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 Morris Rothbart
- British born in July 1973
Mr Morris Rothbart
Resident in England
Registered addresses and corresponding companies - British born in July 1973
Mr Arnold Rothbart
Resident in England
Registered addresses and corresponding companies47, Watermint Quay, London, N16 6DN
IIF 13
- British born in July 1973
Mr Morris Rothbart
Resident in United Kingdom
Registered addresses and corresponding companies115 Craven Park Road, London, N15 6BL
IIF 14 IIF 15115, Craven Park Road, London, N15 6BL, England
IIF 16 IIF 17 IIF 18115 Craven Park Road, Venitt & Greaves, London, N15 6BL, England
IIF 1918 Rookwood Road, London, N16 6SS, England
IIF 2020 Warwick Grove, 20 Warwick Grove, London, 20 Warwick Grove, London, London, E5 9HU, England
IIF 2120, Warwick Grove, London, E5 9HU
IIF 2220, Warwick Grove, London, E5 9HU, England
IIF 23 IIF 24 IIF 2520, Warwick Grove, London, E5 9HU, United Kingdom
IIF 26 IIF 27 IIF 2820, Warwick Grove, London, London, E5 9HU, United Kingdom
IIF 29 IIF 3020-22, Wenlock Road, London, N1 7GU, England
IIF 3158, 58 Moresby Road, London, London, E5 9LF, England
IIF 325c, Fountayne Road, London, N16 7EA, England
IIF 33 IIF 3471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3583, Egerton Road, London, N16 6UE, England
IIF 36 IIF 37Unit 4, 70 - 72 Markfield Road, London, N15 4QF, England
IIF 38Unit 4, 70-72 Markfield Road, London, N15 4QF, England
IIF 39 IIF 40 IIF 41 (more)(less)
- British born in July 1973
Rothbart, Morris
Resident in England
Registered addresses and corresponding companies20, Warwick Grove, Clapton, London, E5 9HU, England
IIF 43115, Craven Park Road, London, N15 6BL, England
IIF 4420, Warwick Grove, London, E5 9HU, England
IIF 4526, Cedra Court, Cazenove Road, London, N16 6AT, England
IIF 4632 Cedra Court, Cazenove Road, London, N16 6AT
IIF 4747, Watermint Quay, London, N16 6DN, England
IIF 48Flat 26, Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)Unit 4, Markfield Road, London, N15 4QF, England
IIF 54Unit 4, 70-72, Markfield Road, London, N15 4QF, England
IIF 559-11, The Quadrant, Richmond, Surrey, TW9 1BP, England
IIF 56115, Craven Park Road, South Tottenham, London, N15 6BL
IIF 57115, Craven Park Road, South Tottenham, London, N15 6BL, England
IIF 5826, Cedra Court, Cazenove Road, Stamford Hill, London, N16 6AT, England
IIF 59
- British born in December 1967
Mr Arnold Rothbart
Resident in United Kingdom
Registered addresses and corresponding companies47, Watermint Quay, London, N16 6DN
IIF 60
- British Registered addresses and corresponding companies
Rothbart, Morris
- British born in July 1973
Rothbart, Morris
Resident in United Kingdom
Registered addresses and corresponding companies115 Craven Park Road, London, N15 6BL
IIF 64 IIF 65115, Craven Park Road, London, N15 6BL, England
IIF 66 IIF 67 IIF 68 (more)(less)115 Craven Park Road, Venitt & Greaves, London, N15 6BL, England
IIF 7020 Warwick Grove, 20 Warwick Grove, London, 20 Warwick Grove, London, London, E5 9HU, England
IIF 7120, Warwick Grove, London, E5 9HU, England
IIF 72 IIF 73 IIF 74 (more)(less)20, Warwick Grove, London, E5 9HU, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)20, Warwick Grove, London, London, London, E5 9HU, United Kingdom
IIF 82 IIF 8320, Wenlock Road, London, N1 7GU, United Kingdom
IIF 8420-22, Wenlock Road, London, N1 7GU, England
IIF 8558, 58 Moresby Road, London, London, E5 9LF, England
IIF 865c, Fountayne Road, London, N16 7EA, England
IIF 87 IIF 8869, Lingwood Road, London, E5 9BN
IIF 897, Elm Park Avenue, London, N15 6AL, England
IIF 90 IIF 9171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9283, Egerton Road, London, N16 6UE, England
IIF 93 IIF 949, Fairholt Close, London, N16 5EL, England
IIF 95Block B Occ Estate, 105 Eade Road, London, N4 1TJ, United Kingdom
IIF 96C/o 32, Castlewood Road, London, N16 6DW, England
IIF 97Unit 4, 70-72 Markfield Road, London, N15 4QF, England
