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
Individuals in focus
Mr Chaim Moshe Bard
- English born in October 1978
Mr Chaim Moshe Bard
Resident in England
Registered addresses and corresponding companies142a, Osbaldeston Road, London, N16 6NJ
IIF 119, Linthorpe Road, London, N16 5RE, England
IIF 2 IIF 3 IIF 45, North End Road, London, NW11 7RJ, United Kingdom
IIF 5First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 6Unit 10, Stonebridge Centre, 51 Rangemoor Rd, London, N15 4LP, England
IIF 7Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, N15 4LP, England
IIF 8
- British born in October 1978
Mr Chaim Moshe Bard
Resident in England
Registered addresses and corresponding companies1c, Bethune Road, London, N16 5BW, England
IIF 9
- English born in November 1976
Mr Chaim Bard
Resident in England
Registered addresses and corresponding companies - English born in November 1976
Mr Shimshon Bard
Resident in England
Registered addresses and corresponding companies - English born in October 1978
Bard, Chaim Moshe
Resident in England
Registered addresses and corresponding companies142a, Osbaldeston Road, London, N16 6NJ, England
IIF 1619 Linthorpe Road, London, N16 5RE
IIF 1719 Linthorpe Road, London, N16 5RE, England
IIF 18 IIF 19 IIF 2019, Linthorpe Road, London, N16 5RE, United Kingdom
IIF 215, North End Road, London, NW11 7RJ, United Kingdom
IIF 22First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 23Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, N15 4LP, England
IIF 24
- English investments born in October 1978
Bard, Chaim Moshe
Resident in England
Registered addresses and corresponding companies19 Linthorpe Road, London, N16 5RE
IIF 25
- British born in November 1975
Mr Chaim Bard
Resident in England
Registered addresses and corresponding companies116 Bethune Road, Bethune Road, London, N16 5DU, England
IIF 26116, Bethune Road, London, N16 5DU
IIF 27 IIF 28116 Bethune Road, London, N16 5DU, England
IIF 29 IIF 30 IIF 31 (more)IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77116, Bethune Road, London, N16 5DU, United Kingdom
IIF 78 IIF 79 IIF 80 (more)19 Durley Road, London, N16 5DU, England
IIF 8246a, Theydon Road, London, E5 9NA, England
IIF 83
- British born in November 1972
Mr Shimshon Bard
Resident in England
Registered addresses and corresponding companies116 Bethune Road, London, N16 5DU, England
IIF 84
- British born in November 1976
Mr Shimshon Bard
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Bard, Chaim Moshe
Resident in England
Registered addresses and corresponding companies140, High Road, London, N15 6JN, England
IIF 87
- English born in November 1976
Mr Shimshon Bard
Resident in Israel
Registered addresses and corresponding companies116 Bethune Road, London, N16 5DU, England
IIF 88
- British born in May 2020
Mr Chaim Bard
Resident in England
Registered addresses and corresponding companies116 Bethune Road, London, N16 5DU, England
IIF 89
- English born in October 1978
Mr Chaim Bard
Resident in United Kingdom
Registered addresses and corresponding companiesWinston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England
IIF 90
- English born in November 1976
Bard, Shimshon
Resident in England
Registered addresses and corresponding companies - English director born in November 1976
Bard, Shimshon
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Bard, Chaim
Resident in England
Registered addresses and corresponding companiesC/o Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
IIF 95
- British born in October 1978
Mr Chaim Bard
Resident in United Kingdom
Registered addresses and corresponding companies115 Craven Park Road, London, N15 6BL, England
IIF 96
- British director born in November 1972
Bard, Chaim
Resident in England
Registered addresses and corresponding companies116 Bethune Road, London, N16 5DU, England
IIF 97
- British born in November 1975
Bard, Chaim
Resident in England
Registered addresses and corresponding companies116 Bethune Road, Bethune Road, London, N16 5DU, England
IIF 98 IIF 99116, Bethune Road, London, N16 5DU
IIF 100 IIF 101116, Bethune Road, London, N16 5DU, England
IIF 102 IIF 103 IIF 104 (more)IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151116, Bethune Road, London, N16 5DU, United Kingdom
IIF 152 IIF 153 IIF 154 (more)19 Durley Road, London, N16 5DU, England
IIF 157
- British company director born in November 1975
Bard, Chaim
Resident in England
Registered addresses and corresponding companies116, Bethune Road, London, N16 5DU, England
IIF 158
- British director born in November 1975
Bard, Chaim
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Bard, Shimshon
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Bard, Chaim
Resident in England
Registered addresses and corresponding companies116 Bethune Road, London, N16 5DU, England
IIF 170
- British company director born in July 1975
Bard, Chaim
Resident in England
Registered addresses and corresponding companies46a, Theydon Road, London, E5 9NA, England
IIF 171
- British born in November 1975
