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 Bard
Mr Chaim Bard
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesBard, Chaim
British director born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesBard, Chaim
British directpr born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Chaim Bard
British born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 33
116 Bethune Road, Bethune Road, London, N16 5DU, England
IIF 34 116, Bethune Road, London, N16 5DU
IIF 35 IIF 36 IIF 37 (more) 116 Bethune Road, London, N16 5DU, EnglandIIF 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 77 IIF 78 IIF 79 IIF 80 IIF 81
IIF 82 IIF 83 IIF 84 (more) 116, Bethune Road, London, N16 5DU, United Kingdom
IIF 86 19 Durley Road, London, N16 5DU, England
IIF 87 46a, Theydon Road, London, E5 9NA, England
Mr Chaim Bard
English born in November 1976Resident in England
Registered addresses and corresponding companiesMr Chaim Bard
British born in May 2020Resident in England
Registered addresses and corresponding companies
IIF 90 116 Bethune Road, London, N16 5DU, England
Mr Shimshon Bard
British born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 91 116 Bethune Road, London, N16 5DU, England
Bard, Chaim
British company director born in November 1975Resident in England
Registered addresses and corresponding companiesBard, Chaim
British director born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 113 116 Bethune Road, Bethune Road, London, N16 5DU, England
IIF 114 116, Bethune Road, London, N16 5DU
IIF 115 IIF 116 IIF 117 (more) 116, Bethune Road, London, N16 5DU, England
IIF 150 IIF 151 IIF 152 (more) 116, Bethune Road, London, N16 5DU, United Kingdom
IIF 155 19 Durley Road, London, N16 5DU, England
Bard, Chaim
British director born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 156 116 Bethune Road, London, N16 5DU, England
Mr Shimshon Bard
English born in November 1976Resident in England
Registered addresses and corresponding companiesBard, Chaim
British company director born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 163 116 Bethune Road, London, N16 5DU, England
Bard, Chaim
British company director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 164 46a, Theydon Road, London, E5 9NA, England
Mr Shimshon Bard
English born in November 1976Resident in Israel
Registered addresses and corresponding companies
IIF 165 116 Bethune Road, London, N16 5DU, England
Bard, Shimshon
English company director born in November 1976Resident in England
Registered addresses and corresponding companiesBard, Shimshon
English director born in November 1976Resident in England
Registered addresses and corresponding companiesBard, Shimshon
English director born in November 1976Resident in Israel
Registered addresses and corresponding companies
IIF 176 116 Bethune Road, London, N16 5DU, England
Related profiles found in government register
Offspring entities and appointments
Active
78
- 1 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer
2021-03-04 ~ nowIIF 172 - Director → MEPerson with significant control 2021-03-04 ~ nowIIF 159 - Has significant influence or control → OE - 2 Flat A, 50 Cranwich Road, London, EnglandActive Corporate (4 parents)Equity (Company account)208 GBP2024-12-31Officer 2021-08-30 ~ nowIIF 110 - Director → ME
- 3 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2021-04-28 ~ nowIIF 130 - Director → MEPerson with significant control 2021-04-28 ~ nowIIF 80 - Has significant influence or control → OE
- 4 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-20 ~ nowIIF 115 - Director → MEPerson with significant control 2023-03-20 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,183 GBP2024-09-30Officer 2022-09-06 ~ nowIIF 132 - Director → MEPerson with significant control 2022-09-06 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 6 Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)13 GBP2024-06-30Officer 2023-05-24 ~ nowIIF 150 - Director → ME
- 7 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-01-15 ~ nowIIF 31 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,010 GBP2024-05-31Officer 2020-05-07 ~ nowIIF 95 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 9 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)189,929 GBP2024-05-31Officer 2020-11-04 ~ nowIIF 104 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
- 10 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-27Officer 2024-07-17 ~ nowIIF 98 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
- 11 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-18 ~ nowIIF 17 - Director → MEPerson with significant control 2024-02-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-12-11 ~ nowIIF 137 - Director → ME
- 13 116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer 2023-09-15 ~ nowIIF 146 - Director → ME
- 14 116 Bethune Road, LondonActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-74,891 GBP2023-05-01 ~ 2024-04-30Officer 2024-02-08 ~ nowIIF 93 - Director → ME
- 15 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-03-04 ~ nowIIF 129 - Director → ME
- 16 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2022-03-31 ~ nowIIF 155 - Director → MEPerson with significant control 2024-09-17 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 17 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-16 ~ nowIIF 23 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 18 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,252 GBP2024-12-31Officer 2023-08-25 ~ nowIIF 92 - Director → MEPerson with significant control 2023-08-25 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 19 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-16 ~ nowIIF 20 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – 75% or more → OE