IIF 98 IIF 99 IIF 100Venitt & Greaves, 115 Craven Park Road, London, N15 6BL, England
IIF 101115, Craven Park Road, South Tottenham, London, N15 6BL, England
IIF 102 IIF 103Unit 4, 70 -72 Markfield Road, Stamford Hill, London, N15 4QF, England
IIF 104
- British company director born in July 1973
Rothbart, Morris
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1973
Rothbart, Morris
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Rothbart, Arnold
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
64
- 1
15 ALEXANDRA CLOSE FREEHOLD LIMITED
11605659Unit 4 70-72 Markfield Road, London, EnglandActive Corporate (2 parents)Officer2018-10-04 ~ nowIIF 99 - Director → MEPerson with significant control2018-10-04 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
- 3115 Craven Park Road, South Tottenham, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-10-23 ~ nowIIF 43 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
BENSTONE INVESTMENTS LTD
0517141769 Lingwood Road, LondonActive Corporate (7 parents)Officer2023-04-21 ~ nowIIF 89 - Director → ME - 5
BERKTHORNE LTD
10198149C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents)Officer2016-05-25 ~ nowIIF 97 - Director → ME - 6
BM TRUST LTD
11495520115 Craven Park Road, London, EnglandActive Corporate (6 parents)Officer2018-08-01 ~ nowIIF 68 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BRIDGEWOOD MANAGEMENT LTD
07990301115 Craven Park Road, LondonActive Corporate (2 parents, 1 offspring)Officer2012-03-14 ~ nowIIF 52 - Director → MEPerson with significant control2017-03-01 ~ 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% → OEIIF 6 - Right to appoint or remove directors → OE - 8
CEDRALANE LTD
07135621115 Craven Park Road, LondonActive Corporate (2 parents)Officer2010-01-26 ~ nowIIF 54 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
CHASDEI SHMAYA LTD
08393658115 Craven Park Road, South Tottenham, London, EnglandDissolved Corporate (3 parents)Officer2013-02-07 ~ dissolvedIIF 107 - Director → ME - 10
CHASDEI SHMAYEH LTD
08435060115 Craven Park Road, South Tottenham, London, EnglandDissolved Corporate (2 parents)Officer2013-03-07 ~ dissolvedIIF 108 - Director → ME - 11
CLASSHIGH LTD
1428918320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2022-08-10 ~ nowIIF 85 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 12
CONSTANCE HOUSE LTD
11495304Venitt & Greaves, 115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2018-08-01 ~ nowIIF 101 - Director → ME - 13
DRUMMOND ESTATES LTD
11382416Unit 4, 70-72 Markfield Road, London, EnglandActive Corporate (3 parents)Officer2018-05-25 ~ nowIIF 55 - Director → MEPerson with significant control2018-05-25 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 14
EUROPA GROUP INVESTMENTS LTD
10715379155a Clapton Common, London, EnglandActive Corporate (4 parents)Officer2017-05-18 ~ nowIIF 74 - Director → ME - 15
FERRYSIDE ESTATES LTD
13436314Unit 4 70-72 Markfield Road, London, EnglandActive Corporate (2 parents)Officer2021-06-03 ~ nowIIF 98 - Director → MEPerson with significant control2021-06-03 ~ nowIIF 42 - Has significant influence or control → OE - 16
FINESTONE ESTATES LTD
1319113330 Paget Road, London, EnglandActive Corporate (2 parents)Officer2021-02-09 ~ nowIIF 95 - Director → ME - 17
FORDMILL EST LTD
1203898920 Warwick Grove 20 Warwick Grove, London, 20 Warwick Grove, London, London, EnglandActive Corporate (1 parent)Officer2019-06-07 ~ nowIIF 71 - Director → MEPerson with significant control2019-06-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 18
FULLWELL ESTATES LTD
08035959115 Craven Park Road, LondonActive Corporate (1 parent, 2 offsprings)Officer2012-04-18 ~ nowIIF 53 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 19
FULLWELL INVESTMENTS LTD
1119357120 Warwick Grove, London, United KingdomActive Corporate (1 parent)Officer2018-02-07 ~ nowIIF 79 - Director → ME - 20
GOLDLAND ESTATES LTD
