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
- Registered addresses and corresponding companies
Bard, Chaim
- British born in June 1975
Bard, Chaim
Resident in England
Registered addresses and corresponding companies116 Bethune Road, London, N16 5DU, England
IIF 3
- British company director born in July 1975
Bard, Chaim
Resident in England
Registered addresses and corresponding companies46a, Theydon Road, London, E5 9NA, England
IIF 4
- British director born in November 1972
Bard, Chaim
Resident in England
Registered addresses and corresponding companies116 Bethune Road, London, N16 5DU, England
IIF 5
- British born in November 1975
Bard, Chaim
Resident in England
Registered addresses and corresponding companies116 Bethune Road, Bethune Road, London, N16 5DU, England
IIF 6 IIF 7116, Bethune Road, London, N16 5DU
IIF 8 IIF 9116, Bethune Road, London, N16 5DU, England
IIF 10 IIF 11 IIF 12 (more)IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59116, Bethune Road, London, N16 5DU, United Kingdom
IIF 60 IIF 61 IIF 62 (more)19 Durley Road, London, N16 5DU, England
IIF 65
- British company director born in November 1975
Bard, Chaim
Resident in England
Registered addresses and corresponding companies116, Bethune Road, London, N16 5DU, England
IIF 66
- British director born in November 1975
Bard, Chaim
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 71
- English director born in November 1976
Bard, Shimshon
Resident in Israel
Registered addresses and corresponding companies116 Bethune Road, London, N16 5DU, England
IIF 72
- British born in October 1978
Bard, Chaim Moshe
Resident in England
Registered addresses and corresponding companies140, High Road, London, N15 6JN, England
IIF 73
- English born in October 1978
Bard, Chaim Moshe
Resident in England
Registered addresses and corresponding companies142a, Osbaldeston Road, London, N16 6NJ, England
IIF 7419 Linthorpe Road, London, N16 5RE
IIF 7519 Linthorpe Road, London, N16 5RE, England
IIF 76 IIF 77 IIF 7819, Linthorpe Road, London, N16 5RE, United Kingdom
IIF 795, North End Road, London, NW11 7RJ, United Kingdom
IIF 80First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 81Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, N15 4LP, England
IIF 82
- English investments born in October 1978
Bard, Chaim Moshe
Resident in England
Registered addresses and corresponding companies19 Linthorpe Road, London, N16 5RE
IIF 83
- British born in November 1976
Bard, Shimshon
Resident in England
Registered addresses and corresponding companies - 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 November 1975
Bard, Chaim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Bard, Chaim
Resident in United Kingdom
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 115
- 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 116116, Bethune Road, London, N16 5DU
IIF 117 IIF 118116 Bethune Road, London, N16 5DU, England
IIF 119 IIF 120 IIF 121 (more)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 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167116, Bethune Road, London, N16 5DU, United Kingdom
IIF 168 IIF 169 IIF 170 (more)19 Durley Road, London, N16 5DU, England
IIF 17246a, Theydon Road, London, E5 9NA, England
IIF 173
- English born in November 1976
Mr Chaim Bard
Resident in England
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 176
- 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 182
- British born in October 1978
Chaim Bard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Mr Shimshon Bard
Resident in England
Registered addresses and corresponding companies116 Bethune Road, London, N16 5DU, England
IIF 187
- British born in November 1976
Mr Shimshon Bard
Resident in England
Registered addresses and corresponding companies - English born in November 1976
Mr Shimshon Bard
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 194
- English born in October 1978
Mr Chaim Moshe Bard
Resident in England
Registered addresses and corresponding companies142a, Osbaldeston Road, London, N16 6NJ
IIF 19519, Linthorpe Road, London, N16 5RE, England
IIF 196 IIF 197 IIF 1985, North End Road, London, NW11 7RJ, United Kingdom
IIF 199First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 200Unit 10, Stonebridge Centre, 51 Rangemoor Rd, London, N15 4LP, England
IIF 201Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, N15 4LP, England
IIF 202
- British born in November 1975
Mr Chaim Bard
Resident in United Kingdom
Registered addresses and corresponding companies - 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 219
- 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 220
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 84 - Director → MEPerson with significant control2021-03-04 ~ nowIIF 188 - 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 54 - Director → ME
- 3116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2021-04-28 ~ nowIIF 31 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 166 - Has significant influence or control → OE
- 4116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2023-03-20 ~ nowIIF 10 - Director → MEPerson with significant control2023-03-20 ~ nowIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - 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 75 - Director → ME
- 6116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,183 GBP2024-09-30Officer2022-09-06 ~ nowIIF 35 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - 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 60 - Director → ME
- 8116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-15 ~ nowIIF 102 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Right to appoint or remove directors → OE
- 9Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United KingdomActive Corporate (1 parent)Officer2025-04-01 ~ nowIIF 114 - Director → ME2025-04-01 ~ nowIIF 2 - Secretary → MEPerson with significant control2025-04-01 ~ nowIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - 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 11 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - 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 33 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 139 - 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 112 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - 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 194 - 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 20 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 156 - Ownership of shares – 75% or more → OE
- 15116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-18 ~ nowIIF 95 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - 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 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 202 - 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 179 - Director → ME
- 18116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2018-12-11 ~ nowIIF 42 - Director → ME
- 19116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer2023-09-15 ~ nowIIF 53 - Director → ME
- 20116 Bethune Road, LondonActive Corporate (1 parent)Profit/Loss (Company account)-74,891 GBP2023-05-01 ~ 2024-04-30Officer2024-02-08 ~ nowIIF 8 - Director → MEPerson with significant control2025-11-30 ~ nowIIF 117 - 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 30 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 142 - 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 65 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
