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
Mr Bernard Margulies
- English born in July 1992
Mr Bernard Margulies
Resident in England
Registered addresses and corresponding companies8 Wilderton Road, London, N16 5QZ, England
IIF 1
- 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 2 IIF 339, Craven Walk, London, N16 6BS, England
IIF 4 IIF 54th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England
IIF 68 Wilderton Road, London, N16 5QZ, England
IIF 7C/o 32 Castlewood Road, London, London, N16 6DW, England
IIF 8 IIF 9 IIF 10 (more)(less)C/o 32, Castlewood Road, London, N16 6DW, England
IIF 47 IIF 48 IIF 49C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)Flat 1, 54 Moundfield, Moundfield Road, London, N16 6TB, England
IIF 69Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 70Unit 1, Norman Road, London, N15 4ND, England
IIF 71 IIF 72 IIF 73
- British born in July 1992
Mr Bernard Margulies
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1992
Margulies, Bernard
Resident in England
Registered addresses and corresponding companies8 Wilderton Road, London, N16 5QZ, England
IIF 76
- 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 7710-12, Barnes High Street, Barnes, London, SW13 9LW, United Kingdom
IIF 7810-12, Barnes High Street, London, SW13 9LW, England
IIF 7914, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 8023a, St. Andrew's Grove, London, N16 5NF, England
IIF 81 IIF 8232, Castlewood Road, London, N16 6DW, England
IIF 83 IIF 8439, Craven Walk, London, N16 6BS, England
IIF 85 IIF 86 IIF 874th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England
IIF 8869, Watermint Quay, London, N16 6DN, England
IIF 898 Wilderton Road, London, N16 5QZ, England
IIF 90C/o 32 Castlewood Road, London, London, N16 6DW, England
IIF 91 IIF 92 IIF 93 (more)(less)C/o 32, Castlewood Road, London, N16 6DW, England
IIF 131 IIF 132 IIF 133 (more)(less)C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 137 IIF 138 IIF 139 (more)(less)Flat 1, 54 Moundfield, Moundfield Road, London, N16 6TB, England
IIF 174Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 175Unit 1, Norman Road, London, N15 4ND, England
IIF 176 IIF 177 IIF 178 (more)(less)2nd Floor, C/o Haffnerhoff, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom
IIF 180
- British born in July 1992
Margulies, Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Margulies, Bernard
30, Castlewood Road, London, N16 6WD, United Kingdom
IIF 183
- 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 184
Related profiles found in government register
Offspring entities and appointments
106
- 1
25 THE BISHOPS AVENUE LIMITED
1407000214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-11-01 ~ 2026-06-01IIF 80 - Director → ME - 2
70 EAST STREET LTD
17311281C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2026-07-01 ~ nowIIF 92 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 3
AMBASSADOR HP LIMITED
09294737137 Wargrave Avenue, LondonActive Corporate (8 parents)Officer2021-11-18 ~ nowIIF 85 - Director → ME - 4
BALLS POND ROAD LTD
15870872C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2024-08-01 ~ 2024-08-07IIF 155 - Director → ME - 5
BBCC N16 LTD
16059017C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2024-11-04 ~ 2025-02-17IIF 154 - Director → ME - 6
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 138 - Director → MEPerson with significant control2024-10-30 ~ 2025-02-17IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
BBCC WEST LONDON LTD
17026111C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2026-02-25 ~ nowIIF 115 - Director → ME2026-02-11 ~ 2026-02-11IIF 105 - Director → MEPerson with significant control2026-02-11 ~ 2026-02-11IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2026-02-25 ~ nowIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 8
BCM SCAFFOLDING LIMITED
1174734139 Craven Walk, London, EnglandActive Corporate (1 parent)Officer2019-01-03 ~ nowIIF 181 - Director → MEPerson with significant control2019-01-03 ~ nowIIF 74 - Has significant influence or control → OE - 9
BEDFORD POINT LTD
16115967C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 168 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 10
BELL BRIDGE DEVELOPMENTS LTD
14003373C/o 32 Castlewood Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2026-01-28 ~ nowIIF 134 - Director → ME - 11
BELL BRIDGE RESIDENTIAL LTD
15513256C/o 32 Castlewood Road, London, EnglandActive Corporate (4 parents)Officer2026-02-15 ~ nowIIF 135 - Director → ME - 12
BISHOPS CROYDON LTD
15905944C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-08-20 ~ 2024-09-22IIF 166 - Director → MEPerson with significant control2024-08-20 ~ 2024-08-28IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 13
BM SHEEP LTD
154407294th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, EnglandActive Corporate (2 parents)Officer2024-07-19 ~ nowIIF 88 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BMMA HENDON LTD
16093363C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-21 ~ nowIIF 164 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 15
BMMB JAMES LTD
16749010C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 128 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 16