Mr Chaim Bard
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in November 1976
Bard, Shimshon
Resident in Israel
Registered addresses and corresponding companies116 Bethune Road, London, N16 5DU, England
IIF 188
- British born in October 1978
Chaim Bard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Bard, Chaim Moshe
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1978
Bard, Chaim Moshe
Resident in United Kingdom
Registered addresses and corresponding companies13, Grosvenor Way, London, E5 9ND, United Kingdom
IIF 198
- British born in October 1978
Bard, Chaim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Bard, Chaim
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bard, Chaim
Related profiles found in government register
Offspring entities and appointments
Active
99
- 1116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2021-03-04 ~ nowIIF 163 - Director → MEPerson with significant control2021-03-04 ~ nowIIF 85 - Has significant influence or control → OE
- 2Flat A, 50 Cranwich Road, London, EnglandActive Corporate (4 parents)Equity (Company account)208 GBP2024-12-31Officer2021-08-30 ~ nowIIF 146 - Director → ME
- 3116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2021-04-28 ~ nowIIF 123 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 76 - Has significant influence or control → OE
- 4116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2023-03-20 ~ nowIIF 102 - Director → MEPerson with significant control2023-03-20 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 5First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-917 GBP2024-05-31Officer2007-07-26 ~ nowIIF 17 - Director → ME
- 6116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,183 GBP2024-09-30Officer2022-09-06 ~ nowIIF 127 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 7Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)13 GBP2024-06-30Officer2023-05-24 ~ nowIIF 152 - Director → ME
- 8116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-15 ~ nowIIF 210 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OE
- 9Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United KingdomActive Corporate (1 parent)Officer2025-04-01 ~ nowIIF 202 - Director → ME2025-04-01 ~ nowIIF 220 - Secretary → MEPerson with significant control2025-04-01 ~ nowIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Ownership of shares – 75% or more → OE
- 10116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,010 GBP2024-05-31Officer2020-05-07 ~ nowIIF 103 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 11116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)189,929 GBP2024-05-31Officer2020-11-04 ~ nowIIF 125 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
- 12Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United KingdomActive Corporate (1 parent)Equity (Company account)76,650 GBP2024-09-30Officer2022-09-20 ~ nowIIF 200 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Ownership of shares – 75% or more → OE
- 131c Bethune Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,126 GBP2024-05-29Person with significant control2024-07-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 14116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-27Officer2024-07-17 ~ nowIIF 112 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
- 15116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-18 ~ nowIIF 203 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → OE
- 16Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)5,050,363 GBP2024-03-31Officer2009-03-10 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 17First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2021-11-18 ~ nowIIF 195 - Director → ME
- 18116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2018-12-11 ~ nowIIF 134 - Director → ME
- 19116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer2023-09-15 ~ nowIIF 145 - Director → ME
- 20116 Bethune Road, LondonActive Corporate (1 parent)Profit/Loss (Company account)-74,891 GBP2023-05-01 ~ 2024-04-30Officer2024-02-08 ~ nowIIF 100 - Director → MEPerson with significant control2025-11-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 21116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2022-03-04 ~ nowIIF 122 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 22116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2022-03-31 ~ nowIIF 157 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 23116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-16 ~ nowIIF 214 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of voting rights - 75% or more → OE
- 24116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,252 GBP2024-12-31Officer2023-08-25 ~ nowIIF 98 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
- 25116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-29 ~ nowIIF 166 - Director → ME
- 26116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,481 GBP2024-05-31Officer2020-11-04 ~ nowIIF 110 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 40 - Has significant influence or control → OE
