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 Arnold Rothbart
- British born in December 1967
Mr Arnold Rothbart
Resident in United Kingdom
Registered addresses and corresponding companies47, Watermint Quay, London, N16 6DN
IIF 1
- British born in July 1973
Mr Morris Rothbart
Resident in United Kingdom
Registered addresses and corresponding companies115 Craven Park Road, London, N15 6BL
IIF 2 IIF 3115, Craven Park Road, London, N15 6BL, England
IIF 4 IIF 5 IIF 6115 Craven Park Road, Venitt & Greaves, London, N15 6BL, England
IIF 718 Rookwood Road, London, N16 6SS, England
IIF 820 Warwick Grove, 20 Warwick Grove, London, 20 Warwick Grove, London, London, E5 9HU, England
IIF 920, Warwick Grove, London, E5 9HU
IIF 1020, Warwick Grove, London, E5 9HU, England
IIF 11 IIF 12 IIF 1320, Warwick Grove, London, E5 9HU, United Kingdom
IIF 14 IIF 15 IIF 1620, Warwick Grove, London, London, E5 9HU, United Kingdom
IIF 17 IIF 1820-22, Wenlock Road, London, N1 7GU, England
IIF 1958, 58 Moresby Road, London, London, E5 9LF, England
IIF 205c, Fountayne Road, London, N16 7EA, England
IIF 21 IIF 2271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2383, Egerton Road, London, N16 6UE, England
IIF 24 IIF 25Unit 4, 70 - 72 Markfield Road, London, N15 4QF, England
IIF 26Unit 4, 70-72 Markfield Road, London, N15 4QF, England
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in July 1973
Mr Arnold Rothbart
Resident in England
Registered addresses and corresponding companies47, Watermint Quay, London, N16 6DN
IIF 31
- 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 35
- British born in July 1973
Rothbart, Morris
Resident in United Kingdom
Registered addresses and corresponding companies115 Craven Park Road, London, N15 6BL
IIF 36 IIF 37115, Craven Park Road, London, N15 6BL, England
IIF 38 IIF 39 IIF 40 (more)(less)115 Craven Park Road, Venitt & Greaves, London, N15 6BL, England
IIF 4220 Warwick Grove, 20 Warwick Grove, London, 20 Warwick Grove, London, London, E5 9HU, England
IIF 4320, Warwick Grove, London, E5 9HU, England
IIF 44 IIF 45 IIF 46 (more)(less)20, Warwick Grove, London, E5 9HU, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)20, Warwick Grove, London, London, London, E5 9HU, United Kingdom
IIF 54 IIF 5520, Wenlock Road, London, N1 7GU, United Kingdom
IIF 5620-22, Wenlock Road, London, N1 7GU, England
IIF 5758, 58 Moresby Road, London, London, E5 9LF, England
IIF 585c, Fountayne Road, London, N16 7EA, England
IIF 59 IIF 6069, Lingwood Road, London, E5 9BN
IIF 617, Elm Park Avenue, London, N15 6AL, England
IIF 62 IIF 6371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6483, Egerton Road, London, N16 6UE, England
IIF 65 IIF 669, Fairholt Close, London, N16 5EL, England
IIF 67Block B Occ Estate, 105 Eade Road, London, N4 1TJ, United Kingdom
IIF 68C/o 32, Castlewood Road, London, N16 6DW, England
IIF 69Unit 4, 70-72 Markfield Road, London, N15 4QF, England
IIF 70 IIF 71 IIF 72Venitt & Greaves, 115 Craven Park Road, London, N15 6BL, England
IIF 73115, Craven Park Road, South Tottenham, London, N15 6BL, England
IIF 74 IIF 75Unit 4, 70 -72 Markfield Road, Stamford Hill, London, N15 4QF, England
IIF 76
- 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 July 1973
Mr Morris Rothbart
Resident in England
Registered addresses and corresponding companies - British born in July 1973
Rothbart, Morris
Resident in England
Registered addresses and corresponding companies20, Warwick Grove, Clapton, London, E5 9HU, England
IIF 93115, Craven Park Road, London, N15 6BL, England
IIF 9420, Warwick Grove, London, E5 9HU, England
IIF 9526, Cedra Court, Cazenove Road, London, N16 6AT, England
IIF 9632 Cedra Court, Cazenove Road, London, N16 6AT
IIF 97Flat 26, Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)Unit 4, Markfield Road, London, N15 4QF, England
IIF 102Unit 4, 70-72, Markfield Road, London, N15 4QF, England
IIF 1039-11, The Quadrant, Richmond, Surrey, TW9 1BP, England
IIF 104115, Craven Park Road, South Tottenham, London, N15 6BL
IIF 105115, Craven Park Road, South Tottenham, London, N15 6BL, England
IIF 10626, Cedra Court, Cazenove Road, Stamford Hill, London, N16 6AT, England
IIF 107
- British director born in July 1973
Rothbart, Morris
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rothbart, Morris