BMR ACTIVITIES LIMITED
12117603C/o 32 Castlewood Road, London, EnglandActive Corporate (4 parents)Officer2019-07-23 ~ nowIIF 182 - Director → ME2019-07-23 ~ nowIIF 183 - Secretary → MEPerson with significant control2019-07-23 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 17
BMR BAGSHOT SUB LTD
16060582C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-05 ~ nowIIF 143 - Director → ME - 18
BMR BISHOPS LIMITED
1374619014 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2021-11-16 ~ nowIIF 87 - Director → MEPerson with significant control2021-11-16 ~ 2022-10-31IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 19
BMR CHERTSEY LIMITED
14143427C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2022-05-31 ~ nowIIF 82 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 20
BMR CHURCHILL LTD
11436072C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-07-07 ~ nowIIF 133 - Director → ME - 21
BMR CHURCHILL SUB LTD
16864797C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-11-19 ~ nowIIF 95 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 27 - Has significant influence or control → OE - 22
BMR CITY LTD
16309969C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 160 - Director → ME - 23
BMR EDGWARE LTD
12260414Flat 1, 54 Moundfield Moundfield Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-10-14 ~ nowIIF 174 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 24
BMR EDGWARE SUB LTD
15446415C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-27 ~ nowIIF 158 - Director → ME - 25
BMR EPSOM LTD
15499052C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-18 ~ nowIIF 162 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 26
BMR ESHER LTD
16713441C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2025-09-12 ~ 2026-03-18IIF 129 - Director → MEPerson with significant control2025-09-12 ~ 2026-03-18IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 27
BMR GLOBAL LIMITED
1150534423a St. Andrew's Grove, London, EnglandActive Corporate (1 parent)Officer2018-08-08 ~ nowIIF 86 - Director → MEPerson with significant control2018-08-08 ~ nowIIF 5 - Has significant influence or control → OE - 28
BMR GROUP LTD
14227956C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2024-09-22 ~ nowIIF 144 - Director → MEPerson with significant control2024-09-22 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 29
BMR HEMINI LTD
12747265C/o 32 Castlewood Road, London, United KingdomActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 163 - Director → ME - 30
BMR HOLLOWAY LTD
16296647C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-03-06 ~ 2025-06-17IIF 145 - Director → MEPerson with significant control2025-03-06 ~ 2025-06-17IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Right to appoint or remove directors → OE - 31
BMR HORNSEY LTD
11505725Unit 1 Norman Road, London, EnglandActive Corporate (3 parents)Officer2025-07-28 ~ nowIIF 179 - Director → ME - 32
BMR HOUNSLOW LTD
15652756C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2024-04-16 ~ nowIIF 153 - Director → MEPerson with significant control2024-04-16 ~ 2024-05-14IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 33
BMR HP LTD
13746436C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-10-30 ~ nowIIF 131 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 34
BMR ISLINGTON LTD
11307594Unit 1 Norman Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-28 ~ nowIIF 177 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 35
BMR NORBURY SUB LTD
16003901C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-08 ~ nowIIF 151 - Director → ME - 36
BMR SHENLEY LTD
11085594Unit 1 Norman Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-11-29 ~ 2023-10-24IIF 175 - Director → ME2026-01-22 ~ nowIIF 178 - Director → MEPerson with significant control2021-11-29 ~ 2023-10-24IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE2026-01-22 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 37C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 112 - Director → MEPerson with significant control2025-09-08 ~ 2025-09-25IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 106 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 39C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 125 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 34 - Has significant influence or control → OE
- 40C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 116 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 40 - Has significant influence or control → OE
- 41C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 122 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 15 - Has significant influence or control → OE
- 42
- 43C/o 32 Castlewood Road, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2025-09-03 ~ 2025-10-31IIF 159 - Director → ME
- 44
BMR WOKING LTD
15831941C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-10 ~ nowIIF 149 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 45
BRACCANS DEVELOPMENTS LTD
15543769C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-03-06 ~ nowIIF 165 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE - 46
BRIGHT SIDE TRADING LTD
