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
Bard, Shimshon
- British born in November 1976
Bard, Shimshon
Resident in England
Registered addresses and corresponding companies - English born in November 1976
Bard, Shimshon
Resident in England
Registered addresses and corresponding companies - English director born in November 1976
Bard, Shimshon
Resident in England
Registered addresses and corresponding companies - British director born in November 1972
Bard, Chaim
Resident in England
Registered addresses and corresponding companies116 Bethune Road, London, N16 5DU, England
IIF 12
- British born in November 1975
Bard, Chaim
Resident in England
Registered addresses and corresponding companies116 Bethune Road, Bethune Road, London, N16 5DU, England
IIF 13 IIF 14116, Bethune Road, London, N16 5DU
IIF 15 IIF 16116, Bethune Road, London, N16 5DU, England
IIF 17 IIF 18 IIF 19 (more)IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 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 66116, Bethune Road, London, N16 5DU, United Kingdom
IIF 67 IIF 68 IIF 69 (more)19 Durley Road, London, N16 5DU, England
IIF 72
- British company director born in November 1975
Bard, Chaim
Resident in England
Registered addresses and corresponding companies116, Bethune Road, London, N16 5DU, England
IIF 73
- British director born in November 1975
Bard, Chaim
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Bard, Chaim
Resident in England
Registered addresses and corresponding companiesC/o Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
IIF 78
- British born in June 1975
Bard, Chaim
Resident in England
Registered addresses and corresponding companies116 Bethune Road, London, N16 5DU, England
IIF 79
- British company director born in July 1975
Bard, Chaim
Resident in England
Registered addresses and corresponding companies46a, Theydon Road, London, E5 9NA, England
IIF 80
- British born in October 1978
Bard, Chaim Moshe
Resident in England
Registered addresses and corresponding companies140, High Road, London, N15 6JN, England
IIF 81
- English director born in November 1976
Bard, Shimshon
Resident in Israel
Registered addresses and corresponding companies116 Bethune Road, London, N16 5DU, England
IIF 82
- British born in November 1976
Mr Shimshon Bard
Resident in England
Registered addresses and corresponding companies - British born in November 1972
Mr Shimshon Bard
Resident in England
Registered addresses and corresponding companies116 Bethune Road, London, N16 5DU, England
IIF 85
- English born in October 1978
Bard, Chaim Moshe
Resident in England
Registered addresses and corresponding companies142a, Osbaldeston Road, London, N16 6NJ, England
IIF 8619 Linthorpe Road, London, N16 5RE
IIF 8719 Linthorpe Road, London, N16 5RE, England
IIF 88 IIF 89 IIF 9019, Linthorpe Road, London, N16 5RE, United Kingdom
IIF 915, North End Road, London, NW11 7RJ, United Kingdom
IIF 92First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 93Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, N15 4LP, England
IIF 94
- English investments born in October 1978
Bard, Chaim Moshe
Resident in England
Registered addresses and corresponding companies19 Linthorpe Road, London, N16 5RE
IIF 95
- British born in November 1975
Mr Chaim Bard
Resident in England
Registered addresses and corresponding companies116 Bethune Road, Bethune Road, London, N16 5DU, England
IIF 96116, Bethune Road, London, N16 5DU
IIF 97 IIF 98116 Bethune Road, London, N16 5DU, England
IIF 99 IIF 100 IIF 101 (more)IIF 102 IIF 103 IIF 104 IIF 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 147116, Bethune Road, London, N16 5DU, United Kingdom
IIF 148 IIF 149 IIF 150 (more)19 Durley Road, London, N16 5DU, England
IIF 15246a, Theydon Road, London, E5 9NA, England
IIF 153
- English born in November 1976
Mr Shimshon Bard
Resident in England
Registered addresses and corresponding companies - English born in November 1976
Mr Chaim Bard
Resident in England
Registered addresses and corresponding companies - British born in May 2020
Mr Chaim Bard
Resident in England
Registered addresses and corresponding companies116 Bethune Road, London, N16 5DU, England
IIF 160
- British born in November 1975
Bard, Chaim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Mr Chaim Moshe Bard
Resident in England
Registered addresses and corresponding companies1c, Bethune Road, London, N16 5BW, England
IIF 177
- British born in October 1978
Bard, Chaim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Bard, Chaim Moshe
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1978
Bard, Chaim Moshe
Resident in United Kingdom
Registered addresses and corresponding companies13, Grosvenor Way, London, E5 9ND, United Kingdom
IIF 187
- English born in November 1976
Mr Shimshon Bard
Resident in Israel
Registered addresses and corresponding companies116 Bethune Road, London, N16 5DU, England
IIF 188
- English born in October 1978
Mr Chaim Moshe Bard
Resident in England
Registered addresses and corresponding companies142a, Osbaldeston Road, London, N16 6NJ
IIF 18919, Linthorpe Road, London, N16 5RE, England
IIF 190 IIF 191 IIF 1925, North End Road, London, NW11 7RJ, United Kingdom
