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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chaim Bard

    Related profiles found in government register
  • Chaim Bard
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Linthorpe Road, London, N16 5RE, United Kingdom

      IIF 1
    • Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, N15 4LP, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr Chaim Bard
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115 Craven Park Road, London, N15 6BL, England

      IIF 5
  • Mr Chaim Bard
    British born in November 1975

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England

      IIF 22
  • Bard, Chaim
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Linthorpe Road, London, N16 5RE, United Kingdom

      IIF 23
    • Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, N15 4LP, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Bard, Chaim
    British born in November 1975

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115 Craven Park Road, London, N15 6BL, England

      IIF 43
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 44 IIF 45 IIF 46
    • Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England

      IIF 47
  • Bard, Chaim Moshe
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Grosvenor Way, London, E5 9ND, United Kingdom

      IIF 48
  • Mr Chaim Bard
    British born in November 1975

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • C/o Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN

      IIF 104
  • Mr Chaim Bard
    English born in November 1976

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • 116 Bethune Road, London, N16 5DU, England

      IIF 107
  • Mr Chaim Moshe Bard
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 1c, Bethune Road, London, N16 5BW, England

      IIF 108
  • Bard, Chaim
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 116 Bethune Road, London, N16 5DU, England

      IIF 109
  • Bard, Chaim
    British born in November 1975

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • 140, High Road, London, N15 6JN, England

      IIF 175
  • Mr Shimshon Bard
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 116 Bethune Road, London, N16 5DU, England

      IIF 176
  • Bard, Chaim
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 116 Bethune Road, London, N16 5DU, England

      IIF 177
  • Bard, Chaim
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 46a, Theydon Road, London, E5 9NA, England

      IIF 178
  • Mr Chaim Moshe Bard
    English born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 142a, Osbaldeston Road, London, N16 6NJ

      IIF 179
    • 19, Linthorpe Road, London, N16 5RE, England

      IIF 180 IIF 181 IIF 182
    • 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 183
    • First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 184
    • Unit 10, Stonebridge Centre, 51 Rangemoor Rd, London, N15 4LP, England

      IIF 185
    • Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, N15 4LP, England

      IIF 186
  • Bard, Chaim Moshe
    English born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 142a, Osbaldeston Road, London, N16 6NJ, England

      IIF 187
    • 19 Linthorpe Road, London, N16 5RE

      IIF 188
    • 19 Linthorpe Road, London, N16 5RE, England

      IIF 189 IIF 190 IIF 191
    • 19, Linthorpe Road, London, N16 5RE, United Kingdom

      IIF 192
    • 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 193
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 194
    • Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, N15 4LP, England

      IIF 195
  • Bard, Chaim Moshe
    English investments born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 19 Linthorpe Road, London, N16 5RE

      IIF 196
  • Mr Shimshon Bard
    English born in November 1976

    Resident in England

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

    Resident in Israel

    Registered addresses and corresponding companies
    • 116 Bethune Road, London, N16 5DU, England

      IIF 203
  • Bard, Shimshon
    English born in November 1976

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • 116 Bethune Road, London, N16 5DU, England

      IIF 210 IIF 211
    • 18 Reizel Close, Stamford Hill, London, N16 5GY

      IIF 212
    • 46a, Theydon Road, London, E5 9NA, England

      IIF 213
  • Bard, Shimshon
    English director born in November 1976

    Resident in Israel

    Registered addresses and corresponding companies
    • 116 Bethune Road, London, N16 5DU, England

      IIF 214
  • Bard, Chaim

    Registered addresses and corresponding companies
    • 19, Linthorpe Road, London, N16 5RE, United Kingdom

      IIF 215
    • Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, N15 4LP, United Kingdom