06247812115 Craven Park Road, LondonActive Corporate (2 parents)Officer2015-05-14 ~ nowIIF 104 - Director → ME2007-05-15 ~ nowIIF 63 - Secretary → MEPerson with significant control2017-05-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
GOLDLAND MANAGEMENT LTD
06414631115 Craven Park Road, LondonActive Corporate (2 parents)Officer2007-10-31 ~ nowIIF 47 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 22
GROVEHIGH LTD
04901170115 Craven Park Road, LondonActive Corporate (6 parents)Officer2012-06-06 ~ nowIIF 59 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 23
- 24
HARGATE2 LTD
1670903220 Warwick Grove, London, EnglandActive Corporate (1 parent)Officer2025-09-10 ~ nowIIF 73 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 25
HENBURY HOUSE MANAGEMENT LIMITED
072806659-11 The Quadrant, Richmond, Surrey, EnglandActive Corporate (7 parents)Officer2013-07-19 ~ nowIIF 56 - Director → ME - 26
HERWOOD LTD
09438351Unit 4, 70 - 72 Markfield Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-02-13 ~ nowIIF 76 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE - 27
HERWOOD SUB LTD
1613645220 Warwick Grove, London, EnglandActive Corporate (3 parents)Officer2024-12-15 ~ nowIIF 75 - Director → ME - 28
HH SUTTON LTD
08556944115 Craven Park Road, South Tottenham, LondonActive Corporate (2 parents)Officer2017-07-23 ~ nowIIF 57 - Director → ME - 29
HIGHBURY1 LTD
1528580520 Wenlock Road, London, EnglandActive Corporate (5 parents)Officer2023-11-15 ~ nowIIF 84 - Director → ME - 30
JASTER LTD
07780641115 Craven Park Road, South Tottenham, LondonActive Corporate (4 parents)Officer2011-09-20 ~ nowIIF 112 - Director → MEIIF 102 - Director → ME - 31
JEMSESTATES LTD
1073974118 Rookwood Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-04-25 ~ dissolvedIIF 106 - Director → ME - 32
JFR ESTATES LTD
1175740083 Egerton Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-01-09 ~ nowIIF 94 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 33
JILHURST LTD
1250377620 Warwick Grove, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-03-09 ~ nowIIF 80 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
JILHURST SUB LTD
1628020420 Warwick Grove, London, EnglandActive Corporate (3 parents)Officer2025-02-27 ~ nowIIF 72 - Director → ME - 35
KEDEM ESTATES LTD
1087030110 Linthorpe Road, London, United KingdomActive Corporate (3 parents)Officer2017-07-24 ~ nowIIF 81 - Director → MEPerson with significant control2017-07-18 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 36
KEYGROVE ESTATES LIMITED
0972273447 Watermint Quay Craven Walk, London, United KingdomActive Corporate (3 parents)Officer2015-08-08 ~ nowIIF 109 - Director → ME - 37
LASER LANE LTD
08400051Flat 29a Cedra Court, Cazenove Road, London, EnglandDissolved Corporate (1 parent)Officer2013-02-12 ~ dissolvedIIF 51 - Director → ME - 38
MEIR ESTATES LIMITED
13719877115 Craven Park Road, London, EnglandActive Corporate (4 parents)Officer2021-11-02 ~ nowIIF 44 - Director → MEPerson with significant control2021-11-02 ~ 2021-12-09IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 39
NOTTINGFORD ESTATES LTD
04949411115 Craven Park Road, LondonActive Corporate (5 parents)Officer2017-06-30 ~ nowIIF 64 - Director → ME2006-09-08 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 40
PEVENSEY ESTATES LTD
07990263115 Craven Park Road, LondonActive Corporate (1 parent)Officer2012-03-14 ~ nowIIF 49 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 41
PORTBRIDGE ESTATES LTD
09568952115 Craven Park Road, South Tottenham, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-04-30 ~ nowIIF 103 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 42
PUTTERIDGE LTD
1501583771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-07-20 ~ nowIIF 92 - Director → MEPerson with significant control2023-07-20 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
RAW YONDER LTD
