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
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 1 IIF 2115, Craven Park Road, London, N15 6BL, England
IIF 3 IIF 4 IIF 5 (more)(less)115 Craven Park Road, Venitt & Greaves, London, N15 6BL, England
IIF 720 Warwick Grove, 20 Warwick Grove, London, 20 Warwick Grove, London, London, E5 9HU, England
IIF 820, Warwick Grove, London, E5 9HU, England
IIF 9 IIF 10 IIF 11 (more)(less)20, Warwick Grove, London, E5 9HU, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)20, Warwick Grove, London, London, London, E5 9HU, United Kingdom
IIF 19 IIF 2020, Wenlock Road, London, N1 7GU, United Kingdom
IIF 2120-22, Wenlock Road, London, N1 7GU, England
IIF 2258, 58 Moresby Road, London, London, E5 9LF, England
IIF 235c, Fountayne Road, London, N16 7EA, England
IIF 24 IIF 2569, Lingwood Road, London, E5 9BN
IIF 267, Elm Park Avenue, London, N15 6AL, England
IIF 27 IIF 2871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2983, Egerton Road, London, N16 6UE, England
IIF 30 IIF 319, Fairholt Close, London, N16 5EL, England
IIF 32Block B Occ Estate, 105 Eade Road, London, N4 1TJ, United Kingdom
IIF 33C/o 32, Castlewood Road, London, N16 6DW, England
IIF 34Unit 4, 70-72 Markfield Road, London, N15 4QF, England
IIF 35 IIF 36 IIF 37Venitt & Greaves, 115 Craven Park Road, London, N15 6BL, England
IIF 38115, Craven Park Road, South Tottenham, London, N15 6BL, England
IIF 39 IIF 40Unit 4, 70 -72 Markfield Road, Stamford Hill, London, N15 4QF, England
IIF 41
- 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 - British secretary born in December 1967
Rothbart, Arnold
Resident in United Kingdom
Registered addresses and corresponding companies115, Craven Park Road, South Tottenham, London, N15 6BL, England
IIF 49
- British born in July 1973
Rothbart, Morris
Resident in England
Registered addresses and corresponding companies20, Warwick Grove, Clapton, London, E5 9HU, England
IIF 50115, Craven Park Road, London, N15 6BL, England
IIF 5120, Warwick Grove, London, E5 9HU, England
IIF 5226, Cedra Court, Cazenove Road, London, N16 6AT, England
IIF 5332 Cedra Court, Cazenove Road, London, N16 6AT
IIF 54Flat 26, Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)Unit 4, Markfield Road, London, N15 4QF, England
IIF 59Unit 4, 70-72, Markfield Road, London, N15 4QF, England
IIF 609-11, The Quadrant, Richmond, Surrey, TW9 1BP, England
IIF 61115, Craven Park Road, South Tottenham, London, N15 6BL
IIF 62115, Craven Park Road, South Tottenham, London, N15 6BL, England
IIF 6326, Cedra Court, Cazenove Road, Stamford Hill, London, N16 6AT, England
IIF 64
- British director born in July 1973
Rothbart, Morris
Resident in England
Registered addresses and corresponding companies - British born in July 1973
Mr Morris Rothbart
Resident in United Kingdom
Registered addresses and corresponding companies115 Craven Park Road, London, N15 6BL
IIF 67 IIF 68115, Craven Park Road, London, N15 6BL, England
IIF 69 IIF 70 IIF 71115 Craven Park Road, Venitt & Greaves, London, N15 6BL, England
IIF 7218 Rookwood Road, London, N16 6SS, England
IIF 7320 Warwick Grove, 20 Warwick Grove, London, 20 Warwick Grove, London, London, E5 9HU, England
IIF 7420, Warwick Grove, London, E5 9HU
IIF 7520, Warwick Grove, London, E5 9HU, England
IIF 76 IIF 77 IIF 7820, Warwick Grove, London, E5 9HU, United Kingdom
IIF 79 IIF 80 IIF 8120, Warwick Grove, London, London, E5 9HU, United Kingdom
IIF 82 IIF 8320-22, Wenlock Road, London, N1 7GU, England
IIF 8458, 58 Moresby Road, London, London, E5 9LF, England
IIF 855c, Fountayne Road, London, N16 7EA, England
IIF 86 IIF 8771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8883, Egerton Road, London, N16 6UE, England
IIF 89 IIF 90Unit 4, 70 - 72 Markfield Road, London, N15 4QF, England
IIF 91Unit 4, 70-72 Markfield Road, London, N15 4QF, England
IIF 92 IIF 93 IIF 94 (more)(less)
- British born in December 1967
Mr Arnold Rothbart
Resident in United Kingdom
Registered addresses and corresponding companies47, Watermint Quay, London, N16 6DN
IIF 96
- British Registered addresses and corresponding companies
Rothbart, Morris
- British born in July 1973
Mr Arnold Rothbart
Resident in England
Registered addresses and corresponding companies47, Watermint Quay, London, N16 6DN
IIF 100
- British born in July 1973
Mr Morris Rothbart
Resident in England
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 36 - Director → MEPerson with significant control2018-10-04 ~ nowIIF 94 - 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 50 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
BENSTONE INVESTMENTS LTD
0517141769 Lingwood Road, LondonActive Corporate (7 parents)Officer2023-04-21 ~ nowIIF 26 - Director → ME - 5
BERKTHORNE LTD
10198149C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents)Officer2016-05-25 ~ nowIIF 34 - Director → ME - 6
BM TRUST LTD
