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 England
Registered addresses and corresponding companies
IIF 1
116 Bethune Road, Bethune Road, London, N16 5DU, England
IIF 2 116, Bethune Road, London, N16 5DU
IIF 3 IIF 4 IIF 5 (more) 116 Bethune Road, London, N16 5DU, EnglandIIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49
IIF 50 IIF 51 IIF 52 (more) 116, Bethune Road, London, N16 5DU, United Kingdom
IIF 54 19 Durley Road, London, N16 5DU, England
IIF 55 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 58 116 Bethune Road, London, N16 5DU, England
Mr Shimshon Bard
British born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 59 116 Bethune Road, London, N16 5DU, England
Mr Chaim Moshe Bard
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 60 1c, Bethune Road, London, N16 5BW, England
Bard, Chaim
British born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 61 IIF 62 116 Bethune Road, Bethune Road, London, N16 5DU, England
IIF 63 IIF 64 116, Bethune Road, London, N16 5DU
IIF 65 IIF 66 IIF 67 (more) 116, Bethune Road, London, N16 5DU, EnglandIIF 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 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
IIF 113 IIF 114 IIF 115 (more) 116, Bethune Road, London, N16 5DU, United Kingdom
IIF 118 19 Durley 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 companiesBard, Chaim
British director born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 126 116 Bethune Road, London, N16 5DU, England
Mr Chaim Bard
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Shimshon Bard
English born in November 1976Resident in England
Registered addresses and corresponding companiesBard, Chaim
British born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 149 116 Bethune Road, London, N16 5DU, England
Bard, Chaim
British company director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 150 46a, Theydon Road, London, E5 9NA, England
Bard, Chaim
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 151 C/o Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
Bard, Chaim Moshe
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 152 140, High Road, London, N15 6JN, England
Mr Chaim Moshe Bard
English born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 153 142a, Osbaldeston Road, London, N16 6NJ
IIF 154 IIF 155 IIF 156 19, Linthorpe Road, London, N16 5RE, England
IIF 157 5, North End Road, London, NW11 7RJ, United Kingdom
IIF 158 First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 159 Unit 10, Stonebridge Centre, 51 Rangemoor Rd, London, N15 4LP, England
IIF 160 Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, N15 4LP, England
Mr Chaim Bard
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 161 115 Craven Park Road, London, N15 6BL, England
Bard, Chaim Moshe
English born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 162 142a, Osbaldeston Road, London, N16 6NJ, England
IIF 163 19 Linthorpe Road, London, N16 5RE
IIF 164 IIF 165 IIF 166 19 Linthorpe Road, London, N16 5RE, England
IIF 167 19, Linthorpe Road, London, N16 5RE, United Kingdom
IIF 168 5, North End Road, London, NW11 7RJ, United Kingdom
IIF 169 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 170 Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, N15 4LP, England
Bard, Chaim Moshe
English investments born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 171 19 Linthorpe Road, London, N16 5RE
Chaim Bard
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesBard, Shimshon
English born in November 1976Resident in England
Registered addresses and corresponding companiesBard, 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 companiesMr Chaim Bard
English born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 186 Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England
Mr Shimshon Bard
English born in November 1976Resident in Israel
Registered addresses and corresponding companies
IIF 187 116 Bethune Road, London, N16 5DU, England
Bard, Chaim
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesBard, Chaim
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesBard, Chaim Moshe
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesBard, Chaim Moshe
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 213 13, Grosvenor Way, London, E5 9ND, United Kingdom
Bard, Shimshon
English director born in November 1976Resident in Israel
Registered addresses and corresponding companies
IIF 214 116 Bethune Road, London, N16 5DU, England
Bard, Chaim
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
99
- 1 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer
2021-03-04 ~ nowIIF 177 - Director → MEPerson with significant control 2021-03-04 ~ nowIIF 145 - 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 107 - Director → ME
- 3 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2021-04-28 ~ nowIIF 85 - Director → MEPerson with significant control 2021-04-28 ~ nowIIF 48 - 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 65 - Director → MEPerson with significant control 2023-03-20 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-917 GBP2024-05-31Officer 2007-07-26 ~ nowIIF 163 - Director → ME
- 6 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,183 GBP2024-09-30Officer 2022-09-06 ~ nowIIF 89 - Director → MEPerson with significant control 2022-09-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 7 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 113 - Director → ME