- 20 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,481 GBP2024-05-31Officer 2020-11-04 ~ nowIIF 122 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 45 - Has significant influence or control → OE
- 21 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-01-11 ~ nowIIF 32 - Director → MEPerson with significant control 2024-01-11 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 22 116 Bethune Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)10,356,652 GBP2024-03-31Officer 2024-06-18 ~ nowIIF 163 - Director → MEPerson with significant control 2023-03-06 ~ nowIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)34,865 GBP2024-12-31Officer 2019-09-01 ~ nowIIF 102 - Director → ME
- 24 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-393 GBP2024-12-31Officer 2018-12-11 ~ nowIIF 141 - Director → MEPerson with significant control 2018-12-11 ~ nowIIF 72 - Has significant influence or control → OE
- 25 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)29,880 GBP2024-12-31Officer 2019-05-27 ~ nowIIF 101 - Director → MEPerson with significant control 2019-03-04 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
- 26 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-23,959 GBP2024-05-31Officer 2018-12-11 ~ nowIIF 121 - Director → MEPerson with significant control 2018-12-11 ~ nowIIF 78 - Has significant influence or control → OE
- 27 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-31,453 GBP2024-01-31Officer 2022-02-22 ~ nowIIF 147 - Director → MEPerson with significant control 2022-02-22 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 28 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-16 ~ nowIIF 24 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 29 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer 2024-02-16 ~ nowIIF 26 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 30 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-30Officer 2020-04-29 ~ nowIIF 107 - Director → MEPerson with significant control 2020-04-29 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OE
- 31 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-29Officer 2019-11-22 ~ nowIIF 99 - Director → MEPerson with significant control 2019-11-22 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 32 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)296,778 GBP2023-07-31Officer 2019-02-06 ~ nowIIF 127 - Director → MEPerson with significant control 2019-02-06 ~ nowIIF 43 - Has significant influence or control → OE
- 33 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)118,186 GBP2024-07-31Officer 2019-11-25 ~ nowIIF 136 - Director → MEPerson with significant control 2019-11-25 ~ nowIIF 71 - Has significant influence or control → OE
- 34 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-18,649 GBP2023-11-30Officer 2020-11-13 ~ nowIIF 154 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 35 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2020-08-07 ~ nowIIF 149 - Director → MEPerson with significant control 2020-08-07 ~ nowIIF 35 - Has significant influence or control → OE
- 36 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer 2024-02-16 ~ nowIIF 22 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 37 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,150 GBP2024-09-30Officer 2020-04-23 ~ nowIIF 96 - Director → MEPerson with significant control 2020-04-28 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 38 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-12,952 GBP2023-12-31Officer 2016-12-06 ~ nowIIF 168 - Director → MEPerson with significant control 2016-12-06 ~ nowIIF 160 - Has significant influence or control → OE
- 39 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer 2024-02-18 ~ nowIIF 27 - Director → ME
- 40 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-98,878 GBP2024-08-31Officer 2024-02-18 ~ nowIIF 21 - Director → ME
- 41 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,575 GBP2024-08-31Officer 2024-12-04 ~ nowIIF 106 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 42 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,195 GBP2024-03-31Officer 2020-05-12 ~ nowIIF 109 - Director → MEPerson with significant control 2020-05-12 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 43 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,008 GBP2024-07-31Officer 2022-07-21 ~ nowIIF 144 - Director → MEPerson with significant control 2022-07-21 ~ nowIIF 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
- 44 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-123,801 GBP2024-03-31Officer 2022-03-21 ~ nowIIF 97 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OE
- 45 116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer 2025-03-14 ~ nowIIF 111 - Director → MEPerson with significant control 2025-03-14 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 46 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,914 GBP2024-09-30Officer 2023-09-13 ~ nowIIF 139 - Director → MEPerson with significant control 2023-09-13 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 47 116 Bethune Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)67,903 GBP2023-03-17 ~ 2024-08-31Officer 2023-03-17 ~ nowIIF 117 - Director → MEPerson with significant control 2023-08-29 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
