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
- British born in November 1975
Bard, Chaim
Resident in England
Registered addresses and corresponding companies116 Bethune Road, Bethune Road, London, N16 5DU, England
IIF 1 IIF 2116, Bethune Road, London, N16 5DU
IIF 3 IIF 4116, Bethune Road, London, N16 5DU, England
IIF 5 IIF 6 IIF 7 (more)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 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 54116, Bethune Road, London, N16 5DU, United Kingdom
IIF 55 IIF 56 IIF 57 (more)19 Durley Road, London, N16 5DU, England
IIF 60
- British company director born in November 1975
Bard, Chaim
Resident in England
Registered addresses and corresponding companies116, Bethune Road, London, N16 5DU, England
IIF 61
- British director born in November 1975
Bard, Chaim
Resident in England
Registered addresses and corresponding companies - British director born in November 1972
Bard, Chaim
Resident in England
Registered addresses and corresponding companies116 Bethune Road, London, N16 5DU, England
IIF 66
- British born in June 1975
Bard, Chaim
Resident in England
Registered addresses and corresponding companies116 Bethune Road, London, N16 5DU, England
IIF 67
- British company director born in July 1975
Bard, Chaim
Resident in England
Registered addresses and corresponding companies46a, Theydon Road, London, E5 9NA, England
IIF 68
- 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 69
- British born in November 1976
Bard, Shimshon
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Bard, Chaim Moshe
Resident in England
Registered addresses and corresponding companies140, High Road, London, N15 6JN, England
IIF 77
- 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 78116, Bethune Road, London, N16 5DU
IIF 79 IIF 80116 Bethune Road, London, N16 5DU, England
IIF 81 IIF 82 IIF 83 (more)IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 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 129116, Bethune Road, London, N16 5DU, United Kingdom
IIF 130 IIF 131 IIF 132 (more)19 Durley Road, London, N16 5DU, England
IIF 13446a, Theydon Road, London, E5 9NA, England
IIF 135
- British born in November 1975
Bard, Chaim
Resident in United Kingdom
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 - English born in October 1978
Bard, Chaim Moshe
Resident in England
Registered addresses and corresponding companies142a, Osbaldeston Road, London, N16 6NJ, England
IIF 15619 Linthorpe Road, London, N16 5RE
IIF 15719 Linthorpe Road, London, N16 5RE, England
IIF 158 IIF 159 IIF 16019, Linthorpe Road, London, N16 5RE, United Kingdom
IIF 1615, North End Road, London, NW11 7RJ, United Kingdom
IIF 162First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 163Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, N15 4LP, England
IIF 164
- English investments born in October 1978
Bard, Chaim Moshe
Resident in England
Registered addresses and corresponding companies19 Linthorpe Road, London, N16 5RE
IIF 165
- British born in October 1978
Bard, Chaim
Resident in United Kingdom
Registered addresses and corresponding companies - English born in November 1976
Mr Chaim 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 November 1972
Mr Shimshon Bard
Resident in England
Registered addresses and corresponding companies116 Bethune Road, London, N16 5DU, England
IIF 173
- British born in November 1976
Mr Shimshon Bard
Resident in England
Registered addresses and corresponding companies - English director born in November 1976
Bard, Shimshon
Resident in Israel
Registered addresses and corresponding companies116 Bethune Road, London, N16 5DU, England
IIF 176
- British born in October 1978
Mr Chaim Moshe Bard
Resident in England
Registered addresses and corresponding companies1c, Bethune Road, London, N16 5BW, England
IIF 177
- 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 183
- English born in November 1976
Mr Shimshon Bard
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bard, Chaim
- British born in November 1975
Mr Chaim Bard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Chaim Bard
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1978
Mr Chaim Moshe Bard
Resident in England
Registered addresses and corresponding companies142a, Osbaldeston Road, London, N16 6NJ
IIF 21019, Linthorpe Road, London, N16 5RE, England
IIF 211 IIF 212 IIF 2135, North End Road, London, NW11 7RJ, United Kingdom
IIF 214First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 215Unit 10, Stonebridge Centre, 51 Rangemoor Rd, London, N15 4LP, England
IIF 216Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, N15 4LP, England
IIF 217
- 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 218
- English born in November 1976
Mr Shimshon Bard
Resident in Israel
Registered addresses and corresponding companies116 Bethune Road, London, N16 5DU, 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 70 - Director → MEPerson with significant control2021-03-04 ~ nowIIF 174 - 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 49 - Director → ME
- 3116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2021-04-28 ~ nowIIF 26 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 128 - Has significant influence or control → OE
- 4116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2023-03-20 ~ nowIIF 5 - Director → MEPerson with significant control2023-03-20 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - 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 157 - Director → ME
- 6116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,183 GBP2024-09-30Officer2022-09-06 ~ nowIIF 30 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 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
- 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 55 - Director → ME
- 8116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-15 ~ nowIIF 143 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Right to appoint or remove directors → OE
- 9Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United KingdomActive Corporate (1 parent)Officer2025-04-01 ~ nowIIF 169 - Director → ME2025-04-01 ~ nowIIF 189 - Secretary → MEPerson with significant control2025-04-01 ~ nowIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - 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 6 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - 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 28 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 101 - 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 167 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - 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 177 - 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 15 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
- 15116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-18 ~ nowIIF 136 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - 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 164 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 217 - 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 180 - Director → ME
- 18116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2018-12-11 ~ nowIIF 37 - Director → ME
- 19116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer2023-09-15 ~ nowIIF 48 - Director → ME
- 20116 Bethune Road, LondonActive Corporate (1 parent)Profit/Loss (Company account)-74,891 GBP2023-05-01 ~ 2024-04-30Officer2024-02-08 ~ nowIIF 3 - Director → MEPerson with significant control2025-11-30 ~ nowIIF 79 - 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 25 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 104 - 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 60 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
