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 Chaim Bard
Mr Chaim Bard
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Chaim Bard
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17
115 Craven Park Road, London, N15 6BL, England
Chaim Bard
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Chaim Bard
English born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England
Bard, Chaim
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Chaim Bard
British born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 39 116 Bethune Road, Bethune Road, London, N16 5DU, England
IIF 40 116, Bethune Road, London, N16 5DU
IIF 41 IIF 42 IIF 43 (more) 116 Bethune Road, London, N16 5DU, EnglandIIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
IIF 88 IIF 89 IIF 90 (more) 116, Bethune Road, London, N16 5DU, United Kingdom
IIF 92 19 Durley Road, London, N16 5DU, England
IIF 93 46a, Theydon Road, London, E5 9NA, England
Bard, Chaim
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesBard, Chaim Moshe
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesBard, Chaim Moshe
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 13, Grosvenor Way, London, E5 9ND, United Kingdom
Mr Chaim Bard
English born in November 1976Resident in England
Registered addresses and corresponding companiesMr Chaim Bard
British born in May 2020Resident in England
Registered addresses and corresponding companies
IIF 106 116 Bethune Road, London, N16 5DU, England
Mr Shimshon Bard
British born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 107 116 Bethune Road, London, N16 5DU, England
Mr Chaim Moshe Bard
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 108 1c, Bethune Road, London, N16 5BW, England
Bard, Chaim
British born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 109 IIF 110 116 Bethune Road, Bethune Road, London, N16 5DU, England
IIF 111 IIF 112 116, Bethune Road, London, N16 5DU
IIF 113 IIF 114 IIF 115 (more) 116, Bethune Road, London, N16 5DU, EnglandIIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160
IIF 161 IIF 162 IIF 163 (more) 116, Bethune Road, London, N16 5DU, United Kingdom
IIF 166 19 Durley Road, London, N16 5DU, England
Bard, Chaim
British company director born in November 1975Resident in England
Registered addresses and corresponding companiesBard, Chaim
British director born in November 1975Resident in England
Registered addresses and corresponding companiesBard, Chaim
British director born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 174 116 Bethune Road, London, N16 5DU, England
Mr Shimshon Bard
English born in November 1976Resident in England
Registered addresses and corresponding companiesBard, Chaim
British born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 181 116 Bethune Road, London, N16 5DU, England
Bard, Chaim
British company director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 182 46a, Theydon Road, London, E5 9NA, England
Bard, Chaim
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 183 C/o Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
Bard, Chaim Moshe
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 184 140, High Road, London, N15 6JN, England
Mr Chaim Moshe Bard
English born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 185 142a, Osbaldeston Road, London, N16 6NJ
IIF 186 IIF 187 IIF 188 19, Linthorpe Road, London, N16 5RE, England
IIF 189 5, North End Road, London, NW11 7RJ, United Kingdom
IIF 190 First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 191 Unit 10, Stonebridge Centre, 51 Rangemoor Rd, London, N15 4LP, England
IIF 192 Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, N15 4LP, England
Mr Shimshon Bard
English born in November 1976Resident in Israel
Registered addresses and corresponding companies
IIF 193 116 Bethune Road, London, N16 5DU, England
Bard, Chaim Moshe
English born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 194 142a, Osbaldeston Road, London, N16 6NJ, England
IIF 195 19 Linthorpe Road, London, N16 5RE
IIF 196 IIF 197 IIF 198 19 Linthorpe Road, London, N16 5RE, England
IIF 199 19, Linthorpe Road, London, N16 5RE, United Kingdom
IIF 200 5, North End Road, London, NW11 7RJ, United Kingdom
IIF 201 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 202 Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, N15 4LP, England
Bard, Chaim Moshe
English investments born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 203 19 Linthorpe Road, London, N16 5RE
Bard, Shimshon
English born in November 1976Resident in England
Registered addresses and corresponding companiesBard, Shimshon
English company director born in November 1976Resident in England
Registered addresses and corresponding companiesBard, Shimshon
English director born in November 1976Resident in England
Registered addresses and corresponding companiesBard, Shimshon
English director born in November 1976Resident in Israel