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 71 - Director → MEPerson with significant control2018-10-04 ~ nowIIF 29 - 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 93 - Director → MEPerson with significant control2020-10-23 ~ 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
- 4
BENSTONE INVESTMENTS LTD
0517141769 Lingwood Road, LondonActive Corporate (7 parents)Officer2023-04-21 ~ nowIIF 61 - Director → ME - 5
BERKTHORNE LTD
10198149C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents)Officer2016-05-25 ~ nowIIF 69 - Director → ME - 6
BM TRUST LTD
11495520115 Craven Park Road, London, EnglandActive Corporate (6 parents)Officer2018-08-01 ~ nowIIF 40 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 6 - 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 100 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE - 8
CEDRALANE LTD
07135621115 Craven Park Road, LondonActive Corporate (2 parents)Officer2010-01-26 ~ nowIIF 102 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - 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 79 - Director → ME - 10
CHASDEI SHMAYEH LTD
08435060115 Craven Park Road, South Tottenham, London, EnglandDissolved Corporate (2 parents)Officer2013-03-07 ~ dissolvedIIF 80 - Director → ME - 11
CLASSHIGH LTD
1428918320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2022-08-10 ~ nowIIF 57 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 73 - Director → ME - 13
DRUMMOND ESTATES LTD
11382416Unit 4, 70-72 Markfield Road, London, EnglandActive Corporate (3 parents)Officer2018-05-25 ~ nowIIF 103 - Director → MEPerson with significant control2018-05-25 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - 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 46 - Director → ME - 15
FERRYSIDE ESTATES LTD
13436314Unit 4 70-72 Markfield Road, London, EnglandActive Corporate (2 parents)Officer2021-06-03 ~ nowIIF 70 - Director → MEPerson with significant control2021-06-03 ~ nowIIF 30 - Has significant influence or control → OE - 16
FINESTONE ESTATES LTD
1319113330 Paget Road, London, EnglandActive Corporate (2 parents)Officer2021-02-09 ~ nowIIF 67 - 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 43 - Director → MEPerson with significant control2019-06-07 ~ nowIIF 9 - 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 101 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 19
FULLWELL INVESTMENTS LTD
1119357120 Warwick Grove, London, United KingdomActive Corporate (1 parent)Officer2018-02-07 ~ nowIIF 51 - Director → ME - 20
GOLDLAND ESTATES LTD
06247812115 Craven Park Road, LondonActive Corporate (2 parents)Officer2015-05-14 ~ nowIIF 76 - Director → ME2007-05-15 ~ nowIIF 112 - Secretary → MEPerson with significant control2017-05-01 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - 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 97 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 22
GROVEHIGH LTD
04901170115 Craven Park Road, LondonActive Corporate (6 parents)Officer2012-06-06 ~ nowIIF 107 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 23
- 24
HARGATE2 LTD
1670903220 Warwick Grove, London, EnglandActive Corporate (1 parent)Officer2025-09-10 ~ nowIIF 45 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 104 - Director → ME - 26
HERWOOD LTD
09438351Unit 4, 70 - 72 Markfield Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-02-13 ~ nowIIF 48 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 47 - Director → ME - 28
HH SUTTON LTD
08556944115 Craven Park Road, South Tottenham, LondonActive Corporate (2 parents)Officer2017-07-23 ~ nowIIF 105 - Director → ME - 29
HIGHBURY1 LTD
1528580520 Wenlock Road, London, EnglandActive Corporate (5 parents)Officer2023-11-15 ~ nowIIF 56 - Director → ME - 30
JASTER LTD
07780641115 Craven Park Road, South Tottenham, LondonActive Corporate (4 parents)Officer2011-09-20 ~ nowIIF 74 - Director → MEIIF 34 - Director → ME - 31
JEMSESTATES LTD
1073974118 Rookwood Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-04-25 ~ dissolvedIIF 78 - Director → ME - 32
JFR ESTATES LTD
1175740083 Egerton Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-01-09 ~ nowIIF 66 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - 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 52 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - 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 44 - Director → ME - 35
KEDEM ESTATES LTD
1087030110 Linthorpe Road, London, United KingdomActive Corporate (3 parents)Officer2017-07-24 ~ nowIIF 53 - Director → MEPerson with significant control2017-07-18 ~ nowIIF 11 - 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 32 - Director → ME - 37