- 23116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-16 ~ nowIIF 106 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 212 - Ownership of shares – 75% or more → OEIIF 212 - Right to appoint or remove directors → OEIIF 212 - 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 6 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 161 - Ownership of shares – 75% or more → OE
- 25116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-29 ~ nowIIF 87 - Director → ME
- 26116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,481 GBP2024-05-31Officer2020-11-04 ~ nowIIF 18 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 130 - Has significant influence or control → OE
- 27116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-11 ~ nowIIF 104 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Right to appoint or remove directors → OEIIF 209 - 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 3 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - 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 26 - Director → ME
- 30116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-393 GBP2024-12-31Officer2018-12-11 ~ nowIIF 48 - Director → MEPerson with significant control2018-12-11 ~ nowIIF 158 - 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 25 - Director → MEPerson with significant control2019-03-04 ~ nowIIF 174 - 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 17 - Director → MEPerson with significant control2018-12-11 ~ nowIIF 164 - 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 55 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - 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 76 - Director → MEPerson with significant control2019-10-07 ~ nowIIF 198 - Has significant influence or control → OE
- 35116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-16 ~ nowIIF 107 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Right to appoint or remove directors → OEIIF 205 - Ownership of shares – 75% or more → OE
- 36116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-16 ~ nowIIF 109 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Right to appoint or remove directors → OEIIF 215 - 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 44 - Director → MEPerson with significant control2020-04-29 ~ nowIIF 162 - 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 23 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
- 39Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United KingdomActive Corporate (1 parent)Officer2025-09-22 ~ nowIIF 111 - Director → ME2025-09-22 ~ nowIIF 1 - Secretary → MEPerson with significant control2025-09-22 ~ nowIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - 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 28 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 127 - 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 41 - Director → ME
- 42116 Bethune Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-18,649 GBP2023-11-30Officer2020-11-13 ~ nowIIF 64 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - 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 59 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 119 - Has significant influence or control → OE
- 44116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-16 ~ nowIIF 105 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Ownership of shares – 75% or more → OEIIF 213 - 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 15 - Director → MEPerson with significant control2020-04-28 ~ nowIIF 136 - 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 73 - Director → ME
- 47116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-12,952 GBP2023-12-31Officer2016-12-06 ~ nowIIF 92 - Director → MEPerson with significant control2016-12-06 ~ nowIIF 192 - Has significant influence or control → OE
- 48116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-18 ~ nowIIF 110 - Director → ME
- 4919 Linthorpe Road, LondonActive Corporate (2 parents)Equity (Company account)-82,066 GBP2024-06-30Officer2016-09-01 ~ nowIIF 78 - Director → MEPerson with significant control2016-07-02 ~ nowIIF 196 - 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 32 - Director → ME
- 51116 Bethune Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-98,878 GBP2024-08-31Officer2024-02-18 ~ nowIIF 103 - Director → ME
- 52116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,575 GBP2024-08-31Officer2024-12-04 ~ nowIIF 40 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 125 - 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 51 - Director → MEPerson with significant control2020-05-12 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - 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 50 - Director → MEPerson with significant control2022-07-21 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - 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 181 - 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 81 - Director → MEPerson with significant control2016-05-12 ~ nowIIF 200 - Ownership of shares – More than 25% but not more than 50% → OEIIF 200 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 175 - Ownership of voting rights - 75% or more → OE
- 58116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer2025-03-14 ~ nowIIF 57 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - 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 45 - Director → MEPerson with significant control2023-09-13 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - 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 177 - 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 178 - 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 12 - Director → MEPerson with significant control2023-08-29 ~ nowIIF 163 - 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 14 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - 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 36 - Director → ME
- 65116 Bethune Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2022-09-01 ~ nowIIF 19 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - 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 113 - Director → MEPerson with significant control2023-04-04 ~ nowIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - 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 58 - Director → MEPerson with significant control2025-11-30 ~ nowIIF 129 - Right to appoint or remove directors → OE
- 68116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer2025-02-17 ~ nowIIF 27 - Director → ME
- 69116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)52,057 GBP2024-06-30Officer2020-05-25 ~ nowIIF 46 - Director → MEPerson with significant control2020-05-25 ~ nowIIF 144 - 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 34 - Director → MEPerson with significant control2020-06-23 ~ nowIIF 122 - 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 62 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 170 - 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 63 - Director → ME
- 73116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-55,766 GBP2024-03-31Officer2023-03-15 ~ nowIIF 39 - 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 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 190 - Ownership of voting rights - 75% or more → OE
- 75116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-18 ~ nowIIF 97 - Director → ME
