The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Bernard Margulies
- British born in July 1992
Mr Bernard Margulies
Resident in England
Registered addresses and corresponding companies23a St. Andrew's Grove, London, N16 5NF, England
IIF 1 IIF 239, Craven Walk, London, N16 6BS, England
IIF 3 IIF 44th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England
IIF 58 Wilderton Road, London, N16 5QZ, England
IIF 6C/o 32 Castlewood Road, London, London, N16 6DW, England
IIF 7 IIF 8 IIF 9 (more)(less)C/o 32, Castlewood Road, London, N16 6DW, England
IIF 46 IIF 47 IIF 48C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)Flat 1, 54 Moundfield, Moundfield Road, London, N16 6TB, England
IIF 68Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 69Unit 1, Norman Road, London, N15 4ND, England
IIF 70 IIF 71 IIF 72
- English born in July 1992
Mr Bernard Margulies
Resident in England
Registered addresses and corresponding companies8 Wilderton Road, London, N16 5QZ, England
IIF 73
- British born in July 1992
Mr Bernard Margulies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1992
Margulies, Bernard
Resident in England
Registered addresses and corresponding companies10-12, High Street, Barnes, London, SW13 9LW, United Kingdom
IIF 7610-12, Barnes High Street, Barnes, London, SW13 9LW, United Kingdom
IIF 7710-12, Barnes High Street, London, SW13 9LW, England
IIF 7814, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 7923a, St. Andrew's Grove, London, N16 5NF, England
IIF 80 IIF 8132, Castlewood Road, London, N16 6DW, England
IIF 82 IIF 8339, Craven Walk, London, N16 6BS, England
IIF 84 IIF 85 IIF 864th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England
IIF 8769, Watermint Quay, London, N16 6DN, England
IIF 888 Wilderton Road, London, N16 5QZ, England
IIF 89C/o 32 Castlewood Road, London, London, N16 6DW, England
IIF 90 IIF 91 IIF 92 (more)(less)C/o 32, Castlewood Road, London, N16 6DW, England
IIF 130 IIF 131 IIF 132 (more)(less)C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 136 IIF 137 IIF 138 (more)(less)Flat 1, 54 Moundfield, Moundfield Road, London, N16 6TB, England
IIF 173Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 174Unit 1, Norman Road, London, N15 4ND, England
IIF 175 IIF 176 IIF 177 (more)(less)2nd Floor, C/o Haffnerhoff, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom
IIF 179
- English born in July 1992
Margulies, Bernard
Resident in England
Registered addresses and corresponding companies8 Wilderton Road, London, N16 5QZ, England
IIF 180
- British born in July 1992
Margulies, Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1992
Margulies, Bernard
Resident in United Kingdom
Registered addresses and corresponding companies10-12, Barnes High Street, London, SW13 9LW, United Kingdom
IIF 183
- Registered addresses and corresponding companies
Margulies, Bernard
30, Castlewood Road, London, N16 6WD, United Kingdom
IIF 184
Related profiles found in government register
Offspring entities and appointments
106
- 1
25 THE BISHOPS AVENUE LIMITED
1407000214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-11-01 ~ 2026-06-01IIF 79 - Director → ME - 2
70 EAST STREET LTD
17311281C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2026-07-01 ~ nowIIF 91 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 3
AMBASSADOR HP LIMITED
09294737137 Wargrave Avenue, LondonActive Corporate (8 parents)Officer2021-11-18 ~ nowIIF 84 - Director → ME - 4
BALLS POND ROAD LTD
15870872C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2024-08-01 ~ 2024-08-07IIF 154 - Director → ME - 5
BBCC N16 LTD
16059017C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2024-11-04 ~ 2025-02-17IIF 153 - Director → ME - 6
HADLEY FREEHOLD LIMITED
- 2024-11-01 14685062C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-30 ~ 2025-02-17IIF 137 - Director → MEPerson with significant control2024-10-30 ~ 2025-02-17IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
BBCC WEST LONDON LTD
17026111C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2026-02-25 ~ nowIIF 114 - Director → ME2026-02-11 ~ 2026-02-11IIF 104 - Director → MEPerson with significant control2026-02-11 ~ 2026-02-11IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE2026-02-25 ~ nowIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 8
BCM SCAFFOLDING LIMITED
1174734139 Craven Walk, London, EnglandActive Corporate (1 parent)Officer2019-01-03 ~ nowIIF 181 - Director → MEPerson with significant control2019-01-03 ~ nowIIF 74 - Has significant influence or control → OE - 9
BEDFORD POINT LTD
16115967C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 167 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 10
BELL BRIDGE DEVELOPMENTS LTD
14003373C/o 32 Castlewood Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2026-01-28 ~ nowIIF 133 - Director → ME - 11
BELL BRIDGE RESIDENTIAL LTD
15513256C/o 32 Castlewood Road, London, EnglandActive Corporate (4 parents)Officer2026-02-15 ~ nowIIF 134 - Director → ME - 12
BISHOPS CROYDON LTD
15905944C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-08-20 ~ 2024-09-22IIF 165 - Director → MEPerson with significant control2024-08-20 ~ 2024-08-28IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 13
BM SHEEP LTD
154407294th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, EnglandActive Corporate (2 parents)Officer2024-07-19 ~ nowIIF 87 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BMMA HENDON LTD