      IIF 216
child relation
Offspring entities and appointments
Active 99
  • 1
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 199 - Has significant influence or controlOE
  • 2
    Flat A, 50 Cranwich Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    208 GBP2024-12-31
    Officer
    2021-08-30 ~ now
    IIF 156 - Director → ME
  • 3
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-28 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 96 - Has significant influence or controlOE
  • 4
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 84 - Right to appoint or remove directorsOE
    IIF 84 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -917 GBP2024-05-31
    Officer
    2007-07-26 ~ now
    IIF 188 - Director → ME
  • 6
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,183 GBP2024-09-30
    Officer
    2022-09-06 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 83 - Right to appoint or remove directorsOE
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
  • 7
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-06-30
    Officer
    2023-05-24 ~ now
    IIF 162 - Director → ME
  • 8
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 9
    Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 26 - Director → ME
    2025-04-01 ~ now
    IIF 216 - Secretary → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 10
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,010 GBP2024-05-31
    Officer
    2020-05-07 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 68 - Right to appoint or remove directorsOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Ownership of shares – 75% or moreOE
  • 11
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    189,929 GBP2024-05-31
    Officer
    2020-11-04 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 70 - Ownership of voting rights - 75% or moreOE
  • 12
    Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    76,650 GBP2024-09-30
    Officer
    2022-09-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 13
    1c Bethune Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,126 GBP2024-05-29
    Person with significant control
    2024-07-01 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-27
    Officer
    2024-07-17 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 86 - Ownership of shares – 75% or moreOE
  • 15
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 16
    Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,050,363 GBP2024-03-31
    Officer
    2009-03-10 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Ownership of shares – 75% or moreOE
  • 17
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-11-18 ~ now
    IIF 45 - Director → ME
  • 18
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-12-11 ~ now
    IIF 145 - Director → ME
  • 19
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-15 ~ now
    IIF 155 - Director → ME
  • 20
    116 Bethune Road, London
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -74,891 GBP2023-05-01 ~ 2024-04-30
    Officer
    2024-02-08 ~ now
    IIF 112 - Director → ME
  • 21
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 133 - Director → ME
  • 22
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
  • 23
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 24
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,252 GBP2024-12-31
    Officer
    2023-08-25 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 91 - Ownership of shares – 75% or moreOE
  • 25
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 26
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,481 GBP2024-05-31
    Officer
    2020-11-04 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 61 - Has significant influence or controlOE
  • 27
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 28
    116 Bethune Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,356,652 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 203 - Right to appoint or remove directorsOE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 203 - Ownership of shares – More than 25% but not more than 50%OE
  • 29
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,865 GBP2024-12-31
    Officer
    2019-09-01 ~ now
    IIF 130 - Director → ME
  • 30
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -393 GBP2024-12-31
    Officer
    2018-12-11 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 88 - Has significant influence or controlOE
  • 31
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    29,880 GBP2024-12-31
    Officer
    2019-05-27 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 105 - Ownership of shares – 75% or moreOE
  • 32
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,959 GBP2024-05-31
    Officer
    2018-12-11 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 94 - Has significant influence or controlOE
  • 33
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,453 GBP2024-01-31
    Officer
    2022-02-22 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
  • 34
    19 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,904 GBP2024-10-31
    Officer
    2019-10-07 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2019-10-07 ~ now
    IIF 182 - Has significant influence or controlOE
  • 35
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 36
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 37
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2020-04-29 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 92 - Ownership of voting rights - 75% or moreOE
  • 38
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    2019-11-22 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
  • 39
    Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 23 - Director → ME
    2025-09-22 ~ now
