logo
explain how to read the page

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
parent relation
Individuals in focus

Rothbart, Morris

    Related profiles found in government register
  • Rothbart, Morris
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 1 IIF 2

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

      IIF 3 IIF 4 IIF 5

    • 115 Craven Park Road, Venitt & Greaves, London, N15 6BL, England

      IIF 7

    • 20 Warwick Grove, 20 Warwick Grove, London, 20 Warwick Grove, London, London, E5 9HU, England

      IIF 8

    • 20, Warwick Grove, London, E5 9HU, England

      IIF 9 IIF 10 IIF 11

    • 20, Warwick Grove, London, E5 9HU, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 20, Warwick Grove, London, London, London, E5 9HU, United Kingdom

      IIF 19 IIF 20

    • 20, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 21

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22

    • 58, 58 Moresby Road, London, London, E5 9LF, England

      IIF 23

    • 5c, Fountayne Road, London, N16 7EA, England

      IIF 24 IIF 25

    • 69, Lingwood Road, London, E5 9BN

      IIF 26

    • 7, Elm Park Avenue, London, N15 6AL, England

      IIF 27 IIF 28

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29

    • 83, Egerton Road, London, N16 6UE, England

      IIF 30 IIF 31

    • 9, Fairholt Close, London, N16 5EL, England

      IIF 32

    • Block B Occ Estate, 105 Eade Road, London, N4 1TJ, United Kingdom

      IIF 33

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 34

    • Unit 4, 70-72 Markfield Road, London, N15 4QF, England

      IIF 35 IIF 36 IIF 37

    • Venitt & Greaves, 115 Craven Park Road, London, N15 6BL, England

      IIF 38

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

      IIF 39 IIF 40

    • Unit 4, 70 -72 Markfield Road, Stamford Hill, London, N15 4QF, England

      IIF 41
  • Rothbart, Morris
    British company director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Rookwood Road, London, N16 6SS, England

      IIF 42

    • 18, Rookwood Road, London, N16 6SS, United Kingdom

      IIF 43
  • Rothbart, Morris
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45
  • Rothbart, Arnold
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46

    • 47, Watermint Quay, London, N16 6DN

      IIF 47

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

      IIF 48
  • Rothbart, Arnold
    British secretary born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • Rothbart, Morris
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20, Warwick Grove, Clapton, London, E5 9HU, England

      IIF 50

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

      IIF 51

    • 20, Warwick Grove, London, E5 9HU, England

      IIF 52

    • 32 Cedra Court, Cazenove Road, London, N16 6AT

      IIF 53

    • Flat 26, Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Unit 4, Markfield Road, London, N15 4QF, England

      IIF 58

    • Unit 4, 70-72, Markfield Road, London, N15 4QF, England

      IIF 59

    • 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, England

      IIF 60

    • 115, Craven Park Road, South Tottenham, London, N15 6BL

      IIF 61

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

      IIF 62

    • 26, Cedra Court, Cazenove Road, Stamford Hill, London, N16 6AT, England

      IIF 63
  • Rothbart, Morris
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 47, Watermint Quay, London, N16 6DN, England

      IIF 64

    • Flat 26, Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom

      IIF 65
  • Mr Morris Rothbart
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 66 IIF 67

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

      IIF 68 IIF 69 IIF 70

    • 115 Craven Park Road, Venitt & Greaves, London, N15 6BL, England

      IIF 71

    • 18 Rookwood Road, London, N16 6SS, England

      IIF 72

    • 20 Warwick Grove, 20 Warwick Grove, London, 20 Warwick Grove, London, London, E5 9HU, England