07249242115 Craven Park Road, London, EnglandDissolved Corporate (2 parents)Officer2010-05-11 ~ dissolvedIIF 46 - Director → ME - 4420 Warwick Grove, London, London, London, United KingdomActive Corporate (1 parent)Officer2023-03-09 ~ nowIIF 83 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4520 Warwick Grove, London, London, London, United KingdomActive Corporate (1 parent)Officer2023-03-09 ~ nowIIF 82 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
- 46
REASONSTATES LIMITED
02642958115 Craven Park Road, London, EnglandActive Corporate (9 parents)Officer2015-09-06 ~ nowIIF 69 - Director → ME2006-03-10 ~ nowIIF 61 - Secretary → MEPerson with significant control2016-09-04 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Has significant influence or control → OE - 47
RIGHTSTATE LTD
07248615115 Craven Park Road, Tottenham, LondonActive Corporate (2 parents)Person with significant control2017-04-25 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 48
RIVTON LTD
0857150820 Warwick Grove, LondonActive Corporate (1 parent)Officer2013-06-17 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 49
SANDGATE ESTATES LTD
1176742783 Egerton Road, London, EnglandActive Corporate (4 parents)Officer2019-01-15 ~ nowIIF 93 - Director → MEPerson with significant control2019-01-15 ~ 2019-01-15IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 50
SHEPLEY ESTATES LTD
10083750115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2016-03-24 ~ nowIIF 67 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE - 51
SIXTY ESTATES LTD
1341487858 58 Moresby Road, London, London, EnglandActive Corporate (2 parents)Officer2024-07-28 ~ nowIIF 86 - Director → MEPerson with significant control2024-07-28 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 52
STANARD CLOSE LTD
116177065c Fountayne Road, London, EnglandActive Corporate (5 parents)Officer2019-07-03 ~ nowIIF 88 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 53
STANARD GROUP LTD
128208665c Fountayne Road, London, EnglandActive Corporate (3 parents)Officer2020-08-18 ~ 2026-04-23IIF 87 - Director → MEPerson with significant control2020-08-18 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 54
STANARD SUB LIMITED
129541895c Fountayne Road, London, EnglandActive Corporate (2 parents)Officer2020-10-15 ~ nowIIF 70 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 19 - Has significant influence or control → OE - 55
STRUCTON LTD
08496548Unit 4 70-72 Markfield Road, London, EnglandActive Corporate (5 parents)Officer2016-06-06 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 56
TOWERSEA LTD
08087704Unit 4 70-72 Markfield Road, London, EnglandActive Corporate (3 parents)Officer2012-05-29 ~ nowIIF 50 - Director → MEPerson with significant control2016-05-29 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 57
WARLEX ESTATES LTD
1027673018 Rookwood Road, London, EnglandActive Corporate (2 parents)Officer2018-04-20 ~ 2021-12-03IIF 105 - Director → MEPerson with significant control2019-05-10 ~ 2022-05-11IIF 20 - Ownership of shares – 75% or more → OE - 58
WARLEX LTD
07177096115 Craven Park Road, LondonActive Corporate (4 parents)Officer2016-03-05 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 59
WATERMINT SERVICES LIMITED
0806087047 Watermint Quay, LondonActive Corporate (1 parent)Officer2023-01-09 ~ nowIIF 110 - Director → ME2012-05-08 ~ 2023-01-09IIF 48 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 60 - Has significant influence or control → OE2017-04-08 ~ 2023-01-09IIF 13 - Ownership of shares – 75% or more → OE - 6020 Warwick Grove, London, United KingdomActive Corporate (1 parent)Officer2024-09-13 ~ nowIIF 77 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 6120 Warwick Grove, London, United KingdomActive Corporate (1 parent)Officer2024-12-04 ~ nowIIF 78 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 62
- 63
- 64
WINE ONLINE LTD
117320956 Bruce Grove, London, EnglandActive Corporate (4 parents)Officer2018-12-18 ~ nowIIF 96 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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