16093363C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-21 ~ nowIIF 163 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 15
BMMB JAMES LTD
16749010C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 127 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 16
BMR ACTIVITIES LIMITED
12117603C/o 32 Castlewood Road, London, EnglandActive Corporate (4 parents)Officer2019-07-23 ~ nowIIF 182 - Director → ME2019-07-23 ~ nowIIF 184 - Secretary → MEPerson with significant control2019-07-23 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 17
BMR BAGSHOT SUB LTD
16060582C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-05 ~ nowIIF 142 - Director → ME - 18
BMR BISHOPS LIMITED
1374619014 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2021-11-16 ~ nowIIF 86 - Director → MEPerson with significant control2021-11-16 ~ 2022-10-31IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 19
BMR CHERTSEY LIMITED
14143427C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2022-05-31 ~ nowIIF 81 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 20
BMR CHURCHILL LTD
11436072C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-07-07 ~ nowIIF 132 - Director → ME - 21
BMR CHURCHILL SUB LTD
16864797C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-11-19 ~ nowIIF 94 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 26 - Has significant influence or control → OE - 22
BMR CITY LTD
16309969C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 159 - Director → ME - 23
BMR EDGWARE LTD
12260414Flat 1, 54 Moundfield Moundfield Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-10-14 ~ nowIIF 173 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 24
BMR EDGWARE SUB LTD
15446415C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-27 ~ nowIIF 157 - Director → ME - 25
BMR EPSOM LTD
15499052C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-18 ~ nowIIF 161 - Director → MEPerson with significant control2024-02-18 ~ 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 - 26
BMR ESHER LTD
16713441C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2025-09-12 ~ 2026-03-18IIF 128 - Director → MEPerson with significant control2025-09-12 ~ 2026-03-18IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 27
BMR GLOBAL LIMITED
1150534423a St. Andrew's Grove, London, EnglandActive Corporate (1 parent)Officer2018-08-08 ~ nowIIF 85 - Director → MEPerson with significant control2018-08-08 ~ nowIIF 4 - Has significant influence or control → OE - 28
BMR GROUP LTD
14227956C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2024-09-22 ~ nowIIF 143 - Director → MEPerson with significant control2024-09-22 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 29
BMR HEMINI LTD
12747265C/o 32 Castlewood Road, London, United KingdomActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 162 - Director → ME - 30
BMR HOLLOWAY LTD
16296647C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-03-06 ~ 2025-06-17IIF 144 - Director → MEPerson with significant control2025-03-06 ~ 2025-06-17IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - Right to appoint or remove directors → OE - 31
BMR HORNSEY LTD
11505725Unit 1 Norman Road, London, EnglandActive Corporate (3 parents)Officer2025-07-28 ~ nowIIF 178 - Director → ME - 32
BMR HOUNSLOW LTD
15652756C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2024-04-16 ~ nowIIF 152 - Director → MEPerson with significant control2024-04-16 ~ 2024-05-14IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 33
BMR HP LTD
13746436C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-10-30 ~ nowIIF 130 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 34
BMR ISLINGTON LTD
11307594Unit 1 Norman Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-28 ~ nowIIF 176 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 35
BMR NORBURY SUB LTD
16003901C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-08 ~ nowIIF 150 - Director → ME - 36
BMR SHENLEY LTD
11085594Unit 1 Norman Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-11-29 ~ 2023-10-24IIF 174 - Director → ME2026-01-22 ~ nowIIF 177 - Director → MEPerson with significant control2021-11-29 ~ 2023-10-24IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE2026-01-22 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 37C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 111 - Director → MEPerson with significant control2025-09-08 ~ 2025-09-25IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 38C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 105 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 39C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 124 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 33 - Has significant influence or control → OE
- 40C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 115 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 39 - Has significant influence or control → OE
- 41C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 121 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 14 - Has significant influence or control → OE
- 42
- 43C/o 32 Castlewood Road, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2025-09-03 ~ 2025-10-31IIF 158 - Director → ME
- 44
BMR WOKING LTD
15831941C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-10 ~ nowIIF 148 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 45