      IIF 73

    • 20, Warwick Grove, London, E5 9HU

      IIF 74

    • 20, Warwick Grove, London, E5 9HU, England

      IIF 75 IIF 76 IIF 77

    • 20, Warwick Grove, London, E5 9HU, United Kingdom

      IIF 78 IIF 79 IIF 80

    • 20, Warwick Grove, London, London, E5 9HU, United Kingdom

      IIF 81 IIF 82

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 83

    • 58, 58 Moresby Road, London, London, E5 9LF, England

      IIF 84

    • 5c, Fountayne Road, London, N16 7EA, England

      IIF 85 IIF 86

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 87

    • 83, Egerton Road, London, N16 6UE, England

      IIF 88 IIF 89

    • Unit 4, 70 - 72 Markfield Road, London, N15 4QF, England

      IIF 90

    • Unit 4, 70-72 Markfield Road, London, N15 4QF, England

      IIF 91 IIF 92 IIF 93
  • Mr Arnold Rothbart
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Watermint Quay, London, N16 6DN

      IIF 95
  • Rothbart, Morris
    British

    Registered addresses and corresponding companies

    • 32 Cedra Court, Cazenove Road, London, N16 6AT

      IIF 96 IIF 97

    • Unit 4, 70-72, Markfield Road, London, N15 4QF, England

      IIF 98
  • Mr Arnold Rothbart
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 47, Watermint Quay, London, N16 6DN