    IIF 215 - Secretary → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 40
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    296,778 GBP2023-07-31
    Officer
    2019-02-06 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 59 - Has significant influence or controlOE
  • 41
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    118,186 GBP2024-07-31
    Officer
    2019-11-25 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 87 - Has significant influence or controlOE
  • 42
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -18,649 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 101 - Ownership of shares – 75% or moreOE
    IIF 101 - Ownership of voting rights - 75% or moreOE
    IIF 101 - Right to appoint or remove directorsOE
  • 43
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-07 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 51 - Has significant influence or controlOE
  • 44
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
  • 45
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,150 GBP2024-09-30
    Officer
    2020-04-23 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 67 - Ownership of shares – 75% or moreOE
  • 46
    140 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2021-03-26 ~ now
    IIF 175 - Director → ME
  • 47
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,952 GBP2023-12-31
    Officer
    2016-12-06 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 200 - Has significant influence or controlOE
  • 48
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 42 - Director → ME
  • 49
    19 Linthorpe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -82,066 GBP2024-06-30
    Officer
    2016-09-01 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50%OE
  • 50
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,255 GBP2024-09-30
    Officer
    2025-10-22 ~ now
    IIF 135 - Director → ME
  • 51
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -98,878 GBP2024-08-31
    Officer
    2024-02-18 ~ now
    IIF 35 - Director → ME
  • 52
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,575 GBP2024-08-31
    Officer
    2024-12-04 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
  • 53
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,195 GBP2024-03-31
    Officer
    2020-05-12 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Ownership of shares – 75% or moreOE
  • 54
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,008 GBP2024-07-31
    Officer
    2022-07-21 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
  • 55
    Winston House, 349 Regents Park Road Melinek Fine Llp, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    460,773 GBP2024-02-29
    Officer
    2020-07-20 ~ now
    IIF 47 - Director → ME
  • 56
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,176,637 GBP2024-05-31
    Officer
    2016-05-12 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2016-05-12 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 57
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -123,801 GBP2024-03-31
    Officer
    2022-03-21 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - 75% or moreOE
  • 58
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Right to appoint or remove directorsOE
  • 59
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,914 GBP2024-09-30
    Officer
    2023-09-13 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 75 - Right to appoint or remove directorsOE
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
  • 60
    5 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    871 GBP2023-02-28
    Officer
    2020-02-14 ~ now
    IIF 43 - Director → ME
  • 61
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,946 GBP2024-02-29
    Officer
    2020-06-30 ~ now
    IIF 44 - Director → ME
  • 62
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    67,903 GBP2023-03-17 ~ 2024-08-31
    Officer
    2023-03-17 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 93 - Ownership of shares – 75% or moreOE
  • 63
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100,286 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Right to appoint or remove directorsOE
    IIF 76 - Ownership of shares – 75% or moreOE
  • 64
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,819 GBP2023-11-30
    Officer
    2021-09-06 ~ now
    IIF 139 - Director → ME
  • 65
    116 Bethune Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-01 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
  • 66
    Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,711 GBP2024-04-30
    Officer
    2023-04-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 67
    116 Bethune Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,440,479 GBP2024-02-29
    Officer
    2024-04-08 ~ now
    IIF 160 - Director → ME
  • 68
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 131 - Director → ME
  • 69
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,057 GBP2024-06-30
    Officer
    2020-05-25 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2020-05-25 ~ now
    IIF 74 - Ownership of voting rights - 75% or moreOE
  • 70
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,036 GBP2024-06-30
    Officer
    2020-06-23 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 54 - Has significant influence or controlOE
  • 71
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    152,956 GBP2023-11-30
    Officer
    2020-11-11 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 100 - Ownership of shares – 75% or moreOE
  • 72
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,834 GBP2023-11-30
    Officer
    2021-01-27 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 98 - Ownership of shares – 75% or moreOE
  • 73