- 27116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-11 ~ nowIIF 212 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of shares – 75% or more → OE
- 28116 Bethune Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)10,356,652 GBP2024-03-31Officer2024-06-18 ~ nowIIF 170 - Director → MEPerson with significant control2023-03-06 ~ 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
- 29116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)34,865 GBP2024-12-31Officer2019-09-01 ~ nowIIF 118 - Director → ME
- 30116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-393 GBP2024-12-31Officer2018-12-11 ~ nowIIF 140 - Director → MEPerson with significant control2018-12-11 ~ nowIIF 68 - Has significant influence or control → OE
- 31116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)29,880 GBP2024-12-31Officer2019-05-27 ~ nowIIF 117 - Director → MEPerson with significant control2019-03-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 32116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-23,959 GBP2024-05-31Officer2018-12-11 ~ nowIIF 109 - Director → MEPerson with significant control2018-12-11 ~ nowIIF 74 - Has significant influence or control → OE
- 33116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-31,453 GBP2024-01-31Officer2022-02-22 ~ nowIIF 147 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 3419 Linthorpe Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,904 GBP2024-10-31Officer2019-10-07 ~ nowIIF 18 - Director → MEPerson with significant control2019-10-07 ~ nowIIF 4 - Has significant influence or control → OE
- 35116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-16 ~ nowIIF 215 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – 75% or more → OE
- 36116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-16 ~ nowIIF 217 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of shares – 75% or more → OE
- 37116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-30Officer2020-04-29 ~ nowIIF 136 - Director → MEPerson with significant control2020-04-29 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OE
- 38116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-29Officer2019-11-22 ~ nowIIF 115 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 39Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United KingdomActive Corporate (1 parent)Officer2025-09-22 ~ nowIIF 199 - Director → ME2025-09-22 ~ nowIIF 219 - Secretary → MEPerson with significant control2025-09-22 ~ nowIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Ownership of shares – 75% or more → OE
- 40116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)296,778 GBP2023-07-31Officer2019-02-06 ~ nowIIF 120 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 37 - Has significant influence or control → OE
- 41116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)118,186 GBP2024-07-31Officer2019-11-25 ~ nowIIF 133 - Director → ME
- 42116 Bethune Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-18,649 GBP2023-11-30Officer2020-11-13 ~ nowIIF 156 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 43116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2020-08-07 ~ nowIIF 151 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 29 - Has significant influence or control → OE
- 44116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-16 ~ nowIIF 213 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Right to appoint or remove directors → OE
- 45116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,150 GBP2024-09-30Officer2020-04-23 ~ nowIIF 107 - Director → MEPerson with significant control2020-04-28 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 46140 High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-02-28Officer2021-03-26 ~ nowIIF 87 - Director → ME
- 47116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-12,952 GBP2023-12-31Officer2016-12-06 ~ nowIIF 92 - Director → MEPerson with significant control2016-12-06 ~ nowIIF 14 - Has significant influence or control → OE
- 48116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-18 ~ nowIIF 218 - Director → ME
- 4919 Linthorpe Road, LondonActive Corporate (2 parents)Equity (Company account)-82,066 GBP2024-06-30Officer2016-09-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 50116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,255 GBP2024-09-30Officer2025-10-22 ~ nowIIF 124 - Director → ME
- 51116 Bethune Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-98,878 GBP2024-08-31Officer2024-02-18 ~ nowIIF 211 - Director → ME
- 52116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,575 GBP2024-08-31Officer2024-12-04 ~ nowIIF 132 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 53116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,195 GBP2024-03-31Officer2020-05-12 ~ nowIIF 143 - Director → MEPerson with significant control2020-05-12 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 54116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,008 GBP2024-07-31Officer2022-07-21 ~ nowIIF 142 - Director → MEPerson with significant control2022-07-21 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 55Winston House, 349 Regents Park Road Melinek Fine Llp, London, EnglandActive Corporate (4 parents)Equity (Company account)460,773 GBP2024-02-29Officer2020-07-20 ~ nowIIF 197 - Director → ME