IIF 193First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 194Unit 10, Stonebridge Centre, 51 Rangemoor Rd, London, N15 4LP, England
IIF 195Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, N15 4LP, England
IIF 196
- British born in November 1975
Mr Chaim Bard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Mr Chaim Bard
Resident in United Kingdom
Registered addresses and corresponding companies115 Craven Park Road, London, N15 6BL, England
IIF 213
- Registered addresses and corresponding companies
Bard, Chaim
- British born in October 1978
Chaim Bard
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1978
Mr Chaim Bard
Resident in United Kingdom
Registered addresses and corresponding companiesWinston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England
IIF 220
Related profiles found in government register
Offspring entities and appointments
Active
99
- 1116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2021-03-04 ~ nowIIF 1 - Director → MEPerson with significant control2021-03-04 ~ nowIIF 83 - Has significant influence or control → OE
- 2Flat A, 50 Cranwich Road, London, EnglandActive Corporate (4 parents)Equity (Company account)208 GBP2024-12-31Officer2021-08-30 ~ nowIIF 61 - Director → ME
- 3116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2021-04-28 ~ nowIIF 38 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 146 - Has significant influence or control → OE
- 4116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2023-03-20 ~ nowIIF 17 - Director → MEPerson with significant control2023-03-20 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 5First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-917 GBP2024-05-31Officer2007-07-26 ~ nowIIF 87 - Director → ME
- 6116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,183 GBP2024-09-30Officer2022-09-06 ~ nowIIF 42 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE
- 7Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)13 GBP2024-06-30Officer2023-05-24 ~ nowIIF 67 - Director → ME
- 8116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-15 ~ nowIIF 168 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Right to appoint or remove directors → OE
- 9Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United KingdomActive Corporate (1 parent)Officer2025-04-01 ~ nowIIF 181 - Director → ME2025-04-01 ~ nowIIF 215 - Secretary → MEPerson with significant control2025-04-01 ~ nowIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Ownership of shares – 75% or more → OE
- 10116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,010 GBP2024-05-31Officer2020-05-07 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE
- 11116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)189,929 GBP2024-05-31Officer2020-11-04 ~ nowIIF 40 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OE
- 12Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United KingdomActive Corporate (1 parent)Equity (Company account)76,650 GBP2024-09-30Officer2022-09-20 ~ nowIIF 179 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Ownership of shares – 75% or more → OE
- 131c Bethune Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,126 GBP2024-05-29Person with significant control2024-07-01 ~ nowIIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
- 14116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-27Officer2024-07-17 ~ nowIIF 27 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
- 15116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-18 ~ nowIIF 161 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Ownership of shares – 75% or more → OE
- 16Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)5,050,363 GBP2024-03-31Officer2009-03-10 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 196 - Ownership of shares – 75% or more → OE
- 17First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2021-11-18 ~ nowIIF 184 - Director → ME
- 18116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2018-12-11 ~ nowIIF 49 - Director → ME
- 19116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer2023-09-15 ~ nowIIF 60 - Director → ME
- 20116 Bethune Road, LondonActive Corporate (1 parent)Profit/Loss (Company account)-74,891 GBP2023-05-01 ~ 2024-04-30Officer2024-02-08 ~ nowIIF 15 - Director → MEPerson with significant control2025-11-30 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
- 21116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2022-03-04 ~ nowIIF 37 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
- 22116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2022-03-31 ~ nowIIF 72 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
- 23116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-16 ~ nowIIF 172 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of voting rights - 75% or more → OE
- 24116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,252 GBP2024-12-31Officer2023-08-25 ~ nowIIF 13 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 141 - Ownership of shares – 75% or more → OE
- 25116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-29 ~ nowIIF 4 - Director → ME
- 26116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,481 GBP2024-05-31Officer2020-11-04 ~ nowIIF 25 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 110 - Has significant influence or control → OE