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,766 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 142 - Director → ME
  • 74
    116 Bethune Road, London
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    10,981 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-07-12 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Ownership of voting rights - 75% or moreOE
  • 75
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 29 - Director → ME
  • 76
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    33,011 GBP2023-12-31
    Officer
    2024-05-13 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
  • 77
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,372 GBP2024-12-31
    Officer
    2020-12-11 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
  • 78
    Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    276,237 GBP2024-11-30
    Officer
    2011-11-24 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 185 - Right to appoint or remove directorsOE
    IIF 185 - Ownership of voting rights - 75% or moreOE
    IIF 185 - Ownership of shares – 75% or moreOE
  • 79
    19 Linthorpe Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,239 GBP2024-04-30
    Officer
    2018-04-10 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 181 - Ownership of shares – 75% or moreOE
  • 80
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 81
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,065 GBP2024-05-31
    Officer
    2018-11-28 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 198 - Has significant influence or controlOE
  • 82
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,354 GBP2024-02-29
    Officer
    2022-02-16 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 95 - Right to appoint or remove directorsOE
    IIF 95 - Ownership of voting rights - 75% or moreOE
    IIF 95 - Ownership of shares – 75% or moreOE
  • 83
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-06-06 ~ now
    IIF 126 - Director → ME
  • 84
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-29
    Officer
    2022-04-05 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
  • 85
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,768 GBP2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 140 - Director → ME
  • 86
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-15 ~ now
    IIF 30 - Director → ME
  • 87
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Right to appoint or remove directorsOE
  • 88
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 89
    5 North End Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    726 GBP2023-02-28
    Officer
    2017-05-02 ~ now
    IIF 193 - Director → ME
  • 90
    EASTONWOOD ASSOCIATES LTD - 2015-01-30
    142a Osbaldeston Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    84,407 GBP2022-12-01 ~ 2023-11-30
    Officer
    2015-09-07 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2016-09-25 ~ now
    IIF 179 - Right to appoint or remove directorsOE
    IIF 179 - Ownership of shares – 75% or moreOE
    IIF 179 - Ownership of voting rights - 75% or moreOE
    IIF 179 - Has significant influence or controlOE
  • 91
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,359 GBP2024-08-31
    Officer
    2023-03-17 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
  • 92
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,199 GBP2024-08-31
    Officer
    2023-09-13 ~ now
    IIF 150 - Director → ME
  • 93
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    94,728 GBP2024-02-29
    Officer
    2022-05-26 ~ now
    IIF 46 - Director → ME
  • 94
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 95
    C/o Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey
    Active Corporate (12 parents)
    Equity (Company account)
    315 GBP2024-09-29
    Officer
    2025-04-01 ~ now
    IIF 104 - Director → ME
  • 96
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,288 GBP2024-03-31
    Officer
    2022-12-10 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 77 - Ownership of shares – 75% or moreOE
  • 97
    116 Bethune Road Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,262 GBP2023-11-30
    Officer
    2018-06-05 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 49 - Has significant influence or controlOE
  • 98
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,233 GBP2024-06-30
    Officer
    2018-06-05 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 99 - Ownership of voting rights - 75% or moreOE
    IIF 99 - Right to appoint or remove directorsOE
    IIF 99 - Ownership of shares – 75% or moreOE
  • 99
    116 Bethune Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -27,192 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-04-28 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
Ceased 33
  • 1
    46a Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2020-07-01 ~ 2020-07-02
    IIF 178 - Director → ME
    Person with significant control
    2020-07-01 ~ 2020-07-02
    IIF 103 - Ownership of voting rights - 75% or more OE
  • 2
    39 Wargrave Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,144 GBP2024-12-31
    Officer
    2018-12-14 ~ 2019-10-30
    IIF 174 - Director → ME
    Person with significant control
    2018-12-14 ~ 2019-10-02
    IIF 97 - Has significant influence or control OE
  • 3
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,010 GBP2024-05-31
    Person with significant control
    2020-05-07 ~ 2025-03-25
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
  • 4
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-27
    Officer
    2019-02-08 ~ 2019-02-18
    IIF 109 - Director → ME
    2019-02-18 ~ 2024-07-17
    IIF 208 - Director → ME
    Person with significant control
    2019-02-08 ~ 2024-08-06