Registered addresses and corresponding companies
IIF 214 116 Bethune Road, London, N16 5DU, England
Bard, Chaim
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
99
- 1 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer
2021-03-04 ~ nowIIF 205 - Director → MEPerson with significant control 2021-03-04 ~ nowIIF 177 - Has significant influence or control → OE - 2 Flat A, 50 Cranwich Road, London, EnglandActive Corporate (4 parents)Equity (Company account)208 GBP2024-12-31Officer 2021-08-30 ~ nowIIF 155 - Director → ME
- 3 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2021-04-28 ~ nowIIF 133 - Director → MEPerson with significant control 2021-04-28 ~ nowIIF 86 - Has significant influence or control → OE
- 4 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-20 ~ nowIIF 113 - Director → MEPerson with significant control 2023-03-20 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-917 GBP2024-05-31Officer 2007-07-26 ~ nowIIF 195 - Director → ME
- 6 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,183 GBP2024-09-30Officer 2022-09-06 ~ nowIIF 137 - Director → MEPerson with significant control 2022-09-06 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 7 Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)13 GBP2024-06-30Officer 2023-05-24 ~ nowIIF 161 - Director → ME
- 8 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-01-15 ~ nowIIF 30 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9 Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United KingdomActive Corporate (1 parent)Officer 2025-04-01 ~ nowIIF 97 - Director → ME 2025-04-01 ~ nowIIF 216 - Secretary → MEPerson with significant control 2025-04-01 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 10 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,010 GBP2024-05-31Officer 2020-05-07 ~ nowIIF 114 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 11 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)189,929 GBP2024-05-31Officer 2020-11-04 ~ nowIIF 135 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
- 12 Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United KingdomActive Corporate (1 parent)Equity (Company account)76,650 GBP2024-09-30Officer 2022-09-20 ~ nowIIF 95 - Director → MEPerson with significant control 2022-09-20 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 13 1c Bethune Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,126 GBP2024-05-29Person with significant control 2024-07-01 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-27Officer 2024-07-17 ~ nowIIF 123 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
- 15 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-18 ~ nowIIF 23 - Director → MEPerson with significant control 2024-02-18 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 16 Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)5,050,363 GBP2024-03-31Officer 2009-03-10 ~ nowIIF 202 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 192 - Ownership of shares – 75% or more → OE
- 17 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-11-18 ~ nowIIF 100 - Director → ME
- 18 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-12-11 ~ nowIIF 144 - Director → ME
- 19 116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer 2023-09-15 ~ nowIIF 154 - Director → ME
- 20 116 Bethune Road, LondonActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-74,891 GBP2023-05-01 ~ 2024-04-30Officer 2024-02-08 ~ nowIIF 111 - Director → ME
- 21 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-03-04 ~ nowIIF 132 - Director → ME
- 22 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2022-03-31 ~ nowIIF 166 - Director → MEPerson with significant control 2024-09-17 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 23 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-16 ~ nowIIF 34 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 24 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,252 GBP2024-12-31Officer 2023-08-25 ~ nowIIF 109 - Director → MEPerson with significant control 2023-08-25 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
- 25 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-16 ~ nowIIF 29 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 26 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,481 GBP2024-05-31Officer 2020-11-04 ~ nowIIF 121 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 51 - Has significant influence or control → OE
- 27 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-01-11 ~ nowIIF 32 - Director → MEPerson with significant control 2024-01-11 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 28 116 Bethune Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)10,356,652 GBP2024-03-31Officer 2024-06-18 ~ nowIIF 181 - Director → MEPerson with significant control 2023-03-06 ~ nowIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)34,865 GBP2024-12-31Officer 2019-09-01 ~ nowIIF 129 - Director → ME