- 27116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-11 ~ nowIIF 170 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of shares – 75% or more → OE
- 28116 Bethune Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)10,356,652 GBP2024-03-31Officer2024-06-18 ~ nowIIF 79 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
- 29116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)34,865 GBP2024-12-31Officer2019-09-01 ~ nowIIF 33 - Director → ME
- 30116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-393 GBP2024-12-31Officer2018-12-11 ~ nowIIF 55 - Director → MEPerson with significant control2018-12-11 ~ nowIIF 138 - Has significant influence or control → OE
- 31116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)29,880 GBP2024-12-31Officer2019-05-27 ~ nowIIF 32 - Director → MEPerson with significant control2019-03-04 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
- 32116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-23,959 GBP2024-05-31Officer2018-12-11 ~ nowIIF 24 - Director → MEPerson with significant control2018-12-11 ~ nowIIF 144 - Has significant influence or control → OE
- 33116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-31,453 GBP2024-01-31Officer2022-02-22 ~ nowIIF 62 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 3419 Linthorpe Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,904 GBP2024-10-31Officer2019-10-07 ~ nowIIF 88 - Director → MEPerson with significant control2019-10-07 ~ nowIIF 192 - Has significant influence or control → OE
- 35116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-16 ~ nowIIF 173 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of shares – 75% or more → OE
- 36116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-16 ~ nowIIF 175 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of shares – 75% or more → OE
- 37116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-30Officer2020-04-29 ~ nowIIF 51 - Director → MEPerson with significant control2020-04-29 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OE
- 38116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-29Officer2019-11-22 ~ nowIIF 30 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
- 39Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United KingdomActive Corporate (1 parent)Officer2025-09-22 ~ nowIIF 178 - Director → ME2025-09-22 ~ nowIIF 214 - Secretary → MEPerson with significant control2025-09-22 ~ nowIIF 216 - Right to appoint or remove directors → OEIIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Ownership of shares – 75% or more → OE
- 40116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)296,778 GBP2023-07-31Officer2019-02-06 ~ nowIIF 35 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 107 - Has significant influence or control → OE
- 41116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)118,186 GBP2024-07-31Officer2019-11-25 ~ nowIIF 48 - Director → ME
- 42116 Bethune Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-18,649 GBP2023-11-30Officer2020-11-13 ~ nowIIF 71 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 43116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2020-08-07 ~ nowIIF 66 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 99 - Has significant influence or control → OE
- 44116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-16 ~ nowIIF 171 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Right to appoint or remove directors → OE
- 45116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,150 GBP2024-09-30Officer2020-04-23 ~ nowIIF 22 - Director → MEPerson with significant control2020-04-28 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
- 46140 High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-02-28Officer2021-03-26 ~ nowIIF 81 - Director → ME
- 47116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-12,952 GBP2023-12-31Officer2016-12-06 ~ nowIIF 9 - Director → MEPerson with significant control2016-12-06 ~ nowIIF 156 - Has significant influence or control → OE
- 48116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-18 ~ nowIIF 176 - Director → ME
- 4919 Linthorpe Road, LondonActive Corporate (2 parents)Equity (Company account)-82,066 GBP2024-06-30Officer2016-09-01 ~ nowIIF 90 - Director → MEPerson with significant control2016-07-02 ~ nowIIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
- 50116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,255 GBP2024-09-30Officer2025-10-22 ~ nowIIF 39 - Director → ME
- 51116 Bethune Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-98,878 GBP2024-08-31Officer2024-02-18 ~ nowIIF 169 - Director → ME
- 52116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,575 GBP2024-08-31Officer2024-12-04 ~ nowIIF 47 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
- 53116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,195 GBP2024-03-31Officer2020-05-12 ~ nowIIF 58 - Director → MEPerson with significant control2020-05-12 ~ 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
- 54116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,008 GBP2024-07-31Officer2022-07-21 ~ nowIIF 57 - Director → MEPerson with significant control2022-07-21 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE
- 55Winston House, 349 Regents Park Road Melinek Fine Llp, London, EnglandActive Corporate (4 parents)Equity (Company account)460,773 GBP2024-02-29Officer2020-07-20 ~ nowIIF 186 - Director → ME
- 56First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,176,637 GBP2024-05-31Officer2016-05-12 ~ nowIIF 93 - Director → MEPerson with significant control2016-05-12 ~ nowIIF 194 - Ownership of shares – More than 25% but not more than 50% → OEIIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-123,801 GBP2024-03-31Officer2022-03-21 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 159 - Ownership of voting rights - 75% or more → OE
- 58116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer2025-03-14 ~ nowIIF 64 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 59116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,914 GBP2024-09-30Officer2023-09-13 ~ nowIIF 52 - Director → MEPerson with significant control2023-09-13 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OE
- 605 North End Road, London, EnglandActive Corporate (3 parents)Equity (Company account)871 GBP2023-02-28Officer2020-02-14 ~ nowIIF 182 - Director → ME
- 61First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-5,946 GBP2024-02-29Officer2020-06-30 ~ nowIIF 183 - Director → ME
- 62116 Bethune Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)67,903 GBP2023-03-17 ~ 2024-08-31Officer2023-03-17 ~ nowIIF 19 - Director → MEPerson with significant control2023-08-29 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
- 63116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100,286 GBP2023-11-30Officer2020-11-04 ~ nowIIF 21 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 64116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)35,819 GBP2023-11-30Officer2021-09-06 ~ nowIIF 43 - Director → ME
- 65116 Bethune Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2022-09-01 ~ nowIIF 26 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 66Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United KingdomActive Corporate (1 parent)Equity (Company account)3,711 GBP2024-04-30Officer2023-04-04 ~ nowIIF 180 - Director → MEPerson with significant control2023-04-04 ~ nowIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Ownership of shares – 75% or more → OE
- 67116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)11,440,479 GBP2024-02-29Officer2024-04-08 ~ nowIIF 65 - Director → MEPerson with significant control2025-11-30 ~ nowIIF 109 - Right to appoint or remove directors → OE
- 68116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer2025-02-17 ~ nowIIF 34 - Director → ME
- 69116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)52,057 GBP2024-06-30Officer2020-05-25 ~ nowIIF 53 - Director → MEPerson with significant control2020-05-25 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OE
- 70116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-25,036 GBP2024-06-30Officer2020-06-23 ~ nowIIF 41 - Director → MEPerson with significant control2020-06-23 ~ nowIIF 102 - Has significant influence or control → OE
- 71116 Bethune Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)152,956 GBP2023-11-30Officer2020-11-11 ~ nowIIF 69 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
- 72116 Bethune Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-9,834 GBP2023-11-30Officer2021-01-27 ~ nowIIF 70 - Director → ME
- 73116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-55,766 GBP2024-03-31Officer2023-03-15 ~ nowIIF 46 - Director → ME
- 74116 Bethune Road, LondonActive Corporate (1 parent, 2 offsprings)Profit/Loss (Company account)10,981 GBP2023-01-01 ~ 2023-12-31Officer2010-07-12 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OE
- 75116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-18 ~ nowIIF 163 - Director → ME
- 76116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)33,011 GBP2023-12-31Officer2024-05-13 ~ nowIIF 45 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
- 77116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,372 GBP2024-12-31Officer2020-12-11 ~ nowIIF 56 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 78Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, EnglandActive Corporate (1 parent)Equity (Company account)276,237 GBP2024-11-30Officer2011-11-24 ~ nowIIF 91 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Right to appoint or remove directors → OE
- 7919 Linthorpe Road, London, EnglandActive Corporate (1 parent)Equity (Company account)30,239 GBP2024-04-30Officer2018-04-10 ~ nowIIF 89 - Director → MEPerson with significant control2018-04-10 ~ nowIIF 191 - Ownership of shares – 75% or more → OE
- 80116 Bethune Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-01-15 ~ nowIIF 165 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Right to appoint or remove directors → OE
- 81116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,065 GBP2024-05-31Officer2018-11-28 ~ nowIIF 8 - Director → MEPerson with significant control2018-11-28 ~ nowIIF 155 - Has significant influence or control → OE
