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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
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parent relation
Individuals in focus

Bard, Shimshon

    Related profiles found in government register
  • Bard, Shimshon
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 116, Bethune Road, London, N16 5DU, England

      IIF 1 IIF 2 IIF 3

    • 116, Bethune Road, London, N16 5DU, United Kingdom

      IIF 4

    • 18 Reizel Close, Stamford Hill, London, N16 5GY

      IIF 5

    • 18, Reizel Close, Stamford Hill, London, N16 5GY, England

      IIF 6

    • 46a, Theydon Road, London, E5 9NA, England

      IIF 7
  • Bard, Shimshon
    English born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Bard, Shimshon
    English director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 116 Bethune Road, London, N16 5DU, England

      IIF 11
  • Bard, Chaim
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 116 Bethune Road, London, N16 5DU, England

      IIF 12
  • Bard, Chaim
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bard, Chaim
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bard, Chaim
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN

      IIF 35
  • Bard, Chaim
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 46a, Theydon Road, London, E5 9NA, England

      IIF 36
  • Bard, Chaim Moshe
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 140, High Road, London, N15 6JN, England

      IIF 37
  • Bard, Shimshon
    English director born in November 1976

    Resident in Israel

    Registered addresses and corresponding companies

    • 116 Bethune Road, London, N16 5DU, England

      IIF 38
  • Mr Shimshon Bard
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 116, Bethune Road, London, N16 5DU, England

      IIF 39

    • 46a, Theydon Road, London, E5 9NA, England

      IIF 40
  • Mr Shimshon Bard
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 116 Bethune Road, London, N16 5DU, England

      IIF 41
  • Bard, Chaim Moshe
    English born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 142a, Osbaldeston Road, London, N16 6NJ, England

      IIF 42

    • 19 Linthorpe Road, London, N16 5RE

      IIF 43 IIF 44 IIF 45

    • 19 Linthorpe Road, London, N16 5RE, England

      IIF 46 IIF 47

    • 19, Linthorpe Road, London, N16 5RE, United Kingdom

      IIF 48

    • 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 49

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 50

    • Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, N15 4LP, England

      IIF 51 IIF 52
  • Mr Chaim Bard
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shimshon Bard
    English born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Chaim Bard
    English born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Chaim Bard
    British born in May 2020

    Resident in England

    Registered addresses and corresponding companies

    • 116 Bethune Road, London, N16 5DU, England

      IIF 80
  • Bard, Chaim
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Chaim Moshe Bard
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1c, Bethune Road, London, N16 5BW, England

      IIF 97
  • Bard, Chaim
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Linthorpe Road, London, N16 5RE, United Kingdom

      IIF 98

    • Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, N15 4LP, United Kingdom

      IIF 99 IIF 100 IIF 101
  • Bard, Chaim Moshe
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL, England

      IIF 102

    • 13, Grosvenor Way, London, E5 9ND, United Kingdom

      IIF 103

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 104 IIF 105 IIF 106

    • Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England

      IIF 107
  • Mr Shimshon Bard
    English born in November 1976

    Resident in Israel

    Registered addresses and corresponding companies

    • 116 Bethune Road, London, N16 5DU, England

      IIF 108
  • Bard, Chaim Abraham
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Chaim Moshe Bard
    English born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 142a, Osbaldeston Road, London, N16 6NJ

      IIF 154

    • 19, Linthorpe Road, London, N16 5RE, England

      IIF 155 IIF 156 IIF 157

    • 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 158

    • First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 159

    • Unit 10, Stonebridge Centre, 51 Rangemoor Rd, London, N15 4LP, England

      IIF 160

    • Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, N15 4LP, England

      IIF 161
  • Mr Chaim Bard
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Chaim Bard
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL, England

      IIF 178
  • Bard, Chaim

    Registered addresses and corresponding companies

    • 19, Linthorpe Road, London, N16 5RE, United Kingdom

      IIF 179

    • Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, N15 4LP, United Kingdom

      IIF 180
  • Chaim Bard
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Linthorpe Road, London, N16 5RE, United Kingdom

      IIF 181

    • Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, N15 4LP, United Kingdom

      IIF 182 IIF 183 IIF 184
  • Chaim Abraham Bard
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Bethune Road, London, England, N16 5DU, United Kingdom

      IIF 185
  • Mr Chaim Bard
    English born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England

