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.
Jump to: Offsprings
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 6 IIF 739, Craven Walk, London, N16 6BS, England
IIF 8 IIF 9 IIF 104th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England
IIF 1169, Watermint Quay, London, N16 6DN, England
IIF 128 Wilderton Road, London, N16 5QZ, England
IIF 13C/o 32 Castlewood Road, London, London, N16 6DW, England
IIF 14 IIF 15 IIF 16 (more)C/o 32, Castlewood Road, London, N16 6DW, England
IIF 45 IIF 46 IIF 47 (more)C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 51 IIF 52 IIF 53 (more)Flat 1, 54 Moundfield, Moundfield Road, London, N16 6TB, England
IIF 88Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 89Unit 1, Norman Road, London, N15 4ND, England
IIF 90 IIF 91 IIF 92 (more)2nd Floor, C/o Haffnerhoff, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom
IIF 94
- English director born in July 1992
Margulies, Bernard
Resident in England
Registered addresses and corresponding companies8 Wilderton Road, London, N16 5QZ, England
IIF 95
- 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 98
- 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 99 IIF 10039, Craven Walk, London, N16 6BS, England
IIF 101 IIF 1024th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England
IIF 1038 Wilderton Road, London, N16 5QZ, England
IIF 104C/o 32 Castlewood Road, London, London, N16 6DW, England
IIF 105 IIF 106 IIF 107 (more)C/o 32, Castlewood Road, London, N16 6DW, England
IIF 135 IIF 136 IIF 137C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 138 IIF 139 IIF 140 (more)Flat 1, 54 Moundfield, Moundfield Road, London, N16 6TB, England
IIF 157Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 158Unit 1, Norman Road, London, N15 4ND, England
IIF 159 IIF 160 IIF 161
- Registered addresses and corresponding companies
Margulies, Bernard
30, Castlewood Road, London, N16 6WD, United Kingdom
IIF 162
- English born in July 1992
Mr Bernard Margulies
Resident in England
Registered addresses and corresponding companies8 Wilderton Road, London, N16 5QZ, England
IIF 163
- 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
96
- 1
25 THE BISHOPS AVENUE LIMITED
1407000214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-11-01 ~ nowIIF 3 - Director → ME - 2
AMBASSADOR HP LIMITED
09294737137 Wargrave Avenue, LondonActive Corporate (4 parents)Officer2021-11-18 ~ nowIIF 8 - Director → ME - 3
BALLS POND ROAD LTD
15870872C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2024-08-01 ~ 2024-08-07IIF 69 - Director → ME - 4
BBCC N16 LTD
16059017C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2024-11-04 ~ 2025-02-17IIF 68 - Director → ME - 5
HADLEY FREEHOLD LIMITED
- 2024-11-01 14685062C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-30 ~ 2025-02-17IIF 52 - Director → MEPerson with significant control2024-10-30 ~ 2025-02-17IIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 143 - Right to appoint or remove directors → OE - 6
BBCC WEST LONDON LTD
17026111C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2026-02-11 ~ 2026-02-11IIF 24 - Director → ME2026-02-25 ~ nowIIF 34 - Director → MEPerson with significant control2026-02-11 ~ 2026-02-11IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE2026-02-25 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 133 - Ownership of shares – 75% or more as a member of a firm → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE - 7
BCM SCAFFOLDING LIMITED
1174734139 Craven Walk, London, EnglandActive Corporate (1 parent)Officer2019-01-03 ~ nowIIF 96 - Director → MEPerson with significant control2019-01-03 ~ nowIIF 164 - Has significant influence or control → OE - 8
BEDFORD POINT LTD
16115967C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 82 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE - 9
BELL BRIDGE DEVELOPMENTS LTD
14003373C/o 32 Castlewood Road, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2026-01-28 ~ nowIIF 48 - Director → ME - 10
BELL BRIDGE RESIDENTIAL LTD
15513256C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents)Officer2026-02-15 ~ nowIIF 49 - Director → ME - 11
BISHOPS CROYDON LTD
15905944C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-08-20 ~ 2024-09-22IIF 80 - Director → MEPerson with significant control2024-08-20 ~ 2024-08-28IIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OE - 12
BM SHEEP LTD
154407294th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, EnglandActive Corporate (2 parents)Officer2024-07-19 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
BMMA HENDON LTD
16093363C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-21 ~ nowIIF 78 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Right to appoint or remove directors → OE - 14
BMMB JAMES LTD