BRACCANS DEVELOPMENTS LTD
15543769C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-03-06 ~ nowIIF 164 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 46
BRIGHT SIDE TRADING LTD
1176934731 Spring Hill, London, EnglandActive Corporate (4 parents)Officer2019-01-16 ~ 2019-04-09IIF 180 - Director → MEPerson with significant control2019-01-16 ~ 2019-04-09IIF 73 - Has significant influence or control → OE - 47C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-12-16 ~ 2026-01-05IIF 97 - Director → MEPerson with significant control2025-12-16 ~ 2026-01-05IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 48C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-12-19 ~ 2026-01-05IIF 101 - Director → MEPerson with significant control2025-12-19 ~ 2025-12-19IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 49C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-12-17 ~ nowIIF 120 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 50
BROWNDALE ESTATES LTD
16887081C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-12-02 ~ 2026-02-05IIF 119 - Director → MEPerson with significant control2025-12-02 ~ 2026-02-05IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 51C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 155 - Director → ME
- 52C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 171 - Director → ME
- 53C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 156 - Director → ME
- 54C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 136 - Director → ME
- 55
CLARENCE DWELLINGS LTD
14655503C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2023-05-22 ~ nowIIF 131 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 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 - 56
10522692 LIMITED
- 2025-08-05 10522692WESTCROFT INVESTMENTS LIMITED - 2025-07-10C/o 32 Castlewood Road, London, EnglandActive Corporate (7 parents)Officer2025-07-11 ~ nowIIF 135 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 57
COLUMBIA BRACKNELL PD LTD
17120568C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2026-03-27 ~ nowIIF 129 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 58
COMPASS POINT HOMES LIMITED
14551513C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-09-22 ~ nowIIF 146 - Director → ME - 59
CRAVEN GREEN LTD
1604620269 Watermint Quay, London, EnglandActive Corporate (4 parents)Officer2024-12-02 ~ nowIIF 88 - Director → ME - 60
CROWNFIELD MANAGEMENT LIMITED
12335569C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2019-11-27 ~ nowIIF 89 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 6 - Has significant influence or control → OE - 61
CRMR ESTATES LTD
- 2025-10-28 16813136C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 106 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 62
DBG DORKING LTD
- 2025-10-27 16421265C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 147 - Director → MEPerson with significant control2025-04-30 ~ 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 - 63
- 64C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-04-25 ~ nowIIF 145 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 65
ELMER DEVELOPMENTS LTD
15935177C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 138 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 66
ELMER INVESTMENTS LTD
15934602C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 170 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 67
EZMR ESTATES LTD
16708425C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-09-10 ~ nowIIF 108 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 23 - Has significant influence or control → OE - 68
EZMR ESTATES SUB LTD
16709183C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 98 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 41 - Has significant influence or control → OE - 69
FEEBERSE LTD
16978357C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2026-01-21 ~ nowIIF 92 - Director → ME - 70C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-07-30 ~ 2025-12-01IIF 172 - Director → ME
- 71C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-07-30 ~ 2025-12-01IIF 151 - Director → ME
- 72C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-07-29 ~ 2025-12-03IIF 140 - Director → MEPerson with significant control2025-07-29 ~ 2025-12-01IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 73
INVESTCO SUB 1 LIMITED
16255695C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-02-17 ~ 2025-12-12IIF 149 - Director → MEPerson with significant control2025-02-17 ~ 2025-12-12IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 74
LMR ESTATES LTD
16464418C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-21 ~ nowIIF 160 - Director → MEPerson with significant control2025-05-21 ~ 2025-06-09IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 75
MARGS INVESTMENT GROUP LIMITED
1139280223a St. Andrew's Grove, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-06-01 ~ nowIIF 80 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 2 - Has significant influence or control → OE - 76
MM CROYDON LTD
16276478C/o 32 Castlewood Road, London, United KingdomActive Corporate (4 parents)Officer2025-02-25 ~ 2026-03-30IIF 166 - Director → ME - 77
NORTH LONDON SCAFFOLD LTD
10222826Unit 1 Norman Road, London, EnglandActive Corporate (4 parents)Officer2024-11-01 ~ 2026-03-20IIF 175 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 78