      IIF 186
  • Mr Chaim Abraham Bard
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 111
  • 1
    42/44 HEYSHAM ROAD LIMITED
    09101193
    39 Cranwich Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-01 ~ 2020-07-02
    IIF 36 - Director → ME
    Person with significant control
    2020-07-01 ~ 2020-07-02
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 2
    47 CROWLAND LIMITED
    13244019 13363038
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 39 - Has significant influence or control → OE
  • 3
    48 RANELAGH FREEHOLD LTD
    17199581
    116, Bethune Road London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-05 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2026-05-05 ~ 2026-06-05
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 4
    50 CRANWICH ROAD LIMITED
    05018708
    Flat A, 50 Cranwich Road, London, England
    Active Corporate (14 parents)
    Officer
    2021-08-30 ~ now
    IIF 28 - Director → ME
  • 5
    66 CROWLAND LIMITED
    13363038 13244019
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 72 - Has significant influence or control → OE
  • 6
    98 & 100 VARTRY LIMITED
    14742107
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ACREDEAL LIMITED
    06261213
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-07-26 ~ now
    IIF 45 - Director → ME
  • 8
    ALLANBRIDGE ESTATES LIMITED
    14338675
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-06 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 9
    ALLANBRIDGE RESIDENTS ASSOCIATION LIMITED
    02614266
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (16 parents)
    Officer
    2023-05-24 ~ now
    IIF 31 - Director → ME
  • 10
    ALMOND HOUSING LTD
    15411442
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 11
    AMA HOUSING LTD
    16357002
    Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 101 - Director → ME
    2025-04-01 ~ now
    IIF 180 - Secretary → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 12
    AMBER DEALINGS LIMITED
    11726801
    39 Wargrave Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2018-12-14 ~ 2019-10-30
    IIF 27 - Director → ME
    Person with significant control
    2018-12-14 ~ 2019-10-02
    IIF 73 - Has significant influence or control → OE
  • 13
    AMBER FIX LIMITED
    11726888
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-07 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    2020-05-07 ~ 2025-03-25
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 14
    AMBERHALL ESTATES LTD
    07633385
    116 Bethune Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-04 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 15
    AMR ESTATE LTD
    14364236
    Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-20 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 16
    ANVEIHI PROPERTY LIMITED
    12613952
    1c Bethune Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-01 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ASHMOUNT LIMITED
    11814206
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-02-08 ~ 2019-02-18
    IIF 12 - Director → ME
    2024-07-17 ~ now
    IIF 120 - Director → ME
    2019-02-18 ~ 2024-07-17
    IIF 2 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
    2019-02-08 ~ 2024-08-06
    IIF 41 - Has significant influence or control → OE
  • 18
    ATLANTIC HOUSING LTD
    15500513
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 19
    B & E ESTATE LTD
    06842164
    Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2009-03-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 20
    BARD GRANDCHILDERN HOLDINGS LIMITED
    10049833
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 105 - Director → ME
  • 21
    BARD TRADING LIMITED
    11722088
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-12-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-12-11 ~ 2025-07-11
    IIF 58 - Has significant influence or control → OE
  • 22
    BARDS PROPERTIES LIMITED
    15140720
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-15 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2023-09-15 ~ 2024-01-11
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 23
    BASSCOM LTD
    07220959
    116 Bethune Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-08 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2025-11-30 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 24
    BASSCOM SUB LTD
    13955557
    116 Bethune Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    2022-03-04 ~ 2023-04-25
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 25
    BEECHFIELD HOUSING LIMITED
    14014480
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-31 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    2022-03-31 ~ 2023-12-04
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of shares – 75% or more → OE
  • 26
    BELMONT HOUSING LTD
    15494673
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 27
    BERGHOLT HOLDINGS (N16) LTD
    13811215
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-25 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
  • 28
    BERKELEY ESTATES LTD
    15494889
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ 2025-12-29
    IIF 87 - Director → ME
    2025-12-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-02-16 ~ 2025-12-29
    IIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 29
    BETHUNE PROPERTIES LIMITED
    12996915
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-11-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 60 - Has significant influence or control → OE
  • 30
    BOUNCES PROPERTIES LIMITED
    13390523
    Building B, Occ Estate, 105 Eade Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-12 ~ 2023-09-22
    IIF 142 - Director → ME
    Person with significant control
    2021-05-12 ~ 2022-06-20
    IIF 210 - Has significant influence or control → OE
  • 31
    BRONZE HOUSING LTD
    15406770
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 32
    BSH HOMES LIMITED
    14707991
    116 Bethune Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-06-18 ~ now
    IIF 132 - Director → ME
    2023-03-06 ~ 2024-06-18
    IIF 38 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    CAB DEALING LIMITED
    11722760
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-12-11 ~ 2019-09-01
    IIF 33 - Director → ME
    2019-09-01 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2018-12-11 ~ 2019-09-01
    IIF 62 - Has significant influence or control → OE
  • 34
    CAB HOMES LIMITED
    11722826
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-12-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 69 - Has significant influence or control → OE
  • 35
    CAB HOUSING LIMITED
    11722089
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-12-11 ~ 2019-03-04
    IIF 32 - Director → ME
    2019-03-04 ~ 2019-05-27