16749010C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 43 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 15
BMR ACTIVITIES LIMITED
12117603C/o 32 Castlewood Road, London, EnglandActive Corporate (4 parents)Officer2019-07-23 ~ nowIIF 97 - Director → ME2019-07-23 ~ nowIIF 162 - Secretary → MEPerson with significant control2019-07-23 ~ nowIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE - 16
BMR BAGSHOT SUB LTD
16060582C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-05 ~ nowIIF 57 - Director → ME - 17
BMR BISHOPS LIMITED
1374619014 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2021-11-16 ~ nowIIF 10 - Director → MEPerson with significant control2021-11-16 ~ 2022-10-31IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 18
BMR CHERTSEY LIMITED
14143427C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)Officer2022-05-31 ~ nowIIF 5 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 19
BMR CHURCHILL LTD
11436072C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-07-07 ~ nowIIF 47 - Director → ME - 20
BMR CHURCHILL SUB LTD
16864797C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-11-19 ~ nowIIF 16 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 122 - Has significant influence or control → OE - 21
BMR CITY LTD
16309969C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 74 - Director → ME - 22
BMR EDGWARE LTD
12260414Flat 1, 54 Moundfield Moundfield Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-10-14 ~ nowIIF 88 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE - 23
BMR EDGWARE SUB LTD
15446415C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-27 ~ nowIIF 72 - Director → ME - 24
BMR EPSOM LTD
15499052C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-18 ~ nowIIF 76 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE - 25
BMR ESHER LTD
16713441C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2025-09-12 ~ 2026-03-18IIF 44 - Director → MEPerson with significant control2025-09-12 ~ 2026-03-18IIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE - 26
BMR GLOBAL LIMITED
1150534423a St. Andrew's Grove, London, EnglandActive Corporate (1 parent)Officer2018-08-08 ~ nowIIF 9 - Director → MEPerson with significant control2018-08-08 ~ nowIIF 102 - Has significant influence or control → OE - 27
BMR GROUP LTD
14227956C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2024-09-22 ~ nowIIF 58 - Director → MEPerson with significant control2024-09-22 ~ nowIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OE - 28
BMR HEMINI LTD
12747265C/o 32 Castlewood Road, London, United KingdomActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 77 - Director → ME - 29
BMR HOLLOWAY LTD
16296647C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-03-06 ~ 2025-06-17IIF 59 - Director → MEPerson with significant control2025-03-06 ~ 2025-06-17IIF 141 - Ownership of shares – More than 50% but less than 75% → OEIIF 141 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 141 - Right to appoint or remove directors → OE - 30
BMR HORNSEY LTD
11505725Unit 1 Norman Road, London, EnglandActive Corporate (3 parents)Officer2025-07-28 ~ nowIIF 93 - Director → ME - 31
BMR HOUNSLOW LTD
15652756C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-04-16 ~ nowIIF 67 - Director → MEPerson with significant control2024-04-16 ~ 2024-05-14IIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OE - 32
BMR HP LTD
13746436C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-10-30 ~ nowIIF 45 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OE - 33
BMR ISLINGTON LTD
11307594Unit 1 Norman Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-28 ~ nowIIF 91 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE - 34
BMR NORBURY SUB LTD
16003901C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-08 ~ nowIIF 65 - Director → ME - 35
BMR SHENLEY LTD
11085594Unit 1 Norman Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-01-22 ~ nowIIF 92 - Director → ME2021-11-29 ~ 2023-10-24IIF 89 - Director → MEPerson with significant control2021-11-29 ~ 2023-10-24IIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OE2026-01-22 ~ nowIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE - 36C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 31 - Director → MEPerson with significant control2025-09-08 ~ 2025-09-25IIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 37C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 25 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 38C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 40 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 127 - Has significant influence or control → OE
- 39C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 35 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 130 - Has significant influence or control → OE
