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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bard, Shimshon

    Related profiles found in government register
  • Bard, Shimshon
    English director born in November 1976

    Resident in Israel

    Registered addresses and corresponding companies

    • 116 Bethune Road, London, N16 5DU, England

      IIF 1
  • Bard, Shimshon
    English 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 5
  • Bard, Shimshon
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 116, Bethune Road, London, N16 5DU, England

      IIF 6 IIF 7 IIF 8

    • 116, Bethune Road, London, N16 5DU, United Kingdom

      IIF 9

    • 18 Reizel Close, Stamford Hill, London, N16 5GY

      IIF 10

    • 18, Reizel Close, Stamford Hill, London, N16 5GY, England

      IIF 11

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

      IIF 12
  • Mr Shimshon Bard
    English born in November 1976

    Resident in Israel

    Registered addresses and corresponding companies

    • 116 Bethune Road, London, N16 5DU, England

      IIF 13
  • Bard, Chaim Moshe
    English born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 142a, Osbaldeston Road, London, N16 6NJ, England

      IIF 14

    • 19 Linthorpe Road, London, N16 5RE

      IIF 15 IIF 16 IIF 17

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

      IIF 18 IIF 19

    • 19, Linthorpe Road, London, N16 5RE, United Kingdom

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24
  • Mr Shimshon Bard
    English born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Bard, Chaim
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 116 Bethune Road, London, N16 5DU, England

      IIF 29
  • Bard, Chaim
    British 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
    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 52
  • Mr Chaim Bard
    English born in November 1976

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Bard, Chaim Moshe
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 140, High Road, London, N15 6JN, England

      IIF 56
  • Mr Shimshon Bard
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 116, Bethune Road, London, N16 5DU, England

      IIF 57

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

      IIF 58
  • Mr Shimshon Bard
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 116 Bethune Road, London, N16 5DU, England

      IIF 59
  • Mr Chaim Bard
    British born in November 1975

    Resident in England

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 142a, Osbaldeston Road, London, N16 6NJ

      IIF 97

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

      IIF 98 IIF 99 IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104
  • Bard, Chaim

    Registered addresses and corresponding companies

    • 19, Linthorpe Road, London, N16 5RE, United Kingdom

      IIF 105

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

      IIF 106
  • 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 107

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

      IIF 108 IIF 109 IIF 110
  • 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 111

    • 13, Grosvenor Way, London, E5 9ND, United Kingdom

      IIF 112

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

      IIF 113 IIF 114 IIF 115

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

      IIF 116
  • Bard, Chaim Abraham
    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 162
  • Mr Chaim Bard
    British born in May 2020

    Resident in England

    Registered addresses and corresponding companies

    • 116 Bethune Road, London, N16 5DU, England

      IIF 163
  • 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 164
  • Mr Chaim Bard
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 181
  • 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 182

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

      IIF 183 IIF 184 IIF 185
  • Chaim Abraham Bard
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Bethune Road, London, England, N16 5DU, United Kingdom