11495520115 Craven Park Road, London, EnglandActive Corporate (6 parents)Officer2018-08-01 ~ nowIIF 5 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 71 - 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 57 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OE - 8
CEDRALANE LTD
07135621115 Craven Park Road, LondonActive Corporate (2 parents)Officer2010-01-26 ~ nowIIF 59 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - 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 44 - Director → ME - 10
CHASDEI SHMAYEH LTD
08435060115 Craven Park Road, South Tottenham, London, EnglandDissolved Corporate (2 parents)Officer2013-03-07 ~ dissolvedIIF 45 - Director → ME - 11
CLASSHIGH LTD
1428918320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2022-08-10 ~ nowIIF 22 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 12
CONSTANCE HOUSE LTD
11495304Venitt & Greaves, 115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2018-08-01 ~ nowIIF 38 - Director → ME - 13
DRUMMOND ESTATES LTD
11382416Unit 4, 70-72 Markfield Road, London, EnglandActive Corporate (3 parents)Officer2018-05-25 ~ nowIIF 60 - Director → MEPerson with significant control2018-05-25 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - 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 11 - Director → ME - 15
FERRYSIDE ESTATES LTD
13436314Unit 4 70-72 Markfield Road, London, EnglandActive Corporate (2 parents)Officer2021-06-03 ~ nowIIF 35 - Director → MEPerson with significant control2021-06-03 ~ nowIIF 95 - Has significant influence or control → OE - 16
FINESTONE ESTATES LTD
1319113330 Paget Road, London, EnglandActive Corporate (2 parents)Officer2021-02-09 ~ nowIIF 32 - 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 8 - Director → MEPerson with significant control2019-06-07 ~ nowIIF 74 - 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 58 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 19
FULLWELL INVESTMENTS LTD
1119357120 Warwick Grove, London, United KingdomActive Corporate (1 parent)Officer2018-02-07 ~ nowIIF 16 - Director → ME - 20
GOLDLAND ESTATES LTD
06247812115 Craven Park Road, LondonActive Corporate (2 parents)Officer2015-05-14 ~ nowIIF 41 - Director → ME2007-05-15 ~ nowIIF 99 - Secretary → MEPerson with significant control2017-05-01 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - 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 54 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 22
GROVEHIGH LTD
04901170115 Craven Park Road, LondonActive Corporate (6 parents)Officer2012-06-06 ~ nowIIF 64 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 23
- 24
HARGATE2 LTD
1670903220 Warwick Grove, London, EnglandActive Corporate (1 parent)Officer2025-09-10 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 25
HENBURY HOUSE MANAGEMENT LIMITED
072806659-11 The Quadrant, Richmond, Surrey, EnglandActive Corporate (7 parents)Officer2013-07-19 ~ nowIIF 61 - Director → ME - 26
HERWOOD LTD
09438351Unit 4, 70 - 72 Markfield Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-02-13 ~ nowIIF 13 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 91 - Ownership of shares – More than 50% but less than 75% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - 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 12 - Director → ME - 28
HH SUTTON LTD
08556944115 Craven Park Road, South Tottenham, LondonActive Corporate (2 parents)Officer2017-07-23 ~ nowIIF 62 - Director → ME - 29
HIGHBURY1 LTD
1528580520 Wenlock Road, London, EnglandActive Corporate (5 parents)Officer2023-11-15 ~ nowIIF 21 - Director → ME - 30
JASTER LTD
07780641115 Craven Park Road, South Tottenham, LondonActive Corporate (4 parents)Officer2011-09-20 ~ nowIIF 39 - Director → MEIIF 48 - Director → ME - 31
JEMSESTATES LTD
1073974118 Rookwood Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-04-25 ~ dissolvedIIF 43 - Director → ME - 32
JFR ESTATES LTD
1175740083 Egerton Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-01-09 ~ nowIIF 31 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - 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 17 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – 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 9 - Director → ME - 35
KEDEM ESTATES LTD
1087030110 Linthorpe Road, London, United KingdomActive Corporate (3 parents)Officer2017-07-24 ~ nowIIF 18 - Director → MEPerson with significant control2017-07-18 ~ nowIIF 76 - 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 46 - Director → ME - 37
LASER LANE LTD
08400051Flat 29a Cedra Court, Cazenove Road, London, EnglandDissolved Corporate (1 parent)Officer2013-02-12 ~ dissolvedIIF 66 - Director → ME - 38
MEIR ESTATES LIMITED
13719877115 Craven Park Road, London, EnglandActive Corporate (4 parents)Officer2021-11-02 ~ nowIIF 51 - Director → MEPerson with significant control2021-11-02 ~ 2021-12-09IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 39