1176934731 Spring Hill, London, EnglandActive Corporate (4 parents)Officer2019-01-16 ~ 2019-04-09IIF 76 - Director → MEPerson with significant control2019-01-16 ~ 2019-04-09IIF 1 - Has significant influence or control → OE - 47C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-12-16 ~ 2026-01-05IIF 98 - Director → MEPerson with significant control2025-12-16 ~ 2026-01-05IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 48C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-12-19 ~ 2026-01-05IIF 102 - Director → MEPerson with significant control2025-12-19 ~ 2025-12-19IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 49C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-12-17 ~ nowIIF 121 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 50
BROWNDALE ESTATES LTD
16887081C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-12-02 ~ 2026-02-05IIF 120 - Director → MEPerson with significant control2025-12-02 ~ 2026-02-05IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 51C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 156 - Director → ME
- 52C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 172 - Director → ME
- 53C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 157 - Director → ME
- 54C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 137 - Director → ME
- 55
CLARENCE DWELLINGS LTD
14655503C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2023-05-22 ~ nowIIF 132 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 56
10522692 LIMITED
- 2025-08-05 10522692WESTCROFT INVESTMENTS LIMITED - 2025-07-10C/o 32 Castlewood Road, London, EnglandActive Corporate (7 parents)Officer2025-07-11 ~ nowIIF 136 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE - 57
COLUMBIA BRACKNELL PD LTD
17120568C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2026-03-27 ~ nowIIF 130 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 58
COMPASS POINT HOMES LIMITED
14551513C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-09-22 ~ nowIIF 147 - Director → ME - 59
CRAVEN GREEN LTD
1604620269 Watermint Quay, London, EnglandActive Corporate (4 parents)Officer2024-12-02 ~ nowIIF 89 - Director → ME - 60
CROWNFIELD MANAGEMENT LIMITED
12335569C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2019-11-27 ~ nowIIF 90 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 7 - Has significant influence or control → OE - 61
CRMR ESTATES LTD
- 2025-10-28 16813136C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 107 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 62
DBG DORKING LTD
- 2025-10-27 16421265C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 148 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 63
- 64C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-04-25 ~ nowIIF 146 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 65
ELMER DEVELOPMENTS LTD
15935177C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 139 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 66
ELMER INVESTMENTS LTD
15934602C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 171 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 67
EZMR ESTATES LTD
16708425C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-09-10 ~ nowIIF 109 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 24 - Has significant influence or control → OE - 68
EZMR ESTATES SUB LTD
16709183C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 99 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 42 - Has significant influence or control → OE - 69
FEEBERSE LTD
16978357C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2026-01-21 ~ nowIIF 93 - Director → ME - 70C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-07-30 ~ 2025-12-01IIF 173 - Director → ME
- 71C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-07-30 ~ 2025-12-01IIF 152 - Director → ME
- 72C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-07-29 ~ 2025-12-03IIF 141 - Director → MEPerson with significant control2025-07-29 ~ 2025-12-01IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 73
INVESTCO SUB 1 LIMITED
16255695C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-02-17 ~ 2025-12-12IIF 150 - Director → MEPerson with significant control2025-02-17 ~ 2025-12-12IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 74
LMR ESTATES LTD
16464418C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-21 ~ nowIIF 161 - Director → MEPerson with significant control2025-05-21 ~ 2025-06-09IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 75
MARGS INVESTMENT GROUP LIMITED
1139280223a St. Andrew's Grove, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-06-01 ~ nowIIF 81 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 3 - Has significant influence or control → OE - 76
MM CROYDON LTD
16276478C/o 32 Castlewood Road, London, United KingdomActive Corporate (4 parents)Officer2025-02-25 ~ 2026-03-30IIF 167 - Director → ME - 77
NORTH LONDON SCAFFOLD LTD
10222826Unit 1 Norman Road, London, EnglandActive Corporate (4 parents)Officer2024-11-01 ~ 2026-03-20IIF 176 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 78
NYYM INVESTMENTS SUB LTD
16496281C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-06-04 ~ 2025-06-04IIF 142 - Director → ME - 79