- 56First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,176,637 GBP2024-05-31Officer2016-05-12 ~ nowIIF 23 - Director → MEPerson with significant control2016-05-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-123,801 GBP2024-03-31Officer2022-03-21 ~ nowIIF 108 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
- 58116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer2025-03-14 ~ nowIIF 149 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 59116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,914 GBP2024-09-30Officer2023-09-13 ~ nowIIF 137 - Director → MEPerson with significant control2023-09-13 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE
- 605 North End Road, London, EnglandActive Corporate (3 parents)Equity (Company account)871 GBP2023-02-28Officer2020-02-14 ~ nowIIF 193 - Director → ME
- 61First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-5,946 GBP2024-02-29Officer2020-06-30 ~ nowIIF 194 - Director → ME
- 62116 Bethune Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)67,903 GBP2023-03-17 ~ 2024-08-31Officer2023-03-17 ~ nowIIF 104 - Director → MEPerson with significant control2023-08-29 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
- 63116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100,286 GBP2023-11-30Officer2020-11-04 ~ nowIIF 106 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 64116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)35,819 GBP2023-11-30Officer2021-09-06 ~ nowIIF 128 - Director → ME
- 65116 Bethune Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2022-09-01 ~ nowIIF 111 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 66Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United KingdomActive Corporate (1 parent)Equity (Company account)3,711 GBP2024-04-30Officer2023-04-04 ~ nowIIF 201 - Director → MEPerson with significant control2023-04-04 ~ nowIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OE
- 67116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)11,440,479 GBP2024-02-29Officer2024-04-08 ~ nowIIF 150 - Director → MEPerson with significant control2025-11-30 ~ nowIIF 39 - Right to appoint or remove directors → OE
- 68116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer2025-02-17 ~ nowIIF 119 - Director → ME
- 69116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)52,057 GBP2024-06-30Officer2020-05-25 ~ nowIIF 138 - Director → MEPerson with significant control2020-05-25 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
- 70116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-25,036 GBP2024-06-30Officer2020-06-23 ~ nowIIF 126 - Director → MEPerson with significant control2020-06-23 ~ nowIIF 32 - Has significant influence or control → OE
- 71116 Bethune Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)152,956 GBP2023-11-30Officer2020-11-11 ~ nowIIF 154 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 72116 Bethune Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-9,834 GBP2023-11-30Officer2021-01-27 ~ nowIIF 155 - Director → ME
- 73116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-55,766 GBP2024-03-31Officer2023-03-15 ~ nowIIF 131 - Director → ME
- 74116 Bethune Road, LondonActive Corporate (1 parent, 2 offsprings)Profit/Loss (Company account)10,981 GBP2023-01-01 ~ 2023-12-31Officer2010-07-12 ~ nowIIF 168 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
- 75116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-18 ~ nowIIF 205 - Director → ME
- 76116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)33,011 GBP2023-12-31Officer2024-05-13 ~ nowIIF 130 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 77116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,372 GBP2024-12-31Officer2020-12-11 ~ nowIIF 141 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 78Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, EnglandActive Corporate (1 parent)Equity (Company account)276,237 GBP2024-11-30Officer2011-11-24 ~ nowIIF 21 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7919 Linthorpe Road, London, EnglandActive Corporate (1 parent)Equity (Company account)30,239 GBP2024-04-30Officer2018-04-10 ~ nowIIF 19 - Director → MEPerson with significant control2018-04-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 80116 Bethune Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-01-15 ~ nowIIF 207 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Right to appoint or remove directors → OE
- 81116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,065 GBP2024-05-31Officer2018-11-28 ~ nowIIF 91 - Director → MEPerson with significant control2018-11-28 ~ nowIIF 13 - Has significant influence or control → OE