- 30 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-393 GBP2024-12-31Officer 2018-12-11 ~ nowIIF 150 - Director → MEPerson with significant control 2018-12-11 ~ nowIIF 78 - Has significant influence or control → OE
- 31 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)29,880 GBP2024-12-31Officer 2019-05-27 ~ nowIIF 128 - Director → MEPerson with significant control 2019-03-04 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
- 32 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-23,959 GBP2024-05-31Officer 2018-12-11 ~ nowIIF 120 - Director → MEPerson with significant control 2018-12-11 ~ nowIIF 84 - Has significant influence or control → OE
- 33 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-31,453 GBP2024-01-31Officer 2022-02-22 ~ nowIIF 156 - Director → MEPerson with significant control 2022-02-22 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 34 19 Linthorpe Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,904 GBP2024-10-31Officer 2019-10-07 ~ nowIIF 196 - Director → MEPerson with significant control 2019-10-07 ~ nowIIF 188 - Has significant influence or control → OE
- 35 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-16 ~ nowIIF 35 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 36 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer 2024-02-16 ~ nowIIF 37 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 37 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-30Officer 2020-04-29 ~ nowIIF 146 - Director → MEPerson with significant control 2020-04-29 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OE
- 38 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-29Officer 2019-11-22 ~ nowIIF 126 - Director → MEPerson with significant control 2019-11-22 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 39 Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United KingdomActive Corporate (1 parent)Officer 2025-09-22 ~ nowIIF 94 - Director → ME 2025-09-22 ~ nowIIF 215 - Secretary → MEPerson with significant control 2025-09-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 40 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)296,778 GBP2023-07-31Officer 2019-02-06 ~ nowIIF 131 - Director → MEPerson with significant control 2019-02-06 ~ nowIIF 49 - Has significant influence or control → OE
- 41 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)118,186 GBP2024-07-31Officer 2019-11-25 ~ nowIIF 143 - Director → MEPerson with significant control 2019-11-25 ~ nowIIF 77 - Has significant influence or control → OE
- 42 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-18,649 GBP2023-11-30Officer 2020-11-13 ~ nowIIF 165 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 43 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2020-08-07 ~ nowIIF 160 - Director → MEPerson with significant control 2020-08-07 ~ nowIIF 41 - Has significant influence or control → OE
- 44 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer 2024-02-16 ~ nowIIF 33 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 45 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,150 GBP2024-09-30Officer 2020-04-23 ~ nowIIF 118 - Director → MEPerson with significant control 2020-04-28 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 46 140 High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-02-28Officer 2021-03-26 ~ nowIIF 184 - Director → ME
- 47 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-12,952 GBP2023-12-31Officer 2016-12-06 ~ nowIIF 206 - Director → MEPerson with significant control 2016-12-06 ~ nowIIF 178 - Has significant influence or control → OE
- 48 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer 2024-02-18 ~ nowIIF 38 - Director → ME
- 49 19 Linthorpe Road, LondonActive Corporate (2 parents)Equity (Company account)-82,066 GBP2024-06-30Officer 2016-09-01 ~ nowIIF 198 - Director → MEPerson with significant control 2016-07-02 ~ nowIIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
- 50 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,255 GBP2024-09-30Officer 2025-10-22 ~ nowIIF 134 - Director → ME
- 51 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-98,878 GBP2024-08-31Officer 2024-02-18 ~ nowIIF 31 - Director → ME
- 52 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,575 GBP2024-08-31Officer 2024-12-04 ~ nowIIF 142 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 53 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,195 GBP2024-03-31Officer 2020-05-12 ~ nowIIF 153 - Director → MEPerson with significant control 2020-05-12 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 54 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,008 GBP2024-07-31Officer 2022-07-21 ~ nowIIF 152 - Director → MEPerson with significant control 2022-07-21 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 55 Winston House, 349 Regents Park Road Melinek Fine Llp, London, EnglandActive Corporate (4 parents)Equity (Company account)460,773 GBP2024-02-29Officer 2020-07-20 ~ nowIIF 102 - Director → ME