      IIF 186
  • Mr Chaim Abraham Bard
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 111
  • 1
    42/44 HEYSHAM ROAD LIMITED
    09101193
    39 Cranwich Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-01 ~ 2020-07-02
    IIF 55 - Director → ME
    Person with significant control
    2020-07-01 ~ 2020-07-02
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 2
    47 CROWLAND LIMITED
    13244019 13363038
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 57 - Has significant influence or control → OE
  • 3
    48 RANELAGH FREEHOLD LTD
    17199581
    116, Bethune Road London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-05 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2026-05-05 ~ 2026-06-05
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 4
    50 CRANWICH ROAD LIMITED
    05018708
    Flat A, 50 Cranwich Road, London, England
    Active Corporate (14 parents)
    Officer
    2021-08-30 ~ now
    IIF 45 - Director → ME
  • 5
    66 CROWLAND LIMITED
    13363038 13244019
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 79 - Has significant influence or control → OE
  • 6
    98 & 100 VARTRY LIMITED
    14742107
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ACREDEAL LIMITED
    06261213
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-07-26 ~ now
    IIF 17 - Director → ME
  • 8
    ALLANBRIDGE ESTATES LIMITED
    14338675
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-06 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 9
    ALLANBRIDGE RESIDENTS ASSOCIATION LIMITED
    02614266
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (16 parents)
    Officer
    2023-05-24 ~ now
    IIF 48 - Director → ME
  • 10
    ALMOND HOUSING LTD
    15411442
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 11
    AMA HOUSING LTD
    16357002
    Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 110 - Director → ME
    2025-04-01 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 12
    AMBER DEALINGS LIMITED
    11726801
    39 Wargrave Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2018-12-14 ~ 2019-10-30
    IIF 44 - Director → ME
    Person with significant control
    2018-12-14 ~ 2019-10-02
    IIF 80 - Has significant influence or control → OE
  • 13
    AMBER FIX LIMITED
    11726888
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-07 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    2020-05-07 ~ 2025-03-25
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 14
    AMBERHALL ESTATES LTD
    07633385
    116 Bethune Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-04 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 15
    AMR ESTATE LTD
    14364236
    Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-20 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 16
    ANVEIHI PROPERTY LIMITED
    12613952
    1c Bethune Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-01 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ASHMOUNT LIMITED
    11814206
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-02-08 ~ 2019-02-18
    IIF 29 - Director → ME
    2024-07-17 ~ now
    IIF 128 - Director → ME
    2019-02-18 ~ 2024-07-17
    IIF 7 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
    2019-02-08 ~ 2024-08-06
    IIF 59 - Has significant influence or control → OE
  • 18
    ATLANTIC HOUSING LTD
    15500513
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 19
    B & E ESTATE LTD
    06842164
    Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2009-03-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 20
    BARD GRANDCHILDERN HOLDINGS LIMITED
    10049833
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 114 - Director → ME
  • 21
    BARD TRADING LIMITED
    11722088
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-12-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-12-11 ~ 2025-07-11
    IIF 65 - Has significant influence or control → OE
  • 22
    BARDS PROPERTIES LIMITED
    15140720
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-15 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2023-09-15 ~ 2024-01-11
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 23
    BASSCOM LTD
    07220959
    116 Bethune Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-08 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2025-11-30 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 24
    BASSCOM SUB LTD
    13955557
    116 Bethune Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    2022-03-04 ~ 2023-04-25
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 25
    BEECHFIELD HOUSING LIMITED
    14014480
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-31 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    2022-03-31 ~ 2023-12-04
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of shares – 75% or more → OE
  • 26
    BELMONT HOUSING LTD
    15494673
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 27
    BERGHOLT HOLDINGS (N16) LTD
    13811215
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-25 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
  • 28
    BERKELEY ESTATES LTD
    15494889
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ 2025-12-29
    IIF 87 - Director → ME
    2025-12-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-02-16 ~ 2025-12-29
    IIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 29
    BETHUNE PROPERTIES LIMITED
    12996915
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-11-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 67 - Has significant influence or control → OE
  • 30
    BOUNCES PROPERTIES LIMITED
    13390523
    Building B, Occ Estate, 105 Eade Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-12 ~ 2023-09-22
    IIF 150 - Director → ME
    Person with significant control
    2021-05-12 ~ 2022-06-20
    IIF 210 - Has significant influence or control → OE
  • 31
    BRONZE HOUSING LTD
    15406770
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 32
    BSH HOMES LIMITED
    14707991
    116 Bethune Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-06-18 ~ now
    IIF 140 - Director → ME
    2023-03-06 ~ 2024-06-18
    IIF 1 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    CAB DEALING LIMITED
    11722760
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-12-11 ~ 2019-09-01
    IIF 50 - Director → ME
    2019-09-01 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2018-12-11 ~ 2019-09-01
    IIF 69 - Has significant influence or control → OE
  • 34
    CAB HOMES LIMITED
    11722826
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-12-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 76 - Has significant influence or control → OE
  • 35
    CAB HOUSING LIMITED
    11722089
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-12-11 ~ 2019-03-04
    IIF 49 - Director → ME