LASER LANE LTD
08400051Flat 29a Cedra Court, Cazenove Road, London, EnglandDissolved Corporate (1 parent)Officer2013-02-12 ~ dissolvedIIF 109 - Director → ME - 38
MEIR ESTATES LIMITED
13719877115 Craven Park Road, London, EnglandActive Corporate (4 parents)Officer2021-11-02 ~ nowIIF 94 - Director → MEPerson with significant control2021-11-02 ~ 2021-12-09IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 39
NOTTINGFORD ESTATES LTD
04949411115 Craven Park Road, LondonActive Corporate (5 parents)Officer2017-06-30 ~ nowIIF 36 - Director → ME2006-09-08 ~ nowIIF 111 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 40
PEVENSEY ESTATES LTD
07990263115 Craven Park Road, LondonActive Corporate (1 parent)Officer2012-03-14 ~ nowIIF 98 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - 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 75 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - 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 64 - Director → MEPerson with significant control2023-07-20 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 96 - Director → ME - 4420 Warwick Grove, London, London, London, United KingdomActive Corporate (1 parent)Officer2023-03-09 ~ nowIIF 55 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - 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 54 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 46
REASONSTATES LIMITED
02642958115 Craven Park Road, London, EnglandActive Corporate (9 parents)Officer2015-09-06 ~ nowIIF 41 - Director → ME2006-03-10 ~ nowIIF 110 - Secretary → MEPerson with significant control2016-09-04 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 48
RIVTON LTD
0857150820 Warwick Grove, LondonActive Corporate (1 parent)Officer2013-06-17 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 49
SANDGATE ESTATES LTD
1176742783 Egerton Road, London, EnglandActive Corporate (4 parents)Officer2019-01-15 ~ nowIIF 65 - Director → MEPerson with significant control2019-01-15 ~ 2019-01-15IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - 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 39 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 58 - Director → MEPerson with significant control2024-07-28 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 52
STANARD CLOSE LTD
116177065c Fountayne Road, London, EnglandActive Corporate (5 parents)Officer2019-07-03 ~ nowIIF 60 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 53
STANARD GROUP LTD
128208665c Fountayne Road, London, EnglandActive Corporate (2 parents)Officer2020-08-18 ~ nowIIF 59 - Director → MEPerson with significant control2020-08-18 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 54
STANARD SUB LIMITED
129541895c Fountayne Road, London, EnglandActive Corporate (2 parents)Officer2020-10-15 ~ nowIIF 42 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 7 - Has significant influence or control → OE - 55
STRUCTON LTD
08496548Unit 4 70-72 Markfield Road, London, EnglandActive Corporate (5 parents)Officer2016-06-06 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - 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 99 - Director → MEPerson with significant control2016-05-29 ~ nowIIF 28 - 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 77 - Director → MEPerson with significant control2019-05-10 ~ 2022-05-11IIF 8 - Ownership of shares – 75% or more → OE - 58
WARLEX LTD
07177096115 Craven Park Road, LondonActive Corporate (4 parents)Officer2016-03-05 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 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% → OEIIF 3 - Right to appoint or remove directors → OE - 59
WATERMINT SERVICES LIMITED
0806087047 Watermint Quay, LondonActive Corporate (1 parent)Officer2023-01-09 ~ nowIIF 33 - Director → ME2012-05-08 ~ 2023-01-09IIF 108 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 1 - Has significant influence or control → OE2017-04-08 ~ 2023-01-09IIF 31 - Ownership of shares – 75% or more → OE - 6020 Warwick Grove, London, United KingdomActive Corporate (1 parent)Officer2024-09-13 ~ nowIIF 49 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6120 Warwick Grove, London, United KingdomActive Corporate (1 parent)Officer2024-12-04 ~ nowIIF 50 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 68 - 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.