- 48 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100,286 GBP2023-11-30Officer 2020-11-04 ~ nowIIF 119 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 49 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)35,819 GBP2023-11-30Officer 2021-09-06 ~ nowIIF 133 - Director → ME
- 50 116 Bethune Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2022-09-01 ~ nowIIF 123 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 51 116 Bethune Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)11,440,479 GBP2024-02-29Officer 2024-04-08 ~ nowIIF 112 - Director → ME
- 52 116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer 2025-02-17 ~ nowIIF 126 - Director → ME
- 53 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)52,057 GBP2024-06-30Officer 2020-05-25 ~ nowIIF 108 - Director → MEPerson with significant control 2020-05-25 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
- 54 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-25,036 GBP2024-06-30Officer 2020-06-23 ~ nowIIF 131 - Director → MEPerson with significant control 2020-06-23 ~ nowIIF 38 - Has significant influence or control → OE
- 55 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)152,956 GBP2023-11-30Officer 2020-11-11 ~ nowIIF 152 - Director → MEPerson with significant control 2020-11-11 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
- 56 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-9,834 GBP2023-11-30Officer 2021-01-27 ~ nowIIF 153 - Director → MEPerson with significant control 2021-01-27 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
- 57 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-55,766 GBP2024-03-31Officer 2023-03-15 ~ nowIIF 135 - Director → ME
- 58 116 Bethune Road, LondonActive Corporate (1 parent, 2 offsprings)Profit/Loss (Company account)10,981 GBP2023-01-01 ~ 2023-12-31Officer 2010-07-12 ~ nowIIF 174 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 157 - Ownership of voting rights - 75% or more → OE
- 59 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer 2024-02-18 ~ nowIIF 18 - Director → ME
- 60 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)33,011 GBP2023-12-31Officer 2024-05-13 ~ nowIIF 105 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 61 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,372 GBP2024-12-31Officer 2020-12-11 ~ nowIIF 142 - Director → MEPerson with significant control 2020-12-11 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 62 116 Bethune Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-01-15 ~ nowIIF 30 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 63 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,065 GBP2024-05-31Officer 2018-11-28 ~ nowIIF 171 - Director → MEPerson with significant control 2018-11-28 ~ nowIIF 158 - Has significant influence or control → OE
- 64 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-10,354 GBP2024-02-29Officer 2022-02-16 ~ nowIIF 138 - Director → MEPerson with significant control 2022-02-16 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 65 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2022-06-06 ~ nowIIF 125 - Director → ME
- 66 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-04-29Officer 2022-04-05 ~ nowIIF 124 - Director → MEPerson with significant control 2022-04-05 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 67 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,768 GBP2024-04-30Officer 2022-04-26 ~ nowIIF 134 - Director → ME
- 68 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer 2024-01-15 ~ nowIIF 29 - Director → ME
- 69 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-17 ~ nowIIF 148 - Director → MEPerson with significant control 2023-03-17 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 70 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer 2024-01-16 ~ nowIIF 28 - Director → MEPerson with significant control 2024-01-16 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 71 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-16 ~ nowIIF 19 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 72 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-5,359 GBP2024-08-31Officer 2023-03-17 ~ nowIIF 118 - Director → MEPerson with significant control 2023-03-17 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 73 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,199 GBP2024-08-31Officer 2023-09-13 ~ nowIIF 140 - Director → ME
- 74 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-16 ~ nowIIF 25 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 75 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,288 GBP2024-03-31Officer 2022-12-10 ~ nowIIF 100 - Director → MEPerson with significant control 2023-03-27 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 76 116 Bethune Road Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-28,262 GBP2023-11-30Officer 2018-06-05 ~ nowIIF 113 - Director → MEPerson with significant control 2018-06-05 ~ nowIIF 33 - Has significant influence or control → OE