NYYM PROPERTIES LTD
16495329C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-06-04 ~ 2025-06-04IIF 140 - Director → MEPerson with significant control2025-06-04 ~ 2025-06-04IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 80
PLAISTOW HOLDINGS LTD
16811929C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-10-27 ~ 2025-12-18IIF 127 - Director → MEPerson with significant control2025-10-27 ~ 2025-12-18IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 81
PLAISTOW HOLDINGS SUB LTD
16815528C/o 32 Castlewood Raod, London, EnglandActive Corporate (3 parents)Officer2025-10-28 ~ 2025-12-17IIF 110 - Director → MEPerson with significant control2025-10-28 ~ 2025-12-17IIF 18 - Has significant influence or control → OE - 82C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-09-17 ~ nowIIF 111 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 83
- 84
RMR ESTATES LTD
16812335C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 114 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 85
ROMY HOUSE ESTATE LTD
16729292C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 104 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 86
SAGLOBALXPAUK LTD
165342732nd Floor C/o Haffnerhoff, Parkgates, Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 180 - Director → ME - 87
SALFORD 2 LTD
17124364C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2026-03-30 ~ 2026-07-09IIF 103 - Director → MEPerson with significant control2026-03-30 ~ 2026-07-09IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 88
ST JAMES SUTTON LTD
16930485C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-24 ~ 2026-03-18IIF 108 - Director → MEPerson with significant control2025-12-24 ~ 2026-03-18IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 89
ST JAMES SUTTON SUB LTD
16930474C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-12-24 ~ 2026-03-18IIF 124 - Director → MEPerson with significant control2025-12-24 ~ 2026-03-18IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 90
STAMFORD GROVE LTD
17324349C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2026-07-07 ~ nowIIF 123 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 91
- 92C/o 32 Castlewood Road, London, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2025-12-03 ~ 2026-02-03IIF 97 - Director → MEPerson with significant control2025-12-03 ~ 2025-12-03IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 93
TWICKENHAM HOLDINGS LTD
16930486223 Wimbledon Park Road, London, EnglandActive Corporate (2 parents)Officer2025-12-24 ~ 2026-03-02IIF 100 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 94
TWICKENHAM HOLDINGS SUB LTD
16932725223 Wimbledon Park Road, London, EnglandActive Corporate (2 parents)Officer2025-12-29 ~ 2026-03-02IIF 126 - Director → MEPerson with significant control2025-12-29 ~ 2026-03-02IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 95C/o 32 Castlewood Road, London, London, EnglandActive Corporate (4 parents)Officer2026-05-14 ~ 2026-06-18IIF 96 - Director → MEPerson with significant control2026-05-14 ~ 2026-05-14IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 96C/o 32 Castlewood Road, London, London, EnglandActive Corporate (4 parents)Officer2026-05-14 ~ 2026-06-18IIF 118 - Director → MEPerson with significant control2026-05-14 ~ 2026-05-14IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 97C/o 32 Castlewood Road, London, London, EnglandActive Corporate (4 parents)Officer2026-05-14 ~ 2026-06-18IIF 119 - Director → MEPerson with significant control2026-05-14 ~ 2026-05-14IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 98C/o 32 Castlewood Road, London, London, EnglandActive Corporate (4 parents)Officer2026-05-14 ~ 2026-06-18IIF 91 - Director → MEPerson with significant control2026-05-14 ~ 2026-05-14IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
- 99
WEMBLEY PROPCO LTD
17219328C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2026-05-14 ~ nowIIF 117 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 100
WEST STREET HOUSE LTD
15558716C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-13 ~ nowIIF 170 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 101
WIMBORNE HOUSE PD LTD
17101209C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2026-03-18 ~ 2026-04-27IIF 94 - Director → MEPerson with significant control2026-03-18 ~ 2026-04-27IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 102
YDMR ESTATES LTD
16836015C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-11-06 ~ nowIIF 101 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 10310-12 Barnes High Street, London, United KingdomActive Corporate (4 parents)Officer2024-10-14 ~ nowIIF 184 - Director → ME
- 10410-12 Barnes High Street, London, EnglandActive Corporate (4 parents)Officer2025-07-17 ~ nowIIF 79 - Director → ME
- 10510-12 High Street, Barnes, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-09-30 ~ nowIIF 77 - Director → ME
- 106
ZENITH LAND ASSET MANAGEMENT LTD
1725883610-12 Barnes High Street, Barnes, London, United KingdomActive Corporate (7 parents)Officer2026-06-03 ~ nowIIF 78 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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