- 40C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 38 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 111 - Has significant influence or control → OE
- 41
FOLIO ST JAMES LIMITED
- 2025-11-03 1274774432 Castlewood Road, London, EnglandActive Corporate (21 parents)Officer2025-10-31 ~ nowIIF 7 - Director → ME - 42C/o 32 Castlewood Road, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2025-09-03 ~ 2025-10-31IIF 73 - Director → ME
- 43
BMR WOKING LTD
15831941C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-10 ~ nowIIF 63 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE - 44
BRACCANS DEVELOPMENTS LTD
15543769C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-03-06 ~ nowIIF 79 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
BRIGHT SIDE TRADING LTD
1176934731 Spring Hill, London, EnglandActive Corporate (4 parents)Officer2019-01-16 ~ 2019-04-09IIF 95 - Director → MEPerson with significant control2019-01-16 ~ 2019-04-09IIF 163 - Has significant influence or control → OE - 46C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-12-16 ~ 2026-01-05IIF 18 - Director → MEPerson with significant control2025-12-16 ~ 2026-01-05IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 47C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-12-19 ~ 2026-01-05IIF 22 - Director → MEPerson with significant control2025-12-19 ~ 2025-12-19IIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 48C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-12-17 ~ nowIIF 37 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 49
BROWNDALE ESTATES LTD
16887081C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-12-02 ~ 2026-02-05IIF 36 - Director → MEPerson with significant control2025-12-02 ~ 2026-02-05IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 50C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 70 - Director → ME
- 51C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 86 - Director → ME
- 52C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 71 - Director → ME
- 53C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 51 - Director → ME
- 54
CLARENCE DWELLINGS LTD
14655503C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2023-05-22 ~ nowIIF 46 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OE - 55
10522692 LIMITED
- 2025-08-05 10522692C/o 32 Castlewood Road, London, EnglandActive Corporate (7 parents)Officer2025-07-11 ~ nowIIF 50 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 56
COMPASS POINT HOMES LIMITED
14551513C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-09-22 ~ nowIIF 61 - Director → ME - 57
CRAVEN GREEN LTD
1604620269 Watermint Quay, London, EnglandActive Corporate (4 parents)Officer2024-12-02 ~ nowIIF 12 - Director → ME - 58
CROWNFIELD MANAGEMENT LIMITED
12335569C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2019-11-27 ~ nowIIF 13 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 104 - Has significant influence or control → OE - 59
CRMR ESTATES LTD
- 2025-10-28 16813136C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 26 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 60
DBG DORKING LTD
- 2025-10-27 16421265C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 62 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 61C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-06-05 ~ nowIIF 83 - Director → ME
- 62C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-04-25 ~ nowIIF 60 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE
- 63
ELMER DEVELOPMENTS LTD
15935177C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 53 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE - 64
ELMER INVESTMENTS LTD
15934602C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 85 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OE - 65
EZMR ESTATES LTD
16708425C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-09-10 ~ nowIIF 28 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 120 - Has significant influence or control → OE - 66
EZMR ESTATES SUB LTD
16709183C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 19 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 131 - Has significant influence or control → OE - 67
FEEBERSE LTD
16978357C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2026-01-21 ~ nowIIF 14 - Director → ME - 68C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-07-30 ~ 2025-12-01IIF 87 - Director → ME
- 69C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-07-30 ~ 2025-12-01IIF 66 - Director → ME
- 70C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-07-29 ~ 2025-12-03IIF 55 - Director → MEPerson with significant control2025-07-29 ~ 2025-12-01IIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE
- 71
INVESTCO SUB 1 LIMITED