      IIF 99
  • Mr Morris Rothbart
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 63
  • 1
    15 ALEXANDRA CLOSE FREEHOLD LIMITED
    11605659
    Unit 4 70-72 Markfield Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -721 GBP2023-10-31
    Officer
    2018-10-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-10-04 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ANGLOWAD 2 LIMITED
    13467477 12970044
    115 Craven Park Road, South Tottenham, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -26,210 GBP2024-06-30
    Officer
    2021-06-21 ~ now
    IIF 62 - Director → ME
  • 3
    ANGLOWAD LIMITED
    12970044 13467477
    115 Craven Park Road, South Tottenham, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    5,584 GBP2023-11-01 ~ 2024-10-31
    Officer
    2020-10-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BENSTONE INVESTMENTS LTD
    05171417
    69 Lingwood Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    3,810 GBP2023-08-01 ~ 2024-07-31
    Officer
    2023-04-21 ~ now
    IIF 26 - Director → ME
  • 5
    BERKTHORNE LTD
    10198149
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-25 ~ now
    IIF 34 - Director → ME
  • 6
    BM TRUST LTD
    11495520
    115 Craven Park Road, London, England
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-07-31
    Officer
    2018-08-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BRIDGEWOOD MANAGEMENT LTD
    07990301
    115 Craven Park Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    67,716 GBP2024-03-31
    Officer
    2012-03-14 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 8
    CEDRALANE LTD
    07135621
    115 Craven Park Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    35,670 GBP2023-02-01 ~ 2024-01-31
    Officer
    2010-01-26 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 9
    CHASDEI SHMAYA LTD
    08393658
    115 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 44 - Director → ME
  • 10
    CHASDEI SHMAYEH LTD
    08435060
    115 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 45 - Director → ME
  • 11
    CLASSHIGH LTD
    14289183
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,735 GBP2024-08-31
    Officer
    2022-08-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 12
    CONSTANCE HOUSE LTD
    11495304
    Venitt & Greaves, 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,465 GBP2024-08-31
    Officer
    2018-08-01 ~ now
    IIF 38 - Director → ME
  • 13
    DRUMMOND ESTATES LTD
    11382416
    Unit 4, 70-72 Markfield Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    15,217 GBP2023-06-01 ~ 2024-05-31
    Officer
    2018-05-25 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    EUROPA GROUP INVESTMENTS LTD
    10715379
    155a Clapton Common, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -821,890 GBP2024-04-30
    Officer
    2017-05-18 ~ now
    IIF 11 - Director → ME
  • 15
    FERRYSIDE ESTATES LTD
    13436314
    Unit 4 70-72 Markfield Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,985 GBP2024-06-30
    Officer
    2021-06-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 94 - Has significant influence or control → OE
  • 16
    FINESTONE ESTATES LTD
    13191133
    30 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,101 GBP2024-02-29
    Officer
    2021-02-09 ~ now
    IIF 32 - Director → ME
  • 17
    FORDMILL EST LTD
    12038989
    20 Warwick Grove 20 Warwick Grove, London, 20 Warwick Grove, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 18
    FULLWELL ESTATES LTD
    08035959
    115 Craven Park Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    118,099 GBP2024-04-30
    Officer
    2012-04-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 19
    FULLWELL INVESTMENTS LTD
    11193571
    20 Warwick Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    40,862 GBP2024-02-29
    Officer
    2018-02-07 ~ now
    IIF 16 - Director → ME
  • 20
    GOLDLAND ESTATES LTD
    06247812
    115 Craven Park Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    18,035 GBP2023-06-01 ~ 2024-05-31
    Officer
    2015-05-14 ~ now
    IIF 41 - Director → ME
    2007-05-15 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GOLDLAND MANAGEMENT LTD
    06414631
    115 Craven Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    167,926 GBP2023-10-31
    Officer
    2007-10-31 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 22
    GROVEHIGH LTD
    04901170
    115 Craven Park Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    4,467 GBP2023-10-01 ~ 2024-09-30
    Officer
    2012-06-06 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 23
    HARGATE LTD
    07883052 07761367
    115 Craven Park Road, South Tottenham, London
    Active Corporate (1 parent)
    Equity (Company account)
    27,907 GBP2024-12-31
    Officer
    2020-02-04 ~ now
    IIF 3 - Director → ME
    2011-12-15 ~ 2021-03-01
    IIF 49 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 24
    HARGATE2 LTD
    16709032
    20 Warwick Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 25
    HENBURY HOUSE MANAGEMENT LIMITED
    07280665
    Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2013-07-19 ~ now
    IIF 60 - Director → ME
  • 26
    HERWOOD LTD
    09438351
    Unit 4, 70 - 72 Markfield Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    43,707 GBP2023-03-01 ~ 2024-02-29
    Officer
    2015-02-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    HERWOOD SUB LTD
    16136452
    20 Warwick Grove, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-15 ~ now
    IIF 12 - Director → ME
  • 28
    HH SUTTON LTD
    08556944
    115 Craven Park Road, South Tottenham, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -15,494 GBP2023-08-01 ~ 2024-07-31
    Officer
    2017-07-23 ~ now
    IIF 61 - Director → ME
  • 29
    HIGHBURY1 LTD
    15285805
    20 Wenlock Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -112,272 GBP2024-11-30
    Officer
    2023-11-15 ~ now
    IIF 21 - Director → ME
  • 30
    JASTER LTD
    07780641
    115 Craven Park Road, South Tottenham, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,650,942 GBP2024-09-30
    Officer
    2011-09-20 ~ now
    IIF 39 - Director → ME
    IIF 48 - Director → ME
  • 31
    JEMSESTATES LTD
    10739741
    18 Rookwood Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 43 - Director → ME
  • 32
    JFR ESTATES LTD
    11757400
    83 Egerton Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2019-01-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    JILHURST LTD
    12503776
    20 Warwick Grove, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,675 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    JILHURST SUB LTD
    16280204