- 8 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-01-15 ~ nowIIF 195 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE
- 9 Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United KingdomActive Corporate (1 parent)Officer 2025-04-01 ~ nowIIF 207 - Director → ME 2025-04-01 ~ nowIIF 216 - Secretary → MEPerson with significant control 2025-04-01 ~ nowIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OE
- 10 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,010 GBP2024-05-31Officer 2020-05-07 ~ nowIIF 66 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 11 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)189,929 GBP2024-05-31Officer 2020-11-04 ~ nowIIF 87 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
- 12 Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United KingdomActive Corporate (1 parent)Equity (Company account)76,650 GBP2024-09-30Officer 2022-09-20 ~ nowIIF 205 - Director → MEPerson with significant control 2022-09-20 ~ nowIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Ownership of shares – 75% or more → OE
- 13 1c Bethune Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,126 GBP2024-05-29Person with significant control 2024-07-01 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-27Officer 2024-07-17 ~ nowIIF 75 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 15 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-18 ~ nowIIF 188 - Director → MEPerson with significant control 2024-02-18 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 16 Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)5,050,363 GBP2024-03-31Officer 2009-03-10 ~ nowIIF 170 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
- 17 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-11-18 ~ nowIIF 210 - Director → ME
- 18 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-12-11 ~ nowIIF 96 - Director → ME
- 19 116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer 2023-09-15 ~ nowIIF 106 - Director → ME
- 20 116 Bethune Road, LondonActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-74,891 GBP2023-05-01 ~ 2024-04-30Officer 2024-02-08 ~ nowIIF 63 - Director → ME
- 21 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-03-04 ~ nowIIF 84 - Director → ME
- 22 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2022-03-31 ~ nowIIF 118 - Director → MEPerson with significant control 2024-09-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 23 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-16 ~ nowIIF 199 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OE
- 24 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,252 GBP2024-12-31Officer 2023-08-25 ~ nowIIF 61 - Director → MEPerson with significant control 2023-08-25 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 25 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-16 ~ nowIIF 194 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 140 - Right to appoint or remove directors → OE
- 26 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,481 GBP2024-05-31Officer 2020-11-04 ~ nowIIF 73 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 13 - Has significant influence or control → OE
- 27 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-01-11 ~ nowIIF 197 - Director → MEPerson with significant control 2024-01-11 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OE
- 28 116 Bethune Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)10,356,652 GBP2024-03-31Officer 2024-06-18 ~ nowIIF 149 - Director → MEPerson with significant control 2023-03-06 ~ nowIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)34,865 GBP2024-12-31Officer 2019-09-01 ~ nowIIF 81 - Director → ME
- 30 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-393 GBP2024-12-31Officer 2018-12-11 ~ nowIIF 102 - Director → MEPerson with significant control 2018-12-11 ~ nowIIF 40 - Has significant influence or control → OE
- 31 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)29,880 GBP2024-12-31Officer 2019-05-27 ~ nowIIF 80 - Director → MEPerson with significant control 2019-03-04 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 32 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-23,959 GBP2024-05-31Officer 2018-12-11 ~ nowIIF 72 - Director → MEPerson with significant control 2018-12-11 ~ nowIIF 46 - Has significant influence or control → OE
- 33 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-31,453 GBP2024-01-31Officer 2022-02-22 ~ nowIIF 108 - Director → MEPerson with significant control 2022-02-22 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 34 19 Linthorpe Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,904 GBP2024-10-31Officer 2019-10-07 ~ nowIIF 164 - Director → MEPerson with significant control 2019-10-07 ~ nowIIF 156 - Has significant influence or control → OE
- 35 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-16 ~ nowIIF 200 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 36 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer 2024-02-16 ~ nowIIF 202 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 37 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-30Officer 2020-04-29 ~ nowIIF 98 - Director → MEPerson with significant control 2020-04-29 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