    2019-03-04 ~ 2019-05-27
    IIF 8 - Director → ME
    2019-05-27 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    2018-12-11 ~ 2019-03-04
    IIF 68 - Has significant influence or control → OE
  • 36
    CAB TRADING LIMITED
    11722816
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-12-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 78 - Has significant influence or control → OE
  • 37
    CALDA PROPERTIES SUB LTD
    13933378
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 38
    CHARMWELL ESTATES LTD
    05759734
    39 Cranwich Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-01 ~ 2022-03-20
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-20
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 39
    CHURCH LANE HOMES LIMITED
    12247501
    19 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-10-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-10-07 ~ now
    IIF 100 - Has significant influence or control → OE
  • 40
    CLOVE HOUSING LTD
    15494805
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 41
    COMFTY ESTATES LTD
    15494841
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 42
    DALEVIEW ESTATE LIMITED
    12057172
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-04-29 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 43
    DALEVIEW HOMES LIMITED
    11856384
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-22 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
  • 44
    DALEVIEW HOUSING LTD
    16732316
    Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 107 - Director → ME
    2025-09-22 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 45
    DEVONSHIRE HOUSING LIMITED
    14736413
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-17 ~ 2023-05-09
    IIF 51 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-03-17
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 46
    DURLEY HOUSING LTD
    11809241
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-02-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 47
    DURLEY HOUSING SUB LIMITED
    12332289
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-11-25 ~ 2025-12-17
    IIF 75 - Has significant influence or control → OE
  • 48
    ELECTRONICS 4 YOU LIMITED
    06696941
    19 Linthorpe Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-15 ~ dissolved
    IIF 15 - Director → ME
  • 49
    ELMAR ESTATES LTD
    13018294
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-13 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 50
    EXPERT LETTING LIMITED
    12798985
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-08-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 61 - Has significant influence or control → OE
  • 51
    EXPRESS ESTATES LTD
    15494638
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 52
    FAST HOME TRADING LIMITED
    10053418
    39 Cranwich Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-01-04 ~ 2021-01-04
    IIF 136 - Director → ME
  • 53
    FAST HOUSING LIMITED
    10078499
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-04-23 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
  • 54
    FOUNT ESTATES LTD
    13208644
    140 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-26 ~ 2026-03-16
    IIF 56 - Director → ME
  • 55
    FRANKLIN HOUSING LIMITED
    10512891
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-12-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 56
    FRANKLIN SUB LTD
    15500075
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-02-18 ~ 2024-02-28
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 57
    GOLDENHILL INVESTMENTS LIMITED
    04794981
    Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-09-01 ~ now
    IIF 24 - Director → ME
    2003-07-02 ~ 2016-04-01
    IIF 16 - Director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 58
    GRANGE HOUSING LIMITED
    11278726
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-22 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
  • 59
    GRANGEFARM ESTATES N16 LTD
    15500083
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2024-02-18 ~ 2024-02-18
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 60
    GRANGEFARM SUB LIMITED
    11714861
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 61
    GRANGEGATE LIMITED
    11866136
    116 Bethune Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-05-12 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 62
    GRAYLING HOUSING LIMITED
    14249086
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-07-21 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 63
    HARROW INVESTMENTS LTD
    12294829
    20 Hurstdene Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-04 ~ 2020-07-17
    IIF 112 - Director → ME
  • 64
    HEART HOUSING LIMITED
    12755757
    Winston House, 349 Regents Park Road Melinek Fine Llp, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-20 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2020-07-20 ~ 2020-09-01
    IIF 162 - Has significant influence or control → OE
  • 65
    HIGHWAY HOUSING LIMITED
    10176035
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-05-12 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    HOMES HOUSING LIMITED
    10053739
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-21 ~ now
    IIF 126 - Director → ME
    2016-03-09 ~ 2022-03-21
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-06
    IIF 54 - Ownership of voting rights - 75% or more → OE
    2023-02-06 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
  • 67
    KINDERVELT NURSERY LTD
    16316078
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 68
    LAKEVIEW HOUSING LTD
    15137278
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-13 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 69
    LAND & FIELDS LIMITED
    12464017
    5 North End Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-14 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2020-02-14 ~ 2022-02-14
    IIF 181 - Has significant influence or control → OE
  • 70
    LAND UNITED LIMITED
    12707049
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-30 ~ now
    IIF 113 - Director → ME
  • 71
    LANDSDOWNE ESTATES LIMITED
    14736816
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-17 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-05-22
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    2023-08-29 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
  • 72
    LISTRIA LTD
    12995119
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-11-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 73
    LISTRIA SUB LIMITED
    13603257
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-06 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2021-09-06 ~ 2025-03-17
    IIF 212 - Has significant influence or control → OE