- 76116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)33,011 GBP2023-12-31Officer2024-05-13 ~ nowIIF 38 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 141 - 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 49 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - 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 79 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - 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 77 - Director → MEPerson with significant control2018-04-10 ~ nowIIF 197 - Ownership of shares – 75% or more → OE
- 80116 Bethune Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-01-15 ~ nowIIF 99 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 214 - Ownership of voting rights - 75% or more → OEIIF 214 - Ownership of shares – 75% or more → OEIIF 214 - 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 91 - Director → MEPerson with significant control2018-11-28 ~ nowIIF 191 - 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 43 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - 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 22 - Director → ME
- 84116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-04-29Officer2022-04-05 ~ nowIIF 21 - Director → MEPerson with significant control2022-04-05 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - 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 37 - Director → ME
- 86116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-15 ~ nowIIF 98 - Director → ME
- 87116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2023-03-17 ~ nowIIF 56 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OE
- 88116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-16 ~ nowIIF 96 - Director → MEPerson with significant control2024-01-16 ~ 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
- 895 North End Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)726 GBP2023-02-28Officer2017-05-02 ~ nowIIF 80 - 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 74 - Director → MEPerson with significant control2016-09-25 ~ nowIIF 195 - Has significant influence or control → OEIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Right to appoint or remove directors → OEIIF 195 - 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 13 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - 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 47 - 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 180 - Director → ME
- 94116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-16 ~ nowIIF 108 - 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
- 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 71 - Director → ME
- 96116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,288 GBP2024-03-31Officer2022-12-10 ~ nowIIF 24 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 147 - 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 7 - Director → MEPerson with significant control2018-06-05 ~ nowIIF 116 - 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 61 - Director → MEPerson with significant control2018-06-05 ~ nowIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - 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 9 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 118 - 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 4 - Director → MEPerson with significant control2020-07-01 ~ 2020-07-02IIF 173 - 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 52 - Director → MEPerson with significant control2018-12-14 ~ 2019-10-02IIF 167 - 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 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - 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 5 - Director → ME2019-02-18 ~ 2024-07-17IIF 85 - Director → MEPerson with significant control2019-02-08 ~ 2024-08-06IIF 187 - 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 126 - Has significant influence or control → OE
- 6116 Bethune Road, London, EnglandActive Corporate (2 parents)Person with significant control2023-09-15 ~ 2024-01-11IIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - 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 121 - Ownership of voting rights - 75% or more → OEIIF 121 - 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 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OE
- 9116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-16 ~ 2025-12-29IIF 101 - Director → MEPerson with significant control2024-02-16 ~ 2025-12-29IIF 216 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 216 - Right to appoint or remove directors → OEIIF 216 - 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 70 - Director → MEPerson with significant control2021-05-12 ~ 2022-06-20IIF 152 - 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 72 - Director → ME
- 12116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)34,865 GBP2024-12-31Officer2018-12-11 ~ 2019-09-01IIF 68 - Director → MEPerson with significant control2018-12-11 ~ 2019-09-01IIF 140 - 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 86 - Director → ME2018-12-11 ~ 2019-03-04IIF 67 - Director → MEPerson with significant control2018-12-11 ~ 2019-03-04IIF 131 - 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 90 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-20IIF 189 - 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 69 - Director → MEPerson with significant control2023-03-17 ~ 2023-03-17IIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - 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 157 - 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 29 - Director → ME
- 18116 Bethune Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-02-18 ~ 2024-02-28IIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - 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 83 - 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 207 - Ownership of shares – 75% or more → OEIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - 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 182 - 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 220 - 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 94 - 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 219 - 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 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - 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 155 - 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 88 - 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 168 - 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 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - 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 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Right to appoint or remove directors → OEIIF 218 - 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 93 - Director → MEPerson with significant control2018-12-20 ~ 2024-05-13IIF 193 - Has significant influence or control → OE
- 32116 Bethune Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-01-15 ~ 2024-01-15IIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - 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 199 - 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 100 - Director → MEPerson with significant control2024-02-16 ~ 2025-11-01IIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Right to appoint or remove directors → OEIIF 206 - 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 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - 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 66 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.