- 82116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-10,354 GBP2024-02-29Officer2022-02-16 ~ nowIIF 135 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 83116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer2022-06-06 ~ nowIIF 114 - Director → ME
- 84116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-04-29Officer2022-04-05 ~ nowIIF 113 - Director → MEPerson with significant control2022-04-05 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 85116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,768 GBP2024-04-30Officer2022-04-26 ~ nowIIF 129 - Director → ME
- 86116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-15 ~ nowIIF 206 - Director → ME
- 87116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2023-03-17 ~ nowIIF 148 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE
- 88116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-16 ~ nowIIF 204 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of shares – 75% or more → OE
- 895 North End Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)726 GBP2023-02-28Officer2017-05-02 ~ nowIIF 22 - Director → ME
- 90
STAR HOUSING LIMITED
- nowEASTONWOOD ASSOCIATES LTD - 2015-01-30142a Osbaldeston Road, LondonActive Corporate (1 parent)Profit/Loss (Company account)84,407 GBP2022-12-01 ~ 2023-11-30Officer2015-09-07 ~ nowIIF 16 - Director → MEPerson with significant control2016-09-25 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 91116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-5,359 GBP2024-08-31Officer2023-03-17 ~ nowIIF 105 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 92116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,199 GBP2024-08-31Officer2023-09-13 ~ nowIIF 139 - Director → ME
- 93First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)94,728 GBP2024-02-29Officer2022-05-26 ~ nowIIF 196 - Director → ME
- 94116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-16 ~ nowIIF 216 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of shares – 75% or more → OE
- 95C/o Centro Plc, Mid Day Court 30 Brighton Road, Sutton, SurreyActive Corporate (12 parents)Equity (Company account)315 GBP2024-09-29Officer2025-04-01 ~ nowIIF 95 - Director → ME
- 96116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,288 GBP2024-03-31Officer2022-12-10 ~ nowIIF 116 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 97116 Bethune Road Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-28,262 GBP2023-11-30Officer2018-06-05 ~ nowIIF 99 - Director → MEPerson with significant control2018-06-05 ~ nowIIF 26 - Has significant influence or control → OE
- 98116 Bethune Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-12,233 GBP2024-06-30Officer2018-06-05 ~ nowIIF 153 - Director → MEPerson with significant control2018-06-05 ~ 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
- 99116 Bethune Road, LondonActive Corporate (1 parent)Profit/Loss (Company account)-27,192 GBP2023-04-01 ~ 2024-03-31Officer2020-04-28 ~ nowIIF 101 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
Ceased
36
- 146a Theydon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer2020-07-01 ~ 2020-07-02IIF 171 - Director → MEPerson with significant control2020-07-01 ~ 2020-07-02IIF 83 - Ownership of voting rights - 75% or more → OE
- 239 Wargrave Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-20,144 GBP2024-12-31Officer2018-12-14 ~ 2019-10-30IIF 144 - Director → MEPerson with significant control2018-12-14 ~ 2019-10-02IIF 77 - Has significant influence or control → OE
- 3116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,010 GBP2024-05-31Person with significant control2020-05-07 ~ 2025-03-25IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 4116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-27Officer2019-02-18 ~ 2024-07-17IIF 164 - Director → ME2019-02-08 ~ 2019-02-18IIF 97 - Director → MEPerson with significant control2019-02-08 ~ 2024-08-06IIF 84 - Has significant influence or control → OE
- 5116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2018-12-11 ~ 2025-07-11IIF 36 - Has significant influence or control → OE
- 6116 Bethune Road, London, EnglandActive Corporate (2 parents)Person with significant control2023-09-15 ~ 2024-01-11IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 7116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Person with significant control2022-03-04 ~ 2023-04-25IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 8116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Person with significant control2022-03-31 ~ 2023-12-04IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 9116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-16 ~ 2025-12-29IIF 209 - Director → MEPerson with significant control2024-02-16 ~ 2025-12-29IIF 185 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of shares – 75% or more → OE
- 10Building B, Occ Estate, 105 Eade Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-4,076 GBP2024-05-31Officer2021-05-12 ~ 2023-09-22IIF 162 - Director → MEPerson with significant control2021-05-12 ~ 2022-06-20IIF 62 - Has significant influence or control → OE