    IIF 3 - Director → ME
    2019-05-27 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    2018-12-11 ~ 2019-03-04
    IIF 61 - Has significant influence or control → OE
  • 36
    CAB TRADING LIMITED
    11722816
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-12-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 71 - Has significant influence or control → OE
  • 37
    CALDA PROPERTIES SUB LTD
    13933378
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 38
    CHARMWELL ESTATES LTD
    05759734
    39 Cranwich Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-01 ~ 2022-03-20
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-20
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 39
    CHURCH LANE HOMES LIMITED
    12247501
    19 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-10-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-10-07 ~ now
    IIF 157 - Has significant influence or control → OE
  • 40
    CLOVE HOUSING LTD
    15494805
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 41
    COMFTY ESTATES LTD
    15494841
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 42
    DALEVIEW ESTATE LIMITED
    12057172
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-04-29 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 43
    DALEVIEW HOMES LIMITED
    11856384
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-22 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
  • 44
    DALEVIEW HOUSING LTD
    16732316
    Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 98 - Director → ME
    2025-09-22 ~ now
    IIF 179 - Secretary → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 45
    DEVONSHIRE HOUSING LIMITED
    14736413
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-17 ~ 2023-05-09
    IIF 34 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-03-17
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 46
    DURLEY HOUSING LTD
    11809241
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-02-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 47
    DURLEY HOUSING SUB LIMITED
    12332289
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-11-25 ~ 2025-12-17
    IIF 68 - Has significant influence or control → OE
  • 48
    ELECTRONICS 4 YOU LIMITED
    06696941
    19 Linthorpe Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-15 ~ dissolved
    IIF 43 - Director → ME
  • 49
    ELMAR ESTATES LTD
    13018294
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-13 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 50
    EXPERT LETTING LIMITED
    12798985
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-08-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 54 - Has significant influence or control → OE
  • 51
    EXPRESS ESTATES LTD
    15494638
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 52
    FAST HOME TRADING LIMITED
    10053418
    39 Cranwich Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-01-04 ~ 2021-01-04
    IIF 128 - Director → ME
  • 53
    FAST HOUSING LIMITED
    10078499
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-04-23 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
  • 54
    FOUNT ESTATES LTD
    13208644
    140 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-26 ~ 2026-03-16
    IIF 37 - Director → ME
  • 55
    FRANKLIN HOUSING LIMITED
    10512891
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-12-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 56
    FRANKLIN SUB LTD
    15500075
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-02-18 ~ 2024-02-28
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 57
    GOLDENHILL INVESTMENTS LIMITED
    04794981
    Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-09-01 ~ now
    IIF 52 - Director → ME
    2003-07-02 ~ 2016-04-01
    IIF 44 - Director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 58
    GRANGE HOUSING LIMITED
    11278726
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-22 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
  • 59
    GRANGEFARM ESTATES N16 LTD
    15500083
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2024-02-18 ~ 2024-02-18
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 60
    GRANGEFARM SUB LIMITED
    11714861
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 61
    GRANGEGATE LIMITED
    11866136
    116 Bethune Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-05-12 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 62
    GRAYLING HOUSING LIMITED
    14249086
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-07-21 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 63
    HARROW INVESTMENTS LTD
    12294829
    20 Hurstdene Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-04 ~ 2020-07-17
    IIF 103 - Director → ME
  • 64
    HEART HOUSING LIMITED
    12755757
    Winston House, 349 Regents Park Road Melinek Fine Llp, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-20 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2020-07-20 ~ 2020-09-01
    IIF 186 - Has significant influence or control → OE
  • 65
    HIGHWAY HOUSING LIMITED
    10176035
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-05-12 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    HOMES HOUSING LIMITED
    10053739
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-21 ~ now
    IIF 118 - Director → ME
    2016-03-09 ~ 2022-03-21
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-06
    IIF 79 - Ownership of voting rights - 75% or more → OE
    2023-02-06 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
  • 67
    KINDERVELT NURSERY LTD
    16316078
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 68
    LAKEVIEW HOUSING LTD
    15137278
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-13 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 69
    LAND & FIELDS LIMITED
    12464017
    5 North End Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-14 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2020-02-14 ~ 2022-02-14
    IIF 178 - Has significant influence or control → OE
  • 70
    LAND UNITED LIMITED
    12707049
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-30 ~ now
    IIF 104 - Director → ME
  • 71
    LANDSDOWNE ESTATES LIMITED
    14736816
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-17 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-05-22
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    2023-08-29 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
  • 72
    LISTRIA LTD
    12995119
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-11-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 73
    LISTRIA SUB LIMITED
    13603257
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-06 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2021-09-06 ~ 2025-03-17
    IIF 212 - Has significant influence or control → OE
