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 Shimshon Bard
Mr Shimshon Bard
English born in November 1976Resident in England
Registered addresses and corresponding companiesMr Shimshon Bard
British born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 7
116 Bethune Road, London, N16 5DU, England
Mr Chaim Bard
English born in November 1976Resident in England
Registered addresses and corresponding companiesMr Shimshon Bard
English born in November 1976Resident in Israel
Registered addresses and corresponding companies
IIF 10 116 Bethune Road, London, N16 5DU, England
Mr Chaim Moshe Bard
English born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 11 142a, Osbaldeston Road, London, N16 6NJ
IIF 12 IIF 13 IIF 14 19, Linthorpe Road, London, N16 5RE, England
IIF 15 5, North End Road, London, NW11 7RJ, United Kingdom
IIF 16 First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 17 Unit 10, Stonebridge Centre, 51 Rangemoor Rd, London, N15 4LP, England
IIF 18 Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, N15 4LP, England
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 companiesMr Chaim Bard
British born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 29 116 Bethune Road, Bethune Road, London, N16 5DU, England
IIF 30 116, Bethune Road, London, N16 5DU
IIF 31 IIF 32 IIF 33 (more) 116 Bethune Road, London, N16 5DU, EnglandIIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 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 (more) 116, Bethune Road, London, N16 5DU, United Kingdom
IIF 82 19 Durley Road, London, N16 5DU, England
IIF 83 46a, Theydon Road, London, E5 9NA, England
Mr Chaim Moshe Bard
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 84 1c, Bethune Road, London, N16 5BW, England
Bard, Shimshon
English director born in November 1976Resident in Israel
Registered addresses and corresponding companies
IIF 85 116 Bethune Road, London, N16 5DU, England
Mr Chaim Bard
British born in May 2020Resident in England
Registered addresses and corresponding companies
IIF 86 116 Bethune Road, London, N16 5DU, England
Bard, Chaim Moshe
English born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 87 142a, Osbaldeston Road, London, N16 6NJ, England
IIF 88 19 Linthorpe Road, London, N16 5RE
IIF 89 IIF 90 IIF 91 19 Linthorpe Road, London, N16 5RE, England
IIF 92 19, Linthorpe Road, London, N16 5RE, United Kingdom
IIF 93 5, North End Road, London, NW11 7RJ, United Kingdom
IIF 94 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 95 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 96 19 Linthorpe Road, London, N16 5RE
Bard, Chaim
British director born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 97 116 Bethune Road, London, N16 5DU, England
Bard, Chaim
British born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 98 IIF 99 116 Bethune Road, Bethune Road, London, N16 5DU, England
IIF 100 IIF 101 116, Bethune Road, London, N16 5DU
IIF 102 IIF 103 IIF 104 (more) 116, Bethune Road, London, N16 5DU, EnglandIIF 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 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 (more) 116, Bethune Road, London, N16 5DU, United Kingdom
IIF 155 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 companiesMr Chaim Bard
English born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 163 Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England
Bard, Chaim
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 164 C/o Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
Bard, Chaim
British born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 165 116 Bethune Road, London, N16 5DU, England
Bard, Chaim
British company director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 166 46a, Theydon Road, London, E5 9NA, England
Bard, Chaim Moshe
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 167 140, High Road, London, N15 6JN, England
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 184 115 Craven Park Road, London, N15 6BL, England
Chaim Bard
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesBard, Chaim
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesBard, 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 214 13, Grosvenor Way, London, E5 9ND, United Kingdom
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 20 - Director → MEPerson with significant control 2021-03-04 ~ nowIIF 3 - 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 144 - Director → ME
- 3 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2021-04-28 ~ nowIIF 122 - Director → MEPerson with significant control 2021-04-28 ~ nowIIF 76 - 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 102 - Director → MEPerson with significant control 2023-03-20 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - 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 88 - Director → ME
- 6 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,183 GBP2024-09-30Officer 2022-09-06 ~ nowIIF 126 - Director → MEPerson with significant control 2022-09-06 ~ nowIIF 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 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 150 - Director → ME
- 8 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-01-15 ~ nowIIF 196 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - 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 208 - Director → ME 2025-04-01 ~ nowIIF 216 - Secretary → MEPerson with significant control 2025-04-01 ~ nowIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - 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 103 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - 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 124 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 50 - 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 206 - Director → MEPerson with significant control 2022-09-20 ~ nowIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - 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 84 - 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 112 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
- 15 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-18 ~ nowIIF 189 - Director → MEPerson with significant control 2024-02-18 ~ nowIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - 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 95 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - 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 211 - Director → ME
- 18 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-12-11 ~ nowIIF 133 - Director → ME
- 19 116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer 2023-09-15 ~ nowIIF 143 - 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 100 - Director → ME
- 21 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-03-04 ~ nowIIF 121 - Director → ME