- 23116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-16 ~ nowIIF 147 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Right to appoint or remove directors → OEIIF 199 - 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 1 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
- 25116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-29 ~ nowIIF 73 - Director → ME
- 26116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,481 GBP2024-05-31Officer2020-11-04 ~ nowIIF 13 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 92 - Has significant influence or control → OE
- 27116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-11 ~ nowIIF 145 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Right to appoint or remove directors → OEIIF 196 - 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 67 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 219 - Right to appoint or remove directors → OEIIF 219 - 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 21 - Director → ME
- 30116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-393 GBP2024-12-31Officer2018-12-11 ~ nowIIF 43 - Director → MEPerson with significant control2018-12-11 ~ nowIIF 120 - 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 20 - Director → MEPerson with significant control2019-03-04 ~ nowIIF 170 - 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 12 - Director → MEPerson with significant control2018-12-11 ~ nowIIF 126 - 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 50 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - 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 158 - Director → MEPerson with significant control2019-10-07 ~ nowIIF 213 - Has significant influence or control → OE
- 35116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-16 ~ nowIIF 148 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of shares – 75% or more → OE
- 36116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-16 ~ nowIIF 150 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Right to appoint or remove directors → OEIIF 202 - 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 39 - Director → MEPerson with significant control2020-04-29 ~ nowIIF 124 - 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 18 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
- 39Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United KingdomActive Corporate (1 parent)Officer2025-09-22 ~ nowIIF 166 - Director → ME2025-09-22 ~ nowIIF 188 - Secretary → MEPerson with significant control2025-09-22 ~ nowIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - 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 23 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 89 - 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 36 - Director → ME
- 42116 Bethune Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-18,649 GBP2023-11-30Officer2020-11-13 ~ nowIIF 59 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - 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 54 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 81 - Has significant influence or control → OE
- 44116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-16 ~ nowIIF 146 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - 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 10 - Director → MEPerson with significant control2020-04-28 ~ nowIIF 98 - 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 77 - Director → ME
- 47116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-12,952 GBP2023-12-31Officer2016-12-06 ~ nowIIF 153 - Director → MEPerson with significant control2016-12-06 ~ nowIIF 186 - Has significant influence or control → OE
- 48116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-18 ~ nowIIF 151 - Director → ME
- 4919 Linthorpe Road, LondonActive Corporate (2 parents)Equity (Company account)-82,066 GBP2024-06-30Officer2016-09-01 ~ nowIIF 160 - Director → MEPerson with significant control2016-07-02 ~ nowIIF 211 - 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 27 - Director → ME
- 51116 Bethune Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-98,878 GBP2024-08-31Officer2024-02-18 ~ nowIIF 144 - Director → ME
- 52116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,575 GBP2024-08-31Officer2024-12-04 ~ nowIIF 35 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 87 - 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 46 - Director → MEPerson with significant control2020-05-12 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - 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 45 - Director → MEPerson with significant control2022-07-21 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - 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 182 - 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 163 - Director → MEPerson with significant control2016-05-12 ~ nowIIF 215 - Ownership of shares – More than 25% but not more than 50% → OEIIF 215 - 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 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 171 - Ownership of voting rights - 75% or more → OE
- 58116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer2025-03-14 ~ nowIIF 52 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - 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 40 - Director → MEPerson with significant control2023-09-13 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - 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 178 - 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 179 - 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 7 - Director → MEPerson with significant control2023-08-29 ~ nowIIF 125 - 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 9 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - 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 31 - Director → ME
- 65116 Bethune Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2022-09-01 ~ nowIIF 14 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 66Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United KingdomActive Corporate (1 parent)Equity (Company account)3,711 GBP2024-04-30Officer2023-04-04 ~ nowIIF 168 - Director → MEPerson with significant control2023-04-04 ~ nowIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - 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 53 - Director → MEPerson with significant control2025-11-30 ~ nowIIF 91 - Right to appoint or remove directors → OE
- 68116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer2025-02-17 ~ nowIIF 22 - Director → ME
- 69116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)52,057 GBP2024-06-30Officer2020-05-25 ~ nowIIF 41 - Director → MEPerson with significant control2020-05-25 ~ nowIIF 106 - 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 29 - Director → MEPerson with significant control2020-06-23 ~ nowIIF 84 - 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 57 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 132 - 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 58 - Director → ME
- 73116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-55,766 GBP2024-03-31Officer2023-03-15 ~ nowIIF 34 - 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 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 184 - Ownership of voting rights - 75% or more → OE