- 38 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-29Officer 2019-11-22 ~ nowIIF 78 - Director → MEPerson with significant control 2019-11-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 39 Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United KingdomActive Corporate (1 parent)Officer 2025-09-22 ~ nowIIF 204 - Director → ME 2025-09-22 ~ nowIIF 215 - Secretary → MEPerson with significant control 2025-09-22 ~ nowIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OE
- 40 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)296,778 GBP2023-07-31Officer 2019-02-06 ~ nowIIF 83 - Director → MEPerson with significant control 2019-02-06 ~ nowIIF 11 - Has significant influence or control → OE
- 41 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)118,186 GBP2024-07-31Officer 2019-11-25 ~ nowIIF 95 - Director → MEPerson with significant control 2019-11-25 ~ nowIIF 39 - Has significant influence or control → OE
- 42 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-18,649 GBP2023-11-30Officer 2020-11-13 ~ nowIIF 117 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 43 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2020-08-07 ~ nowIIF 112 - Director → MEPerson with significant control 2020-08-07 ~ nowIIF 3 - Has significant influence or control → OE
- 44 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer 2024-02-16 ~ nowIIF 198 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OE
- 45 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,150 GBP2024-09-30Officer 2020-04-23 ~ nowIIF 70 - Director → MEPerson with significant control 2020-04-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 46 140 High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-02-28Officer 2021-03-26 ~ nowIIF 152 - Director → ME
- 47 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-12,952 GBP2023-12-31Officer 2016-12-06 ~ nowIIF 178 - Director → MEPerson with significant control 2016-12-06 ~ nowIIF 146 - Has significant influence or control → OE
- 48 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer 2024-02-18 ~ nowIIF 203 - Director → ME
- 49 19 Linthorpe Road, LondonActive Corporate (2 parents)Equity (Company account)-82,066 GBP2024-06-30Officer 2016-09-01 ~ nowIIF 166 - Director → MEPerson with significant control 2016-07-02 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
- 50 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,255 GBP2024-09-30Officer 2025-10-22 ~ nowIIF 86 - Director → ME
- 51 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-98,878 GBP2024-08-31Officer 2024-02-18 ~ nowIIF 196 - Director → ME
- 52 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,575 GBP2024-08-31Officer 2024-12-04 ~ nowIIF 94 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 53 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,195 GBP2024-03-31Officer 2020-05-12 ~ nowIIF 105 - Director → MEPerson with significant control 2020-05-12 ~ 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
- 54 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,008 GBP2024-07-31Officer 2022-07-21 ~ nowIIF 104 - Director → MEPerson with significant control 2022-07-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 55 Winston House, 349 Regents Park Road Melinek Fine Llp, London, EnglandActive Corporate (4 parents)Equity (Company account)460,773 GBP2024-02-29Officer 2020-07-20 ~ nowIIF 212 - Director → ME
- 56 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,176,637 GBP2024-05-31Officer 2016-05-12 ~ nowIIF 169 - Director → MEPerson with significant control 2016-05-12 ~ nowIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-123,801 GBP2024-03-31Officer 2022-03-21 ~ nowIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
- 58 116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer 2025-03-14 ~ nowIIF 110 - Director → MEPerson with significant control 2025-03-14 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 59 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,914 GBP2024-09-30Officer 2023-09-13 ~ nowIIF 99 - Director → MEPerson with significant control 2023-09-13 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 60 5 North End Road, London, EnglandActive Corporate (3 parents)Equity (Company account)871 GBP2023-02-28Officer 2020-02-14 ~ nowIIF 208 - Director → ME
- 61 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-5,946 GBP2024-02-29Officer 2020-06-30 ~ nowIIF 209 - Director → ME
- 62 116 Bethune Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)67,903 GBP2023-03-17 ~ 2024-08-31Officer 2023-03-17 ~ nowIIF 67 - Director → MEPerson with significant control 2023-08-29 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 63 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100,286 GBP2023-11-30Officer 2020-11-04 ~ nowIIF 69 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 64 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)35,819 GBP2023-11-30Officer 2021-09-06 ~ nowIIF 90 - Director → ME
- 65 116 Bethune Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2022-09-01 ~ nowIIF 74 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 66 Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United KingdomActive Corporate (1 parent)Equity (Company account)3,711 GBP2024-04-30Officer 2023-04-04 ~ nowIIF 206 - Director → MEPerson with significant control 2023-04-04 ~ nowIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OE
- 67 116 Bethune Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)11,440,479 GBP2024-02-29Officer 2024-04-08 ~ nowIIF 111 - Director → ME
- 68 116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer 2025-02-17 ~ nowIIF 82 - Director → ME
