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 Bernard Margulies
- British born in July 1992
Mr Bernard Margulies
Resident in England
Registered addresses and corresponding companies23a St. Andrew's Grove, London, N16 5NF, England
IIF 1 IIF 239, Craven Walk, London, N16 6BS, England
IIF 3 IIF 44th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England
IIF 58 Wilderton Road, London, N16 5QZ, England
IIF 6C/o 32 Castlewood Road, London, London, N16 6DW, England
IIF 7 IIF 8 IIF 9 (more)C/o 32, Castlewood Road, London, N16 6DW, England
IIF 34 IIF 35 IIF 36C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 37 IIF 38 IIF 39 (more)Flat 1, 54 Moundfield, Moundfield Road, London, N16 6TB, England
IIF 56Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 57Unit 1, Norman Road, London, N15 4ND, England
IIF 58 IIF 59 IIF 60
- English born in July 1992
Mr Bernard Margulies
Resident in England
Registered addresses and corresponding companies8 Wilderton Road, London, N16 5QZ, England
IIF 61
- British born in July 1992
Mr Bernard Margulies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1992
Margulies, Bernard
Resident in England
Registered addresses and corresponding companies10-12, High Street, Barnes, London, SW13 9LW, United Kingdom
IIF 6410-12, Barnes High Street, London, SW13 9LW, England
IIF 6514, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 6623a, St. Andrew's Grove, London, N16 5NF, England
IIF 67 IIF 6832, Castlewood Road, London, N16 6DW, England
IIF 69 IIF 7039, Craven Walk, London, N16 6BS, England
IIF 71 IIF 72 IIF 734th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England
IIF 7469, Watermint Quay, London, N16 6DN, England
IIF 758 Wilderton Road, London, N16 5QZ, England
IIF 76C/o 32 Castlewood Road, London, London, N16 6DW, England
IIF 77 IIF 78 IIF 79 (more)C/o 32, Castlewood Road, London, N16 6DW, England
IIF 105 IIF 106 IIF 107 (more)C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 110 IIF 111 IIF 112 (more)Flat 1, 54 Moundfield, Moundfield Road, London, N16 6TB, England
IIF 147Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 148Unit 1, Norman Road, London, N15 4ND, England
IIF 149 IIF 150 IIF 151 (more)2nd Floor, C/o Haffnerhoff, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom
IIF 153
- English director born in July 1992
Margulies, Bernard
Resident in England
Registered addresses and corresponding companies8 Wilderton Road, London, N16 5QZ, England
IIF 154
- British born in July 1992
Margulies, Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1992
Margulies, Bernard
Resident in United Kingdom
Registered addresses and corresponding companies10-12, Barnes High Street, London, SW13 9LW, United Kingdom
IIF 157
- Registered addresses and corresponding companies
Margulies, Bernard
30, Castlewood Road, London, N16 6WD, United Kingdom
IIF 158
Related profiles found in government register
Offspring entities and appointments
Active
73
- 114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-322,890 GBP2023-05-01 ~ 2024-04-30Officer2022-11-01 ~ nowIIF 66 - Director → ME
- 2137 Wargrave Avenue, LondonActive Corporate (2 parents)Equity (Company account)97,746 GBP2023-11-30Officer2021-11-18 ~ nowIIF 71 - Director → ME
- 339 Craven Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2019-01-03 ~ nowIIF 155 - Director → MEPerson with significant control2019-01-03 ~ nowIIF 62 - Has significant influence or control → OE
- 4C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 141 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 532 Castlewood Road, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-696,107 GBP2024-03-31Officer2026-01-28 ~ nowIIF 108 - Director → ME
- 64th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, EnglandActive Corporate (2 parents)Officer2024-07-19 ~ nowIIF 74 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-21 ~ nowIIF 137 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 8C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 103 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 9C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,439 GBP2024-07-31Officer2019-07-23 ~ nowIIF 156 - Director → ME2019-07-23 ~ nowIIF 158 - Secretary → MEPerson with significant control2019-07-23 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 10C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-05 ~ nowIIF 116 - Director → ME
- 1114 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,302,279 GBP2024-04-30Officer2021-11-16 ~ nowIIF 73 - Director → ME
- 1223a St. Andrew's Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2022-05-31 ~ nowIIF 68 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 13C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,308,063 GBP2023-06-30Officer2021-07-07 ~ nowIIF 107 - Director → ME
- 14C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-11-19 ~ nowIIF 78 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 23 - Has significant influence or control → OE
- 15C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 133 - Director → ME
- 16Flat 1, 54 Moundfield Moundfield Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-943,109 GBP2023-10-31Officer2019-10-14 ~ nowIIF 147 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE
- 17C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-27 ~ nowIIF 131 - Director → ME
- 18C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2025-02-28Officer2024-02-18 ~ nowIIF 135 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 19C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 104 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 2023a St. Andrew's Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-30Officer2018-08-08 ~ nowIIF 72 - Director → MEPerson with significant control2018-08-08 ~ nowIIF 4 - Has significant influence or control → OE