  • 74
    LORDSMEAD FREEHOLD LIMITED
    14330025
    116 Bethune Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-01 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 75
    MILFORD ESTATES LTD
    04937275
    28 Cranwich Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-08-30 ~ 2010-11-01
    IIF 10 - Director → ME
  • 76
    MINT ESTATES LTD
    14779565
    Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-04 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 77
    MN HOMES LIMITED
    14680868
    116 Bethune Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-08 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2025-11-30 ~ now
    IIF 193 - Right to appoint or remove directors → OE
  • 78
    MN HOMES SUB LIMITED
    16258239
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 135 - Director → ME
  • 79
    MOVE FIX LIMITED
    11713305
    116 Bethune Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-05-25 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2020-05-25 ~ now
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 80
    MOVE FIX SUB LIMITED
    12692950
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-06-23 ~ 2020-06-23
    IIF 64 - Has significant influence or control → OE
  • 81
    PARKLEA ESTATES LTD
    13012419
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-11-11 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
  • 82
    PARKLEA ESTATES SUB LTD
    13163261
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-27 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2021-01-27 ~ 2021-01-27
    IIF 220 - Ownership of shares – 75% or more → OE
  • 83
    PARKVIEW HOUSING LTD
    14731156
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-03-15 ~ 2023-04-03
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 84
    PARRYWEST ESTATES LTD
    06768495
    116 Bethune Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 85
    PARRYWEST N16 LTD
    15500063
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-02-18 ~ 2024-02-18
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 86
    PARRYWEST SUB LTD
    11736228
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-12-20 ~ 2024-05-13
    IIF 5 - Director → ME
    2024-05-13 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    2018-12-20 ~ 2024-05-13
    IIF 28 - Has significant influence or control → OE
  • 87
    PRIME FIRST ESTATES LIMITED
    13077762
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-12-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 88
    PRIME HOUSING LIMITED
    07859153
    Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, England
    Active Corporate (2 parents)
    Officer
    2011-11-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 89
    RICHMOND HOUSING LTD
    11301651
    Unit 10 Stonebridge Centre, Rangemoor Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-04-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 90
    SAPPHIRE HOUSING LTD
    15411441
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-15 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 91
    SEVEN SISTERS TRADING LIMITED
    11701419
    116 Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-11-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 26 - Has significant influence or control → OE
  • 92
    SHELBOURNE ESTATES LIMITED
    13919655
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-02-16 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 93
    SHELBOURNE ESTATES SUB LIMITED
    14151055
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-06 ~ now
    IIF 130 - Director → ME
  • 94
    SILVERSTONE HOUSING LIMITED
    14025869
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-04-05 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 95
    SILVERSTONE HOUSING SUB LIMITED
    14070197
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 142 - Director → ME
  • 96
    SKYVIEW HOUSING LTD
    15411137
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-15 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-01-15 ~ 2024-01-15
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 97
    SMARTER HOMES FOR YOU LIMITED
    14736763
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-17 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 98
    SPERLING HOMES LTD
    15418552
    116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 99
    STAINES ESTATES LTD
    10613233
    5 North End Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-05-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-05-02 ~ 2019-08-08
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    STAR HOUSING LIMITED
    - now 09304670
    EASTONWOOD ASSOCIATES LTD - 2015-01-30
    142a Osbaldeston Road, London
    Active Corporate (2 parents)
    Officer
    2015-09-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-09-25 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 101
    TIMBER ESTATES LTD
    15494916
    13 Lingwood Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ 2025-11-01
    IIF 86 - Director → ME
    Person with significant control
    2024-02-16 ~ 2025-11-01
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 102
    TOV ESTATES LIMITED
    14737262
    116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 103
    TROPICAL HOUSING LTD
    15137289
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-13 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2023-09-13 ~ 2024-01-12
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 104
    UPPER HOMES LTD
    14134256
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-05-26 ~ now
    IIF 115 - Director → ME
  • 105
    VIOLET ESTATES LTD
    15494884
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 106
    WARING HOUSE MANAGEMENT LIMITED
    01494533
    C/o Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey
    Active Corporate (84 parents)
    Officer
    2025-04-01 ~ now
    IIF 52 - Director → ME
  • 107
    YISHEV HOUSING LIMITED
    10057475
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-12-10 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 108
    YOU MOVE LETS LIMITED
    11397862
    116 Bethune Road Bethune Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-06-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 60 - Has significant influence or control → OE
  • 109
    YOURE MOVE LIMITED
    11398332
    116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-06-05 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 110
    YSM HOMES LIMITED
    13028547
    116 Bethune Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-01 ~ 2024-04-12
    IIF 121 - Director → ME
  • 111
    ZONCREST LIMITED
    03945913
    116 Bethune Road, London
    Active Corporate (8 parents)
    Officer
    2020-04-28 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.