- 22 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2022-03-31 ~ nowIIF 155 - Director → MEPerson with significant control 2024-09-17 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 23 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-16 ~ nowIIF 200 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → OEIIF 177 - 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 98 - Director → MEPerson with significant control 2023-08-25 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
- 25 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-16 ~ nowIIF 195 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 181 - 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 110 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 41 - Has significant influence or control → OE
- 27 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-01-11 ~ nowIIF 198 - Director → MEPerson with significant control 2024-01-11 ~ nowIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - 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 165 - Director → MEPerson with significant control 2023-03-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 118 - Director → ME
- 30 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-393 GBP2024-12-31Officer 2018-12-11 ~ nowIIF 139 - Director → MEPerson with significant control 2018-12-11 ~ nowIIF 68 - 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 117 - Director → MEPerson with significant control 2019-03-04 ~ nowIIF 8 - 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 109 - Director → MEPerson with significant control 2018-12-11 ~ nowIIF 74 - 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 145 - Director → MEPerson with significant control 2022-02-22 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - 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 89 - Director → MEPerson with significant control 2019-10-07 ~ nowIIF 14 - Has significant influence or control → OE
- 35 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-16 ~ nowIIF 201 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Right to appoint or remove directors → OE
- 36 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer 2024-02-16 ~ nowIIF 203 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - 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 135 - Director → MEPerson with significant control 2020-04-29 ~ nowIIF 72 - 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 115 - Director → MEPerson with significant control 2019-11-22 ~ nowIIF 44 - 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 205 - Director → ME 2025-09-22 ~ nowIIF 215 - Secretary → MEPerson with significant control 2025-09-22 ~ nowIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - 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 120 - Director → MEPerson with significant control 2019-02-06 ~ nowIIF 39 - 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 132 - Director → MEPerson with significant control 2019-11-25 ~ nowIIF 67 - 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 154 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - 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 149 - Director → MEPerson with significant control 2020-08-07 ~ nowIIF 31 - Has significant influence or control → OE
- 44 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer 2024-02-16 ~ nowIIF 199 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Right to appoint or remove directors → OEIIF 178 - 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 107 - Director → MEPerson with significant control 2020-04-28 ~ nowIIF 47 - 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 167 - 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 21 - Director → MEPerson with significant control 2016-12-06 ~ nowIIF 4 - Has significant influence or control → OE
- 48 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer 2024-02-18 ~ nowIIF 204 - Director → ME
- 49 19 Linthorpe Road, LondonActive Corporate (2 parents)Equity (Company account)-82,066 GBP2024-06-30Officer 2016-09-01 ~ nowIIF 91 - Director → MEPerson with significant control 2016-07-02 ~ nowIIF 12 - 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 123 - Director → ME
- 51 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-98,878 GBP2024-08-31Officer 2024-02-18 ~ nowIIF 197 - Director → ME
- 52 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,575 GBP2024-08-31Officer 2024-12-04 ~ nowIIF 131 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 37 - 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 142 - Director → MEPerson with significant control 2020-05-12 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - 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 141 - Director → MEPerson with significant control 2022-07-21 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - 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 213 - 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 94 - Director → MEPerson with significant control 2016-05-12 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - 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 108 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
- 58 116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer 2025-03-14 ~ nowIIF 147 - Director → MEPerson with significant control 2025-03-14 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - 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 136 - Director → MEPerson with significant control 2023-09-13 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - 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 209 - 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 210 - 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 104 - Director → MEPerson with significant control 2023-08-29 ~ nowIIF 73 - 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 106 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE
- 64 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)35,819 GBP2023-11-30Officer 2021-09-06 ~ nowIIF 127 - Director → ME
- 65 116 Bethune Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2022-09-01 ~ nowIIF 111 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 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 207 - Director → MEPerson with significant control 2023-04-04 ~ nowIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - 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 148 - Director → ME
- 68 116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer 2025-02-17 ~ nowIIF 119 - Director → ME
- 69 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)52,057 GBP2024-06-30Officer 2020-05-25 ~ nowIIF 137 - Director → MEPerson with significant control 2020-05-25 ~ nowIIF 54 - 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 125 - Director → MEPerson with significant control 2020-06-23 ~ nowIIF 34 - 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 152 - Director → MEPerson with significant control 2020-11-11 ~ nowIIF 80 - 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 153 - Director → MEPerson with significant control 2021-01-27 ~ nowIIF 78 - 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 130 - 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 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