- 69 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)52,057 GBP2024-06-30Officer 2020-05-25 ~ nowIIF 100 - Director → MEPerson with significant control 2020-05-25 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
- 70 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-25,036 GBP2024-06-30Officer 2020-06-23 ~ nowIIF 88 - Director → MEPerson with significant control 2020-06-23 ~ nowIIF 6 - Has significant influence or control → OE
- 71 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)152,956 GBP2023-11-30Officer 2020-11-11 ~ nowIIF 115 - Director → MEPerson with significant control 2020-11-11 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 72 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-9,834 GBP2023-11-30Officer 2021-01-27 ~ nowIIF 116 - Director → MEPerson with significant control 2021-01-27 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 73 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-55,766 GBP2024-03-31Officer 2023-03-15 ~ nowIIF 93 - Director → ME
- 74 116 Bethune Road, LondonActive Corporate (1 parent, 2 offsprings)Profit/Loss (Company account)10,981 GBP2023-01-01 ~ 2023-12-31Officer 2010-07-12 ~ nowIIF 179 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OE
- 75 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer 2024-02-18 ~ nowIIF 190 - Director → ME
- 76 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)33,011 GBP2023-12-31Officer 2024-05-13 ~ nowIIF 92 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 77 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,372 GBP2024-12-31Officer 2020-12-11 ~ nowIIF 103 - Director → MEPerson with significant control 2020-12-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 78 Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, EnglandActive Corporate (1 parent)Equity (Company account)276,237 GBP2024-11-30Officer 2011-11-24 ~ nowIIF 167 - Director → MEPerson with significant control 2016-11-24 ~ nowIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE
- 79 19 Linthorpe Road, London, EnglandActive Corporate (1 parent)Equity (Company account)30,239 GBP2024-04-30Officer 2018-04-10 ~ nowIIF 165 - Director → MEPerson with significant control 2018-04-10 ~ nowIIF 155 - Ownership of shares – 75% or more → OE
- 80 116 Bethune Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-01-15 ~ nowIIF 192 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OE
- 81 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,065 GBP2024-05-31Officer 2018-11-28 ~ nowIIF 176 - Director → MEPerson with significant control 2018-11-28 ~ nowIIF 144 - Has significant influence or control → OE
- 82 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-10,354 GBP2024-02-29Officer 2022-02-16 ~ nowIIF 97 - Director → MEPerson with significant control 2022-02-16 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 83 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2022-06-06 ~ nowIIF 77 - Director → ME
- 84 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-04-29Officer 2022-04-05 ~ nowIIF 76 - Director → MEPerson with significant control 2022-04-05 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 85 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,768 GBP2024-04-30Officer 2022-04-26 ~ nowIIF 91 - Director → ME
- 86 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer 2024-01-15 ~ nowIIF 191 - Director → ME
- 87 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-17 ~ nowIIF 109 - Director → MEPerson with significant control 2023-03-17 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 88 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Officer 2024-01-16 ~ nowIIF 189 - Director → MEPerson with significant control 2024-01-16 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE
- 89 5 North End Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)726 GBP2023-02-28Officer 2017-05-02 ~ nowIIF 168 - Director → ME
- 90
STAR HOUSING LIMITED
- nowEASTONWOOD ASSOCIATES LTD - 2015-01-30 142a Osbaldeston Road, LondonActive Corporate (1 parent)Profit/Loss (Company account)84,407 GBP2022-12-01 ~ 2023-11-30Officer 2015-09-07 ~ nowIIF 162 - Director → MEPerson with significant control 2016-09-25 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Has significant influence or control → OE - 91 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-5,359 GBP2024-08-31Officer 2023-03-17 ~ nowIIF 68 - Director → MEPerson with significant control 2023-03-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 92 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,199 GBP2024-08-31Officer 2023-09-13 ~ nowIIF 101 - Director → ME
- 93 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)94,728 GBP2024-02-29Officer 2022-05-26 ~ nowIIF 211 - Director → ME
- 94 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-16 ~ nowIIF 201 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE
- 95 C/o Centro Plc, Mid Day Court 30 Brighton Road, Sutton, SurreyActive Corporate (12 parents)Equity (Company account)315 GBP2024-09-29Officer 2025-04-01 ~ nowIIF 151 - Director → ME
- 96 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,288 GBP2024-03-31Officer 2022-12-10 ~ nowIIF 79 - Director → MEPerson with significant control 2023-03-27 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 97 116 Bethune Road Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-28,262 GBP2023-11-30Officer 2018-06-05 ~ nowIIF 62 - Director → MEPerson with significant control 2018-06-05 ~ nowIIF 1 - Has significant influence or control → OE