    IIF 176 - Has significant influence or control OE
  • 5
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2018-12-11 ~ 2025-07-11
    IIF 58 - Has significant influence or control OE
  • 6
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-15 ~ 2024-01-11
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more OE
  • 7
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-04 ~ 2023-04-25
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - 75% or more OE
  • 8
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-31 ~ 2023-12-04
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Ownership of voting rights - 75% or more OE
    IIF 102 - Right to appoint or remove directors OE
  • 9
    Building B, Occ Estate, 105 Eade Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,076 GBP2024-05-31
    Officer
    2021-05-12 ~ 2023-09-22
    IIF 173 - Director → ME
    Person with significant control
    2021-05-12 ~ 2022-06-20
    IIF 82 - Has significant influence or control OE
  • 10
    116 Bethune Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,356,652 GBP2024-03-31
    Officer
    2023-03-06 ~ 2024-06-18
    IIF 214 - Director → ME
  • 11
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,865 GBP2024-12-31
    Officer
    2018-12-11 ~ 2019-09-01
    IIF 171 - Director → ME
    Person with significant control
    2018-12-11 ~ 2019-09-01
    IIF 71 - Has significant influence or control OE
  • 12
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    29,880 GBP2024-12-31
    Officer
    2018-12-11 ~ 2019-03-04
    IIF 170 - Director → ME
    2019-03-04 ~ 2019-05-27
    IIF 209 - Director → ME
    Person with significant control
    2018-12-11 ~ 2019-03-04
    IIF 62 - Has significant influence or control OE
  • 13
    46a Theydon Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -34,750 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-05-01 ~ 2022-03-20
    IIF 213 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-20
    IIF 202 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 14
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ 2023-05-09
    IIF 172 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-03-17
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Ownership of shares – 75% or more OE
  • 15
    46a Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,830 GBP2023-01-31
    Officer
    2021-01-04 ~ 2021-01-04
    IIF 169 - Director → ME
  • 16
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-18 ~ 2024-02-28
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 17
    19 Linthorpe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -82,066 GBP2024-06-30
    Officer
    2003-07-02 ~ 2016-04-01
    IIF 196 - Director → ME
  • 18
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -98,878 GBP2024-08-31
    Person with significant control
    2024-02-18 ~ 2024-02-18
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 19
    20 Hurstdene Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,592 GBP2024-11-30
    Officer
    2019-11-04 ~ 2020-07-17
    IIF 48 - Director → ME
  • 20
    Winston House, 349 Regents Park Road Melinek Fine Llp, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    460,773 GBP2024-02-29
    Person with significant control
    2020-07-20 ~ 2020-09-01
    IIF 22 - Has significant influence or control OE
  • 21
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -123,801 GBP2024-03-31
    Officer
    2016-03-09 ~ 2022-03-21
    IIF 211 - Director → ME
  • 22
    5 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    871 GBP2023-02-28
    Person with significant control
    2020-02-14 ~ 2022-02-14
    IIF 5 - Has significant influence or control OE
  • 23
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    67,903 GBP2023-03-17 ~ 2024-08-31
    Person with significant control
    2023-03-17 ~ 2023-05-22
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Ownership of shares – 75% or more OE
  • 24
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,819 GBP2023-11-30
    Person with significant control
    2021-09-06 ~ 2025-03-17
    IIF 85 - Has significant influence or control OE
  • 25
    28 Cranwich Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-30
    Officer
    2007-08-30 ~ 2010-11-01
    IIF 212 - Director → ME
  • 26
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,766 GBP2024-03-31
    Person with significant control
    2023-03-15 ~ 2023-04-03
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Ownership of voting rights - 75% or more OE
  • 27
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-18 ~ 2024-02-18
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 28
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    33,011 GBP2023-12-31
    Officer
    2018-12-20 ~ 2024-05-13
    IIF 210 - Director → ME
    Person with significant control
    2018-12-20 ~ 2024-05-13
    IIF 201 - Has significant influence or control OE
  • 29
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-15 ~ 2024-01-15
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 30
    5 North End Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    726 GBP2023-02-28
    Person with significant control
    2017-05-02 ~ 2019-08-08
    IIF 183 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-16 ~ 2025-11-01
    IIF 32 - Director → ME
    Person with significant control
    2024-02-16 ~ 2025-11-01
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 32
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,199 GBP2024-08-31
    Person with significant control
    2023-09-13 ~ 2024-01-12
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
  • 33
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -599 GBP2023-11-30
    Officer
    2022-12-01 ~ 2024-04-12
    IIF 168 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.