- 82116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-10,354 GBP2024-02-29Officer2022-02-16 ~ nowIIF 50 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 83116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer2022-06-06 ~ nowIIF 29 - Director → ME
- 84116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-04-29Officer2022-04-05 ~ nowIIF 28 - Director → MEPerson with significant control2022-04-05 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 85116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,768 GBP2024-04-30Officer2022-04-26 ~ nowIIF 44 - Director → ME
- 86116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-15 ~ nowIIF 164 - Director → ME
- 87116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2023-03-17 ~ nowIIF 63 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OE
- 88116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-16 ~ nowIIF 162 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Right to appoint or remove directors → OEIIF 205 - Ownership of shares – 75% or more → OE
- 895 North End Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)726 GBP2023-02-28Officer2017-05-02 ~ nowIIF 92 - Director → ME
- 90
STAR HOUSING LIMITED
- nowEASTONWOOD ASSOCIATES LTD - 2015-01-30142a Osbaldeston Road, LondonActive Corporate (1 parent)Profit/Loss (Company account)84,407 GBP2022-12-01 ~ 2023-11-30Officer2015-09-07 ~ nowIIF 86 - Director → MEPerson with significant control2016-09-25 ~ nowIIF 189 - Has significant influence or control → OEIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of voting rights - 75% or more → OE - 91116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-5,359 GBP2024-08-31Officer2023-03-17 ~ nowIIF 20 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 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
- 92116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,199 GBP2024-08-31Officer2023-09-13 ~ nowIIF 54 - Director → ME
- 93First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)94,728 GBP2024-02-29Officer2022-05-26 ~ nowIIF 185 - Director → ME
- 94116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-16 ~ nowIIF 174 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of shares – 75% or more → OE
- 95C/o Centro Plc, Mid Day Court 30 Brighton Road, Sutton, SurreyActive Corporate (12 parents)Equity (Company account)315 GBP2024-09-29Officer2025-04-01 ~ nowIIF 78 - Director → ME
- 96116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,288 GBP2024-03-31Officer2022-12-10 ~ nowIIF 31 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
- 97116 Bethune Road Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-28,262 GBP2023-11-30Officer2018-06-05 ~ nowIIF 14 - Director → MEPerson with significant control2018-06-05 ~ nowIIF 96 - Has significant influence or control → OE
- 98116 Bethune Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-12,233 GBP2024-06-30Officer2018-06-05 ~ nowIIF 68 - Director → MEPerson with significant control2018-06-05 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OE
- 99116 Bethune Road, LondonActive Corporate (1 parent)Profit/Loss (Company account)-27,192 GBP2023-04-01 ~ 2024-03-31Officer2020-04-28 ~ nowIIF 16 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
Ceased
36
- 146a Theydon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer2020-07-01 ~ 2020-07-02IIF 80 - Director → MEPerson with significant control2020-07-01 ~ 2020-07-02IIF 153 - Ownership of voting rights - 75% or more → OE
- 239 Wargrave Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-20,144 GBP2024-12-31Officer2018-12-14 ~ 2019-10-30IIF 59 - Director → MEPerson with significant control2018-12-14 ~ 2019-10-02IIF 147 - Has significant influence or control → OE
- 3116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,010 GBP2024-05-31Person with significant control2020-05-07 ~ 2025-03-25IIF 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
- 4116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-27Officer2019-02-08 ~ 2019-02-18IIF 12 - Director → ME2019-02-18 ~ 2024-07-17IIF 2 - Director → MEPerson with significant control2019-02-08 ~ 2024-08-06IIF 85 - Has significant influence or control → OE
- 5116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2018-12-11 ~ 2025-07-11IIF 106 - Has significant influence or control → OE
- 6116 Bethune Road, London, EnglandActive Corporate (2 parents)Person with significant control2023-09-15 ~ 2024-01-11IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 7116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Person with significant control2022-03-04 ~ 2023-04-25IIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 8116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Person with significant control2022-03-31 ~ 2023-12-04IIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE
- 9116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-16 ~ 2025-12-29IIF 167 - Director → MEPerson with significant control2024-02-16 ~ 2025-12-29IIF 210 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of shares – 75% or more → OE
- 10Building B, Occ Estate, 105 Eade Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-4,076 GBP2024-05-31Officer2021-05-12 ~ 2023-09-22IIF 77 - Director → MEPerson with significant control2021-05-12 ~ 2022-06-20IIF 132 - Has significant influence or control → OE