- 56 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,176,637 GBP2024-05-31Officer 2016-05-12 ~ nowIIF 201 - Director → MEPerson with significant control 2016-05-12 ~ nowIIF 190 - Ownership of shares – More than 25% but not more than 50% → OEIIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-123,801 GBP2024-03-31Officer 2022-03-21 ~ nowIIF 119 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OE
- 58 116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer 2025-03-14 ~ nowIIF 158 - Director → MEPerson with significant control 2025-03-14 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 59 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,914 GBP2024-09-30Officer 2023-09-13 ~ nowIIF 147 - Director → MEPerson with significant control 2023-09-13 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 60 5 North End Road, London, EnglandActive Corporate (3 parents)Equity (Company account)871 GBP2023-02-28Officer 2020-02-14 ~ nowIIF 98 - Director → ME
- 61 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-5,946 GBP2024-02-29Officer 2020-06-30 ~ nowIIF 99 - Director → ME
- 62 116 Bethune Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)67,903 GBP2023-03-17 ~ 2024-08-31Officer 2023-03-17 ~ nowIIF 115 - Director → MEPerson with significant control 2023-08-29 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 63 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100,286 GBP2023-11-30Officer 2020-11-04 ~ nowIIF 117 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE
- 64 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)35,819 GBP2023-11-30Officer 2021-09-06 ~ nowIIF 138 - Director → ME
- 65 116 Bethune Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2022-09-01 ~ nowIIF 122 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 66 Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United KingdomActive Corporate (1 parent)Equity (Company account)3,711 GBP2024-04-30Officer 2023-04-04 ~ nowIIF 96 - Director → MEPerson with significant control 2023-04-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 67 116 Bethune Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)11,440,479 GBP2024-02-29Officer 2024-04-08 ~ nowIIF 159 - Director → ME
- 68 116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer 2025-02-17 ~ nowIIF 130 - Director → ME
- 69 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)52,057 GBP2024-06-30Officer 2020-05-25 ~ nowIIF 148 - Director → MEPerson with significant control 2020-05-25 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
- 70 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-25,036 GBP2024-06-30Officer 2020-06-23 ~ nowIIF 136 - Director → MEPerson with significant control 2020-06-23 ~ nowIIF 44 - Has significant influence or control → OE
- 71 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)152,956 GBP2023-11-30Officer 2020-11-11 ~ nowIIF 163 - Director → MEPerson with significant control 2020-11-11 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
- 72 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-9,834 GBP2023-11-30Officer 2021-01-27 ~ nowIIF 164 - Director → MEPerson with significant control 2021-01-27 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
- 73 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-55,766 GBP2024-03-31Officer 2023-03-15 ~ nowIIF 141 - Director → ME
- 74 116 Bethune Road, LondonActive Corporate (1 parent, 2 offsprings)Profit/Loss (Company account)10,981 GBP2023-01-01 ~ 2023-12-31Officer 2010-07-12 ~ nowIIF 207 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 175 - Ownership of voting rights - 75% or more → OE
- 75 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer 2024-02-18 ~ nowIIF 25 - Director → ME
- 76 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)33,011 GBP2023-12-31Officer 2024-05-13 ~ nowIIF 140 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 77 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,372 GBP2024-12-31Officer 2020-12-11 ~ nowIIF 151 - Director → MEPerson with significant control 2020-12-11 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 78 Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, EnglandActive Corporate (1 parent)Equity (Company account)276,237 GBP2024-11-30Officer 2011-11-24 ~ nowIIF 199 - Director → MEPerson with significant control 2016-11-24 ~ nowIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OE
- 79 19 Linthorpe Road, London, EnglandActive Corporate (1 parent)Equity (Company account)30,239 GBP2024-04-30Officer 2018-04-10 ~ nowIIF 197 - Director → MEPerson with significant control 2018-04-10 ~ nowIIF 187 - Ownership of shares – 75% or more → OE