- 77 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-12,233 GBP2024-06-30Officer 2018-06-05 ~ nowIIF 151 - Director → MEPerson with significant control 2018-06-05 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 78 116 Bethune Road, LondonActive Corporate (1 parent)Profit/Loss (Company account)-27,192 GBP2023-04-01 ~ 2024-03-31Officer 2020-04-28 ~ nowIIF 114 - Director → MEPerson with significant control 2020-06-09 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
Ceased
27
- 1 46a Theydon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer 2020-07-01 ~ 2020-07-02IIF 164 - Director → MEPerson with significant control 2020-07-01 ~ 2020-07-02IIF 87 - Ownership of voting rights - 75% or more → OE
- 2 39 Wargrave Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-20,144 GBP2024-12-31Officer 2018-12-14 ~ 2019-10-30IIF 145 - Director → MEPerson with significant control 2018-12-14 ~ 2019-10-02IIF 81 - Has significant influence or control → OE
- 3 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,010 GBP2024-05-31Person with significant control 2020-05-07 ~ 2025-03-25IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 4 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-27Officer 2019-02-08 ~ 2019-02-18IIF 156 - Director → ME 2019-02-18 ~ 2024-07-17IIF 166 - Director → MEPerson with significant control 2019-02-08 ~ 2024-08-06IIF 91 - Has significant influence or control → OE
- 5 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2018-12-11 ~ 2025-07-11IIF 42 - Has significant influence or control → OE
- 6 116 Bethune Road, London, EnglandActive Corporate (2 parents)Person with significant control 2023-09-15 ~ 2024-01-11IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 7 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2022-03-04 ~ 2023-04-25IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 8 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Person with significant control 2022-03-31 ~ 2023-12-04IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 9 Building B, Occ Estate, 105 Eade Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-4,076 GBP2024-05-31Officer 2021-05-12 ~ 2023-09-22IIF 143 - Director → MEPerson with significant control 2021-05-12 ~ 2022-06-20IIF 66 - Has significant influence or control → OE
- 10 116 Bethune Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)10,356,652 GBP2024-03-31Officer 2023-03-06 ~ 2024-06-18IIF 176 - Director → ME
- 11 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)34,865 GBP2024-12-31Officer 2018-12-11 ~ 2019-09-01IIF 120 - Director → MEPerson with significant control 2018-12-11 ~ 2019-09-01IIF 55 - Has significant influence or control → OE
- 12 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)29,880 GBP2024-12-31Officer 2019-03-04 ~ 2019-05-27IIF 167 - Director → ME 2018-12-11 ~ 2019-03-04IIF 116 - Director → MEPerson with significant control 2018-12-11 ~ 2019-03-04IIF 46 - Has significant influence or control → OE
- 13 46a Theydon Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)-34,750 GBP2023-04-01 ~ 2024-03-31Officer 2007-05-01 ~ 2022-03-20IIF 175 - Director → MEPerson with significant control 2016-04-06 ~ 2022-03-20IIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 14 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-17 ~ 2023-05-09IIF 128 - Director → MEPerson with significant control 2023-03-17 ~ 2023-03-17IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 15 46a Theydon Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,830 GBP2023-01-31Officer 2021-01-04 ~ 2021-01-04IIF 103 - Director → ME
- 16 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-02-18 ~ 2024-02-28IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 17 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-98,878 GBP2024-08-31Person with significant control 2024-02-18 ~ 2024-02-18IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 18 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-123,801 GBP2024-03-31Officer 2016-03-09 ~ 2022-03-21IIF 170 - Director → ME
- 19 116 Bethune Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)67,903 GBP2023-03-17 ~ 2024-08-31Person with significant control 2023-03-17 ~ 2023-05-22IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 20 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)35,819 GBP2023-11-30Person with significant control 2021-09-06 ~ 2025-03-17IIF 69 - Has significant influence or control → OE
- 21 28 Cranwich Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-30Officer 2007-08-30 ~ 2010-11-01IIF 173 - Director → ME
- 22 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-55,766 GBP2024-03-31Person with significant control 2023-03-15 ~ 2023-04-03IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 23 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-02-18 ~ 2024-02-18IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 24 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)33,011 GBP2023-12-31Officer 2018-12-20 ~ 2024-05-13IIF 169 - Director → MEPerson with significant control 2018-12-20 ~ 2024-05-13IIF 161 - Has significant influence or control → OE
- 25 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-01-15 ~ 2024-01-15IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 26 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,199 GBP2024-08-31Person with significant control 2023-09-13 ~ 2024-01-12IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 27 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-599 GBP2023-11-30Officer 2022-12-01 ~ 2024-04-12IIF 94 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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