- 11116 Bethune Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)10,356,652 GBP2024-03-31Officer2023-03-06 ~ 2024-06-18IIF 188 - Director → ME
- 12116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)34,865 GBP2024-12-31Officer2018-12-11 ~ 2019-09-01IIF 160 - Director → MEPerson with significant control2018-12-11 ~ 2019-09-01IIF 50 - Has significant influence or control → OE
- 13116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)29,880 GBP2024-12-31Officer2019-03-04 ~ 2019-05-27IIF 165 - Director → ME2018-12-11 ~ 2019-03-04IIF 159 - Director → MEPerson with significant control2018-12-11 ~ 2019-03-04IIF 41 - Has significant influence or control → OE
- 1446a Theydon Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)-34,750 GBP2023-04-01 ~ 2024-03-31Officer2007-05-01 ~ 2022-03-20IIF 169 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-20IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 15116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2023-03-17 ~ 2023-05-09IIF 161 - Director → MEPerson with significant control2023-03-17 ~ 2023-03-17IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 16116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)118,186 GBP2024-07-31Person with significant control2019-11-25 ~ 2025-12-17IIF 67 - Has significant influence or control → OE
- 1746a Theydon Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,830 GBP2023-01-31Officer2021-01-04 ~ 2021-01-04IIF 121 - Director → ME
- 18116 Bethune Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-02-18 ~ 2024-02-28IIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Right to appoint or remove directors → OE
- 1919 Linthorpe Road, LondonActive Corporate (2 parents)Equity (Company account)-82,066 GBP2024-06-30Officer2003-07-02 ~ 2016-04-01IIF 25 - Director → ME
- 20116 Bethune Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-98,878 GBP2024-08-31Person with significant control2024-02-18 ~ 2024-02-18IIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OE
- 2120 Hurstdene Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)27,592 GBP2024-11-30Officer2019-11-04 ~ 2020-07-17IIF 198 - Director → ME
- 22Winston House, 349 Regents Park Road Melinek Fine Llp, London, EnglandActive Corporate (4 parents)Equity (Company account)460,773 GBP2024-02-29Person with significant control2020-07-20 ~ 2020-09-01IIF 90 - Has significant influence or control → OE
- 23116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-123,801 GBP2024-03-31Officer2016-03-09 ~ 2022-03-21IIF 94 - Director → ME
- 245 North End Road, London, EnglandActive Corporate (3 parents)Equity (Company account)871 GBP2023-02-28Person with significant control2020-02-14 ~ 2022-02-14IIF 96 - Has significant influence or control → OE
- 25116 Bethune Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)67,903 GBP2023-03-17 ~ 2024-08-31Person with significant control2023-03-17 ~ 2023-05-22IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 26116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)35,819 GBP2023-11-30Person with significant control2021-09-06 ~ 2025-03-17IIF 65 - Has significant influence or control → OE
- 2728 Cranwich Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-30Officer2007-08-30 ~ 2010-11-01IIF 167 - Director → ME
- 28116 Bethune Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-9,834 GBP2023-11-30Person with significant control2021-01-27 ~ 2021-01-27IIF 78 - Ownership of shares – 75% or more → OE
- 29116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-55,766 GBP2024-03-31Person with significant control2023-03-15 ~ 2023-04-03IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE
- 30116 Bethune Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-02-18 ~ 2024-02-18IIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of shares – 75% or more → OE
- 31116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)33,011 GBP2023-12-31Officer2018-12-20 ~ 2024-05-13IIF 93 - Director → MEPerson with significant control2018-12-20 ~ 2024-05-13IIF 15 - Has significant influence or control → OE
- 32116 Bethune Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-01-15 ~ 2024-01-15IIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Right to appoint or remove directors → OE
- 335 North End Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)726 GBP2023-02-28Person with significant control2017-05-02 ~ 2019-08-08IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 34116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-16 ~ 2025-11-01IIF 208 - Director → MEPerson with significant control2024-02-16 ~ 2025-11-01IIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - 75% or more → OE
- 35116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,199 GBP2024-08-31Person with significant control2023-09-13 ~ 2024-01-12IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 36116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-599 GBP2023-11-30Officer2022-12-01 ~ 2024-04-12IIF 158 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.