16255695C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-02-17 ~ 2025-12-12IIF 64 - Director → MEPerson with significant control2025-02-17 ~ 2025-12-12IIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OE - 72
LMR ESTATES LTD
16464418C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-21 ~ nowIIF 75 - Director → MEPerson with significant control2025-05-21 ~ 2025-06-09IIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OE - 73
MARGS INVESTMENT GROUP LIMITED
1139280223a St. Andrew's Grove, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-06-01 ~ nowIIF 4 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 100 - Has significant influence or control → OE - 74
MM CROYDON LTD
16276478C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-02-25 ~ nowIIF 81 - Director → ME - 75
NORTH LONDON SCAFFOLD LTD
10222826Unit 1 Norman Road, London, EnglandActive Corporate (4 parents)Officer2024-11-01 ~ nowIIF 90 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE - 76
NYYM INVESTMENTS SUB LTD
16496281C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-06-04 ~ 2025-06-04IIF 56 - Director → ME - 77
NYYM PROPERTIES LTD
16495329C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-06-04 ~ 2025-06-04IIF 54 - Director → MEPerson with significant control2025-06-04 ~ 2025-06-04IIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 78
PLAISTOW HOLDINGS LTD
16811929C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-10-27 ~ 2025-12-18IIF 42 - Director → MEPerson with significant control2025-10-27 ~ 2025-12-18IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 79
PLAISTOW HOLDINGS SUB LTD
16815528C/o 32 Castlewood Raod, London, EnglandActive Corporate (3 parents)Officer2025-10-28 ~ 2025-12-17IIF 29 - Director → MEPerson with significant control2025-10-28 ~ 2025-12-17IIF 114 - Has significant influence or control → OE - 80C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-09-17 ~ nowIIF 30 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 81C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2025-09-19 ~ nowIIF 32 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 110 - Has significant influence or control → OE
- 82
RMR ESTATES LTD
16812335C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 33 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE - 83
ROMY HOUSE ESTATE LTD
16729292C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 23 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE - 84
SAGLOBALXPAUK LTD
165342732nd Floor C/o Haffnerhoff, Parkgates, Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 94 - Director → ME - 85
ST JAMES SUTTON LTD
16930485C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-12-24 ~ 2026-03-18IIF 27 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 86
ST JAMES SUTTON SUB LTD
16930474C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-12-24 ~ nowIIF 39 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 87STERLING PLACE ESTATES LIMITED - now
FOLIO STERLING PLACE LIMITED
- 2026-02-03 1274771532 Castlewood Road, London, EnglandActive Corporate (26 parents)Officer2026-02-03 ~ 2026-02-03IIF 6 - Director → ME - 88C/o 32 Castlewood Road, London, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2025-12-03 ~ 2026-02-03IIF 17 - Director → MEPerson with significant control2025-12-03 ~ 2025-12-03IIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE
- 89
TWICKENHAM HOLDINGS LTD
16930486223 Wimbledon Park Road, London, EnglandActive Corporate (2 parents)Officer2025-12-24 ~ 2026-03-02IIF 20 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 90
TWICKENHAM HOLDINGS SUB LTD
16932725223 Wimbledon Park Road, London, EnglandActive Corporate (2 parents)Officer2025-12-29 ~ 2026-03-02IIF 41 - Director → MEPerson with significant control2025-12-29 ~ 2026-03-02IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 91
WEST STREET HOUSE LTD
15558716C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-13 ~ nowIIF 84 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE - 92
WIMBORNE HOUSE PD LTD
17101209C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2026-03-18 ~ nowIIF 15 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 93
YDMR ESTATES LTD
16836015C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-11-06 ~ nowIIF 21 - Director → MEPerson with significant control2025-11-06 ~ 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 - 9410-12 Barnes High Street, London, United KingdomActive Corporate (4 parents)Officer2024-10-14 ~ nowIIF 98 - Director → ME
- 9510-12 Barnes High Street, London, EnglandActive Corporate (4 parents)Officer2025-07-17 ~ nowIIF 2 - Director → ME
- 9610-12 High Street, Barnes, London, United KingdomActive Corporate (4 parents)Officer2025-09-30 ~ nowIIF 1 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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