- 75 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer 2024-02-18 ~ nowIIF 191 - 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 129 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 52 - 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 140 - Director → MEPerson with significant control 2020-12-11 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - 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 92 - Director → MEPerson with significant control 2016-11-24 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 90 - Director → MEPerson with significant control 2018-04-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 80 116 Bethune Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-01-15 ~ nowIIF 193 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Right to appoint or remove directors → OEIIF 179 - 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 19 - Director → MEPerson with significant control 2018-11-28 ~ nowIIF 2 - 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 134 - Director → MEPerson with significant control 2022-02-16 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - 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 114 - Director → ME
- 84 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-04-29Officer 2022-04-05 ~ nowIIF 113 - Director → MEPerson with significant control 2022-04-05 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - 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 128 - Director → ME
- 86 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer 2024-01-15 ~ nowIIF 192 - Director → ME
- 87 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-17 ~ nowIIF 146 - Director → MEPerson with significant control 2023-03-17 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 88 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer 2024-01-16 ~ nowIIF 190 - Director → MEPerson with significant control 2024-01-16 ~ nowIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - 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 93 - 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 87 - Director → MEPerson with significant control 2016-09-25 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 105 - Director → MEPerson with significant control 2023-03-17 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 138 - 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 212 - Director → ME
- 94 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-16 ~ nowIIF 202 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - 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 164 - Director → ME
- 96 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,288 GBP2024-03-31Officer 2022-12-10 ~ nowIIF 116 - Director → MEPerson with significant control 2023-03-27 ~ nowIIF 57 - 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 99 - Director → MEPerson with significant control 2018-06-05 ~ nowIIF 29 - 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 151 - Director → MEPerson with significant control 2018-06-05 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - 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 101 - Director → MEPerson with significant control 2020-06-09 ~ nowIIF 30 - 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 166 - Director → MEPerson with significant control 2020-07-01 ~ 2020-07-02IIF 83 - 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 162 - Director → MEPerson with significant control 2018-12-14 ~ 2019-10-02IIF 77 - 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 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - 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 97 - Director → ME 2019-02-18 ~ 2024-07-17IIF 23 - Director → MEPerson with significant control 2019-02-08 ~ 2024-08-06IIF 7 - 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 38 - 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 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - 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 33 - Right to appoint or remove directors → OEIIF 33 - 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 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
- 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 161 - Director → MEPerson with significant control 2021-05-12 ~ 2022-06-20IIF 62 - 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 85 - 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 159 - Director → MEPerson with significant control 2018-12-11 ~ 2019-09-01IIF 51 - 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 158 - Director → ME 2019-03-04 ~ 2019-05-27IIF 24 - Director → MEPerson with significant control 2018-12-11 ~ 2019-03-04IIF 42 - 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 28 - Director → MEPerson with significant control 2016-04-06 ~ 2022-03-20IIF 6 - 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 160 - Director → MEPerson with significant control 2023-03-17 ~ 2023-03-17IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - 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 157 - Director → ME
- 16 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-02-18 ~ 2024-02-28IIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - 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 96 - 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 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - 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 214 - 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 163 - 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 26 - 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 184 - 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 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - 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 65 - 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 27 - 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 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - 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 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - 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 25 - Director → MEPerson with significant control 2018-12-20 ~ 2024-05-13IIF 5 - 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 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OEIIF 173 - 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 15 - 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 194 - Director → MEPerson with significant control 2024-02-16 ~ 2025-11-01IIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - 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 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 156 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.