NYYM INVESTMENTS SUB LTD
16496281C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-06-04 ~ 2025-06-04IIF 141 - Director → ME - 79
NYYM PROPERTIES LTD
16495329C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-06-04 ~ 2025-06-04IIF 139 - Director → MEPerson with significant control2025-06-04 ~ 2025-06-04IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 80
PLAISTOW HOLDINGS LTD
16811929C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-10-27 ~ 2025-12-18IIF 126 - Director → MEPerson with significant control2025-10-27 ~ 2025-12-18IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 81
PLAISTOW HOLDINGS SUB LTD
16815528C/o 32 Castlewood Raod, London, EnglandActive Corporate (3 parents)Officer2025-10-28 ~ 2025-12-17IIF 109 - Director → MEPerson with significant control2025-10-28 ~ 2025-12-17IIF 17 - Has significant influence or control → OE - 82C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-09-17 ~ nowIIF 110 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 83
- 84
RMR ESTATES LTD
16812335C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 113 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 85
ROMY HOUSE ESTATE LTD
16729292C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 103 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 86
SAGLOBALXPAUK LTD
165342732nd Floor C/o Haffnerhoff, Parkgates, Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 179 - Director → ME - 87
SALFORD 2 LTD
17124364C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2026-03-30 ~ 2026-07-09IIF 102 - Director → MEPerson with significant control2026-03-30 ~ 2026-07-09IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 88
ST JAMES SUTTON LTD
16930485C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-24 ~ 2026-03-18IIF 107 - Director → MEPerson with significant control2025-12-24 ~ 2026-03-18IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 89
ST JAMES SUTTON SUB LTD
16930474C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-12-24 ~ 2026-03-18IIF 123 - Director → MEPerson with significant control2025-12-24 ~ 2026-03-18IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 90
STAMFORD GROVE LTD
17324349C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2026-07-07 ~ nowIIF 122 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 91
- 92C/o 32 Castlewood Road, London, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2025-12-03 ~ 2026-02-03IIF 96 - Director → MEPerson with significant control2025-12-03 ~ 2025-12-03IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 93
TWICKENHAM HOLDINGS LTD
16930486223 Wimbledon Park Road, London, EnglandActive Corporate (2 parents)Officer2025-12-24 ~ 2026-03-02IIF 99 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 94
TWICKENHAM HOLDINGS SUB LTD
16932725223 Wimbledon Park Road, London, EnglandActive Corporate (2 parents)Officer2025-12-29 ~ 2026-03-02IIF 125 - Director → MEPerson with significant control2025-12-29 ~ 2026-03-02IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 95C/o 32 Castlewood Road, London, London, EnglandActive Corporate (4 parents)Officer2026-05-14 ~ 2026-06-18IIF 95 - Director → MEPerson with significant control2026-05-14 ~ 2026-05-14IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 96C/o 32 Castlewood Road, London, London, EnglandActive Corporate (4 parents)Officer2026-05-14 ~ 2026-06-18IIF 117 - Director → MEPerson with significant control2026-05-14 ~ 2026-05-14IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 97C/o 32 Castlewood Road, London, London, EnglandActive Corporate (4 parents)Officer2026-05-14 ~ 2026-06-18IIF 118 - Director → MEPerson with significant control2026-05-14 ~ 2026-05-14IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 98C/o 32 Castlewood Road, London, London, EnglandActive Corporate (4 parents)Officer2026-05-14 ~ 2026-06-18IIF 90 - Director → MEPerson with significant control2026-05-14 ~ 2026-05-14IIF 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
- 99
WEMBLEY PROPCO LTD
17219328C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2026-05-14 ~ nowIIF 116 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 100
WEST STREET HOUSE LTD
15558716C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-13 ~ nowIIF 169 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 101
WIMBORNE HOUSE PD LTD
17101209C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2026-03-18 ~ 2026-04-27IIF 93 - Director → MEPerson with significant control2026-03-18 ~ 2026-04-27IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 102
YDMR ESTATES LTD
16836015C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-11-06 ~ nowIIF 100 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 10310-12 Barnes High Street, London, United KingdomActive Corporate (4 parents)Officer2024-10-14 ~ nowIIF 183 - Director → ME
- 10410-12 Barnes High Street, London, EnglandActive Corporate (4 parents)Officer2025-07-17 ~ nowIIF 78 - Director → ME
- 10510-12 High Street, Barnes, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-09-30 ~ nowIIF 76 - Director → ME
- 106
ZENITH LAND ASSET MANAGEMENT LTD
1725883610-12 Barnes High Street, Barnes, London, United KingdomActive Corporate (7 parents)Officer2026-06-03 ~ nowIIF 77 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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