NOTTINGFORD ESTATES LTD
04949411115 Craven Park Road, LondonActive Corporate (5 parents)Officer2017-06-30 ~ nowIIF 1 - Director → ME2006-09-08 ~ nowIIF 98 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 40
PEVENSEY ESTATES LTD
07990263115 Craven Park Road, LondonActive Corporate (1 parent)Officer2012-03-14 ~ nowIIF 55 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 41
PORTBRIDGE ESTATES LTD
09568952115 Craven Park Road, South Tottenham, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-04-30 ~ nowIIF 40 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 42
PUTTERIDGE LTD
1501583771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-07-20 ~ nowIIF 29 - Director → MEPerson with significant control2023-07-20 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – 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 53 - Director → ME - 4420 Warwick Grove, London, London, London, United KingdomActive Corporate (1 parent)Officer2023-03-09 ~ nowIIF 20 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 82 - Ownership of shares – 75% or more as a member of a firm → OEIIF 82 - 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 19 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 83 - Ownership of shares – 75% or more as a member of a firm → OEIIF 83 - Right to appoint or remove directors as a member of a firm → OEIIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 46
REASONSTATES LIMITED
02642958115 Craven Park Road, London, EnglandActive Corporate (9 parents)Officer2015-09-06 ~ nowIIF 6 - Director → ME2006-03-10 ~ nowIIF 97 - Secretary → MEPerson with significant control2016-09-04 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Has significant influence or control → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 47
RIGHTSTATE LTD
07248615115 Craven Park Road, Tottenham, LondonActive Corporate (2 parents)Person with significant control2017-04-25 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 48
RIVTON LTD
0857150820 Warwick Grove, LondonActive Corporate (1 parent)Officer2013-06-17 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE - 49
SANDGATE ESTATES LTD
1176742783 Egerton Road, London, EnglandActive Corporate (4 parents)Officer2019-01-15 ~ nowIIF 30 - Director → MEPerson with significant control2019-01-15 ~ 2019-01-15IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - 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 4 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE - 51
SIXTY ESTATES LTD
1341487858 58 Moresby Road, London, London, EnglandActive Corporate (2 parents)Officer2024-07-28 ~ nowIIF 23 - Director → MEPerson with significant control2024-07-28 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 52
STANARD CLOSE LTD
116177065c Fountayne Road, London, EnglandActive Corporate (5 parents)Officer2019-07-03 ~ nowIIF 25 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 53
STANARD GROUP LTD
128208665c Fountayne Road, London, EnglandActive Corporate (2 parents)Officer2020-08-18 ~ nowIIF 24 - Director → MEPerson with significant control2020-08-18 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 54
STANARD SUB LIMITED
129541895c Fountayne Road, London, EnglandActive Corporate (2 parents)Officer2020-10-15 ~ nowIIF 7 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 72 - Has significant influence or control → OE - 55
STRUCTON LTD
08496548Unit 4 70-72 Markfield Road, London, EnglandActive Corporate (5 parents)Officer2016-06-06 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - 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 56 - Director → MEPerson with significant control2016-05-29 ~ nowIIF 93 - 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 42 - Director → MEPerson with significant control2019-05-10 ~ 2022-05-11IIF 73 - Ownership of shares – 75% or more → OE - 58
WARLEX LTD
07177096115 Craven Park Road, LondonActive Corporate (4 parents)Officer2016-03-05 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE - 59
WATERMINT SERVICES LIMITED
0806087047 Watermint Quay, LondonActive Corporate (1 parent)Officer2023-01-09 ~ nowIIF 47 - Director → ME2012-05-08 ~ 2023-01-09IIF 65 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 96 - Has significant influence or control → OE2017-04-08 ~ 2023-01-09IIF 100 - Ownership of shares – 75% or more → OE - 6020 Warwick Grove, London, United KingdomActive Corporate (1 parent)Officer2024-09-13 ~ nowIIF 14 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 6120 Warwick Grove, London, United KingdomActive Corporate (1 parent)Officer2024-12-04 ~ nowIIF 15 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - 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 33 - Director → ME
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 22 April 2026 and
licensed under the Open Government Licence v3.0.