    20 Warwick Grove, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 9 - Director → ME
  • 35
    KEDEM ESTATES LTD
    10870301
    10 Linthorpe Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    281,033 GBP2024-07-31
    Officer
    2017-07-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    KEYGROVE ESTATES LIMITED
    09722734
    47 Watermint Quay Craven Walk, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    6,350 GBP2023-09-01 ~ 2024-08-31
    Officer
    2015-08-08 ~ now
    IIF 46 - Director → ME
  • 37
    LASER LANE LTD
    08400051
    Flat 29a Cedra Court, Cazenove Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-12 ~ dissolved
    IIF 65 - Director → ME
  • 38
    MEIR ESTATES LIMITED
    13719877
    115 Craven Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    124,073 GBP2024-11-30
    Officer
    2021-11-02 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-11-02 ~ 2021-12-09
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 39
    NOTTINGFORD ESTATES LTD
    04949411
    115 Craven Park Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -36,722 GBP2023-11-01 ~ 2024-10-31
    Officer
    2017-06-30 ~ now
    IIF 1 - Director → ME
    2006-09-08 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 40
    PEVENSEY ESTATES LTD
    07990263
    115 Craven Park Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -27,362 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-03-14 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 41
    PORTBRIDGE ESTATES LTD
    09568952
    115 Craven Park Road, South Tottenham, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    374,254 GBP2024-04-30
    Officer
    2015-04-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    PUTTERIDGE LTD
    15015837
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -776 GBP2024-07-31
    Officer
    2023-07-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    REASONSTATES 1 LTD
    14719202 16118839, 14719283, 15954869
    20 Warwick Grove, London, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 44
    REASONSTATES 2 LTD
    14719283 16118839, 15954869, 14719202
    20 Warwick Grove, London, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
  • 45
    REASONSTATES LIMITED
    02642958
    115 Craven Park Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    174,744 GBP2024-01-31
    Officer
    2015-09-06 ~ now
    IIF 6 - Director → ME
    2006-03-10 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 46
    RIGHTSTATE LTD
    07248615
    115 Craven Park Road, Tottenham, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,434 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2017-04-25 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 47
    RIVTON LTD
    08571508
    20 Warwick Grove, London
    Active Corporate (1 parent)
    Equity (Company account)
    -3,255 GBP2024-06-30
    Officer
    2013-06-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 48
    SANDGATE ESTATES LTD
    11767427
    83 Egerton Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    62,170 GBP2023-05-01 ~ 2024-04-30
    Officer
    2019-01-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-01-15 ~ 2019-01-15
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    SHEPLEY ESTATES LTD
    10083750
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,321 GBP2024-03-31
    Officer
    2016-03-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 50
    SIXTY ESTATES LTD
    13414878
    58 58 Moresby Road, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,055 GBP2024-05-31
    Officer
    2024-07-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-07-28 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 51
    STANARD CLOSE LTD
    11617706
    5c Fountayne Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    195,100 GBP2023-10-31
    Officer
    2019-07-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 52
    STANARD GROUP LTD
    12820866
    5c Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -415 GBP2024-08-31
    Officer
    2020-08-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 53
    STANARD SUB LIMITED
    12954189
    5c Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -94 GBP2024-08-31
    Officer
    2020-10-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 71 - Has significant influence or control → OE
  • 54
    STRUCTON LTD
    08496548
    Unit 4 70-72 Markfield Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    675,058 GBP2024-04-30
    Officer
    2016-06-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    TOWERSEA LTD
    08087704
    Unit 4 70-72 Markfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    56,763 GBP2024-05-31
    Officer
    2012-05-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-05-29 ~ now
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
  • 56
    WARLEX ESTATES LTD
    10276730
    18 Rookwood Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    7,227 GBP2023-08-01 ~ 2024-07-31
    Officer
    2018-04-20 ~ 2021-12-03
    IIF 42 - Director → ME
    Person with significant control
    2019-05-10 ~ 2022-05-11
    IIF 72 - Ownership of shares – 75% or more → OE
  • 57
    WARLEX LTD
    07177096
    115 Craven Park Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -13,195 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-03-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 58
    WATERMINT SERVICES LIMITED
    08060870
    47 Watermint Quay, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2012-05-08 ~ 2023-01-09
    IIF 64 - Director → ME
    2023-01-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 95 - Has significant influence or control → OE
    2017-04-08 ~ 2023-01-09
    IIF 99 - Ownership of shares – 75% or more → OE
  • 59
    WESTWOOD1 LTD
    - now 15954869 16118839
    WESTWOOD2 LTD
    - 2024-12-10 15954869 16118839
    REASONSTATES1 LTD
    - 2024-12-09 15954869 16118839, 14719283, 14719202
    20 Warwick Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 60
    WESTWOOD2 LTD
    - now 16118839 15954869, 15954869
    REASONSTATES2 LTD
    - 2024-12-10 16118839 14719283, 15954869, 14719202
    20 Warwick Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 61
    WILLOWDALE HOLDINGS 2 LTD
    16585203 12152465
    7 Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ now
    IIF 27 - Director → ME
  • 62
    WILLOWDALE HOLDINGS LIMITED
    12152465 16585203
    7 Elm Park Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,937 GBP2024-08-31
    Officer
    2023-02-15 ~ now
    IIF 28 - Director → ME
  • 63
    WINE ONLINE LTD
    11732095
    6 Bruce Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,227 GBP2023-12-31
    Officer
    2018-12-18 ~ now
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.