- 21C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 6 offsprings)Equity (Company account)-157,876 GBP2024-07-31Officer2024-09-22 ~ nowIIF 117 - Director → MEPerson with significant control2024-09-22 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 22C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-14,228 GBP2024-07-31Officer2024-09-19 ~ nowIIF 136 - Director → ME
- 23Unit 1 Norman Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer2025-07-28 ~ nowIIF 152 - Director → ME
- 24C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-04-16 ~ nowIIF 126 - Director → ME
- 25C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-11-30Officer2024-10-30 ~ nowIIF 105 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 26Unit 1 Norman Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-19,280 GBP2024-04-30Officer2025-07-28 ~ nowIIF 150 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 27C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-08 ~ nowIIF 124 - Director → ME
- 28Unit 1 Norman Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-90,962 GBP2023-11-30Officer2026-01-22 ~ nowIIF 151 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 29C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Person with significant control2025-09-08 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 30C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Person with significant control2025-09-08 ~ nowIIF 27 - Has significant influence or control → OE
- 31C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Person with significant control2025-09-08 ~ nowIIF 30 - Has significant influence or control → OE
- 32C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Person with significant control2025-09-08 ~ nowIIF 12 - Has significant influence or control → OE
- 33C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-10 ~ nowIIF 122 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 34C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-03-06 ~ nowIIF 138 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 35C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-12-17 ~ nowIIF 97 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 36C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2025-12-02 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 37C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 129 - Director → ME
- 38C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-31Officer2026-01-28 ~ nowIIF 145 - Director → ME
- 39C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-31Officer2026-01-28 ~ nowIIF 130 - Director → ME
- 40C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-31Officer2026-01-28 ~ nowIIF 110 - Director → ME
- 41C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)96,130 GBP2024-02-29Officer2023-05-22 ~ nowIIF 106 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 42
CLAYS COURT N16 LTD
- now10522692 LIMITED - 2025-08-05C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-110,440 GBP2022-12-31Officer2025-07-11 ~ nowIIF 109 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2025-09-22 ~ nowIIF 120 - Director → ME
- 4469 Watermint Quay, London, EnglandActive Corporate (4 parents)Officer2024-12-02 ~ nowIIF 75 - Director → ME
- 458 Wilderton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,192 GBP2024-11-30Officer2019-11-27 ~ nowIIF 76 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 6 - Has significant influence or control → OE
- 46
CYMR ESTATES LTD
- nowCRMR ESTATES LTD - 2025-10-28C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 87 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 47
DBG DORKING LTD
- nowDBG DORKING LTD - 2025-10-27C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 121 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 48C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-06-05 ~ nowIIF 142 - Director → ME
- 49C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-04-25 ~ nowIIF 119 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 50C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 112 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 51C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 144 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 52C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-09-10 ~ nowIIF 89 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 21 - Has significant influence or control → OE
- 53C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 81 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 31 - Has significant influence or control → OE
- 54C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2026-01-21 ~ nowIIF 77 - Director → ME
- 55
FOLIO ST JAMES LIMITED
- nowFOLIO ST JAMES LIMITED - 2025-11-03Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (3 parents)Officer2025-10-31 ~ nowIIF 70 - Director → ME - 56C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-21 ~ nowIIF 134 - Director → ME
- 5723a St. Andrew's Grove, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-49,423 GBP2024-06-30Officer2018-06-01 ~ nowIIF 67 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 2 - Has significant influence or control → OE
- 58C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-02-25 ~ nowIIF 140 - Director → ME
- 59Unit 1 Norman Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)292,300 GBP2024-06-30Officer2024-11-01 ~ nowIIF 149 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 60C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-09-17 ~ nowIIF 91 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 61C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2025-09-19 ~ nowIIF 93 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 11 - Has significant influence or control → OE
- 62C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 94 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 63C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 85 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 642nd Floor C/o Haffnerhoff, Parkgates, Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 153 - Director → ME
