIF 220 - Ownership of shares – 75% or more → OE
- 31116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)33,011 GBP2023-12-31Officer2018-12-20 ~ 2024-05-13IIF 14 - Director → MEPerson with significant control2018-12-20 ~ 2024-05-13IIF 171 - Has significant influence or control → OE
- 32116 Bethune Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-01-15 ~ 2024-01-15IIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Right to appoint or remove directors → OE
- 335 North End Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)726 GBP2023-02-28Person with significant control2017-05-02 ~ 2019-08-08IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 34116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-16 ~ 2025-11-01IIF 186 - Director → MEPerson with significant control2024-02-16 ~ 2025-11-01IIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Right to appoint or remove directors → OEIIF 208 - Ownership of voting rights - 75% or more → OE
- 35116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,199 GBP2024-08-31Person with significant control2023-09-13 ~ 2024-01-12IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 36116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-599 GBP2023-11-30Officer2022-12-01 ~ 2024-04-12IIF 86 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.