- 75116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-18 ~ nowIIF 138 - Director → ME
- 76116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)33,011 GBP2023-12-31Officer2024-05-13 ~ nowIIF 33 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 103 - 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 44 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - 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 161 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 216 - Ownership of shares – 75% or more → OEIIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - 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 159 - Director → MEPerson with significant control2018-04-10 ~ nowIIF 212 - Ownership of shares – 75% or more → OE
- 80116 Bethune Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-01-15 ~ nowIIF 140 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - 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 152 - Director → MEPerson with significant control2018-11-28 ~ nowIIF 185 - 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 38 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - 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 17 - Director → ME
- 84116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-04-29Officer2022-04-05 ~ nowIIF 16 - Director → MEPerson with significant control2022-04-05 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - 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 32 - Director → ME
- 86116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-15 ~ nowIIF 139 - Director → ME
- 87116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2023-03-17 ~ nowIIF 51 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE
- 88116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-16 ~ nowIIF 137 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Right to appoint or remove directors → OEIIF 198 - 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 162 - 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 156 - Director → MEPerson with significant control2016-09-25 ~ nowIIF 210 - Has significant influence or control → OEIIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Right to appoint or remove directors → OEIIF 210 - 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 8 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - 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 42 - 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 181 - Director → ME
- 94116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-16 ~ nowIIF 149 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Right to appoint or remove directors → OEIIF 204 - 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 69 - Director → ME
- 96116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,288 GBP2024-03-31Officer2022-12-10 ~ nowIIF 19 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 109 - 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 2 - Director → MEPerson with significant control2018-06-05 ~ nowIIF 78 - 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 56 - Director → MEPerson with significant control2018-06-05 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - 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 4 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 80 - 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 68 - Director → MEPerson with significant control2020-07-01 ~ 2020-07-02IIF 135 - 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 47 - Director → MEPerson with significant control2018-12-14 ~ 2019-10-02IIF 129 - 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 GBP2024-02-27Officer2019-02-18 ~ 2024-07-17IIF 71 - Director → ME2019-02-08 ~ 2019-02-18IIF 66 - Director → MEPerson with significant control2019-02-08 ~ 2024-08-06IIF 173 - 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 88 - Has significant influence or control → OE
- 6116 Bethune Road, London, EnglandActive Corporate (2 parents)Person with significant control2023-09-15 ~ 2024-01-11IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - 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 83 - Ownership of voting rights - 75% or more → OEIIF 83 - 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 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 9116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-16 ~ 2025-12-29IIF 142 - Director → MEPerson with significant control2024-02-16 ~ 2025-12-29IIF 203 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 203 - Right to appoint or remove directors → OEIIF 203 - 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 65 - Director → MEPerson with significant control2021-05-12 ~ 2022-06-20IIF 114 - 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 176 - Director → ME
- 12116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)34,865 GBP2024-12-31Officer2018-12-11 ~ 2019-09-01IIF 63 - Director → MEPerson with significant control2018-12-11 ~ 2019-09-01IIF 102 - 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 72 - Director → ME2018-12-11 ~ 2019-03-04IIF 62 - Director → MEPerson with significant control2018-12-11 ~ 2019-03-04IIF 93 - 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 76 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-20IIF 175 - 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 64 - Director → MEPerson with significant control2023-03-17 ~ 2023-03-17IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - 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 119 - 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 24 - Director → ME
- 18116 Bethune Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-02-18 ~ 2024-02-28IIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - 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 165 - 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 194 - Ownership of shares – 75% or more → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - 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 183 - 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 155 - 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 218 - 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 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - 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 117 - 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 74 - 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 130 - 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 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - 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 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
- 31116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)33,011 GBP2023-12-31Officer2018-12-20 ~ 2024-05-13IIF 154 - Director → MEPerson with significant control2018-12-20 ~ 2024-05-13IIF 187 - Has significant influence or control → OE
- 32116 Bethune Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-01-15 ~ 2024-01-15IIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - 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 214 - 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 141 - Director → MEPerson with significant control2024-02-16 ~ 2025-11-01IIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Right to appoint or remove directors → OEIIF 193 - 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 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - 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 61 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.