- 80 116 Bethune Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-01-15 ~ nowIIF 27 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 81 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,065 GBP2024-05-31Officer 2018-11-28 ~ nowIIF 204 - Director → MEPerson with significant control 2018-11-28 ~ nowIIF 176 - Has significant influence or control → OE
- 82 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-10,354 GBP2024-02-29Officer 2022-02-16 ~ nowIIF 145 - Director → MEPerson with significant control 2022-02-16 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 83 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2022-06-06 ~ nowIIF 125 - Director → ME
- 84 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-04-29Officer 2022-04-05 ~ nowIIF 124 - Director → MEPerson with significant control 2022-04-05 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 85 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,768 GBP2024-04-30Officer 2022-04-26 ~ nowIIF 139 - Director → ME
- 86 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer 2024-01-15 ~ nowIIF 26 - Director → ME
- 87 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-17 ~ nowIIF 157 - Director → MEPerson with significant control 2023-03-17 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 88 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer 2024-01-16 ~ nowIIF 24 - Director → MEPerson with significant control 2024-01-16 ~ nowIIF 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
- 89 5 North End Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)726 GBP2023-02-28Officer 2017-05-02 ~ nowIIF 200 - Director → ME
- 90
STAR HOUSING LIMITED
- nowEASTONWOOD ASSOCIATES LTD - 2015-01-30 142a Osbaldeston Road, LondonActive Corporate (1 parent)Profit/Loss (Company account)84,407 GBP2022-12-01 ~ 2023-11-30Officer 2015-09-07 ~ nowIIF 194 - Director → MEPerson with significant control 2016-09-25 ~ nowIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Has significant influence or control → OE - 91 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-5,359 GBP2024-08-31Officer 2023-03-17 ~ nowIIF 116 - Director → MEPerson with significant control 2023-03-17 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 92 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,199 GBP2024-08-31Officer 2023-09-13 ~ nowIIF 149 - Director → ME
- 93 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)94,728 GBP2024-02-29Officer 2022-05-26 ~ nowIIF 101 - Director → ME
- 94 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-16 ~ nowIIF 36 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 95 C/o Centro Plc, Mid Day Court 30 Brighton Road, Sutton, SurreyActive Corporate (12 parents)Equity (Company account)315 GBP2024-09-29Officer 2025-04-01 ~ nowIIF 183 - Director → ME
- 96 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,288 GBP2024-03-31Officer 2022-12-10 ~ nowIIF 127 - Director → MEPerson with significant control 2023-03-27 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
- 97 116 Bethune Road Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-28,262 GBP2023-11-30Officer 2018-06-05 ~ nowIIF 110 - Director → MEPerson with significant control 2018-06-05 ~ nowIIF 39 - Has significant influence or control → OE
- 98 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-12,233 GBP2024-06-30Officer 2018-06-05 ~ nowIIF 162 - Director → MEPerson with significant control 2018-06-05 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE
- 99 116 Bethune Road, LondonActive Corporate (1 parent)Profit/Loss (Company account)-27,192 GBP2023-04-01 ~ 2024-03-31Officer 2020-04-28 ~ nowIIF 112 - Director → MEPerson with significant control 2020-06-09 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
Ceased
33
- 1 46a Theydon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer 2020-07-01 ~ 2020-07-02IIF 182 - Director → MEPerson with significant control 2020-07-01 ~ 2020-07-02IIF 93 - Ownership of voting rights - 75% or more → OE
- 2 39 Wargrave Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-20,144 GBP2024-12-31Officer 2018-12-14 ~ 2019-10-30IIF 173 - Director → MEPerson with significant control 2018-12-14 ~ 2019-10-02IIF 87 - Has significant influence or control → OE
- 3 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,010 GBP2024-05-31Person with significant control 2020-05-07 ~ 2025-03-25IIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 4 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-27Officer 2019-02-08 ~ 2019-02-18IIF 174 - Director → ME 2019-02-18 ~ 2024-07-17IIF 208 - Director → MEPerson with significant control 2019-02-08 ~ 2024-08-06IIF 107 - Has significant influence or control → OE
- 5 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2018-12-11 ~ 2025-07-11IIF 48 - Has significant influence or control → OE