  • 74
    LORDSMEAD FREEHOLD LIMITED
    14330025
    116 Bethune Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-01 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 75
    MILFORD ESTATES LTD
    04937275
    28 Cranwich Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-08-30 ~ 2010-11-01
    IIF 5 - Director → ME
  • 76
    MINT ESTATES LTD
    14779565
    Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-04 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 77
    MN HOMES LIMITED
    14680868
    116 Bethune Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-08 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2025-11-30 ~ now
    IIF 193 - Right to appoint or remove directors → OE
  • 78
    MN HOMES SUB LIMITED
    16258239
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 127 - Director → ME
  • 79
    MOVE FIX LIMITED
    11713305
    116 Bethune Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-05-25 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2020-05-25 ~ now
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 80
    MOVE FIX SUB LIMITED
    12692950
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-06-23 ~ 2020-06-23
    IIF 57 - Has significant influence or control → OE
  • 81
    PARKLEA ESTATES LTD
    13012419
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-11-11 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
  • 82
    PARKLEA ESTATES SUB LTD
    13163261
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-27 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2021-01-27 ~ 2021-01-27
    IIF 220 - Ownership of shares – 75% or more → OE
  • 83
    PARKVIEW HOUSING LTD
    14731156
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-03-15 ~ 2023-04-03
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 84
    PARRYWEST ESTATES LTD
    06768495
    116 Bethune Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 85
    PARRYWEST N16 LTD
    15500063
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-02-18 ~ 2024-02-18
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 86
    PARRYWEST SUB LTD
    11736228
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-12-20 ~ 2024-05-13
    IIF 11 - Director → ME
    2024-05-13 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    2018-12-20 ~ 2024-05-13
    IIF 77 - Has significant influence or control → OE
  • 87
    PRIME FIRST ESTATES LIMITED
    13077762
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-12-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 88
    PRIME HOUSING LIMITED
    07859153
    Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, England
    Active Corporate (2 parents)
    Officer
    2011-11-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 89
    RICHMOND HOUSING LTD
    11301651
    Unit 10 Stonebridge Centre, Rangemoor Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-04-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
  • 90
    SAPPHIRE HOUSING LTD
    15411441
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-15 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 91
    SEVEN SISTERS TRADING LIMITED
    11701419
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-11-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 75 - Has significant influence or control → OE
  • 92
    SHELBOURNE ESTATES LIMITED
    13919655
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-02-16 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 93
    SHELBOURNE ESTATES SUB LIMITED
    14151055
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-06 ~ now
    IIF 122 - Director → ME
  • 94
    SILVERSTONE HOUSING LIMITED
    14025869
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-04-05 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 95
    SILVERSTONE HOUSING SUB LIMITED
    14070197
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 134 - Director → ME
  • 96
    SKYVIEW HOUSING LTD
    15411137
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-15 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-01-15 ~ 2024-01-15
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 97
    SMARTER HOMES FOR YOU LIMITED
    14736763
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-17 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 98
    SPERLING HOMES LTD
    15418552
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 99
    STAINES ESTATES LTD
    10613233
    5 North End Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-05-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-05-02 ~ 2019-08-08
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    STAR HOUSING LIMITED
    - now 09304670
    EASTONWOOD ASSOCIATES LTD - 2015-01-30
    142a Osbaldeston Road, London
    Active Corporate (2 parents)
    Officer
    2015-09-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-09-25 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Has significant influence or control → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 101
    TIMBER ESTATES LTD
    15494916
    13 Lingwood Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ 2025-11-01
    IIF 86 - Director → ME
    Person with significant control
    2024-02-16 ~ 2025-11-01
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 102
    TOV ESTATES LIMITED
    14737262
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 103
    TROPICAL HOUSING LTD
    15137289
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-13 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2023-09-13 ~ 2024-01-12
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 104
    UPPER HOMES LTD
    14134256
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-05-26 ~ now
    IIF 106 - Director → ME
  • 105
    VIOLET ESTATES LTD
    15494884
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 106
    WARING HOUSE MANAGEMENT LIMITED
    01494533
    C/o Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey
    Active Corporate (84 parents)
    Officer
    2025-04-01 ~ now
    IIF 35 - Director → ME
  • 107
    YISHEV HOUSING LIMITED
    10057475
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-12-10 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 108
    YOU MOVE LETS LIMITED
    11397862
    116 Bethune Road Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-06-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 53 - Has significant influence or control → OE
  • 109
    YOURE MOVE LIMITED
    11398332
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-06-05 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 110
    YSM HOMES LIMITED
    13028547
    116 Bethune Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-01 ~ 2024-04-12
    IIF 113 - Director → ME
  • 111
    ZONCREST LIMITED
    03945913
    116 Bethune Road, London
    Active Corporate (8 parents)
    Officer
    2020-04-28 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.