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
Margulies, Bernard
- British born in July 1992
Margulies, Bernard
Resident in England
Registered addresses and corresponding companies10-12, High Street, Barnes, London, SW13 9LW, United Kingdom
IIF 110-12, Barnes High Street, London, SW13 9LW, England
IIF 214, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 323a, St. Andrew's Grove, London, N16 5NF, England
IIF 4 IIF 532, Castlewood Road, London, N16 6DW, England
IIF 639, Craven Walk, London, N16 6BS, England
IIF 7 IIF 8 IIF 94th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England
IIF 1069, Watermint Quay, London, N16 6DN, England
IIF 118 Wilderton Road, London, N16 5QZ, England
IIF 12C/o 32 Castlewood Road, London, London, N16 6DW, England
IIF 13 IIF 14 IIF 15 (more)C/o 32, Castlewood Road, London, N16 6DW, England
IIF 30 IIF 31 IIF 32 (more)C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 34 IIF 35 IIF 36 (more)Flat 1, 54 Moundfield, Moundfield Road, London, N16 6TB, England
IIF 67Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 68Unit 1, Norman Road, London, N15 4ND, England
IIF 69 IIF 70 IIF 712nd Floor, C/o Haffnerhoff, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom
IIF 72
- English director born in July 1992
Margulies, Bernard
Resident in England
Registered addresses and corresponding companies8 Wilderton Road, London, N16 5QZ, England
IIF 73
- British born in July 1992
Margulies, Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1992
Margulies, Bernard
Resident in United Kingdom
Registered addresses and corresponding companies10-12, Barnes High Street, London, SW13 9LW, United Kingdom
IIF 76
- British born in July 1992
Mr Bernard Margulies
Resident in England
Registered addresses and corresponding companies23a St. Andrew's Grove, London, N16 5NF, England
IIF 77 IIF 7839, Craven Walk, London, N16 6BS, England
IIF 79 IIF 804th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England
IIF 818 Wilderton Road, London, N16 5QZ, England
IIF 82C/o 32 Castlewood Road, London, London, N16 6DW, England
IIF 83 IIF 84 IIF 85 (more)C/o 32, Castlewood Road, London, N16 6DW, England
IIF 100 IIF 101 IIF 102C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 103 IIF 104 IIF 105 (more)Flat 1, 54 Moundfield, Moundfield Road, London, N16 6TB, England
IIF 122Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 123Unit 1, Norman Road, London, N15 4ND, England
IIF 124 IIF 125
- Registered addresses and corresponding companies
Margulies, Bernard
30, Castlewood Road, London, N16 6WD, United Kingdom
IIF 126
- English born in July 1992
Mr Bernard Margulies
Resident in England
Registered addresses and corresponding companies8 Wilderton Road, London, N16 5QZ, England
IIF 127
- British born in July 1992
Mr Bernard Margulies
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
65
- 114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-322,890 GBP2023-05-01 ~ 2024-04-30Officer2022-11-01 ~ nowIIF 3 - Director → ME
- 2137 Wargrave Avenue, LondonActive Corporate (2 parents)Equity (Company account)97,746 GBP2023-11-30Officer2021-11-18 ~ nowIIF 7 - Director → ME
- 339 Craven Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2019-01-03 ~ nowIIF 74 - Director → MEPerson with significant control2019-01-03 ~ nowIIF 128 - Has significant influence or control → OE
- 4C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 62 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE
- 54th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, EnglandActive Corporate (2 parents)Officer2024-07-19 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-21 ~ nowIIF 58 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 7C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 28 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 8C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,439 GBP2024-07-31Officer2019-07-23 ~ nowIIF 75 - Director → ME2019-07-23 ~ nowIIF 126 - Secretary → MEPerson with significant control2019-07-23 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 9C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-05 ~ nowIIF 39 - Director → ME
- 1014 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,302,279 GBP2024-04-30Officer2021-11-16 ~ nowIIF 9 - Director → ME
- 1123a St. Andrew's Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2022-05-31 ~ nowIIF 5 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 12C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,308,063 GBP2023-06-30Officer2021-07-07 ~ nowIIF 32 - Director → ME
- 13C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 54 - Director → ME
- 14Flat 1, 54 Moundfield Moundfield Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-943,109 GBP2023-10-31Officer2019-10-14 ~ nowIIF 67 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 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
- 15C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-27 ~ nowIIF 52 - Director → ME
- 16C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2025-02-28Officer2024-02-18 ~ nowIIF 56 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 17C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 29 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 1823a St. Andrew's Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-30Officer2018-08-08 ~ nowIIF 8 - Director → MEPerson with significant control2018-08-08 ~ nowIIF 80 - Has significant influence or control → OE
- 19C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 5 offsprings)Equity (Company account)-157,876 GBP2024-07-31Officer2024-09-22 ~ nowIIF 40 - Director → MEPerson with significant control2024-09-22 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 20C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-14,228 GBP2024-07-31Officer2024-09-19 ~ nowIIF 57 - Director → ME
- 21Unit 1 Norman Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer2025-07-28 ~ nowIIF 71 - Director → ME
- 22C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-04-16 ~ nowIIF 49 - Director → ME
- 23C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-11-30Officer2024-10-30 ~ nowIIF 30 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 24Unit 1 Norman Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-19,280 GBP2024-04-30Officer2025-07-28 ~ nowIIF 70 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 25C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-08 ~ nowIIF 47 - Director → ME
- 26C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Person with significant control2025-09-08 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 27C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Person with significant control2025-09-08 ~ nowIIF 96 - Has significant influence or control → OE
- 28C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Person with significant control2025-09-08 ~ nowIIF 97 - Has significant influence or control → OE
- 29C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Person with significant control2025-09-08 ~ nowIIF 88 - Has significant influence or control → OE
- 30C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-10 ~ nowIIF 45 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 31C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-03-06 ~ nowIIF 59 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 32C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)96,130 GBP2024-02-29Officer2023-05-22 ~ nowIIF 31 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE
- 33
CLAYS COURT N16 LTD
- now10522692 LIMITED - 2025-08-05C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-110,440 GBP2022-12-31Officer2025-07-11 ~ nowIIF 33 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 34C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2025-09-22 ~ nowIIF 43 - Director → ME
- 3569 Watermint Quay, London, EnglandActive Corporate (4 parents)Officer2024-12-02 ~ nowIIF 11 - Director → ME
- 368 Wilderton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,192 GBP2024-11-30Officer2019-11-27 ~ nowIIF 12 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 82 - Has significant influence or control → OE
- 37
CYMR ESTATES LTD
- nowCRMR ESTATES LTD - 2025-10-28C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 17 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 38
DBG DORKING LTD
- nowDBG DORKING LTD - 2025-10-27C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 44 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 39C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-06-05 ~ nowIIF 63 - Director → ME
- 40C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-04-25 ~ nowIIF 42 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 41C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 35 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 42C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 65 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE
- 43C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-09-10 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 93 - Has significant influence or control → OE
- 44C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 13 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 98 - Has significant influence or control → OE
- 45
FOLIO ST JAMES LIMITED
- nowFOLIO ST JAMES LIMITED - 2025-11-03Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (3 parents)Officer2025-10-31 ~ nowIIF 6 - Director → ME - 46C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 66 - Director → ME
- 47C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 48 - Director → ME
- 48C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2025-07-29 ~ nowIIF 37 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 49C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 46 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE
- 50C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-21 ~ nowIIF 55 - Director → ME
- 5123a St. Andrew's Grove, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-49,423 GBP2024-06-30Officer2018-06-01 ~ nowIIF 4 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 78 - Has significant influence or control → OE
- 52C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-02-25 ~ nowIIF 61 - Director → ME
- 53Unit 1 Norman Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)292,300 GBP2024-06-30Officer2024-11-01 ~ nowIIF 69 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE
- 54C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-27 ~ nowIIF 27 - Director → MEPerson with significant control2025-10-27 ~ 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
- 55C/o 32 Castlewood Raod, London, EnglandActive Corporate (2 parents)Officer2025-10-28 ~ nowIIF 19 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 89 - Has significant influence or control → OE
- 56C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-09-17 ~ nowIIF 20 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 57C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2025-09-19 ~ nowIIF 22 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 87 - Has significant influence or control → OE
- 58C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 23 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 59C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 602nd Floor C/o Haffnerhoff, Parkgates, Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 72 - Director → ME
- 61C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2024-03-13 ~ nowIIF 64 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 62C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-11-06 ~ nowIIF 14 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 6310-12 Barnes High Street, London, United KingdomActive Corporate (4 parents)Officer2024-10-14 ~ nowIIF 76 - Director → ME
- 6410-12 Barnes High Street, London, EnglandActive Corporate (4 parents)Officer2025-07-17 ~ nowIIF 2 - Director → ME
- 6510-12 High Street, Barnes, London, United KingdomActive Corporate (4 parents)Officer2025-09-30 ~ nowIIF 1 - Director → ME
Ceased
18
- 1C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-01 ~ 2024-08-07IIF 51 - Director → ME
- 2C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-04 ~ 2025-02-17IIF 50 - Director → ME
- 3
BBCC PROPERTIES LTD
- nowHADLEY FREEHOLD LIMITED - 2024-11-01C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2025-02-28Officer2024-10-30 ~ 2025-02-17IIF 34 - Director → MEPerson with significant control2024-10-30 ~ 2025-02-17IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 4C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-08-20 ~ 2024-09-22IIF 60 - Director → MEPerson with significant control2024-08-20 ~ 2024-08-28IIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 514 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,302,279 GBP2024-04-30Person with significant control2021-11-16 ~ 2022-10-31IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE
- 6C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-03-06 ~ 2025-06-17IIF 41 - Director → MEPerson with significant control2025-03-06 ~ 2025-06-17IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 106 - Ownership of shares – More than 50% but less than 75% → OE
- 7C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2024-04-16 ~ 2024-05-14IIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 8Unit 1 Norman Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-90,962 GBP2023-11-30Officer2021-11-29 ~ 2023-10-24IIF 68 - Director → MEPerson with significant control2021-11-29 ~ 2023-10-24IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 9C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2025-09-08 ~ 2025-09-25IIF 21 - Director → MEPerson with significant control2025-09-08 ~ 2025-09-25IIF 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
- 10C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 16 - Director → ME
- 11C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 26 - Director → ME
- 12C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 24 - Director → ME
- 13C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 25 - Director → ME
- 14C/o 32 Castlewood Road, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2025-09-03 ~ 2025-10-31IIF 53 - Director → ME
- 1531 Spring Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)311,296 GBP2024-01-31Officer2019-01-16 ~ 2019-04-09IIF 73 - Director → MEPerson with significant control2019-01-16 ~ 2019-04-09IIF 127 - Has significant influence or control → OE
- 16C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Person with significant control2025-05-21 ~ 2025-06-09IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 17C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-06-04 ~ 2025-06-04IIF 38 - Director → ME
- 18C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-06-04 ~ 2025-06-04IIF 36 - Director → MEPerson with significant control2025-06-04 ~ 2025-06-04IIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.