- 98 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-12,233 GBP2024-06-30Officer 2018-06-05 ~ nowIIF 114 - Director → MEPerson with significant control 2018-06-05 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE
- 99 116 Bethune Road, LondonActive Corporate (1 parent)Profit/Loss (Company account)-27,192 GBP2023-04-01 ~ 2024-03-31Officer 2020-04-28 ~ nowIIF 64 - Director → MEPerson with significant control 2020-06-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
Ceased
33
- 1 46a Theydon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer 2020-07-01 ~ 2020-07-02IIF 150 - Director → MEPerson with significant control 2020-07-01 ~ 2020-07-02IIF 55 - 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 125 - Director → MEPerson with significant control 2018-12-14 ~ 2019-10-02IIF 49 - 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 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 4 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-27Officer 2019-02-18 ~ 2024-07-17IIF 180 - Director → ME 2019-02-08 ~ 2019-02-18IIF 126 - Director → MEPerson with significant control 2019-02-08 ~ 2024-08-06IIF 59 - 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 10 - 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 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 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 5 - Right to appoint or remove directors → OEIIF 5 - 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 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → 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 124 - Director → MEPerson with significant control 2021-05-12 ~ 2022-06-20IIF 34 - 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 214 - 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 122 - Director → MEPerson with significant control 2018-12-11 ~ 2019-09-01IIF 23 - 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 2018-12-11 ~ 2019-03-04IIF 121 - Director → ME 2019-03-04 ~ 2019-05-27IIF 181 - Director → MEPerson with significant control 2018-12-11 ~ 2019-03-04IIF 14 - 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 185 - Director → MEPerson with significant control 2016-04-06 ~ 2022-03-20IIF 148 - 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 123 - Director → MEPerson with significant control 2023-03-17 ~ 2023-03-17IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 120 - Director → ME
- 16 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-02-18 ~ 2024-02-28IIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 17 19 Linthorpe Road, LondonActive Corporate (2 parents)Equity (Company account)-82,066 GBP2024-06-30Officer 2003-07-02 ~ 2016-04-01IIF 171 - Director → ME
- 18 116 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 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 19 20 Hurstdene Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)27,592 GBP2024-11-30Officer 2019-11-04 ~ 2020-07-17IIF 213 - Director → ME
- 20 Winston House, 349 Regents Park Road Melinek Fine Llp, London, EnglandActive Corporate (4 parents)Equity (Company account)460,773 GBP2024-02-29Person with significant control 2020-07-20 ~ 2020-09-01IIF 186 - Has significant influence or control → OE
- 21 116 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-123,801 GBP2024-03-31Officer 2016-03-09 ~ 2022-03-21IIF 183 - Director → ME
- 22 5 North End Road, London, EnglandActive Corporate (3 parents)Equity (Company account)871 GBP2023-02-28Person with significant control 2020-02-14 ~ 2022-02-14IIF 161 - Has significant influence or control → OE
- 23 116 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 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
- 24 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)35,819 GBP2023-11-30Person with significant control 2021-09-06 ~ 2025-03-17IIF 37 - Has significant influence or control → OE
- 25 28 Cranwich Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-30Officer 2007-08-30 ~ 2010-11-01IIF 184 - Director → ME
- 26 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-55,766 GBP2024-03-31Person with significant control 2023-03-15 ~ 2023-04-03IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 27 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-02-18 ~ 2024-02-18IIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OE
- 28 116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)33,011 GBP2023-12-31Officer 2018-12-20 ~ 2024-05-13IIF 182 - Director → MEPerson with significant control 2018-12-20 ~ 2024-05-13IIF 147 - Has significant influence or control → OE
- 29 116 Bethune Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-01-15 ~ 2024-01-15IIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OE
- 30 5 North End Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)726 GBP2023-02-28Person with significant control 2017-05-02 ~ 2019-08-08IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 116 Bethune Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-16 ~ 2025-11-01IIF 193 - Director → MEPerson with significant control 2024-02-16 ~ 2025-11-01IIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 32 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,199 GBP2024-08-31Person with significant control 2023-09-13 ~ 2024-01-12IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 33 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-599 GBP2023-11-30Officer 2022-12-01 ~ 2024-04-12IIF 119 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.