- 65C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-12-24 ~ nowIIF 88 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 66C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-12-24 ~ nowIIF 99 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 67C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-12-24 ~ nowIIF 82 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 68C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-12-29 ~ nowIIF 101 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 69C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2024-03-13 ~ nowIIF 143 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 70C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-11-06 ~ nowIIF 83 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 7110-12 Barnes High Street, London, United KingdomActive Corporate (4 parents)Officer2024-10-14 ~ nowIIF 157 - Director → ME
- 7210-12 Barnes High Street, London, EnglandActive Corporate (4 parents)Officer2025-07-17 ~ nowIIF 65 - Director → ME
- 7310-12 High Street, Barnes, London, United KingdomActive Corporate (4 parents)Officer2025-09-30 ~ nowIIF 64 - Director → ME
Ceased
29
- 1C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-01 ~ 2024-08-07IIF 128 - Director → ME
- 2C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-04 ~ 2025-02-17IIF 127 - Director → ME
- 3
BBCC PROPERTIES LTD
- nowHADLEY FREEHOLD LIMITED - 2024-11-01C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2025-02-28Officer2024-10-30 ~ 2025-02-17IIF 111 - Director → MEPerson with significant control2024-10-30 ~ 2025-02-17IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove directors → OE - 4C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-08-20 ~ 2024-09-22IIF 139 - Director → MEPerson with significant control2024-08-20 ~ 2024-08-28IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 514 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,302,279 GBP2024-04-30Person with significant control2021-11-16 ~ 2022-10-31IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 6C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-03-06 ~ 2025-06-17IIF 118 - Director → MEPerson with significant control2025-03-06 ~ 2025-06-17IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
- 7C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2024-04-16 ~ 2024-05-14IIF 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
- 8Unit 1 Norman Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-90,962 GBP2023-11-30Officer2021-11-29 ~ 2023-10-24IIF 148 - Director → MEPerson with significant control2021-11-29 ~ 2023-10-24IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE
- 9C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2025-09-08 ~ 2025-09-25IIF 92 - Director → MEPerson with significant control2025-09-08 ~ 2025-09-25IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 10C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 86 - Director → ME
- 11C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 100 - Director → ME
- 12C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 95 - Director → ME
- 13C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 98 - Director → ME
- 14C/o 32 Castlewood Road, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2025-09-03 ~ 2025-10-31IIF 132 - Director → ME
- 1531 Spring Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)311,296 GBP2024-01-31Officer2019-01-16 ~ 2019-04-09IIF 154 - Director → MEPerson with significant control2019-01-16 ~ 2019-04-09IIF 61 - Has significant influence or control → OE
- 16C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2025-12-16 ~ 2026-01-05IIF 80 - Director → MEPerson with significant control2025-12-16 ~ 2026-01-05IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 17C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2025-12-19 ~ 2026-01-05IIF 84 - Director → MEPerson with significant control2025-12-19 ~ 2025-12-19IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 18C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-12-02 ~ 2026-02-05IIF 96 - Director → ME
- 19FOLIO STERLING PLACE LIMITED - 2026-02-03Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (5 parents)Officer2026-02-03 ~ 2026-02-03IIF 69 - Director → ME
- 20C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-07-30 ~ 2025-12-01IIF 146 - Director → ME
- 21C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-07-30 ~ 2025-12-01IIF 125 - Director → ME
- 22C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-07-29 ~ 2025-12-03IIF 114 - Director → MEPerson with significant control2025-07-29 ~ 2025-12-01IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 23C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-17 ~ 2025-12-12IIF 123 - Director → MEPerson with significant control2025-02-17 ~ 2025-12-12IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 24C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Person with significant control2025-05-21 ~ 2025-06-09IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 25C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-06-04 ~ 2025-06-04IIF 115 - Director → ME
- 26C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-06-04 ~ 2025-06-04IIF 113 - Director → MEPerson with significant control2025-06-04 ~ 2025-06-04IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 27C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-27 ~ 2025-12-18IIF 102 - Director → MEPerson with significant control2025-10-27 ~ 2025-12-18IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 28C/o 32 Castlewood Raod, London, EnglandActive Corporate (2 parents)Officer2025-10-28 ~ 2025-12-17IIF 90 - Director → MEPerson with significant control2025-10-28 ~ 2025-12-17IIF 15 - Has significant influence or control → OE
- 29C/o 32 Castlewood Road, London, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2025-12-03 ~ 2026-02-03IIF 79 - Director → MEPerson with significant control2025-12-03 ~ 2025-12-03IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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