- 11116 Bethune Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)10,356,652 GBP2024-03-31Officer2023-03-06 ~ 2024-06-18IIF 82 - Director → ME
- 12116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)34,865 GBP2024-12-31Officer2018-12-11 ~ 2019-09-01IIF 75 - Director → MEPerson with significant control2018-12-11 ~ 2019-09-01IIF 120 - Has significant influence or control → OE
- 13116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)29,880 GBP2024-12-31Officer2019-03-04 ~ 2019-05-27IIF 3 - Director → ME2018-12-11 ~ 2019-03-04IIF 74 - Director → MEPerson with significant control2018-12-11 ~ 2019-03-04IIF 111 - Has significant influence or control → OE
- 1446a Theydon Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)-34,750 GBP2023-04-01 ~ 2024-03-31Officer2007-05-01 ~ 2022-03-20IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-20IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 15116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2023-03-17 ~ 2023-05-09IIF 76 - Director → MEPerson with significant control2023-03-17 ~ 2023-03-17IIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE
- 16116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)118,186 GBP2024-07-31Person with significant control2019-11-25 ~ 2025-12-17IIF 137 - Has significant influence or control → OE
- 1746a Theydon Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,830 GBP2023-01-31Officer2021-01-04 ~ 2021-01-04IIF 36 - Director → ME
- 18116 Bethune Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-02-18 ~ 2024-02-28IIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Right to appoint or remove directors → OE
- 1919 Linthorpe Road, LondonActive Corporate (2 parents)Equity (Company account)-82,066 GBP2024-06-30Officer2003-07-02 ~ 2016-04-01IIF 95 - Director → ME
- 20116 Bethune Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-98,878 GBP2024-08-31Person with significant control2024-02-18 ~ 2024-02-18IIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Right to appoint or remove directors → OE
- 2120 Hurstdene Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)27,592 GBP2024-11-30Officer2019-11-04 ~ 2020-07-17IIF 187 - Director → ME
- 22Winston House, 349 Regents Park Road Melinek Fine Llp, London, EnglandActive Corporate (4 parents)Equity (Company account)460,773 GBP2024-02-29Person with significant control2020-07-20 ~ 2020-09-01IIF 220 - Has significant influence or control → OE
- 23116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-123,801 GBP2024-03-31Officer2016-03-09 ~ 2022-03-21IIF 11 - Director → ME
- 245 North End Road, London, EnglandActive Corporate (3 parents)Equity (Company account)871 GBP2023-02-28Person with significant control2020-02-14 ~ 2022-02-14IIF 213 - Has significant influence or control → OE
- 25116 Bethune Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)67,903 GBP2023-03-17 ~ 2024-08-31Person with significant control2023-03-17 ~ 2023-05-22IIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 26116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)35,819 GBP2023-11-30Person with significant control2021-09-06 ~ 2025-03-17IIF 135 - Has significant influence or control → OE
- 2728 Cranwich Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-30Officer2007-08-30 ~ 2010-11-01IIF 5 - Director → ME
- 28116 Bethune Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-9,834 GBP2023-11-30Person with significant control2021-01-27 ~ 2021-01-27IIF 148 - Ownership of shares – 75% or more → OE
- 29116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-55,766 GBP2024-03-31Person with significant control2023-03-15 ~ 2023-04-03IIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OE
- 30116 Bethune Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-02-18 ~ 2024-02-18IIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of shares – 75% or more → OE
- 31116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)33,011 GBP2023-12-31Officer2018-12-20 ~ 2024-05-13IIF 10 - Director → MEPerson with significant control2018-12-20 ~ 2024-05-13IIF 157 - Has significant influence or control → OE
- 32116 Bethune Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-01-15 ~ 2024-01-15IIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Right to appoint or remove directors → OE
- 335 North End Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)726 GBP2023-02-28Person with significant control2017-05-02 ~ 2019-08-08IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
- 34116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-16 ~ 2025-11-01IIF 166 - Director → MEPerson with significant control2024-02-16 ~ 2025-11-01IIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Right to appoint or remove directors → OEIIF 200 - Ownership of voting rights - 75% or more → OE
- 35116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,199 GBP2024-08-31Person with significant control2023-09-13 ~ 2024-01-12IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 36116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-599 GBP2023-11-30Officer2022-12-01 ~ 2024-04-12IIF 73 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.