- 6 116 Bethune Road, London, EnglandActive Corporate (2 parents)Person with significant control 2023-09-15 ~ 2024-01-11IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 7 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2022-03-04 ~ 2023-04-25IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 8 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Person with significant control 2022-03-31 ~ 2023-12-04IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 9 Building B, Occ Estate, 105 Eade Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-4,076 GBP2024-05-31Officer 2021-05-12 ~ 2023-09-22IIF 172 - Director → MEPerson with significant control 2021-05-12 ~ 2022-06-20IIF 72 - Has significant influence or control → OE
- 10 116 Bethune Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)10,356,652 GBP2024-03-31Officer 2023-03-06 ~ 2024-06-18IIF 214 - Director → ME
- 11 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)34,865 GBP2024-12-31Officer 2018-12-11 ~ 2019-09-01IIF 170 - Director → MEPerson with significant control 2018-12-11 ~ 2019-09-01IIF 61 - Has significant influence or control → OE
- 12 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)29,880 GBP2024-12-31Officer 2018-12-11 ~ 2019-03-04IIF 169 - Director → ME 2019-03-04 ~ 2019-05-27IIF 209 - Director → MEPerson with significant control 2018-12-11 ~ 2019-03-04IIF 52 - Has significant influence or control → OE
- 13 46a Theydon Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)-34,750 GBP2023-04-01 ~ 2024-03-31Officer 2007-05-01 ~ 2022-03-20IIF 213 - Director → MEPerson with significant control 2016-04-06 ~ 2022-03-20IIF 180 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 14 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-17 ~ 2023-05-09IIF 171 - Director → MEPerson with significant control 2023-03-17 ~ 2023-03-17IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 15 46a Theydon Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,830 GBP2023-01-31Officer 2021-01-04 ~ 2021-01-04IIF 168 - Director → ME
- 16 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-02-18 ~ 2024-02-28IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 17 19 Linthorpe Road, LondonActive Corporate (2 parents)Equity (Company account)-82,066 GBP2024-06-30Officer 2003-07-02 ~ 2016-04-01IIF 203 - Director → ME
- 18 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-98,878 GBP2024-08-31Person with significant control 2024-02-18 ~ 2024-02-18IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 19 20 Hurstdene Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)27,592 GBP2024-11-30Officer 2019-11-04 ~ 2020-07-17IIF 103 - Director → ME
- 20 Winston House, 349 Regents Park Road Melinek Fine Llp, London, EnglandActive Corporate (4 parents)Equity (Company account)460,773 GBP2024-02-29Person with significant control 2020-07-20 ~ 2020-09-01IIF 22 - Has significant influence or control → OE
- 21 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-123,801 GBP2024-03-31Officer 2016-03-09 ~ 2022-03-21IIF 211 - Director → ME
- 22 5 North End Road, London, EnglandActive Corporate (3 parents)Equity (Company account)871 GBP2023-02-28Person with significant control 2020-02-14 ~ 2022-02-14IIF 17 - Has significant influence or control → OE
- 23 116 Bethune Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)67,903 GBP2023-03-17 ~ 2024-08-31Person with significant control 2023-03-17 ~ 2023-05-22IIF 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
- 24 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)35,819 GBP2023-11-30Person with significant control 2021-09-06 ~ 2025-03-17IIF 75 - Has significant influence or control → OE
- 25 28 Cranwich Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-30Officer 2007-08-30 ~ 2010-11-01IIF 212 - Director → ME
- 26 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-55,766 GBP2024-03-31Person with significant control 2023-03-15 ~ 2023-04-03IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 27 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-02-18 ~ 2024-02-18IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 28 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)33,011 GBP2023-12-31Officer 2018-12-20 ~ 2024-05-13IIF 210 - Director → MEPerson with significant control 2018-12-20 ~ 2024-05-13IIF 179 - Has significant influence or control → OE
- 29 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-01-15 ~ 2024-01-15IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 30 5 North End Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)726 GBP2023-02-28Person with significant control 2017-05-02 ~ 2019-08-08IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-16 ~ 2025-11-01IIF 28 - Director → MEPerson with significant control 2024-02-16 ~ 2025-11-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 32 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,199 GBP2024-08-31Person with significant control 2023-09-13 ~ 2024-01-12IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 33 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-599 GBP2023-11-30Officer 2022-12-01 ~ 2024-04-12IIF 167 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.